The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Burton, Gerard Peter
- British born in July 1966
Burton, Gerard Peter
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1966
Burton, Gerard Peter
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England
IIF 13
- British accountant born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 14
- English director born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England
IIF 15
- British born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies42, Glengall Road, Edgware, HA8 8SX, England
IIF 1611, Hatton Garden, London, EC1N 8AH, England
IIF 17 IIF 1811, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 19 IIF 20 IIF 21 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 36 IIF 37Bolton Studios Limited, 3rd Floor, 11 Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 38Flat 2 101 Station Road, Station Road, London, NW4 4NT, England
IIF 3945, Penfold Way, Steyning, West Sussex, BN44 3PG, United Kingdom
IIF 40Penns Cottage, Horsham Road, Steyning, BN44 3LJ, England
IIF 41The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire, NN8 6GR
IIF 42
- British accountant born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH
IIF 4311, Hatton Garden, London, EC1N 8AH, England
IIF 4411, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 45 IIF 46 IIF 47 (more)21, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 51Rosedimond House, 11 Hatton Garden, London, EC1N 8AH
IIF 5246 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 53 IIF 54 IIF 55
- British company director born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 56
- British director born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, England
IIF 57
- British management consultant born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, England
IIF 58
- British Registered addresses and corresponding companies
Burton, Gerard Peter
Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH
IIF 5911, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom
IIF 60 IIF 61 IIF 62 (more)11, Hatton Garden 4th Floor, London, EC1N 8AH
IIF 6411, Hatton Garden, 4th Floor, London, EC1N 8AH, Uk
IIF 6511, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 66 IIF 677, Carlos Place, London, W1K 3AR, England
IIF 6846 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 69 IIF 70 IIF 71
- British accountantRegistered addresses and corresponding companies
Burton, Gerard Peter
- British directorRegistered addresses and corresponding companies
Burton, Gerard Peter
Unit 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, United Kingdom
IIF 78
- Registered addresses and corresponding companies
Burton, Gerard Peter
Unit 8, Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX, England
IIF 79
- British director born in August 1955
Burton, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling, Wivelsfield, East Sussex, RH17 7RF
IIF 80
- British recruitment consultant born in August 1955
Burton, Peter Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom
IIF 81
- Registered addresses and corresponding companies
Burton, Gerard
- British born in July 1966
Mr Gerard Peter Burton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Gerard Peter Burton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Mr Peter Gerard Burton
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom
IIF 93
Related profiles found in government register
Offspring entities and appointments
64
- 1
101 STATION ROAD (FREEHOLD) MANAGEMENT LTD
11615194Flat 2 101 Station Road Station Road, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ 2018-11-15IIF 39 - Director → MEPerson with significant control2018-10-10 ~ 2018-11-15IIF 87 - Ownership of shares – 75% or more → OE - 221 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-21 ~ 2008-03-28IIF 53 - Director → ME2008-05-10 ~ dissolvedIIF 50 - Director → ME2006-04-27 ~ dissolvedIIF 67 - Secretary → ME
- 3
3 NEW END LTD
0722956335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-01-19 ~ nowIIF 35 - Director → ME2010-04-20 ~ 2015-05-12IIF 83 - Secretary → ME - 4
37 JOHNS AVENUE LTD
1202343421 Bedford Square, London, EnglandDissolved Corporate (3 parents)Officer2019-05-30 ~ dissolvedIIF 44 - Director → ME - 5
4 GOLDEN YARD LTD
0978625335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-09-21 ~ nowIIF 36 - Director → ME - 6
42 ST. MARYS CRESCENT LTD
0592477211 Hatton Garden, 3rd Floor, London, UkDissolved Corporate (3 parents)Officer2007-09-21 ~ 2008-03-28IIF 55 - Director → ME2008-05-01 ~ dissolvedIIF 43 - Director → ME2006-09-05 ~ dissolvedIIF 59 - Secretary → ME - 7
54 STATION ROAD MANAGEMENT COMPANY LIMITED
05585442Flat 1 11 Cleve Road, London, EnglandActive Corporate (11 parents)Officer2015-01-19 ~ 2016-11-29IIF 8 - Director → ME2006-02-27 ~ 2016-11-29IIF 74 - Secretary → ME - 8
7 2ND AVENUE LIMITED
0583677221 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedIIF 9 - Director → ME2006-06-05 ~ dissolvedIIF 66 - Secretary → ME - 9
9 FISH PRODUCTIONS LIMITED
0607255411 Hatton Garden, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2007-01-29 ~ dissolvedIIF 62 - Secretary → ME - 10
ARENSKI (NEWMAN STREET) LTD
0722941211 Hatton Garden, London, United KingdomActive Corporate (6 parents)Officer2014-03-03 ~ nowIIF 3 - Director → ME2010-04-20 ~ 2014-03-03IIF 84 - Secretary → MEPerson with significant control2025-10-30 ~ nowIIF 88 - Ownership of voting rights - 75% or more → OEIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Right to appoint or remove directors → OE - 11
ARENSKI FINE ART LIMITED
0305563211 Hatton Garden, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-03-21 ~ nowIIF 34 - Director → ME2003-12-15 ~ 2014-03-03IIF 64 - Secretary → ME - 12
BASILICO LIMITED
03518034Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-06-19 ~ 2010-10-08IIF 60 - Secretary → ME - 13
BB ESTATES UK LIMITED
049530448 Bartholomews, Brighton, East SussexDissolved Corporate (2 parents)Officer2003-11-04 ~ dissolvedIIF 80 - Director → ME - 14
BELL LANE (HENDON) LTD
1040469574 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-09-30 ~ 2018-05-17IIF 51 - Director → ME - 15
BOLTON STUDIOS LIMITED
0987343835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-11-16 ~ nowIIF 37 - Director → ME - 16
BOLTON STUDIOS MANAGEMENT LIMITED
08751166Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2018-06-30 ~ nowIIF 38 - Director → ME - 17
BRICKCREST (PORTLAND PLACE) LIMITED
- 2017-03-20 1067767635 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 46 - Director → ME - 18
BRICKCREST (MOUNT ROAD) LIMITED
0890770835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2014-02-24 ~ nowIIF 25 - Director → ME2014-02-24 ~ 2016-02-25IIF 85 - Secretary → ME - 19
BRICKCREST LIMITED
0255546935 Ballards Lane, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2015-01-19 ~ nowIIF 2 - Director → ME - 20
CAPITE (ANTWERP) LTD
0919592911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-30 ~ dissolvedIIF 48 - Director → ME - 21ROSEDIMOND (CITY) LIMITED - 1989-01-1321 Bedford Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-02-23 ~ dissolvedIIF 49 - Director → ME
- 22ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 33 - Director → ME
- 23
FRESHWATER ESTATES (LONDON) LIMITED
- 2013-07-19 0751998535 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2013-07-12 ~ nowIIF 28 - Director → ME - 24
OUTSOURCE CONSULTANCY LTD
- 2012-06-19 0380505121 Bedford Square, London, United KingdomDissolved Corporate (9 parents)Officer1999-07-12 ~ dissolvedIIF 11 - Director → ME2009-06-11 ~ 2013-01-02IIF 78 - Secretary → ME - 25ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 18 - Director → ME
- 26
CAPITE (ROMFORD) LIMITED
0790953535 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2012-01-13 ~ nowIIF 23 - Director → ME - 27ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-1735 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2010-02-23 ~ nowIIF 32 - Director → ME
- 28DOPLIN LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2008-11-01 ~ nowIIF 19 - Director → ME
- 29ROSEDIMOND HOUSE LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 27 - Director → ME
- 30ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2010-02-23 ~ 2014-03-03IIF 52 - Director → ME2010-02-23 ~ dissolvedIIF 47 - Director → ME
- 31
LINDEN SPECIAL PROJECTS LIMITED
- 2014-01-20 04491626LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, NorthamptonshireActive Corporate (9 parents)Officer2014-01-10 ~ nowIIF 42 - Director → ME - 32ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-02-23 ~ nowIIF 24 - Director → ME
- 33
CHELMAX CONSULTANCY LIMITED
1599056535 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 31 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 91 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 34
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
05919218Penns Cottage, Horsham Road, Steyning, EnglandActive Corporate (16 parents)Officer2014-04-24 ~ nowIIF 41 - Director → ME2014-04-24 ~ 2016-02-25IIF 79 - Secretary → ME - 35
CITYVIEW MANAGEMENT ASSOCIATES LIMITED
05750488Cityview, Lansdowne Lane, London, Greater London, EnglandActive Corporate (14 parents)Officer2010-11-11 ~ 2017-09-06IIF 12 - Director → ME - 36
DITTON PLACE FREEHOLD COMPANY LIMITED
112477893 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, EnglandActive Corporate (15 parents)Officer2024-12-24 ~ 2024-12-24IIF 1 - Director → ME2024-11-02 ~ 2024-12-20IIF 13 - Director → ME - 37
DITTON PLACE MANAGEMENT COMPANY LTD
0601329611 Hatton Garden Hatton Garden, London, EnglandActive Corporate (28 parents)Officer2011-03-28 ~ 2013-10-10IIF 40 - Director → ME2018-03-29 ~ nowIIF 4 - Director → ME2006-11-29 ~ 2006-12-01IIF 71 - Secretary → ME - 38
DITTON PLACE UTILITIES LIMITED
123486293 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United KingdomActive Corporate (7 parents)Officer2019-12-20 ~ 2025-02-06IIF 15 - Director → ME - 39
DOWNAGE PROPERTIES LIMITED
0553371511 Hatton Garden, 3rd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2005-08-11 ~ dissolvedIIF 72 - Secretary → ME - 40
DUNSTER STREET LTD
0954998911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 45 - Director → ME - 41
ESKDALE GARDENS LTD
0961191135 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 26 - Director → ME - 42
HATTON FINANCIAL SERVICES LTD
0756181935 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2011-03-14 ~ nowIIF 17 - Director → ME - 43
HIGH BERRY (HOLDINGS) LIMITED
1422804535 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-12 ~ nowIIF 20 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Right to appoint or remove directors → OEIIF 89 - Ownership of voting rights - 75% or more → OE - 44
HONEYBRIDGE ESTATE LTD
13177235Rosediamond House, 11 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 7 - Director → ME - 45
J ROSENFELD & SONS LTD
0932815211 Hatton Garden, LondonActive Corporate (6 parents)Officer2017-03-14 ~ nowIIF 30 - Director → ME - 46
JESSICA MCCORMACK LIMITED
064605267 Carlos Place, LondonActive Corporate (14 parents)Officer2007-12-27 ~ 2023-11-30IIF 68 - Secretary → ME - 47
LEXSWORTH DATA LIMITED
04357852Outsource Solutions Limited, The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, EnglandDissolved Corporate (8 parents)Officer2002-02-26 ~ 2002-12-02IIF 54 - Director → ME2002-02-26 ~ 2011-02-20IIF 61 - Secretary → ME - 48
DIAMOND RECORDS LIMITED
- 2006-12-18 02575735WORLDS END LIMITED
- 1997-11-26 02575735Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents)Officer2015-01-19 ~ dissolvedIIF 10 - Director → ME1997-06-30 ~ dissolvedIIF 75 - Secretary → ME - 49
MOUNT ROAD PROPERTY MANAGEMENT LIMITED
0996453542 Glengall Road, Edgware, EnglandActive Corporate (6 parents)Officer2016-01-22 ~ 2025-11-21IIF 16 - Director → ME - 50NETTWERK MUSIC (UK) LIMITED - now
NETTWERK MANAGEMENT (UK) LIMITED
- 2022-02-22 04160312HUYTON LIMITED
- 2001-10-26 0416031215 Adeline Place, 3rd Floor, London, EnglandActive Corporate (9 parents)Officer2001-03-26 ~ 2010-08-20IIF 65 - Secretary → ME - 51
NETTWERK ONE MUSIC LIMITED
052693064th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (11 parents)Officer2005-10-25 ~ 2010-08-20IIF 77 - Secretary → ME - 52
NETTWERK PRODUCTIONS UK LIMITED
038397424th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (9 parents)Officer1999-09-10 ~ 2010-08-20IIF 69 - Secretary → ME - 53
NETTWERK SONGS PUBLISHING (UK) LIMITED
04312580Rear Of 44 Chiswick Lane, Chiswick, London, United KingdomDissolved Corporate (10 parents)Officer2003-01-13 ~ 2010-08-20IIF 63 - Secretary → ME - 54
OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
0517035335 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-07-05 ~ 2014-03-31IIF 58 - Director → ME2015-01-19 ~ nowIIF 5 - Director → MEPerson with significant control2016-06-30 ~ 2025-01-29IIF 86 - Ownership of shares – More than 25% but not more than 50% → OEIIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
PBA RECRUITMENT LTD
11593158Springfields Ditchling Road, Wivelsfield, Haywards Heath, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 81 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 93 - Ownership of shares – More than 25% but not more than 50% → OEIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Right to appoint or remove directors → OE - 56
R E LEE LTD
1449357435 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 22 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of voting rights - 75% or more → OEIIF 90 - Ownership of shares – 75% or more → OE - 57
RASTUSPLUS LIMITED
1210507011 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-16 ~ 2019-07-31IIF 56 - Director → ME2019-11-05 ~ dissolvedIIF 14 - Director → ME - 58
SONICATTACK LIMITED
038874204 Baseline Business Studios, Whitchurch Road, LondonDissolved Corporate (8 parents)Officer1999-12-02 ~ 2003-01-01IIF 76 - Secretary → ME - 59
THE PHILAMORES MANAGEMENT COMPANY LIMITED
0832137811 Hatton Garden, LondonActive Corporate (4 parents)Officer2016-09-09 ~ nowIIF 6 - Director → ME - 60
THE TRADITIONAL WOOD FIRE COMPANY LIMITED
04444826The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (9 parents)Officer2002-05-22 ~ 2011-01-27IIF 73 - Secretary → ME - 61
U S GRANT LTD
1449361235 Ballard Lane, London, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 29 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Right to appoint or remove directors → OEIIF 92 - Ownership of voting rights - 75% or more → OE - 62
WATERSIDE (DITTON) LTD
0780468721 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-11 ~ dissolvedIIF 57 - Director → ME2011-10-11 ~ 2018-12-14IIF 82 - Secretary → ME - 63
WILLIAMSON STREET LTD
0954343235 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-04-15 ~ nowIIF 21 - Director → ME - 64XEIM LIMITED - nowCENTAUR MARCOMMS LIMITED - 2019-01-14XEIM LIMITED - 2018-12-12
THE PROFILE GROUP(UK) LIMITED
- 2018-12-05 05243851FRESHCORP MANAGEMENT LIMITED
- 2004-12-01 052438518 Leake Street, London, United KingdomActive Corporate (22 parents, 7 offsprings)Officer2004-09-28 ~ 2008-09-24IIF 70 - Secretary → ME
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.