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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burroughs, Philip Anthony

    Related profiles found in government register
  • Burroughs, Philip Anthony
    British company secretary born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 1
  • Burroughs, Philip Anthony
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Oaklands Road, London, N20 8BA, United Kingdom

      IIF 2

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 3

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 4

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 5 IIF 6
  • Burroughs, Philip Anthony
    British non-practising solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16/18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 7

    • 16/18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 8

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 9 IIF 10
  • Burroughs, Philip Anthony
    British non-practising solicitor, co sec born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 11
  • Burroughs, Philip Anthony
    British solicitor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA, England

      IIF 12

    • 5th Floor, One Temple Quay, Temple Back East, Bristol, BS1 6DZ

      IIF 13 IIF 14

    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL

      IIF 15

    • C/o Quantuma Llp, Bath House, 6-8 Bath Street, Bristol, BS1 6HL

      IIF 16

    • 6 Chesham Road, Berkhamsted, Hertfordshire, HP4 3AA

      IIF 17

    • 5, Old Bailey, London, EC4M 7BA, United Kingdom

      IIF 18

    • 5th, Floor, 1 Great Cumberland Place, London, W1H 7AL, United Kingdom

      IIF 19 IIF 20 IIF 21

    • 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 22

    • 16-18, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 29

    • Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 30

    • Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 31

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 32 IIF 33

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 34 IIF 35
  • Burroughs, Philip Anthony
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 36
  • Burroughs, Philip Anthony
    British solicitor born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 37

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 38
  • Burroughs, Philip Anthony
    British solicitor born in October 1955

    Registered addresses and corresponding companies

    • Gilhams Lea, 9 Crossways, Berkhamsted, Hertfordshire, HP4 3NH

      IIF 39 IIF 40

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, EH3 9AQ

      IIF 41
  • Burroughs, Philip Anthony
    British

    Registered addresses and corresponding companies

    • 10, Oaklands Road, London, N20 8BA, United Kingdom

      IIF 42
  • Burroughs, Philip Anthony
    born in October 1955

    Registered addresses and corresponding companies

    • Gilhams Lea, 9 Crossways, Berkhamsted, Hertfordshire, HP4 3NH, England

      IIF 43

    • Princes Exchange, 1 Earl Grey Street, Edinburgh, City Of Edinburgh, EH3 9AQ

      IIF 44
  • Burroughs, Philip Anthony

    Registered addresses and corresponding companies

    • Premiere House, Elstree Way, Borehamwood, Hertfordshire, WD6 1JH, England

      IIF 45

    • 5th Floor, One Temple Quay, Temple Back East, Bristol, BS1 6DZ

      IIF 46 IIF 47

    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL

      IIF 48 IIF 49

    • C/o Quantuma Llp, Bath House, 6-8 Bath Street, Bristol, BS1 6HL

      IIF 50

    • C/o Resolve Advisory Limited, 22 York Buildings, London, WC2N 6JU

      IIF 51

    • 4th Floor Orchard House, Mutton Lane, Potters Bar, Hertfordshire, EN6 3AX, England

      IIF 52

    • 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 53 IIF 54

    • 16/18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 55

    • 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 56 IIF 57 IIF 58

    • 2nd, Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, England

      IIF 62

    • Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE

      IIF 63

    • Second Floor Offices, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE, United Kingdom

      IIF 64

    • 8, Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 65 IIF 66

    • Jasmine House, 8 Parkway, Welwyn Garden City, AL8 6HG, England

      IIF 67 IIF 68 IIF 69

    • Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, AL8 6HG, England

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 27
  • 1
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2016-01-14 ~ dissolved
    IIF 70 - secretary → ME
  • 2
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Officer
    2015-04-20 ~ dissolved
    IIF 10 - director → ME
    2015-04-20 ~ dissolved
    IIF 68 - secretary → ME
  • 3
    HENRY HOMES (BERKHAMSTEAD) LIMITED - 2013-04-03
    CONTINENTAL SHELF 521 LIMITED - 2011-10-06
    Bath House 6-8 Bath Street, Bristol
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-12-31 ~ dissolved
    IIF 49 - secretary → ME
  • 4
    CHASE (HUNSDON) LIMITED - 2013-11-01
    CHASE GREEN (BERKHAMSTED) LIMITED - 2013-07-12
    CONTINENTAL SHELF 520 LIMITED - 2011-10-06
    16-18 Howard Business Park Howard Close, Waltham Abbey, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 22 - director → ME
    2012-12-31 ~ dissolved
    IIF 53 - secretary → ME
  • 5
    CHASE (DANBURY) LTD - 2013-10-29
    CHASE (HAMPSTEAD) LTD - 2013-09-25
    CHASE NEW HOMES LIMITED - 2013-06-11
    CHASE GREEN (FIELDCROFT) LIMITED - 2012-11-14
    CONTINENTAL SHELF 498 LIMITED - 2010-05-28
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 26 - director → ME
    2012-12-31 ~ dissolved
    IIF 57 - secretary → ME
  • 6
    CHASE NEW HOMES LIMITED - 2014-03-11
    CHASE GREEN (GRANGE PARK) LIMITED - 2013-06-19
    CONTINENTAL SHELF 543 LIMITED - 2011-07-21
    Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 31 - director → ME
    2012-12-31 ~ dissolved
    IIF 64 - secretary → ME
  • 7
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved corporate (9 parents)
    Officer
    2016-03-09 ~ dissolved
    IIF 5 - director → ME
  • 8
    CHASE GREEN (ARKLEY) LIMITED - 2013-07-12
    CHASE GREEN (CREST DRIVE) LIMITED - 2012-01-19
    CONTINENTAL SHELF 532 LIMITED - 2011-04-12
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 32 - director → ME
    2012-12-31 ~ dissolved
    IIF 67 - secretary → ME
  • 9
    5th Floor One Temple Quay, Temple Back East, Bristol
    Dissolved corporate (5 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 14 - director → ME
    2015-12-24 ~ dissolved
    IIF 46 - secretary → ME
  • 10
    CONTINENTAL SHELF 499 LIMITED - 2010-04-28
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 28 - director → ME
    2012-12-31 ~ dissolved
    IIF 61 - secretary → ME
  • 11
    CONTINENTAL SHELF 528 LIMITED - 2011-01-27
    Second Floor Offices 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved corporate (5 parents)
    Officer
    2012-12-31 ~ dissolved
    IIF 30 - director → ME
    2012-12-31 ~ dissolved
    IIF 63 - secretary → ME
  • 12
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved corporate (5 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 25 - director → ME
    2012-12-31 ~ dissolved
    IIF 60 - secretary → ME
  • 13
    Bath House, 6-8 Bath Street, Bristol
    Dissolved corporate (5 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 15 - director → ME
    2015-12-24 ~ dissolved
    IIF 48 - secretary → ME
  • 14
    CHASE GREEN DEVELOPMENTS NO 1 LIMITED - 2007-04-19
    CHASE GREEN INVESTMENTS LIMITED - 2007-04-04
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-12-21 ~ dissolved
    IIF 37 - director → ME
    2012-12-31 ~ dissolved
    IIF 51 - secretary → ME
  • 15
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,420,913 GBP2023-12-31
    Officer
    2014-03-10 ~ now
    IIF 73 - secretary → ME
  • 16
    C/o Quantuma Llp Bath House, 6-8 Bath Street, Bristol
    Dissolved corporate (4 parents)
    Officer
    2015-12-24 ~ dissolved
    IIF 16 - director → ME
    2015-12-24 ~ dissolved
    IIF 50 - secretary → ME
  • 17
    8 Parkway, Welwyn Garden City, England
    Corporate (5 parents)
    Officer
    2024-07-01 ~ now
    IIF 65 - secretary → ME
  • 18
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved corporate (7 parents)
    Net Assets/Liabilities (Company account)
    200 GBP2023-04-30
    Officer
    2015-10-09 ~ dissolved
    IIF 6 - director → ME
  • 19
    5th Floor One Temple Quay, Temple Back East, Bristol
    Dissolved corporate (5 parents)
    Officer
    2015-12-23 ~ dissolved
    IIF 13 - director → ME
    2015-12-23 ~ dissolved
    IIF 47 - secretary → ME
  • 20
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -1,090 GBP2023-03-31
    Officer
    2017-03-06 ~ now
    IIF 35 - director → ME
    2017-03-06 ~ now
    IIF 72 - secretary → ME
  • 21
    CHASE GREEN (SHEPHALL) LIMITED - 2012-06-19
    Chase Green Developments Limited, 2nd Floor, 16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved corporate (6 parents)
    Current Assets (Company account)
    60 GBP2015-12-31
    Officer
    2012-07-03 ~ dissolved
    IIF 29 - director → ME
    2012-12-31 ~ dissolved
    IIF 62 - secretary → ME
  • 22
    CHASE GREEN INVESTMENTS LIMITED - 2012-05-14
    CHASE GREEN DEVELOPMENTS NO 2 LIMITED - 2007-04-19
    CHASE GREEN DEVELOPMENTS LTD - 2007-04-04
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -899 GBP2023-04-30
    Officer
    2014-02-28 ~ now
    IIF 38 - director → ME
    2014-03-10 ~ now
    IIF 69 - secretary → ME
  • 23
    CONTINENTAL SHELF 508 LIMITED - 2010-09-14
    16-18 Howard Business Park, Howard Close, Waltham Abbey, Essex
    Dissolved corporate (5 parents)
    Current Assets (Company account)
    100 GBP2015-06-30
    Officer
    2012-12-31 ~ dissolved
    IIF 27 - director → ME
    2012-12-31 ~ dissolved
    IIF 59 - secretary → ME
  • 24
    8 Parkway, Welwyn Garden City, England
    Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,802,732 GBP2022-04-29 ~ 2022-12-31
    Officer
    2022-04-28 ~ now
    IIF 66 - secretary → ME
  • 25
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-06-30
    Officer
    2015-02-13 ~ dissolved
    IIF 11 - director → ME
  • 26
    10 Oaklands Road, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -296 GBP2023-12-31
    Officer
    2022-12-21 ~ now
    IIF 2 - director → ME
    2022-12-21 ~ now
    IIF 42 - secretary → ME
  • 27
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2013-06-13 ~ dissolved
    IIF 33 - director → ME
    2013-06-13 ~ dissolved
    IIF 71 - secretary → ME
Ceased 21
  • 1
    BERKHAMSTED COLLEGIATE SCHOOL ENTERPRISES LIMITED - 2009-01-08
    BERKHAMSTED SCHOOLS ENTERPRISES LIMITED - 2006-08-22
    6 Chesham Road, Berkhamsted, Hertfordshire
    Corporate (5 parents)
    Officer
    2010-10-12 ~ 2014-10-01
    IIF 17 - director → ME
  • 2
    HEATHERTON HOUSE SCHOOL LIMITED - 2011-08-15
    6 Chesham Road, Berkhamsted, Hertfordshire
    Corporate (14 parents, 4 offsprings)
    Officer
    2011-08-08 ~ 2014-10-01
    IIF 12 - director → ME
  • 3
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2017-01-31
    Officer
    2016-01-14 ~ 2016-02-04
    IIF 56 - secretary → ME
  • 4
    HENRY HOMES (BERKHAMSTEAD) LIMITED - 2013-04-03
    CONTINENTAL SHELF 521 LIMITED - 2011-10-06
    Bath House 6-8 Bath Street, Bristol
    Dissolved corporate (5 parents, 2 offsprings)
    Officer
    2012-12-31 ~ 2014-04-29
    IIF 23 - director → ME
  • 5
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    128,095 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-04-17 ~ 2016-11-11
    IIF 8 - director → ME
    2015-04-17 ~ 2016-11-11
    IIF 58 - secretary → ME
  • 6
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2013-10-10 ~ 2013-10-31
    IIF 24 - director → ME
  • 7
    Jasmine House, 8 Parkway, Welwyn Garden City, England
    Corporate (4 parents)
    Equity (Company account)
    200 GBP2021-12-31
    Officer
    2014-08-13 ~ 2017-02-21
    IIF 7 - director → ME
    2014-08-13 ~ 2017-02-21
    IIF 55 - secretary → ME
  • 8
    WILSON RESIDENTIAL LIMITED - 2015-08-03
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1 GBP2021-01-01 ~ 2021-12-31
    Officer
    2015-05-06 ~ 2016-05-27
    IIF 4 - director → ME
    2015-05-06 ~ 2016-05-27
    IIF 54 - secretary → ME
  • 9
    CHASE REAL ESTATE LIMITED - 2014-03-11
    MILL LANE DEVELOPMENTS LIMITED - 2014-03-10
    CONTINENTAL SHELF 522 LIMITED - 2011-10-10
    Jasmine House, 8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,420,913 GBP2023-12-31
    Officer
    2014-03-10 ~ 2024-01-02
    IIF 34 - director → ME
  • 10
    WPL TRADING LIMITED - 2015-08-03
    8 Parkway, Welwyn Garden City, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    259,639 GBP2021-12-31
    Officer
    2015-05-06 ~ 2016-05-27
    IIF 3 - director → ME
    2015-05-06 ~ 2016-05-27
    IIF 52 - secretary → ME
  • 11
    17 Northview Road, Budleigh Salterton, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    935,390 GBP2023-12-31
    Officer
    2007-09-03 ~ 2010-11-30
    IIF 40 - director → ME
  • 12
    HICKTONE LIMITED - 1994-09-01
    Bridge House, London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    2004-08-06 ~ 2010-11-03
    IIF 18 - director → ME
    1999-02-01 ~ 2000-09-30
    IIF 39 - director → ME
  • 13
    KENSAND LIMITED - 2004-08-24
    One Euston Square, 40 Melton Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ 2012-12-06
    IIF 21 - director → ME
  • 14
    SACKVILLE PROPERTIES LIMITED - 2004-08-24
    Brook Business Recovery Bbr Llp, The Media Centre 7, Northumberland Street, Huddersfield
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ 2012-12-06
    IIF 20 - director → ME
  • 15
    SACKVILLE PROPERTY INVESTMENTS LIMITED - 2004-08-26
    FISEPA 135 LIMITED - 2001-09-12
    Brooks Business Recovery, The Media Centre, 7 Northumberland Street, Huddersfield, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2004-08-06 ~ 2012-12-06
    IIF 19 - director → ME
  • 16
    MCGRIGORS LIMITED - 2006-05-23
    MCGRIGORS 2006 LIMITED - 2006-05-23
    KLEGAL LIMITED - 2004-02-03
    BATFALL LIMITED - 1999-07-08
    30 Crown Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2004-08-05 ~ 2011-07-05
    IIF 41 - director → ME
  • 17
    58 Morrison Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2006-08-29 ~ 2011-09-30
    IIF 44 - llp-member → ME
  • 18
    MCGRIGORS BELFAST LLP - 2012-05-01
    The Soloist, 1 Lanyon Place, Belfast, County Antrim
    Corporate (8 parents)
    Officer
    2006-05-24 ~ 2010-12-31
    IIF 43 - llp-designated-member → ME
  • 19
    Suite A5 Kebbell House, Delta Gain, Watford, England
    Corporate (5 parents)
    Turnover/Revenue (Company account)
    43,519 GBP2016-07-01 ~ 2017-12-31
    Officer
    2015-06-17 ~ 2017-10-02
    IIF 9 - director → ME
  • 20
    C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, England
    Corporate (5 parents)
    Officer
    2013-10-23 ~ 2017-02-02
    IIF 1 - director → ME
    2013-10-23 ~ 2017-02-02
    IIF 45 - secretary → ME
  • 21
    The Grange, High Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2021-03-31
    Officer
    2017-03-08 ~ 2021-11-10
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.