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.
Burton, Stephen
- British born in May 1951
Burton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, EH2 1DD, Scotland
IIF 1 IIF 22, Wyevale Business Park, Kings Acre, Hereford, Herefordshire, HR4 7BS
IIF 3Cardinal Building, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, WR14 1JJ, England
IIF 4Cardinal Building, Enigma Commercial Centre, Sandys Road, Malvern, Worcestershire, WR14 1JJ, United Kingdom
IIF 5The Rectory, Carsington, Matlock, Derbyshire, DE4 4DE
IIF 6 IIF 7 IIF 8 (more)(less)
- British director born in May 1951
Burton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1953
Burton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies14-15, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom
IIF 19
- English born in May 1953
Burton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 1 Wharfside Leisure Complex, Lifford Lane, Birmingham, B30 3DY, United Kingdom
IIF 20
- British born in May 1951
Burton, Stephen
Resident in England
Registered addresses and corresponding companiesMerchants House South, Wapping Road, Bristol, Avon, BS1 4RW
IIF 21Unit F Tayside Software Centre, Prospect Business Centre, Dundee Technology Park, Dundee, DD2 1TY, Scotland
IIF 22Thistle Court, 1-2 Thistle Street, Thistle Court, Edinburgh, EH2 1DD, Scotland
IIF 23 IIF 24Thistle Court, Thistle Court, 1-2 Thistle Street, Edinburgh, EH2 1DD, Scotland
IIF 25Derwent House, 141-145 Dale Road, Matlock, DE4 3LU, United Kingdom
IIF 26The Rectory, Carsington, Matlock, Derbyshire, DE4 4DE, England
IIF 2714/15, Jewry Street, Winchester, Hampshire, SO23 8RZ
IIF 2814-15, Jewry Street, Winchester, Hampshire, SO23 8RZ, United Kingdom
IIF 29 IIF 30 IIF 31
- British born in May 1951
Mr Stephen Burton
Resident in United Kingdom
Registered addresses and corresponding companies2, Wyevale Way, Stretton Sugwas, Hereford, HR4 7BS, England
IIF 32
- British born in May 1952
Stephen Burton
Resident in United Kingdom
Registered addresses and corresponding companiesThistle Court, 1-2 Thistle Court, Edinburgh, EH2 1DD, United Kingdom
IIF 33
- British Registered addresses and corresponding companies
Burton, Stephen
- British born in May 1951
Mr Stephen Burton
Resident in England
Registered addresses and corresponding companies
- 1AMG HOLDINGS (UK) LIMITED - 1999-01-22KELJULES LIMITED - 1993-11-263 Omega Centre, Stratton Business Park, Biggleswade, EnglandActive Corporate (22 parents, 1 offspring)Officer2001-12-11 ~ 2004-02-26IIF 14 - Director → ME
- 2Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-03-25
Commencement of winding up on 2010-05-12
Conclusion of winding up on 2013-04-29
Dissolved on 2013-08-03KELWHITE LIMITED - 1999-01-18Brigham House, High Street, Biggleswade, BedfordshireDissolved Corporate (12 parents)Officer2000-07-20 ~ 2006-12-07IIF 16 - Director → ME - 3
ELECTRO ASSEMBLY SERVICES LIMITED
03367217Insolvency (Case 1) In administration
Administration started on 2004-08-19
Administration ended on 2005-08-20Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-12-21
Date of completion or termination of CVA on 2007-12-05Unit 5 Lancaster Way, Earls Colne Business Park Earls Colne, Colchester, EssexDissolved Corporate (9 parents)Officer2008-07-01 ~ dissolvedIIF 4 - Director → ME - 4PAREXEC LIMITED - 2000-06-06Premier House, Bradford Road, Cleckheaton, West YorkshireDissolved Corporate (7 parents)Officer2000-12-20 ~ 2002-01-11IIF 8 - Director → ME
- 5
ANVIL FARM DEVELOPMENTS LIMITED
- 2016-10-27 10432234Derwent House, 141-145 Dale Road, Matlock, United KingdomActive Corporate (1 parent)Officer2016-10-17 ~ nowIIF 26 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 6GORILLA TECH CAPITAL LIMITED - now
SHACKLETON FINANCE LIMITED
- 2026-06-30 03564275STRATHDON FINANCE LIMITED - 2007-01-26PASSCHART LIMITED - 1998-09-1064 North Row, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2007-11-13 ~ 2017-02-10IIF 7 - Director → ME - 7
INTOUCH WITH HEALTH LIMITED
037587492 Stone Buildings, Lincoln's Inn, London, EnglandDissolved Corporate (20 parents)Officer2003-04-07 ~ 2005-04-29IIF 17 - Director → ME2007-07-31 ~ 2013-09-04IIF 18 - Director → ME - 8
IRT SURVEYS LIMITED
SC227199Phoenix House, 1 Souterhouse Road, Coatbridge, ScotlandActive Corporate (16 parents)Officer2015-01-06 ~ 2019-03-31IIF 22 - Director → ME - 9Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-09-04
Dissolved on 2023-11-03GYROTRADE LIMITED - 1994-07-252nd Floor Arcadia House, 15 Forlease Road, Maidenhead, BerkshireDissolved Corporate (19 parents)Officer1999-06-10 ~ 2010-12-08IIF 13 - Director → ME - 10NETWORK MERCHANTS LIMITED - nowCREDITCALL COMMUNICATIONS LIMITED - 2009-09-21CREDIT CALL COMMUNICATIONS LIMITED - 2002-02-20Fourth Floor, 1 All Saints Street, Bristol, EnglandActive Corporate (27 parents, 3 offsprings)Officer2011-07-30 ~ 2011-08-27IIF 21 - Director → ME
- 11
NEWNOVA LTD
04185171Foundation House Fairacres Estate, Dedworth Road, Windsor, BerkshireDissolved Corporate (20 parents)Officer2001-04-24 ~ 2002-02-20IIF 6 - Director → ME - 12
NOVA WEIGH LIMITED
01501769Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United KingdomDissolved Corporate (15 parents)Officer(before 1992-03-26) ~ 2007-11-26IIF 15 - Director → ME - 13
- 14
APPLYKEEP LIMITED
- 1997-07-17 033456041 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (27 parents)Officer1997-04-18 ~ 2018-12-13IIF 5 - Director → ME1997-04-18 ~ 2018-12-13IIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-13IIF 36 - Has significant influence or control → OE - 15ENSCO 442 LIMITED - 2014-04-14Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2016-04-19 ~ nowIIF 25 - Director → ME
- 16SHACKLETON RUFFENA RETURN #5 LIMITED PARTNERSHIP - 2021-12-23SHACKLETON SECONDARIES ALEXANDRIA LIMITED PARTNERSHIP - 2021-02-22Thistle Court, 1-2 Thistle Street, EdinburghActive Corporate (4 parents)Person with significant control2022-08-30 ~ nowIIF 33 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17Thistle Court, 1-2 Thistle Street, Edinburgh, ScotlandActive Corporate (9 parents, 1 offspring)Officer2014-04-14 ~ nowIIF 23 - Director → ME
- 18STRATHDON SECONDARIES GENERAL PARTNER LIMITED - 2006-12-18BLUETHINK LIMITED - 2006-07-12Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, ScotlandActive Corporate (15 parents, 1 offspring)Officer2007-11-13 ~ nowIIF 1 - Director → ME
- 19
- 20
SHACKLETON VENTURES LIMITED
060100191st Floor, 48 Chancery Lane Chancery Lane, London, EnglandActive Corporate (9 parents, 11 offsprings)Officer2007-11-14 ~ 2007-11-14IIF 10 - Director → ME2007-11-13 ~ 2007-11-13IIF 12 - Director → ME2007-11-13 ~ nowIIF 24 - Director → ME - 21DUNWILCO (1444) LIMITED - 2007-06-06Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, ScotlandDissolved Corporate (11 parents, 1 offspring)Officer2014-04-04 ~ dissolvedIIF 19 - Director → ME
- 22SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-2041 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2013-12-23 ~ dissolvedIIF 29 - Director → ME
- 23
SIGMA SCOTTISH GP NO.2 LIMITED
SC26548841 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2013-12-23 ~ dissolvedIIF 31 - Director → ME - 24
- 25BEGINRICH LIMITED - 1997-05-0927 Mortimer Street, London, EnglandActive Corporate (23 parents, 8 offsprings)Officer1997-06-02 ~ 2007-01-31IIF 11 - Director → ME
- 26
THE OLD 69 LIMITED
10744344Unit 1 Wharfside Leisure Complex, Lifford Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 20 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-11
Dissolved on 2022-07-27PPME LIMITED
- 2004-11-17 052301821 Chamberlain Square Cs, Birmingham, United KingdomDissolved Corporate (17 parents, 2 offsprings)Officer2004-10-01 ~ 2018-12-13IIF 3 - Director → ME2004-10-01 ~ 2018-12-13IIF 34 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-12-13IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28WIKA OPTICAL SENSING LIMITED - now
OXSENSIS LIMITED
- 2024-06-28 04894975Unit 6, Genesis Building Library Avenue, Harwell Oxford, Didcot, EnglandActive Corporate (31 parents)Officer2005-07-06 ~ 2007-07-02IIF 9 - Director → ME - 29
WINCHESTER CORPORATE SERVICES LIMITED
0743288914/15 Jewry Street, Winchester, HampshireDissolved Corporate (5 parents, 1 offspring)Officer2010-11-16 ~ dissolvedIIF 28 - Director → ME
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