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 Ian Jeffrey Burgess

    Related profiles found in government register
  • Mr Ian Jeffrey Burgess
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86, Duke Of York Square, 3rd Floor, London, SW3 4LY

      IIF 1 IIF 2

    • 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 3

    • Flat 2, 4 Ladbroke Square, London, W11 3LX, United Kingdom

      IIF 4

    • Warwick Capital Partners Llp, 86 Duke Of York Square, Chelsea, London, SW3 4LY, United Kingdom

      IIF 5
  • Mr Ian Burgess
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stanier Way, Renishaw, Sheffield, S21 3UU

      IIF 6
  • Burgess, Ian Jeffrey
    British chief investing officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Eldon House, First Floor, 2-3 Eldon Street, London, EC2M 7LS, England

      IIF 7
  • Burgess, Ian Jeffrey
    British co-chief investment officer born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Marian House, 3 Colton Mill, Bullerthorpe Lane, Leeds, LS15 9JN, England

      IIF 8

    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 9 IIF 10

    • Warwick Capital Partners Llp, 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 11
  • Burgess, Ian Jeffrey
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 167-169 Great Portland Street, London, W1W 5PF, United Kingdom

      IIF 12

    • 4, Ladbroke Square, London, W11 3LX, United Kingdom

      IIF 13

    • 86 Duke Of York Square, London, SW3 4LY, United Kingdom

      IIF 14 IIF 15

    • Warwick Capital Partners Llp, 86 Duke Of York Square, Chelsea, London, SW3 4LY, United Kingdom

      IIF 16

    • C/o Edenstone Homes Limited, First Floor, Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Monmouthshire, NP26 3DG, United Kingdom

      IIF 17
  • Burgess, Ian Jeffrey
    British investment management born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2, 4 Ladbroke Square, London, W11 3LX, United Kingdom

      IIF 18
  • Burgess, Ian Jeffrey
    British investment manager born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86, Duke Of York Square, London, SW3 4LY, England

      IIF 19 IIF 20
  • Burgess, Ian
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1, Stanier Way, Renishaw, Sheffield, South Yorkshire, S21 3UU, England

      IIF 21
  • Burgess, Ian Jeffrey
    born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 86, Duke Of York Square, 3rd Floor, London, SW3 4LY

      IIF 22
  • Burgess, Ian Jeffrey
    British company director born in January 1962

    Registered addresses and corresponding companies

    • 48 The Piper Building, Peterborough Road, London, SW6 3EF

      IIF 23
  • Burgess, Ian Jeffrey
    British investment manager born in January 1962

    Registered addresses and corresponding companies

    • 48 The Piper Building, Peterborough Road, London, SW6 3EF

      IIF 24 IIF 25
  • Burgess, Ian Jeffrey
    British partner born in January 1962

    Registered addresses and corresponding companies

    • 48 The Piper Building, Peterborough Road, London, SW6 3EF

      IIF 26
  • Burgess, Ian Jeffrey
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Duke Of York Square, 3rd Floor, London, SW3 4LY

      IIF 27
  • Burgess, Ian Jeffrey
    British

    Registered addresses and corresponding companies

    • 48 The Piper Building, Peterborough Road, London, SW6 3EF

      IIF 28
  • Burgess, Ian Jeffery
    British

    Registered addresses and corresponding companies

    • Flat 2, 4 Ladbroke Square, London, W11 3LX, United Kingdom

      IIF 29
  • Burgess, Ian Jeffrey
    born in January 1962

    Registered addresses and corresponding companies

    • 48 Piper Building, Peterborough Road, London, SW6 3EF

      IIF 30
child relation
Offspring entities and appointments
Active 9
  • 1
    AVIATION MANCO LIMITED - 2021-08-10
    MACSCO 20.9 LIMITED - 2020-12-24
    86 Duke Of York Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    150,884 GBP2022-12-31
    Officer
    2021-01-04 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 2
    DM ELECTRICAL & SECURITIES LIMITED - 2008-06-30
    1 Stanier Way, Renishaw, Sheffield
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -33,168 GBP2022-03-31
    Officer
    2008-04-22 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    86 Duke Of York Square, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-11-19 ~ now
    IIF 14 - Director → ME
  • 4
    C/o Edenstone Homes Limited, First Floor Building 102 Wales 1 Business Park, Newport Road, Magor, Caldicot, Monmouthshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-11-19 ~ now
    IIF 17 - Director → ME
  • 5
    Warwick Capital Partners Llp 86 Duke Of York Square, Chelsea, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,000 GBP2017-04-30
    Officer
    2017-04-06 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2018-04-13 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
  • 6
    86 Duke Of York Square, 3rd Floor, London
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    150,251 GBP2023-12-31
    Officer
    2010-02-19 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    86 Duke Of York Square, 3rd Floor, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2010-01-19 ~ now
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove members → OE
  • 8
    86 Duke Of York Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-03-28 ~ now
    IIF 19 - Director → ME
  • 9
    86 Duke Of York Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2024-06-24 ~ now
    IIF 20 - Director → ME
Ceased 13
  • 1
    4 Ladbroke Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    5 GBP2023-12-30
    Officer
    2011-05-31 ~ 2018-09-12
    IIF 18 - Director → ME
    2011-05-31 ~ 2018-09-12
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-12
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Has significant influence or control → OE
  • 2
    ALLICA LIMITED - 2019-09-10
    CIVILISED BANK LIMITED - 2018-12-14
    CIVILISED INVESTMENTS LTD - 2017-10-11
    4th Floor 164 Bishopsgate, London, England
    Active Corporate (11 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,142,457 GBP2016-07-31
    Officer
    2017-10-17 ~ 2020-03-05
    IIF 7 - Director → ME
  • 3
    Springfield House 99 101 Crossbrook Street, Cheshunt, Waltham Cross, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2007-09-28 ~ 2008-10-17
    IIF 23 - Director → ME
  • 4
    C/o B&c Associates Limited Concorde House, Grenville Place, Mill Hill, London
    Liquidation Corporate (2 parents, 51 offsprings)
    Officer
    2016-05-05 ~ 2023-03-31
    IIF 12 - Director → ME
  • 5
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2019-03-26 ~ 2023-10-12
    IIF 8 - Director → ME
  • 6
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-23 ~ 2023-10-12
    IIF 10 - Director → ME
  • 7
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-25 ~ 2023-10-12
    IIF 9 - Director → ME
  • 8
    Southgate House, Archer Street, Darlington, County Durham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2019-03-22 ~ 2023-10-12
    IIF 11 - Director → ME
  • 9
    MATLIN PATTERSON ADVISERS (EUROPE) LLP - 2002-09-23
    Montpelier House, 106 Brompton Road, London
    Dissolved Corporate (1 parent)
    Officer
    2002-07-22 ~ 2006-10-30
    IIF 30 - LLP Designated Member → ME
  • 10
    MATLIN PATTERSON ADVISERS LTD - 2002-09-24
    Montpelier House, 106 Brompton Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2002-07-15 ~ 2003-06-19
    IIF 24 - Director → ME
    2003-06-19 ~ 2005-05-20
    IIF 28 - Secretary → ME
  • 11
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2006-02-24 ~ 2006-05-11
    IIF 26 - Director → ME
  • 12
    TEXON (NEWCO 1) LTD - 2005-03-07
    4th Floor 14 Aldermanbury Square, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-02-08 ~ 2007-01-23
    IIF 25 - Director → ME
  • 13
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ 2014-05-01
    IIF 13 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.