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
Mcburnie, Russell
- British born in July 1972
Mcburnie, Russell
Resident in United Kingdom
Registered addresses and corresponding companies66 Chiltern Street, London, W1U 4GB
IIF 1Sumner House, St Thomas's Road, Chorley, Lancashire, PR7 1HP
IIF 2Sumner House, St Thomas's Road, Chorley, Lancashire, PR7 1HP, England
IIF 3160, Dundee Street, Edinburgh, EH11 1DQ
IIF 4160, Dundee Street, Edinburgh, EH11 1DQ, Scotland
IIF 5 IIF 6 IIF 7 (more)(less)24, Townfield Lane, Frodsham, Cheshire, WA6 7RD
IIF 1066, Chiltern Street, London, W1U 4GB
IIF 11 IIF 12 IIF 13 (more)(less)66, Chiltern Street, London, W1U 4GB, England
IIF 24 IIF 25 IIF 26 (more)(less)66, Chiltern Street, London, W1U 4GB, Uk
IIF 33 IIF 34 IIF 3566, Chiltern Street, London, W1U 4GB, United Kingdom
IIF 36The Poynt, Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW
IIF 37
- British born in July 1972
Mcburnie, Russell Sinclair
Resident in England
Registered addresses and corresponding companiesGlebe Cottage, Church Road, Frodsham, Cheshire, WA6 6AD, England
IIF 3836a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
IIF 39 IIF 40 IIF 41 (more)(less)
- British finance director born in July 1972
Mcburnie, Russell Sinclair
Resident in England
Registered addresses and corresponding companiesCowley Lodge, South Darley, Matlock, Derbyshire, DE4 2LE, United Kingdom
IIF 43
- British born in July 1972
Mcburnie, Russell Sinclair
Resident in Uk
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcburnie, Russell
- British born in July 1972
Mr Russell Sinclair Mcburnie
Resident in England
Registered addresses and corresponding companiesGlebe Cottage, Church Road, Frodsham, Cheshire, WA6 6AD
IIF 50
Related profiles found in government register
Offspring entities and appointments
47
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-24
Due to be dissolved on 2024-07-09ABERCROMBIE HOLDINGS LIMITED - 2007-11-123rd Floor 2 Semple Street, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer2009-12-30 ~ 2012-01-25IIF 8 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-24
Due to be dissolved on 2024-07-093rd Floor 2 Semple Street, Edinburgh, United KingdomDissolved Corporate (22 parents)Officer2009-12-30 ~ 2012-01-25IIF 6 - Director → ME - 3
ADVISERS TO ENTREPRENEURS LIMITED
0693572666 Chiltern Street, London, UkDissolved Corporate (6 parents)Officer2009-06-16 ~ 2012-01-25IIF 35 - Director → ME - 4ARRANDCO BUSINESS SERVICES LIMITED - nowBAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
TENON LIMITED
- 2009-12-30 04066924NON AUDIT 1 LIMITED - 2000-09-286th Floor 25 Farringdon Street, LondonActive Corporate (32 parents, 7 offsprings)Officer2008-03-11 ~ 2012-01-25IIF 20 - Director → ME - 5BAKER TILLY CF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-09-28TENON INVESTMENTS LIMITED
- 2011-03-31 06555639Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (12 parents)Officer2010-01-18 ~ 2012-01-25IIF 18 - Director → ME - 6BAKER TILLY CORPORATE TRANSACTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-09-28RSM TENON CORPORATE TRANSACTIONS LIMITED
- 2013-09-30 01837626TENON CORPORATE FINANCE PLC
- 2009-12-29 01837626TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17H.W. FISHER ASSOCIATES LIMITED - 1985-06-17SILVERCHANCE LIMITED - 1984-10-15Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (33 parents)Officer2008-03-11 ~ 2012-01-25IIF 22 - Director → ME - 7BAKER TILLY FINANCIAL MANAGEMENT LIMITED - nowBENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11WBS GRANVILLE LIMITED - 2004-07-26GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04GRANVILLE BAIRD ONE LIMITED - 2000-08-036th Floor, 25 Farringdon Street, LondonActive Corporate (40 parents, 2 offsprings)Officer2009-12-30 ~ 2012-01-25IIF 28 - Director → ME
- 8BAKER TILLY INVESTMENT SOLUTIONS LIMITED - nowRSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED
- 2013-01-04 02051492RSM TENON FINANCIAL SERVICES LIMITED
- 2011-10-10 02051492TENON FINANCIAL SERVICES LIMITED
- 2009-12-29 02051492OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-086th Floor, 25 Farringdon Street, LondonActive Corporate (48 parents)Officer2008-03-11 ~ 2012-01-25IIF 11 - Director → ME - 9
BKL FINANCIAL SERVICES LIMITED
02137614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-09-28Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (20 parents)Officer2010-01-18 ~ 2012-01-25IIF 27 - Director → ME - 10BDO STOY HAYWARD WEALTH MANAGEMENT (LANCS & CUMBRIA) LIMITED - 2003-03-18BDO STOY HAYWARD WEALTH MANAGEMENT (NORTH WEST) LIMITED - 2001-09-11DRYSTONE SOLUTIONS LIMITED - 2001-03-15LANEFORT LIMITED - 2000-09-0566 Chiltern Street, LondonDissolved Corporate (11 parents)Officer2008-03-11 ~ dissolvedIIF 10 - Director → ME
- 11Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-09-07DRAGONGROVE LIMITED - 2003-04-076th Floor, 25 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2009-12-30 ~ 2012-01-25IIF 32 - Director → ME - 12Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-02-02CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-177th Floor 21 Lombard Street, LondonDissolved Corporate (29 parents)Officer2009-12-30 ~ 2012-01-25IIF 30 - Director → ME - 13
CHANCERY PROPERTY SERVICES LIMITED
05081586Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2015-10-176th Floor, 25 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2009-12-30 ~ 2012-01-25IIF 26 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-02-13CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01CHANCERY GROUP LIMITED - 2003-02-176th Floor, 25 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2009-12-30 ~ 2012-01-25IIF 31 - Director → ME - 15RSM TENON LIMITED - 2009-12-29DHAND HATCHARD DAVIES LIMITED - 2009-12-11HWP SHELFCO 120 LIMITED - 1997-08-13Sumner House, St Thomas's Road, Chorley, Lancashire, EnglandDissolved Corporate (14 parents)Officer2010-01-18 ~ 2012-01-25IIF 3 - Director → ME
- 16Cowley Lodge, South Darley, Matlock, Derbyshire, United KingdomDissolved Corporate (5 parents)Officer2016-08-12 ~ dissolvedIIF 43 - Director → ME2016-08-12 ~ 2020-11-16IIF 49 - Secretary → ME
- 17
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
02096481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-09-28Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (22 parents)Officer2009-12-30 ~ 2012-01-25IIF 29 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Due to be dissolved on 2020-01-30COTTLE PASSMAN GILES LIMITED - 2003-08-29MACNEWCO SIXTY ONE LIMITED - 2001-10-04C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (25 parents)Officer2009-12-30 ~ 2012-01-25IIF 7 - Director → ME - 19
GILES FINANCIAL SOLUTIONS LIMITED
SC298520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Due to be dissolved on 2015-10-28Breckenridge House, 274 Sauchiehall Street, GlasgowDissolved Corporate (20 parents)Officer2009-12-30 ~ 2012-01-25IIF 9 - Director → ME - 20
GODFREY ALLAN FINANCIAL SERVICES LIMITED
0370867866 Chiltern Street, LondonDissolved Corporate (14 parents)Officer2010-01-18 ~ 2012-01-25IIF 14 - Director → ME - 21PIMCO 2570 LIMITED - 2006-11-2866 Chiltern Street, LondonDissolved Corporate (15 parents)Officer2009-02-09 ~ 2012-01-25IIF 13 - Director → ME
- 22ICCA EDUCATION TRAINING AND SKILLS LIMITED - nowTENON EDUCATION, TRAINING AND SKILLS LIMITED - 2013-06-14
TENON ETS PARTNERSHIPS LIMITED
- 2010-10-08 06638638Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesActive Corporate (13 parents, 1 offspring)Officer2010-02-22 ~ 2010-09-03IIF 37 - Director → ME - 23
INTERIM SOLUTIONS LIMITED
08521113Glebe Cottage, Church Road, Frodsham, CheshireActive Corporate (2 parents)Officer2013-05-09 ~ nowIIF 38 - Director → ME2013-05-09 ~ nowIIF 48 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 24
MARYLEBONE LANE INVESTMENTS LIMITED
0693155966 Chiltern Street, LondonDissolved Corporate (7 parents)Officer2009-06-16 ~ 2012-01-25IIF 16 - Director → ME - 25BERKELEY JACKSON LIMITED - 1997-07-09BERKELEY HALL & CO. LIMITED - 1984-12-03HUNTRILE LIMITED - 1982-06-2266 Chiltern Street, LondonDissolved Corporate (29 parents)Officer2009-04-03 ~ 2012-01-25IIF 12 - Director → ME
- 26
PERSONAL INVESTMENT MANAGEMENT LIMITED
03792617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-24
Dissolved on 2024-07-197th Floor 21 Lombard Street, LondonDissolved Corporate (24 parents)Officer2009-12-30 ~ 2012-01-25IIF 25 - Director → ME - 27Insolvency (Case 1) In administration
Administration started on 2013-08-22
Administration ended on 2015-11-20BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05CORESECTOR LIMITED - 1998-09-10Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2008-03-11 ~ 2012-01-25IIF 36 - Director → ME - 28
- 29
- 30
PROJECT STICKER TOPCO LIMITED
1635020636a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-08 ~ nowIIF 42 - Director → ME - 31RSM (UK) LIMITED - now
LATHAMS FINANCIAL MANAGEMENT LIMITED
- 2012-09-05 02136046LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26CADIM LIMITED - 1990-07-26CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16CAREFLEET LIMITED - 1987-08-1766 Chiltern Street, LondonDissolved Corporate (17 parents)Officer2010-01-18 ~ 2012-01-25IIF 21 - Director → ME - 32RSM GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-02-24RSM BJ FM GROUP LIMITED
- 2012-09-06 067243096th Floor, 25 Farringdon Street, LondonDissolved Corporate (22 parents, 4 offsprings)Officer2009-12-30 ~ 2012-01-25IIF 24 - Director → ME - 33Insolvency (Case 1) In administration
Administration started on 2013-08-22
Administration ended on 2016-02-08TENON GROUP PLC
- 2009-12-29 03931297Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2008-03-11 ~ 2011-10-18IIF 1 - Director → ME - 3466 Chiltern Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-09-30 ~ 2012-01-25IIF 46 - Director → ME
- 3566 Chiltern Street, LondonDissolved Corporate (8 parents)Officer2011-09-30 ~ 2012-01-25IIF 45 - Director → ME
- 36
T-FUND GP LIMITED
06715837Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-10-06 ~ 2012-01-25IIF 15 - Director → ME - 37
TCM FP GP LIMITED
SC358485160 Dundee Street, EdinburghDissolved Corporate (9 parents)Officer2009-04-22 ~ 2012-01-25IIF 4 - Director → ME - 38
TECHLOCATE LIMITED
03930049Sumner House, St Thomas's Road, Chorley, LancashireDissolved Corporate (14 parents)Officer2010-01-15 ~ 2012-01-25IIF 2 - Director → ME - 3966 Chiltern Street, LondonDissolved Corporate (7 parents)Officer2011-09-30 ~ 2012-01-25IIF 47 - Director → ME
- 40TENON ENTREPRENEURS 123 LIMITED - 2008-09-08TENON ENTREPRENEURS LIMITED - 2008-08-27TENON ENTREPENEURS LIMITED - 2008-05-0266 Chiltern Street, LondonDissolved Corporate (5 parents)Officer2010-01-18 ~ 2012-01-25IIF 23 - Director → ME
- 41
THE ENTREPRENEURS` PYRAMID LIMITED
0693835966 Chiltern Street, London, UkDissolved Corporate (5 parents)Officer2009-06-18 ~ 2012-01-25IIF 34 - Director → ME - 42
THE WEALTH EXPERIENCE LIMITED
0692612166 Chiltern Street, London, UkDissolved Corporate (6 parents)Officer2009-06-15 ~ 2012-01-25IIF 33 - Director → ME - 43TP TRUSTEES LIMITED - now
TENON PENSION TRUSTEES LIMITED
- 2013-07-26 02604059TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14Sutton House Weyside Park, Catteshall Lane, Godalming, SurreyActive Corporate (47 parents, 1 offspring)Officer2011-09-12 ~ 2012-01-25IIF 44 - Director → ME - 44DEBT DEALS LIMITED - 2005-12-22UNITY CORPORATE RECOVERY AND INSOLVENCY LIMITED - 2005-09-0566 Chiltern Street, LondonDissolved Corporate (11 parents)Officer2008-03-11 ~ dissolvedIIF 19 - Director → ME
- 45
- 46
VELORIS - THE BATTERY PARTNER UK LTD
- 2026-07-01 02906519ECOBAT BATTERY UK LTD
- 2025-12-08 02906519MANBAT LIMITED - 2022-03-09BONROVER LIMITED - 1997-07-03MANBAT LIMITED - 1997-04-1036a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (20 parents, 15 offsprings)Officer2024-07-01 ~ nowIIF 39 - Director → ME - 47
WILLIAMS ALLAN FINANCIAL SERVICES LIMITED
0218710466 Chiltern Street, LondonDissolved Corporate (12 parents)Officer2010-01-18 ~ 2012-01-25IIF 17 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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