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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burns, Alan Robert

child relation
Offspring entities and appointments 45
  • 1
    50 MOUNTVIEW ROAD LTD
    12434539
    Active Corporate (10 parents)
    Officer
    2020-01-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2026-03-17 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    AUTOQUAKE LIMITED
    05539279
    Dissolved Corporate (15 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 27 - Director → ME
  • 3
    BUSINESS ENERGY ONLINE LIMITED
    SC531546
    Dissolved Corporate (10 parents)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 1 - Director → ME
  • 4
    ELAPHITI CONSULTING LTD
    12208164
    Active Corporate (2 parents)
    Officer
    2019-09-16 ~ now
    IIF 14 - Director → ME
    2019-09-16 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ENERGYLINX FOR BUSINESS LIMITED
    SC431929 SC455901
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 2 - Director → ME
  • 6
    ENERGYLINX FOR BUSINESS TRADING LIMITED
    SC455901 SC431929
    Dissolved Corporate (15 parents)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 3 - Director → ME
  • 7
    ENERGYLINX LIMITED
    SC244794
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 4 - Director → ME
  • 8
    EXPEDIA.COM LIMITED
    - now 03847519
    COMLEGAL 56 LIMITED - 1999-11-12
    Active Corporate (32 parents)
    Officer
    2006-09-11 ~ 2010-05-28
    IIF 16 - Director → ME
  • 9
    FUTURE CINEMA LIMITED
    06034763
    Active Corporate (11 parents)
    Officer
    2022-09-22 ~ 2026-03-31
    IIF 24 - Director → ME
  • 10
    FYOTOE LIMITED
    07554687
    Dissolved Corporate (1 parent)
    Officer
    2011-03-07 ~ dissolved
    IIF 15 - Director → ME
    2011-03-07 ~ dissolved
    IIF 54 - Secretary → ME
  • 11
    GO COMPARE LIMITED
    06872284
    Dissolved Corporate (13 parents)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 32 - Director → ME
  • 12
    GOCO GROUP LIMITED - now
    GOCO GROUP PLC
    - 2022-02-16 06062003 11879977
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2020-10-14 ~ 2021-05-11
    IIF 34 - Director → ME
  • 13
    GOCO LIMITED
    - now 11879977
    GOCO GROUP LIMITED - 2019-05-24
    Dissolved Corporate (9 parents)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 36 - Director → ME
  • 14
    GOCOMPARE.COM FINANCE LIMITED
    - now 10227007
    COEDKERNEW LIMITED - 2016-09-09
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 35 - Director → ME
  • 15
    GOCOMPARE.COM LIMITED
    05799376
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 33 - Director → ME
  • 16
    HORIZON BIDCO LIMITED
    09810071 09810120
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 13 - Director → ME
  • 17
    HORIZON DEBTCO LIMITED
    09810050
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 12 - Director → ME
  • 18
    HORIZON GROUPCO LIMITED
    09810091
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 9 - Director → ME
  • 19
    HORIZON HOLDCO LIMITED
    09810016
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 8 - Director → ME
  • 20
    HORIZON MIDCO LIMITED
    09810120 09810071
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 11 - Director → ME
  • 21
    HORIZON NEWCO LIMITED
    09958640
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 10 - Director → ME
  • 22
    LOOK AFTER MY BILLS LTD
    10888203
    Dissolved Corporate (11 parents)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 40 - Director → ME
  • 23
    MOONPIG.COM LIMITED
    - now 03852652
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    Active Corporate (26 parents)
    Officer
    2011-07-22 ~ 2019-09-30
    IIF 6 - Director → ME
  • 24
    OLD QUARRY HALL MANAGEMENTS LIMITED
    02335815
    Dissolved Corporate (12 parents)
    Officer
    2001-04-17 ~ 2004-02-15
    IIF 48 - Secretary → ME
  • 25
    PHOTOBOX FREE PRINTS LIMITED
    11861157
    Dissolved Corporate (6 parents)
    Officer
    2019-03-05 ~ 2019-09-30
    IIF 26 - Director → ME
    2019-03-05 ~ 2019-09-30
    IIF 56 - Secretary → ME
  • 26
    PHOTOBOX HOLDCO ALPHA LIMITED
    07648619
    Active Corporate (15 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2019-09-30
    IIF 31 - Director → ME
  • 27
    PHOTOBOX HOLDCO BETA LIMITED
    07648795
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2011-05-26 ~ 2019-09-30
    IIF 29 - Director → ME
  • 28
    PHOTOBOX HOLDCO GAMMA LIMITED
    07674401
    Dissolved Corporate (12 parents)
    Officer
    2011-06-20 ~ 2019-09-30
    IIF 28 - Director → ME
  • 29
    PHOTOBOX HOLDCO LIMITED
    07648443 12170442
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2011-07-19
    IIF 39 - Director → ME
    2016-01-26 ~ 2019-09-30
    IIF 30 - Director → ME
  • 30
    PHOTOBOX LIMITED
    03906401
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2019-09-30
    IIF 7 - Director → ME
    2012-08-06 ~ 2019-09-30
    IIF 49 - Secretary → ME
  • 31
    REBEL X LIMITED
    - now 09474610
    REBEL ENTERPRISES LIMITED - 2015-03-06
    Active Corporate (9 parents)
    Officer
    2022-09-22 ~ 2026-03-31
    IIF 21 - Director → ME
  • 32
    SECRET GROUP LIMITED
    - now 05071764
    FUTURE SHORTS LIMITED - 2015-07-30
    Active Corporate (26 parents, 7 offsprings)
    Officer
    2022-09-22 ~ 2026-03-31
    IIF 18 - Director → ME
  • 33
    SECRET PRODUCTION ONE LTD
    14702630
    Active Corporate (7 parents)
    Officer
    2023-03-03 ~ 2026-03-31
    IIF 23 - Director → ME
  • 34
    SECRET PRODUCTION THREE LTD
    16496670
    Active Corporate (7 parents)
    Officer
    2025-06-04 ~ 2026-03-31
    IIF 22 - Director → ME
  • 35
    SECRET PRODUCTION TWO LTD
    14702628
    Active Corporate (7 parents)
    Officer
    2023-03-03 ~ 2026-03-31
    IIF 19 - Director → ME
  • 36
    STICKY9 LIMITED
    09716471
    Dissolved Corporate (6 parents)
    Officer
    2015-08-04 ~ 2019-09-30
    IIF 5 - Director → ME
  • 37
    THE GLOBAL VOUCHER GROUP LIMITED
    09051128
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 37 - Director → ME
  • 38
    THIS IS THE BIG DEAL LIMITED
    - now 08867458
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    Active Corporate (20 parents)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 38 - Director → ME
  • 39
    TODAYTIX PRODUCTION HOLDINGS LTD
    14335817
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-05 ~ 2026-03-31
    IIF 20 - Director → ME
  • 40
    TV TRAVEL EUROPE LIMITED
    04143747
    Dissolved Corporate (14 parents)
    Officer
    2003-08-19 ~ 2007-08-08
    IIF 44 - Director → ME
    2003-08-19 ~ 2007-08-08
    IIF 52 - Secretary → ME
  • 41
    TV TRAVEL GROUP LIMITED
    - now 03844496
    HAMSARD 2066 LIMITED - 2000-09-21
    Dissolved Corporate (25 parents)
    Officer
    2003-08-19 ~ 2007-08-08
    IIF 47 - Secretary → ME
  • 42
    TV TRAVEL SHOP BROADCASTING LIMITED
    - now 03016138
    MARCBRAND LIMITED - 2000-09-19
    Dissolved Corporate (27 parents)
    Officer
    2003-08-19 ~ 2007-08-08
    IIF 45 - Director → ME
    2003-08-19 ~ 2007-08-08
    IIF 53 - Secretary → ME
  • 43
    TV TRAVEL SHOP HOLIDAYS LIMITED
    - now 04518393
    CHELTRADING 346 LIMITED - 2002-09-19
    Dissolved Corporate (14 parents)
    Officer
    2003-08-19 ~ 2007-08-08
    IIF 42 - Director → ME
    2003-08-19 ~ 2007-08-08
    IIF 51 - Secretary → ME
  • 44
    TV TRAVEL SHOP LIMITED
    - now 03076033
    DAYBREAK TRAVEL LIMITED - 1998-02-09
    Dissolved Corporate (27 parents)
    Officer
    2003-08-19 ~ 2007-08-08
    IIF 43 - Director → ME
    2003-08-19 ~ 2007-08-08
    IIF 50 - Secretary → ME
  • 45
    VENERE UK LIMITED
    04113945
    Dissolved Corporate (26 parents)
    Officer
    2009-04-02 ~ 2010-05-28
    IIF 17 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.