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
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 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 finance director born in June 1959Registered addresses and corresponding companies
Burgess, Mark Geoffrey William
5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ
IIF 26
- 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 27
- 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 28
- 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 31
- 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 32
- 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 33
- 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 34
- 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
Active
1
- 1Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,516 GBP2020-07-31Officer2020-08-08 ~ dissolvedIIF 31 - Director → MEPerson with significant control2020-08-08 ~ dissolvedIIF 35 - Has significant influence or control → OE
Ceased
23
- 1
ALLIED CARPETS GROUP PLC
- nowCARPETLAND CARPET CENTRES LIMITED - 1994-04-20SHELFCO (NO. 637) LIMITED - 1991-08-19Related registrations: 05991720, 05991757, 06046196, 06046222, 06046226, 06046866, 06046868, 06046966, 06047013, 06123103, 06123110, 06123111, 06123116, 06123118, 06123123, 06231628, 06240903, 06240909, 06240961, 06240965, 06240972, 06240976, 06316299, 06316332, 06316338, 06316349, 06316466, 06371939, 06371947, 06371950, 06371951, 06371953, 06371964, 06371965, 06432987, 06433009, 06433010, 06433011, 06433018, 06531981, 06531995, 06532000, 06532023, 06532038, 06532045, 06532061, 06623621, 06623793, 03973973, 04018722, 04018758, 04044419, 04044525, 04044663, 04089235, 04089238, 04089272, 04089285, 04103856, 04103953, 04104036, 04126088, 04126123, 04126237, 04126241, 04126461, 04126467, 04156575, 04156637, 04156647, 04161151, 04161154, 04161157, 04161160, 04161186, 04161188, 04161195, 04161200, 04161202, 04161209, 04161216, 04161221, 04161224, 04161225, 04161233, 04161239, 04161241, 04161242, 04161246, 04161275, 04161279, 04161295, 04161299, 04161301, 04161303, 04161307, 04161317, 04161332, 04161707, 04161721, 04161727, 04163658, 04163668, 04163672, 04163702, 04163742, 04163753, 04163800, 04163804, 04163806, 04163808, 04163847, 04164222, 04164236, 04165712, 04165749, 04165757, 04165761, 04165763, 04165773, 04165791, 04165802, 04165829, 04165843, 04165856, 04165868, 04165878, 04165886, 04165904, 04165926, 04165927, 04165931, 04165948, 04165951, 04165977, 04165982, 04165985, 04166047, 04166093, 04166100, 04166126, 04166131, 04166141, 04166145, 04222524, 04222539, 04222543, 04222546, 04222549, 04222556, 04222557, 04222564, 04222568, 04222573, 04222574, 04222576, 04222582, 04222593, 04224476, 04227833, 04242811, 04243004, 04243011, 04243014, 04243016, 04243018, 04243029, 04244573, 04244589, 04244658, 04330919, 04364848, 04364850, 04364851, 04364853, 04364857, 04364859, 04364899, 04364911, 04364941, 04364949, 04364955, 04364959, 04365007, 04365009, 04365045, 04365166, 04365174, 04365193, 04365195, 04423960, 04424127, 04424261, 04424499, 04530975, 04530976, 04530980, 04530981, 04530982, 04531112, 04531116, 04531137, 04531140, 04531148, 04532005, 04532012, 04532017, 04532021, 04699929, 04699930, 04699931, 04699933, 04717207, 04718200, 04764989, 04764990, 04765789, 04765790, 04765791, 04936218, 04936226, 05026050, 05026052, 05026099, 05026113, 05026146, 05026150, 05026237, 05026308, 05026762, 05026818, 05026820, 05026919, 05118134, 05118140, 05118494, 05118836, 05151505, 05257941, 05257942, 05257943, 05503468, 05659931, 05659949, 05659958, 05659968, 05659974, 05660319, 05701865, 05701878, 05701881, 05701885, 05701888, 05701889, 05701914, 05701922, 05701927, 05701934, 05702163, 05739140, 05739235, 05740340, 05740401, 05740429, 05740902, 05835261, 05835377, 05835382, 05835390, 05835399, 02504005, 02504070, 02504094, 02597044, 02632091, 02725874, 02767959, 02767966, 02809906, 02880581, 02880605, 02946819, 03289107, 03289109, 03289111, 03303176, 03335591, 03406547, 03642323, 03672909, 03672911, 03672926, 03693896, 03693927, 03744367, 03744370, 03744372, 03744374, 03744378, 03744383, 03744388, 03744393, 03744396, 03764718, 03874007, 03874164, 03889556, 03889573, 03934706, 03934732, 03934750, 03934761, 03936017, 03936053, 03960039, 03960060The Chancery, 58 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer~ 1999-10-28IIF 28 - Director → ME - 2BELLA PASTA LIMITED - 2020-11-10Related registration: 02952264MA POTTER'S LIMITED - 2015-12-21MA POTTER'S PLC - 2002-12-20MA POTTER'S LIMITED - 2002-05-29GATER CATERING LIMITED - 1996-07-04CASEINSURE LIMITED - 1995-10-26Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer1999-06-09 ~ 2003-01-16IIF 13 - Director → ME
- 3
CINVEN GROUP LIMITED
- nowCINVEN GROUP LIMITED - 1996-06-24IMPORTDATA LIMITED - 1995-11-2321 St James’s Square, London, United KingdomActive Corporate (2 parents, 6 offsprings)Officer1995-11-07 ~ 1996-02-29IIF 5 - Secretary → ME - 4CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24CIN INVESTORS NOMINEES LIMITED - 1996-01-17CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06CERTAINPROMPT LIMITED - 1988-07-07C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (5 parents)Officer~ 1996-02-29IIF 15 - Director → ME1995-08-11 ~ 1996-02-29IIF 9 - Secretary → ME
- 5CINVEN LIMITED - 1996-06-24Related registration: 03162555CIN VENTURE MANAGERS LIMITED - 1992-03-02CLOSELOCAL LIMITED - 1988-01-2721 St James’s Square, London, United KingdomActive Corporate (8 parents, 52 offsprings)Officer~ 1996-02-29IIF 18 - Director → ME1995-08-11 ~ 1996-02-29IIF 8 - Secretary → ME
- 6COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06GLOBE VENTURE NOMINEES LIMITED - 1996-08-29URBANTASK LIMITED - 1990-12-03Ventana House 2 Concourse Way, Sheaf Street, SheffieldActive Corporate (4 parents)Net Assets/Liabilities (Company account)0 GBP2024-12-31Officer~ 1996-02-29IIF 19 - Director → ME1995-08-11 ~ 1996-02-29IIF 7 - Secretary → ME
- 7CIN VENTURE NOMINEES LIMITED - 1995-11-10CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-0621 St. James’s Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer~ 1996-02-29IIF 17 - Director → ME1995-08-11 ~ 1996-02-29IIF 10 - Secretary → ME
- 8HYDRON LIMITED - 2002-11-18NEATSIMPLE LIMITED - 1993-08-09Delta Park, Concorde Way, Segensworth North, Fareham, HampshireActive Corporate (5 parents, 2 offsprings)Officer1993-08-06 ~ 1995-10-31IIF 25 - Director → ME
- 919 Crabtree Drive, Whiteoaks, Leatherhead, EnglandActive Corporate (4 parents)Equity (Company account)141,419 GBP2024-09-30Officer2020-01-13 ~ 2020-02-18IIF 34 - Director → ME2020-01-13 ~ 2020-02-18IIF 2 - Secretary → ME
- 10
DATA SCIENCES LIMITED
- nowSHELFCO (NO. 620) LIMITED - 1991-06-06Related registration: 02597088C/o Interpath Ltd, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer~ 1994-10-31IIF 23 - Director → ME - 11
DISC DISTRIBUTION LIMITED
Other registered number: 01856647242 Marylebone Road, LondonLiquidation Corporate (1 parent)Officer~ 1993-05-07IIF 21 - Director → ME - 12
GETRONICS LIMITED
- nowPINKROCCADE UK GROUP LIMITED - 2005-08-01PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03COMPUTERAID SERVICES LIMITED - 2002-03-05COMPUTERAID SERVICES GROUP LIMITED - 1995-04-01COMPUTERAID SERVICES 1993 LIMITED - 1995-01-04STEVTON (NO. 48) LIMITED - 1993-12-06200 Brook Drive, Green Park, Reading, BerkshireDissolved Corporate (2 parents)Officer1994-12-07 ~ 1995-12-19IIF 22 - Director → ME - 13
GLENMORE HOUSE LIMITED
- nowSPRESTER INVESTMENTS LIMITED - 1998-12-293 Slaters Court, Princess Street, Knutsford, Cheshire, United KingdomActive Corporate (6 parents)Equity (Company account)22,770 GBP2024-03-31Officer2001-05-31 ~ 2003-05-06IIF 11 - Director → ME1998-04-28 ~ 2001-04-25IIF 12 - Director → ME1998-05-13 ~ 1998-07-28IIF 4 - Secretary → ME - 14Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, EnglandDissolved Corporate (1 parent)Equity (Company account)-12,516 GBP2020-07-31Officer2013-07-24 ~ 2020-07-31IIF 33 - Director → MEPerson with significant control2016-05-01 ~ 2020-07-31IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 15One, Vine Street, LondonDissolved Corporate (2 parents)Officer2002-09-16 ~ 2003-03-20IIF 20 - Director → ME
- 16C/o, Begbies Traynor (central) Llp, 31st Floor, London, LondonLiquidation Corporate (3 parents, 1 offspring)Officer2000-09-29 ~ 2003-02-05IIF 14 - Director → ME
- 17One, Vine Street, LondonDissolved Corporate (2 parents)Officer2000-03-08 ~ 2003-01-16IIF 16 - Director → ME
- 18
QUESTER NOMINEES LIMITED
- nowFLOWERING LIMITED - 1988-12-1262 Dean Street, London, EnglandDissolved Corporate (2 parents)Officer1991-09-18 ~ 1994-09-21IIF 30 - Director → ME - 19STANDCELL LIMITED - 1994-03-30C/o Hackwood Secretaries Limited, One Silk Street, London, United KingdomDissolved Corporate (4 parents)Officer1994-03-31 ~ 1996-02-29IIF 27 - Director → ME1995-08-11 ~ 1996-02-29IIF 6 - Secretary → ME
- 20CINVEN HOTEL LIMITED - 1997-08-28CINVEN HOTEL LIMITED - 1996-06-24CIN HOTEL FUND LIMITED - 1995-11-27CIN POST HOUSES FUND LIMITED - 1991-10-28SWIFT 1356 LIMITED - 1986-04-15Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West MidlandsActive Corporate (5 parents)Officer1995-08-30 ~ 1996-02-29IIF 26 - Director → ME1995-08-11 ~ 1996-02-29IIF 3 - Secretary → ME
- 21DATA SCIENCES UK LIMITED - 1991-08-01Related registration: 01142842SHELFCO (NO.627) LIMITED - 1991-07-01Related registration: 02597027C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (3 parents)Officer~ 1994-10-31IIF 24 - Director → ME
- 22
SPARK IMPACT LIMITED
- nowQUESTER VENTURE MANAGERS LIMITED - 2010-04-22PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12AMPLEPINE LIMITED - 1989-02-27Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, EnglandActive Corporate (2 parents, 4 offsprings)Equity (Company account)65,718 GBP2024-12-31Officer~ 1996-01-15IIF 29 - Director → ME - 23CHARCO 584 LIMITED - 1994-08-26Related registration: 04028076Secret Garden, The Downs, Leatherhead, EnglandActive Corporate (5 parents)Equity (Company account)159,620 GBP2024-09-30Officer2020-01-13 ~ 2020-02-18IIF 32 - Director → ME2020-01-13 ~ 2020-02-18IIF 1 - Secretary → ME
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