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 8The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, England
IIF 9 IIF 10Tyke, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 1157, Main Street, Hayton, Retford, DN22 9LF, England
IIF 12 IIF 13 IIF 14 (more)(less)
- 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 companies14, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 32291, Po Box 291, Doncaster, DN9 3ZW, England
IIF 33Cast, Waterdale, Doncaster, South Yorkshire, DN1 3BU
IIF 34 IIF 35Cast, Waterdale, Doncaster, South Yorkshire, DN1 3BU, United Kingdom
IIF 36Cussins House 22a, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 37Cussins House, Wood Street, Doncaster, DN1 3LW, United Kingdom
IIF 38Cussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 39Cussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW, England
IIF 40 IIF 41 IIF 42 (more)(less)Cussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW, United Kingdom
IIF 44The Dome, Doncaster Leisure Park, Bawtry Road, Doncaster, DN4 7PD, England
IIF 45The Hollies, 14 School Lane, Auckley, Doncaster, DN9 3JR, England
IIF 46The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 47 IIF 48 IIF 49 (more)(less)The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, England
IIF 74 IIF 75 IIF 76The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, United Kingdom
IIF 77Tyke, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 7857, Main Street, Hayton, Retford, DN22 9LF, England
IIF 79 IIF 80 IIF 81
- born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companiesCussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 82
- British Registered addresses and corresponding companies
Burden, Andrew Russell
The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 83 IIF 84 IIF 85 (more)(less)
- Registered addresses and corresponding companies
Burden, Andrew Russell
Cussins House, Wood Street, Doncaster, DN1 3LW, United Kingdom
IIF 96
Related profiles found in government register
Offspring entities and appointments
52
- 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 52 - Director → ME1997-09-29 ~ 1999-12-16IIF 92 - Secretary → ME - 2EVENTS FOR WEALTH LTD - 2009-06-24Cussins House, Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-07-06 ~ dissolvedIIF 41 - Director → ME
- 3
ANDREW RUSSELL & CO LIMITED
0579815057 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents, 7 offsprings)Officer2006-04-27 ~ nowIIF 51 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 4
ANDREW RUSSELL LIMITED
1156671557 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2018-09-13 ~ nowIIF 79 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE - 5
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 73 - Director → ME1993-12-08 ~ nowIIF 90 - Secretary → MEPerson with significant control2016-12-08 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ARIES GROUP LIMITED
0326258657 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer1996-10-11 ~ nowIIF 55 - Director → ME1996-10-11 ~ nowIIF 95 - Secretary → MEPerson with significant control2016-10-11 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ARIES INTERNET LIMITED
0332004157 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer1997-02-18 ~ nowIIF 61 - Director → ME1997-02-18 ~ nowIIF 85 - Secretary → MEPerson with significant control2017-02-18 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 8
ARIES MARKETING LIMITED
0276851657 Main Street, Hayton, Retford, EnglandActive Corporate (4 parents)Officer1992-11-27 ~ nowIIF 72 - Director → ME1992-11-27 ~ nowIIF 94 - Secretary → MEPerson with significant control2016-11-27 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ARIES FINANCIAL SERVICES LIMITED
- 2008-05-12 02626308RUSSELL ANDREW AND COMPANY LIMITED
- 1995-08-25 02626308DERBYSHIRE MORTGAGE ADVICE CENTRES LIMITED
- 1992-05-15 02626308NICKELGRANGE LIMITED
- 1991-09-27 02626308Unit 7 J3 Business Park, Carr Hill, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Officer(before 1992-07-03) ~ 2009-05-14IIF 54 - Director → ME(before 1992-07-03) ~ 2008-10-20IIF 86 - Secretary → ME - 10
CARBON CLUB LIMITED
0645360357 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2007-12-14 ~ nowIIF 62 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 11
CAST EVENTS LIMITED
09369394Cast, Waterdale, Doncaster, South YorkshireActive Corporate (9 parents)Officer2025-11-27 ~ nowIIF 35 - Director → ME - 12
CELEBRITY KISS LIMITED
05619920206, Cussins House, Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-28 ~ dissolvedIIF 42 - Director → ME2005-11-11 ~ 2011-04-04IIF 49 - Director → ME - 13
PLAY EQUIPMENT RENTALS LIMITED
- 1995-02-27 02800929QUORUM DISTRIBUTION LIMITED
- 1994-02-03 0280092957 Main Street, Hayton, Retford, EnglandActive Corporate (6 parents, 38 offsprings)Officer1994-01-14 ~ nowIIF 53 - Director → ME1993-03-18 ~ 2000-04-07IIF 89 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 23 - Ownership of shares – 75% or more → OE2017-03-18 ~ 2026-01-05IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
CREDIT ANGELS LTD
06802540C/o Spencer Brown, Chiltern House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-07-29 ~ 2010-08-28IIF 44 - Director → ME - 16
CURLY HAIRED GIRLS LTD
13913042The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-02-14 ~ dissolvedIIF 32 - 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 - 17
CURLY HAIRED GROUP LTD
13949490The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 33 - 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 - 18
CURLY HAIRED GUYS LTD
13919808The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 46 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 19
DONCASTER ICT PARTNERSHIP LIMITED
- 2017-05-12 0547213857 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2005-06-06 ~ nowIIF 66 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 30 - Ownership of shares – 75% or more → OE - 20IMCO (62002) LIMITED - 2002-12-19The Dome, Bawtry Road, Doncaster, South YorkshireActive Corporate (18 parents)Officer2003-06-26 ~ 2007-06-05IIF 68 - Director → ME
- 21
- 22
DONCASTER PERFORMANCE VENUE LIMITED
07980160Cast, Waterdale, Doncaster, South YorkshireActive Corporate (30 parents, 1 offspring)Officer2015-10-07 ~ nowIIF 34 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 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 → OEIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 4 - Has significant influence or control → 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 - 23
DONCASTER.CO.UK LIMITED
0399111357 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2000-05-12 ~ nowIIF 71 - Director → ME2000-05-12 ~ nowIIF 84 - Secretary → MEPerson with significant control2017-05-12 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 24
DPVL PRODUCTIONS LIMITED
15190349Cast, Waterdale, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2026-02-06 ~ nowIIF 36 - Director → ME - 25
E REAL ESTATE LIMITED
06129503Stephen Quayle, 196 Warren House, Beckford Close, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-01 ~ 2008-09-15IIF 57 - Director → ME - 26
FIRST CREDIT SOLUTIONS LIMITED
06629637Cussins House, Wood Street, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2008-06-30 ~ dissolvedIIF 70 - Director → ME - 27
FREAKY BOY MEDIA LIMITED
05816621The Hollies, School Lane, Auckley, DoncasterDissolved Corporate (5 parents)Officer2006-08-25 ~ dissolvedIIF 50 - Director → ME - 28
GLOBAL LAND AND PROPERTY EXCHANGE LIMITED
05505779The Hollies, School Lane Auckley, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 56 - Director → ME - 29GUILDHALL PROPERTY DEVELOPMENTS LIMITED - 2008-10-08Cussins House, Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (8 parents)Officer2010-07-29 ~ dissolvedIIF 40 - Director → ME
- 30LONDON LAND EXCHANGE LIMITED - 2011-10-05The Hollies, School Lane Auckley, DoncasterDissolved Corporate (8 parents)Officer2011-11-26 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE
- 31
- 32
- 33
MAK DISTRIBUTION LIMITED
06788235Units 4 & 5, Century Close Kirk Sandall Industrial Estate, Doncaster, South YorkshireActive Corporate (6 parents)Officer2009-01-12 ~ 2009-02-06IIF 69 - Director → ME - 34
NOMINUS LIMITED
0589721457 Main Street, Hayton, Retford, EnglandActive Corporate (5 parents)Officer2006-08-04 ~ nowIIF 63 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 18 - Ownership of shares – 75% or more → OE - 35
PEER 2 PEER FINANCE LIMITED
09853359The Hollies School Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 75 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 36
- 37
DIY-TODAY.COM LTD.
- 2002-05-23 0398428157 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2005-05-03 ~ nowIIF 60 - Director → ME2000-05-02 ~ 2004-05-19IIF 64 - Director → ME2000-05-02 ~ 2004-05-19IIF 88 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 38
THE FINANCE AND LOAN COMPANY LIMITED
- 2017-02-21 0982551957 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2015-10-15 ~ nowIIF 80 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OE - 39
THE PEER 2 PEER LOAN COMPANY LIMITED
09853308The Hollies School Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 76 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 40
THE SPITFIRE PARTNERSHIP LLP
OC355925Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-21
Commencement of winding up on 2012-11-12
Conclusion of winding up on 2017-03-28
Dissolved on 2017-07-05Moore Stephens, 6 Ridge House Ridgehouse Drive Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (7 parents)Officer2010-06-24 ~ 2012-04-30IIF 82 - LLP Designated Member → ME - 41
THE TRICON FOUNDATION
0434974217 Partridge Flatt Road, Bessacarr, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2005-09-06 ~ 2008-05-01IIF 87 - Secretary → ME - 42
EVERYTHING 4 LIMITED
- 2018-02-16 07114889The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2010-01-02 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 43
THERMOSLIMMER UK LIMITED
05337213Sycamore House Mill Lane, Adwick-le-street, Doncaster, South YorkshireActive Corporate (6 parents)Officer2005-06-21 ~ 2010-03-18IIF 91 - Secretary → ME - 44
TYKE DEVELOPMENTS LTD
1320897657 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2021-02-18 ~ nowIIF 78 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 45
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 77 - Director → ME - 46
TYKE SPORT FUNDING LIMITED
09197759Andrew Russell & Co, The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 74 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 47
TYKE SPORT LTD
0915878157 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2014-08-04 ~ nowIIF 81 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 48
U.S. LEASING LIMITED
0579816657 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2006-04-27 ~ nowIIF 48 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 20 - Ownership of shares – 75% or more → OE - 4957 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2010-02-11 ~ nowIIF 37 - Director → MEPerson with significant control2017-02-11 ~ nowIIF 14 - Ownership of shares – 75% or more → OE
- 50WHOLE BODY SOLUTIONS LTD - nowC/o Andrew Russell & Co Cussins House, Wood Street, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2005-06-21 ~ 2008-09-15IIF 93 - Secretary → ME
- 51
- 52
YORKSHIRE LEISURE LIMITED
0543587357 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2005-04-26 ~ nowIIF 59 - 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 14 July 2026 and
licensed under the Open Government Licence v3.0.