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

Burnett, Colin Wallace

    Related profiles found in government register
  • Burnett, Colin Wallace
    British company director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom

      IIF 1

    • 15 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6UX

      IIF 2

    • 15, Gladstone Place, Queens Cross, Aberdeen, AB10 6UX

      IIF 3

    • Vanguard House, Unit 1 Kingshill Commercial Park, Westhill, Aberdeen, Scotland, AB32 6FQ, Scotland

      IIF 4

    • 8, Buckingham Street, London, WC2N 6BX

      IIF 5
  • Burnett, Colin Wallace
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom

      IIF 6

    • 15, Gladstone Place, Queens Cross, Aberdeen, AB10 6UX, Scotland

      IIF 7

    • 1, London Road, Ipswich, IP1 2HA, England

      IIF 8 IIF 9
  • Burnett, Colin
    British ceo born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 10
  • Burnett, Colin
    British director born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Hamilton Place, Aberdeen, AB15 5BB, United Kingdom

      IIF 11
  • Burnett, Colin Wallace
    British chief executive officer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Silver Trees, Dartnell Avenue, West Byfleet, Surrey, KT14 6PL, England

      IIF 12
  • Burnett, Colin Wallace
    British company director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Silver Trees, Dartnell Avenue, West Byfleet, KT14 6PL, England

      IIF 13
  • Burnett, Colin Wallace
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • 1, St. Devenicks Place, Cults, Aberdeen, AB15 9LN, Scotland

      IIF 14

    • 1, London Road, Ipswich, IP1 2HA, England

      IIF 15

    • 1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

      IIF 16
  • Burnett, Colin Wallace
    British personal trainer born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 17
  • Mr Colin Burnett
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 140, Hamilton Place, Aberdeen, AB15 5BB, United Kingdom

      IIF 18

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 19
  • Mr Colin Wallace Burnett
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 (flat 2fl), Clarence Street, Edinburgh, EH3 5AF, Scotland

      IIF 20 IIF 21

    • 1, London Road, Ipswich, IP1 2HA, England

      IIF 22 IIF 23

    • 1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

      IIF 24
  • Burnett, Colin Wallace

    Registered addresses and corresponding companies

    • 15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom

      IIF 25
  • Mr Colin Wallace Burnett
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 26

    • 1, London Road, Ipswich, IP1 2HA, England

      IIF 27 IIF 28

    • Silver Trees, Dartnell Avenue, West Byfleet, Surrey, KT14 6PL, England

      IIF 29
  • Mr Colin Wallace Burnett
    British born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, St. Devenicks Place, Cults, Aberdeen, AB15 9LN, Scotland

      IIF 30
  • Colin, Burnett
    British director born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Silver Trees, Dartnell Avenue, West Byfleet, KT14 6PL, England

      IIF 31
  • Burnett, Colin

    Registered addresses and corresponding companies

    • 15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 16
  • 1
    Ashdene High Park Avenue, East Horsley, Leatherhead, England
    Corporate (2 parents)
    Equity (Company account)
    367,646 GBP2023-03-31
    Officer
    2016-03-24 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    Silver Trees, Dartnell Avenue, West Byfleet, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-25 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    SLLP 100 LIMITED - 2014-09-04
    34 Albyn Place, Aberdeen
    Dissolved corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -7,489 GBP2015-07-31
    Officer
    2014-12-05 ~ dissolved
    IIF 3 - director → ME
  • 4
    1 St. Devenicks Place, Cults, Aberdeen, Scotland
    Corporate (3 parents)
    Officer
    2014-04-04 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    15 Gladstone Place, Aberdeen, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 6 - director → ME
    2012-02-15 ~ dissolved
    IIF 25 - secretary → ME
  • 6
    Orchard House Main Road, Bredon, Worcestershire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 1 - director → ME
    2015-05-01 ~ dissolved
    IIF 32 - secretary → ME
  • 7
    1 London Road, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,153 GBP2024-02-29
    Officer
    2016-03-15 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 8
    1 London Road, Ipswich, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2023-10-31
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 9
    1 London Road, Ipswich, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,949 GBP2024-02-29
    Officer
    2018-11-06 ~ now
    IIF 8 - director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 10
    1 London Road, Ipswich, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    526,125 GBP2024-02-29
    Officer
    2015-02-04 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SLLP 25 LIMITED - 2012-11-12
    140 Hamilton Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -65,857 GBP2018-02-28
    Officer
    2012-11-12 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 12
    1 London Road, Ipswich, Suffolk, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-19 ~ now
    IIF 16 - director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 24 - Has significant influence or control → OE
  • 13
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved corporate (2 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    8 Buckingham Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -131,297 GBP2016-01-31
    Officer
    2014-06-16 ~ dissolved
    IIF 5 - director → ME
  • 15
    140 Hamilton Place, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1,249,551 GBP2018-02-28
    Officer
    2009-11-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved corporate (1 parent)
    Officer
    2021-12-06 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2022-06-17 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    KIN-TEC HOLDINGS LIMITED - 2016-06-14
    FLEETNESS 601 LIMITED - 2008-09-11
    Suite 1, Floor 1, The Victoria, The Quays, Salford, England
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2016-06-10
    IIF 7 - director → ME
  • 2
    TSMARINE (CONTRACTING) LIMITED - 2009-11-27
    TSJV LIMITED - 2005-06-29
    MM&S (4004) LIMITED - 2004-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2008-01-24 ~ 2009-05-13
    IIF 2 - director → ME
  • 3
    Kirkhill Industrial Estate, Kikhill Road, Dyce, Aberdeen
    Dissolved corporate (4 parents)
    Officer
    2017-10-19 ~ 2018-09-24
    IIF 4 - director → ME

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