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
Individuals in focus
Burden, Andrew Russell
- British Registered addresses and corresponding companies
Burden, Andrew Russell
The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 1 IIF 2 IIF 3 (more)(less)
- British accountantRegistered addresses and corresponding companies
Burden, Andrew Russell
The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 9
- British company directorRegistered addresses and corresponding companies
Burden, Andrew Russell
The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 10 IIF 11 IIF 12 (more)(less)
- Registered addresses and corresponding companies
Burden, Andrew Russell
Cussins House, Wood Street, Doncaster, DN1 3LW, United Kingdom
IIF 14
- born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companiesCussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 15
- British born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companiesCast, Waterdale, Doncaster, South Yorkshire, DN1 3BU
IIF 16Cast, Waterdale, Doncaster, South Yorkshire, DN1 3BU, United Kingdom
IIF 17Cussins House 22a, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 18Cussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW, England
IIF 19 IIF 20 IIF 21Cussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW, United Kingdom
IIF 22The Dome, Doncaster Leisure Park, Bawtry Road, Doncaster, DN4 7PD, England
IIF 23The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 24 IIF 25 IIF 26 (more)(less)Tyke, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 4357, Main Street, Hayton, Retford, DN22 9LF, England
IIF 44 IIF 45 IIF 46
- British accountant born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companies - British company director born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companiesCussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 49Cussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW, England
IIF 50The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 51 IIF 52 IIF 53 (more)(less)The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, England
IIF 57 IIF 58 IIF 59
- British director born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companies - British leisure services born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companiesThe Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, United Kingdom
IIF 63
- British none born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companiesCussins House, Wood Street, Doncaster, DN1 3LW, United Kingdom
IIF 64
- British born in January 1951
Mr Andrew Russell Burden
Resident in England
Registered addresses and corresponding companies57, Main Street, Hayton, Retford, DN22 9LF, England
IIF 65
- British born in January 1958
Mr Andrew Russell Burden
Resident in England
Registered addresses and corresponding companies14, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 66291, Po Box 291, Doncaster, DN9 3ZW, England
IIF 67Cast, Waterdale, Doncaster, South Yorkshire, DN1 3BU
IIF 68 IIF 69The Hollies, 14 School Lane, Auckley, Doncaster, DN9 3JR, England
IIF 70The Hollies, School Lane Auckley, Doncaster, DN9 3JR
IIF 71The Hollies, School Lane, Auckley, Doncaster, DN9 3JR, England
IIF 72The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 73 IIF 74The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, England
IIF 75 IIF 76Tyke, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 7757, Main Street, Hayton, Retford, DN22 9LF, England
IIF 78 IIF 79 IIF 80 (more)(less)
Related profiles found in government register
Offspring entities and appointments
51
- 1ACERI SOLUTIONS LTD - nowACERI DISTRIBUTION LIMITED - 2011-10-14
ACERI (UK) LIMITED
- 2004-07-26 03441174KILBRIDE TRADERS LIMITED
- 1999-09-01 03441174Northumberland House, Drake Avenue, Staines, MiddlesexDissolved Corporate (5 parents)Officer1997-09-29 ~ 1999-12-16IIF 52 - Director → ME1997-09-29 ~ 1999-12-16IIF 13 - Secretary → ME - 2EVENTS FOR WEALTH LTD - 2009-06-24Cussins House, Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-07-06 ~ dissolvedIIF 20 - Director → ME
- 3
ANDREW RUSSELL & CO LIMITED
0579815057 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents, 7 offsprings)Officer2006-04-27 ~ nowIIF 27 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 4
ANDREW RUSSELL LIMITED
1156671557 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2018-09-13 ~ nowIIF 44 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – 75% or more → OE - 5
LEGER PETROLEUM LIMITED
- 1996-04-01 02878674DESIGN & CREATIONS SALES LIMITED
- 1994-07-18 0287867457 Main Street, Hayton, Retford, EnglandActive Corporate (8 parents)Officer1993-12-08 ~ nowIIF 42 - Director → ME1993-12-08 ~ nowIIF 9 - Secretary → MEPerson with significant control2016-12-08 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ARIES GROUP LIMITED
0326258657 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer1996-10-11 ~ nowIIF 29 - Director → ME1996-10-11 ~ nowIIF 8 - Secretary → MEPerson with significant control2016-10-11 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ARIES INTERNET LIMITED
0332004157 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer1997-02-18 ~ nowIIF 34 - Director → ME1997-02-18 ~ nowIIF 11 - Secretary → MEPerson with significant control2017-02-18 ~ nowIIF 81 - Ownership of shares – 75% or more → OE - 8
ARIES MARKETING LIMITED
0276851657 Main Street, Hayton, Retford, EnglandActive Corporate (4 parents)Officer1992-11-27 ~ nowIIF 41 - Director → ME1992-11-27 ~ nowIIF 7 - Secretary → MEPerson with significant control2016-11-27 ~ nowIIF 85 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ARIES FINANCIAL SERVICES LIMITED
- 2008-05-12 02626308RUSSELL ANDREW AND COMPANY LIMITED
- 1995-08-25 02626308DERBYSHIRE MORTGAGE ADVICE CENTRES LIMITED
- 1992-05-15 02626308NICKELGRANGE LIMITED
- 1991-09-27 02626308Unit 7 J3 Business Park, Carr Hill, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Officer(before 1992-07-03) ~ 2009-05-14IIF 47 - Director → ME(before 1992-07-03) ~ 2008-10-20IIF 2 - Secretary → ME - 10
CARBON CLUB LIMITED
0645360357 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2007-12-14 ~ nowIIF 35 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 87 - Ownership of shares – 75% or more → OE - 11
CELEBRITY KISS LIMITED
05619920206, Cussins House, Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-28 ~ dissolvedIIF 21 - Director → ME2005-11-11 ~ 2011-04-04IIF 25 - Director → ME - 12
PLAY EQUIPMENT RENTALS LIMITED
- 1995-02-27 02800929QUORUM DISTRIBUTION LIMITED
- 1994-02-03 0280092957 Main Street, Hayton, Retford, EnglandActive Corporate (6 parents, 38 offsprings)Officer1994-01-14 ~ nowIIF 28 - Director → ME1993-03-18 ~ 2000-04-07IIF 4 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 88 - Ownership of shares – 75% or more → OE2017-03-18 ~ 2026-01-05IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 13
- 14
CREDIT ANGELS LTD
06802540C/o Spencer Brown, Chiltern House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-07-29 ~ 2010-08-28IIF 22 - Director → ME - 15
CURLY HAIRED GIRLS LTD
13913042The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-02-14 ~ dissolvedIIF 60 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Ownership of shares – 75% or more → OE - 16
CURLY HAIRED GROUP LTD
13949490The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 61 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 67 - Ownership of shares – 75% or more → OEIIF 67 - Right to appoint or remove directors → OEIIF 67 - Ownership of voting rights - 75% or more → OE - 17
CURLY HAIRED GUYS LTD
13919808The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 62 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 70 - Ownership of voting rights - 75% or more → OEIIF 70 - Ownership of shares – 75% or more → OEIIF 70 - Right to appoint or remove directors → OE - 18
DONCASTER ICT PARTNERSHIP LIMITED
- 2017-05-12 0547213857 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2005-06-06 ~ nowIIF 38 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE - 19IMCO (62002) LIMITED - 2002-12-19The Dome, Bawtry Road, Doncaster, South YorkshireActive Corporate (18 parents)Officer2003-06-26 ~ 2007-06-05IIF 55 - Director → ME
- 20
- 21
DONCASTER PERFORMANCE VENUE LIMITED
07980160Cast, Waterdale, Doncaster, South YorkshireActive Corporate (29 parents, 1 offspring)Officer2015-10-07 ~ nowIIF 16 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 69 - Right to appoint or remove directors as a member of a firm → OEIIF 69 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 69 - Has significant influence or control → OEIIF 69 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2016-10-07 ~ 2026-02-06IIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 22
DONCASTER.CO.UK LIMITED
03991113The Hollies, School Lane, Auckley, Doncaster, South YorkshireActive Corporate (3 parents)Officer2000-05-12 ~ nowIIF 40 - Director → ME2000-05-12 ~ nowIIF 10 - Secretary → MEPerson with significant control2017-05-12 ~ nowIIF 73 - Ownership of shares – 75% or more → OE - 23
DPVL PRODUCTIONS LIMITED
15190349Cast, Waterdale, Doncaster, South Yorkshire, United KingdomActive Corporate (5 parents)Officer2026-02-06 ~ nowIIF 17 - Director → ME - 24
E REAL ESTATE LIMITED
06129503Stephen Quayle, 196 Warren House, Beckford Close, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-01 ~ 2008-09-15IIF 30 - Director → ME - 25
FIRST CREDIT SOLUTIONS LIMITED
06629637Cussins House, Wood Street, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2008-06-30 ~ dissolvedIIF 39 - Director → ME - 26
FREAKY BOY MEDIA LIMITED
05816621The Hollies, School Lane, Auckley, DoncasterDissolved Corporate (5 parents)Officer2006-08-25 ~ dissolvedIIF 26 - Director → ME - 27
GLOBAL LAND AND PROPERTY EXCHANGE LIMITED
05505779The Hollies, School Lane Auckley, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 53 - Director → ME - 28GUILDHALL PROPERTY DEVELOPMENTS LIMITED - 2008-10-08Cussins House, Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (8 parents)Officer2010-07-29 ~ dissolvedIIF 19 - Director → ME
- 29LONDON LAND EXCHANGE LIMITED - 2011-10-05The Hollies, School Lane Auckley, DoncasterDissolved Corporate (8 parents)Officer2011-11-26 ~ dissolvedIIF 50 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 30
- 31
- 32
MAK DISTRIBUTION LIMITED
06788235Units 4 & 5, Century Close Kirk Sandall Industrial Estate, Doncaster, South YorkshireActive Corporate (6 parents)Officer2009-01-12 ~ 2009-02-06IIF 56 - Director → ME - 33
NOMINUS LIMITED
0589721457 Main Street, Hayton, Retford, EnglandActive Corporate (5 parents)Officer2006-08-04 ~ nowIIF 36 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 34
PEER 2 PEER FINANCE LIMITED
09853359The Hollies School Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 58 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 75 - Ownership of shares – 75% or more → OE - 35
- 36
DIY-TODAY.COM LTD.
- 2002-05-23 0398428157 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2000-05-02 ~ 2004-05-19IIF 54 - Director → ME2005-05-03 ~ nowIIF 33 - Director → ME2000-05-02 ~ 2004-05-19IIF 12 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 93 - Ownership of shares – 75% or more → OE - 37
THE FINANCE AND LOAN COMPANY LIMITED
- 2017-02-21 0982551957 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2015-10-15 ~ nowIIF 45 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 91 - Ownership of shares – 75% or more → OE - 38
THE PEER 2 PEER LOAN COMPANY LIMITED
09853308The Hollies School Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 76 - Ownership of shares – 75% or more → OE - 39
THE SPITFIRE PARTNERSHIP LLP
OC355925Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-21
Commencement of winding up on 2012-11-12
Conclusion of winding up on 2017-03-28
Dissolved on 2017-07-05Moore Stephens, 6 Ridge House Ridgehouse Drive Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (7 parents)Officer2010-06-24 ~ 2012-04-30IIF 15 - LLP Designated Member → ME - 40
THE TRICON FOUNDATION
0434974217 Partridge Flatt Road, Bessacarr, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2005-09-06 ~ 2008-05-01IIF 3 - Secretary → ME - 41
EVERYTHING 4 LIMITED
- 2018-02-16 07114889The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2010-01-02 ~ dissolvedIIF 49 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 42
THERMOSLIMMER UK LIMITED
05337213Sycamore House Mill Lane, Adwick-le-street, Doncaster, South YorkshireActive Corporate (6 parents)Officer2005-06-21 ~ 2010-03-18IIF 5 - Secretary → ME - 43
TYKE DEVELOPMENTS LTD
1320897657 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2021-02-18 ~ nowIIF 43 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OEIIF 77 - Right to appoint or remove directors → OE - 44
TYKE HEALTH AND FITNESS LIMITED
09157370C/o Andrew Russell & Co, The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 63 - Director → ME - 45
TYKE SPORT FUNDING LIMITED
09197759Andrew Russell & Co, The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 46
TYKE SPORT LTD
0915878157 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2014-08-04 ~ nowIIF 46 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 47
U.S. LEASING LIMITED
0579816657 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2006-04-27 ~ nowIIF 24 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 4857 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2010-02-11 ~ nowIIF 18 - Director → MEPerson with significant control2017-02-11 ~ nowIIF 80 - Ownership of shares – 75% or more → OE
- 49WHOLE BODY SOLUTIONS LTD - nowC/o Andrew Russell & Co Cussins House, Wood Street, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2005-06-21 ~ 2008-09-15IIF 6 - Secretary → ME
- 50
- 51
YORKSHIRE LEISURE LIMITED
0543587357 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2005-04-26 ~ nowIIF 32 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 94 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.