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

Burton, Andrew Michael

    Related profiles found in government register
  • Burton, Andrew Michael
    British ceo born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Discovery House, 154 Southgate Street, Gloucester, Gloucestershire, GL1 2EX

      IIF 1

    • 6 The Knoll, Malmesbury, Wiltshire, SN16 9LJ

      IIF 2 IIF 3 IIF 4
  • Burton, Andrew Michael
    British chief executive born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • York House, 18 York Road, Maidenhead, Berkshire, SL6 1SF

      IIF 5

    • York House, 18 York Road, Maidenhead, Berkshire, SL6 1SF, England

      IIF 6 IIF 7
  • Burton, Andrew Michael
    British company director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 8

    • Abbey House, 1650 Arlington Business Park, Theale, Reading, RG7 4SA, England

      IIF 9

    • Aquasulis House, 10-14 Bath Road, Slough, Berkshire, SL1 3SA, United Kingdom

      IIF 10
  • Burton, Andrew Michael
    British non exec director born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Granary, Over Norton Park, Over Norton, Chipping Norton, Oxfordshire, OX7 5PX

      IIF 11
  • Burton, Andrew Michael
    British none born in May 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Whitfield Street, London, W1T 2RE, United Kingdom

      IIF 12
  • Burton, Andrew Michael
    British company director born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Bath Innovation Centre, Broad Quay, Bath, BA1 1UD, United Kingdom

      IIF 13

    • 4th Floor, 20 Appold Street, London, EC2A 2AS, England

      IIF 14 IIF 15
  • Burton, Andrew Michael
    British director born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Burton, Andrew Michael
    New Zealand company director born in May 1965

    Registered addresses and corresponding companies
  • Burton, Andrew Michael
    New Zealand systems controller born in May 1965

    Registered addresses and corresponding companies

    • The Byre, Church Lane, Redmile, Nottingham, NG13 0GE

      IIF 22
  • Andrew Michael Burton
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chalice House, Bromley Road, Elmstead, Colchester, CO7 7BY, England

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    Chalice House Bromley Road, Elmstead, Colchester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    6 GBP2022-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    OUTSOURCERY LIMITED - 2013-05-17
    OUTSOURCERY HOLDINGS LIMITED - 2013-05-17
    Ernst & Young Llp, 2 St Peter's Square, Manchester
    Dissolved corporate (6 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 12 - director → ME
  • 3
    4th Floor 20 Appold Street, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2023-08-26 ~ now
    IIF 18 - director → ME
  • 4
    4th Floor 20 Appold Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-26 ~ now
    IIF 16 - director → ME
  • 5
    4th Floor 20 Appold Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2023-08-26 ~ now
    IIF 17 - director → ME
  • 6
    TRYZENS HOLDINGS LIMITED - 2024-05-09
    PERCHING BIRD LIMITED - 2013-10-16
    MM&S (5767) LIMITED - 2013-09-18
    4th Floor 20 Appold Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2014-11-20 ~ now
    IIF 15 - director → ME
  • 7
    20:20 TECHNOLOGY LIMITED - 2013-03-12
    CYBER DMG LIMITED - 2010-05-10
    CYBERCOM GROUP UK LIMITED - 2009-03-03
    CYBER COM STRATUM CONSULTING LIMITED - 2005-01-05
    STRATUM PROJECT MANAGEMENT LIMITED - 2002-04-15
    POLICYAWARD LIMITED - 1995-07-12
    4th Floor 20 Appold Street, London, England
    Corporate (3 parents)
    Officer
    2014-11-20 ~ now
    IIF 14 - director → ME
Ceased 16
  • 1
    15 Stoneleigh Crescent, Epsom, England
    Corporate (2 parents)
    Equity (Company account)
    150 GBP2023-05-31
    Officer
    ~ 1992-05-05
    IIF 22 - director → ME
  • 2
    CENTENNIAL UK LIMITED - 2004-04-23
    BLA 945 LIMITED - 1999-11-04
    Capitol Building 3rd Floor, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Officer
    2004-03-30 ~ 2008-04-28
    IIF 4 - director → ME
  • 3
    RENTOKIL DORMANT (NO.2) LIMITED - 2007-08-14
    SECURICOR ALARMS LIMITED - 1996-09-03
    SECURICOR GRANLEY SYSTEMS LIMITED - 1991-12-16
    RCA SECURITY SYSTEMS LIMITED - 1981-12-31
    GRANLEY SECURITY SYSTEMS LIMITED - 1979-12-31
    CHLORIDE GRANLEY LIMITED - 1978-12-31
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    1994-07-11 ~ 1995-12-08
    IIF 21 - director → ME
  • 4
    50 Station Road, Amersham, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-06-20 ~ 2014-09-02
    IIF 6 - director → ME
  • 5
    CLOUD FORUM IP LTD - 2015-04-14
    50 Station Road, Amersham, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2012-06-20 ~ 2014-09-26
    IIF 7 - director → ME
  • 6
    PKM CONSULTANCY LIMITED - 2007-01-04
    1 More London Place, London
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    2,328,513 GBP2016-11-30
    Officer
    2012-10-30 ~ 2017-04-10
    IIF 9 - director → ME
  • 7
    Discovery House, 154 Southgate Street, Gloucester, Gloucestershire
    Dissolved corporate (3 parents)
    Officer
    2009-10-29 ~ 2013-06-30
    IIF 1 - director → ME
  • 8
    2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2009-07-01 ~ 2013-06-30
    IIF 3 - director → ME
  • 9
    50 Station Road, Amersham, Bucks, England
    Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    59,516 GBP2024-02-29
    Officer
    2006-04-06 ~ 2014-09-26
    IIF 5 - director → ME
  • 10
    NEWCO 2012 LIMITED - 2005-07-19
    The Granary Over Norton Park, Over Norton, Chipping Norton, Oxfordshire
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    104 GBP2017-12-31
    Officer
    2011-02-01 ~ 2012-08-31
    IIF 11 - director → ME
  • 11
    1&1 IONOS UK HOLDINGS LIMITED - 2021-08-27
    1 AND 1 IONOS UK HOLDINGS LIMITED - 2019-04-05
    1&1 UK HOLDINGS LIMITED - 2019-03-30
    TRUSHELFCO (NO.3209) LIMITED - 2006-05-04
    2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2009-07-01 ~ 2013-06-30
    IIF 2 - director → ME
  • 12
    1&1 IONOS LIMITED - 2021-08-27
    1 AND 1 IONOS LIMITED - 2019-04-08
    1&1 INTERNET LIMITED - 2019-03-30
    BROADLINK LIMITED - 2000-05-03
    2 Cathedral Walk, The Forum, Gloucester, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-01 ~ 2013-06-30
    IIF 10 - director → ME
  • 13
    Chubb House, Shadsworth Road, Blackburn, Lancashire, United Kingdom
    Corporate (5 parents)
    Officer
    1999-11-19 ~ 2001-04-24
    IIF 19 - director → ME
  • 14
    HAMSARD 3155 LIMITED - 2011-03-09
    OUTSOURCERY MOBILE LIMITED - 2010-12-21
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    2013-03-08 ~ 2014-04-24
    IIF 8 - director → ME
  • 15
    BURGOT AUTOMATIC ALARMS LIMITED - 1995-08-18
    Chubb House, Shadsworth Road, Blackburn, Lancashire, England
    Corporate (5 parents, 3 offsprings)
    Officer
    1996-07-01 ~ 2001-04-24
    IIF 20 - director → ME
  • 16
    Capital House 4th Floor, 25 Chapel Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    2,560,506 GBP2021-12-31
    Officer
    2014-11-01 ~ 2019-12-21
    IIF 13 - 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.