logo
explain how to read the page

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 Adrian Nicholas Burch

    Related profiles found in government register
  • Mr Adrian Nicholas Burch
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Greenhill, Business Centre, Coltswood Road., Coatbridge, ML5 2AG, United Kingdom

      IIF 1 IIF 2
    • Unit 66, Greenhill Industrial Estate, Coltswood Road, Coatbridge, Lanarkshire, ML5 2AG

      IIF 3
    • 111 West George Street, 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 4
    • 54, Carmichael Street, Glasgow, G51 2QU, Scotland

      IIF 5
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 34 Lake Road, Verwood, BH31 6BX, England

      IIF 10
  • Burch, Adrian Nicholas
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Greenhill Business Centre, Coltswood Road, Coatbridge, ML5 2AG, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Unit 66, Greenhill Industrial Estate, Coltswood Road, Coatbridge, Lanarkshire, ML5 2AG

      IIF 14
    • 111 West George Street, 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 15
    • 54, Carmichael Street, Glasgow, G51 2QU, Scotland

      IIF 16
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 17 IIF 18 IIF 19
    • 34 Lake Road, Verwood, BH31 6BX, England

      IIF 22 IIF 23
  • Burch, Adrian Nicholas
    Uk director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 24
    • 34, Lake Road, Verwood, BH31 6BX, England

      IIF 25
  • Burch, Adrian Nicholas
    Uk managing director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • 34, Lake Road, Verwood, Dorset, BH31 6BX, England

      IIF 26
  • Burch, Adrian Nicholas
    Uk sales born in September 1969

    Resident in England

    Registered addresses and corresponding companies
    • Begbies Traynor (central ) Llp, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

      IIF 27
  • Burch, Adrian

    Registered addresses and corresponding companies
    • Greenhill, Business Centre, Coltswood Road., Coatbridge, ML5 2AG, United Kingdom

      IIF 28
    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 29 IIF 30
child relation
Offspring entities and appointments
Active 10
  • 1
    5 STAR RAPID CLEANING LTD
    12860478
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 2
    5 STAR SECURITY PEOPLE LTD
    12861180
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 3
    BOURNEMOUTH RENEWABLES LTD
    15400364
    34 Lake Road, Verwood, Dorset, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -1,110 GBP2025-01-31
    Officer
    2026-01-02 ~ now
    IIF 23 - Director → ME
  • 4
    HARPER LEASING LTD
    SC654425
    111 West George Street 111 West George Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-03-01 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 5
    ORRY GENERAL STORE LTD
    SC674212
    Greenhill Business Centre, Coltswood Road., Coatbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 12 - Director → ME
    2020-09-15 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 6
    TOP RESIN ROOFING AND DRIVEWAYS LIMITED
    SC671321
    Greenhill Business Centre, Coltswood Road, Coatbridge, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 7
    TRISYS LTD
    - now 09738621 12151001
    ACTIFIO UK CONSULTING LTD
    - 2016-01-14 09738621
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 24 - Director → ME
  • 8
    TRISYS POULTRY LIMITED
    12821111
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-08-18 ~ dissolved
    IIF 21 - Director → ME
  • 9
    VERSUTUS IT LIMITED
    SC471654
    Begbies Traynor (central ) Llp Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 27 - Director → ME
  • 10
    YOUR NEW COMPANY LIMITED
    11984462
    34 Lake Road, Verwood, England
    Dissolved Corporate (1 parent)
    Officer
    2019-05-08 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 10 - Has significant influence or controlOE
Ceased 7
  • 1
    APPLICATION DATA LIMITED
    11309279
    4385, 11309279 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    4,506,312 GBP2022-02-23
    Officer
    2018-04-13 ~ 2021-04-01
    IIF 19 - Director → ME
    2018-04-13 ~ 2021-04-01
    IIF 29 - Secretary → ME
    Person with significant control
    2018-04-13 ~ 2021-04-01
    IIF 7 - Right to appoint or remove directors OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 2
    HARPER FM LTD
    SC654430
    272 Bath Street, Glasgow, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-03-14 ~ 2022-05-01
    IIF 13 - Director → ME
  • 3
    JURA SCOTLAND LTD
    SC473674
    54 Carmichael Street, Glasgow, Scotland
    Active Corporate
    Equity (Company account)
    181,793 GBP2019-03-31
    Officer
    2020-01-01 ~ 2024-05-03
    IIF 16 - Director → ME
    Person with significant control
    2020-01-01 ~ 2024-03-02
    IIF 5 - Ownership of shares – 75% or more OE
  • 4
    MINESCORE UK LTD
    SC616161
    Unit 66 Greenhill Industrial Estate, Coltswood Road, Coatbridge, Lanarkshire
    Dissolved Corporate (1 parent)
    Officer
    2020-07-01 ~ 2021-07-01
    IIF 14 - Director → ME
    Person with significant control
    2020-07-01 ~ 2021-07-01
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 5
    STORAGE CONSULTANCY EUROPE LTD
    08624528
    29-37 Mill Street, Luton, England
    Dissolved Corporate
    Officer
    2013-07-25 ~ 2014-08-28
    IIF 25 - Director → ME
  • 6
    TRISYS LTD
    12151001 09738621
    1 Coldbath Square, Farringdon, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,294,151 GBP2021-08-29
    Officer
    2019-08-12 ~ 2020-12-01
    IIF 20 - Director → ME
    2019-08-12 ~ 2020-12-01
    IIF 30 - Secretary → ME
    Person with significant control
    2019-08-12 ~ 2020-12-01
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
  • 7
    VERSUTUS IT LIMITED
    SC471654
    Begbies Traynor (central ) Llp Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved Corporate (1 parent)
    Officer
    2015-11-22 ~ 2016-03-30
    IIF 26 - Director → ME

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 9 February 2026 and licensed under the Open Government Licence v3.0.