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

Mr William Walter Burdett-coutts

    Related profiles found in government register
  • Mr William Walter Burdett-coutts
    British born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU

      IIF 1 IIF 2 IIF 3

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 6

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, United Kingdom

      IIF 7

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 8

    • Flat 3, 37, Station Road, London, SW13 0LF, England

      IIF 9

    • Flat 3,37 Station Road, London, London, SW13 0LF, United Kingdom

      IIF 10

    • Riverside Studios, 101 Queen Caroline Street, London, W6 9BN, England

      IIF 11
  • Mr William Burdett Coutts
    English born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, London, SW13 0LF, England

      IIF 12
  • Mr William Walter Burdett -coutts
    British born in February 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 150, Castelnau, London, SW13 9ET, England

      IIF 13
  • Mr William Walter Burdett-coutts
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Queen Caroline Street, London, W6 9BN, United Kingdom

      IIF 14
  • Burdett-coutts, William Walter
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 15

    • 150 Castelnau, London, SW13 9ET

      IIF 16 IIF 17

    • 65, Aspenlea Road, London, W6 8LH, England

      IIF 18

    • C/o Ince Gd Corporate Services Limited, Aldgate Tower, 2 Leman Street, London, E1 8QN, United Kingdom

      IIF 19
  • Burdett-coutts, William Walter
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 20

    • 150 Castelnau, London, SW13 9ET

      IIF 21 IIF 22

    • 150, Castelnau, London, SW13 9ET, United Kingdom

      IIF 23

    • 37, Station Road, London, SW13 0LF, England

      IIF 24

    • Flat 3, 37, Station Road, London, SW13 0LF, England

      IIF 25 IIF 26
  • Burdett-coutts, William Walter
    British director and company secretary born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, United Kingdom

      IIF 27
  • Burdett-coutts, William Walter
    British festival director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, Scotland

      IIF 28
  • Burdett-coutts, William Walter
    British film/tv producer born in February 1955

    Resident in England

    Registered addresses and corresponding companies
  • Burdett-coutts, William Walter
    British media director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, London, SW13 0LF, England

      IIF 31
  • Burdett-coutts, William Walter
    British self employed born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 2, Roxburgh Place, Edinburgh, EH8 9SU, United Kingdom

      IIF 32

    • 150, Castelnau, Barnes, London, SW13 9UT, United Kingdom

      IIF 33 IIF 34

    • 150 Castelnau, London, SW13 9ET

      IIF 35
  • Burdett-coutts, William Walter
    British theatre director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 36

    • 4th Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 37

    • 150 Castelnau, London, SW13 9ET

      IIF 38 IIF 39 IIF 40
  • Burdett Coutts, William
    English director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 37, Station Road, London, SW13 0LF, England

      IIF 41
  • Burdett-coutts, William Walter
    British director

    Registered addresses and corresponding companies

    • 150 Castelnau, London, SW13 9ET

      IIF 42
  • Burdett-coutts, William Walter
    British company director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 101, Queen Caroline Street, London, W6 9BN, United Kingdom

      IIF 43
  • Burdett-coutts, William

    Registered addresses and corresponding companies

    • Flat 3, 37, Station Road, London, SW13 0LF, England

      IIF 44
child relation
Offspring entities and appointments
Active 23
  • 1
    2 Roxburgh Place, Edinburgh, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,469 GBP2021-06-30
    Officer
    2017-12-08 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-12-08 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    2 Roxburgh Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    612,731 GBP2023-11-29
    Officer
    2013-11-26 ~ now
    IIF 32 - director → ME
  • 3
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    221,307 GBP2023-12-31
    Officer
    ~ now
    IIF 28 - director → ME
  • 4
    1 Cambuslang Court, Cambuslang, Glasgow, Strathclyde, United Kingdom
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    54,328 GBP2024-05-31
    Officer
    2020-05-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2020-05-05 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 5
    5c Mcdonald Street, Dundee
    Dissolved corporate (6 parents)
    Officer
    2007-11-22 ~ dissolved
    IIF 21 - director → ME
  • 6
    62 Shaftesbury Avenue, 1st Floor, London, England
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -354,078 GBP2020-12-31
    Officer
    2019-03-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2019-03-26 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Okeover Manor 18 Okeover Manor, 20 23 Clapham Common Northside, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Person with significant control
    2020-09-17 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    2 Roxburgh Place, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    810 GBP2023-12-31
    Officer
    2001-06-29 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 9
    Flat 3, 37 Station Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    174,228 GBP2024-04-30
    Officer
    2010-04-23 ~ now
    IIF 25 - director → ME
    2010-04-23 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    2 Roxburgh Place, Edinburgh
    Dissolved corporate (5 parents)
    Officer
    2010-02-18 ~ dissolved
    IIF 34 - director → ME
  • 11
    4th Floor 58 Waterloo Street, Glasgow
    Dissolved corporate (4 parents)
    Equity (Company account)
    -620,679 GBP2021-04-30
    Officer
    2015-03-31 ~ dissolved
    IIF 37 - director → ME
  • 12
    2 Roxburgh Place, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2014-04-29 ~ dissolved
    IIF 23 - director → ME
  • 13
    2 Roxburgh Place, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2009-06-12 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 14
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Officer
    2012-03-23 ~ now
    IIF 33 - director → ME
  • 15
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    55,337 GBP2023-12-31
    Officer
    2021-12-14 ~ now
    IIF 15 - director → ME
  • 16
    61 Talbot Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-01-31
    Officer
    2019-11-07 ~ dissolved
    IIF 43 - director → ME
    Person with significant control
    2019-11-07 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    LONDON LOCAL TV LIMITED - 2012-06-21
    Riverside Studios, 65 Aspenlea Road, London
    Dissolved corporate (8 parents)
    Officer
    2012-03-05 ~ dissolved
    IIF 18 - director → ME
  • 18
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    503,164 GBP2023-01-01 ~ 2023-12-31
    Officer
    2007-07-31 ~ now
    IIF 36 - director → ME
  • 19
    2 Roxburgh Place, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    193,180 GBP2024-03-31
    Officer
    2002-06-05 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 20
    Flat 3, 37 Station Road, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -2,567 GBP2023-05-31
    Officer
    2011-05-10 ~ now
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 21
    37 Station Road, London, England
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-12-09 ~ now
    IIF 24 - director → ME
  • 22
    2 Roxburgh Place, Edinburgh
    Dissolved corporate (1 parent)
    Equity (Company account)
    -143 GBP2020-03-31
    Officer
    2001-03-06 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 23
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (6 parents)
    Equity (Company account)
    -407,406 GBP2024-03-31
    Officer
    2022-08-02 ~ now
    IIF 20 - director → ME
Ceased 9
  • 1
    2 Roxburgh Place, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    612,731 GBP2023-11-29
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    SPEED 4248 LIMITED - 1994-05-13
    Berkshire House, 168-173 High Holborn, London
    Corporate (4 parents)
    Officer
    1994-06-13 ~ 2003-08-11
    IIF 38 - director → ME
  • 3
    30 Leicester Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-05-03 ~ 1997-08-29
    IIF 30 - director → ME
  • 4
    2 Roxburgh Place, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,061,596 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2021-10-20
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    FAZE FM RADIO LIMITED - 1997-09-24
    30 Leicester Square, London
    Corporate (3 parents, 3 offsprings)
    Officer
    1994-01-05 ~ 1997-08-29
    IIF 16 - director → ME
  • 6
    FAZE TWO (YORKSHIRE) LIMITED - 1997-09-24
    30 Leicester Square, London
    Corporate (3 parents)
    Officer
    1995-05-03 ~ 1997-08-29
    IIF 29 - director → ME
  • 7
    96 Holland Gardens, Brentford, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    641 GBP2023-10-31
    Officer
    1999-10-15 ~ 2000-04-21
    IIF 22 - director → ME
  • 8
    Riverside Studios, 101 Queen Caroline Street, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-03-31
    Officer
    2009-03-26 ~ 2020-09-01
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-09-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    RIVERSIDE TRUST(THE) - 2016-01-18
    11th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester
    Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    11,305,837 GBP2022-03-31
    Officer
    1993-10-05 ~ 2002-05-24
    IIF 42 - secretary → ME

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