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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
parent relation
Individuals in focus

Burns, Andrew Rae

    Related profiles found in government register
  • Burns, Andrew Rae
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 1
  • Burns, Andrew Rae
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 2 IIF 3
  • Burns, Andrew Rae
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Andrew Rae
    British finance director born in August 1963

    Registered addresses and corresponding companies
    • 19 Prairie Street, London, SW8 3PT

      IIF 27
  • Burns, Andrew Rae
    British

    Registered addresses and corresponding companies
    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 28
  • Burns, Andrew Rae
    British business exe

    Registered addresses and corresponding companies
    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 29
  • Burns, Andrew Rae
    British company director

    Registered addresses and corresponding companies
    • 19 Prairie Street, London, SW8 3PT

      IIF 30
  • Burns, Andrew Rae
    British director

    Registered addresses and corresponding companies
    • 19 Prairie Street, London, SW8 3PT

      IIF 31
child relation
Offspring entities and appointments 27
  • 1
    CANDU ENTERTAINMENT LIMITED - now
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED
    - 2004-05-25 04836872
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 25 - Director → ME
  • 2
    ENRC AFRICA HOLDINGS LIMITED - now
    ENRC AFRICA HOLDINGS PLC - 2010-09-14
    CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
    - 2010-09-14 04232247
    ABLEPLAN PLC - 2001-07-05
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-08-31 ~ 2009-12-24
    IIF 1 - Director → ME
  • 3
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 16 - Director → ME
  • 4
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 15 - Director → ME
  • 5
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 8 - Director → ME
  • 6
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 23 - Director → ME
  • 7
    INDEX LABS LIMITED
    - now 08283149 12278378
    FAME VENTURES LTD
    - 2019-12-04 08283149 12475074... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (11 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2021-03-03
    IIF 26 - Director → ME
  • 8
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-04-07 ~ 2004-06-18
    IIF 12 - Director → ME
  • 9
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED
    - 2003-07-23 04836870 04807962... (more)
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 22 - Director → ME
  • 10
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED
    - 2003-07-23 04836876 04807962... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 4 - Director → ME
  • 11
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED
    - 2003-07-23 04836868 04508947... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 9 - Director → ME
  • 12
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-04-03 ~ 2004-06-18
    IIF 7 - Director → ME
  • 13
    LUMINAR IP (II) LIMITED - now
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (19 parents)
    Officer
    1997-09-02 ~ 2004-06-18
    IIF 2 - Director → ME
    1997-09-02 ~ 1999-12-15
    IIF 30 - Secretary → ME
  • 14
    LUMINAR LEISURE LIMITED - now
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (19 parents, 16 offsprings)
    Officer
    1999-07-08 ~ 2004-06-18
    IIF 5 - Director → ME
    1999-07-08 ~ 1999-12-15
    IIF 31 - Secretary → ME
  • 15
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED
    - 2004-05-25 04836880
    INTERCEDE 1873 LIMITED
    - 2003-07-23 04836880 03444839... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 19 - Director → ME
  • 16
    LUMINAR NO.1 LIMITED - now
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED
    - 2004-05-25 04836873
    INTERCEDE 1877 LIMITED
    - 2003-07-23 04836873 03448170... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 6 - Director → ME
  • 17
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED
    - 2004-05-25 04836879
    INTERCEDE 1874 LIMITED
    - 2003-07-23 04836879 04487180... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 18 - Director → ME
  • 18
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED
    - 2004-05-25 03874623 04836872
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2000-04-06 ~ 2004-06-18
    IIF 21 - Director → ME
    2000-04-06 ~ 2004-06-18
    IIF 29 - Secretary → ME
  • 19
    LUMINAR SOUTH AND EAST - now
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED
    - 2003-07-23 04836874 04836879... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 17 - Director → ME
  • 20
    RANK NEMO (DMS) LIMITED - now
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED
    - 1998-07-01 01534277 01163860
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1994-12-05 ~ 1997-08-29
    IIF 27 - Director → ME
  • 21
    STROBE 2 - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (33 parents)
    Officer
    1997-09-02 ~ 2005-05-31
    IIF 24 - Director → ME
    2002-12-24 ~ 2003-05-19
    IIF 28 - Secretary → ME
  • 22
    STROBE 3 - now
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (more)
    NORTHERN LEISURE LIMITED
    - 2001-07-16 02188184 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (41 parents)
    Officer
    2000-07-27 ~ 2005-05-31
    IIF 20 - Director → ME
  • 23
    STROBE 5 - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED
    - 2001-07-16 02182712 03802937... (more)
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (30 parents)
    Officer
    1997-09-02 ~ 2004-06-18
    IIF 3 - Director → ME
  • 24
    STROBE 6
    00058488 03170142... (more)
    43-45 Portman Square, London
    Liquidation Corporate (33 parents)
    Officer
    2000-08-30 ~ 2004-06-18
    IIF 13 - Director → ME
  • 25
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 10 - Director → ME
  • 26
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 11 - Director → ME
  • 27
    W T SEYMOUR LIMITED
    00420431
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.