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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
parent relation
Individuals in focus

Burgin, Philip Henry

child relation
Offspring entities and appointments 64
  • 1
    A LOST WEEKEND LIMITED
    12068519
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-06-25 ~ 2026-03-13
    IIF 23 - Director → ME
  • 2
    ANAITIS LIMITED
    05977796
    Active Corporate (20 parents)
    Officer
    2015-01-30 ~ 2017-10-25
    IIF 70 - Director → ME
    2023-04-26 ~ now
    IIF 27 - Director → ME
  • 3
    AXIS SPORTS & ENTERTAINMENT LIMITED
    - now 05279524
    AXIS SPORTS AND ENTERTAINMENT LIMITED
    - 2006-06-07 05279524
    Dissolved Corporate (15 parents)
    Officer
    2005-08-19 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BERKELY LIMITED
    04779714
    Dissolved Corporate (19 parents)
    Officer
    2015-01-30 ~ 2018-10-26
    IIF 1 - Director → ME
  • 5
    BRIDGEWORKS PLUS LTD
    15010888
    Active Corporate (5 parents)
    Officer
    2023-07-18 ~ 2026-05-01
    IIF 21 - Director → ME
  • 6
    BRUNSWICK CAMBRIDGE (GENERAL PARTNER) LIMITED
    - now 07954843
    MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13
    Dissolved Corporate (21 parents)
    Officer
    2015-01-30 ~ 2018-02-01
    IIF 8 - Director → ME
  • 7
    BRUNSWICK CAMBRIDGE PROPCO LIMITED
    - now 05994723
    MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21
    LDC (BRUNSWICK) LIMITED - 2011-07-07
    LDC (SIR HENRY PARKES) LIMITED - 2007-10-30
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-01-30 ~ dissolved
    IIF 9 - Director → ME
  • 8
    BTT DEVELOPMENTS LIMITED
    12372892
    Dissolved Corporate (6 parents)
    Officer
    2019-12-20 ~ dissolved
    IIF 19 - Director → ME
  • 9
    CAMBRIDGE STUDENT LIMITED
    - now 07719433
    MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13
    Dissolved Corporate (19 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 7 - Director → ME
  • 10
    CASTLE DIRECTORS (UK) LIMITED
    - now 03161913
    RED SHIELD MANAGEMENT LIMITED - 2014-06-24
    CAVERSHAM MANAGEMENT LIMITED - 2010-08-06
    Active Corporate (33 parents, 88 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    IIF 56 - Director → ME
  • 11
    CREATIVE HOUSE (MMLB) LIMITED
    12203170
    Dissolved Corporate (4 parents)
    Officer
    2019-09-12 ~ dissolved
    IIF 22 - Director → ME
  • 12
    CURZON THREE LIMITED
    04789129
    Dissolved Corporate (6 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 18 - Director → ME
  • 13
    CURZON TWO LIMITED
    - now 04788170
    PROPERTY INITIATIVES FM LIMITED - 2004-01-20
    FM INITIATIVES LIMITED - 2003-11-07
    PROPERTY INITIATIVES FM LIMITED - 2003-08-05
    CURZON TWO LIMITED - 2003-07-21
    Dissolved Corporate (6 parents)
    Officer
    2004-02-02 ~ dissolved
    IIF 17 - Director → ME
  • 14
    DR POOTER LIMITED
    05502004
    Dissolved Corporate (11 parents)
    Officer
    2005-07-20 ~ dissolved
    IIF 5 - Director → ME
  • 15
    EASTSIDE & CITY DEVELOPMENTS LIMITED
    04813998
    Dissolved Corporate (19 parents)
    Officer
    2008-04-30 ~ dissolved
    IIF 66 - Director → ME
  • 16
    ELLISFIELD INVESTMENTS LIMITED
    04788231
    Dissolved Corporate (7 parents)
    Officer
    2004-02-02 ~ 2010-10-15
    IIF 6 - Director → ME
  • 17
    ENRICHED MEDIA GROUP LTD
    - now 11518484
    E DIGITAL MEDIA MANAGEMENT LTD
    - 2019-02-06 11518484
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-08-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2018-08-15 ~ now
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    EXCHANGE HOUSE MANAGEMENT LIMITED
    - now 03537769
    COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22
    Active Corporate (18 parents)
    Officer
    2004-02-02 ~ 2006-12-31
    IIF 42 - Director → ME
  • 19
    FANCY DRESS FILMS LIMITED
    12451389
    Dissolved Corporate (5 parents)
    Officer
    2020-02-10 ~ dissolved
    IIF 3 - Director → ME
  • 20
    FINANCEWORKS PLUS LTD
    15077986
    Active Corporate (5 parents)
    Officer
    2023-08-17 ~ 2026-05-01
    IIF 24 - Director → ME
  • 21
    FITZPAIN LIMITED
    04780603
    Dissolved Corporate (11 parents)
    Officer
    2004-02-02 ~ 2007-12-12
    IIF 43 - Director → ME
  • 22
    FLINTSTONE FINANCE LIMITED
    05574371
    Dissolved Corporate (14 parents)
    Officer
    2005-09-26 ~ 2011-08-04
    IIF 36 - Director → ME
  • 23
    GEORGE INN (UK) LIMITED
    08936360
    Dissolved Corporate (15 parents)
    Officer
    2015-01-30 ~ 2017-09-22
    IIF 53 - Director → ME
  • 24
    GLOUCESTER ESTATES (HOLDINGS) LIMITED
    - now 03889000
    GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09
    Dissolved Corporate (17 parents)
    Officer
    2004-02-02 ~ 2011-08-04
    IIF 35 - Director → ME
  • 25
    GLOUCESTER ESTATES (LANDSBERGER) LIMITED
    03889039
    Dissolved Corporate (15 parents)
    Officer
    2004-02-02 ~ 2011-08-04
    IIF 33 - Director → ME
  • 26
    GLOUCESTER ESTATES (WANDSBEKER) LIMITED
    03888991
    Dissolved Corporate (15 parents)
    Officer
    2004-02-02 ~ 2011-08-04
    IIF 38 - Director → ME
  • 27
    HOULDER TRUSTEECO LIMITED
    06412479
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2017-09-20
    IIF 2 - Director → ME
  • 28
    HT LIVE LIMITED
    12237545
    Dissolved Corporate (5 parents)
    Officer
    2019-10-01 ~ dissolved
    IIF 40 - Director → ME
  • 29
    IO-CO IP LIMITED
    11032979
    Active Corporate (7 parents)
    Officer
    2022-09-12 ~ now
    IIF 10 - Director → ME
  • 30
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED
    - 2006-07-19 04301763 05714981
    STEVTON (NO.218) LIMITED - 2001-12-04
    Active Corporate (42 parents, 636 offsprings)
    Officer
    2015-01-19 ~ 2017-03-31
    IIF 65 - Director → ME
    2004-11-01 ~ 2007-01-29
    IIF 46 - Director → ME
    2007-01-29 ~ 2008-10-02
    IIF 49 - Director → ME
    2002-07-30 ~ 2004-11-01
    IIF 73 - Secretary → ME
    2015-06-08 ~ 2018-04-20
    IIF 77 - Secretary → ME
  • 31
    JTC ADMINISTRATION (UK) LIMITED
    - now 05511931
    ANSON ADMINISTRATION (UK) LIMITED
    - 2013-12-13 05511931
    Dissolved Corporate (21 parents, 3 offsprings)
    Officer
    2013-11-29 ~ 2017-03-31
    IIF 15 - Director → ME
  • 32
    JTC CORPORATE SERVICES (UK) LIMITED
    - now 04780531
    CURZON ONE LIMITED
    - 2004-04-22 04780531
    PROPERTY INITIATIVES LIMITED - 2004-01-20
    CURZON ONE LIMITED - 2003-07-10
    Active Corporate (23 parents, 5 offsprings)
    Officer
    2007-01-29 ~ 2007-12-03
    IIF 47 - Director → ME
    2004-02-02 ~ 2007-01-29
    IIF 48 - Director → ME
    2015-01-30 ~ 2017-03-31
    IIF 59 - Director → ME
  • 33
    JTC DIRECTORS (UK) LIMITED
    - now 05010884
    MARYLEBONE DIRECTORS LIMITED - 2014-06-24
    NOIRMONT LIMITED - 2005-10-31
    Active Corporate (32 parents, 93 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    IIF 55 - Director → ME
  • 34
    JTC FUND SERVICES (UK) LIMITED
    - now 05944318
    ANSON FUND SERVICES (UK) LIMITED - 2014-05-08
    ANSON FUND SERVICES LIMITED - 2011-10-19
    ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2015-03-26 ~ 2017-05-17
    IIF 61 - Director → ME
  • 35
    JTC MAYFAIR LIMITED
    - now 05714981 04301763
    JTC (UK) LIMITED - 2006-07-19
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2015-01-30 ~ 2017-03-31
    IIF 58 - Director → ME
  • 36
    JTC SECURITIES (UK) LIMITED
    - now 04093890
    MARYLEBONE NOMINEES LIMITED - 2014-09-23
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    IIF 57 - Director → ME
  • 37
    JTC SHARE SERVICES (UK) LIMITED
    - now 03268015
    INBUCON ADMINISTRATION LIMITED - 2007-09-14
    MEIS LIMITED - 2002-01-11
    Dissolved Corporate (24 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 64 - Director → ME
  • 38
    JTC TRUSTEE SERVICES (UK) LIMITED
    - now 04925406 04491706
    INBUCON TRUSTEES LIMITED - 2007-09-18
    Active Corporate (28 parents)
    Officer
    2015-01-30 ~ 2017-03-31
    IIF 60 - Director → ME
  • 39
    JTC TRUSTEES (UK) LIMITED
    04491706 04925406
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2005-05-23 ~ 2007-01-29
    IIF 44 - Director → ME
    2015-01-30 ~ 2017-03-31
    IIF 62 - Director → ME
    2007-01-29 ~ 2007-12-03
    IIF 45 - Director → ME
  • 40
    KH REVCAP (IPSWICH) LIMITED
    - now 07702900
    KH REVCAP (CRANES) LIMITED
    - 2011-07-13 07702900
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2011-07-13 ~ 2014-08-28
    IIF 16 - Director → ME
  • 41
    LAND PROJECT AND DEVELOPMENT LIMITED
    04712261
    Dissolved Corporate (14 parents)
    Officer
    2004-02-02 ~ 2013-03-14
    IIF 74 - Director → ME
  • 42
    LINKSWAY (UK) LIMITED
    08937281
    Dissolved Corporate (10 parents)
    Officer
    2015-01-30 ~ 2017-09-22
    IIF 20 - Director → ME
  • 43
    LOWNDES SQUARE (UK) LIMITED
    08936403
    Dissolved Corporate (10 parents)
    Officer
    2015-01-30 ~ 2017-09-22
    IIF 51 - Director → ME
  • 44
    MARYLEBONE HOLDINGS LIMITED
    04094208
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2015-01-30 ~ dissolved
    IIF 63 - Director → ME
  • 45
    MATRA HOLDINGS (UK) LIMITED
    08909047
    Active Corporate (18 parents, 6 offsprings)
    Officer
    2015-01-30 ~ 2017-09-22
    IIF 52 - Director → ME
  • 46
    MEGAIRA LIMITED
    05977591
    Active Corporate (19 parents)
    Officer
    2015-01-30 ~ 2017-10-25
    IIF 71 - Director → ME
    2023-04-26 ~ now
    IIF 25 - Director → ME
  • 47
    MORPUS NO.1 LIMITED
    04273590 04273585
    Dissolved Corporate (33 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 30 - Director → ME
  • 48
    MORPUS NO.2 LIMITED
    04273585 04273590
    Dissolved Corporate (33 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 11 - Director → ME
  • 49
    MORSTON HICKLING LIMITED
    05337651
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 12 - Director → ME
  • 50
    OTTERDAM LIMITED
    04307776
    Dissolved Corporate (29 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 28 - Director → ME
  • 51
    PCH CHELTENHAM LIMITED
    09184428
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2015-08-21 ~ 2017-09-27
    IIF 68 - Director → ME
  • 52
    PREMIER CIRCUIT HOTELS LIMITED
    06055959
    Active Corporate (17 parents)
    Officer
    2016-02-04 ~ 2017-09-27
    IIF 72 - Director → ME
  • 53
    RED SHIELD ADMINISTRATION LIMITED
    - now 03926528
    CAVERSHAM SERVICES LIMITED - 2010-11-03
    Dissolved Corporate (38 parents, 37 offsprings)
    Officer
    2015-01-30 ~ 2017-03-31
    IIF 54 - Director → ME
  • 54
    ROLLERDELL LIMITED
    04307781
    Dissolved Corporate (29 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 13 - Director → ME
  • 55
    ST. ALDATES (98)(NO. 1) LIMITED
    04413579 04413591
    Dissolved Corporate (25 parents)
    Officer
    2011-05-11 ~ 2012-06-06
    IIF 29 - Director → ME
  • 56
    ST. ALDATES (98)(NO. 2) LIMITED
    04413591 04413579
    Dissolved Corporate (25 parents)
    Officer
    2011-05-11 ~ 2012-06-06
    IIF 32 - Director → ME
  • 57
    THE CREATIVE HOUSE PRODUCTIONS LIMITED
    10915963
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2018-05-18 ~ 2025-05-01
    IIF 41 - Director → ME
  • 58
    THE ISLAND QUARTER MANAGEMENT COMPANY LIMITED - now
    THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED
    - 2021-09-22 03224341
    SHELFCO (NO. 1210) LIMITED - 1997-10-27
    Active Corporate (25 parents)
    Officer
    2009-01-08 ~ 2016-12-20
    IIF 34 - Director → ME
  • 59
    TREGUNTER ROAD (UK) LIMITED
    08910031
    Active Corporate (18 parents)
    Officer
    2015-01-30 ~ 2016-10-26
    IIF 50 - Director → ME
  • 60
    UK PRIME STUDENT LIMITED
    - now 04856319 LP009054
    STUDENT UK PRIME LIMITED - 2003-11-19
    BEALAW (681) LIMITED - 2003-11-18
    Dissolved Corporate (24 parents)
    Officer
    2015-11-27 ~ 2017-11-15
    IIF 67 - Director → ME
  • 61
    VILLANUEVA SOLAR UK LIMITED
    - now 05977611
    HEKABE LIMITED - 2006-11-10
    Active Corporate (20 parents)
    Officer
    2023-04-26 ~ now
    IIF 26 - Director → ME
    2015-01-30 ~ 2017-10-25
    IIF 69 - Director → ME
  • 62
    WHITE HORSES PROPERTIES LIMITED
    09611436
    Active Corporate (3 parents)
    Officer
    2015-05-28 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-17 ~ now
    IIF 76 - Ownership of shares – 75% or more → OE
  • 63
    WORCESTER RETAIL PARK (ONE) LIMITED
    04331834
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 31 - Director → ME
  • 64
    WORCESTER RETAIL PARK (TWO) LIMITED
    04331830
    Dissolved Corporate (26 parents)
    Officer
    2011-05-11 ~ 2012-08-17
    IIF 14 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.