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
Mr Jack Christopher Burgess
- British born in July 1984
Mr Jack Christopher Burgess
Resident in United Kingdom
Registered addresses and corresponding companiesNew Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 1 IIF 2New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 3 IIF 4 IIF 5 (more)New Cavendish Street, London, W1G 8TB, England
IIF 15New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 16Trebeck Street, London, W1J 7LU, England
IIF 17Trebeck Street, London, W1J 7LU, United Kingdom
IIF 18St. Margarets Road, Twickenham, TW1 2AA, United Kingdom
IIF 19
- British born in July 1984
Jack Christopher Burgess
Resident in United Kingdom
Registered addresses and corresponding companiesNew Cavendish Street, London, W1G 8TB, England
IIF 20
- British born in July 1984
Mr Jack Christopher Burgess
Resident in England
Registered addresses and corresponding companiesNew Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 21
- British born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered surveyor born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesMarket Place, London, W1W 8AQ, United Kingdom
IIF 24
- British company director born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
Registered addresses and corresponding companiesNew Cavendish Street, 1st Floor South, London, W1W 6XH, England
IIF 25New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom
IIF 26 IIF 27New Cavendish Street, London, W1G 8TB, England
IIF 28New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 29St. Margarets Road, Twickenham, TW1 2AA, United Kingdom
IIF 30
- British director born in July 1984
Burgess, Jack Christopher
Resident in United Kingdom
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 England
Registered addresses and corresponding companies - British director born in July 1984
Burgess, Jack Christopher
Resident in England
Registered addresses and corresponding companies - born in July 1984
Burgess, Jack Christopher
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
41
- 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 26 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 45 - Director → MEPerson with significant control2025-02-28 ~ 2025-04-28IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → 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 46 - Director → ME - 4
BRIX GLOBAL LIMITED
16353858101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 50 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 5
BROADSIDE HOLDINGS LIMITED
13207774101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-02-17 ~ nowIIF 56 - Director → ME - 6
EIGENVALUE GREEN INVESTMENTS LIMITED
16435608101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2025-05-07 ~ nowIIF 49 - Director → ME - 7
ELITAL 13 HOLDINGS LIMITED
16609350101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-07-28 ~ nowIIF 55 - Director → MEPerson with significant control2025-07-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OE - 8101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (2 parents)Officer2024-05-22 ~ nowIIF 48 - Director → ME
- 9101 St. Margarets Road, Twickenham, United KingdomDissolved Corporate (2 parents)Officer2024-05-16 ~ dissolvedIIF 30 - Director → ME
- 10
MELAMARI VENTURES LIMITED
1371968364 New Cavendish Street, London, EnglandDissolved Corporate (6 parents)Officer2021-11-02 ~ dissolvedIIF 28 - Director → ME - 11
MELBROAD HOLDINGS LIMITED
14662673101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent)Officer2023-02-14 ~ dissolvedIIF 27 - Director → MEPerson with significant control2023-02-14 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 12
MELBROAD LIMITED
13200030101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2021-02-15 ~ nowIIF 52 - Director → MEPerson with significant control2021-02-15 ~ 2021-02-15IIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of shares – 75% or more → OE - 13
MELBURG B1 LLP
OC428552101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-08-21 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2019-08-21 ~ nowIIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 14
CLEVER COMMERCE LIMITED
- 2019-02-26 11801601101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (3 parents)Officer2019-02-26 ~ nowIIF 53 - Director → MEPerson with significant control2019-02-26 ~ nowIIF 14 - Ownership of shares – 75% or more → OE - 15
MELBURG GBP LLP
OC428505101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2019-08-16 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2019-08-16 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 16
MELBURG LONDON URBAN LIMITED
14861534101 New Cavendish Street 1st Floor South, London, EnglandDissolved Corporate (1 parent)Officer2023-05-11 ~ dissolvedIIF 25 - Director → MEPerson with significant control2023-05-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 17
MELBURG REAL ESTATE MANAGEMENT LIMITED
108007497 Trebeck Street, London, EnglandActive Corporate (2 parents, 11 offsprings)Officer2017-06-02 ~ nowIIF 57 - Director → MEPerson with significant control2017-06-02 ~ 2025-08-21IIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 1864 New Cavendish Street, London, EnglandDissolved Corporate (2 parents)Officer2017-08-24 ~ dissolvedIIF 41 - LLP Designated Member → MEPerson with significant control2017-08-24 ~ dissolvedIIF 20 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19
MELREV2 LIMITED
1159961064 New Cavendish Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-02 ~ dissolvedIIF 29 - Director → ME - 20
MELTIM1 LIMITED
10918398101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 2 offsprings)Officer2017-08-16 ~ dissolvedIIF 59 - Director → MEPerson with significant control2017-08-16 ~ dissolvedIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 21
MELWAKE FH LIMITED
15363396101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2023-12-20 ~ nowIIF 47 - Director → ME - 22
MELWAKE LIMITED
13700786101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2021-10-25 ~ nowIIF 51 - Director → ME - 23
MELYNAMO INVESTMENTS LLP
OC442238101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (10 parents)Officer2022-05-10 ~ nowIIF 60 - LLP Designated Member → MEPerson with significant control2022-05-10 ~ nowIIF 12 - Right to surplus assets - More than 50% but less than 75% → OEIIF 12 - Right to appoint or remove members → OEIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 24
MELYORK WEST HOLDINGS LIMITED
13514728101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents, 2 offsprings)Officer2021-07-16 ~ nowIIF 54 - Director → ME - 25
MELYORK WEST LIMITED
13450525101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (6 parents)Officer2021-06-10 ~ nowIIF 44 - Director → ME - 26
MICKKEITH LLP
OC43190664 New Cavendish Street, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2020-05-28 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2020-05-28 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to surplus assets - More than 25% but not more than 50% → OE - 27FILICO LIMITED - 1984-07-195 Brooklands Place, Brooklands Road, Sale, Cheshire, EnglandActive Corporate (25 parents)Officer2016-09-22 ~ 2018-06-12IIF 24 - Director → ME
- 28101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (1 parent, 4 offsprings)Officer2015-06-02 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 29
THE CROWN NURSERY HOLDINGS LIMITED
15729434116 St. Margarets Road, Twickenham, United KingdomActive Corporate (2 parents, 2 offsprings)Person with significant control2024-05-19 ~ nowIIF 19 - Has significant influence or control → OE - 30
URBANL (LONDON) LIMITED
15281323101 New Cavendish Street, 1st Floor South, London, EnglandDissolved Corporate (1 parent)Officer2023-11-13 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-11-13 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 313rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (8 parents)Officer2016-10-11 ~ 2018-06-12IIF 22 - Director → ME
- 32Suite 1.14, 1st Floor, 33 Foley Street, Fitzrovia, London, United KingdomDissolved Corporate (3 parents)Officer2016-10-11 ~ 2018-06-12IIF 34 - Director → ME
- 333rd Floor 3-5 Rathbone Place, London, United KingdomActive Corporate (8 parents)Officer2016-10-11 ~ 2018-06-12IIF 23 - Director → ME
- 34
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 32 - Director → ME - 35
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 37 - Director → ME - 36
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 33 - Director → ME - 37VENGROVE 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 36 - Director → ME - 38
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 35 - Director → ME - 39101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (4 parents)Officer2018-10-08 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2018-10-08 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
- 40101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-10-08 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control2018-10-08 ~ dissolvedIIF 9 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 41
ZEUS LAND LLP
OC440052101 New Cavendish Street, 1st Floor South, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2021-11-23 ~ dissolvedIIF 43 - LLP Designated Member → MEPerson with significant control2021-11-23 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to surplus assets - 75% or more → OEIIF 18 - Right to appoint or remove members → OE
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.