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
Burgess, Jack Christopher
- British born in July 1984
Burgess, Jack Christopher
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)7, Trebeck Street, London, W1J 7LU, England
IIF 16
- born in July 1984
Burgess, Jack Christopher
Resident in England
Registered addresses and corresponding companies - born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companies63, Chaldon Road, Fulham, London, SW6 7NH
IIF 25101 New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 26 IIF 27101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 28 IIF 2964, New Cavendish Street, London, W1G 8TB, England
IIF 3064, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 319-10, Market Place, London, W1W 8AQ, United Kingdom
IIF 32Ground Floor, 5 Margaret Street, London, W1W 8RG, United Kingdom
IIF 33 IIF 34 IIF 35 (more)(less)Holland House, 1-5 Oakfield, Sale, Cheshire, M33 6TT, United Kingdom
IIF 38 IIF 39 IIF 40
- British company director born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companies101, St. Margarets Road, Twickenham, TW1 2AA, United Kingdom
IIF 41
- British born in July 1984
Mr Jack Christopher Burgess
Resident in England
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 42 IIF 43 IIF 44 (more)(less)116, St. Margarets Road, Twickenham, TW1 2AA, United Kingdom
IIF 47
- British born in July 1984
Mr Jack Christopher Burgess
Resident in United Kingdom
Registered addresses and corresponding companies101, New Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 48 IIF 49101, New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)64, New Cavendish Street, London, W1G 8TB, England
IIF 5864, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 597, Trebeck Street, London, W1J 7LU, England
IIF 607, Trebeck Street, London, W1J 7LU, United Kingdom
IIF 61
- British born in July 1984
Jack Christopher Burgess
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 62
Related profiles found in government register
Offspring entities and appointments
42
- 1
HEPTIMAX LIMITED
- 2018-10-12 11597945101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 2 offsprings)Officer2018-10-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - Ownership of shares – 75% or more → OEIIF 56 - Right to appoint or remove directors → OE - 2
BRISTOL (GREEN BUILDINGS) LIMITED
16283590101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2025-02-28 ~ nowIIF 2 - Director → MEPerson with significant control2025-02-28 ~ 2025-04-28IIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 3
BRISTOL GREEN BUILDINGS HOLD CO LIMITED
16436781101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-05-08 ~ nowIIF 3 - Director → ME - 4
BRIX GLOBAL LIMITED
16353858101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-03-31 ~ nowIIF 8 - Director → MEPerson with significant control2025-03-31 ~ 2026-03-16IIF 43 - Ownership of voting rights - 75% or more → OEIIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OE - 5
BROADSIDE HOLDINGS LIMITED
13207774101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-02-17 ~ nowIIF 15 - Director → ME - 6
EASYFLOW LIMITED
0677933919-22 Victoria Villas, Richmond, United KingdomDissolved Corporate (3 parents)Officer2009-03-09 ~ dissolvedIIF 25 - Director → ME - 7
EIGENVALUE GREEN INVESTMENTS LIMITED
16435608101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2025-05-07 ~ nowIIF 6 - Director → ME - 8
ELITAL 13 HOLDINGS LIMITED
16609350101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2025-07-28 ~ nowIIF 14 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of voting rights - 75% or more → OE - 9
- 10
- 11
MELAMARI VENTURES LIMITED
1371968364 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2021-11-02 ~ dissolvedIIF 30 - Director → ME - 12
MELBROAD HOLDINGS LIMITED
14662673101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 29 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OE - 13
MELBROAD LIMITED
13200030101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-15 ~ 2021-02-15IIF 58 - Ownership of shares – 75% or more → OEIIF 58 - Right to appoint or remove directors → OEIIF 58 - Ownership of voting rights - 75% or more → OE - 14
MELBURG B1 LLP
OC428552101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-08-21 ~ nowIIF 18 - LLP Designated Member → MEPerson with significant control2019-08-21 ~ nowIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - Right to surplus assets - 75% or more → OE - 15
CLEVER COMMERCE LIMITED
- 2019-02-26 11801601101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-02-26 ~ nowIIF 12 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 16
MELBURG GBP LLP
OC428505101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-08-16 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2019-08-16 ~ dissolvedIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - Right to surplus assets - More than 25% but not more than 50% → OE - 17
MELBURG LONDON URBAN LIMITED
14861534101 New Cavendish Street 1st Floor South, London, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 26 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 18
MELBURG REAL ESTATE MANAGEMENT LIMITED
108007497 Trebeck Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2017-06-02 ~ nowIIF 16 - Director → MEPerson with significant control2017-06-02 ~ 2025-08-21IIF 60 - Ownership of voting rights - 75% or more → OEIIF 60 - Ownership of shares – 75% or more → OE - 1964 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2017-08-24 ~ dissolvedIIF 62 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 62 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
MELREV2 LIMITED
1159961064 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-02 ~ dissolvedIIF 31 - Director → ME - 21
MELTIM1 LIMITED
10918398101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2017-08-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OE - 22
MELWAKE FH LIMITED
15363396101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2023-12-20 ~ nowIIF 4 - Director → ME - 23
MELWAKE LIMITED
13700786101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2021-10-25 ~ nowIIF 10 - Director → ME - 24
MELYNAMO INVESTMENTS LLP
OC442238101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2022-05-10 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control2022-05-10 ~ nowIIF 44 - Right to appoint or remove members → OEIIF 44 - Right to surplus assets - More than 50% but less than 75% → OEIIF 44 - Ownership of voting rights - More than 50% but less than 75% → OE - 25
MELYORK WEST HOLDINGS LIMITED
13514728101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-07-16 ~ nowIIF 13 - Director → ME - 26
MELYORK WEST LIMITED
13450525101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2021-06-10 ~ nowIIF 1 - Director → ME - 27
MICKKEITH LLP
OC43190664 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-05-28 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2020-05-28 ~ dissolvedIIF 59 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (25 parents)Officer2016-09-22 ~ 2018-06-12IIF 32 - Director → ME
- 29101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer2015-06-02 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 53 - Ownership of shares – 75% or more → OEIIF 53 - Ownership of voting rights - 75% or more → OE
- 30
THE CROWN NURSERY HOLDINGS LIMITED
15729434116 St. Margarets Road, Twickenham, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-05-19 ~ nowIIF 47 - Has significant influence or control → OE - 31
URBANL (LONDON) LIMITED
15281323101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 48 - Right to appoint or remove directors → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more → OE - 323rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (8 parents)Officer2016-10-11 ~ 2018-06-12IIF 35 - Director → ME
- 33Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-11 ~ 2018-06-12IIF 36 - Director → ME
- 343rd Floor 3-5 Rathbone Place, London, United KingdomDissolved Corporate (8 parents)Officer2016-10-11 ~ 2018-06-12IIF 37 - Director → ME
- 35
VEN5 (MUSIC BOX) LIMITED
10010003Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-11 ~ 2018-06-12IIF 33 - Director → ME - 36
VEN6 (WHARF ROAD) LIMITED
10055664Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2016-03-10 ~ 2018-06-12IIF 40 - Director → ME - 37
BOULTBEE BROOKS (WHARF ROAD) LIMITED
- 2016-05-24 09579392BOULTBEE BROOKS (TUSCANY WHARF) LIMITED - 2015-06-25Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (7 parents)Officer2016-05-13 ~ 2018-06-12IIF 34 - Director → ME - 38VENGROVE REAL ESTATE (UK) LIMITED - now
VENGROVE REAL ESTATE MANAGEMENT LIMITED
- 2024-08-02 099193193rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2015-12-16 ~ 2017-06-19IIF 39 - Director → ME - 39
VENGROVE REAL ESTATE INVESTMENT LIMITED
099193143rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2015-12-16 ~ 2018-06-12IIF 38 - Director → ME - 40101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-08 ~ dissolvedIIF 20 - LLP Designated Member → MEPerson with significant control2018-10-08 ~ dissolvedIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Right to surplus assets - More than 25% but not more than 50% → OE
- 41101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-08 ~ dissolvedIIF 19 - LLP Designated Member → MEPerson with significant control2018-10-08 ~ dissolvedIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 42
ZEUS LAND LLP
OC440052101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-11-23 ~ dissolvedIIF 24 - LLP Designated Member → MEPerson with significant control2021-11-23 ~ dissolvedIIF 61 - Right to surplus assets - 75% or more → OEIIF 61 - Right to appoint or remove members → OEIIF 61 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.