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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnett, Robert Kenneth

    Related profiles found in government register
  • Burnett, Robert Kenneth
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hovington House, Upper Minety, Malmesbury, SN16 9PT, England

      IIF 1
  • Burnett, Robert Kenneth
    British accountant & businessman born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 203 - 206, Piccadilly, London, W1J 9HD, England

      IIF 2
  • Burnett, Robert Kenneth
    British company director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hovington House, Upper Minety, Wiltshire, SN16 9PT, United Kingdom

      IIF 3
  • Burnett, Robert Kenneth
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6th Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE, England

      IIF 4

    • icon of address Ubiquitous, 6th Floor, Sutherland House, 5-6 Argyll Street, London, W1F 7TE, England

      IIF 5
  • Burnett, Robert Kenneth
    British business director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 5, 86 Addison Road, London, W14 8ED

      IIF 6
  • Burnett, Robert Kenneth
    British chartered accountant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 5, 86 Addison Road, London, W14 8ED

      IIF 7
  • Burnett, Robert Kenneth
    British company director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Robert Kenneth
    British director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Robert Kenneth
    British

    Registered addresses and corresponding companies
  • Burnett, Robert Kenneth
    British director

    Registered addresses and corresponding companies
  • Mr Robert Kenneth Burnett
    British born in November 1947

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hovington House, Upper Minety, Malmesbury, SN16 9PT, England

      IIF 21
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 4 Stirling Court, Stirling Way, Borehamwood, Herts
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -38,223 GBP2016-01-31
    Officer
    icon of calendar 2008-09-05 ~ dissolved
    IIF 3 - Director → ME
  • 2
    icon of address 30 Shirley Avenue, Old Coulsdon, Surrey
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-05-31 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
Ceased 9
  • 1
    icon of address 3rd Floor 29/30 Ely Place, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    14,369,701 GBP2024-12-31
    Officer
    icon of calendar 2019-12-11 ~ 2022-05-19
    IIF 5 - Director → ME
  • 2
    FRONEN LIMITED - 1984-10-23
    TAXI MEDIA LIMITED - 2009-05-08
    icon of address C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2001-04-19
    IIF 6 - Director → ME
  • 3
    TAXI MEDIA HOLDINGS LIMITED - 2009-05-08
    icon of address Mazars Llp Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-13 ~ 2001-04-19
    IIF 7 - Director → ME
  • 4
    CHARCO ONE HUNDRED AND TWELVE LIMITED - 1986-12-08
    DEAN STREET DIGITAL PRODUCTIONS LIMITED - 1987-04-09
    SOHO 601 DIGITAL PRODUCTIONS LIMITED - 2003-03-17
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1990-08-28 ~ 2001-08-11
    IIF 11 - Director → ME
    icon of calendar ~ 1997-05-01
    IIF 12 - Director → ME
    icon of calendar 1998-01-16 ~ 2000-08-11
    IIF 13 - Secretary → ME
    icon of calendar 1996-10-01 ~ 1997-05-01
    IIF 14 - Secretary → ME
  • 5
    SOHO IMAGE GROUP LIMITED - 1995-03-03
    S.F.V. HOLDINGS LIMITED - 1987-12-08
    SFV COMMUNICATIONS LIMITED - 1992-12-15
    PENNYLANE LIMITED - 1981-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-08-11
    IIF 10 - Director → ME
    icon of calendar 1996-10-01 ~ 1997-05-01
    IIF 16 - Secretary → ME
    icon of calendar 1998-01-16 ~ 2000-08-11
    IIF 17 - Secretary → ME
  • 6
    STUDIO FILM LABORATORIES LIMITED - 1979-12-31
    STUDIO FILM & VIDEO LABORATORIES LIMITED - 1992-10-20
    icon of address 1 Stephen Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 2000-08-11
    IIF 9 - Director → ME
    icon of calendar 1996-10-01 ~ 1997-05-01
    IIF 19 - Secretary → ME
    icon of calendar 1998-01-16 ~ 2000-08-11
    IIF 20 - Secretary → ME
  • 7
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1979-12-31
    STUDIO FILM LABORATORIES HOLDINGS LIMITED - 1980-12-31
    icon of address 15 Canada Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2000-08-11
    IIF 8 - Director → ME
    icon of calendar 1996-10-03 ~ 1997-05-01
    IIF 15 - Secretary → ME
    icon of calendar 1998-01-16 ~ 2000-08-11
    IIF 18 - Secretary → ME
  • 8
    icon of address 3rd Floor 29/30 Ely Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,928,902 GBP2024-12-31
    Officer
    icon of calendar 2009-07-24 ~ 2022-05-19
    IIF 4 - Director → ME
  • 9
    icon of address 203 - 206 Piccadilly, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2008-01-23 ~ 2018-10-25
    IIF 2 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.