logo
explain how to read the page

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

Mr Malcolm Alec Burne

    Related profiles found in government register
  • Mr Malcolm Alec Burne
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 1

    • 3, Claremont Drive, Esher, KT10 9LU, England

      IIF 2

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Malcolm Alec Burne
    British born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 8

    • 80, Cheapside, London, EC2V 6EE

      IIF 9

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 10 IIF 11

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 12

    • Etsome Dairy Farm, Etsome Hill, Somerton, TA11 6JD, England

      IIF 13
  • Burne, Malcolm Alec
    British born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 14

    • Leigh Cottage 3 Claremont Drive, Claremont Park, Esher, Surrey, KT10 9LU

      IIF 15

    • 2nd Floor, 168 Shoreditch High Street, London, E1 6RA, United Kingdom

      IIF 16 IIF 17 IIF 18

    • 3rd Floor, 80 Cheapside, London, EC2V 6EE, England

      IIF 20
  • Burne, Malcolm Alec
    British company director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56, Station Road, Egham, Surrey, TW20 9LF

      IIF 21 IIF 22

    • 3, Claremont Drive, Esher, Surrey, KT10 9LU, United Kingdom

      IIF 23

    • Leigh Cottage 3 Claremont Drive, Claremont Park, Esher, Surrey, KT10 9LU

      IIF 24 IIF 25 IIF 26

    • 3rd Floor, 80 Cheapside, London, EC2V 6EE, United Kingdom

      IIF 28

    • 47-48, Piccadilly, London, W1J 0DT, England

      IIF 29

    • 80, Cheapside, London, EC2V 6EE, England

      IIF 30

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 31
  • Burne, Malcolm Alec
    British corporate financier born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 56 Station Road, Egham, Surrey, TW20 9LF, United Kingdom

      IIF 32
  • Burne, Malcolm Alec
    British director born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burne, Malcolm Alec
    British finance born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Eldon Street, London, EC2M 7LD, England

      IIF 42
  • Burne, Malcolm Alec
    born in March 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Gower Street, London, WC1E 6HQ

      IIF 43
  • Burne, Malcolm Alec
    British company director born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Vantage Point, 23 Mark Road, Hemel Hempstead, Hertfordshire, HP2 7DN, England

      IIF 44
  • Burne, Malcolm Alec
    British none born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • Merlin Place, Cambridge, Cambridgeshire, CB4 0DP

      IIF 45
  • Malcolm Burne
    English born in March 1944

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 35
  • 1
    4-6 SLOANE GARDENS RTM COMPANY LIMITED
    07272748
    Lps Livingstone, Wenzel House, Olds Approach, Watford, England
    Active Corporate (9 parents)
    Officer
    2014-12-09 ~ 2018-04-10
    IIF 44 - Director → ME
  • 2
    AMBRIAN PLC - now
    EAST WEST RESOURCES PLC - 2014-08-19
    AMBRIAN CAPITAL PLC
    - 2012-07-05 03172986 05931739... (more)
    GOLDEN PROSPECT PLC
    - 2006-11-13 03172986 05931739... (more)
    GOLDEN PROSPECT MINING COMPANY PLC
    - 1999-02-12 03172986 03479599
    SWINLEY TUBBS PLC - 1996-04-11
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (32 parents)
    Officer
    1996-05-24 ~ 2007-05-22
    IIF 26 - Director → ME
  • 3
    ANGLESEY MINING PLC
    - now 01849957
    PEAKNEAT LIMITED - 1984-11-12
    Parys Mountain Mine, Parys Mountain, Amlwch, Anglesey, Wales
    Active Corporate (23 parents, 4 offsprings)
    Officer
    1997-12-22 ~ 2001-06-28
    IIF 21 - Director → ME
  • 4
    ARLINGTON GROUP ASSET MANAGEMENT LIMITED
    - now 02359077
    LION RESOURCE MANAGEMENT LIMITED - 2004-10-13
    RAPID 7794 LIMITED - 1989-04-12
    15 Whitehall, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    2012-05-02 ~ 2016-06-30
    IIF 42 - Director → ME
  • 5
    CAPRICORN ENERGY UK LIMITED - now
    NAUTICAL PETROLEUM LIMITED - 2021-12-31
    NAUTICAL PETROLEUM PLC
    - 2012-08-08 04362104 04999997... (more)
    BULLION RESOURCES PLC
    - 2005-03-31 04362104 04999997
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2003-09-22 ~ 2005-04-01
    IIF 39 - Director → ME
  • 6
    EXCHANGE INVESTMENT TRUST LIMITED
    - now 09889511
    EXCHANGE INVESTMENT TRUST PLC
    - 2024-08-27 09889511
    THE CROWD INVESTMENT TRUST PLC
    - 2019-07-15 09889511
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-11-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 7
    EXIT MANAGEMENT LTD
    12994853
    80 Cheapside, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2020-11-04 ~ dissolved
    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
    IIF 11 - Right to appoint or remove directors → OE
  • 8
    GOINDUSTRY-DOVEBID LIMITED - now
    GOINDUSTRY-DOVEBID PLC - 2012-09-04
    GOINDUSTRY PLC - 2008-06-10
    GRASSHOPPER INVESTMENTS PLC
    - 2006-01-04 05381812
    C/o Csc Cls (uk) Limited 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    2005-03-04 ~ 2005-12-09
    IIF 34 - Director → ME
  • 9
    GRIT INVESTMENT TRUST PLC
    - now 08256031
    GLOBAL RESOURCES INVESTMENT TRUST PLC
    - 2022-01-10 08256031
    GLOBAL RESOURCES INVESTMENT LTD - 2014-02-06
    GLOBAL RESOURCES INVESTMENT TRUST LTD - 2014-02-06
    80 Cheapside, London, England
    Active Corporate (17 parents)
    Officer
    2021-10-22 ~ now
    IIF 20 - Director → ME
  • 10
    HEIQ LIMITED - now
    HEIQ PLC
    - 2024-12-02 09040064
    AUCTUS GROWTH PLC
    - 2020-12-04 09040064
    AUCTUS GROWTH LIMITED
    - 2014-07-24 09040064
    5th Floor 15 Whitehall, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2014-05-14 ~ 2020-12-07
    IIF 40 - Director → ME
  • 11
    INFINITX LIMITED
    - now 11551708
    CROWDX LIMITED - 2023-03-03
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2023-09-05 ~ 2023-10-31
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    J P JENKINS LIMITED
    - now 08014724 06498029
    LONDON MATCHED MARKETS EXCHANGE LIMITED - 2013-04-09
    OFEX (LONDON) MARKETS LIMITED - 2012-04-05
    101 Wigmore Street, 5th Floor, London, England
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2015-11-01 ~ 2023-01-26
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-01-26
    IIF 1 - Has significant influence or control → OE
  • 13
    JP JENKINS DIRECT LTD
    13541016
    101 Wigmore Street, 5th Floor, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-07-30 ~ 2023-01-26
    IIF 31 - Director → ME
    Person with significant control
    2021-07-30 ~ dissolved
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 14
    JUBILEE METALS GROUP PLC - now
    JUBILEE PLATINUM PLC.
    - 2017-12-04 04459850 04403160
    JBB PUBLIC LIMITED COMPANY
    - 2002-07-11 04459850
    1st Floor, 7/8 Kendrick Mews, London
    Active Corporate (19 parents, 2 offsprings)
    Officer
    2002-06-12 ~ 2010-08-01
    IIF 36 - Director → ME
  • 15
    KEFI MINERALS (ETHIOPIA) LIMITED - now
    NYOTA MINERALS (ETHIOPIA) LIMITED - 2014-02-18
    GOLDEN PROSPECT MINING COMPANY LIMITED
    - 2010-08-23 03479599 03172986
    GOLDEN PROSPECT LIMITED - 1999-02-12
    HICKMODE LIMITED - 1999-01-25
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    1999-03-01 ~ 2005-10-26
    IIF 27 - Director → ME
  • 16
    MEGATRENDS CAPITAL LTD
    11297752
    80 Cheapside, London
    Dissolved Corporate (3 parents)
    Officer
    2018-04-07 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 17
    MESH HOLDINGS PLC - now
    HIGH GROWTH CAPITAL PLC
    - 2019-05-16 03904514 11378716
    GOTECH GROUP PLC - 2018-06-22
    GUSCIO PLC - 2017-02-08
    TALENT GROUP PLC - 2014-09-09
    RMR PLC - 2002-12-23
    HALLCO 385 LIMITED - 2000-02-04
    27/28 Eastcastle Street, London
    Dissolved Corporate (39 parents, 4 offsprings)
    Officer
    2018-07-03 ~ 2018-09-26
    IIF 23 - Director → ME
  • 18
    MILTON CAPITAL PLC
    - now 13628457
    MILTON CAPITAL LIMITED
    - 2022-03-30 13628457
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2021-10-11 ~ 2024-05-31
    IIF 28 - Director → ME
  • 19
    NEW NATIONWIDE SECURITIES LIMITED
    - now 02868783
    FIVE THREE FIVE TWO SECURITIES LIMITED - 1994-12-13
    ENTERPRISE PARTNERS LIMITED - 1994-07-04
    SUREGAIN LIMITED - 1993-12-09
    1 Dean Farrar Street, Westminster, London
    Dissolved Corporate (9 parents)
    Officer
    1996-04-09 ~ 1998-07-20
    IIF 22 - Director → ME
  • 20
    NEW WORLD INVESTMENT MANAGERS LIMITED - now
    APAC RESOURCES INVESTMENT MANAGEMENT LIMITED - 2013-03-13
    AMBRIAN ASSET MANAGEMENT LIMITED - 2012-12-28
    RESOURCE CAPITAL INTERNATIONAL LIMITED - 2005-06-15
    RESERVE CAPITAL LIMITED
    - 2005-06-08 04403160
    R.C.G. INTERNATIONAL LIMITED
    - 2004-07-13 04403160
    JUBILEE PLATINUM LIMITED
    - 2002-07-11 04403160 04459850
    RCG INTERNATIONAL LIMITED
    - 2002-05-22 04403160
    3rd Floor, Bewlay House, 2 Swallow Place, London
    Dissolved Corporate (19 parents)
    Officer
    2002-04-16 ~ 2005-06-08
    IIF 35 - Director → ME
  • 21
    PAN AFRICAN RESOURCES PLC - now
    WHITE KNIGHT INVESTMENTS PLC
    - 2004-09-08 03937466 03958225
    VIKING INTERNET PLC
    - 2001-09-04 03937466
    107 Cheapside, Second Floor, London, England
    Active Corporate (36 parents)
    Officer
    2001-05-25 ~ 2004-08-13
    IIF 37 - Director → ME
  • 22
    RADIX CAPITAL LIMITED
    09352818
    1st Floor 47-48 Piccadilly, London, England
    Dissolved Corporate (6 parents)
    Officer
    2014-12-12 ~ 2017-05-04
    IIF 29 - Director → ME
  • 23
    RIVINGTON STREET HOLDINGS (UK) LIMITED - now
    RIVINGTON STREET HOLDINGS PLC - 2010-07-16
    RIVINGTON STREET HOLDINGS (UK) PUBLIC LIMITED COMPANY
    - 2010-07-16 02258507 05285833
    COMMODITY WATCH PLC
    - 2008-11-28 02258507
    INTERACTIVE RESOURCE INFORMATION LIMITED
    - 2006-09-25 02258507
    MINESITE LIMITED - 2000-06-01
    VOLUME ANALYSIS LIMITED - 1998-04-27
    GIFTDIGIT LIMITED - 1988-06-21
    Resolve Partners Llp One America Square, Crosswell, London
    Dissolved Corporate (16 parents)
    Officer
    2004-05-05 ~ 2010-01-31
    IIF 38 - Director → ME
  • 24
    RIVINGTON STREET MEDIA LIMITED
    - now 05285833
    RIVINGTON STREET HOLDINGS LIMITED
    - 2008-11-28 05285833 02258507... (more)
    CENTREMOUNT LIMITED - 2005-02-21
    Resolve Partners Llp, One America Square Crosswall, London
    Dissolved Corporate (14 parents)
    Officer
    2008-04-24 ~ 2010-01-31
    IIF 25 - Director → ME
  • 25
    SECOND MARKET LIMITED
    10358690
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2016-09-05 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-09-05 ~ now
    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
  • 26
    SHELL CENTRE LLP
    OC365363
    Third Floor, 55 Gower Street, London
    Dissolved Corporate (5 parents)
    Officer
    2011-06-08 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 27
    SORTED GROUP HOLDINGS PLC - now
    LOCATION SCIENCES GROUP PLC - 2024-02-16
    PROXAMA PLC
    - 2018-03-21 06458458 11077939... (more)
    LONGSHIPS PLC
    - 2013-08-22 06458458
    5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2010-07-26 ~ 2013-08-23
    IIF 45 - Director → ME
  • 28
    SPAC-X LTD
    13493979
    80 Cheapside, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-07-05 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2021-07-05 ~ dissolved
    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
  • 29
    STAR TECH NG LTD
    - now 10163106
    STAR TECH NG PLC
    - 2022-12-13 10163106
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-05-05 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-05-05 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    THE CROWD INVESTMENT EXCHANGE LIMITED
    - now 09548938
    THE CROWD INVESTMENT EXCHANGE PLC
    - 2024-08-14 09548938
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-04-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 31
    THE VENTURE CAPITAL EXCHANGE LIMITED
    07806382
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2011-10-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 32
    WEST END TST. LIMITED
    - now SC009259
    GENERAL INDUSTRIES LIMITED
    - 1997-07-23 SC009259 07641841... (more)
    272 Bath Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Officer
    (before 1988-12-31) ~ now
    IIF 15 - Director → 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 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    WHEATFROMCHAFF LIMITED
    09328942
    The Townhouse, 114-116 Fore Street, Hertford, Hertfordshire, England
    Active Corporate (6 parents)
    Person with significant control
    2017-06-05 ~ 2020-02-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WHITE KNIGHT INVESTMENTS LIMITED
    - now 03958225 03937466
    PAN AFRICAN RESOURCES LIMITED - 2004-09-08
    MISTRAL RESOURCES LIMITED - 2004-03-26
    PARK LANE CORPORATE FINANCE LIMITED - 2003-11-13
    GENOMICS TECHNOLOGY LIMITED - 2000-12-07
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2008-10-20 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
  • 35
    XENETIC BIOSCIENCES (UK) LIMITED - now
    XENETIC BIOSCIENCES PLC - 2014-06-24
    XENETIC BIOSCIENCES (UK) PLC - 2014-06-24
    LIPOXEN PLC - 2011-09-05
    GREENCHIP INVESTMENTS PLC
    - 2006-01-16 03213174
    INFANTCARE PLC
    - 1999-07-28 03213174
    THOMPSON TURNBURY PLC - 1996-09-04
    5th Floor, 15 Whitehall, London
    Active Corporate (28 parents, 1 offspring)
    Officer
    1996-09-12 ~ 2006-01-16
    IIF 24 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.