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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgess, Ian Anderson

    Related profiles found in government register
  • Burgess, Ian Anderson
    British business development director born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, South Charlotte Street, Edinburgh, EH2 4AX

      IIF 1
  • Burgess, Ian Anderson
    British company director born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Forestside Drive, Banchory, Kincardineshire, AB31 5ZG, United Kingdom

      IIF 2
  • Burgess, Ian Anderson
    British consultant born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • Belgrave Court, Rosehall Road, Bellshill Industrial Estate, Bellshill, ML4 3NR, Scotland

      IIF 3
  • Burgess, Ian Anderson
    British director born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Priory Accounting & Tax Ltd, Lodge House, Priory Lane, Dunfermline, Fife, KY12 7DT, Scotland

      IIF 4

    • 13-15, Morningside Drive, Edinburgh, EH10 5LZ, Scotland

      IIF 5

    • 10 Carse Knowe, Linlithgow, West Lothian, EH49 7LG

      IIF 6

    • 10, Carse Knowe, Linlithgow, West Lothian, EH49 7LG, United Kingdom

      IIF 7

    • 10, Carseknowe, Linlithgow, EH49 7LG, United Kingdom

      IIF 8 IIF 9

    • 150, Minories, London, EC3N 1LS, England

      IIF 10

    • 8 Coldbath Square, London, EC1R 5HL, United Kingdom

      IIF 11
  • Mr Ian Anderson Burgess
    British born in January 1976

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Forestside Drive, Banchory, Kincardineshire, AB31 5ZG, United Kingdom

      IIF 12

    • 10, Carse Knowe, Linlithgow, EH49 7LG, Scotland

      IIF 13 IIF 14

    • 10, Carse Knowe, Linlithgow, West Lothian, EH49 7LG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 7
  • 1
    10 Carse Knowe, Linlithgow, West Lothian, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    0 GBP2019-11-30
    Officer
    2018-11-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2018-11-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    C/o Harminder Ginda, 19 Springhill Road, Wolverhampton, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2014-03-11 ~ dissolved
    IIF 9 - director → ME
  • 3
    NEWCO (688) LIMITED - 2001-08-15
    12 South Charlotte Street, Edinburgh
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    274,043 GBP2023-12-31
    Officer
    2017-11-16 ~ now
    IIF 1 - director → ME
  • 4
    C/o Priory Accounting & Tax Ltd Lodge House, Priory Lane, Dunfermline
    Dissolved corporate (1 parent)
    Officer
    2014-03-10 ~ dissolved
    IIF 8 - director → ME
  • 5
    10 Carse Knowe, Linlithgow, West Lothian, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -18,691 GBP2024-07-31
    Officer
    2007-06-11 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-06-06 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 6
    8 Coldbath Square, London, United Kingdom
    Corporate (10 parents)
    Equity (Company account)
    11,155 GBP2023-02-28
    Officer
    2020-01-15 ~ now
    IIF 11 - director → ME
  • 7
    12 Forestside Drive, Banchory, Kincardineshire, United Kingdom
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-11-30
    Officer
    2018-11-02 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-11-02 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    15SQUARED LIMITED - 2017-09-12
    CLAIMBASE LIMITED - 2015-06-25
    UKNET SELECT LIMITED - 2003-01-07
    SYSTEMPLAN (UK) LIMITED - 2000-05-17
    1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Corporate (5 parents)
    Officer
    2015-05-14 ~ 2017-08-16
    IIF 10 - director → ME
  • 2
    DRIVEFORTH LTD - 2012-12-03
    3a Scott Crescent, Galashiels, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -199,919 GBP2022-06-30
    Officer
    2014-04-29 ~ 2018-09-11
    IIF 5 - director → ME
  • 3
    C/o Priory Accounting & Tax Ltd Lodge House, Priory Lane, Dunfermline, Fife
    Dissolved corporate (1 parent)
    Officer
    2013-04-24 ~ 2016-08-01
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ 2016-08-01
    IIF 13 - Has significant influence or control → OE
  • 4
    Opus Restructuring Llp, 9 George Square, Glasgow
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    139,568 GBP2017-03-31
    Officer
    2015-08-24 ~ 2021-03-12
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.