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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Alan Burns

    Related profiles found in government register
  • Alan Burns
    British born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Stapleton Hall Road, London, N4 4RB, United Kingdom

      IIF 1
  • Burns, Alan Robert
    British cfo born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Alan Robert
    British chartered accountant born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Back Hill, London, EC1R 5EN, England

      IIF 9

    • 125, Stapleton Hall Road, London, N44RB, United Kingdom

      IIF 10

    • 42, Earlham Street, London, WC2H 9LA

      IIF 11

    • Unit 7, 30 Great Guildford Street, London, SE1 0HS, United Kingdom

      IIF 12 IIF 13 IIF 14

    • The Great Barn, Oxford Road, Old Chalford, Oxfordshire, OX7 5QR, United Kingdom

      IIF 16
  • Burns, Alan Robert
    British chief financial officer born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Womble Bond Dickinson (uk) Llp, 2, Semple Street, Edinburgh, EH3 8BL, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 50, Mountview Road, London, Greater London, N4 4JP, United Kingdom

      IIF 21

    • Mcr, 43-45 Portman Square, London, W1H 6LY

      IIF 22

    • Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH

      IIF 23 IIF 24 IIF 25

    • Imperial House, Imperial Way, Coedkernew, Newport, Gwent, NP10 8UH, United Kingdom

      IIF 26

    • Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, United Kingdom

      IIF 27

    • Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH, Wales

      IIF 28 IIF 29
  • Burns, Alan Robert
    British company director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 125, Stapleton Hall Road, London, N4 4RB, United Kingdom

      IIF 30
  • Burns, Alan Robert
    British director born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Alan Robert
    British vice-president finance born in November 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 42, Earlham Street, London, WC2H 9LA, England

      IIF 39
  • Burns, Alan Robert
    British chief financial officer born in October 1973

    Resident in England

    Registered addresses and corresponding companies

    • Imperial House, Imperial Way, Coedkernew, Newport, NP10 8UH

      IIF 40
  • Burns, Alan
    British

    Registered addresses and corresponding companies

    • 10, Back Hill, London, EC1R 5EN, England

      IIF 41
  • Burns, Alan

    Registered addresses and corresponding companies

    • 125, Stapleton Hall Road, London, N44RB, United Kingdom

      IIF 42

    • Herbal House, 10, Back Hill, London, EC1R 5EN, United Kingdom

      IIF 43

    • Mcr, 43-45 Portman Square, London, W1H 6LY

      IIF 44
  • Burns, Alan Robert

    Registered addresses and corresponding companies

    • 125, Stapleton Hall Road, London, N44RB, United Kingdom

      IIF 45
child relation
Offspring entities and appointments
Active 10
  • 1
    50 Mountview Road, London, Greater London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-30 ~ now
    IIF 21 - director → ME
  • 2
    Mcr, 43-45 Portman Square, London
    Dissolved corporate (6 parents)
    Officer
    2010-07-22 ~ dissolved
    IIF 22 - director → ME
    2010-10-07 ~ dissolved
    IIF 44 - secretary → ME
  • 3
    59 Mount View Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    37,635 GBP2023-12-31
    Officer
    2019-09-16 ~ now
    IIF 30 - director → ME
    2019-09-16 ~ now
    IIF 42 - secretary → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2022-09-22 ~ now
    IIF 8 - director → ME
  • 5
    125 Stapleton Hall Road, London
    Dissolved corporate (1 parent)
    Officer
    2011-03-07 ~ dissolved
    IIF 10 - director → ME
    2011-03-07 ~ dissolved
    IIF 45 - secretary → ME
  • 6
    REBEL ENTERPRISES LIMITED - 2015-03-06
    5 New Street Square, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    376,748 GBP2021-12-31
    Officer
    2022-09-22 ~ now
    IIF 6 - director → ME
  • 7
    FUTURE SHORTS LIMITED - 2015-07-30
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,637,977 GBP2021-12-31
    Officer
    2022-09-22 ~ now
    IIF 3 - director → ME
  • 8
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 7 - director → ME
  • 9
    5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-03-03 ~ now
    IIF 4 - director → ME
  • 10
    5 New Street Square, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-09-05 ~ now
    IIF 5 - director → ME
Ceased 28
  • 1
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-04-30
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 17 - director → ME
  • 2
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    86,863 GBP2020-12-31
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 18 - director → ME
  • 3
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    56,877 GBP2020-12-31
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 19 - director → ME
  • 4
    C/o Womble Bond Dickinson (uk) Llp 2, Semple Street, Edinburgh, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    841,132 GBP2020-12-31
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 20 - director → ME
  • 5
    COMLEGAL 56 LIMITED - 1999-11-12
    407 Angel Building, St John Street, London
    Corporate (4 parents)
    Officer
    2006-09-11 ~ 2010-05-28
    IIF 11 - director → ME
  • 6
    Imperial House Imperial Way, Coedkernew, Newport, Gwent
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 23 - director → ME
  • 7
    GOCO GROUP PLC - 2022-02-16
    GOCOMPARE.COM GROUP PLC - 2019-05-24
    GOCOMPARE.COM GROUP LIMITED - 2016-09-13
    GOCOMPARE.COM HOLDINGS LIMITED - 2016-09-13
    Suite 2a Hodge House, St. Mary Street, Cardiff, Wales
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-10-14 ~ 2021-05-11
    IIF 25 - director → ME
  • 8
    GOCO GROUP LIMITED - 2019-05-24
    Imperial House Imperial Way, Coedkernew, Newport, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    0.01 GBP2021-03-31
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 27 - director → ME
  • 9
    COEDKERNEW LIMITED - 2016-09-09
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Corporate (3 parents, 3 offsprings)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 26 - director → ME
  • 10
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 24 - director → ME
  • 11
    10 Back Hill, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 37 - director → ME
  • 12
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 36 - director → ME
  • 13
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 33 - director → ME
  • 14
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 32 - director → ME
  • 15
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 35 - director → ME
  • 16
    10 Back Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 34 - director → ME
  • 17
    Imperial House, Imperial Way, Coedkernew, Newport
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 40 - director → ME
  • 18
    ALTERGRAPHICS LIMITED - 2007-07-11
    MOONPIG LIMITED - 2001-03-29
    10 Back Hill, London, England
    Corporate (3 parents)
    Officer
    2011-07-22 ~ 2019-09-30
    IIF 31 - director → ME
  • 19
    Herbal House 10, Back Hill, London, United Kingdom
    Corporate (2 parents)
    Officer
    2019-03-05 ~ 2019-09-30
    IIF 38 - director → ME
    2019-03-05 ~ 2019-09-30
    IIF 43 - secretary → ME
  • 20
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2011-05-26 ~ 2019-09-30
    IIF 15 - director → ME
  • 21
    10 Back Hill, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-26 ~ 2019-09-30
    IIF 13 - director → ME
  • 22
    10 Back Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-20 ~ 2019-09-30
    IIF 12 - director → ME
  • 23
    10 Back Hill, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2016-01-26 ~ 2019-09-30
    IIF 14 - director → ME
    2011-05-26 ~ 2011-07-19
    IIF 16 - director → ME
  • 24
    10 Back Hill, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-10-29 ~ 2019-09-30
    IIF 9 - director → ME
    2012-08-06 ~ 2019-09-30
    IIF 41 - secretary → ME
  • 25
    10 Back Hill, London, England
    Dissolved corporate (3 parents)
    Officer
    2015-08-04 ~ 2019-09-30
    IIF 2 - director → ME
  • 26
    4 Callaghan Square, Cardiff, Wales
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 28 - director → ME
  • 27
    THIS IS A BIG DEAL LIMITED - 2014-01-30
    Suite 2a Hodge House, 114-116 St Mary Street, Cardiff, Wales
    Corporate (3 parents)
    Profit/Loss (Company account)
    324,785 GBP2018-02-01 ~ 2019-01-31
    Officer
    2020-10-14 ~ 2021-04-29
    IIF 29 - director → ME
  • 28
    407 Angel Building, St John Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-04-02 ~ 2010-05-28
    IIF 39 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.