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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

Burt, Michael Wallace

    Related profiles found in government register
  • Burt, Michael Wallace
    British

    Registered addresses and corresponding companies

    • 5, Old Bailey, 2nd Floor, London, EC4M 7BA, United Kingdom

      IIF 1 IIF 2
  • Burt, Michael Wallace
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, United Kingdom

      IIF 3

    • C/o Brickability Limited, South Road, Bridgend Industrial Estate, Bridgend, CF31 3XG, Wales

      IIF 4 IIF 5

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

      IIF 6

    • Grange Hatfield, Mosquito Way, Hatfield, AL10 9US, England

      IIF 7

    • 5, Old Bailey, 2nd Floor, London, EC4M 7BA, United Kingdom

      IIF 8 IIF 9

    • Sutherland House 4th Floor, 5-6 Argyll Street, London, W1F 7TE

      IIF 10

    • 1 Northfield, Loughton, IG10 4ED, United Kingdom

      IIF 11

    • 1, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England

      IIF 12 IIF 13

    • Unity House, Hercules Office Park, Bird Hall Lane, Stockport, SK3 0UX, England

      IIF 14 IIF 15

    • Swindon Motor Park, Dorcan Way, Swindon, Wiltshire, SN3 3RA

      IIF 16

    • 2nd Floor, 2 Burgage Square, Merchant Gate, Wakefield, WF1 2TS

      IIF 17
  • Burt, Michael
    British born in January 1975

    Resident in England

    Registered addresses and corresponding companies

    • C/o Greenvale Ap Limited, Floods Ferry Road, Doddington, March, PE15 0UW, England

      IIF 18 IIF 19
  • Burt, Michael Wallace
    born in January 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 20
  • Burt, Michael Wallace
    British born in January 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 7, Castle Street, 4th Floor, Edinburgh, EH2 3AH, Scotland

      IIF 21

    • C/o Ncm Fund Services, 4th Floor, 7 Castle Street, Edinburgh, EH2 3AH, United Kingdom

      IIF 22 IIF 23

    • Sc667509 - Companies House Default Address, Edinburgh, EH7 9HR

      IIF 24

    • Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom

      IIF 25

    • 2nd Floor, 7 Portman Mews South, London, W1H 6AY, United Kingdom

      IIF 26

    • 3 Coldbath Square, London, EC1R 5HL

      IIF 27

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 28

    • 7, Savoy Court, London, WC2R 0EX, United Kingdom

      IIF 29 IIF 30

    • Century House, 5 Old Bailey, 2nd Floor, London, EC4M 7BA, United Kingdom

      IIF 31

    • Unity House, Hercules Park, Birdhall Lane, Cheadle Hulme, Stockport, SK3 0UX, United Kingdom

      IIF 32
  • Burt, Michael Wallace
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tis House, Spring Villa Park, Edgware, Middlesex, HA8 7EG

      IIF 33 IIF 34

    • 11 Cold Harbour, Poplar, London, E14 9NS

      IIF 35 IIF 36 IIF 37

    • 11, Cold Harbour, Poplar, London, E14 9NS, England

      IIF 38 IIF 39 IIF 40

    • 2nd Floor, 5 Old Bailey, London, Greater London, EC4M 7BA, United Kingdom

      IIF 41 IIF 42

    • Tis House, Spring Villa Park, Edgware, Middlesex, HA8 7EG

      IIF 43 IIF 44
  • Michael Burt
    British born in January 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 1644 Falls Brook Run, Chesapeake, Virginia 23322, United States

      IIF 45 IIF 46
  • Mr Michael Wallace Burt
    British born in January 1975

    Resident in United States

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 47
  • Mr Michael Wallace Burt
    British born in January 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Coldbath Square, London, EC1R 5HL, England

      IIF 48
child relation
Offspring entities and appointments 40
  • 1
    1869 LIMITED
    09364401
    1 Hampton Park West, Melksham, Wiltshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-12-22 ~ now
    IIF 12 - Director → ME
  • 2
    19 STREET (GP) LIMITED
    08630965 08990336
    3 Coldbath Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-07-30 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    20 STREET (GP) LIMITED
    08990336 08630965
    C/o Shelley Stock Hutter Llp, 7-10 Chandos Street, London
    Dissolved Corporate (1 parent)
    Officer
    2014-04-10 ~ dissolved
    IIF 11 - Director → ME
  • 4
    ABSOLUTE ASSIGNED POLICIES LIMITED
    - now 00939239
    D. & C. EAMES (SUCCESSORS) LIMITED - 1993-01-25
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (24 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 33 - Director → ME
  • 5
    ACCEPTY TECHNOLOGY LTD
    11379154
    Unity House Hercules Park, Birdhall Lane, Cheadle Hulme, Stockport, United Kingdom
    Active Corporate (4 parents)
    Officer
    2018-05-24 ~ 2023-08-11
    IIF 32 - Director → ME
  • 6
    AG47 LIMITED
    - now 08873780
    DE FACTO 2088 LIMITED
    - 2014-04-09 08873780 08873775... (more)
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-04-09 ~ 2015-10-30
    IIF 42 - Director → ME
  • 7
    AU79 LIMITED
    - now 08873781
    DE FACTO 2089 LIMITED
    - 2014-04-09 08873781 08873775... (more)
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2014-04-09 ~ 2015-10-30
    IIF 41 - Director → ME
  • 8
    AURA FINANCE TOPCO LIMITED - now
    JANUARY LOAN SERVICES LIMITED
    - 2019-05-23 07096208
    DE FACTO 1736 LIMITED - 2010-03-24
    Third Floor The Edward Hyde Building, 38 Clarendon Road, Watford, United Kingdom
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2010-06-08 ~ 2013-05-03
    IIF 10 - Director → ME
  • 9
    BRCK GROUP PLC - now
    BRICKABILITY GROUP PLC
    - 2026-02-04 11123804 10332050
    BRICKABILITY GROUP LIMITED
    - 2019-08-20 11123804 10332050
    BRICKABILITY ENTERPRISES SERVICES LIMITED
    - 2019-05-02 11123804 10332050... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, United Kingdom
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2018-03-06 ~ 2019-08-20
    IIF 3 - Director → ME
  • 10
    BRICKABILITY ENTERPRISES INVESTMENTS LIMITED
    10332505 11123804... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (25 parents, 17 offsprings)
    Officer
    2016-08-16 ~ 2019-08-29
    IIF 4 - Director → ME
  • 11
    BRICKABILITY GROUP LIMITED - now
    BRCK GROUP LIMITED - 2026-02-04
    BRICKABILITY ENTERPRISES HOLDING LIMITED
    - 2025-10-23 10332050 11123804... (more)
    C/o Brickability Limited South Road, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2016-08-16 ~ 2019-08-29
    IIF 5 - Director → ME
  • 12
    CAMBRIA INVESTMENTS HOLDINGS LIMITED
    - now 13415571
    CAMBRIA INVESTMENTS HOLDCO LIMITED - 2021-05-25
    Grange Hatfield, Mosquito Way, Hatfield, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2021-11-03 ~ now
    IIF 7 - Director → ME
  • 13
    CAMBRIA MANAGEMENT SERVICES LIMITED - now
    CAMBRIA AUTOMOBILES LIMITED - 2026-03-18
    CAMBRIA AUTOMOBILES PLC
    - 2021-11-19 05754547 05135183
    CAMBRIA AUTOMOBILES LIMITED
    - 2010-03-29 05754547 05135183
    CAMBRIA AUTOMOBILES HOLDINGS LIMITED
    - 2010-03-29 05754547
    DE FACTO 1342 LIMITED - 2006-05-05
    Grange, Mosquito Way, Hatfield, England
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2006-07-18 ~ 2021-11-03
    IIF 16 - Director → ME
  • 14
    DLG HOLDINGS LIMITED
    - now 05692106
    Insolvency (Case 1) In administration
    Administration started on 2008-11-12
    Administration ended on 2009-11-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-09
    Dissolved on 2012-05-21
    DATA LOCATOR HOLDINGS LIMITED - 2006-06-07
    DE FACTO 1324 LIMITED - 2006-02-28
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2007-08-27 ~ 2007-10-16
    IIF 35 - Director → ME
  • 15
    DSG 1988 LIMITED
    09870248
    Unity House, Hercules Office Park, Bird Hall Lane, Stockport, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2016-01-28 ~ now
    IIF 14 - Director → ME
  • 16
    DSG FINANCE GROUP LTD
    - now 09870302
    DSGPI 2015 LIMITED
    - 2020-10-19 09870302
    Unity House, Hercules Office Park, Bird Hall Lane, Stockport, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2016-01-28 ~ now
    IIF 15 - Director → ME
  • 17
    ENTERPRISE GROUP LIMITED
    05693511
    Insolvency (Case 1) In administration
    Administration started on 2009-11-27 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2010-11-10
    Po Box 2653 66 Wigmore Street, London
    Dissolved Corporate (10 parents)
    Officer
    2007-04-17 ~ 2009-11-27
    IIF 37 - Director → ME
  • 18
    FINANCEWELL LIMITED
    11721660
    T Bromley, 15 London Road, Bromley, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2019-02-28 ~ 2020-10-01
    IIF 25 - Director → ME
  • 19
    MOTHERCLUB LIMITED
    SC667509
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17 during the appointment or period of control
    C/o Frp Advisory Trading, Suite B 4th Floor, Union Row, Aberdeen
    In Administration Corporate (13 parents, 4 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 24 - Director → ME
  • 20
    PRODUCE INVESTMENTS LIMITED
    - now 05624995
    PRODUCE INVESTMENTS PLC
    - 2018-12-11 05624995
    PRODUCE INVESTMENTS LIMITED - 2010-10-18
    NEWINCCO 481 LIMITED - 2006-02-06
    C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, England
    Active Corporate (29 parents, 7 offsprings)
    Officer
    2026-01-14 ~ now
    IIF 19 - Director → ME
    2018-12-04 ~ 2026-01-14
    IIF 18 - Director → ME
  • 21
    PROMETHEAN 2024 (GP) LIMITED
    SC787789 SC787790
    C/o Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-11-01 ~ now
    IIF 23 - Director → ME
  • 22
    PROMETHEAN CI (S) SOP LP
    SL035352 SL035351
    4th Floor 7 Castle Street, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2021-12-02 ~ now
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 45 - Right to surplus assets - More than 50% but less than 75% → OE
  • 23
    PROMETHEAN CI 2024 (GP) LIMITED
    SC787790 SC787789
    C/o Ncm Fund Services 4th Floor, 7 Castle Street, Edinburgh, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-11-01 ~ now
    IIF 22 - Director → ME
  • 24
    PROMETHEAN CI BREGAL SOP (S) LP
    SL035351 SL035352
    4th Floor 7 Castle Street, Edinburgh
    Active Corporate (4 parents)
    Person with significant control
    2021-12-10 ~ now
    IIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 46 - Right to surplus assets - More than 50% but less than 75% → OE
  • 25
    PROMETHEAN INVESTMENTS (CARRY) LIMITED
    05466338 LP010498... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2017-03-29
    30 Finsbury Square, London
    Dissolved Corporate (6 parents)
    Officer
    2007-04-11 ~ 2014-12-10
    IIF 8 - Director → ME
    2007-04-17 ~ 2014-12-10
    IIF 1 - Secretary → ME
  • 26
    PROMETHEAN INVESTMENTS (GENERAL PARTNER) LIMITED
    05466309 05466338... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-18
    Dissolved on 2017-03-29
    30 Finsbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2005-05-27 ~ 2014-12-10
    IIF 9 - Director → ME
    2007-04-17 ~ 2014-12-10
    IIF 2 - Secretary → ME
  • 27
    PROMETHEAN INVESTMENTS BIRD (GP) LIMITED
    13607222 LP022044
    3 Coldbath Square, London
    Active Corporate (3 parents)
    Officer
    2021-09-07 ~ now
    IIF 27 - Director → ME
  • 28
    PROMETHEAN INVESTMENTS III (GP) LIMITED
    10699628 SC616651
    3 Coldbath Square, London, England
    Active Corporate (3 parents)
    Officer
    2018-08-24 ~ now
    IIF 28 - Director → ME
  • 29
    PROMETHEAN INVESTMENTS LLP
    OC313455 LP010498... (more)
    3 Coldbath Square, London, England
    Active Corporate (12 parents, 10 offsprings)
    Officer
    2005-05-31 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to surplus assets - 75% or more → OE
  • 30
    PROMETHEAN WAVE PROJECTS LIMITED
    SC735036
    7 Castle Street, 4th Floor, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2022-06-09 ~ dissolved
    IIF 21 - Director → ME
  • 31
    PUTTSHACK LTD
    09875975 12290761
    7 Savoy Court, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2019-05-23 ~ 2023-06-30
    IIF 29 - Director → ME
  • 32
    QUEST JVCO LIMITED
    14075008
    2nd Floor 7 Portman Mews South, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2022-05-09 ~ now
    IIF 26 - Director → ME
  • 33
    SOFA BRANDS INTERNATIONAL LIMITED
    - now 05456332
    DIALCLOSE LIMITED - 2005-07-04
    1 Hampton Park West, Melksham, Wiltshire, England
    Active Corporate (19 parents, 10 offsprings)
    Officer
    2015-01-30 ~ now
    IIF 13 - Director → ME
  • 34
    SPEEDLOAN FINANCE LIMITED
    04332476
    167 - 169 Great Portland Street, 5th Floor, London, England
    Active Corporate (31 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2015-10-30
    IIF 17 - Director → ME
  • 35
    STATE OF PLAY HOSPITALITY LIMITED
    - now 09244666 12385801
    SOCIAL ENTERTAINMENT VENTURES LIMITED
    - 2021-04-26 09244666 10834639
    BOUNCE PING PONG LIMITED - 2018-05-04
    BOUNCE 2014 LIMITED - 2014-10-22
    7 Savoy Court, London, United Kingdom
    Active Corporate (18 parents, 10 offsprings)
    Officer
    2019-11-14 ~ now
    IIF 30 - Director → ME
  • 36
    T.I.S. ACQUISITIONS LIMITED
    - now 06205093
    Insolvency (Case 1) In administration
    Administration started on 2015-07-01
    Administration ended on 2015-12-30
    DE FACTO 1488 LIMITED - 2007-05-25
    C/o, Alixpartners Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 34 - Director → ME
    2010-11-11 ~ 2010-11-11
    IIF 39 - Director → ME
  • 37
    T.I.S. GROUP LIMITED
    - now 03549149
    T.I.S. GROUP PLC - 2004-09-01
    TEP INVESTMENT SERVICES LIMITED - 2000-02-09
    PREMIUM MARKETING LIMITED - 1998-05-19
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 43 - Director → ME
    2010-11-11 ~ 2010-11-11
    IIF 40 - Director → ME
  • 38
    T.I.S. HOLDINGS LIMITED
    - now 06205091
    DE FACTO 1487 LIMITED - 2007-05-25
    Stanmore Business And Innovation Centre, Honeypot Lane, Stanmore, Middlesex
    Liquidation Corporate (16 parents)
    Officer
    2007-06-26 ~ 2014-06-17
    IIF 36 - Director → ME
  • 39
    TEP MANAGEMENT SERVICES LIMITED
    - now 00717607 08806820
    CHEVIOT FREEHOLDS LIMITED - 1999-10-04
    Stanmore Business And Innovation Centre Stanmore Place, Honeypot Lane, Stanmore, Middlesex, England
    Active Corporate (25 parents)
    Officer
    2010-10-27 ~ 2010-10-27
    IIF 44 - Director → ME
    2010-11-11 ~ 2010-11-11
    IIF 38 - Director → ME
  • 40
    THE OFFICE CROWD LIMITED
    SC671690
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-01-09
    Dissolved on 2025-06-24
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2023-02-01 ~ 2023-11-30
    IIF 6 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.