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

Mr Andrew Burnett

    Related profiles found in government register
  • Mr Andrew Burnett
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Dsn Accountants Ltd, Unit 2, West Coppice Road, Brownhills, Walsall, WS8 7HB, England

      IIF 1 IIF 2
  • Burnett, Andrew
    British ceo born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Threshing Barn, 4 Coley Mill Barns, Coley Lane, Newport, TF10 9DA, United Kingdom

      IIF 3
  • Burnett, Andrew
    British chief executive born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Threshing Barn; 4, Coley Mill Barns, Coley Lane, Newport, Shropshire, TF10 9DA

      IIF 4 IIF 5 IIF 6

    • C/o Dsn Accountants Ltd, Unit 2, West Coppice Road, Brownhills, Walsall, WS8 7HB, England

      IIF 7
  • Burnett, Andrew
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Geraud Centre, Wholesale Fruit & Vegetable, Market Edge Lane, Liverpool, L13 2EJ

      IIF 8

    • 28&29a, Station Street, Walsall, WS2 9JZ, England

      IIF 9
  • Burnett, Andrew
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Geraud Centre, Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, L13 2ER, United Kingdom

      IIF 10 IIF 11

    • The Threshing Barn; 4, Coley Mill Barns, Coley Lane, Newport, Shropshire, TF10 9DA

      IIF 12 IIF 13

    • 28&29a, Station Street, Walsall, WS2 9JZ, England

      IIF 14

    • C/o Dsn Accountants Ltd, Unit 2, West Coppice Road, Brownhills, Walsall, WS8 7HB, England

      IIF 15 IIF 16
  • Burnett, Andrew
    British none born in April 1961

    Resident in England

    Registered addresses and corresponding companies

    • Scope House, Weston Road, Crewe, Cheshire, CW1 6DD

      IIF 17

    • The Geraud Centre, Edge Lane, Liverpool, L13 2EJ, United Kingdom

      IIF 18

    • The Geraud Centre, Wholesale Fruit & Vegetable Market, Edge Lane, Liverpool, L13 2EJ, United Kingdom

      IIF 19

    • The Copper Room, Deva Centre, Trinity Way, Manchester, M3 7BG, United Kingdom

      IIF 20

    • C/o D P C, Vernon Road, Stoke-on-trent, ST4 2QY, United Kingdom

      IIF 21

    • 28&29a, Station Street, Walsall, WS2 9JZ, England

      IIF 22
  • Burnett, Andrew
    British company director born in July 1967

    Resident in England

    Registered addresses and corresponding companies

    • 197, Ribbleton Lane, Preston, PR1 5DY, England

      IIF 23
  • Burnett, Andrew
    British chief executive born in April 1961

    Registered addresses and corresponding companies
  • Burnett, Andrew
    British fireman born in March 1956

    Registered addresses and corresponding companies

    • 17 Morice Road, Hoddesdon, Hertfordshire, EN11 9AX

      IIF 27
  • Burnett, Andrew
    British fireman/director born in March 1956

    Registered addresses and corresponding companies

    • 17 Morice Road, Hoddesdon, Hertfordshire, EN11 9AX

      IIF 28
  • Burnett, Andrew

    Registered addresses and corresponding companies

    • The Threshing Barn, 4 Coley Mill Barns, Coley Lane, Newport, TF10 9DA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 8
  • 1
    GERAUD BRATWURST LIMITED - 2008-09-19
    C/o Dsn Accountants Ltd Unit 2, West Coppice Road, Brownhills, Walsall, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,606 GBP2017-12-30
    Officer
    2007-07-11 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Mackensie Goldberg Johnson Limited, Scope House Weston Road, Crewe, Cheshire
    Dissolved corporate (2 parents)
    Officer
    2016-07-04 ~ dissolved
    IIF 17 - director → ME
  • 3
    GERAUD CAR PARKS LIMITED - 2007-04-02
    C/o Dsn Accountants Ltd Unit 2, West Coppice Road, Brownhills, Walsall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,163 GBP2017-12-30
    Officer
    2005-02-24 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    11 Queen Street, Wellington, Telford, Shropshire
    Dissolved corporate (3 parents)
    Officer
    2005-11-20 ~ dissolved
    IIF 4 - director → ME
  • 5
    28&29a Station Street, Walsall, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    32,411 GBP2023-06-30
    Officer
    2016-07-22 ~ now
    IIF 9 - director → ME
  • 6
    C/o Dsn Accountants Ltd Unit 2, West Coppice Road, Brownhills, Walsall, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -29,868 GBP2017-12-30
    Officer
    2015-06-10 ~ dissolved
    IIF 16 - director → ME
  • 7
    28&29a Station Street, Walsall, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    26,674 GBP2023-06-29
    Officer
    2015-09-25 ~ now
    IIF 14 - director → ME
  • 8
    28&29a Station Street, Walsall, England
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -634 GBP2023-06-30
    Officer
    2011-04-12 ~ now
    IIF 22 - director → ME
Ceased 17
  • 1
    R AND C MARKETING LIMITED - 2011-09-28
    21 Market Street, Wellington, Telford, Shropshire
    Dissolved corporate (2 parents)
    Officer
    2001-08-14 ~ 2002-02-08
    IIF 24 - director → ME
  • 2
    4a King Street, Stanford Le Hope, Essex
    Dissolved corporate (2 parents)
    Officer
    1992-04-29 ~ 2005-02-24
    IIF 28 - director → ME
  • 3
    BEE CLEAN CLEANING COMPANY LIMITED - 2005-05-26
    The Coach House, Powell Road, Buckhurst Hill, Essex
    Corporate (2 parents)
    Equity (Company account)
    400 GBP2024-03-31
    Officer
    ~ 2005-02-24
    IIF 27 - director → ME
  • 4
    32 Higher Bridge Street, Bolton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    179 GBP2019-03-31
    Officer
    2014-04-15 ~ 2018-04-25
    IIF 23 - director → ME
    2011-04-14 ~ 2011-04-28
    IIF 20 - director → ME
  • 5
    PINCO 894 LIMITED - 1997-04-01
    2nd Floor, Bass Warehouse, 4 Castle Street, Manchester
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2012-09-19 ~ 2014-03-14
    IIF 8 - director → ME
  • 6
    PINCO 1197 LIMITED - 1999-04-21
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2009-01-27 ~ 2014-03-14
    IIF 5 - director → ME
  • 7
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    913,953 GBP2018-12-30
    Officer
    2012-02-09 ~ 2014-03-14
    IIF 3 - director → ME
    2012-02-09 ~ 2014-03-14
    IIF 29 - secretary → ME
  • 8
    THE MIDLAND DEVELOPMENT GROUP OF COMPANIES PLC - 1987-12-14
    Kpmg, 1 St Peter's Square, Manchester
    Dissolved corporate
    Officer
    2004-03-16 ~ 2014-01-21
    IIF 12 - director → ME
  • 9
    Kpmg Llp, 1 St Peters Square, Manchester
    Dissolved corporate
    Officer
    2012-03-15 ~ 2014-01-21
    IIF 10 - director → ME
  • 10
    GERAUD MARKETS LIVERPOOL LIMITED - 2016-09-29
    PINCO 1875 LIMITED - 2003-03-20
    2nd Floor 110 Cannon Street, London
    Dissolved corporate (2 parents)
    Officer
    2003-02-28 ~ 2014-03-14
    IIF 6 - director → ME
  • 11
    BIRWOOD GROUP LIMITED - 2016-08-19
    28&29a Station Street, Walsall, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -93,069 GBP2023-06-30
    Officer
    2016-02-12 ~ 2018-01-15
    IIF 21 - director → ME
  • 12
    Horton House 5th Floor, Exchange Flags, Liverpool, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2010-02-10 ~ 2014-03-14
    IIF 18 - director → ME
  • 13
    5th Floor Horton House, Exchange Flags, Liverpool, Merseyside
    Corporate (2 parents, 1 offspring)
    Officer
    2010-08-12 ~ 2014-03-14
    IIF 19 - director → ME
  • 14
    Management Suite Prescot Centre, Eccleston Street, Prescot, Merseyside, England
    Dissolved corporate (5 parents)
    Officer
    2012-06-14 ~ 2014-03-14
    IIF 11 - director → ME
  • 15
    IN SHOPS LIMITED - 2013-07-01
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents)
    Officer
    2004-03-16 ~ 2014-03-14
    IIF 13 - director → ME
  • 16
    STANCO NATIONWIDE MARKETS LTD. - 1990-05-01
    ARTIDEALS (PLASTIC FABRICATORS) LIMITED - 1989-04-04
    Bamfords Trust House, 85-89 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-03-22 ~ 2002-02-08
    IIF 26 - director → ME
  • 17
    WELLINGTON MARKET COMPANY PLC - 2014-10-01
    WELLINGTON MARKET & PROPERTY CO PLC - 1996-05-08
    WELLINGTON (SALOP) MARKETS COMPANY LIMITED - 1995-06-16
    3rd Floor Cavendish House 39-41 Waterloo Street, Birmingham
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2000-03-22 ~ 2002-02-08
    IIF 25 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.