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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alan Burns

    Related profiles found in government register
  • Alan Burns
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Stapleton Hall Road, London, N4 4RB, United Kingdom

      IIF 1
  • Burns, Alan Robert
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Alan Robert Burns
    British born in November 1973

    Resident in England

    Registered addresses and corresponding companies

    • 50, Mountview Road, London, Greater London, N4 4JP, United Kingdom

      IIF 41
  • Burns, Alan
    British born in November 1973

    Registered addresses and corresponding companies
  • Burns, Alan Robert
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH

      IIF 46
  • Burns, Alan
    British

    Registered addresses and corresponding companies
  • Burns, Alan

    Registered addresses and corresponding companies

    • 125, Stapleton Hall Road, London, N4 4RB, United Kingdom

      IIF 54

    • Herbal House, 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 55
  • Burns, Alan Robert

    Registered addresses and corresponding companies

    • 125, Stapleton Hall Road, London, N44RB, United Kingdom

      IIF 56
child relation
Offspring entities and appointments 45
  • 1
    50 MOUNTVIEW ROAD LTD
    12434539
    50 Mountview Road, London, Greater London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2020-01-30 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AUTOQUAKE LIMITED
    05539279
    Insolvency (Case 1) In administration
    Administration started on 2011-03-17 during the appointment or period of control
    Administration ended on 2013-03-14 during the appointment or period of control
    Mcr, 43-45 Portman Square, London
    Dissolved Corporate (15 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 28 - Director → ME
  • 3
    BUSINESS ENERGY ONLINE LIMITED
    SC531546
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 2 - Director → ME
  • 4
    ELAPHITI CONSULTING LTD
    12208164
    59 Mount View Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 15 - Director → ME
    2019-09-16 ~ now
    IIF 54 - Secretary → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ENERGYLINX FOR BUSINESS LIMITED
    SC431929 SC455901
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 3 - Director → ME
  • 6
    ENERGYLINX FOR BUSINESS TRADING LIMITED
    SC455901 SC431929
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 4 - Director → ME
  • 7
    ENERGYLINX LIMITED
    SC244794
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 5 - Director → ME
  • 8
    EXPEDIA.COM LIMITED
    - now 03847519
    COMLEGAL 56 LIMITED - 1999-11-12
    407 Angel Building, St John Street, London
    Active Corporate (32 parents)
    Officer
    2006-09-11 ~ 2010-05-28
    IIF 17 - Director → ME
  • 9
    FUTURE CINEMA LIMITED
    06034763
    5 New Street Square, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-09-22 ~ 2026-03-31
    IIF 25 - Director → ME
  • 10
    FYOTOE LIMITED
    07554687
    125 Stapleton Hall Road, London
    Dissolved Corporate (1 parent)
    Officer
    2011-03-07 ~ dissolved
    IIF 16 - Director → ME
    2011-03-07 ~ dissolved
    IIF 56 - Secretary → ME
  • 11
    GO COMPARE LIMITED
    06872284
    Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved Corporate (13 parents)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 33 - Director → ME
  • 12
    GOCO GROUP LIMITED - now
    GOCO GROUP PLC
    - 2022-02-16 06062003 11879977
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2020-10-14 ~ 2021-05-11
    IIF 35 - Director → ME
  • 13
    GOCO LIMITED
    - now 11879977
    GOCO GROUP LIMITED - 2019-05-24
    Imperial House Imperial Way, Coedkernew, Newport, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 37 - Director → ME
  • 14
    GOCOMPARE.COM FINANCE LIMITED
    - now 10227007
    COEDKERNEW LIMITED - 2016-09-09
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 36 - Director → ME
  • 15
    GOCOMPARE.COM LIMITED
    05799376
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 34 - Director → ME
  • 16
    HORIZON BIDCO LIMITED
    09810071 09810120
    10 Back Hill, London, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 14 - Director → ME
  • 17
    HORIZON DEBTCO LIMITED
    09810050
    10 Back Hill, London, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 13 - Director → ME
  • 18
    HORIZON GROUPCO LIMITED
    09810091
    10 Back Hill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 10 - Director → ME
  • 19
    HORIZON HOLDCO LIMITED
    09810016
    10 Back Hill, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 9 - Director → ME
  • 20
    HORIZON MIDCO LIMITED
    09810120 09810071
    10 Back Hill, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 12 - Director → ME
  • 21
    HORIZON NEWCO LIMITED
    09958640
    10 Back Hill, London, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 11 - Director → ME
  • 22
    LOOK AFTER MY BILLS LTD
    10888203
    Imperial House, Imperial Way, Coedkernew, Newport
    Dissolved Corporate (11 parents)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 46 - Director → ME
  • 23
    MOONPIG.COM LIMITED
    - now 03852652
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    10 Back Hill, London, England
    Active Corporate (26 parents)
    Officer
    2011-07-22 ~ 2019-09-30
    IIF 7 - Director → ME
  • 24
    OLD QUARRY HALL MANAGEMENTS LIMITED
    02335815
    The Lodge Old Quarry Hall, Springbottom Lane, Bletchingley, Surrey
    Dissolved Corporate (12 parents)
    Officer
    2001-04-17 ~ 2004-02-15
    IIF 48 - Secretary → ME
  • 25
    PHOTOBOX FREE PRINTS LIMITED
    11861157
    Herbal House 10, Back Hill, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2019-03-05 ~ 2019-09-30
    IIF 27 - Director → ME
    2019-03-05 ~ 2019-09-30
    IIF 55 - Secretary → ME
  • 26
    PHOTOBOX HOLDCO ALPHA LIMITED
    07648619
    10 Back Hill, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2019-09-30
    IIF 32 - Director → ME
  • 27
    PHOTOBOX HOLDCO BETA LIMITED
    07648795
    10 Back Hill, London, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-05-26 ~ 2019-09-30
    IIF 30 - Director → ME
  • 28
    PHOTOBOX HOLDCO GAMMA LIMITED
    07674401
    10 Back Hill, London, England
    Dissolved Corporate (12 parents)
    Officer
    2011-06-20 ~ 2019-09-30
    IIF 29 - Director → ME
  • 29
    PHOTOBOX HOLDCO LIMITED
    07648443 12170442
    10 Back Hill, London, England
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2011-07-19
    IIF 40 - Director → ME
    2016-01-26 ~ 2019-09-30
    IIF 31 - Director → ME
  • 30
    PHOTOBOX LIMITED
    03906401
    10 Back Hill, London, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2019-09-30
    IIF 8 - Director → ME
    2012-08-06 ~ 2019-09-30
    IIF 49 - Secretary → ME
  • 31
    REBEL X LIMITED
    - now 09474610
    REBEL ENTERPRISES LIMITED - 2015-03-06
    5 New Street Square, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2022-09-22 ~ 2026-03-31
    IIF 22 - Director → ME
  • 32
    SECRET GROUP LIMITED
    - now 05071764
    FUTURE SHORTS LIMITED - 2015-07-30
    5 New Street Square, London, United Kingdom
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2022-09-22 ~ 2026-03-31
    IIF 19 - Director → ME
  • 33
    SECRET PRODUCTION ONE LTD
    14702630
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-03 ~ 2026-03-31
    IIF 24 - Director → ME
  • 34
    SECRET PRODUCTION THREE LTD
    16496670
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-06-04 ~ 2026-03-31
    IIF 23 - Director → ME
  • 35
    SECRET PRODUCTION TWO LTD
    14702628
    5 New Street Square, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2023-03-03 ~ 2026-03-31
    IIF 20 - Director → ME
  • 36
    STICKY9 LIMITED
    09716471
    10 Back Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2015-08-04 ~ 2019-09-30
    IIF 6 - Director → ME
  • 37
    THE GLOBAL VOUCHER GROUP LIMITED
    09051128
    4 Callaghan Square, Cardiff, Wales
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 38 - Director → ME
  • 38
    THIS IS THE BIG DEAL LIMITED
    - now 08867458
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Active Corporate (20 parents)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 39 - Director → ME
  • 39
    TODAYTIX PRODUCTION HOLDINGS LTD
    14335817
    5 New Street Square, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-05 ~ 2026-03-31
    IIF 21 - Director → ME
  • 40
    TV TRAVEL EUROPE LIMITED
    04143747
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-04-03
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-19 ~ 2007-08-08
    IIF 44 - Director → ME
    2003-08-19 ~ 2007-08-08
    IIF 52 - Secretary → ME
  • 41
    TV TRAVEL GROUP LIMITED
    - now 03844496
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-04-03
    HAMSARD 2066 LIMITED - 2000-09-21
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (25 parents)
    Officer
    2003-08-19 ~ 2007-08-08
    IIF 47 - Secretary → ME
  • 42
    TV TRAVEL SHOP BROADCASTING LIMITED
    - now 03016138
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-04-03
    MARCBRAND LIMITED - 2000-09-19
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (27 parents)
    Officer
    2003-08-19 ~ 2007-08-08
    IIF 45 - Director → ME
    2003-08-19 ~ 2007-08-08
    IIF 53 - Secretary → ME
  • 43
    TV TRAVEL SHOP HOLIDAYS LIMITED
    - now 04518393
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-04-03
    CHELTRADING 346 LIMITED - 2002-09-19
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (14 parents)
    Officer
    2003-08-19 ~ 2007-08-08
    IIF 42 - Director → ME
    2003-08-19 ~ 2007-08-08
    IIF 51 - Secretary → ME
  • 44
    TV TRAVEL SHOP LIMITED
    - now 03076033
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2011-03-30
    Dissolved on 2012-04-03
    DAYBREAK TRAVEL LIMITED - 1998-02-09
    Hill House, 1 Little New Street, London, Greater London
    Dissolved Corporate (27 parents)
    Officer
    2003-08-19 ~ 2007-08-08
    IIF 43 - Director → ME
    2003-08-19 ~ 2007-08-08
    IIF 50 - Secretary → ME
  • 45
    VENERE UK LIMITED
    04113945
    407 Angel Building, St John Street, London
    Dissolved Corporate (26 parents)
    Officer
    2009-04-02 ~ 2010-05-28
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.