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 Andrew Russell Burden
- British born in January 1958
Mr Andrew Russell Burden
Resident in England
Registered addresses and corresponding companies14, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 1291, Po Box 291, Doncaster, DN9 3ZW, England
IIF 2Cast, Waterdale, Doncaster, South Yorkshire, DN1 3BU
IIF 3 IIF 4The Hollies, 14 School Lane, Auckley, Doncaster, DN9 3JR, England
IIF 5The Hollies, School Lane Auckley, Doncaster, DN9 3JR
IIF 6The Hollies, School Lane, Auckley, Doncaster, DN9 3JR, England
IIF 7The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 8 IIF 9The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, England
IIF 10 IIF 11Tyke, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 1257, Main Street, Hayton, Retford, DN22 9LF, England
IIF 13 IIF 14 IIF 15 (more)
- British born in January 1951
Mr Andrew Russell Burden
Resident in England
Registered addresses and corresponding companies57, Main Street, Hayton, Retford, DN22 9LF, England
IIF 31
- British born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companiesThe Dome, Doncaster Leisure Park, Bawtry Raod, Doncaster , DN4 7PD
IIF 32Cast, Waterdale, Doncaster, South Yorkshire, DN1 3BU
IIF 33Cast, Waterdale, Doncaster, South Yorkshire, DN1 3BU, United Kingdom
IIF 34Cussins House 22a, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 35The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 36 IIF 37 IIF 38 (more)Tyke, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 5157, Main Street, Hayton, Retford, DN22 9LF, England
IIF 52 IIF 53 IIF 54
- British accountant born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companies - British company director born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companiesCussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 57Cussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW, England
IIF 58The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 59 IIF 60 IIF 61 (more)The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, England
IIF 65 IIF 66 IIF 67
- British director born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companies - British leisure services born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companiesThe Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, United Kingdom
IIF 71
- British none born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companiesCussins House, Wood Street, Doncaster, DN1 3LW, United Kingdom
IIF 72
- born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companiesCussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 73
- British Registered addresses and corresponding companies
Burden, Andrew Russell
- British accountantRegistered addresses and corresponding companies
Burden, Andrew Russell
The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 81
- British company directorRegistered addresses and corresponding companies
Burden, Andrew Russell
- Registered addresses and corresponding companies
Burden, Andrew Russell
Cussins House, Wood Street, Doncaster, DN1 3LW, United Kingdom
IIF 86
Related profiles found in government register
Offspring entities and appointments
43
- 1ACERI SOLUTIONS LTD - nowACERI DISTRIBUTION LIMITED - 2011-10-14
ACERI (UK) LIMITED
- 2004-07-26 03441174KILBRIDE TRADERS LIMITED
- 1999-09-01 03441174Northumberland House, Drake Avenue, Staines, MiddlesexDissolved Corporate (5 parents)Officer1997-09-29 ~ 1999-12-16IIF 60 - Director → ME1997-09-29 ~ 1999-12-16IIF 85 - Secretary → ME - 2
ANDREW RUSSELL & CO LIMITED
0579815057 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents, 3 offsprings)Officer2006-04-27 ~ nowIIF 37 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 3
ANDREW RUSSELL LIMITED
1156671557 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2018-09-13 ~ nowIIF 52 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OE - 4
LEGER PETROLEUM LIMITED
- 1996-04-01 02878674DESIGN & CREATIONS SALES LIMITED
- 1994-07-18 0287867457 Main Street, Hayton, Retford, EnglandActive Corporate (8 parents)Officer1993-12-08 ~ nowIIF 50 - Director → ME1993-12-08 ~ nowIIF 81 - Secretary → MEPerson with significant control2016-12-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 5
ARIES GROUP LIMITED
0326258657 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer1996-10-11 ~ nowIIF 39 - Director → ME1996-10-11 ~ nowIIF 80 - Secretary → MEPerson with significant control2016-10-11 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ARIES INTERNET LIMITED
0332004157 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer1997-02-18 ~ nowIIF 43 - Director → ME1997-02-18 ~ nowIIF 83 - Secretary → MEPerson with significant control2017-02-18 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 7
ARIES MARKETING LIMITED
0276851657 Main Street, Hayton, Retford, EnglandActive Corporate (4 parents)Officer1992-11-27 ~ nowIIF 49 - Director → ME1992-11-27 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-11-27 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ARIES FINANCIAL SERVICES LIMITED
- 2008-05-12 02626308RUSSELL ANDREW AND COMPANY LIMITED
- 1995-08-25 02626308DERBYSHIRE MORTGAGE ADVICE CENTRES LIMITED - 1992-05-15NICKELGRANGE LIMITED - 1991-09-27Unit 7 J3 Business Park, Carr Hill, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Officer(before 1992-07-03) ~ 2009-05-14IIF 55 - Director → ME(before 1992-07-03) ~ 2008-10-20IIF 75 - Secretary → ME - 9
CARBON CLUB LIMITED
0645360357 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2007-12-14 ~ nowIIF 44 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 10
PLAY EQUIPMENT RENTALS LIMITED
- 1995-02-27 02800929QUORUM DISTRIBUTION LIMITED
- 1994-02-03 0280092957 Main Street, Hayton, Retford, EnglandActive Corporate (6 parents, 30 offsprings)Officer1994-01-14 ~ nowIIF 38 - Director → ME1993-03-18 ~ 2000-04-07IIF 77 - Secretary → MEPerson with significant control2017-03-18 ~ 2026-01-05IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE2026-01-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 11
RECYCLE WORLD LIMITED
- 2024-08-23 06188873YOU CAN DO LIMITED
- 2021-01-06 0618887357 Main Street, Hayton, Retford, EnglandActive Corporate (5 parents)Officer2007-03-28 ~ nowIIF 40 - Director → MEPerson with significant control2017-03-24 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 12
CURLY HAIRED GIRLS LTD
13913042The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-02-14 ~ dissolvedIIF 68 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE - 13
CURLY HAIRED GROUP LTD
13949490The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 69 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 14
CURLY HAIRED GUYS LTD
13919808The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 70 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 15
DONCASTER ICT PARTNERSHIP LIMITED
- 2017-05-12 0547213857 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2005-06-06 ~ nowIIF 47 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 16IMCO (62002) LIMITED - 2002-12-19The Dome, Bawtry Road, Doncaster, South YorkshireActive Corporate (18 parents)Officer2003-06-26 ~ 2007-06-05IIF 63 - Director → ME
- 17
DONCASTER DOME LEISURE TRUST
- 2010-09-21 04410993The Dome, Doncaster Leisure Park, Bawtry Raod, DoncasterActive Corporate (26 parents)Officer2002-04-08 ~ nowIIF 32 - Director → ME - 18
DONCASTER PERFORMANCE VENUE LIMITED
07980160Cast, Waterdale, Doncaster, South YorkshireActive Corporate (29 parents, 1 offspring)Officer2015-10-07 ~ nowIIF 33 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control → OEIIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 4 - Right to appoint or remove directors as a member of a firm → OE2016-10-07 ~ 2026-02-06IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Right to appoint or remove directors → OE - 19
DONCASTER.CO.UK LIMITED
03991113The Hollies, School Lane, Auckley, Doncaster, South YorkshireActive Corporate (3 parents)Officer2000-05-12 ~ nowIIF 48 - Director → ME2000-05-12 ~ nowIIF 82 - Secretary → MEPerson with significant control2017-05-12 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 20
DPVL PRODUCTIONS LIMITED
15190349Cast, Waterdale, Doncaster, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2026-02-06 ~ nowIIF 34 - Director → ME - 21
GLOBAL LAND AND PROPERTY EXCHANGE LIMITED
05505779The Hollies, School Lane Auckley, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 61 - Director → ME - 22LONDON LAND EXCHANGE LIMITED - 2011-10-05The Hollies, School Lane Auckley, DoncasterDissolved Corporate (8 parents)Officer2011-11-26 ~ dissolvedIIF 58 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 23
HABIS HUFFEY HOLDINGS LTD.
- 2005-12-22 0460691957 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2002-12-03 ~ nowIIF 46 - Director → MEPerson with significant control2016-12-03 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 24
DESIGN & CREATIONS HOLDINGS LIMITED
- 1994-07-20 02800883QUORUM DIRECT LIMITED
- 1994-03-25 02800883The Hollies School Lane, Auckley, Doncaster, S YorksDissolved Corporate (5 parents)Officer1994-01-14 ~ dissolvedIIF 56 - Director → ME1993-03-18 ~ dissolvedIIF 74 - Secretary → ME - 25
MAK DISTRIBUTION LIMITED
06788235Units 4 & 5, Century Close Kirk Sandall Industrial Estate, Doncaster, South YorkshireActive Corporate (6 parents)Officer2009-01-12 ~ 2009-02-06IIF 64 - Director → ME - 26
NOMINUS LIMITED
0589721457 Main Street, Hayton, Retford, EnglandActive Corporate (5 parents)Officer2006-08-04 ~ nowIIF 45 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 27
PEER 2 PEER FINANCE LIMITED
09853359The Hollies School Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 66 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 28The Hollies School Lane, Auckley, Doncaster, United KingdomDissolved Corporate (1 parent)Officer2009-10-16 ~ dissolvedIIF 72 - Director → ME2009-10-16 ~ dissolvedIIF 86 - Secretary → ME
- 29
DIY-TODAY.COM LTD.
- 2002-05-23 0398428157 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2000-05-02 ~ 2004-05-19IIF 62 - Director → ME2005-05-03 ~ nowIIF 42 - Director → ME2000-05-02 ~ 2004-05-19IIF 84 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 30
THE FINANCE AND LOAN COMPANY LIMITED
- 2017-02-21 0982551957 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2015-10-15 ~ nowIIF 53 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 31
THE PEER 2 PEER LOAN COMPANY LIMITED
09853308The Hollies School Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 67 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE - 32
THE SPITFIRE PARTNERSHIP LLP
OC355925Moore Stephens, 6 Ridge House Ridgehouse Drive Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (5 parents)Officer2010-06-24 ~ 2012-04-30IIF 73 - LLP Designated Member → ME - 33
THE TRICON FOUNDATION
0434974217 Partridge Flatt Road, Bessacarr, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2005-09-06 ~ 2008-05-01IIF 76 - Secretary → ME - 34
EVERYTHING 4 LIMITED
- 2018-02-16 07114889The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2010-01-02 ~ dissolvedIIF 57 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 35
THERMOSLIMMER UK LIMITED
05337213Sycamore House Mill Lane, Adwick-le-street, Doncaster, South YorkshireActive Corporate (6 parents)Officer2005-06-21 ~ 2010-03-18IIF 78 - Secretary → ME - 36
TYKE DEVELOPMENTS LTD
1320897657 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 51 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 37
TYKE HEALTH AND FITNESS LIMITED
09157370C/o Andrew Russell & Co, The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 71 - Director → ME - 38
TYKE SPORT FUNDING LIMITED
09197759Andrew Russell & Co, The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 39
TYKE SPORT LTD
0915878157 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2014-08-04 ~ nowIIF 54 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 40
U.S. LEASING LIMITED
0579816657 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2006-04-27 ~ nowIIF 36 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 4157 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2010-02-11 ~ nowIIF 35 - Director → MEPerson with significant control2017-02-11 ~ nowIIF 15 - Ownership of shares – 75% or more → OE
- 42
WORLDWIDE LAND AND PROPERTY EXCHANGE LIMITED
- 2010-09-08 05499265Room 206 Cussins House, Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2005-07-05 ~ dissolvedIIF 59 - Director → ME - 43
YORKSHIRE LEISURE LIMITED
0543587357 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2005-04-26 ~ nowIIF 41 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 29 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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