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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

Burgess, Andrew Terence

    Related profiles found in government register
  • Burgess, Andrew Terence
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Kingfisher Court, Newbury, RG14 5SJ, England

      IIF 1
    • 22 Blackthorn Drive, Thatcham, Berkshire, RG18 4BW

      IIF 2
  • Burgess, Andrew Terence
    British director born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • 22, Blackthorn Drive, Thatcham, Berkshire, RG18 4BW

      IIF 3
  • Burgess, Andrew Terence
    British

    Registered addresses and corresponding companies
    • 22 Blackthorn Drive, Thatcham, Berkshire, RG18 4BW

      IIF 4
  • Mr Andrew Terence Burgess
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies
    • Unit 9, Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ

      IIF 5
    • Unit 9, Kingfisher Court, Newbury, RG14 5SJ, England

      IIF 6
child relation
Offspring entities and appointments 3
  • 1
    ADVANTIV HOLDINGS LIMITED
    - now 16665070
    PROJECT SLOT TOPCO LIMITED
    - 2026-02-02 16665070
    Unit 9 Kingfisher Court, Newbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-08-21 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ADVANTIV LIMITED
    04541666
    Unit 9 Kingfisher Court, Hambridge Road, Newbury, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-09-20 ~ now
    IIF 2 - Director → ME
    2002-09-20 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-07 ~ 2025-11-14
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    IADA LIMITED
    03708032
    National Distribution Centre Unit E, Winchester Avenue, Blaby, Leicestershire, England
    Active Corporate (50 parents)
    Officer
    2016-05-22 ~ 2022-03-01
    IIF 3 - Director → ME

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