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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

Mcburnie, Jason

    Related profiles found in government register
  • Mcburnie, Jason
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX

      IIF 1

    • Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, Scotland

      IIF 2 IIF 3 IIF 4

    • Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, United Kingdom

      IIF 24

    • Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, RH48 2RX, Scotland

      IIF 25

    • Napier Building, Unit 2, Napier Building, Reynolds Avenue, East Kilbride, Lanarkshire, G75 0AF, United Kingdom

      IIF 26

    • 77, Renfrew Street, 9th Floor, Savoy Tower, Glasgow, G2 3BZ, United Kingdom

      IIF 27

    • 77, Renfrew Street, Glasgow, G2 3BZ, United Kingdom

      IIF 28 IIF 29 IIF 30

    • Technology Building, James Watt Avenue, East Kilbride, Glasgow, Lanarkshire, G75 0QD, Uk

      IIF 32

    • The Hub Building, Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD, United Kingdom

      IIF 33

    • 6, Solomon's View, Dunlop, Kilmarnock, KA3 4ES, Scotland

      IIF 34
  • Mcburnie, Jason
    British director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcburnie, Jason
    British fanance director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Whiteside House, Whiteside Industrial Estate, Bathgate, West Lothian, EH48 2RX, Scotland

      IIF 39
  • Mcburnie, Jason
    British finance director born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Jason Mcburnie
    British born in November 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hub Building, Chesford Grange Hotel, Kenilworth, Warwickshire, CV8 2LD, United Kingdom

      IIF 79

    • 6, Solomon's View, Dunlop, Kilmarnock, KA3 4ES, Scotland

      IIF 80
child relation
Offspring entities and appointments
Active 7
  • 1
    6 Solomon's View, Dunlop, Kilmarnock, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -74,395.94 GBP2024-12-31
    Officer
    2023-11-28 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 29 - Director → ME
  • 3
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 30 - Director → ME
  • 4
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 31 - Director → ME
  • 5
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 28 - Director → ME
  • 6
    42-44 Grosvenor Gardens, London, England
    Active Corporate (3 parents)
    Officer
    2025-07-01 ~ now
    IIF 27 - Director → ME
  • 7
    The Hub Building, Chesford Grange Hotel, Kenilworth, Warwickshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    18,630.27 GBP2024-08-31
    Officer
    2022-08-19 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
Ceased 71

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