VISUAL INVESTMENTS INTERNATIONAL LIMITED
VISUAL INVESTMENTS INTERNATIONAL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01473965, and its current status with Companies House is active. The company was incorporated on 18 January 1980 and lists its registered address as LONDON, United Kingdom. 3 shareholders are on record for VISUAL INVESTMENTS INTERNATIONAL LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 November 2026.
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Shareholders
3
Three shareholders are currently on record for VISUAL INVESTMENTS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is EXECUTORS OF ESTATE OF KENNETH THOMAS BURGESS, holding 50% — the largest recorded stake — followed by SIMON JASON BURGESS at 40%; the remaining 1 shareholder shown holds smaller stakes.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| EXECUTORS OF ESTATE OF KENNETH THOMAS BURGESS | 50% | Companies House | |
| SIMON JASON BURGESS | 40% | Companies House |
Officers
4
Two of the 4 officer records shown for VISUAL INVESTMENTS INTERNATIONAL LIMITED are current appointments, filed with Companies House. Simon Burgess (appointed 1992-03-31) and Athena Wan (appointed 2012-04-01) both serve as Director. The remaining 2 records shown (Daniel Burgess and Kenneth Burgess) are former appointments that have since been resigned.
Management authority at VISUAL INVESTMENTS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
VISUAL INVESTMENTS INTERNATIONAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
VISUAL INVESTMENTS INTERNATIONAL LIMITED
United Kingdom
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Frequently Asked Questions
Who owns VISUAL INVESTMENTS INTERNATIONAL LIMITED?
Three shareholders are currently on record for VISUAL INVESTMENTS INTERNATIONAL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is EXECUTORS OF ESTATE OF KENNETH THOMAS BURGESS, holding 50% — the largest recorded stake — followed by SIMON JASON BURGESS at 40%; the remaining 1 shareholder shown holds smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is VISUAL INVESTMENTS INTERNATIONAL LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for VISUAL INVESTMENTS INTERNATIONAL LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does VISUAL INVESTMENTS INTERNATIONAL LIMITED have on record?
3 shareholders are shown on record for VISUAL INVESTMENTS INTERNATIONAL LIMITED.
What is VISUAL INVESTMENTS INTERNATIONAL LIMITED's company registration number?
VISUAL INVESTMENTS INTERNATIONAL LIMITED's registration number is 01473965, filed with Companies House in United Kingdom. Its current status on the register is active.
Is VISUAL INVESTMENTS INTERNATIONAL LIMITED still an active company?
VISUAL INVESTMENTS INTERNATIONAL LIMITED's status on Companies House is listed as active.
When was VISUAL INVESTMENTS INTERNATIONAL LIMITED incorporated?
VISUAL INVESTMENTS INTERNATIONAL LIMITED was incorporated on 18 January 1980, according to Companies House.
What is VISUAL INVESTMENTS INTERNATIONAL LIMITED's registered address?
The registered address on file for VISUAL INVESTMENTS INTERNATIONAL LIMITED is LONDON, United Kingdom.
What legal structure is VISUAL INVESTMENTS INTERNATIONAL LIMITED registered as?
VISUAL INVESTMENTS INTERNATIONAL LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of VISUAL INVESTMENTS INTERNATIONAL LIMITED?
Two of the 4 officer records shown for VISUAL INVESTMENTS INTERNATIONAL LIMITED are current appointments, filed with Companies House. Simon Burgess (appointed 1992-03-31) and Athena Wan (appointed 2012-04-01) both serve as Director. The remaining 2 records shown (Daniel Burgess and Kenneth Burgess) are former appointments that have since been resigned. Management authority at VISUAL INVESTMENTS INTERNATIONAL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does VISUAL INVESTMENTS INTERNATIONAL LIMITED have a parent company or subsidiaries?
VISUAL INVESTMENTS INTERNATIONAL LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to VISUAL INVESTMENTS INTERNATIONAL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to VISUAL INVESTMENTS INTERNATIONAL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access VISUAL INVESTMENTS INTERNATIONAL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like VISUAL INVESTMENTS INTERNATIONAL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 5 November 2026.