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.
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Parent entities and officers
Inapplicable
Individuals in focus
Burns, Andrew Rae
Burns, Andrew Rae
British accountant born in August 1963Resident in England
Registered addresses and corresponding companies
IIF 1
11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Burns, Andrew Rae
British company director born in August 1963Resident in England
Registered addresses and corresponding companiesBurns, Andrew Rae
British director born in August 1963Resident in England
Registered addresses and corresponding companiesBurns, Andrew Rae
British finance director born in August 1963Registered addresses and corresponding companies
IIF 27 19 Prairie Street, London, SW8 3PT
Burns, Andrew Rae
British Registered addresses and corresponding companies
IIF 28 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Burns, Andrew Rae
British business exeRegistered addresses and corresponding companies
IIF 29 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ
Burns, Andrew Rae
British company directorRegistered addresses and corresponding companies
IIF 30 19 Prairie Street, London, SW8 3PT
Burns, Andrew Rae
British directorRegistered addresses and corresponding companies
IIF 31 19 Prairie Street, London, SW8 3PT
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
27
- 1COLOUREXTRA LIMITED - 2004-07-23LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25 Ernst & Young Llp, No 1, Colmore Square, BirminghamLiquidation Corporate (2 parents)Officer
2003-07-23 ~ 2004-06-18IIF 25 - Director → ME - 2ENRC AFRICA HOLDINGS PLC - 2010-09-14CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC - 2010-09-14ABLEPLAN PLC - 2001-07-05 13th Floor One Angel Court, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer 2007-08-31 ~ 2009-12-24IIF 1 - Director → ME
- 3
FIFE GROUP LIMITED
- nowFIFE GROUP PLC - 2011-01-27FIFE INDMAR PLC - 1999-01-08 The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer 2000-07-11 ~ 2004-06-18IIF 16 - Director → ME - 4
HANOVER FOUR LIMITED
- nowTHOMSON BROTHERS LTD. - 1999-03-26THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06 The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer 2000-07-11 ~ 2004-06-18IIF 15 - Director → ME - 5 Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (3 parents)Officer 2000-07-11 ~ 2004-06-18IIF 8 - Director → ME
- 6
HANOVER TWO LIMITED
- nowPARK PRODUCTS LIMITED - 1999-01-22PARK NAVAL ENGINEERING LIMITED - 1982-08-20PARK BROS EXPORT LIMITED - 1979-12-31 Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)Officer 2000-07-11 ~ 2004-06-18IIF 23 - Director → ME - 7
INDEX LABS LIMITED
- nowFAME VENTURES LTD - 2019-12-04 C/o Bdo Llp 5 Temple Square, Temple Street, LiverpoolLiquidation Corporate (3 parents, 3 offsprings)Total Assets Less Current Liabilities (Company account)-182,623 GBP2017-08-31Officer 2018-11-01 ~ 2021-03-03IIF 26 - Director → ME - 8 Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)Officer 2003-04-07 ~ 2004-06-18IIF 12 - Director → ME
- 9
LUMINAR DANCING FINANCE
- nowINTERCEDE 1879 LIMITED - 2003-07-23 1 More London Place, LondonDissolved Corporate (5 parents)Officer 2003-07-23 ~ 2004-06-18IIF 22 - Director → ME - 10
LUMINAR DANCING SCOTLAND
- nowINTERCEDE 1875 LIMITED - 2003-07-23 Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer 2003-07-23 ~ 2004-06-18IIF 4 - Director → ME - 11INTERCEDE 1880 LIMITED - 2003-07-23 Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer 2003-07-23 ~ 2004-06-18IIF 9 - Director → ME
- 12 Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)Officer 2003-04-03 ~ 2004-06-18IIF 7 - Director → ME
- 13
LUMINAR IP (II) LIMITED
- nowCHICAGO ROCK CAFE LIMITED - 2008-02-29KEWPART LIMITED - 1993-07-21 1 More London Place, London, LondonDissolved Corporate (3 parents)Officer 1997-09-02 ~ 2004-06-18IIF 2 - Director → ME 1997-09-02 ~ 1999-12-15IIF 30 - Secretary → ME - 14
LUMINAR LEISURE LIMITED
- nowLUMINAR PROPERTIES LIMITED - 2008-02-29 1 More London Place, LondonDissolved Corporate (3 parents, 16 offsprings)Officer 1999-07-08 ~ 2004-06-18IIF 5 - Director → ME 1999-07-08 ~ 1999-12-15IIF 31 - Secretary → ME - 15LUMINAR DANCING SOUTH LIMITED - 2004-05-25INTERCEDE 1873 LIMITED - 2003-07-23 Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer 2003-07-23 ~ 2004-06-18IIF 19 - Director → ME
- 16
LUMINAR NO.1 LIMITED
- nowLUMINAR SOUTH AND EAST LIMITED - 2004-07-22LUMINAR SOUTH EAST LIMITED - 2004-05-25INTERCEDE 1877 LIMITED - 2003-07-23 Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer 2003-07-23 ~ 2004-06-18IIF 6 - Director → ME - 17
LUMINAR NORTH
- nowLUMINAR DANCING NORTH LIMITED - 2004-05-25INTERCEDE 1874 LIMITED - 2003-07-23 Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer 2003-07-23 ~ 2004-06-18IIF 18 - Director → ME - 18JAM HOUSE HOLDINGS LIMITED - 2011-02-14COLOUREXTRA LIMITED - 2004-05-25 Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (3 parents)Officer 2000-04-06 ~ 2004-06-18IIF 21 - Director → ME 2000-04-06 ~ 2004-06-18IIF 29 - Secretary → ME
- 19
LUMINAR SOUTH AND EAST
- nowLUMINAR ENTERTAINMENT LIMITED - 2004-07-22INTERCEDE 1876 LIMITED - 2003-07-23 Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksDissolved Corporate (4 parents)Officer 2003-07-23 ~ 2004-06-18IIF 17 - Director → ME - 20
RANK NEMO (DMS) LIMITED
- nowDELUXE MEDIA SERVICES LIMITED - 2007-05-17DELUXE VIDEO SERVICES LIMITED - 2003-01-03DELUXE MEDIA SERVICES LIMITED - 2002-10-09DELUXE VIDEO SERVICES LIMITED - 2002-09-12RANK VIDEO SERVICES LIMITED - 1998-07-01RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14REBACROWN LIMITED - 1981-12-31 Tor, Saint-cloud Way, Maidenhead, Berkshire, United KingdomDissolved Corporate (4 parents)Officer 1994-12-05 ~ 1997-08-29IIF 27 - Director → ME - 21
STROBE 2
- nowSTROBE 2 LIMITED - 2008-06-02LUMINAR PLC - 2007-10-23 Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (2 parents)Officer 1997-09-02 ~ 2005-05-31IIF 24 - Director → ME 2002-12-24 ~ 2003-05-19IIF 28 - Secretary → ME - 22
STROBE 3
- nowLUMINAR LEISURE LIMITED - 2008-02-29NORTHERN LEISURE LIMITED - 2001-07-16WHITEGATE LEISURE PLC - 1993-11-30HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15 The Shard, 32 London Bridge Street, LondonDissolved Corporate (2 parents)Officer 2000-07-27 ~ 2005-05-31IIF 20 - Director → ME - 23
STROBE 5
- nowSTROBE 5 LIMITED - 2008-06-02NORTHERN LEISURE LIMITED - 2008-02-29LUMINAR LEISURE LIMITED - 2001-07-16LEADWISE LEISURE LIMITED - 1988-04-06LEADWISE LIMITED - 1988-01-26 43-45 Portman Square, LondonDissolved Corporate (2 parents)Officer 1997-09-02 ~ 2004-06-18IIF 3 - Director → ME - 24 43-45 Portman Square, LondonLiquidation Corporate (2 parents)Officer 2000-08-30 ~ 2004-06-18IIF 13 - Director → ME
- 25 Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (3 parents)Officer 2000-07-11 ~ 2004-06-18IIF 10 - Director → ME
- 26 The Ca'd'oro, 45 Gordon Street, Glasgow, LanarkshireDissolved Corporate (3 parents)Officer 2000-07-11 ~ 2004-06-18IIF 11 - Director → ME
- 27 Luminar House, Deltic Avenue Rooksley, Milton Keynes, BucksActive Corporate (3 parents)Officer 2000-07-11 ~ 2004-06-18IIF 14 - Director → ME
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