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

Burgess, Mark Geoffrey William

    Related profiles found in government register
  • Burgess, Mark Geoffrey William
    British accountant born in June 1959

    Registered addresses and corresponding companies

    • Flat 14 Proctor House, 10 Red Lion Square, London, WC1R 4QG

      IIF 1

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 2 IIF 3
  • Burgess, Mark Geoffrey William
    British chartered accountant born in June 1959

    Registered addresses and corresponding companies
  • Burgess, Mark Geoffrey William
    British director born in June 1959

    Registered addresses and corresponding companies

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 12

    • 5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR

      IIF 13 IIF 14 IIF 15
  • Burgess, Mark Geoffrey William
    British finance director born in June 1959

    Registered addresses and corresponding companies

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 16
  • Burgess, Mark Geoffrey William
    British investment manager born in June 1959

    Registered addresses and corresponding companies

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 17
  • Burgess, Mark Geoffrey William
    British non-exec director born in June 1959

    Registered addresses and corresponding companies

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 18
  • Burgess, Mark Geoffrey William
    British venture capitalist born in June 1959

    Registered addresses and corresponding companies

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 19

    • 5 The Ridgway, Mount Ararat Road, Richmond, Surrey, TW10 6PR

      IIF 20
  • Burgess, Mark Geoffrey William
    British

    Registered addresses and corresponding companies

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 21 IIF 22
  • Burgess, Mark Geoffrey William
    British chartered accountant

    Registered addresses and corresponding companies
  • Burgess, Mark Geoffrey William
    British accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20 Crabtree Drive, Crabtree Drive, Leatherhead, KT22 8LJ, England

      IIF 28
  • Burgess, Mark Geoffrey William
    British corporate financial consultant and accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Crabtree Drive, Leatherhead, KT22 8LJ, England

      IIF 29
  • Burgess, Mark Geoffrey William
    British financial consultant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, KT22 8LJ, England

      IIF 30
  • Burgess, Mark Geoffrey William
    British financial consultant and accountant born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • 20, Crabtree Drive, Leatherhead, KT22 8LJ, England

      IIF 31
  • Burgess, Mark Geoffrey William

    Registered addresses and corresponding companies

    • 20, Crabtree Drive, Leatherhead, KT22 8LJ, England

      IIF 32 IIF 33

    • 5 Glenmore House, Richmond Hill, Richmond, Surrey, TW10 6BQ

      IIF 34
  • Mr Mark Geoffrey William Burgess
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies

    • Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, KT22 8LJ, England

      IIF 35 IIF 36
child relation
Offspring entities and appointments
Active 1
  • 1
    Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,516 GBP2020-07-31
    Officer
    2020-08-08 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2020-08-08 ~ dissolved
    IIF 35 - Has significant influence or control → OE
Ceased 23
  • 1
    CARPETLAND CARPET CENTRES LIMITED - 1994-04-20
    SHELFCO (NO. 637) LIMITED - 1991-08-19
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    ~ 1999-10-28
    IIF 18 - Director → ME
  • 2
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED - 2015-12-21
    MA POTTER'S PLC - 2002-12-20
    MA POTTER'S LIMITED - 2002-05-29
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1999-06-09 ~ 2003-01-16
    IIF 3 - Director → ME
  • 3
    CINVEN GROUP LIMITED - 1996-06-24
    IMPORTDATA LIMITED - 1995-11-23
    21 St James’s Square, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    1995-11-07 ~ 1996-02-29
    IIF 22 - Secretary → ME
  • 4
    CINVEN INVESTORS NOMINEES LIMITED - 1996-06-24
    CIN INVESTORS NOMINEES LIMITED - 1996-01-17
    CIN INVESTORS (NOMINEES) LIMITED - 1990-04-06
    CERTAINPROMPT LIMITED - 1988-07-07
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    ~ 1996-02-29
    IIF 5 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 26 - Secretary → ME
  • 5
    CINVEN LIMITED - 1996-06-24
    CIN VENTURE MANAGERS LIMITED - 1992-03-02
    CLOSELOCAL LIMITED - 1988-01-27
    21 St James’s Square, London, United Kingdom
    Active Corporate (9 parents, 42 offsprings)
    Officer
    ~ 1996-02-29
    IIF 8 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 25 - Secretary → ME
  • 6
    COAL PENSIONS (SECURITIES) NOMINEES LIMITED - 2011-01-06
    GLOBE VENTURE NOMINEES LIMITED - 1996-08-29
    URBANTASK LIMITED - 1990-12-03
    Ventana House 2 Concourse Way, Sheaf Street, Sheffield
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    ~ 1996-02-29
    IIF 9 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 24 - Secretary → ME
  • 7
    CIN VENTURE NOMINEES LIMITED - 1995-11-10
    CIN INDUSTRIAL INVESTMENTS LIMITED - 1990-04-06
    21 St. James’s Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    ~ 1996-02-29
    IIF 7 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 27 - Secretary → ME
  • 8
    HYDRON LIMITED - 2002-11-18
    NEATSIMPLE LIMITED - 1993-08-09
    Delta Park, Concorde Way, Segensworth North, Fareham, Hampshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1993-08-06 ~ 1995-10-31
    IIF 15 - Director → ME
  • 9
    19 Crabtree Drive, Whiteoaks, Leatherhead, England
    Active Corporate (4 parents)
    Equity (Company account)
    141,419 GBP2024-09-30
    Officer
    2020-01-13 ~ 2020-02-18
    IIF 31 - Director → ME
    2020-01-13 ~ 2020-02-18
    IIF 33 - Secretary → ME
  • 10
    SHELFCO (NO. 620) LIMITED - 1991-06-06
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-10-31
    IIF 13 - Director → ME
  • 11
    242 Marylebone Road, London
    Liquidation Corporate (1 parent)
    Officer
    ~ 1993-05-07
    IIF 11 - Director → ME
  • 12
    PINKROCCADE UK GROUP LIMITED - 2005-08-01
    PINKROCCADE (COMPUTERAID) LIMITED - 2002-09-03
    COMPUTERAID SERVICES LIMITED - 2002-03-05
    COMPUTERAID SERVICES GROUP LIMITED - 1995-04-01
    COMPUTERAID SERVICES 1993 LIMITED - 1995-01-04
    STEVTON (NO. 48) LIMITED - 1993-12-06
    200 Brook Drive, Green Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-12-07 ~ 1995-12-19
    IIF 12 - Director → ME
  • 13
    SPRESTER INVESTMENTS LIMITED - 1998-12-29
    6th Floor, Manfield House, 1 Southampton Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    22,770 GBP2024-03-31
    Officer
    2001-05-31 ~ 2003-05-06
    IIF 1 - Director → ME
    1998-04-28 ~ 2001-04-25
    IIF 2 - Director → ME
    1998-05-13 ~ 1998-07-28
    IIF 21 - Secretary → ME
  • 14
    Copthornes, 20 Crabtree Drive, Leatherhead, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -12,516 GBP2020-07-31
    Officer
    2013-07-24 ~ 2020-07-31
    IIF 30 - Director → ME
    Person with significant control
    2016-05-01 ~ 2020-07-31
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2002-09-16 ~ 2003-03-20
    IIF 10 - Director → ME
  • 16
    C/o, Begbies Traynor (central) Llp, 31st Floor, London, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2000-09-29 ~ 2003-02-05
    IIF 4 - Director → ME
  • 17
    One, Vine Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-03-08 ~ 2003-01-16
    IIF 6 - Director → ME
  • 18
    FLOWERING LIMITED - 1988-12-12
    62 Dean Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    1991-09-18 ~ 1994-09-21
    IIF 20 - Director → ME
  • 19
    STANDCELL LIMITED - 1994-03-30
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-03-31 ~ 1996-02-29
    IIF 17 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 23 - Secretary → ME
  • 20
    CINVEN HOTEL LIMITED - 1997-08-28
    CINVEN HOTEL LIMITED - 1996-06-24
    CIN HOTEL FUND LIMITED - 1995-11-27
    CIN POST HOUSES FUND LIMITED - 1991-10-28
    SWIFT 1356 LIMITED - 1986-04-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (5 parents)
    Officer
    1995-08-30 ~ 1996-02-29
    IIF 16 - Director → ME
    1995-08-11 ~ 1996-02-29
    IIF 34 - Secretary → ME
  • 21
    DATA SCIENCES UK LIMITED - 1991-08-01
    SHELFCO (NO.627) LIMITED - 1991-07-01
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 1994-10-31
    IIF 14 - Director → ME
  • 22
    QUESTER VENTURE MANAGERS LIMITED - 2010-04-22
    PARQUEST CAPITAL MANAGEMENT LIMITED - 2001-01-12
    AMPLEPINE LIMITED - 1989-02-27
    Suite 6c The Plaza Suite 6c The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    41,321 GBP2023-01-01 ~ 2023-12-31
    Officer
    ~ 1996-01-15
    IIF 19 - Director → ME
  • 23
    CHARCO 584 LIMITED - 1994-08-26
    Secret Garden, The Downs, Leatherhead, England
    Active Corporate (5 parents)
    Equity (Company account)
    159,620 GBP2024-09-30
    Officer
    2020-01-13 ~ 2020-02-18
    IIF 29 - Director → ME
    2020-01-13 ~ 2020-02-18
    IIF 32 - Secretary → ME

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