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.
Mr Ian Burgess
- British born in January 1962
Mr Ian Burgess
Resident in England
Registered addresses and corresponding companies1, Stanier Way, Renishaw, Sheffield, S21 3UU
IIF 1
- British born in January 1962
Mr Ian Jeffrey Burgess
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Burgess, Ian
Resident in England
Registered addresses and corresponding companies1, Stanier Way, Renishaw, Sheffield, South Yorkshire, S21 3UU, England
IIF 7
- British born in January 1962
Burgess, Ian Jeffrey
Resident in England
Registered addresses and corresponding companies - British chief investing officer born in January 1962
Burgess, Ian Jeffrey
Resident in England
Registered addresses and corresponding companiesEldon House, First Floor, 2-3 Eldon Street, London, EC2M 7LS, England
IIF 12
- British co-chief investment officer born in January 1962
Burgess, Ian Jeffrey
Resident in England
Registered addresses and corresponding companies - British director born in January 1962
Burgess, Ian Jeffrey
Resident in England
Registered addresses and corresponding companies2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom
IIF 174, Ladbroke Square, London, W11 3LX, United Kingdom
IIF 1886 Duke Of York Square, London, SW3 4LY, United Kingdom
IIF 19Warwick Capital Partners Llp, 86 Duke Of York Square, Chelsea, London, SW3 4LY, United Kingdom
IIF 20
- British investment management born in January 1962
Burgess, Ian Jeffrey
Resident in England
Registered addresses and corresponding companiesFlat 2, 4 Ladbroke Square, London, W11 3LX, United Kingdom
IIF 21
- born in January 1962
Burgess, Ian Jeffrey
Resident in England
Registered addresses and corresponding companies86, Duke Of York Square, 3rd Floor, London, SW3 4LY
IIF 22
- British company director born in January 1962Registered addresses and corresponding companies
Burgess, Ian Jeffrey
48 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 23
- British director born in January 1962Registered addresses and corresponding companies
Burgess, Ian Jeffrey
48 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 24
- British investment manager born in January 1962Registered addresses and corresponding companies
Burgess, Ian Jeffrey
- British partner born in January 1962Registered addresses and corresponding companies
Burgess, Ian Jeffrey
48 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 27
- British Registered addresses and corresponding companies
Burgess, Ian Jeffery
Flat 2, 4 Ladbroke Square, London, W11 3LX, United Kingdom
IIF 28
- British Registered addresses and corresponding companies
Burgess, Ian Jeffrey
48 The Piper Building, Peterborough Road, London, SW6 3EF
IIF 29
- British born in January 1962
Burgess, Ian Jeffrey
Resident in United Kingdom
Registered addresses and corresponding companies86, Duke Of York Square, 3rd Floor, London, SW3 4LY
IIF 30
- born in January 1962Registered addresses and corresponding companies
Burgess, Ian Jeffrey
48 Piper Building, Peterborough Road, London, SW6 3EF
IIF 31
- 1
4 LADBROKE SQUARE (MANAGEMENT) LIMITED
012334454 Ladbroke Square, LondonActive Corporate (10 parents)Officer2011-05-31 ~ 2018-09-12IIF 21 - Director → ME2011-05-31 ~ 2018-09-12IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-09-12IIF 5 - Has significant influence or control → OEIIF 5 - Right to appoint or remove directors → OE - 2
CIVILISED BANK LIMITED
- 2018-12-14 07706156CIVILISED INVESTMENTS LTD - 2017-10-114th/5th Floor 15 Worship Street, London, EnglandActive Corporate (29 parents, 3 offsprings)Officer2017-10-17 ~ 2020-03-05IIF 12 - Director → ME - 3
AVIATION MANCO LIMITED
- 2021-08-10 1277951486 Duke Of York Square, London, United KingdomDissolved Corporate (7 parents)Officer2021-01-04 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-23 ~ dissolvedIIF 4 - Has significant influence or control → OE - 4
DM ELECTRICAL & SECURITIES LIMITED
- 2008-06-30 065733611 Stanier Way, Renishaw, SheffieldDissolved Corporate (2 parents)Officer2008-04-22 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 5
EDEN LIVING HOLDINGS LIMITED
1369371286 Duke Of York Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2021-11-19 ~ nowIIF 10 - Director → ME - 6
EDEN LIVING PROPERTIES LTD
13712913C/o Edenstone Homes Limited, First Floor Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Monmouthshire, United KingdomActive Corporate (8 parents)Officer2021-11-19 ~ nowIIF 11 - Director → ME - 7
FUELSTOCK LIMITED
06313136Springfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, HertfordshireDissolved Corporate (6 parents)Officer2007-09-28 ~ 2008-10-17IIF 23 - Director → ME - 8
GO-DEVELOP (WARWICK) LIMITED
10165186Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-03-30 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2025-06-19C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, LondonDissolved Corporate (7 parents, 58 offsprings)Officer2016-05-05 ~ 2023-03-31IIF 17 - Director → ME - 9
IDEAL CAREHOMES BIDCO LIMITED
119050295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 5 offsprings)Officer2019-03-26 ~ 2023-10-12IIF 13 - Director → ME - 105 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-03-23 ~ 2023-10-12IIF 15 - Director → ME
- 115 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2019-03-25 ~ 2023-10-12IIF 14 - Director → ME
- 12
IDEAL CAREHOMES TOPCO LIMITED
119001545 Churchill Place, 10th Floor, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2019-03-22 ~ 2023-10-12IIF 16 - Director → ME - 13Montpelier House, 106 Brompton Road, LondonDissolved Corporate (6 parents)Officer2002-07-22 ~ 2006-10-30IIF 31 - LLP Designated Member → ME
- 14Montpelier House, 106 Brompton Road, LondonDissolved Corporate (8 parents, 1 offspring)Officer2002-07-15 ~ 2003-06-19IIF 25 - Director → ME2003-06-19 ~ 2005-05-20IIF 29 - Secretary → ME
- 15
MORGAN BUILDCO LIMITED
10713642Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-06-09 during the appointment or period of control
Dissolved on 2021-07-06 during the appointment or period of controlWarwick Capital Partners Llp 86 Duke Of York Square, Chelsea, London, United KingdomDissolved Corporate (7 parents)Officer2017-04-06 ~ dissolvedIIF 20 - Director → MEPerson with significant control2018-04-13 ~ dissolvedIIF 6 - Right to appoint or remove directors → OE - 16
NORTHERN GAS PROCESSING LIMITED
02866642Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (42 parents)Officer2006-02-24 ~ 2006-05-11IIF 27 - Director → ME - 17
TEESSIDE GAS PROCESSING PLANT LIMITED
05740797Suite 1, 7th Floor 50 Broadway, London, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2006-03-13 ~ 2006-05-11IIF 24 - Director → ME - 184th Floor 14 Aldermanbury Square, London, United KingdomActive Corporate (31 parents, 2 offsprings)Officer2005-02-08 ~ 2007-01-23IIF 26 - Director → ME
- 19
TIRROLDMOAT LIMITED
08349600Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-11-30
Dissolved on 2018-04-04Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (4 parents, 1 offspring)Officer2013-01-07 ~ 2014-05-01IIF 18 - Director → ME - 20
WARWICK CAPITAL INVESTMENT MANAGEMENT LIMITED
0716352586 Duke Of York Square, 3rd Floor, LondonActive Corporate (2 parents, 1 offspring)Officer2010-02-19 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
WARWICK CAPITAL PARTNERS LLP
OC35158786 Duke Of York Square, 3rd Floor, LondonActive Corporate (15 parents, 8 offsprings)Officer2010-01-19 ~ nowIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE - 22
WILLOW BIDCO 1 LIMITED
154873945 Churchill Place, 10th Floor, London, United KingdomActive Corporate (13 parents, 1 offspring)Officer2024-03-28 ~ 2025-10-24IIF 8 - Director → ME - 23
WILLOW CAREHOMES TOPCO LIMITED
155663295 Churchill Place, 10th Floor, London, United KingdomActive Corporate (14 parents, 1 offspring)Officer2024-06-24 ~ 2025-10-24IIF 9 - Director → ME
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