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, Stephen
- British born in May 1951
Burton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in May 1951
Burton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Rectory, Carsington, Matlock, Derbyshire, DE4 4DE
IIF 5
- British company director born in May 1951
Burton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1951
Burton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in May 1951
Burton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companies - British investment manager born in May 1951
Burton, Stephen
Resident in United Kingdom
Registered addresses and corresponding companiesThe Rectory, Carsington, Matlock, Derbyshire, DE4 4DE
IIF 19
- British director 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 20
- English retailer 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 21
- British born in May 1951
Burton, Stephen
Resident in England
Registered addresses and corresponding companies - British company director born in May 1951
Burton, Stephen
Resident in England
Registered addresses and corresponding companiesUnit F Tayside Software Centre, Prospect Business Centre, Dundee Technology Park, Dundee, DD2 1TY, Scotland
IIF 25
- British director born in May 1951
Burton, Stephen
Resident in England
Registered addresses and corresponding companies - British investment director born in May 1951
Burton, Stephen
Resident in England
Registered addresses and corresponding companiesThe Rectory, Carsington, Matlock, Derbyshire, DE4 4DE, England
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 directorRegistered addresses and corresponding companies
Burton, Stephen
- British born in May 1951
Mr Stephen Burton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
29
- 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 13 - 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 7 - 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 17 - Director → ME - 4PAREXEC LIMITED - 2000-06-06Premier House, Bradford Road, Cleckheaton, West YorkshireDissolved Corporate (7 parents)Officer2000-12-20 ~ 2002-01-11IIF 4 - 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 24 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE - 6
INTOUCH WITH HEALTH LIMITED
037587492 Stone Buildings, Lincoln's Inn, London, EnglandDissolved Corporate (20 parents)Officer2007-07-31 ~ 2013-09-04IIF 16 - Director → ME2003-04-07 ~ 2005-04-29IIF 15 - Director → ME - 7
IRT SURVEYS LIMITED
SC227199Phoenix House, 1 Souterhouse Road, Coatbridge, ScotlandActive Corporate (16 parents)Officer2015-01-06 ~ 2019-03-31IIF 25 - Director → ME - 8Insolvency (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 5 - Director → ME - 9NETWORK 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 26 - Director → ME
- 10
NEWNOVA LTD
04185171Foundation House Fairacres Estate, Dedworth Road, Windsor, BerkshireDissolved Corporate (20 parents)Officer2001-04-24 ~ 2002-02-20IIF 10 - Director → ME - 11
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 14 - Director → ME - 123 St Mary's Court Main Street, Hardwick, Cambridge, EnglandActive Corporate (35 parents, 1 offspring)Officer2014-04-07 ~ 2014-06-26IIF 31 - Director → ME
- 13
APPLYKEEP LIMITED
- 1997-07-17 033456041 Chamberlain Square Cs, Birmingham, United KingdomActive Corporate (27 parents)Officer1997-04-18 ~ 2018-12-13IIF 9 - 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 - 14STRATHDON FINANCE LIMITED - 2007-01-26PASSCHART LIMITED - 1998-09-101st Floor, 48 Chancery Lane Chancery Lane, London, EnglandActive Corporate (14 parents, 3 offsprings)Officer2007-11-13 ~ 2017-02-10IIF 11 - Director → ME
- 15ENSCO 442 LIMITED - 2014-04-14Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, ScotlandActive Corporate (7 parents, 2 offsprings)Officer2016-04-19 ~ nowIIF 23 - 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 22 - 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
- 19Thistle Court Thistle Court, 1-2 Thistle Street, Edinburgh, ScotlandActive Corporate (6 parents, 2 offsprings)Officer2007-11-14 ~ nowIIF 2 - Director → ME
- 20
SHACKLETON VENTURES LIMITED
060100191st Floor, 48 Chancery Lane Chancery Lane, London, EnglandActive Corporate (9 parents, 11 offsprings)Officer2007-11-13 ~ nowIIF 3 - Director → ME2007-11-14 ~ 2007-11-14IIF 6 - Director → ME2007-11-13 ~ 2007-11-13IIF 19 - 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 20 - Director → ME
- 22SIGMA TECHNOLOGY CENTRES LIMITED - 2003-08-2041 Charlotte Square, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2013-12-23 ~ dissolvedIIF 28 - Director → ME
- 23
SIGMA SCOTTISH GP NO.2 LIMITED
SC26548841 Charlotte Square, EdinburghDissolved Corporate (7 parents)Officer2013-12-23 ~ dissolvedIIF 30 - Director → ME - 24MAIDENPORT LIMITED - 2001-05-1114-15 Jewry Street, Winchester, HampshireDissolved Corporate (9 parents)Officer2013-12-23 ~ dissolvedIIF 29 - Director → ME
- 25BEGINRICH LIMITED - 1997-05-0927 Mortimer Street, London, EnglandActive Corporate (23 parents, 6 offsprings)Officer1997-06-02 ~ 2007-01-31IIF 12 - Director → ME
- 26
THE OLD 69 LIMITED
10744344Unit 1 Wharfside Leisure Complex, Lifford Lane, Birmingham, United KingdomDissolved Corporate (1 parent)Officer2017-04-27 ~ dissolvedIIF 21 - 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 8 - 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 18 - Director → ME - 29
WINCHESTER CORPORATE SERVICES LIMITED
0743288914/15 Jewry Street, Winchester, HampshireDissolved Corporate (5 parents, 1 offspring)Officer2010-11-16 ~ dissolvedIIF 27 - Director → ME
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