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
Burton, Andrew Michael
- British born in May 1965
Burton, Andrew Michael
Resident in England
Registered addresses and corresponding companies - New Zealand born in May 1965Registered addresses and corresponding companies
Burton, Andrew Michael
The Byre, Church Lane, Redmile, Nottingham, NG13 0GE
IIF 7
- New Zealand company director born in May 1965Registered addresses and corresponding companies
Burton, Andrew Michael
- British ceo born in May 1965
Burton, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in May 1965
Burton, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1965
Burton, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British non exec director born in May 1965
Burton, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companiesThe Granary, Over Norton Park, Over Norton, Chipping Norton, Oxfordshire, OX7 5PX
IIF 21
- British none born in May 1965
Burton, Andrew Michael
Resident in United Kingdom
Registered addresses and corresponding companies10, Whitfield Street, London, W1T 2RE, United Kingdom
IIF 22
- British born in May 1965
Andrew Michael Burton
Resident in England
Registered addresses and corresponding companiesChalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England
IIF 23
Related profiles found in government register
Offspring entities and appointments
23
- 1
BOSTON COURT (SELHURST ROAD) MANAGEMENT LIMITED
0098070515 Stoneleigh Crescent, Epsom, EnglandActive Corporate (13 parents)Officer(before 1991-12-05) ~ 1992-05-05IIF 7 - Director → ME - 2
CENTENNIAL UK LIMITED
- 2004-04-23 03844331BLA 945 LIMITED - 1999-11-04Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, EnglandDissolved Corporate (18 parents, 1 offspring)Officer2004-03-30 ~ 2008-04-28IIF 14 - Director → ME - 3CHUBB DORMANT (NO.2) LIMITED - nowRENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
SECURICOR ALARMS LIMITED
- 1996-09-03 01033086SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16RCA SECURITY SYSTEMS LIMITED - 1981-12-31GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31CHLORIDE GRANLEY LIMITED - 1978-12-31Ground Floor, 2 Lotus Park, Staines, United KingdomDissolved Corporate (38 parents)Officer1994-07-11 ~ 1995-12-08IIF 10 - Director → ME - 450 Station Road, Amersham, Bucks, EnglandActive Corporate (7 parents)Officer2012-06-20 ~ 2014-09-02IIF 16 - Director → ME
- 5CLOUD INDUSTRY FORUM IP LTD - now50 Station Road, Amersham, Bucks, EnglandActive Corporate (6 parents)Officer2012-06-20 ~ 2014-09-26IIF 17 - Director → ME
- 6Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-10-22
Due to be dissolved on 2020-02-19PKM CONSULTANCY LIMITED - 2007-01-041 More London Place, LondonDissolved Corporate (20 parents)Officer2012-10-30 ~ 2017-04-10IIF 19 - Director → ME - 7
DOLLAMORE LIMITED
04529590Discovery House, 154 Southgate Street, Gloucester, GloucestershireDissolved Corporate (15 parents)Officer2009-10-29 ~ 2013-06-30IIF 11 - Director → ME - 8
FASTHOSTS INTERNET LIMITED
036564382 Cathedral Walk, The Forum, Gloucester, United KingdomActive Corporate (25 parents)Officer2009-07-01 ~ 2013-06-30IIF 13 - Director → ME - 9
FEDERATION AGAINST SOFTWARE THEFT
0182129850 Station Road, Amersham, Bucks, EnglandActive Corporate (74 parents, 3 offsprings)Officer2006-04-06 ~ 2014-09-26IIF 15 - Director → ME - 10NEWCO 2012 LIMITED - 2005-07-19The Granary Over Norton Park, Over Norton, Chipping Norton, OxfordshireDissolved Corporate (8 parents)Officer2011-02-01 ~ 2012-08-31IIF 21 - Director → ME
- 11IONOS CLOUD HOLDINGS LIMITED - now1&1 IONOS UK HOLDINGS LIMITED - 2021-08-271 AND 1 IONOS UK HOLDINGS LIMITED - 2019-04-05
1&1 UK HOLDINGS LIMITED
- 2019-03-30 05763397TRUSHELFCO (NO.3209) LIMITED - 2006-05-042 Cathedral Walk, The Forum, Gloucester, United KingdomActive Corporate (24 parents, 1 offspring)Officer2009-07-01 ~ 2013-06-30IIF 12 - Director → ME - 12IONOS CLOUD LIMITED - now1&1 IONOS LIMITED - 2021-08-271 AND 1 IONOS LIMITED - 2019-04-08
1&1 INTERNET LIMITED
- 2019-03-30 03953678BROADLINK LIMITED - 2000-05-032 Cathedral Walk, The Forum, Gloucester, United KingdomActive Corporate (25 parents)Officer2012-09-01 ~ 2013-06-30IIF 20 - Director → ME - 13
IT AGENDA LIMITED
08372430Chalice House Bromley Road, Elmstead, Colchester, EnglandDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14
MENTOR BUSINESS SYSTEMS LIMITED
01892391Chubb House, Shadsworth Road, Blackburn, Lancashire, United KingdomActive Corporate (34 parents)Officer1999-11-19 ~ 2001-04-24IIF 8 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2016-06-16
Administration ended on 2018-06-23HAMSARD 3155 LIMITED - 2011-03-09OUTSOURCERY MOBILE LIMITED - 2010-12-21C/o Ernst & Young Llp, 2 St Peters Square, ManchesterDissolved Corporate (13 parents)Officer2013-03-08 ~ 2014-04-24IIF 18 - Director → ME - 16Insolvency (Case 1) In administration
Administration started on 2016-06-16 during the appointment or period of control
Administration ended on 2018-06-23 during the appointment or period of controlErnst & Young Llp, 2 St Peter's Square, ManchesterDissolved Corporate (8 parents)Officer2013-05-02 ~ dissolvedIIF 22 - Director → ME - 174th Floor 20 Appold Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-26 ~ nowIIF 4 - Director → ME
- 184th Floor 20 Appold Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-26 ~ nowIIF 2 - Director → ME
- 194th Floor 20 Appold Street, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2023-08-26 ~ nowIIF 3 - Director → ME
- 20BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18Chubb House, Shadsworth Road, Blackburn, Lancashire, EnglandActive Corporate (27 parents, 3 offsprings)Officer1996-07-01 ~ 2001-04-24IIF 9 - Director → ME
- 21
TRYZENS HOLDINGS LIMITED
- 2024-05-09 08624932PERCHING BIRD LIMITED - 2013-10-16MM&S (5767) LIMITED - 2013-09-184th Floor 20 Appold Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2014-11-20 ~ nowIIF 6 - Director → ME - 2220:20 TECHNOLOGY LIMITED - 2013-03-12CYBER DMG LIMITED - 2010-05-10CYBERCOM GROUP UK LIMITED - 2009-03-03CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15POLICYAWARD LIMITED - 1995-07-124th Floor 20 Appold Street, London, EnglandActive Corporate (29 parents)Officer2014-11-20 ~ nowIIF 5 - Director → ME
- 23
ZYNSTRA LIMITED
07864369Capital House 4th Floor, 25 Chapel Street, London, EnglandActive Corporate (23 parents)Officer2014-11-01 ~ 2019-12-21IIF 1 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.