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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

Burnett, Shayne Margol

child relation
Offspring entities and appointments 61
  • 1
    3 CI LIMITED
    03076257
    Allen House, 1 Westmead Road, Sutton, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2000-09-30 ~ 2004-07-07
    IIF 8 - Secretary → ME
  • 2
    ALCOM ENTERPRISES LIMITED
    04115387
    Unit F Merlin Centre, Gatehouse Close, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (6 parents)
    Officer
    2000-11-28 ~ 2004-08-06
    IIF 3 - Secretary → ME
  • 3
    ALPINE SYSTEMS UK LTD
    - now 03975105
    P D M INVESTMENTS LTD
    - 2002-05-24 03975105
    SOUTHERNERS RECRUITMENT CONSULTANTS LIMITED
    - 2001-06-18 03975105
    The White House, Mill Road, Goring On Thames, Reading, Berkshire
    Active Corporate (7 parents)
    Officer
    2001-02-01 ~ 2006-04-10
    IIF 35 - Secretary → ME
  • 4
    AMBERHAWK LTD
    05577539
    Lower Lodge Dysons Wood, Kidmore End, Reading, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-09-28 ~ 2006-04-08
    IIF 38 - Secretary → ME
  • 5
    AUDAX INFORMATION MANAGEMENT SYSTEMS LIMITED
    05194929
    The White House, Mill Road, Goring On Thames
    Active Corporate (6 parents)
    Officer
    2004-08-02 ~ 2006-06-10
    IIF 12 - Secretary → ME
  • 6
    AURICULA DEVELOPMENTS LTD. - now
    SAVANNAH CONSULTANCY LIMITED
    - 2006-08-10 03226654
    APOGEE ASSOCIATES LIMITED
    - 2003-04-29 03226654
    The White House Mill Road, Goring, Reading
    Dissolved Corporate (10 parents)
    Officer
    1998-07-16 ~ 2006-04-10
    IIF 40 - Secretary → ME
  • 7
    BECKY HOLLAND & PARTNERS LIMITED - now
    BLUEBEECH LTD
    - 2019-06-04 04761440
    Unit 11 Diddenham Court Lambwood Hill, Grazeley, Reading, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2003-05-12 ~ 2006-04-10
    IIF 36 - Secretary → ME
  • 8
    BJC EUROPE LTD
    - now 03458848
    BENITA SUTTON LIMITED
    - 2000-11-23 03458848
    The White House Mill Road, Goring, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1998-01-06 ~ 2006-04-08
    IIF 55 - Secretary → ME
  • 9
    BRASSINGTON CHARTERING LTD
    05409629 OC348926
    The White House, Mill Road, Goring On Thames
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-03-31 ~ 2006-04-01
    IIF 30 - Secretary → ME
  • 10
    BUCKLEBURY PLACE (MANAGEMENT) LIMITED
    - now 02060588
    LEAPRIVAL LIMITED - 1986-12-29
    Bucklebury Place Carbinswood Lane, Upper Woolhampton, Reading, England
    Active Corporate (32 parents)
    Officer
    2003-11-05 ~ 2006-04-10
    IIF 49 - Secretary → ME
  • 11
    CARLIER CONSULTING LTD
    - now 03831509
    SOUTH AFRICAN EXILES LIMITED
    - 2001-11-16 03831509
    The White House, Mill Road, Goring On Thames, Reading, Berkshire
    Active Corporate (10 parents)
    Officer
    2001-02-01 ~ 2006-04-10
    IIF 7 - Secretary → ME
  • 12
    CHELSEA FINE WINES LIMITED
    03397751
    The White House, Mill Road, Goring On Thames Reading, Oxfordshire
    Dissolved Corporate (6 parents)
    Officer
    1998-01-06 ~ 2006-04-10
    IIF 18 - Secretary → ME
  • 13
    CLEEVE LODGE LIMITED
    03511969
    63 London Street, Reading, England
    Active Corporate (15 parents)
    Officer
    1998-02-17 ~ 2006-07-12
    IIF 52 - Secretary → ME
  • 14
    CLEVEMEDE RESIDENTS MANAGEMENT COMPANY LIMITED
    03068006
    Flat 8 Clevemede House, Clevemede Goring, Reading, Berkshire
    Active Corporate (40 parents)
    Officer
    1998-04-14 ~ 1999-12-07
    IIF 50 - Secretary → ME
  • 15
    CORSANO LTD
    04547883
    The White House, Mill Road, Goring On Thames, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2004-05-28 ~ 2006-04-08
    IIF 46 - Secretary → ME
  • 16
    DAVID RAMSDEN LIMITED
    03850520
    The White House, Mill Road, Goring, Reading, Berkshire
    Active Corporate (5 parents)
    Officer
    1999-09-29 ~ 2006-04-10
    IIF 17 - Secretary → ME
  • 17
    DYERS QUALITY JOINERY LIMITED
    02891616
    53 Gatehampton Road, Goring On Thames, Reading
    Active Corporate (9 parents)
    Officer
    1999-03-12 ~ 2003-10-21
    IIF 22 - Secretary → ME
  • 18
    ELECTRIC STRAWBERRY LIMITED
    - now 03052538
    ANDREW FICKLING COMMUNICATIONS LIMITED - 1997-01-31
    The White House, Mill Road, Goring On Thames
    Active Corporate (4 parents)
    Officer
    2005-05-12 ~ 2006-04-01
    IIF 43 - Secretary → ME
  • 19
    FANOVILLE LTD
    04547893
    The White House, Mill Road, Goring On Thames, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2004-05-19 ~ 2006-04-30
    IIF 42 - Secretary → ME
  • 20
    FH2O LTD
    05113846
    The White House, Mill Road, Goring On Thames
    Dissolved Corporate (5 parents)
    Officer
    2004-04-27 ~ 2006-04-10
    IIF 34 - Secretary → ME
  • 21
    GORVETT & STONE LTD
    04856893
    The White House, Mill Road, Goring On Thames
    Active Corporate (4 parents)
    Officer
    2003-08-06 ~ 2006-04-10
    IIF 32 - Secretary → ME
  • 22
    GYPTIANE LTD
    03936513
    31 Greenham Wood, Bracknell, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2001-01-01 ~ 2005-02-19
    IIF 29 - Secretary → ME
  • 23
    HATCH BEDDARD MANAGEMENT LTD
    05106926
    The White House, Mill Road, Goring On Thames
    Dissolved Corporate (4 parents)
    Officer
    2004-04-20 ~ 2006-04-10
    IIF 28 - Secretary → ME
  • 24
    HRWORKBENCH (EUROPE) LTD
    04856870
    Lynton House 7-12, Tavistock Square, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-08-06 ~ 2004-07-27
    IIF 15 - Secretary → ME
  • 25
    HYDRO-GIS LTD
    05206026
    The White House, Mill Road, Goring On Thames
    Active Corporate (4 parents)
    Officer
    2004-08-13 ~ 2006-04-10
    IIF 6 - Secretary → ME
  • 26
    INSIDE OUTSIDE COMMUNICATIONS LTD
    05365632
    Barn Close High Street, Long Wittenham, Abingdon, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-15 ~ 2006-08-10
    IIF 25 - Secretary → ME
  • 27
    JOHN WILLIAMS & ASSOCIATES LTD
    05452650
    Barley Mow Centre 10 Barley Mow Passage, Chiswick, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2005-05-13 ~ 2006-04-10
    IIF 11 - Secretary → ME
  • 28
    LONDSDALE LTD
    - now 04910518
    CHARLIE GREIG BESPOKE HOMES LTD
    - 2014-02-24 04910518
    Hale House Unit 5 296a Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2003-09-24 ~ 2014-03-21
    IIF 39 - Secretary → ME
  • 29
    MERCURY MEDICAL LIMITED
    03459729
    The White House Mill Road, Goring On Thames, Reading, Berkshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1998-01-06 ~ 2006-04-30
    IIF 57 - Secretary → ME
  • 30
    MINCO UK LIMITED
    03135911
    The White House, Mill Road, Goring On Thames, Reading
    Dissolved Corporate (8 parents)
    Officer
    1998-01-06 ~ 2006-04-08
    IIF 53 - Secretary → ME
  • 31
    MORTIMER BURNETT LIMITED
    04041677
    The White House, Mill Road, Goring, Reading, Berkshire
    Active Corporate (6 parents, 247 offsprings)
    Officer
    2019-10-22 ~ now
    IIF 61 - Director → ME
    2000-07-27 ~ now
    IIF 14 - Secretary → ME
  • 32
    MORTIMER BURNETT PARTNERS LLP
    OC353434
    The White House Mill Road, Goring On Thames, Reading, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-22 ~ dissolved
    IIF 60 - LLP Designated Member → ME
  • 33
    MURDOCKS TAXI CO.LTD
    04873956
    Boston House, Boston Road, Henley-on-thames, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2003-08-21 ~ 2005-09-19
    IIF 5 - Secretary → ME
  • 34
    NEWCROSS BUILDING SERVICES LTD
    04805225
    Webb Teasdale Elizabeth House, Queen Street, Abingdon, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 13 - Secretary → ME
  • 35
    OPENDOOR (WOODCOTE) LTD
    04948670
    The White House, Mill Road, Goring On Thames
    Dissolved Corporate (4 parents)
    Officer
    2003-10-30 ~ 2006-04-08
    IIF 19 - Secretary → ME
  • 36
    OSC ALLITEC LTD.
    - now 04463602
    ALLITEC LIMITED
    - 2005-10-25 04463602
    135 The Street, Crowmarsh Gifford, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2004-04-19 ~ 2006-04-10
    IIF 47 - Secretary → ME
  • 37
    P.D.F. LIMITED
    02980582
    Ship Canal House, 98 King Street, Manchester, England
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2004-07-23 ~ 2006-04-08
    IIF 44 - Secretary → ME
  • 38
    PHOTOARTISTRY LIMITED
    04441057
    Photoartistry House, St. Peters Way, Northampton, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2002-11-07 ~ 2006-02-09
    IIF 20 - Secretary → ME
  • 39
    PREMIER BUSINESS CONSULTANTS (PBC) LTD - now
    CAFC PROPERTIES LIMITED
    - 2008-10-14 06527624
    The White House, Mill Road, Goring-on-thames, Berkshire
    Active Corporate (4 parents)
    Officer
    2008-03-07 ~ 2008-10-10
    IIF 62 - Director → ME
  • 40
    PREMIER CONTRACT FLOORING & DECOR LTD
    05401540
    C/o Hillside, 55 Rectory Grove, Leigh-on-sea, Essex, England
    Active Corporate (4 parents)
    Officer
    2005-03-23 ~ 2006-04-10
    IIF 4 - Secretary → ME
  • 41
    PREMIER INTERIORS LIMITED
    - now 03774163
    PREMIERE INTERIORS LIMITED
    - 1999-06-18 03774163
    The White House, Mill Road, Goring, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1999-05-19 ~ 2006-04-10
    IIF 27 - Secretary → ME
  • 42
    PRINTINCO LTD
    05449974
    The White House, Mill Road, Goring On Thames
    Dissolved Corporate (3 parents)
    Officer
    2005-05-11 ~ 2006-03-31
    IIF 37 - Secretary → ME
  • 43
    PURPLE RABBIT LTD
    - now 04891727
    MOUSEMOVING LTD
    - 2004-03-08 04891727
    The White House, Mill Road, Goring On Thames
    Dissolved Corporate (6 parents)
    Officer
    2003-09-08 ~ 2006-04-08
    IIF 31 - Secretary → ME
  • 44
    R.H. ENTERTAINMENT LIMITED
    03040733
    The White House, Mill Road, Goring On Thames, Oxfordshire
    Active Corporate (7 parents)
    Officer
    2004-02-03 ~ 2006-03-03
    IIF 10 - Secretary → ME
  • 45
    RED DOT (BASILDON) LTD
    05165133
    The White House, Mill Road, Goring On Thames
    Dissolved Corporate (4 parents)
    Officer
    2004-06-29 ~ 2006-04-10
    IIF 9 - Secretary → ME
  • 46
    RREF LTD
    - now 04972886
    RACHEL FALLAN LTD
    - 2004-10-08 04972886
    University Of Reading, 217, Whiteknights House (g11), Whiteknights, Reading, Berkshire
    Dissolved Corporate (8 parents)
    Officer
    2003-11-21 ~ 2005-09-26
    IIF 2 - Secretary → ME
  • 47
    SALUSBURY LTD
    - now 07552701
    PODPASSIV LTD
    - 2014-02-24 07552701 10382488
    Hale House, Unit 5 296a Green Lanes, Palmers Green, London
    Dissolved Corporate (3 parents)
    Officer
    2011-03-04 ~ 2014-03-21
    IIF 58 - Secretary → ME
  • 48
    SOMERTOWN LTD
    - now 07118786
    CUBE HOUSING SOLUTIONS LTD
    - 2014-02-24 07118786 10310451... (more)
    Suite 501 Unit 2, 94a Wycliffe Road, Northampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2010-01-07 ~ 2014-03-21
    IIF 59 - Secretary → ME
  • 49
    SWIFTCLIK LIMITED - now
    SWIFTCON LIMITED
    - 2008-03-10 03784229
    The White House, Mill Road, Goring On Thames, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2003-03-27 ~ 2006-04-10
    IIF 26 - Secretary → ME
  • 50
    TERRAMOD LIMITED
    - now 03049366
    BLA 912 LIMITED - 1995-09-29
    Victoria House, 26 Queen Victoria Street, Reading, Berkshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2004-08-24 ~ 2006-04-10
    IIF 45 - Secretary → ME
  • 51
    THE HAMPSHIRE ARMS (CRONDALL) LIMITED
    04307869
    47 Castle Street, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-11-13 ~ 2004-08-10
    IIF 23 - Secretary → ME
  • 52
    THE HENLEY CONSERVATORY CO LTD
    - now 03889734
    SOUTH AFRICAN SUPPLIES LIMITED
    - 2001-11-21 03889734
    2 Evenlode Drive, Didcot, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2001-02-01 ~ 2006-04-08
    IIF 33 - Secretary → ME
  • 53
    THE HIGHLAND STORE (GREAT RUSSELL STREET) LTD
    - now 03511968
    CHEFS FOR ALL SEASONS LIMITED
    - 2001-06-15 03511968
    66 Great Russell Street, London
    Active Corporate (11 parents)
    Officer
    1998-02-17 ~ 2006-07-22
    IIF 51 - Secretary → ME
  • 54
    THE HIGHLAND STORE LIMITED
    03181335
    Belgrave House, 39-43 Monument Hill, Weybridge, Surrey
    Dissolved Corporate (6 parents)
    Officer
    1998-01-06 ~ 2006-02-01
    IIF 54 - Secretary → ME
  • 55
    THE OCTAGON RESIDENTS (FINCHLEY ROAD) COMPANY LIMITED
    03472911
    13 Octagon, C/o Whitestone Estates, 13a Heath Street, London, England
    Active Corporate (26 parents)
    Officer
    2000-03-01 ~ 2000-04-17
    IIF 41 - Secretary → ME
  • 56
    THE OXFORD SEATING COMPANY LTD
    - now 03056138
    THE OXFORD SADDLE CO. LIMITED - 2003-04-13
    INTERCORP LIMITED - 2002-07-08
    IDL TECHNOLOGY LIMITED - 1997-06-26
    135 The Street, Crowmarsh Gifford, Wallingford, Oxfordshire, United Kingdom
    Dissolved Corporate (7 parents, 4 offsprings)
    Officer
    2004-04-15 ~ 2006-04-10
    IIF 24 - Secretary → ME
  • 57
    THE PERSONAL AGENT (LETTINGS) LTD - now
    PARSONS CONSULTING LTD
    - 2008-06-18 04913273
    The White House, Mill Road, Goring On Thames
    Dissolved Corporate (6 parents)
    Officer
    2003-09-26 ~ 2006-04-30
    IIF 16 - Secretary → ME
  • 58
    TMS SERVICES (UK) LTD
    - now 03019925
    E-OLE LIMITED
    - 2002-11-21 03019925
    COMPUTERS FOR KIDS LIMITED - 1999-07-09
    CUSTOM DATABASES LIMITED - 1996-02-20
    The White House Mill Road, Goring, Reading, Berkshire
    Dissolved Corporate (10 parents)
    Officer
    2002-10-18 ~ 2006-04-08
    IIF 21 - Secretary → ME
  • 59
    TOLLET UK LTD - now
    GEOMATIC ENGINEERING LIMITED
    - 2021-10-21 05159077
    The White House, Mill Road, Goring On Thames, Oxfordshire
    Active Corporate (5 parents)
    Officer
    2004-07-12 ~ 2006-04-10
    IIF 48 - Secretary → ME
  • 60
    WOKINGHAM WINDOWS LIMITED
    03264266
    Oury Clark, Herschel House 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (12 parents)
    Officer
    2000-10-10 ~ 2001-07-01
    IIF 1 - Secretary → ME
  • 61
    X-RAY QUALITY & SAFETY LTD
    - now 03298147
    X-RAY QUALITY + SAFETY LTD
    - 2003-03-26 03298147
    PLUS THREE CONSULTANTS (UK) LTD
    - 2003-02-25 03298147
    ISHOKA LIMITED
    - 2000-02-03 03298147
    The White House Mill Road, Goring On Thames, Reading
    Dissolved Corporate (10 parents)
    Officer
    1998-01-06 ~ 2006-04-08
    IIF 56 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.