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, Mark Geoffrey William
- Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British chartered accountantRegistered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British accountant born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British chartered accountant born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British director born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British investment manager born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
IIF 30
- British non-exec director born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
IIF 31
- British venture capitalist born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
- British accountant born in June 1959
Burgess, Mark Geoffrey William
Resident in England
Registered addresses and corresponding companies20 Crabtree Drive, Crabtree Drive, Leatherhead, KT22 8LJ, England
IIF 34
- British corporate financial consultant and accountant born in June 1959
Burgess, Mark Geoffrey William
Resident in England
Registered addresses and corresponding companies20, Crabtree Drive, Leatherhead, KT22 8LJ, England
IIF 35
- British financial consultant born in June 1959
Burgess, Mark Geoffrey William
Resident in England
Registered addresses and corresponding companiesCopthornes, 20 Crabtree Drive, Leatherhead, Surrey, KT22 8LJ, England
IIF 36
- British financial consultant and accountant born in June 1959
Burgess, Mark Geoffrey William
Resident in England
Registered addresses and corresponding companies20, Crabtree Drive, Leatherhead, KT22 8LJ, England
IIF 37
- British born in June 1959
Mr Mark Geoffrey William Burgess
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
26
- 1AC (NO. 1) LIMITED - nowALNERY NO. 1552 LIMITED - 1996-07-12Allied House, 76 High Street, Orpington, KentDissolved Corporate (13 parents)Officer1999-08-06 ~ 1999-11-03IIF 11 - Director → ME
- 2AC (NO. 2) LIMITED - nowLUDGATE 152 LIMITED - 1998-04-02Allied House, 76 High Street, Orpington, KentDissolved Corporate (14 parents)Officer1999-08-06 ~ 1999-11-03IIF 14 - Director → ME
- 3Insolvency (Case 1) In administration
Administration started on 2009-07-17
Administration ended on 2010-07-12Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-07-12
Dissolved on 2015-09-09The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (37 parents)Officer(before 1992-04-21) ~ 1999-10-28IIF 31 - Director → ME - 4BPL123 LIMITED - nowBELLA PASTA LIMITED - 2020-11-10
MA POTTER'S LIMITED
- 2015-12-21 03092239MA POTTER'S PLC
- 2002-12-20 03092239MA POTTER'S LIMITED
- 2002-05-29 03092239GATER CATERING LIMITED - 1996-07-04CASEINSURE LIMITED - 1995-10-26Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (25 parents, 1 offspring)Officer1999-06-09 ~ 2003-01-16IIF 17 - Director → ME - 5CINVEN GROUP LIMITED - now
CINVEN GROUP LIMITED
- 1996-06-24 03092251IMPORTDATA LIMITED
- 1995-11-23 0309225121 St James’s Square, London, United KingdomActive Corporate (32 parents, 7 offsprings)Officer1995-11-07 ~ 1996-02-29IIF 5 - Secretary → ME - 6CINVEN INVESTORS NOMINEES LIMITED - now
CINVEN INVESTORS NOMINEES LIMITED
- 1996-06-24 02262027CIN INVESTORS NOMINEES LIMITED
- 1996-01-17 02262027CIN INVESTORS (NOMINEES) LIMITED
- 1990-04-06 02262027CERTAINPROMPT LIMITED
- 1988-07-07 02262027C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (21 parents)Officer(before 1992-09-27) ~ 1996-02-29IIF 19 - Director → ME1995-08-11 ~ 1996-02-29IIF 9 - Secretary → ME - 7CINVEN LIMITED - now
CIN VENTURE MANAGERS LIMITED
- 1992-03-02 02192937CLOSELOCAL LIMITED
- 1988-01-27 0219293721 St James’s Square, London, United KingdomActive Corporate (52 parents, 81 offsprings)Officer(before 1992-09-27) ~ 1996-02-29IIF 22 - Director → ME1995-08-11 ~ 1996-02-29IIF 8 - Secretary → ME - 8
URBANTASK LIMITED
- 1990-12-03 02553780Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (43 parents)Officer(before 1992-09-27) ~ 1996-02-29IIF 23 - Director → ME1995-08-11 ~ 1996-02-29IIF 7 - Secretary → ME - 9
CIN INDUSTRIAL INVESTMENTS LIMITED
- 1990-04-06 0128914721 St. James’s Square, London, United KingdomActive Corporate (33 parents, 1 offspring)Officer(before 1992-09-27) ~ 1996-02-29IIF 21 - Director → ME1995-08-11 ~ 1996-02-29IIF 10 - Secretary → ME - 10COOPERVISION MANUFACTURING LIMITED - now
HYDRON LIMITED
- 2002-11-18 02737396NEATSIMPLE LIMITED
- 1993-08-09 02737396Delta Park, Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (46 parents, 2 offsprings)Officer1993-08-06 ~ 1995-10-31IIF 29 - Director → ME - 11
CORONATION GLEN ESTATE LIMITED
0840436119 Crabtree Drive, Whiteoaks, Leatherhead, EnglandActive Corporate (13 parents)Officer2020-01-13 ~ 2020-02-18IIF 37 - Director → ME2020-01-13 ~ 2020-02-18IIF 2 - Secretary → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-10
Dissolved on 2023-07-06C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (35 parents)Officer(before 1992-04-02) ~ 1994-10-31IIF 27 - Director → ME - 13DISC DISTRIBUTION LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-12-07
Commencement of winding up on 2012-02-06
Conclusion of winding up on 2014-03-05
Dissolved on 2014-06-11VCI UK LIMITED - 1999-12-29STRAND VCI UK LIMITED
- 1996-06-25 00125787PRESTWICH PARKER HOLDINGS P.L.C.
- 1984-10-29 00125787PRESTWICH PARKER LIMITED
- 1981-12-31 00125787242 Marylebone Road, LondonLiquidation Corporate (26 parents)Officer~ 1993-05-07IIF 25 - Director → ME - 14GETRONICS LIMITED - nowPINKROCCADE UK GROUP LIMITED - 2005-08-01PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
COMPUTERAID SERVICES LIMITED
- 2002-03-05 02801721COMPUTERAID SERVICES GROUP LIMITED
- 1995-04-01 02801721COMPUTERAID SERVICES 1993 LIMITED
- 1995-01-04 02801721STEVTON (NO. 48) LIMITED - 1993-12-06200 Brook Drive, Green Park, Reading, BerkshireDissolved Corporate (26 parents)Officer1994-12-07 ~ 1995-12-19IIF 26 - Director → ME - 15
SPRESTER INVESTMENTS LIMITED
- 1998-12-29 012853013 Slaters Court, Princess Street, Knutsford, Cheshire, United KingdomActive Corporate (36 parents)Officer2001-05-31 ~ 2003-05-06IIF 15 - Director → ME1998-04-28 ~ 2001-04-25IIF 16 - Director → ME1998-05-13 ~ 1998-07-28IIF 3 - Secretary → ME - 16
KDMB CONSULTING LIMITED
08623478Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, EnglandDissolved Corporate (2 parents)Officer2013-07-24 ~ 2020-07-31IIF 36 - Director → ME2020-08-08 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-05-01 ~ 2020-07-31IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE2020-08-08 ~ dissolvedIIF 38 - Has significant influence or control → OE - 17
MATRIX ENTERPRISE FUND NOMINEES LIMITED
04535815One, Vine Street, LondonDissolved Corporate (9 parents)Officer2002-09-16 ~ 2003-03-20IIF 24 - Director → ME - 18
MATRIX GROUP LIMITED
03309770Insolvency (Case 1) In administration
Administration started on 2012-11-06
Administration ended on 2013-07-02Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-07-02C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (29 parents, 8 offsprings)Officer2000-09-29 ~ 2003-02-05IIF 18 - Director → ME - 19
MATRIX PRIVATE EQUITY LIMITED
03942337One, Vine Street, LondonDissolved Corporate (19 parents)Officer2000-03-08 ~ 2003-01-16IIF 20 - Director → ME - 20QUESTER CAPITAL MANAGEMENT LIMITED - 1990-04-11ROBINDART LIMITED - 1984-06-1533 Glasshouse Street, LondonDissolved Corporate (12 parents)Officer1991-09-18 ~ 1994-09-21IIF 13 - Director → ME
- 21FLOWERING LIMITED - 1988-12-1262 Dean Street, London, EnglandDissolved Corporate (15 parents, 1 offspring)Officer1991-09-18 ~ 1994-09-21IIF 33 - Director → ME
- 22STANDCELL LIMITED - 1994-03-30C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (22 parents)Officer1994-03-31 ~ 1996-02-29IIF 30 - Director → ME1995-08-11 ~ 1996-02-29IIF 6 - Secretary → ME
- 23SELKIRK HOUSE (CVH) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2026-03-12
Declaration of solvency sworn on 2026-03-12CINVEN HOTEL LIMITED - 1997-08-28CINVEN HOTEL LIMITED
- 1996-06-24 01971789CIN HOTEL FUND LIMITED
- 1995-11-27 01971789CIN POST HOUSES FUND LIMITED - 1991-10-28SWIFT 1356 LIMITED - 1986-04-15Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsLiquidation Corporate (28 parents)Officer1995-08-30 ~ 1996-02-29IIF 12 - Director → ME1995-08-11 ~ 1996-02-29IIF 4 - Secretary → ME - 24Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10
Dissolved on 2025-01-24C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (31 parents)Officer(before 1991-10-15) ~ 1994-10-31IIF 28 - Director → ME - 25SPARK IMPACT LIMITED - nowQUESTER VENTURE MANAGERS LIMITED - 2010-04-22
PARQUEST CAPITAL MANAGEMENT LIMITED
- 2001-01-12 02323420AMPLEPINE LIMITED
- 1989-02-27 02323420Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (31 parents, 8 offsprings)Officer(before 1991-11-30) ~ 1996-01-15IIF 32 - Director → ME - 26CHARCO 584 LIMITED - 1994-08-26Secret Garden, The Downs, Leatherhead, EnglandActive Corporate (38 parents)Officer2020-01-13 ~ 2020-02-18IIF 35 - Director → ME2020-01-13 ~ 2020-02-18IIF 1 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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