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
Burden, Andrew Russell
- British Registered addresses and corresponding companies
Burden, Andrew Russell
The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 1 IIF 2 IIF 3 (more)(less)
- Registered addresses and corresponding companies
Burden, Andrew Russell
Cussins House, Wood Street, Doncaster, DN1 3LW, United Kingdom
IIF 14
- born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companiesCussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 15
- British born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companies14, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 16291, Po Box 291, Doncaster, DN9 3ZW, England
IIF 17Cast, Waterdale, Doncaster, South Yorkshire, DN1 3BU
IIF 18 IIF 19Cast, Waterdale, Doncaster, South Yorkshire, DN1 3BU, United Kingdom
IIF 20Cussins House 22a, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 21Cussins House, Wood Street, Doncaster, DN1 3LW, United Kingdom
IIF 22Cussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 23Cussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW, England
IIF 24 IIF 25 IIF 26 (more)(less)Cussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW, United Kingdom
IIF 28The Dome, Doncaster Leisure Park, Bawtry Road, Doncaster, DN4 7PD, England
IIF 29The Hollies, 14 School Lane, Auckley, Doncaster, DN9 3JR, England
IIF 30The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 31 IIF 32 IIF 33 (more)(less)The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, England
IIF 58 IIF 59 IIF 60The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, United Kingdom
IIF 61Tyke, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 6257, Main Street, Hayton, Retford, DN22 9LF, England
IIF 63 IIF 64 IIF 65
- British born in January 1951
Mr Andrew Russell Burden
Resident in England
Registered addresses and corresponding companies57, Main Street, Hayton, Retford, DN22 9LF, England
IIF 66
- British born in January 1958
Mr Andrew Russell Burden
Resident in England
Registered addresses and corresponding companies14, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 67291, Po Box 291, Doncaster, DN9 3ZW, England
IIF 68Cast, Waterdale, Doncaster, South Yorkshire, DN1 3BU
IIF 69 IIF 70The Hollies, 14 School Lane, Auckley, Doncaster, DN9 3JR, England
IIF 71The Hollies, School Lane Auckley, Doncaster, DN9 3JR
IIF 72The Hollies, School Lane, Auckley, Doncaster, DN9 3JR, England
IIF 73The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 74The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, England
IIF 75 IIF 76Tyke, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 7757, Main Street, Hayton, Retford, DN22 9LF, England
IIF 78 IIF 79 IIF 80 (more)(less)
Related profiles found in government register
Offspring entities and appointments
52
- 1ACERI SOLUTIONS LTD - nowACERI DISTRIBUTION LIMITED - 2011-10-14
ACERI (UK) LIMITED
- 2004-07-26 03441174KILBRIDE TRADERS LIMITED
- 1999-09-01 03441174Northumberland House, Drake Avenue, Staines, MiddlesexDissolved Corporate (5 parents)Officer1997-09-29 ~ 1999-12-16IIF 36 - Director → ME1997-09-29 ~ 1999-12-16IIF 10 - Secretary → ME - 2EVENTS FOR WEALTH LTD - 2009-06-24Cussins House, Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-07-06 ~ dissolvedIIF 25 - Director → ME
- 3
ANDREW RUSSELL & CO LIMITED
0579815057 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents, 7 offsprings)Officer2006-04-27 ~ nowIIF 35 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 4
ANDREW RUSSELL LIMITED
1156671557 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2018-09-13 ~ nowIIF 63 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE - 5
LEGER PETROLEUM LIMITED
- 1996-04-01 02878674DESIGN & CREATIONS SALES LIMITED
- 1994-07-18 0287867457 Main Street, Hayton, Retford, EnglandActive Corporate (8 parents)Officer1993-12-08 ~ nowIIF 57 - Director → ME1993-12-08 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-12-08 ~ nowIIF 90 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ARIES GROUP LIMITED
0326258657 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer1996-10-11 ~ nowIIF 39 - Director → ME1996-10-11 ~ nowIIF 13 - Secretary → MEPerson with significant control2016-10-11 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ARIES INTERNET LIMITED
0332004157 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer1997-02-18 ~ nowIIF 45 - Director → ME1997-02-18 ~ nowIIF 3 - Secretary → MEPerson with significant control2017-02-18 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 8
ARIES MARKETING LIMITED
0276851657 Main Street, Hayton, Retford, EnglandActive Corporate (4 parents)Officer1992-11-27 ~ nowIIF 56 - Director → ME1992-11-27 ~ nowIIF 12 - Secretary → MEPerson with significant control2016-11-27 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ARIES FINANCIAL SERVICES LIMITED
- 2008-05-12 02626308RUSSELL ANDREW AND COMPANY LIMITED
- 1995-08-25 02626308DERBYSHIRE MORTGAGE ADVICE CENTRES LIMITED
- 1992-05-15 02626308NICKELGRANGE LIMITED
- 1991-09-27 02626308Unit 7 J3 Business Park, Carr Hill, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Officer(before 1992-07-03) ~ 2009-05-14IIF 38 - Director → ME(before 1992-07-03) ~ 2008-10-20IIF 4 - Secretary → ME - 10
CARBON CLUB LIMITED
0645360357 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2007-12-14 ~ nowIIF 46 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 11
CAST EVENTS LIMITED
09369394Cast, Waterdale, Doncaster, South YorkshireActive Corporate (9 parents)Officer2025-11-27 ~ nowIIF 19 - Director → ME - 12
CELEBRITY KISS LIMITED
05619920206, Cussins House, Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-28 ~ dissolvedIIF 26 - Director → ME2005-11-11 ~ 2011-04-04IIF 33 - Director → ME - 13
PLAY EQUIPMENT RENTALS LIMITED
- 1995-02-27 02800929QUORUM DISTRIBUTION LIMITED
- 1994-02-03 0280092957 Main Street, Hayton, Retford, EnglandActive Corporate (6 parents, 38 offsprings)Officer1994-01-14 ~ nowIIF 37 - Director → ME1993-03-18 ~ 2000-04-07IIF 7 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 89 - Ownership of shares – 75% or more → OE2017-03-18 ~ 2026-01-05IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
CREDIT ANGELS LTD
06802540C/o Spencer Brown, Chiltern House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-07-29 ~ 2010-08-28IIF 28 - Director → ME - 16
CURLY HAIRED GIRLS LTD
13913042The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-02-14 ~ dissolvedIIF 16 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 67 - Ownership of voting rights - 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of shares – 75% or more → OE - 17
CURLY HAIRED GROUP LTD
13949490The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 17 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 18
CURLY HAIRED GUYS LTD
13919808The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 30 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OEIIF 71 - Right to appoint or remove directors → OEIIF 71 - Ownership of voting rights - 75% or more → OE - 19
DONCASTER ICT PARTNERSHIP LIMITED
- 2017-05-12 0547213857 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2005-06-06 ~ nowIIF 50 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OE - 20IMCO (62002) LIMITED - 2002-12-19The Dome, Bawtry Road, Doncaster, South YorkshireActive Corporate (18 parents)Officer2003-06-26 ~ 2007-06-05IIF 52 - Director → ME
- 21
- 22
DONCASTER PERFORMANCE VENUE LIMITED
07980160Cast, Waterdale, Doncaster, South YorkshireActive Corporate (30 parents, 1 offspring)Officer2015-10-07 ~ nowIIF 18 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 70 - Right to appoint or remove directors as a member of a firm → OEIIF 70 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 70 - Has significant influence or control → OE2016-10-07 ~ 2026-02-06IIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 69 - Right to appoint or remove directors → OE - 23
DONCASTER.CO.UK LIMITED
0399111357 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2000-05-12 ~ nowIIF 55 - Director → ME2000-05-12 ~ nowIIF 2 - Secretary → MEPerson with significant control2017-05-12 ~ nowIIF 88 - Ownership of shares – 75% or more → OE - 24
DPVL PRODUCTIONS LIMITED
15190349Cast, Waterdale, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2026-02-06 ~ nowIIF 20 - Director → ME - 25
E REAL ESTATE LIMITED
06129503Stephen Quayle, 196 Warren House, Beckford Close, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-01 ~ 2008-09-15IIF 41 - Director → ME - 26
FIRST CREDIT SOLUTIONS LIMITED
06629637Cussins House, Wood Street, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2008-06-30 ~ dissolvedIIF 54 - Director → ME - 27
FREAKY BOY MEDIA LIMITED
05816621The Hollies, School Lane, Auckley, DoncasterDissolved Corporate (5 parents)Officer2006-08-25 ~ dissolvedIIF 34 - Director → ME - 28
GLOBAL LAND AND PROPERTY EXCHANGE LIMITED
05505779The Hollies, School Lane Auckley, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 40 - Director → ME - 29GUILDHALL PROPERTY DEVELOPMENTS LIMITED - 2008-10-08Cussins House, Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (8 parents)Officer2010-07-29 ~ dissolvedIIF 24 - Director → ME
- 30LONDON LAND EXCHANGE LIMITED - 2011-10-05The Hollies, School Lane Auckley, DoncasterDissolved Corporate (8 parents)Officer2011-11-26 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 31
- 32
- 33
MAK DISTRIBUTION LIMITED
06788235Units 4 & 5, Century Close Kirk Sandall Industrial Estate, Doncaster, South YorkshireActive Corporate (6 parents)Officer2009-01-12 ~ 2009-02-06IIF 53 - Director → ME - 34
NOMINUS LIMITED
0589721457 Main Street, Hayton, Retford, EnglandActive Corporate (5 parents)Officer2006-08-04 ~ nowIIF 47 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 35
PEER 2 PEER FINANCE LIMITED
09853359The Hollies School Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 36
- 37
DIY-TODAY.COM LTD.
- 2002-05-23 0398428157 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2005-05-03 ~ nowIIF 44 - Director → ME2000-05-02 ~ 2004-05-19IIF 48 - Director → ME2000-05-02 ~ 2004-05-19IIF 6 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 38
THE FINANCE AND LOAN COMPANY LIMITED
- 2017-02-21 0982551957 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2015-10-15 ~ nowIIF 64 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 39
THE PEER 2 PEER LOAN COMPANY LIMITED
09853308The Hollies School Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 60 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 40
THE SPITFIRE PARTNERSHIP LLP
OC355925Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-21
Commencement of winding up on 2012-11-12
Conclusion of winding up on 2017-03-28
Dissolved on 2017-07-05Moore Stephens, 6 Ridge House Ridgehouse Drive Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (7 parents)Officer2010-06-24 ~ 2012-04-30IIF 15 - LLP Designated Member → ME - 41
THE TRICON FOUNDATION
0434974217 Partridge Flatt Road, Bessacarr, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2005-09-06 ~ 2008-05-01IIF 5 - Secretary → ME - 42
EVERYTHING 4 LIMITED
- 2018-02-16 07114889The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2010-01-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 43
THERMOSLIMMER UK LIMITED
05337213Sycamore House Mill Lane, Adwick-le-street, Doncaster, South YorkshireActive Corporate (6 parents)Officer2005-06-21 ~ 2010-03-18IIF 9 - Secretary → ME - 44
TYKE DEVELOPMENTS LTD
1320897657 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2021-02-18 ~ nowIIF 62 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 45
TYKE HEALTH AND FITNESS LIMITED
09157370C/o Andrew Russell & Co, The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 61 - Director → ME - 46
TYKE SPORT FUNDING LIMITED
09197759Andrew Russell & Co, The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 47
TYKE SPORT LTD
0915878157 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2014-08-04 ~ nowIIF 65 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 48
U.S. LEASING LIMITED
0579816657 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2006-04-27 ~ nowIIF 32 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 4957 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2010-02-11 ~ nowIIF 21 - Director → MEPerson with significant control2017-02-11 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 50WHOLE BODY SOLUTIONS LTD - nowC/o Andrew Russell & Co Cussins House, Wood Street, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2005-06-21 ~ 2008-09-15IIF 11 - Secretary → ME
- 51
- 52
YORKSHIRE LEISURE LIMITED
0543587357 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2005-04-26 ~ nowIIF 43 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.