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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burston, Samuel John

    Related profiles found in government register
  • Burston, Samuel John
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Grange Lane, Letchmore Heath, Watford, Hertfordshire, WD25 8GD

      IIF 1
  • Burston, Samuel John
    British company director born in June 1981

    Resident in England

    Registered addresses and corresponding companies
  • Burston, Samuel John
    British none born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat C, 58 Arragon Gardens, London, SW16 5LX, England

      IIF 7
  • Mr Samuel John Burston
    British born in June 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat C, 58 Arragon Gardens, London, SW16 5LX, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    LIKESELECT LIMITED - 1997-06-13
    icon of address Grange Lane, Letchmore Heath, Watford, Hertfordshire
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2021-02-11 ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    3BW LTD
    - now
    AGHOCO 1484 LIMITED - 2018-02-20
    icon of address 5 St. John's Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -1,809,426 GBP2024-03-31
    Officer
    icon of calendar 2021-01-20 ~ 2022-03-29
    IIF 4 - Director → ME
  • 2
    icon of address Flat C, 58 Arragon Gardens, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2013-09-10 ~ 2022-10-31
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ 2022-10-31
    IIF 8 - Has significant influence or control OE
  • 3
    LOYALTY MANAGEMENT UK LIMITED - 2011-12-22
    3241ST SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2001-06-20
    AIMIA COALITION LOYALTY UK LIMITED - 2018-02-02
    NECTAR LOYALTY LIMITED - 2019-11-04
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-31 ~ 2024-12-09
    IIF 5 - Director → ME
  • 4
    LOYALTY MANAGEMENT GROUP LIMITED - 2011-12-22
    AIMIA EMEA LIMITED - 2018-02-02
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2022-01-31 ~ 2024-12-09
    IIF 3 - Director → ME
  • 5
    AEROPLAN ACQUISITION UK LIMITED - 2011-12-22
    AIMIA UK LIMITED - 2018-02-02
    AIMIA ACQUISITION UK LIMITED - 2016-11-29
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-01-31 ~ 2024-12-09
    IIF 6 - Director → ME
  • 6
    INTERCEDE 1517 LIMITED - 2000-01-17
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2022-06-17 ~ 2025-02-17
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.