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.
Burgess, John Downing
- British executive director born in June 1950Registered addresses and corresponding companies
Burgess, John Downing
- British investment director born in June 1950Registered addresses and corresponding companies
Burgess, John Downing
12 Ennismore Gardens, London, SW7 1AA
IIF 3
- British investment manager born in June 1950Registered addresses and corresponding companies
Burgess, John Downing
- born in June 1950
Burgess, John Downing
Resident in United Kingdom
Registered addresses and corresponding companiesEighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 7
- British Registered addresses and corresponding companies
Burgess, John
Eighth Floor, 6 New Street Square, London, EC4A 3AQ
IIF 8
- British born in June 1950
Burgess, John Downing
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1950
Burgess, John Downing
Resident in United Kingdom
Registered addresses and corresponding companies - British executive director born in June 1950
Burgess, John Downing
Resident in United Kingdom
Registered addresses and corresponding companies11 St Marks Square, London, NW1 7TN
IIF 15
- British investment manager born in June 1950
Burgess, John Downing
Resident in United Kingdom
Registered addresses and corresponding companies - British non-executive director born in June 1950
Burgess, John Downing
Resident in United Kingdom
Registered addresses and corresponding companies21, Palmer Street, London, SW1H 0AD, United Kingdom
IIF 19
- British born in June 1950
Mr John Downing Burgess
Resident in United Kingdom
Registered addresses and corresponding companies
- 12020410 LIMITED - now
BARING CAPITAL INVESTORS LIMITED
- 1995-11-09 02020410TRUSHELFCO (NO. 994) LIMITED - 1986-10-0114 Bonhill Street, LondonLiquidation Corporate (33 parents, 1 offspring)Officer(before 1992-05-09) ~ 2005-07-01IIF 15 - Director → ME - 2
24 PR RD FREEHOLD COMPANY LIMITED
1423477824 Princess Road, London, United KingdomActive Corporate (3 parents)Officer2022-07-14 ~ nowIIF 10 - Director → MEPerson with significant control2023-10-18 ~ nowIIF 20 - Has significant influence or control → OE - 3Eighth Floor, 6 New Street Square, LondonDissolved Corporate (4 parents)Officer2005-03-18 ~ dissolvedIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4Eighth Floor 6 New Street Square, New Fetter Lane, London, United KingdomActive Corporate (1 parent)Officer2019-11-19 ~ nowIIF 11 - Director → MEPerson with significant control2019-11-19 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE
- 5
GHP TOPCO LIMITED
- 2004-03-02 04921647Brooks House, Coventry Road, Warwick, WarwickshireActive Corporate (32 parents, 12 offsprings)Officer2004-01-16 ~ 2009-10-30IIF 17 - Director → ME - 6BC PARTNERS LIMITED - 1995-06-13HACKREMCO (NO.1029) LIMITED - 1995-06-0540 Portman Square, LondonActive Corporate (20 parents, 2 offsprings)Officer1995-07-07 ~ 1996-11-06IIF 2 - Director → ME
- 7BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC
- 2018-05-04 0751484713-15 York Buildings, London, EnglandActive Corporate (27 parents, 70 offsprings)Officer2011-09-27 ~ 2015-10-16IIF 19 - Director → ME - 8KANDYMORE SERVICES LIMITED - 1991-10-16Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (14 parents)Officer(before 1993-09-26) ~ 1995-09-19IIF 5 - Director → ME
- 9QUELLIMAGE LIMITED - 1981-12-31Computacenter, Hatfield Avenue, Hatfield, Hertfordshire, United KingdomActive Corporate (23 parents, 22 offsprings)Officer(before 1992-09-12) ~ 1996-06-18IIF 6 - Director → ME
- 10BONDMETRIC LIMITED - 1988-09-12Computacenter, Hatfield Avenue, Hatfield, HertfordshireActive Corporate (15 parents)Officer(before 1991-05-09) ~ 1993-11-01IIF 3 - Director → ME
- 11COMPUTACENTER PLC - now
COMPUTACENTER SERVICES GROUP PLC
- 1998-04-24 03110569Hatfield Avenue, Hatfield, HertfordshireActive Corporate (36 parents, 7 offsprings)Officer1995-12-31 ~ 1996-06-18IIF 4 - Director → ME - 12Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (21 parents, 1 offspring)Officer2004-01-16 ~ 2005-10-31IIF 16 - Director → ME
- 13
VESCOR GROUP LIMITED
- 2023-04-26 11468710C/o Interpath Ltd 1, Marsden Street, ManchesterIn Administration Corporate (17 parents, 1 offspring)Officer2021-12-24 ~ 2026-01-12IIF 12 - Director → ME - 14
H.D.L.G. HOLDINGS LIMITED
06916949Eighth Floor, 6 New Street Square, LondonDissolved Corporate (3 parents)Officer2009-05-27 ~ dissolvedIIF 14 - Director → ME2009-05-27 ~ dissolvedIIF 8 - Secretary → ME - 15HEATING FINANCE LIMITED - now
HEATING FINANCE PLC
- 2011-12-09 05014835GLOBAL HEATING PRODUCTS PLC
- 2004-03-15 05014835Brooks House, Coventry Road, Warwick, WarwickshireDissolved Corporate (24 parents)Officer2004-01-16 ~ 2005-10-31IIF 18 - Director → ME - 16
LOCH LOMOND MEMBERS LIMITED
- 2011-01-26 SC370195DMWS 924 LIMITED - 2010-03-04Rossdhu House, Luss, Alexandria, ScotlandActive Corporate (33 parents)Officer2010-10-19 ~ nowIIF 9 - Director → ME - 17PANTHEON INTERNATIONAL PARTICIPATIONS PLC. - 2015-11-24GT VENTURE INVESTMENT COMPANY PLC - 1992-12-08MAJORMEASURE PUBLIC LIMITED COMPANY - 1987-08-31Waystone Group Broadwalk House, Southernhay West, Exeter, EnglandActive Corporate (29 parents, 2 offsprings)Officer2016-11-23 ~ 2025-10-15IIF 13 - Director → ME
- 18
VIDEO ARTS LIMITED
01007689Tinopolis Centre, Park Street, Llanelli, CarmarthenshireActive Corporate (30 parents)Officer(before 1992-12-12) ~ 1996-01-23IIF 1 - Director → ME
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