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 Thomas Burns

    Related profiles found in government register
  • Mr Adrian Thomas Burns
    British born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 1

    • Higher Farm, Lumber Lane, Burtonwood, Warrington, Cheshire, WA5 4AS, United Kingdom

      IIF 2 IIF 3 IIF 4
  • Burns, Adrian Thomas
    British company director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24 Basepoint Business Centre, Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 5 IIF 6

    • Higher Farm, Lumber Lane, Burtonwood, Warrington, Cheshire, WA5 4AS, United Kingdom

      IIF 7 IIF 8
  • Burns, Adrian Thomas
    British director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 24, Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB

      IIF 9

    • Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, EX2 8LB, United Kingdom

      IIF 10

    • 250, Cygnet Court, Centre Park, Warrington, Cheshire, WA1 1PP, England

      IIF 11
  • Burns, Adrian Thomas
    British it consultant born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Cygnet Court, Centre Park, Warrington, WA1 1PP, United Kingdom

      IIF 12
  • Burns, Adrian Thomas
    British managing director born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 250, Cygnet Court, Warrington, Cheshire, WA1 1PP, England

      IIF 13
  • Burns, Adrian Thomas
    born in December 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Higher Farm, Lumber Lane, Burtonwood, Warrington, Cheshire, WA5 4AS, United Kingdom

      IIF 14
  • Burns, Adrian

    Registered addresses and corresponding companies

    • 3rd, Floor, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 3
  • 1
    Higher Farm Lumber Lane, Burtonwood, Warrington, Cheshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    70,841 GBP2023-12-31
    Officer
    2017-12-19 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-12-19 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Higher Farm Lumber Lane, Burtonwood, Warrington, Cheshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    741,526 GBP2024-03-31
    Officer
    2019-10-11 ~ now
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    2019-10-11 ~ now
    IIF 3 - Has significant influence or control → OE
  • 3
    Higher Farm Lumber Lane, Burtonwood, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3 GBP2021-06-30
    Officer
    2017-03-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 7
  • 1
    Unit 24 Basepoint Business Centre, Yeoford Way Marsh Barton Trading Estate, Exeter, Devon
    Active Corporate (2 parents)
    Equity (Company account)
    5,163,873 GBP2024-03-31
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 9 - Director → ME
  • 2
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -2,539,926 GBP2024-03-31
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 6 - Director → ME
  • 3
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    87,098 GBP2024-03-31
    Officer
    2019-01-09 ~ 2024-12-18
    IIF 5 - Director → ME
  • 4
    Unit 24 Basepoint Business Centre Yeoford Way, Marsh Barton Trading Estate, Exeter, Devon, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-05-22 ~ 2024-12-18
    IIF 10 - Director → ME
    Person with significant control
    2024-05-22 ~ 2024-12-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    MSL VERTEDA LIMITED - 2023-10-23
    VERTEDA LIMITED - 2021-01-29
    AGILYSYS (EUROPE) LIMITED - 2014-04-01
    VISUAL ONE SYSTEMS (EUROPE) LIMITED - 2007-02-06
    Third Floor A3 (1) And A3 (2) Steam Mill, Steam Mill Street, Chester, Cheshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-03-31 ~ 2020-03-17
    IIF 11 - Director → ME
  • 6
    FAZZST LIMITED - 2013-06-17
    250 Cygnet Court, Centre Park, Warrington, Cheshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-03 ~ 2020-03-17
    IIF 13 - Director → ME
    2013-01-03 ~ 2013-06-17
    IIF 15 - Secretary → ME
  • 7
    VERTEDA LIMITED - 2014-04-01
    Third Floor A3 (1) And A3 (2) Steam Mill, Steam Mill Street, Chester, Cheshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    400,031 GBP2023-06-30
    Officer
    2014-02-07 ~ 2020-03-17
    IIF 12 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.