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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.

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

Burns, Andrew Rae

    Related profiles found in government register
  • Burns, Andrew Rae
    British born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Andrew Rae
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 13
  • Burns, Andrew Rae
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Andrew Rae
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Andrew Rae
    British finance director born in August 1963

    Registered addresses and corresponding companies
    • 19 Prairie Street, London, SW8 3PT

      IIF 39
  • Burns, Andrew Rae
    British

    Registered addresses and corresponding companies
  • Burns, Andrew Rae
    British business exe

    Registered addresses and corresponding companies
    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 42
  • Burns, Andrew Rae
    British company director

    Registered addresses and corresponding companies
    • 19 Prairie Street, London, SW8 3PT

      IIF 43
  • Burns, Andrew Rae
    British director

    Registered addresses and corresponding companies
    • 19 Prairie Street, London, SW8 3PT

      IIF 44
child relation
Offspring entities and appointments 39
  • 1
    CANDU ENTERTAINMENT LIMITED - now
    COLOUREXTRA LIMITED
    - 2004-07-23 04836872 03874623
    LUMINAR (CAMDEN PALACE) LIMITED
    - 2004-05-25 04836872
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Liquidation Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 37 - Director → ME
  • 2
    CHARLES CARPENTER, LIMITED
    SC018125
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (29 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 8 - Director → ME
  • 3
    ENRC AFRICA HOLDINGS LIMITED - now
    ENRC AFRICA HOLDINGS PLC - 2010-09-14
    CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC
    - 2010-09-14 04232247
    ABLEPLAN PLC - 2001-07-05
    13th Floor One Angel Court, London, United Kingdom
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2007-08-31 ~ 2009-12-24
    IIF 13 - Director → ME
  • 4
    FIFE GROUP LIMITED - now
    FIFE GROUP PLC
    - 2011-01-27 SC008553 SC115875
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (30 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 28 - Director → ME
  • 5
    FIFE INDMAR TRUSTEES LIMITED
    - now SC121812
    MINTJOB LIMITED - 1991-05-28
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-08-30 ~ 2004-06-18
    IIF 4 - Director → ME
  • 6
    HANOVER FOUR LIMITED
    - now SC015674
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (27 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 27 - Director → ME
  • 7
    HANOVER ONE LIMITED
    - now SC158437
    SCOTECH INTERNATIONAL SERVICES LIMITED - 1999-01-06
    SCOTECH BOLTING SERVICES & INSTRUMENTATION LIMITED - 1995-12-14
    WJB (371) LIMITED - 1995-08-03
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (26 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 11 - Director → ME
  • 8
    HANOVER THREE LIMITED
    00397132
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 20 - Director → ME
  • 9
    HANOVER TWO LIMITED
    - now 01000668
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (27 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 35 - Director → ME
  • 10
    HYLITE ENGINEERING LIMITED
    - now 02039425
    BIRCHTOWER ENGINEERS LIMITED - 1986-08-18
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (21 parents)
    Officer
    2001-05-23 ~ 2004-06-18
    IIF 5 - Director → ME
  • 11
    INDEX LABS LIMITED
    - now 08283149 12278378
    FAME VENTURES LTD
    - 2019-12-04 08283149 12475074... (more)
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (16 parents, 3 offsprings)
    Officer
    2018-11-01 ~ 2021-03-03
    IIF 38 - Director → ME
  • 12
    INFLEXION PLC
    03918793
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2003-09-24 ~ dissolved
    IIF 10 - Director → ME
  • 13
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED
    - now SC115875
    FIFE GROUP LIMITED - 1999-01-08
    JAMES HAMILTON & SONS (ENGINEERING) LIMITED - 1998-12-11
    LANDWAVE LIMITED - 1989-07-10
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (20 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 7 - Director → ME
  • 14
    LIFE CAFE LIMITED
    03154788
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (32 parents)
    Officer
    2001-07-18 ~ 2004-06-18
    IIF 9 - Director → ME
  • 15
    LIFE LIMITED
    - now 03474139
    PINCO 999 LIMITED - 1998-05-08
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (31 parents)
    Officer
    2001-07-18 ~ 2004-06-18
    IIF 2 - Director → ME
  • 16
    LUMINAR BRANDS
    04722159
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-04-07 ~ 2004-06-18
    IIF 24 - Director → ME
  • 17
    LUMINAR DANCING FINANCE
    - now 04836870
    INTERCEDE 1879 LIMITED
    - 2003-07-23 04836870 03837119... (more)
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 34 - Director → ME
  • 18
    LUMINAR DANCING SCOTLAND
    - now 04836876
    INTERCEDE 1875 LIMITED
    - 2003-07-23 04836876 04836870... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 16 - Director → ME
  • 19
    LUMINAR ENTERTAINMENT FINANCE
    - now 04836868
    INTERCEDE 1880 LIMITED
    - 2003-07-23 04836868 05293885... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 21 - Director → ME
  • 20
    LUMINAR IP
    04722056
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (15 parents)
    Officer
    2003-04-03 ~ 2004-06-18
    IIF 19 - Director → ME
  • 21
    LUMINAR IP (II) LIMITED - now
    CHICAGO ROCK CAFE LIMITED
    - 2008-02-29 02826237
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved Corporate (22 parents)
    Officer
    1997-09-02 ~ 2004-06-18
    IIF 14 - Director → ME
    1997-09-02 ~ 1999-12-15
    IIF 43 - Secretary → ME
  • 22
    LUMINAR LEISURE LIMITED - now
    LUMINAR PROPERTIES LIMITED
    - 2008-02-29 03802937
    1 More London Place, London
    Dissolved Corporate (23 parents, 29 offsprings)
    Officer
    1999-07-08 ~ 2004-06-18
    IIF 17 - Director → ME
    1999-07-08 ~ 1999-12-15
    IIF 44 - Secretary → ME
  • 23
    LUMINAR MIDLANDS AND WEST
    - now 04836880
    LUMINAR DANCING SOUTH LIMITED
    - 2004-05-25 04836880
    INTERCEDE 1873 LIMITED
    - 2003-07-23 04836880 04807938... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (16 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 31 - Director → ME
  • 24
    LUMINAR NO.1 LIMITED - now
    LUMINAR SOUTH AND EAST LIMITED
    - 2004-07-22 04836873 04836874
    LUMINAR SOUTH EAST LIMITED
    - 2004-05-25 04836873 04836874
    INTERCEDE 1877 LIMITED
    - 2003-07-23 04836873 04730882... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 18 - Director → ME
  • 25
    LUMINAR NORTH
    - now 04836879
    LUMINAR DANCING NORTH LIMITED
    - 2004-05-25 04836879
    INTERCEDE 1874 LIMITED
    - 2003-07-23 04836879 04401511... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 30 - Director → ME
  • 26
    LUMINAR PROJECT HOLDINGS LIMITED - now
    JAM HOUSE HOLDINGS LIMITED
    - 2011-02-14 03874623
    COLOUREXTRA LIMITED
    - 2004-05-25 03874623 04836872
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2000-04-06 ~ 2004-06-18
    IIF 33 - Director → ME
    2000-04-06 ~ 2004-06-18
    IIF 42 - Secretary → ME
  • 27
    LUMINAR PROJECT LIMITED - now
    THE JAM HOUSE LIMITED
    - 2011-01-10 03422462
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    2000-04-06 ~ 2004-06-18
    IIF 1 - Director → ME
    2000-04-06 ~ 2004-06-18
    IIF 41 - Secretary → ME
  • 28
    LUMINAR SOUTH AND EAST - now
    LUMINAR ENTERTAINMENT LIMITED
    - 2004-07-22 04836874 05881342
    INTERCEDE 1876 LIMITED
    - 2003-07-23 04836874 04872988... (more)
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (17 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 29 - Director → ME
  • 29
    RANK NEMO (DMS) LIMITED - now
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED
    - 1998-07-01 01534277 01163860
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1994-12-05 ~ 1997-08-29
    IIF 39 - Director → ME
  • 30
    RHYTHM ROOM LIMITED
    - now 03181152
    MAPGLASS LIMITED
    - 1998-10-29 03181152
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (18 parents)
    Officer
    1997-09-02 ~ 2004-06-18
    IIF 6 - Director → ME
  • 31
    STROBE 2 - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC
    - 2007-10-23 03170142
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (35 parents)
    Officer
    1997-09-02 ~ 2005-05-31
    IIF 36 - Director → ME
    2002-12-24 ~ 2003-05-19
    IIF 40 - Secretary → ME
  • 32
    STROBE 3 - now
    LUMINAR LEISURE LIMITED
    - 2008-02-29 02188184 03802937... (more)
    NORTHERN LEISURE LIMITED
    - 2001-07-16 02188184 02182712
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (43 parents, 2 offsprings)
    Officer
    2000-07-27 ~ 2005-05-31
    IIF 32 - Director → ME
  • 33
    STROBE 4 - now
    LUMINAR DANCING LIMITED
    - 2008-02-29 02197132
    NORTHERN LEISURE INC. PUBLIC LIMITED COMPANY
    - 2000-11-09 02197132
    WHITEGATE ENTERTAINMENTS LIMITED - 1993-11-30
    CASKVINE LIMITED - 1989-02-24
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    2000-08-30 ~ 2004-06-18
    IIF 3 - Director → ME
  • 34
    STROBE 5 - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED
    - 2008-02-29 02182712 02188184
    LUMINAR LEISURE LIMITED
    - 2001-07-16 02182712 03802937... (more)
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved Corporate (32 parents)
    Officer
    1997-09-02 ~ 2004-06-18
    IIF 15 - Director → ME
  • 35
    STROBE 6
    00058488 02182712... (more)
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    2000-08-30 ~ 2004-06-18
    IIF 25 - Director → ME
  • 36
    T.S. FORSTER & SONS LIMITED
    00087611
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (21 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 22 - Director → ME
  • 37
    THE FIFE FORGE COMPANY LIMITED
    SC059588
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved Corporate (21 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 23 - Director → ME
  • 38
    TOOLFIRST LIMITED
    03475615
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved Corporate (24 parents)
    Officer
    2001-07-18 ~ 2004-06-18
    IIF 12 - Director → ME
  • 39
    W T SEYMOUR LIMITED - now
    - 1946-09-28~1979-12-31 - - 1946-09-28~1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Active Corporate (23 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 26 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.