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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burton, Andrew Michael

    Related profiles found in government register
  • Burton, Andrew Michael
    British ceo born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, GL1 2EX

      IIF 1

    • 6 The Knoll, Malmesbury, Wiltshire, SN16 9LJ

      IIF 2 IIF 3 IIF 4
  • Burton, Andrew Michael
    British chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 18 York Road, Maidenhead, Berkshire, SL6 1SF

      IIF 5

    • York House, 18 York Road, Maidenhead, Berkshire, SL6 1SF, England

      IIF 6 IIF 7
  • Burton, Andrew Michael
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 8

    • Abbey House, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 9

    • Aquasulis House, 10-14 Bath Road, Slough, Berkshire, SL1 3SA, United Kingdom

      IIF 10
  • Burton, Andrew Michael
    British non exec director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Over Norton Park, Over Norton, Chipping Norton, Oxfordshire, OX7 5PX

      IIF 11
  • Burton, Andrew Michael
    British none born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 12
  • Burton, Andrew Michael
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Burton, Andrew Michael
    New Zealand born in May 1965

    Registered addresses and corresponding companies

    • The Byre, Church Lane, Redmile, Nottingham, NG13 0GE

      IIF 19
  • Burton, Andrew Michael
    New Zealand company director born in May 1965

    Registered addresses and corresponding companies
  • Andrew Michael Burton
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 23
child relation
Offspring entities and appointments 23
  • 1
    BOSTON COURT (SELHURST ROAD) MANAGEMENT LIMITED
    00980705
    15 Stoneleigh Crescent, Epsom, England
    Active Corporate (13 parents)
    Equity (Company account)
    150 GBP2024-05-31
    Officer
    ~ 1992-05-05
    IIF 19 - Director → ME
  • 2
    CENTENNIAL SOFTWARE LIMITED
    - now 03844331
    CENTENNIAL UK LIMITED
    - 2004-04-23 03844331
    BLA 945 LIMITED - 1999-11-04 08002090, 09355703, 05210227... (more)
    Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-03-30 ~ 2008-04-28
    IIF 4 - Director → ME
  • 3
    CHUBB DORMANT (NO.2) LIMITED - now 05019123
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14 01673275, 01174824, 00041138... (more)
    SECURICOR ALARMS LIMITED
    - 1996-09-03 01033086
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (38 parents)
    Officer
    1994-07-11 ~ 1995-12-08
    IIF 22 - Director → ME
  • 4
    CLOUD INDUSTRY FORUM
    07363083 07269004
    50 Station Road, Amersham, Bucks, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-06-20 ~ 2014-09-02
    IIF 6 - Director → ME
  • 5
    CLOUD INDUSTRY FORUM IP LTD - now 07363083
    CLOUD FORUM IP LTD
    - 2015-04-14 07269004
    50 Station Road, Amersham, Bucks, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-06-20 ~ 2014-09-26
    IIF 7 - Director → ME
  • 6
    CONCORDE SOLUTIONS LTD
    - now 05465993
    PKM CONSULTANCY LIMITED - 2007-01-04
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Total Assets Less Current Liabilities (Company account)
    2,328,513 GBP2016-11-30
    Officer
    2012-10-30 ~ 2017-04-10
    IIF 9 - Director → ME
  • 7
    DOLLAMORE LIMITED
    04529590
    Discovery House, 154 Southgate Street, Gloucester, Gloucestershire
    Dissolved Corporate (15 parents)
    Officer
    2009-10-29 ~ 2013-06-30
    IIF 1 - Director → ME
  • 8
    FASTHOSTS INTERNET LIMITED
    03656438
    2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Active Corporate (25 parents)
    Officer
    2009-07-01 ~ 2013-06-30
    IIF 3 - Director → ME
  • 9
    FEDERATION AGAINST SOFTWARE THEFT
    01821298
    50 Station Road, Amersham, Bucks, England
    Active Corporate (74 parents, 3 offsprings)
    Equity (Company account)
    59,516 GBP2024-02-29
    Officer
    2006-04-06 ~ 2014-09-26
    IIF 5 - Director → ME
  • 10
    GAMESHADOW LIMITED
    - now 05502662
    NEWCO 2012 LIMITED - 2005-07-19 SC176536, 08034442, SC277108... (more)
    The Granary Over Norton Park, Over Norton, Chipping Norton, Oxfordshire
    Dissolved Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    104 GBP2017-12-31
    Officer
    2011-02-01 ~ 2012-08-31
    IIF 11 - Director → ME
  • 11
    IONOS CLOUD HOLDINGS LIMITED - now
    1&1 IONOS UK HOLDINGS LIMITED - 2021-08-27
    1 AND 1 IONOS UK HOLDINGS LIMITED - 2019-04-05
    1&1 UK HOLDINGS LIMITED
    - 2019-03-30 05763397
    TRUSHELFCO (NO.3209) LIMITED - 2006-05-04 01660783, 04773122, 03689743... (more)
    2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2013-06-30
    IIF 2 - Director → ME
  • 12
    IONOS CLOUD LIMITED - now
    1&1 IONOS LIMITED - 2021-08-27
    1 AND 1 IONOS LIMITED - 2019-04-08
    1&1 INTERNET LIMITED
    - 2019-03-30 03953678
    BROADLINK LIMITED - 2000-05-03
    2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Active Corporate (24 parents)
    Officer
    2012-09-01 ~ 2013-06-30
    IIF 10 - Director → ME
  • 13
    IT AGENDA LIMITED
    08372430
    Chalice House Bromley Road, Elmstead, Colchester, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    MENTOR BUSINESS SYSTEMS LIMITED
    01892391
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-11-19 ~ 2001-04-24
    IIF 20 - Director → ME
  • 15
    OUTSOURCERY GROUP LIMITED
    - now 07435776 06027047
    HAMSARD 3155 LIMITED - 2011-03-09 06778337, 11013245, 16103206... (more)
    OUTSOURCERY MOBILE LIMITED - 2010-12-21 06792953
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2013-03-08 ~ 2014-04-24
    IIF 8 - Director → ME
  • 16
    OUTSOURCERY PLC
    - now 08368966 05861138, 06027036
    OUTSOURCERY LIMITED
    - 2013-05-17 08368966 05861138, 06027036
    OUTSOURCERY HOLDINGS LIMITED
    - 2013-05-17 08368966 06854066, 07458931, 05861138
    Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 12 - Director → ME
  • 17
    SATORI 123 LIMITED
    15067803 15073633, 15069312
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-26 ~ now
    IIF 16 - Director → ME
  • 18
    SATORI 456 LIMITED
    15069312 15067803, 15073633
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-26 ~ now
    IIF 14 - Director → ME
  • 19
    SATORI 789 LIMITED
    15073633 15067803, 15069312
    4th Floor 20 Appold Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-08-26 ~ now
    IIF 15 - Director → ME
  • 20
    SECURITY MONITORING CENTRES LIMITED
    - now 00318215
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 2001-04-24
    IIF 21 - Director → ME
  • 21
    TRYZENS GLOBAL LIMITED
    - now 08624932
    TRYZENS HOLDINGS LIMITED
    - 2024-05-09 08624932
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18 SC222231, 08231963, 04967967... (more)
    4th Floor 20 Appold Street, London, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2014-11-20 ~ now
    IIF 18 - Director → ME
  • 22
    TRYZENS LIMITED
    - now 03064392
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Active Corporate (29 parents)
    Officer
    2014-11-20 ~ now
    IIF 17 - Director → ME
  • 23
    ZYNSTRA LIMITED
    07864369
    Capital House 4th Floor, 25 Chapel Street, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    -8,599,318 GBP2024-12-31
    Officer
    2014-11-01 ~ 2019-12-21
    IIF 13 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.