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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

Burns, Andrew Rae

    Related profiles found in government register
  • Burns, Andrew Rae
    British

    Registered addresses and corresponding companies
    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 1
  • Burns, Andrew Rae
    British business exe

    Registered addresses and corresponding companies
    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 2
  • Burns, Andrew Rae
    British company director

    Registered addresses and corresponding companies
    • 19 Prairie Street, London, SW8 3PT

      IIF 3
  • Burns, Andrew Rae
    British director

    Registered addresses and corresponding companies
    • 19 Prairie Street, London, SW8 3PT

      IIF 4
  • Burns, Andrew Rae
    British finance director born in August 1963

    Registered addresses and corresponding companies
    • 19 Prairie Street, London, SW8 3PT

      IIF 5
  • Burns, Andrew Rae
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 6
  • Burns, Andrew Rae
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 7 IIF 8
  • Burns, Andrew Rae
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    COLOUREXTRA LIMITED - 2004-07-23 03874623
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 30 - Director → ME
  • 2
    ENRC AFRICA HOLDINGS PLC - 2010-09-14
    CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC - 2010-09-14
    ABLEPLAN PLC - 2001-07-05
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-31 ~ 2009-12-24
    IIF 6 - Director → ME
  • 3
    FIFE GROUP PLC - 2011-01-27 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 21 - Director → ME
  • 4
    THOMSON BROTHERS LTD. - 1999-03-26 SC190967
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 20 - Director → ME
  • 5
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 13 - Director → ME
  • 6
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 28 - Director → ME
  • 7
    FAME VENTURES LTD - 2019-12-04 12278378, 12475074
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -182,623 GBP2017-08-31
    Officer
    2018-11-01 ~ 2021-03-03
    IIF 31 - Director → ME
  • 8
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2003-04-07 ~ 2004-06-18
    IIF 17 - Director → ME
  • 9
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 27 - Director → ME
  • 10
    INTERCEDE 1875 LIMITED - 2003-07-23 04836873, 04836874, 04836879... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 9 - Director → ME
  • 11
    INTERCEDE 1880 LIMITED - 2003-07-23 04958262
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 14 - Director → ME
  • 12
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2003-04-03 ~ 2004-06-18
    IIF 12 - Director → ME
  • 13
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (3 parents)
    Officer
    1997-09-02 ~ 2004-06-18
    IIF 7 - Director → ME
    1997-09-02 ~ 1999-12-15
    IIF 3 - Secretary → ME
  • 14
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 16 offsprings)
    Officer
    1999-07-08 ~ 2004-06-18
    IIF 10 - Director → ME
    1999-07-08 ~ 1999-12-15
    IIF 4 - Secretary → ME
  • 15
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23 04836873, 04836874, 04836876... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 24 - Director → ME
  • 16
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22 04836874
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23 04836874, 04836876, 04836879... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 11 - Director → ME
  • 17
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23 04836873, 04836874, 04836876... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 23 - Director → ME
  • 18
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25 04836872
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (3 parents)
    Officer
    2000-04-06 ~ 2004-06-18
    IIF 26 - Director → ME
    2000-04-06 ~ 2004-06-18
    IIF 2 - Secretary → ME
  • 19
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23 04836873, 04836876, 04836879... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 22 - Director → ME
  • 20
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03 01163860
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12 01163860
    RANK VIDEO SERVICES LIMITED - 1998-07-01 01163860
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1994-12-05 ~ 1997-08-29
    IIF 5 - Director → ME
  • 21
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-02 ~ 2005-05-31
    IIF 29 - Director → ME
    2002-12-24 ~ 2003-05-19
    IIF 1 - Secretary → ME
  • 22
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29 02182712, 03802937
    NORTHERN LEISURE LIMITED - 2001-07-16 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (2 parents)
    Officer
    2000-07-27 ~ 2005-05-31
    IIF 25 - Director → ME
  • 23
    NORTHERN LEISURE LIMITED - 2008-02-29 02188184
    LUMINAR LEISURE LIMITED - 2001-07-16 02188184, 03802937
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    1997-09-02 ~ 2004-06-18
    IIF 8 - Director → ME
  • 24
    43-45 Portman Square, London
    Liquidation Corporate (2 parents)
    Officer
    2000-08-30 ~ 2004-06-18
    IIF 18 - Director → ME
  • 25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 15 - Director → ME
  • 26
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 16 - Director → ME
  • 27
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 19 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.