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
Mr Alan Robert Burns
- British born in November 1973
Mr Alan Robert Burns
Resident in England
Registered addresses and corresponding companies50, Mountview Road, London, Greater London, N4 4JP, United Kingdom
IIF 1
- British chief financial officer born in October 1973
Burns, Alan Robert
Resident in England
Registered addresses and corresponding companiesImperial House, Imperial Way, Coedkernew, Newport, NP10 8UH
IIF 2
- British born in November 1973
Alan Burns
Resident in United Kingdom
Registered addresses and corresponding companies125, Stapleton Hall Road, London, N4 4RB, United Kingdom
IIF 3
- British born in November 1973
Burns, Alan Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British cfo born in November 1973
Burns, Alan Robert
Resident in United Kingdom
Registered addresses and corresponding companies10, Back Hill, London, EC1R 5EN, England
IIF 14
- British chartered accountant born in November 1973
Burns, Alan Robert
Resident in United Kingdom
Registered addresses and corresponding companies10, Back Hill, London, EC1R 5EN, England
IIF 15125, Stapleton Hall Road, London, N44RB, United Kingdom
IIF 1642, Earlham Street, London, WC2H 9LA
IIF 17Unit 7, 30 Great Guildford Street, London, SE1 0HS, United Kingdom
IIF 18 IIF 19 IIF 20 (more)(less)The Great Barn, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR, United Kingdom
IIF 22
- British chief financial officer born in November 1973
Burns, Alan Robert
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Womble Bond Dickinson (uk) Llp, 2, Semple Street, Edinburgh, EH3 8BL, United Kingdom
IIF 23 IIF 24 IIF 25 (more)(less)Mcr, 43-45 Portman Square, London, W1H 6LY
IIF 27Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH
IIF 28 IIF 29 IIF 30Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH, United Kingdom
IIF 31Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, United Kingdom
IIF 32Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales
IIF 33 IIF 34
- British director born in November 1973
Burns, Alan Robert
Resident in United Kingdom
Registered addresses and corresponding companies - British vice-president finance born in November 1973
Burns, Alan Robert
Resident in United Kingdom
Registered addresses and corresponding companies42, Earlham Street, London, WC2H 9LA, England
IIF 42
- British born in November 1973Registered addresses and corresponding companies
Burns, Alan
Maple Cottage, High Street, Nutfield, Surrey, RH1 4HE
IIF 43 IIF 44 IIF 45 (more)(less)
- British Registered addresses and corresponding companies
Burns, Alan
- Registered addresses and corresponding companies
Burns, Alan Robert
125, Stapleton Hall Road, London, N44RB, United Kingdom
IIF 54
- Registered addresses and corresponding companies
Burns, Alan
Related profiles found in government register
Offspring entities and appointments
45
- 1
50 MOUNTVIEW ROAD LTD
1243453950 Mountview Road, London, Greater London, United KingdomActive Corporate (10 parents)Officer2020-01-30 ~ nowIIF 12 - Director → MEPerson with significant control2026-03-17 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
AUTOQUAKE LIMITED
05539279Insolvency (Case 1) In administration
Administration started on 2011-03-17 during the appointment or period of control
Administration ended on 2013-03-14 during the appointment or period of controlMcr, 43-45 Portman Square, LondonDissolved Corporate (15 parents)Officer2010-07-22 ~ dissolvedIIF 27 - Director → ME - 3
BUSINESS ENERGY ONLINE LIMITED
SC531546C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United KingdomDissolved Corporate (10 parents)Officer2020-10-14 ~ 2021-04-29IIF 23 - Director → ME - 4
ELAPHITI CONSULTING LTD
1220816459 Mount View Road, London, EnglandActive Corporate (2 parents)Officer2019-09-16 ~ nowIIF 4 - Director → ME2019-09-16 ~ nowIIF 55 - Secretary → MEPerson with significant control2019-09-16 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
- 6
- 7
ENERGYLINX LIMITED
SC244794C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United KingdomDissolved Corporate (16 parents, 1 offspring)Officer2020-10-14 ~ 2021-04-29IIF 26 - Director → ME - 8COMLEGAL 56 LIMITED - 1999-11-12407 Angel Building, St John Street, LondonActive Corporate (31 parents)Officer2006-09-11 ~ 2010-05-28IIF 17 - Director → ME
- 9
FUTURE CINEMA LIMITED
060347635 New Street Square, London, United KingdomActive Corporate (11 parents)Officer2022-09-22 ~ 2026-03-31IIF 11 - Director → ME - 10
FYOTOE LIMITED
07554687125 Stapleton Hall Road, LondonDissolved Corporate (1 parent)Officer2011-03-07 ~ dissolvedIIF 16 - Director → ME2011-03-07 ~ dissolvedIIF 54 - Secretary → ME - 11
GO COMPARE LIMITED
06872284Imperial House Imperial Way, Coedkernew, Newport, GwentDissolved Corporate (13 parents)Officer2020-10-14 ~ 2021-04-29IIF 28 - Director → ME - 12GOCO GROUP LIMITED - nowGOCOMPARE.COM GROUP PLC - 2019-05-24GOCOMPARE.COM GROUP LIMITED - 2016-09-13GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13Suite 2a Hodge House, St. Mary Street, Cardiff, WalesActive Corporate (30 parents, 2 offsprings)Officer2020-10-14 ~ 2021-05-11IIF 30 - Director → ME
- 13GOCO GROUP LIMITED - 2019-05-24Imperial House Imperial Way, Coedkernew, Newport, United KingdomDissolved Corporate (9 parents)Officer2020-10-14 ~ 2021-04-29IIF 32 - Director → ME
- 14COEDKERNEW LIMITED - 2016-09-09Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (16 parents, 8 offsprings)Officer2020-10-14 ~ 2021-04-29IIF 31 - Director → ME
- 15
GOCOMPARE.COM LIMITED
05799376Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (25 parents, 4 offsprings)Officer2020-10-14 ~ 2021-04-29IIF 29 - Director → ME - 16
- 17
HORIZON DEBTCO LIMITED
0981005010 Back Hill, London, EnglandActive Corporate (12 parents, 2 offsprings)Officer2016-01-26 ~ 2019-09-30IIF 40 - Director → ME - 18
HORIZON GROUPCO LIMITED
0981009110 Back Hill, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2016-01-26 ~ 2019-09-30IIF 37 - Director → ME - 19
HORIZON HOLDCO LIMITED
0981001610 Back Hill, London, EnglandActive Corporate (23 parents, 1 offspring)Officer2016-01-26 ~ 2019-09-30IIF 36 - Director → ME - 20
- 21
HORIZON NEWCO LIMITED
0995864010 Back Hill, London, EnglandDissolved Corporate (13 parents, 1 offspring)Officer2016-01-26 ~ 2019-09-30IIF 38 - Director → ME - 22
LOOK AFTER MY BILLS LTD
10888203Imperial House, Imperial Way, Coedkernew, NewportDissolved Corporate (11 parents)Officer2020-10-14 ~ 2021-04-29IIF 2 - Director → ME - 23ALTERGRAPHICS LIMITED - 2007-07-11MOONPIG LIMITED - 2001-03-2910 Back Hill, London, EnglandActive Corporate (26 parents)Officer2011-07-22 ~ 2019-09-30IIF 35 - Director → ME
- 24
OLD QUARRY HALL MANAGEMENTS LIMITED
02335815The Lodge Old Quarry Hall, Springbottom Lane, Bletchingley, SurreyDissolved Corporate (12 parents)Officer2001-04-17 ~ 2004-02-15IIF 48 - Secretary → ME - 25
PHOTOBOX FREE PRINTS LIMITED
11861157Herbal House 10, Back Hill, London, United KingdomDissolved Corporate (6 parents)Officer2019-03-05 ~ 2019-09-30IIF 13 - Director → ME2019-03-05 ~ 2019-09-30IIF 56 - Secretary → ME - 26
PHOTOBOX HOLDCO ALPHA LIMITED
0764861910 Back Hill, London, EnglandActive Corporate (15 parents, 1 offspring)Officer2011-05-26 ~ 2019-09-30IIF 21 - Director → ME - 27
PHOTOBOX HOLDCO BETA LIMITED
0764879510 Back Hill, London, EnglandActive Corporate (14 parents, 4 offsprings)Officer2011-05-26 ~ 2019-09-30IIF 19 - Director → ME - 28
PHOTOBOX HOLDCO GAMMA LIMITED
0767440110 Back Hill, London, EnglandDissolved Corporate (12 parents)Officer2011-06-20 ~ 2019-09-30IIF 18 - Director → ME - 29
- 30
PHOTOBOX LIMITED
0390640110 Back Hill, London, EnglandActive Corporate (25 parents, 1 offspring)Officer2013-10-29 ~ 2019-09-30IIF 15 - Director → ME2012-08-06 ~ 2019-09-30IIF 49 - Secretary → ME - 31REBEL ENTERPRISES LIMITED - 2015-03-065 New Street Square, London, United KingdomActive Corporate (9 parents)Officer2022-09-22 ~ 2026-03-31IIF 8 - Director → ME
- 32FUTURE SHORTS LIMITED - 2015-07-305 New Street Square, London, United KingdomActive Corporate (26 parents, 7 offsprings)Officer2022-09-22 ~ 2026-03-31IIF 5 - Director → ME
- 33
SECRET PRODUCTION ONE LTD
147026305 New Street Square, London, United KingdomActive Corporate (7 parents)Officer2023-03-03 ~ 2026-03-31IIF 10 - Director → ME - 34
SECRET PRODUCTION THREE LTD
164966705 New Street Square, London, United KingdomActive Corporate (7 parents)Officer2025-06-04 ~ 2026-03-31IIF 9 - Director → ME - 35
SECRET PRODUCTION TWO LTD
147026285 New Street Square, London, United KingdomActive Corporate (7 parents)Officer2023-03-03 ~ 2026-03-31IIF 6 - Director → ME - 36
STICKY9 LIMITED
0971647110 Back Hill, London, EnglandDissolved Corporate (6 parents)Officer2015-08-04 ~ 2019-09-30IIF 14 - Director → ME - 37
THE GLOBAL VOUCHER GROUP LIMITED
090511284 Callaghan Square, Cardiff, WalesDissolved Corporate (23 parents, 4 offsprings)Officer2020-10-14 ~ 2021-04-29IIF 33 - Director → ME - 38THIS IS A BIG DEAL LIMITED - 2014-01-30Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, WalesActive Corporate (20 parents)Officer2020-10-14 ~ 2021-04-29IIF 34 - Director → ME
- 39
TODAYTIX PRODUCTION HOLDINGS LTD
143358175 New Street Square, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2022-09-05 ~ 2026-03-31IIF 7 - Director → ME - 40
TV TRAVEL EUROPE LIMITED
04143747Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (14 parents)Officer2003-08-19 ~ 2007-08-08IIF 45 - Director → ME2003-08-19 ~ 2007-08-08IIF 52 - Secretary → ME - 41Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03HAMSARD 2066 LIMITED - 2000-09-21Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (25 parents)Officer2003-08-19 ~ 2007-08-08IIF 47 - Secretary → ME - 42Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03MARCBRAND LIMITED - 2000-09-19Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (27 parents)Officer2003-08-19 ~ 2007-08-08IIF 46 - Director → ME2003-08-19 ~ 2007-08-08IIF 53 - Secretary → ME - 43Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03CHELTRADING 346 LIMITED - 2002-09-19Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (14 parents)Officer2003-08-19 ~ 2007-08-08IIF 43 - Director → ME2003-08-19 ~ 2007-08-08IIF 51 - Secretary → ME - 44Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2011-03-30
Dissolved on 2012-04-03DAYBREAK TRAVEL LIMITED - 1998-02-09Hill House, 1 Little New Street, London, Greater LondonDissolved Corporate (27 parents)Officer2003-08-19 ~ 2007-08-08IIF 44 - Director → ME2003-08-19 ~ 2007-08-08IIF 50 - Secretary → ME - 45
VENERE UK LIMITED
04113945407 Angel Building, St John Street, LondonDissolved Corporate (26 parents)Officer2009-04-02 ~ 2010-05-28IIF 42 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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