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
Individuals in focus
Burgin, Philip Henry
Burgin, Philip Henry
English company director born in December 1968Resident in Jersey
Registered addresses and corresponding companiesBurgin, Philip Henry
English director born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 5
Winslow House, Church Lane, Ascot, Berkshire, SL5 7DD, United Kingdom
IIF 6 Office 9 Stone Cross House, Doncaster Road, Kirk Sandall, Doncaster, DN3 1QS
IIF 7 IIF 8 IIF 9 (more) Elizabeth House, 9 Castle Street, St Helier, Jersey, Channel Islands, JE4 2QP
IIF 11 Harbour Reach, La Rue De Carteret, St. Helier, Jersey, JE2 4RH, Channel Islands
IIF 12 White Horses, La Route Du Petit Port, St. Brelade, Jersey, Channel Isles, JE3 8HH
IIF 13 White Horses, La Route Du Petit Port, St. Brelade, Jersey, JE3 8HH, Jersey
IIF 14 IIF 15 6, Northlands Road, Southampton, SO15 2LF, England
IIF 16 IIF 17 IIF 18 (more) Po Box 1075, Elizabeth House, 9 Castle Street, St Helier, Jersey, JE4 2QP, Channel Islands
IIF 21 Verona, La Rue Des Buttes, St. Mary, JE3 3DS, Jersey
Burgin, Philip Henry
English financier born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 22 6, Northlands Road, Southampton, Hampshire, SO15 2LF
Burgin, Philip Henry
English group director born in December 1968Resident in Jersey
Registered addresses and corresponding companiesBurgin, Philip Henry
English producer born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 29 18th Floor, The Scalpel, 52 Lime Street, London, EC3M 7AF, England
Burgin, Philip Henry
English trust company director born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 30 15 Mount Tay, St. Johns Road, St. Helier, Jersey, JE2 3WE
Burgin, Philip Henry
British director born in December 1968Resident in Jersey
Registered addresses and corresponding companiesBurgin, Philip Henry
British none born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 34 28, Esplanade, St. Helier, JE2 3QA, Jersey
Burgin, Philip Henry
British producer born in December 1968Resident in Jersey
Registered addresses and corresponding companiesBurgin, Philip Henry
British trust company group director born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 37 Ocean House, 22 Cousin Lane, London, EC4R 3TE
Burgin, Philip Henry
British chartered secretary born in December 1968Registered addresses and corresponding companies
IIF 38 High Deck House Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE
Burgin, Philip Henry
British director born in December 1968Registered addresses and corresponding companiesBurgin, Philip Henry
British company director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 45 48, Charles Street, London, W1J 5EN, United Kingdom
Burgin, Philip Henry
British director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 46 IIF 47 IIF 48 (more) 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
IIF 50 IIF 51 IIF 52 (more) 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL, England
IIF 61 42, Brook Street, London, W1K 5DB, England
IIF 62 IIF 63 IIF 64 7th Floor, 9 Berkeley Street, London, W1J 8DW, England
IIF 65 7th Floor, 9 Berkeley Street, London, W1J 8DW, United Kingdom
Burgin, Philip Henry
British director - head of client services born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 66 7th Floor, 9 Berkeley Street, London, W1J 8DW
Burgin, Philip Henry
British group director born in December 1968Resident in England
Registered addresses and corresponding companies
IIF 67 42, Brook Street, London, W1K 5DB, England
Mr Philip Henry Burgin
English born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 68 The Scalpel, 18 Floor, 52 Lime Street, London, EC3M 7AF, England
Burgin, Philip Henry
British Registered addresses and corresponding companies
IIF 69 High Deck House Les Monts, La Chevre Rue, Grouville, Jersey, JE3 9EE
Burgin, Philip Henry
British group director born in December 1968Resident in Channel Islands
Registered addresses and corresponding companies
IIF 70 3rd Floor, 22 Grafton Street, London, W1S 4EX, United Kingdom
Mr Philip Henry Burgin
British born in December 1968Resident in Jersey
Registered addresses and corresponding companies
IIF 71 4th Floor, 95 Chancery Lane, London, WC2A 1DT, United Kingdom
Burgin, Philip Henry
Registered addresses and corresponding companies
IIF 72 3500, Parkway, Whiteley, Fareham, Hampshire, PO15 7AL
Related profiles found in government register
Offspring entities and appointments
Active
21
- 1 6 Northlands Road, Southampton, EnglandCorporate (4 parents, 1 offspring)Equity (Company account)-750 GBP2023-12-31Officer
2019-06-25 ~ nowIIF 15 - director → ME - 2 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)Equity (Company account)7,311 GBP2023-12-31Officer 2023-04-26 ~ nowIIF 4 - director → ME
- 3 6 Northlands Road, Southampton, HampshireCorporate (5 parents)Officer 2023-07-18 ~ nowIIF 22 - director → ME
- 4MCLAREN CAMBRIDGE BRUNSWICK LIMITED - 2013-06-21LDC (BRUNSWICK) LIMITED - 2011-07-07LDC (SIR HENRY PARKES) LIMITED - 2007-10-30 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (5 parents, 1 offspring)Officer 2015-01-30 ~ dissolvedIIF 33 - director → ME
- 5 18th Floor The Scalpel, 52 Lime Street, London, EnglandDissolved corporate (6 parents)Profit/Loss (Company account)-1,819 GBP2021-01-01 ~ 2021-12-31Officer 2019-12-20 ~ dissolvedIIF 29 - director → ME
- 6MCLAREN CAMBRIDGE STUDENT LIMITED - 2013-06-13 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (5 parents)Officer 2015-01-30 ~ dissolvedIIF 32 - director → ME
- 7 6 Northlands Road, Southampton, EnglandDissolved corporate (4 parents)Officer 2019-09-12 ~ dissolvedIIF 14 - director → ME
- 8 3500 Parkway, Whiteley, Fareham, HampshireDissolved corporate (3 parents)Officer 2004-02-02 ~ dissolvedIIF 24 - director → ME
- 9
CURZON TWO LIMITED
- nowPROPERTY INITIATIVES FM LIMITED - 2004-01-20FM INITIATIVES LIMITED - 2003-11-07PROPERTY INITIATIVES FM LIMITED - 2003-08-05CURZON TWO LIMITED - 2003-07-21 3500 Parkway, Whiteley, Fareham, HampshireDissolved corporate (3 parents)Officer 2004-02-02 ~ dissolvedIIF 23 - director → ME - 10 7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (5 parents)Total Assets Less Current Liabilities (Company account)-2,293,521 GBP2015-06-30Officer 2008-04-30 ~ dissolvedIIF 67 - director → ME
- 11
ENRICHED MEDIA GROUP LTD
- nowE DIGITAL MEDIA MANAGEMENT LTD - 2019-02-06 4th Floor 95 Chancery Lane, London, United KingdomCorporate (4 parents, 6 offsprings)Profit/Loss (Company account)-104,444 GBP2022-09-01 ~ 2023-08-31Officer 2018-08-15 ~ nowIIF 35 - director → MEPerson with significant control 2018-08-15 ~ nowIIF 71 - Ownership of shares – More than 25% but not more than 50% → OEIIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - Right to appoint or remove directors → OE - 12 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (5 parents)Officer 2020-02-10 ~ dissolvedIIF 36 - director → ME
- 13 C/o J&s Accountants, 6 Northlands Road, Southampton, EnglandCorporate (5 parents)Officer 2023-08-17 ~ nowIIF 1 - director → ME
- 14 Office 9 Stone Cross House Doncaster Road, Kirk Sandall, DoncasterCorporate (3 parents)Profit/Loss (Company account)841,451 GBP2022-01-01 ~ 2022-12-31Officer 2019-10-01 ~ nowIIF 6 - director → ME
- 15 Winslow House, Church Lane, Ascot, Berkshire, United KingdomCorporate (6 parents)Net Assets/Liabilities (Company account)228,545 GBP2023-10-31Officer 2022-09-12 ~ nowIIF 5 - director → ME
- 16INBUCON ADMINISTRATION LIMITED - 2007-09-14MEIS LIMITED - 2002-01-11 7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (4 parents)Officer 2015-01-30 ~ dissolvedIIF 60 - director → ME
- 17 7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (4 parents, 1 offspring)Officer 2015-01-30 ~ dissolvedIIF 59 - director → ME
- 18 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)Equity (Company account)6,885 GBP2023-12-31Officer 2023-04-26 ~ nowIIF 2 - director → ME
- 19 6 C/o J&s Accountants, Northlands Road, Southampton, Hampshire, EnglandCorporate (3 parents, 3 offsprings)Equity (Company account)-565,451 GBP2023-12-31Officer 2018-05-18 ~ nowIIF 13 - director → ME
- 20HEKABE LIMITED - 2006-11-10 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)Equity (Company account)9,039 GBP2023-12-31Officer 2023-04-26 ~ nowIIF 3 - director → ME
- 21 The Scalpel 18 Floor, 52 Lime Street, London, EnglandCorporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)179,517 GBP2022-12-31Officer 2015-05-28 ~ nowIIF 21 - director → MEPerson with significant control 2016-06-17 ~ nowIIF 68 - Ownership of shares – 75% or more → OE
Ceased
41
- 1 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)Equity (Company account)7,311 GBP2023-12-31Officer 2015-01-30 ~ 2017-10-25IIF 63 - director → ME
- 2 The Scapel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (4 parents)Equity (Company account)987,512 GBP2021-03-31Officer 2015-01-30 ~ 2018-10-26IIF 31 - director → ME
- 3MCLAREN CAMBRIDGE (GENERAL PARTNER) LIMITED - 2013-06-13 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (5 parents)Officer 2015-01-30 ~ 2018-02-01IIF 34 - director → ME
- 4RED SHIELD MANAGEMENT LIMITED - 2014-06-24CAVERSHAM MANAGEMENT LIMITED - 2010-08-06 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 46 offsprings)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2015-01-30 ~ 2017-03-31IIF 52 - director → ME
- 5COWCROSS HOUSE AND EXCHANGE HOUSE MANAGEMENT LIMITED - 1999-02-22 126 Cornwall Road, Lambeth, London, United KingdomCorporate (2 parents)Equity (Company account)12,345 GBP2023-06-30Officer 2004-02-02 ~ 2006-12-31IIF 39 - director → ME
- 6 3500 Parkway, Whiteley, Fareham, HampshireDissolved corporate (5 parents)Officer 2005-09-26 ~ 2011-08-04IIF 28 - director → ME
- 7 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents)Equity (Company account)407,341 GBP2024-03-31Officer 2015-01-30 ~ 2017-09-22IIF 49 - director → ME
- 8GLOUCESTER ESTATES (WILMERSDORFER) LIMITED - 2002-01-09 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (5 parents)Officer 2004-02-02 ~ 2011-08-04IIF 27 - director → ME
- 9 3rd Floor 22 Grafton Street, London, United KingdomDissolved corporate (5 parents)Officer 2004-02-02 ~ 2011-08-04IIF 26 - director → ME
- 10 Leytonstone House 3 Hanbury Drive, Leytonstone, London, EnglandDissolved corporate (4 parents)Equity (Company account)101 GBP2022-12-31Officer 2015-01-30 ~ 2017-09-20IIF 37 - director → ME
- 11
JTC (UK) LIMITED
- nowJTC MAYFAIR LIMITED - 2006-07-19STEVTON (NO.218) LIMITED - 2001-12-04 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents, 342 offsprings)Equity (Company account)Retained earnings (accumulated losses)2,925,661 GBP2023-12-31Officer 2015-01-19 ~ 2017-03-31IIF 61 - director → ME 2007-01-29 ~ 2008-10-02IIF 44 - director → ME 2004-11-01 ~ 2007-01-29IIF 41 - director → ME 2015-06-08 ~ 2018-04-20IIF 72 - secretary → ME 2002-07-30 ~ 2004-11-01IIF 69 - secretary → ME - 12ANSON ADMINISTRATION (UK) LIMITED - 2013-12-13 7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (6 parents)Officer 2013-11-29 ~ 2017-03-31IIF 11 - director → ME
- 13CURZON ONE LIMITED - 2004-04-22PROPERTY INITIATIVES LIMITED - 2004-01-20CURZON ONE LIMITED - 2003-07-10 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2015-01-30 ~ 2017-03-31IIF 55 - director → ME 2007-01-29 ~ 2007-12-03IIF 42 - director → ME 2004-02-02 ~ 2007-01-29IIF 43 - director → ME
- 14MARYLEBONE DIRECTORS LIMITED - 2014-06-24NOIRMONT LIMITED - 2005-10-31 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 54 offsprings)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2015-01-30 ~ 2017-03-31IIF 51 - director → ME
- 15ANSON FUND SERVICES (UK) LIMITED - 2014-05-08ANSON FUND SERVICES LIMITED - 2011-10-19ANSON FUND MANAGERS (UK) LIMITED - 2008-05-20 The Scalpel 18th Floor, Lime Street, London, EnglandCorporate (6 parents)Equity (Company account)Retained earnings (accumulated losses)316,266 GBP2023-12-31Officer 2015-03-26 ~ 2017-05-17IIF 57 - director → ME
- 16
JTC MAYFAIR LIMITED
- nowJTC (UK) LIMITED - 2006-07-19 7th Floor 9 Berkeley Street, London, EnglandDissolved corporate (6 parents)Officer 2015-01-30 ~ 2017-03-31IIF 54 - director → ME - 17MARYLEBONE NOMINEES LIMITED - 2014-09-23 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)200 GBP2023-12-31Officer 2015-01-30 ~ 2017-03-31IIF 53 - director → ME
- 18INBUCON TRUSTEES LIMITED - 2007-09-18 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2023-12-31Officer 2015-01-30 ~ 2017-03-31IIF 56 - director → ME
- 19 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)100 GBP2023-12-31Officer 2015-01-30 ~ 2017-03-31IIF 58 - director → ME 2007-01-29 ~ 2007-12-03IIF 40 - director → ME 2005-05-23 ~ 2007-01-29IIF 38 - director → ME
- 20KH REVCAP (CRANES) LIMITED - 2011-07-13 Floor 2, 10 Wellington Place, LeedsCorporate (8 parents, 1 offspring)Officer 2011-07-13 ~ 2014-08-28IIF 12 - director → ME
- 21 601 High Road Leytonstone, LondonDissolved corporate (2 parents)Officer 2004-02-02 ~ 2013-03-14IIF 70 - director → ME
- 22 7th Floor 9 Berkeley Street, LondonDissolved corporate (7 parents)Equity (Company account)1,259 GBP2017-03-31Officer 2015-01-30 ~ 2017-09-22IIF 25 - director → ME
- 23 7th Floor 9 Berkeley Street, LondonDissolved corporate (7 parents)Profit/Loss (Company account)-3,604 GBP2016-04-01 ~ 2017-03-31Officer 2015-01-30 ~ 2017-09-22IIF 47 - director → ME
- 24 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (8 parents, 4 offsprings)Equity (Company account)638,495 GBP2024-03-31Officer 2015-01-30 ~ 2017-09-22IIF 48 - director → ME
- 25 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)Equity (Company account)6,885 GBP2023-12-31Officer 2015-01-30 ~ 2017-10-25IIF 64 - director → ME
- 26 7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)Officer 2011-05-11 ~ 2012-08-17IIF 18 - director → ME
- 27 7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)Officer 2011-05-11 ~ 2012-08-17IIF 7 - director → ME
- 28 7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)Officer 2011-05-11 ~ 2012-08-17IIF 8 - director → ME
- 29 7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)Officer 2011-05-11 ~ 2012-08-17IIF 16 - director → ME
- 30 7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)Officer 2015-08-21 ~ 2017-09-27IIF 66 - director → ME
- 31 C/o Tc Citroen Wells Limited, 5th Floor, 3 Dorset Rise, London, EnglandCorporate (4 parents)Equity (Company account)3,344,260 GBP2024-03-31Officer 2016-02-04 ~ 2017-09-27IIF 65 - director → ME
- 32CAVERSHAM SERVICES LIMITED - 2010-11-03 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved corporate (7 parents)Officer 2015-01-30 ~ 2017-03-31IIF 50 - director → ME
- 33 7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)Officer 2011-05-11 ~ 2012-08-17IIF 9 - director → ME
- 34 7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)Officer 2011-05-11 ~ 2012-06-06IIF 17 - director → ME
- 35 7th Floor 9 Berkeley Street, LondonDissolved corporate (4 parents)Officer 2011-05-11 ~ 2012-06-06IIF 20 - director → ME
- 36THE NOTTINGHAM ISLAND SITE MANAGEMENT COMPANY LIMITED - 2021-09-22SHELFCO (NO. 1210) LIMITED - 1997-10-27 1 Duchess Street, Duchess Street, London, EnglandCorporate (4 parents)Officer 2009-01-08 ~ 2016-12-20IIF 30 - director → ME
- 37 One, Fleet Place, London, EnglandCorporate (4 parents)Profit/Loss (Company account)-3,082,287 GBP2023-04-01 ~ 2024-03-31Officer 2015-01-30 ~ 2016-10-26IIF 46 - director → ME
- 38
UK PRIME STUDENT LIMITED
- nowSTUDENT UK PRIME LIMITED - 2003-11-19BEALAW (681) LIMITED - 2003-11-18 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (4 parents)Officer 2015-11-27 ~ 2017-11-15IIF 45 - director → ME - 39HEKABE LIMITED - 2006-11-10 The Scalpel 18th Floor, 52 Lime Street, London, EnglandCorporate (6 parents)Equity (Company account)9,039 GBP2023-12-31Officer 2015-01-30 ~ 2017-10-25IIF 62 - director → ME
- 40 7th Floor 9 Berkeley Street, LondonDissolved corporate (5 parents)Officer 2011-05-11 ~ 2012-08-17IIF 19 - director → ME
- 41 7th Floor 9 Berkeley Street, LondonDissolved corporate (5 parents)Officer 2011-05-11 ~ 2012-08-17IIF 10 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.