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

Burnell, Andrew Mclaren

    Related profiles found in government register
  • Burnell, Andrew Mclaren
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England

      IIF 1 IIF 2
    • C/o Spafax International Limited, Stroudley Road, Basingstoke, Hampshire, RG24 8UG, England

      IIF 3
    • Spafax International Limited, Stroudley Road, Basingstoke, Hampshire, RG24 8UG, England

      IIF 4
  • Burnell, Andrew Mclaren
    British company director born in July 1963

    Registered addresses and corresponding companies
    • 49 Larkspur Way, Brownhills, Walsall, W58 7RA

      IIF 5
  • Burnell, Andrew Mclaren

    Registered addresses and corresponding companies
    • 1 Newton Court, Rankine Road, Basingstoke, Hampshire, RG24 8GF, England

      IIF 6
    • C/o Spafax International Limited, Stroudley Road, Basingstoke, Hampshire, RG24 8UG, England

      IIF 7
    • Spafax International Limited, Stroudley Road, Basingstoke, Hampshire, RG24 8UG

      IIF 8
child relation
Offspring entities and appointments
Active 5
  • 1
    C/o Spafax International Limited, Stroudley Road, Basingstoke, Hampshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -794,774 GBP2018-03-31
    Officer
    2015-04-10 ~ dissolved
    IIF 7 - secretary → ME
  • 2
    KENDALL HYDE ASSOCIATES LIMITED - 1979-12-31
    Spafax International Limited, Stroudley Road, Basingstoke, Hampshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    -29,241 GBP2022-03-31
    Officer
    2014-01-22 ~ dissolved
    IIF 4 - director → ME
    2015-04-10 ~ dissolved
    IIF 8 - secretary → ME
  • 3
    C/o Spafax International Limited, Stroudley Road, Basingstoke, Hampshire, England
    Dissolved corporate (3 parents)
    Officer
    2014-01-22 ~ dissolved
    IIF 3 - director → ME
  • 4
    1 Newton Court, Rankine Road, Basingstoke, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    217,778 GBP2024-03-31
    Officer
    2018-02-12 ~ now
    IIF 2 - director → ME
  • 5
    FORTY-FOURTH SHELF TRADING COMPANY LIMITED - 1980-12-31
    1 Newton Court, Rankine Road, Basingstoke, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,665,989 GBP2024-03-31
    Officer
    2014-01-22 ~ now
    IIF 1 - director → ME
    2015-04-10 ~ now
    IIF 6 - secretary → ME
Ceased 1
  • 1
    HOUSE OF ASHLEY (UK) LIMITED - 1999-05-10
    Ashby Road, Measham, Swadlincote, Derbyshire
    Corporate (4 parents)
    Officer
    1996-07-30 ~ 2004-04-26
    IIF 5 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.