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
Individuals in focus
Mr Gerard Peter Burton
- British born in July 1966
Mr Gerard Peter Burton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Gerard Peter Burton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Mr Peter Gerard Burton
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom
IIF 8
- British born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies42, Glengall Road, Edgware, HA8 8SX, England
IIF 911, Hatton Garden, London, EC1N 8AH, England
IIF 10 IIF 1111, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 12 IIF 13 IIF 14 (more)35, Ballards Lane, London, N3 1XW, United Kingdom
IIF 29 IIF 30Bolton Studios Limited, 3rd Floor, 11 Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 31Flat 2 101 Station Road, Station Road, London, NW4 4NT, England
IIF 3245, Penfold Way, Steyning, West Sussex, BN44 3PG, United Kingdom
IIF 33Penns Cottage, Horsham Road, Steyning, BN44 3LJ, England
IIF 34The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire, NN8 6GR
IIF 35
- British accountant born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH
IIF 3611, Hatton Garden, London, EC1N 8AH, England
IIF 3711, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 38 IIF 39 IIF 40 (more)21, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 44Rosedimond House, 11 Hatton Garden, London, EC1N 8AH
IIF 4546 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 46 IIF 47 IIF 48
- British company director born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 49
- British director born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, England
IIF 50
- British management consultant born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companies7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, England
IIF 51
- British recruitment consultant born in August 1955
Burton, Peter Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom
IIF 52
- British director born in August 1955
Burton, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling, Wivelsfield, East Sussex, RH17 7RF
IIF 53
- British born in July 1966
Burton, Gerard Peter
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1966
Burton, Gerard Peter
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England
IIF 66
- British accountant born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 67
- English director born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England
IIF 68
- British Registered addresses and corresponding companies
Burton, Gerard Peter
Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH
IIF 6911, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom
IIF 70 IIF 71 IIF 72 (more)11, Hatton Garden 4th Floor, London, EC1N 8AH
IIF 7411, Hatton Garden, 4th Floor, London, EC1N 8AH, Uk
IIF 7511, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 76 IIF 777, Carlos Place, London, W1K 3AR, England
IIF 7846 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 79 IIF 80 IIF 81
- British accountantRegistered addresses and corresponding companies
Burton, Gerard Peter
- British directorRegistered addresses and corresponding companies
Burton, Gerard Peter
Unit 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, United Kingdom
IIF 88
- Registered addresses and corresponding companies
Burton, Gerard Peter
Unit 8, Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX, England
IIF 89
- Registered addresses and corresponding companies
Burton, Gerard
Related profiles found in government register
Offspring entities and appointments
64
- 1
101 STATION ROAD (FREEHOLD) MANAGEMENT LTD
11615194Flat 2 101 Station Road Station Road, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ 2018-11-15IIF 32 - Director → MEPerson with significant control2018-10-10 ~ 2018-11-15IIF 2 - Ownership of shares – 75% or more → OE - 221 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-21 ~ 2008-03-28IIF 46 - Director → ME2008-05-10 ~ dissolvedIIF 43 - Director → ME2006-04-27 ~ dissolvedIIF 77 - Secretary → ME
- 3
3 NEW END LTD
0722956335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-01-19 ~ nowIIF 28 - Director → ME2010-04-20 ~ 2015-05-12IIF 91 - Secretary → ME - 4
37 JOHNS AVENUE LTD
1202343421 Bedford Square, London, EnglandDissolved Corporate (3 parents)Officer2019-05-30 ~ dissolvedIIF 37 - Director → ME - 5
4 GOLDEN YARD LTD
0978625335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-09-21 ~ nowIIF 29 - Director → ME - 6
42 ST. MARYS CRESCENT LTD
0592477211 Hatton Garden, 3rd Floor, London, UkDissolved Corporate (3 parents)Officer2007-09-21 ~ 2008-03-28IIF 48 - Director → ME2008-05-01 ~ dissolvedIIF 36 - Director → ME2006-09-05 ~ dissolvedIIF 69 - Secretary → ME - 7
54 STATION ROAD MANAGEMENT COMPANY LIMITED
05585442Flat 1 11 Cleve Road, London, EnglandActive Corporate (11 parents)Officer2015-01-19 ~ 2016-11-29IIF 61 - Director → ME2006-02-27 ~ 2016-11-29IIF 84 - Secretary → ME - 8
7 2ND AVENUE LIMITED
0583677221 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedIIF 62 - Director → ME2006-06-05 ~ dissolvedIIF 76 - Secretary → ME - 9
9 FISH PRODUCTIONS LIMITED
0607255411 Hatton Garden, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2007-01-29 ~ dissolvedIIF 72 - Secretary → ME - 10
ARENSKI (NEWMAN STREET) LTD
0722941211 Hatton Garden, London, United KingdomActive Corporate (6 parents)Officer2014-03-03 ~ nowIIF 56 - Director → ME2010-04-20 ~ 2014-03-03IIF 92 - Secretary → MEPerson with significant control2025-10-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
ARENSKI FINE ART LIMITED
0305563211 Hatton Garden, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-03-21 ~ nowIIF 27 - Director → ME2003-12-15 ~ 2014-03-03IIF 74 - Secretary → ME - 12
BASILICO LIMITED
03518034Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-06-19 ~ 2010-10-08IIF 70 - Secretary → ME - 13
BB ESTATES UK LIMITED
049530448 Bartholomews, Brighton, East SussexDissolved Corporate (2 parents)Officer2003-11-04 ~ dissolvedIIF 53 - Director → ME - 14
BELL LANE (HENDON) LTD
1040469574 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-09-30 ~ 2018-05-17IIF 44 - Director → ME - 15
BOLTON STUDIOS LIMITED
0987343835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-11-16 ~ nowIIF 30 - Director → ME - 16
BOLTON STUDIOS MANAGEMENT LIMITED
08751166Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2018-06-30 ~ nowIIF 31 - Director → ME - 17
BRICKCREST (PORTLAND PLACE) LIMITED
- 2017-03-20 1067767635 Ballards Lane, London, United KingdomDissolved Corporate (3 parents)Officer2017-03-17 ~ dissolvedIIF 39 - Director → ME - 18
BRICKCREST (MOUNT ROAD) LIMITED
0890770835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2014-02-24 ~ nowIIF 18 - Director → ME2014-02-24 ~ 2016-02-25IIF 93 - Secretary → ME - 19
BRICKCREST LIMITED
0255546935 Ballards Lane, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2015-01-19 ~ nowIIF 55 - Director → ME - 20
CAPITE (ANTWERP) LTD
0919592911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-30 ~ dissolvedIIF 41 - Director → ME - 21ROSEDIMOND (CITY) LIMITED - 1989-01-1321 Bedford Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-02-23 ~ dissolvedIIF 42 - Director → ME
- 22ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 26 - Director → ME
- 23
FRESHWATER ESTATES (LONDON) LIMITED
- 2013-07-19 0751998535 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2013-07-12 ~ nowIIF 21 - Director → ME - 24
OUTSOURCE CONSULTANCY LTD
- 2012-06-19 0380505121 Bedford Square, London, United KingdomDissolved Corporate (9 parents)Officer1999-07-12 ~ dissolvedIIF 64 - Director → ME2009-06-11 ~ 2013-01-02IIF 88 - Secretary → ME - 25ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 11 - Director → ME
- 26
CAPITE (ROMFORD) LIMITED
0790953535 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2012-01-13 ~ nowIIF 16 - Director → ME - 27ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-1735 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2010-02-23 ~ nowIIF 25 - Director → ME
- 28DOPLIN LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2008-11-01 ~ nowIIF 12 - Director → ME
- 29ROSEDIMOND HOUSE LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 20 - Director → ME
- 30ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2010-02-23 ~ 2014-03-03IIF 45 - Director → ME2010-02-23 ~ dissolvedIIF 40 - Director → ME
- 31
LINDEN SPECIAL PROJECTS LIMITED
- 2014-01-20 04491626LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, NorthamptonshireActive Corporate (9 parents)Officer2014-01-10 ~ nowIIF 35 - Director → ME - 32ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-02-23 ~ nowIIF 17 - Director → ME
- 33
CHELMAX CONSULTANCY LIMITED
1599056535 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 24 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
05919218Penns Cottage, Horsham Road, Steyning, EnglandActive Corporate (16 parents)Officer2014-04-24 ~ nowIIF 34 - Director → ME2014-04-24 ~ 2016-02-25IIF 89 - Secretary → ME - 35
CITYVIEW MANAGEMENT ASSOCIATES LIMITED
05750488Cityview, Lansdowne Lane, London, Greater London, EnglandActive Corporate (14 parents)Officer2010-11-11 ~ 2017-09-06IIF 65 - Director → ME - 36
DITTON PLACE FREEHOLD COMPANY LIMITED
112477893 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, EnglandActive Corporate (15 parents)Officer2024-11-02 ~ 2024-12-20IIF 66 - Director → ME2024-12-24 ~ 2024-12-24IIF 54 - Director → ME - 37
DITTON PLACE MANAGEMENT COMPANY LTD
0601329611 Hatton Garden Hatton Garden, London, EnglandActive Corporate (28 parents)Officer2018-03-29 ~ nowIIF 57 - Director → ME2011-03-28 ~ 2013-10-10IIF 33 - Director → ME2006-11-29 ~ 2006-12-01IIF 81 - Secretary → ME - 38
DITTON PLACE UTILITIES LIMITED
123486293 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United KingdomActive Corporate (7 parents)Officer2019-12-20 ~ 2025-02-06IIF 68 - Director → ME - 39
DOWNAGE PROPERTIES LIMITED
0553371511 Hatton Garden, 3rd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2005-08-11 ~ dissolvedIIF 82 - Secretary → ME - 40
DUNSTER STREET LTD
0954998911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 38 - Director → ME - 41
ESKDALE GARDENS LTD
0961191135 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 19 - Director → ME - 42
HATTON FINANCIAL SERVICES LTD
0756181935 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2011-03-14 ~ nowIIF 10 - Director → ME - 43
HIGH BERRY (HOLDINGS) LIMITED
1422804535 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 44
HONEYBRIDGE ESTATE LTD
13177235Rosediamond House, 11 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 60 - Director → ME - 45
J ROSENFELD & SONS LTD
0932815211 Hatton Garden, LondonActive Corporate (6 parents)Officer2017-03-14 ~ nowIIF 23 - Director → ME - 46
JESSICA MCCORMACK LIMITED
064605267 Carlos Place, LondonActive Corporate (14 parents)Officer2007-12-27 ~ 2023-11-30IIF 78 - Secretary → ME - 47
LEXSWORTH DATA LIMITED
04357852Outsource Solutions Limited, The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, EnglandDissolved Corporate (8 parents)Officer2002-02-26 ~ 2002-12-02IIF 47 - Director → ME2002-02-26 ~ 2011-02-20IIF 71 - Secretary → ME - 48
DIAMOND RECORDS LIMITED
- 2006-12-18 02575735WORLDS END LIMITED
- 1997-11-26 02575735Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (8 parents)Officer2015-01-19 ~ dissolvedIIF 63 - Director → ME1997-06-30 ~ dissolvedIIF 85 - Secretary → ME - 49
MOUNT ROAD PROPERTY MANAGEMENT LIMITED
0996453542 Glengall Road, Edgware, EnglandActive Corporate (6 parents)Officer2016-01-22 ~ 2025-11-21IIF 9 - Director → ME - 50NETTWERK MUSIC (UK) LIMITED - now
NETTWERK MANAGEMENT (UK) LIMITED
- 2022-02-22 04160312HUYTON LIMITED
- 2001-10-26 0416031215 Adeline Place, 3rd Floor, London, EnglandActive Corporate (9 parents)Officer2001-03-26 ~ 2010-08-20IIF 75 - Secretary → ME - 51
NETTWERK ONE MUSIC LIMITED
052693064th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (11 parents)Officer2005-10-25 ~ 2010-08-20IIF 87 - Secretary → ME - 52
NETTWERK PRODUCTIONS UK LIMITED
038397424th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (9 parents)Officer1999-09-10 ~ 2010-08-20IIF 79 - Secretary → ME - 53
NETTWERK SONGS PUBLISHING (UK) LIMITED
04312580Rear Of 44 Chiswick Lane, Chiswick, London, United KingdomDissolved Corporate (10 parents)Officer2003-01-13 ~ 2010-08-20IIF 73 - Secretary → ME - 54
OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
0517035335 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-01-19 ~ nowIIF 58 - Director → ME2004-07-05 ~ 2014-03-31IIF 51 - Director → MEPerson with significant control2016-06-30 ~ 2025-01-29IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 55
PBA RECRUITMENT LTD
11593158Springfields Ditchling Road, Wivelsfield, Haywards Heath, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 52 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 56
R E LEE LTD
1449357435 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 57
RASTUSPLUS LIMITED
1210507011 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2019-11-05 ~ dissolvedIIF 67 - Director → ME2019-07-16 ~ 2019-07-31IIF 49 - Director → ME - 58
SONICATTACK LIMITED
038874204 Baseline Business Studios, Whitchurch Road, LondonDissolved Corporate (8 parents)Officer1999-12-02 ~ 2003-01-01IIF 86 - Secretary → ME - 59
THE PHILAMORES MANAGEMENT COMPANY LIMITED
0832137811 Hatton Garden, LondonActive Corporate (4 parents)Officer2016-09-09 ~ nowIIF 59 - Director → ME - 60
THE TRADITIONAL WOOD FIRE COMPANY LIMITED
04444826The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (9 parents)Officer2002-05-22 ~ 2011-01-27IIF 83 - Secretary → ME - 61
U S GRANT LTD
1449361235 Ballard Lane, London, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 22 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OE - 62
WATERSIDE (DITTON) LTD
0780468721 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-11 ~ dissolvedIIF 50 - Director → ME2011-10-11 ~ 2018-12-14IIF 90 - Secretary → ME - 63
WILLIAMSON STREET LTD
0954343235 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-04-15 ~ nowIIF 14 - Director → ME - 64XEIM LIMITED - nowCENTAUR MARCOMMS LIMITED - 2019-01-14XEIM LIMITED - 2018-12-12
THE PROFILE GROUP(UK) LIMITED
- 2018-12-05 05243851FRESHCORP MANAGEMENT LIMITED
- 2004-12-01 052438518 Leake Street, London, United KingdomActive Corporate (22 parents, 7 offsprings)Officer2004-09-28 ~ 2008-09-24IIF 80 - Secretary → ME
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.