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.
Burrett, Andrew John
- British born in August 1970
Burrett, Andrew John
Resident in England
Registered addresses and corresponding companiesFourt Floor, 100, Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom
IIF 1Fourth Floor, 100 Holdenhurst Road, Bournemouth, BH8 8AQ, England
IIF 2 IIF 3 IIF 4Fourth Floor, 100, Holdenhurst Road, Bournemouth, BH8 8AQ, United Kingdom
IIF 5 IIF 6Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ
IIF 7 IIF 8 IIF 9 (more)Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, BH8 8AQ, England
IIF 17St. Georges House, Ambrose Street, Cheltenham, GL50 3LG, England
IIF 18St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG
IIF 19 IIF 20 IIF 21St, Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG, United Kingdom
IIF 22167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 238, Hanover Street, London, W1S 1YQ, United Kingdom
IIF 24 IIF 25
- British accountant born in August 1970
Burrett, Andrew John
Resident in England
Registered addresses and corresponding companies - British chief financial officer born in August 1970
Burrett, Andrew John
Resident in England
Registered addresses and corresponding companies - British born in August 1970Registered addresses and corresponding companies
Burrett, Andrew John
3 Ermine Place, Earls Meade Old Bedford Road, Luton, LU2 7LG
IIF 31
- British born in August 1970
Burrett, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companies8, Hanover Street, London, W1S 1YQ, United Kingdom
IIF 32
- British born in August 1970
Mr Andrew John Burrett
Resident in England
Registered addresses and corresponding companies167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England
IIF 33
- 1
A&K CORP. LIMITED
11991698St Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (12 parents, 1 offspring)Officer2024-05-16 ~ 2024-10-29IIF 20 - Director → ME - 2
A&K FINANCE LIMITED
14263813St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (8 parents)Officer2022-07-29 ~ 2024-10-25IIF 29 - Director → ME - 3A&K INTERNATIONAL HOLDINGS LIMITED - now
A&K SOUTH AMERICA HOLDINGS LIMITED
- 2024-11-27 14261106St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (6 parents)Officer2022-07-28 ~ 2024-10-25IIF 30 - Director → ME - 4
A&K MANAGEMENT SERVICES LTD
15162905St. Georges House, Ambrose Street, Cheltenham, EnglandActive Corporate (6 parents)Officer2023-09-25 ~ 2024-10-25IIF 18 - Director → ME - 5THE GREAT RAIL EXPRESS CO. LIMITED - 1997-02-14POTTIS LIMITED - 1988-11-17St Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (33 parents, 2 offsprings)Officer2021-07-05 ~ 2024-10-25IIF 26 - Director → ME
- 6A&K BIDCO LIMITED - 2019-08-12St Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (10 parents, 7 offsprings)Officer2022-09-08 ~ 2024-10-25IIF 19 - Director → ME
- 7ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27St Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (38 parents, 3 offsprings)Officer2021-07-05 ~ 2024-10-25IIF 27 - Director → ME
- 8
ABERCROMBIE & KENT PHILANTHROPY
07650194St. Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (16 parents)Officer2024-04-10 ~ 2024-11-20IIF 21 - Director → ME - 9
CRYSTAL CRUISES FINANCE LTD
15672427St Georges House, Ambrose Street, Cheltenham, Gloucestershire, United KingdomActive Corporate (4 parents)Officer2024-04-23 ~ 2024-10-29IIF 22 - Director → ME - 10Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, BedfordshireActive Corporate (18 parents)Officer1995-06-07 ~ 1996-07-09IIF 31 - Director → ME
- 1144 Esplande, St Helier, JerseyActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 25 - Director → ME
- 12
MASTIFF HOLDCO LIMITED
FC03841344 Esplande, St Helier, JerseyActive Corporate (5 parents)Officer2025-10-01 ~ nowIIF 24 - Director → ME - 1344 Esplande, St Helier, JerseyActive Corporate (16 parents)Officer2025-10-01 ~ nowIIF 32 - Director → ME
- 14HACKREMCO (NO.2580) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (32 parents, 6 offsprings)Officer2025-10-01 ~ nowIIF 8 - Director → ME
- 15Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (20 parents)Officer2025-10-01 ~ nowIIF 7 - Director → ME
- 16STONELY 9 LIMITED - 2009-05-12Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (20 parents, 3 offsprings)Officer2025-10-01 ~ nowIIF 11 - Director → ME
- 17Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (20 parents)Officer2025-10-01 ~ nowIIF 9 - Director → ME
- 18
MCCARTHY & STONE (SHARED OWNERSHIP) LIMITED
12330830Fourth Floor, 100 Holdenhurst Road, Bournemouth, EnglandActive Corporate (12 parents)Officer2025-11-28 ~ nowIIF 3 - Director → ME - 19Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2025-10-01 ~ nowIIF 16 - Director → ME
- 20LITTONACE NO.15 LIMITED - 2008-11-21MCCARTHY & STONE INVESTMENT PROPERTIES NO.23 LIMITED - 2008-10-06Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2025-10-01 ~ nowIIF 12 - Director → ME
- 21
MCCARTHY & STONE LIFESTYLE SERVICES LIMITED
07165986Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (16 parents, 3 offsprings)Officer2025-10-01 ~ nowIIF 14 - Director → ME - 22MCCARTHY & STONE PLC - 2021-02-24MCCARTHY & STONE LIMITED - 2015-11-03HACKREMCO (N0.2579) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, Dorset, EnglandActive Corporate (41 parents, 1 offspring)Officer2025-10-01 ~ nowIIF 17 - Director → ME
- 23Fourt Floor, 100 Holdenhurst Road, Bournemouth, United KingdomActive Corporate (11 parents)Officer2025-10-01 ~ nowIIF 1 - Director → ME
- 24Fourth Floor, 100 Holdenhurst Road, Bournemouth, United KingdomActive Corporate (10 parents)Officer2025-10-01 ~ nowIIF 5 - Director → ME
- 25Fourth Floor, 100 Holdenhurst Road, Bournemouth, EnglandActive Corporate (11 parents)Officer2025-10-01 ~ nowIIF 2 - Director → ME
- 26Fourth Floor, 100 Holdenhurst Road, Bournemouth, EnglandActive Corporate (8 parents, 1 offspring)Officer2025-08-01 ~ nowIIF 4 - Director → ME
- 27
MCCARTHY & STONE RESALES LIMITED
10716544Fourth Floor, 100 Holdenhurst Road, Bournemouth, United KingdomActive Corporate (15 parents)Officer2025-10-01 ~ nowIIF 6 - Director → ME - 28HACKREMCO (N0.2581) LIMITED - 2009-04-24Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (35 parents, 18 offsprings)Officer2025-10-01 ~ nowIIF 10 - Director → ME
- 29STONELY 6 LIMITED - 2009-05-12Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (18 parents)Officer2025-10-01 ~ nowIIF 15 - Director → ME
- 30ABERCROMBIE & KENT DMC MARKETING LIMITED - 2009-02-24A.K.T. LTD. - 2001-03-08St Georges House, Ambrose Street, Cheltenham, GloucestershireActive Corporate (24 parents)Officer2021-07-05 ~ 2024-10-25IIF 28 - Director → ME
- 31
COULDWELL ASSOCIATES LIMITED
- 2025-03-03 16233845167-169 Great Portland Street, 5th Floor, London, EnglandActive Corporate (1 parent)Officer2025-02-06 ~ nowIIF 23 - Director → MEPerson with significant control2025-02-06 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OE - 32
THE PLANNING BUREAU LIMITED
02207050Fourth Floor, 100 Holdenhurst Road, Bournemouth, DorsetActive Corporate (28 parents)Officer2025-10-01 ~ nowIIF 13 - Director → ME
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