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.
Mr Adrian Burch
Mr Adrian Burch
British born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Greenhill, Business Centre, Coltswood Road., Coatbridge, ML5 2AG, United Kingdom
IIF 3 Unit 66, Greenhill Industrial Estate, Coltswood Road, Coatbridge, Lanarkshire, ML5 2AG
IIF 4 111 West George Street, 111 West George Street, Glasgow, G2 1QX, Scotland
IIF 5 54, Carmichael Street, Glasgow, G51 2QU, Scotland
IIF 6 IIF 7 IIF 8 (more) Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom
IIF 10 34 Lake Road, Verwood, BH31 6BX, England
Burch, Adrian
British company director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 11 Greenhill Business Centre, Coltswood Road, Coatbridge, ML5 2AG, United Kingdom
IIF 12 Unit 66, Greenhill Industrial Estate, Coltswood Road, Coatbridge, Lanarkshire, ML5 2AG
IIF 13 111 West George Street, 111 West George Street, Glasgow, G2 1QX, Scotland
IIF 14 54, Carmichael Street, Glasgow, G51 2QU, Scotland
Burch, Adrian
British director born in September 1969Resident in England
Registered addresses and corresponding companiesBurch, Adrian Nicholas
Uk director born in September 1969Resident in England
Registered addresses and corresponding companiesBurch, Adrian Nicholas
Uk managing director born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 25 34, Lake Road, Verwood, Dorset, BH31 6BX, England
Burch, Adrian Nicholas
Uk sales born in September 1969Resident in England
Registered addresses and corresponding companies
IIF 26 Begbies Traynor (central ) Llp, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP
Burch, Adrian
Registered addresses and corresponding companies
- 1 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer
2020-09-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 2 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-09-07 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-09-07 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 3 111 West George Street 111 West George Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2022-03-01 ~ nowIIF 13 - Director → MEPerson with significant control 2022-06-01 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 4 Greenhill Business Centre, Coltswood Road., Coatbridge, United KingdomDissolved Corporate (1 parent)Officer 2020-09-15 ~ dissolvedIIF 16 - Director → ME 2020-09-15 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control 2020-09-15 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 5 Greenhill Business Centre, Coltswood Road, Coatbridge, United KingdomDissolved Corporate (1 parent)Officer 2020-08-19 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2020-08-19 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 6
TRISYS LTD
- nowACTIFIO UK CONSULTING LTD - 2016-01-14 71-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer 2015-08-18 ~ dissolvedIIF 23 - Director → ME - 7 Kemp House, 160 City Road, London, United KingdomDissolved Corporate (1 parent)Officer 2020-08-18 ~ dissolvedIIF 21 - Director → ME
- 8 Begbies Traynor (central ) Llp Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2016-03-31 ~ dissolvedIIF 26 - Director → ME
- 9 34 Lake Road, Verwood, EnglandDissolved Corporate (1 parent)Officer 2019-05-08 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2019-05-08 ~ dissolvedIIF 10 - Has significant influence or control → OE
- 1 4385, 11309279 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)4,506,312 GBP2022-02-23Officer 2018-04-13 ~ 2021-04-01IIF 19 - Director → ME 2018-04-13 ~ 2021-04-01IIF 28 - Secretary → MEPerson with significant control 2018-04-13 ~ 2021-04-01IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 2 272 Bath Street, Glasgow, ScotlandActive Corporate (1 parent)Equity (Company account)1 GBP2024-02-29Officer 2022-03-14 ~ 2022-05-01IIF 11 - Director → ME
- 3 54 Carmichael Street, Glasgow, ScotlandActive CorporateEquity (Company account)181,793 GBP2019-03-31Officer 2020-01-01 ~ 2024-05-03IIF 14 - Director → MEPerson with significant control 2020-01-01 ~ 2024-03-02IIF 5 - Ownership of shares – 75% or more → OE
- 4 Unit 66 Greenhill Industrial Estate, Coltswood Road, Coatbridge, LanarkshireDissolved Corporate (1 parent)Officer 2020-07-01 ~ 2021-07-01IIF 12 - Director → MEPerson with significant control 2020-07-01 ~ 2021-07-01IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 5 29-37 Mill Street, Luton, EnglandDissolved CorporateOfficer 2013-07-25 ~ 2014-08-28IIF 24 - Director → ME
- 6 1 Coldbath Square, Farringdon, London, EnglandActive Corporate (1 parent)Equity (Company account)1,294,151 GBP2021-08-29Officer 2019-08-12 ~ 2020-12-01IIF 20 - Director → ME 2019-08-12 ~ 2020-12-01IIF 29 - Secretary → MEPerson with significant control 2019-08-12 ~ 2020-12-01IIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 7 Begbies Traynor (central ) Llp Finlay House, 10-14 West Nile Street, GlasgowDissolved Corporate (1 parent)Officer 2015-11-22 ~ 2016-03-30IIF 25 - Director → ME
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