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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
parent relation
Individuals in focus

Burgess, Kenneth Thomas

    Related profiles found in government register
  • Burgess, Kenneth Thomas
    British company director born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NG, England

      IIF 1

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

      IIF 2 IIF 3

    • Flat 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, England

      IIF 4

    • Hammersley House, 5 - 8 Warwick Street, Soho, London, W1B 5LX, United Kingdom

      IIF 5
  • Burgess, Kenneth Thomas
    British director born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

      IIF 6
  • Burgess, Kenneth Thomas
    British marketing designer born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

      IIF 7
  • Burgess, Kenneth Thomas
    British marketing director born in October 1941

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Kenneth Thomas
    British born in October 1941

    Registered addresses and corresponding companies

    • 39 Cornwall Terrace Mews, London, NW1 5LL

      IIF 12
  • Burgess, Kenneth Thomas
    British marketing director born in October 1941

    Registered addresses and corresponding companies

    • 18 Charles Ii Place, 77 Kings Road, London, SW3 4NG

      IIF 13
  • Burgess, Kenneth Thomas
    British born in October 1942

    Registered addresses and corresponding companies

    • Flat 3a, 1 Hayes Place, Marylebone, London, NW1

      IIF 14
  • Burgess, Kenneth Thomas
    British born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Chester Close South, Regents Park, London, NW1 4JG

      IIF 15
  • Burgess, Kenneth Thomas
    British company director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 59 Chester Close South, Regents Park, London, NW1 4JG

      IIF 16 IIF 17
  • Burgess, Kenneth Thomas
    British

    Registered addresses and corresponding companies

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

      IIF 18
  • Burgess, Kenneth Thomas
    British director

    Registered addresses and corresponding companies

    • 59 Chester Close South, Regents Park, London, NW1 4JG

      IIF 19
  • Burgess, Kenneth Thomas
    British marketing designer

    Registered addresses and corresponding companies

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

      IIF 20
  • Burgess, Kenneth Thomas
    British marketing director

    Registered addresses and corresponding companies

    • 18 Charles Ii Place, 77 Kings Road, London, SW3 4NG

      IIF 21

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT

      IIF 22

    • 29, Melrose Apartments, 6 Winchester Road, London, NW3 3NT, United Kingdom

      IIF 23 IIF 24
  • Mr Kenneth Thomas Burgess
    British born in October 1941

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 25

    • Unit1, Marble House, 20 Grosvenor Terrace, London, SE5 0DD

      IIF 26
  • Burgess, Kenneth
    British director born in October 1941

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hammersley House, 5 - 8 Warwick Street, Soho, London, W1B 5LX, United Kingdom

      IIF 27
  • Burgess, Kenneth
    British director born in October 1942

    Resident in Great Britain

    Registered addresses and corresponding companies

    • Hammersley House, 5 - 8 Warwick Street, Soho, London, W1B 5LX, United Kingdom

      IIF 28
child relation
Offspring entities and appointments 20
  • 1
    BANTATV TECHNOLOGIES LIMITED
    - now 03902907
    SEVEN BROADCAST TECHNOLOGIES LIMITED
    - 2013-03-06 03902907
    SPORTSUNITE MEDIA & ENTERTAINMENT GROUP LTD
    - 2011-08-31 03902907
    SPORTSUNITE LIMITED
    - 2008-08-19 03902907 03898658
    2 SPACE 2. COM LIMITED
    - 2001-01-08 03902907
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2000-01-06 ~ 2022-12-12
    IIF 7 - Director → ME
    2000-01-06 ~ 2022-12-12
    IIF 20 - Secretary → ME
  • 2
    BROADCASTING INVESTMENTS GROUP LIMITED
    08253846
    Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-10-15 ~ 2022-12-12
    IIF 1 - Director → ME
  • 3
    GRAVESEND 100 LIMITED
    - now 04481015 00250691... (more)
    ZENOSIS LIMITED
    - 2008-05-22 04481015
    141 Parrock Street, Gravesend, Kent
    Liquidation Corporate (12 parents)
    Officer
    2002-07-09 ~ now
    IIF 16 - Director → ME
  • 4
    HEALTH AND LEISURE INTERNATIONAL LIMITED
    10586126
    1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2017-01-26 ~ dissolved
    IIF 6 - Director → ME
  • 5
    ISG TECHNOLOGIES LTD - now
    VISION 21 (UK) LIMITED
    - 2016-08-18 03017409
    SECONDCOM LIMITED
    - 2011-07-11 03017409
    CREATIVE MERCHANDISING INTERNATIONAL LIMITED
    - 2003-08-22 03017409
    Unit 1 Marble House, 20 Grosvenor Terrace, London, England
    Dissolved Corporate (13 parents)
    Officer
    1995-02-02 ~ 2012-08-21
    IIF 9 - Director → ME
    1996-06-16 ~ 2012-08-21
    IIF 22 - Secretary → ME
  • 6
    LIVETIME SECURITY SYSTEMS LIMITED
    - now 08350787
    LIVETIME SECURITY SYSTEM LIMITED
    - 2013-01-18 08350787
    Athena & Co., 1 Marble House, 20 Grosvenor Terrace, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-08 ~ dissolved
    IIF 2 - Director → ME
  • 7
    LIVETIME2 LIMITED
    - now 04105817
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-16
    Dissolved on 2024-03-13
    SPACE FM PRODUCTIONS LIMITED
    - 2007-05-14 04105817
    SQUAREPEG PRODUCTIONS (LONDON) LIMITED
    - 2001-04-18 04105817
    26-28 Bedford Row, London
    Dissolved Corporate (8 parents)
    Officer
    2000-11-10 ~ dissolved
    IIF 8 - Director → ME
    2000-11-10 ~ dissolved
    IIF 23 - Secretary → ME
  • 8
    LIVETIMETV LIMITED
    08439081
    Simplestream Group Plc, Hammersley House, 5 - 8 Warwick Street, Soho, London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 27 - Director → ME
  • 9
    RAMSAY EYE UK LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-04-14
    Dissolved on 2010-06-23
    CAPIO EYE LONDON LIMITED - 2007-11-26
    THE EYE ACADEMY (LONDON) LIMITED
    - 2003-08-20 03031133
    EYE LASER ACADEMY (LONDON) LIMITED
    - 1997-02-28 03031133
    Highlands House Basingstoke Road, Spencers Wood, Reading
    Dissolved Corporate (18 parents)
    Officer
    1995-03-09 ~ 2000-06-26
    IIF 14 - Director → ME
  • 10
    READBUG LIMITED
    08906983
    Unit 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-14 ~ 2018-01-11
    IIF 4 - Director → ME
  • 11
    SECOND LIFESTYLE LIMITED
    04438373
    Unit 1 Marble House, 20 Grosvenor Terrace, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2002-05-14 ~ dissolved
    IIF 3 - Director → ME
  • 12
    SHANNING INTERNATIONAL LIMITED
    01114593
    Insolvency (Case 1) Creditors voluntary liquidation
    Dissolved on 2011-01-07
    Insolvency (Case 2) Receiver/Manager appointed
    Instrument date on 1982-05-10
    Pricewaterhousecoopers Hill, House Richmond Hill, Bournemouth, Dorset
    Dissolved Corporate (11 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 12 - Director → ME
  • 13
    SIMPLESTREAM LIMITED
    07244424
    30 Haymarket 3rd Floor, London
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2012-10-29 ~ 2013-01-01
    IIF 5 - Director → ME
  • 14
    SPORTSUNITE LIMITED
    - now 03898658 03902907
    SPORTSUNITE EUROPE LIMITED
    - 2015-10-08 03898658
    SPACE FM LIMITED
    - 2008-06-10 03898658
    2 SPACE 2 LIMITED
    - 2001-01-08 03898658
    Unit1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (9 parents)
    Officer
    1999-12-22 ~ 2022-12-12
    IIF 11 - Director → ME
    1999-12-22 ~ 2022-12-12
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-12
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 15
    SPTV LIMITED - now
    LIVETIME 24 LIMITED
    - 2009-10-09 06380708
    6 Oak Close, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2007-09-25 ~ 2009-09-30
    IIF 15 - Director → ME
  • 16
    SQUAREPEG (LONDON) LIMITED
    03902871
    54 Edbrooke Road, London, England
    Active Corporate (8 parents)
    Officer
    2000-01-06 ~ 2002-04-01
    IIF 13 - Director → ME
    2000-01-06 ~ 2002-04-01
    IIF 21 - Secretary → ME
  • 17
    STREAMING INVESTMENTS PLC - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-08-04
    Dissolved on 2025-03-04
    SIMPLESTREAM GROUP PLC
    - 2014-08-04 08300620
    82 St. John Street, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-11-20 ~ 2014-07-28
    IIF 28 - Director → ME
  • 18
    THAI THARA LIMITED - now
    2COMALERT LIMITED
    - 2011-05-03 05080554
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Dissolved Corporate (6 parents)
    Officer
    2004-03-24 ~ 2011-04-19
    IIF 19 - Secretary → ME
  • 19
    VISUAL INVESTMENTS INTERNATIONAL LIMITED
    - now 01473965
    VISUAL INVESTMENTS LIMITED
    - 2011-05-17 01473965
    DARQUEEN LIMITED
    - 1989-02-22 01473965
    Unit 1 Marble House, 20 Grosvenor Terrace, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    (before 1992-03-31) ~ 2022-12-12
    IIF 10 - Director → ME
    (before 1992-03-31) ~ 2022-12-12
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-12-12
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ZENOSIS INVESTMENTS PLC
    05599734
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-05-07
    Dissolved on 2012-10-02
    141 Parrock Street, Gravesend, Kent
    Dissolved Corporate (6 parents)
    Officer
    2005-10-21 ~ dissolved
    IIF 17 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.