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

Burnett, Shayne Margol

    Related profiles found in government register
  • Burnett, Shayne Margol
    British

    Registered addresses and corresponding companies
  • Burnett, Shayne Margol
    British company director

    Registered addresses and corresponding companies

    • Cleeve Cottage, Mill Road, Goring On Thames, Oxfordshire, RG8 9DD

      IIF 30
  • Burnett, Shayne Margol
    British company secretary

    Registered addresses and corresponding companies
  • Burnett, Shayne Margol
    British sales executive

    Registered addresses and corresponding companies
  • Burnett, Shayne Margol

    Registered addresses and corresponding companies

    • Cleeve Cottage, Mill Road, Goring On Thames, Reading, Berks, RG8 9DD, United Kingdom

      IIF 46

    • Cleeve Cottage, Mill Road, Goring On Thames, Reading, Berkshire, RG8 9DD, United Kingdom

      IIF 47
  • Burnett, Shayne Margol
    born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • The White House, Mill Road, Goring On Thames, Reading, Berkshire, RG8 9AR

      IIF 48
  • Burnett, Shayne Margol
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies

    • Cleeve Cottage, Mill Road, Goring On Thames, Oxfordshire, RG8 9DD

      IIF 49

    • Cleeve Cottage, Mill Road, Goring, Reading, RG8 9DD, England

      IIF 50
child relation
Offspring entities and appointments
Active 3
  • 1
    The White House, Mill Road, Goring, Reading, Berkshire
    Active Corporate (2 parents, 161 offsprings)
    Equity (Company account)
    131,391 GBP2023-12-31
    Officer
    2019-10-22 ~ now
    IIF 50 - Director → ME
    2000-07-27 ~ now
    IIF 12 - Secretary → ME
  • 2
    The White House Mill Road, Goring On Thames, Reading, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 48 - LLP Designated Member → ME
  • 3
    Webb Teasdale Elizabeth House, Queen Street, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 11 - Secretary → ME
Ceased 46
  • 1
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-09-30 ~ 2004-07-07
    IIF 6 - Secretary → ME
  • 2
    Unit F Merlin Centre, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    223,979 GBP2024-06-30
    Officer
    2000-11-28 ~ 2004-08-06
    IIF 1 - Secretary → ME
  • 3
    P D M INVESTMENTS LTD - 2002-05-24
    SOUTHERNERS RECRUITMENT CONSULTANTS LIMITED - 2001-06-18
    The White House, Mill Road, Goring On Thames, Reading, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    407,042 GBP2024-03-31
    Officer
    2001-02-01 ~ 2006-04-10
    IIF 26 - Secretary → ME
  • 4
    The White House, Mill Road, Goring On Thames
    Active Corporate (5 parents)
    Equity (Company account)
    304,697 GBP2023-08-31
    Officer
    2004-08-02 ~ 2006-06-10
    IIF 10 - Secretary → ME
  • 5
    BLUEBEECH LTD - 2019-06-04
    Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    106,748 GBP2023-12-31
    Officer
    2003-05-12 ~ 2006-04-10
    IIF 27 - Secretary → ME
  • 6
    BENITA SUTTON LIMITED - 2000-11-23
    The White House Mill Road, Goring, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-06 ~ 2006-04-08
    IIF 43 - Secretary → ME
  • 7
    The White House, Mill Road, Goring On Thames
    Active Corporate (2 parents)
    Equity (Company account)
    -171,524 GBP2024-04-30
    Officer
    2005-03-31 ~ 2006-04-01
    IIF 22 - Secretary → ME
  • 8
    LEAPRIVAL LIMITED - 1986-12-29
    Bucklebury Place Carbinswood Lane, Upper Woolhampton, Reading, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,055 GBP2024-03-31
    Officer
    2003-11-05 ~ 2006-04-10
    IIF 37 - Secretary → ME
  • 9
    SOUTH AFRICAN EXILES LIMITED - 2001-11-16
    The White House, Mill Road, Goring On Thames, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    62,530 GBP2023-10-31
    Officer
    2001-02-01 ~ 2006-04-10
    IIF 5 - Secretary → ME
  • 10
    63 London Street, Reading, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,485 GBP2024-03-31
    Officer
    1998-02-17 ~ 2006-07-12
    IIF 40 - Secretary → ME
  • 11
    Flat 8 Clevemede House, Clevemede Goring, Reading, Berkshire
    Active Corporate (7 parents)
    Officer
    1998-04-14 ~ 1999-12-07
    IIF 38 - Secretary → ME
  • 12
    The White House, Mill Road, Goring On Thames, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2004-05-28 ~ 2006-04-08
    IIF 34 - Secretary → ME
  • 13
    The White House, Mill Road, Goring, Reading, Berkshire
    Active Corporate (2 parents)
    Equity (Company account)
    45,570 GBP2023-09-30
    Officer
    1999-09-29 ~ 2006-04-10
    IIF 14 - Secretary → ME
  • 14
    53 Gatehampton Road, Goring On Thames, Reading
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -71,111 GBP2023-12-31
    Officer
    1999-03-12 ~ 2003-10-21
    IIF 17 - Secretary → ME
  • 15
    ANDREW FICKLING COMMUNICATIONS LIMITED - 1997-01-31
    The White House, Mill Road, Goring On Thames
    Active Corporate (3 parents)
    Equity (Company account)
    23,158 GBP2024-03-31
    Officer
    2005-05-12 ~ 2006-04-01
    IIF 31 - Secretary → ME
  • 16
    The White House, Mill Road, Goring On Thames, Oxfordshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -224,841 GBP2021-12-31
    Officer
    2004-05-19 ~ 2006-04-30
    IIF 30 - Secretary → ME
  • 17
    The White House, Mill Road, Goring On Thames
    Active Corporate (3 parents)
    Equity (Company account)
    -13,261 GBP2024-02-28
    Officer
    2003-08-06 ~ 2006-04-10
    IIF 24 - Secretary → ME
  • 18
    31 Greenham Wood, Bracknell, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2001-01-01 ~ 2005-02-19
    IIF 21 - Secretary → ME
  • 19
    The White House, Mill Road, Goring On Thames
    Dissolved Corporate (2 parents)
    Officer
    2004-04-20 ~ 2006-04-10
    IIF 20 - Secretary → ME
  • 20
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (1 parent)
    Officer
    2003-08-06 ~ 2004-07-27
    IIF 13 - Secretary → ME
  • 21
    The White House, Mill Road, Goring On Thames
    Active Corporate (3 parents)
    Equity (Company account)
    83,484 GBP2023-08-31
    Officer
    2004-08-13 ~ 2006-04-10
    IIF 4 - Secretary → ME
  • 22
    Barn Close High Street, Long Wittenham, Abingdon, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2,432 GBP2024-02-29
    Officer
    2005-02-15 ~ 2006-08-10
    IIF 18 - Secretary → ME
  • 23
    Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    119,346 GBP2021-12-31
    Officer
    2005-05-13 ~ 2006-04-10
    IIF 9 - Secretary → ME
  • 24
    CHARLIE GREIG BESPOKE HOMES LTD - 2014-02-24
    Hale House Unit 5 296a Green Lanes, Palmers Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -54,641 GBP2018-01-31
    Officer
    2003-09-24 ~ 2014-03-21
    IIF 29 - Secretary → ME
  • 25
    The White House Mill Road, Goring On Thames, Reading, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-01-06 ~ 2006-04-30
    IIF 45 - Secretary → ME
  • 26
    The White House, Mill Road, Goring On Thames, Reading
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,505 GBP2020-12-31
    Officer
    1998-01-06 ~ 2006-04-08
    IIF 41 - Secretary → ME
  • 27
    Boston House, Boston Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3,967 GBP2023-01-31
    Officer
    2003-08-21 ~ 2005-09-19
    IIF 3 - Secretary → ME
  • 28
    The White House, Mill Road, Goring On Thames
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,008 GBP2020-04-30
    Officer
    2003-10-30 ~ 2006-04-08
    IIF 15 - Secretary → ME
  • 29
    ALLITEC LIMITED - 2005-10-25
    135 The Street, Crowmarsh Gifford, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate
    Officer
    2004-04-19 ~ 2006-04-10
    IIF 35 - Secretary → ME
  • 30
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2004-07-23 ~ 2006-04-08
    IIF 32 - Secretary → ME
  • 31
    CAFC PROPERTIES LIMITED - 2008-10-14
    The White House, Mill Road, Goring-on-thames, Berkshire
    Active Corporate (3 parents)
    Equity (Company account)
    -20,578 GBP2024-03-31
    Officer
    2008-03-07 ~ 2008-10-10
    IIF 49 - Director → ME
  • 32
    C/o Hillside, 55 Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,390 GBP2024-02-29
    Officer
    2005-03-23 ~ 2006-04-10
    IIF 2 - Secretary → ME
  • 33
    The White House, Mill Road, Goring On Thames
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -135,218 GBP2023-03-31
    Officer
    2005-05-11 ~ 2006-03-31
    IIF 28 - Secretary → ME
  • 34
    MOUSEMOVING LTD - 2004-03-08
    The White House, Mill Road, Goring On Thames
    Dissolved Corporate (2 parents)
    Officer
    2003-09-08 ~ 2006-04-08
    IIF 23 - Secretary → ME
  • 35
    The White House, Mill Road, Goring On Thames, Oxfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    -1,340 GBP2024-03-31
    Officer
    2004-02-03 ~ 2006-03-03
    IIF 8 - Secretary → ME
  • 36
    The White House, Mill Road, Goring On Thames
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,054 GBP2020-03-31
    Officer
    2004-06-29 ~ 2006-04-10
    IIF 7 - Secretary → ME
  • 37
    PODPASSIV LTD - 2014-02-24
    Hale House, Unit 5 296a Green Lanes, Palmers Green, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -83,038 GBP2018-03-31
    Officer
    2011-03-04 ~ 2014-03-21
    IIF 46 - Secretary → ME
  • 38
    CUBE HOUSING SOLUTIONS LTD - 2014-02-24
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,199 GBP2021-01-31
    Officer
    2010-01-07 ~ 2014-03-21
    IIF 47 - Secretary → ME
  • 39
    SWIFTCON LIMITED - 2008-03-10
    The White House, Mill Road, Goring On Thames, Oxfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    438 GBP2018-06-30
    Officer
    2003-03-27 ~ 2006-04-10
    IIF 19 - Secretary → ME
  • 40
    BLA 912 LIMITED - 1995-09-29
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2004-08-24 ~ 2006-04-10
    IIF 33 - Secretary → ME
  • 41
    SOUTH AFRICAN SUPPLIES LIMITED - 2001-11-21
    2 Evenlode Drive, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2001-02-01 ~ 2006-04-08
    IIF 25 - Secretary → ME
  • 42
    CHEFS FOR ALL SEASONS LIMITED - 2001-06-15
    66 Great Russell Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    711,638 GBP2023-07-30
    Officer
    1998-02-17 ~ 2006-07-22
    IIF 39 - Secretary → ME
  • 43
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    74,277 GBP2018-08-31
    Officer
    1998-01-06 ~ 2006-02-01
    IIF 42 - Secretary → ME
  • 44
    E-OLE LIMITED - 2002-11-21
    COMPUTERS FOR KIDS LIMITED - 1999-07-09
    CUSTOM DATABASES LIMITED - 1996-02-20
    The White House Mill Road, Goring, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2002-10-18 ~ 2006-04-08
    IIF 16 - Secretary → ME
  • 45
    GEOMATIC ENGINEERING LIMITED - 2021-10-21
    The White House, Mill Road, Goring On Thames, Oxfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    3,578 GBP2023-06-30
    Officer
    2004-07-12 ~ 2006-04-10
    IIF 36 - Secretary → ME
  • 46
    X-RAY QUALITY + SAFETY LTD - 2003-03-26
    PLUS THREE CONSULTANTS (UK) LTD - 2003-02-25
    ISHOKA LIMITED - 2000-02-03
    The White House Mill Road, Goring On Thames, Reading
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    780 GBP2017-07-31
    Officer
    1998-01-06 ~ 2006-04-08
    IIF 44 - Secretary → ME

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