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.
Burnett, Colin
- British born in September 1973
Burnett, Colin
Resident in United Kingdom
Registered addresses and corresponding companies1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom
IIF 1
- British ceo born in September 1973
Burnett, Colin
Resident in United Kingdom
Registered addresses and corresponding companiesPearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 2
- British born in September 1973
Burnett, Colin Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1973
Burnett, Colin Wallace
Resident in United Kingdom
Registered addresses and corresponding companies15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom
IIF 615 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6UX
IIF 715, Gladstone Place, Queens Cross, Aberdeen, AB10 6UX
IIF 8Vanguard House, Unit 1 Kingshill Commercial Park, Westhill, Aberdeen, Scotland, AB32 6FQ, Scotland
IIF 98, Buckingham Street, London, WC2N 6BX
IIF 10
- British director born in September 1973
Burnett, Colin Wallace
Resident in United Kingdom
Registered addresses and corresponding companies15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom
IIF 11
- British born in September 1973
Mr Colin Burnett
Resident in United Kingdom
Registered addresses and corresponding companiesPearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 12
- British born in September 1973
Burnett, Colin Wallace
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Burnett, Colin Wallace
Resident in Scotland
Registered addresses and corresponding companies140, Hamilton Place, Aberdeen, AB15 5BB, United Kingdom
IIF 17
- British chief executive officer born in September 1973
Burnett, Colin Wallace
Resident in England
Registered addresses and corresponding companiesSilver Trees, Dartnell Avenue, West Byfleet, Surrey, KT14 6PL, England
IIF 18
- British personal trainer born in September 1973
Burnett, Colin Wallace
Resident in England
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 19
- British born in September 1973
Mr Colin Wallace Burnett
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burnett, Colin Wallace
15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom
IIF 25
- British born in September 1973
Colin, Burnett
Resident in England
Registered addresses and corresponding companiesSilver Trees, Dartnell Avenue, West Byfleet, KT14 6PL, England
IIF 26
- Registered addresses and corresponding companies
Burnett, Colin
15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom
IIF 27
- British born in September 1973
Mr Colin Wallace Burnett
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Mr Colin Wallace Burnett
Resident in Scotland
Registered addresses and corresponding companies
- 1
ABBOTSFORD CAPITAL LIMITED
10084827Ashdene High Park Avenue, East Horsley, Leatherhead, EnglandActive Corporate (4 parents)Officer2016-03-24 ~ nowIIF 17 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of shares – 75% or more → OE - 2
ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED
13292821Silver Trees, Dartnell Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Officer2021-03-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3SLLP 100 LIMITED - 2014-09-0434 Albyn Place, AberdeenDissolved Corporate (6 parents)Officer2014-12-05 ~ dissolvedIIF 8 - Director → ME
- 4
ATHENA EXPLORATION LIMITED
SC4643748 Albyn Place, Aberdeen, United KingdomActive Corporate (6 parents)Officer2014-04-04 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of shares – More than 25% but not more than 50% → OEIIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BLACKWOOD SHELFCO (NO.3) LIMITED
SC41710515 Gladstone Place, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 11 - Director → ME2012-02-15 ~ dissolvedIIF 25 - Secretary → ME - 6
BLUEFIELDS PETROLEUM LIMITED
09571550Orchard House Main Road, Bredon, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer2015-05-01 ~ dissolvedIIF 6 - Director → ME2015-05-01 ~ dissolvedIIF 27 - Secretary → ME - 7
CECCONI CONSTRUCTION LTD
100641771 London Road, Ipswich, EnglandActive Corporate (2 parents)Officer2016-03-15 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Right to appoint or remove directors → OE - 8
CECCONI HOLDINGS LTD
136643161 London Road, Ipswich, EnglandDissolved Corporate (2 parents)Person with significant control2021-10-06 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CECCONI INVESTMENTS LTD
116629021 London Road, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-11-06 ~ nowIIF 4 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OE - 10
CECCONI PROPERTIES LIMITED
094210341 London Road, Ipswich, EnglandActive Corporate (2 parents, 6 offsprings)Officer2015-02-04 ~ nowIIF 14 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ENVENTURE INTERNATIONAL (UK) LIMITED
SC6132547 Queen's Gardens, Aberdeen, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2026-02-23 ~ nowIIF 33 - Ownership of shares – 75% or more as a member of a firm → OEIIF 33 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 33 - Right to appoint or remove directors as a member of a firm → OE - 12140 Hamilton Place, Aberdeen, ScotlandActive Corporate (5 parents)Officer2012-11-12 ~ nowIIF 16 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 21 - Ownership of shares – 75% or more → OE
- 13
GREENFORD 7 LIMITED
151471221 London Road, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Officer2023-09-19 ~ nowIIF 15 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 24 - Has significant influence or control → OE - 14KINTEC GROUP LIMITED - now
KIN-TEC HOLDINGS LIMITED
- 2016-06-14 06570683FLEETNESS 601 LIMITED - 2008-09-11Suite 1, Floor 1, The Victoria, The Quays, Salford, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-12-01 ~ 2016-06-10IIF 3 - Director → ME - 15
LEVERTON HOUSE FREEHOLD LIMITED
11688989Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (2 parents)Officer2018-11-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MONSOON RESOURCES LIMITED
079835108 Buckingham Street, LondonDissolved Corporate (5 parents)Officer2014-06-16 ~ dissolvedIIF 10 - Director → ME - 17
PCAB LIMITED
SC368754140 Hamilton Place, Aberdeen, ScotlandActive Corporate (3 parents)Officer2009-11-18 ~ nowIIF 26 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SAPIR LTD
13783899Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2021-12-06 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 19SSDV HOLDINGS (UK) LIMITED - now
TSMARINE (CONTRACTING) LIMITED
- 2009-11-27 SC271563TSJV LIMITED - 2005-06-29MM&S (4004) LIMITED - 2004-09-274 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (14 parents)Officer2008-01-24 ~ 2009-05-13IIF 7 - Director → ME - 20
WEST B HIGH ROAD MANAGEMENT LIMITED
164193301 London Road, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)Officer2025-05-02 ~ nowIIF 1 - Director → ME - 21
XACT DOWNHOLE TELEMETRY (UK) LIMITED
SC579348Kirkhill Industrial Estate, Kikhill Road, Dyce, AberdeenDissolved Corporate (8 parents)Officer2017-10-19 ~ 2018-09-24IIF 9 - Director → ME
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