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

Burns, Andrew Rae

    Related profiles found in government register
  • Burns, Andrew Rae
    British accountant born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 1
  • Burns, Andrew Rae
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 2 IIF 3
  • Burns, Andrew Rae
    British director born in August 1963

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Andrew Rae
    British finance director born in August 1963

    Registered addresses and corresponding companies

    • 19 Prairie Street, London, SW8 3PT

      IIF 27
  • Burns, Andrew Rae
    British

    Registered addresses and corresponding companies

    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 28
  • Burns, Andrew Rae
    British business exe

    Registered addresses and corresponding companies

    • 11 Glebe Avenue, Enfield, Middlesex, EN2 8NZ

      IIF 29
  • Burns, Andrew Rae
    British company director

    Registered addresses and corresponding companies

    • 19 Prairie Street, London, SW8 3PT

      IIF 30
  • Burns, Andrew Rae
    British director

    Registered addresses and corresponding companies

    • 19 Prairie Street, London, SW8 3PT

      IIF 31
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    COLOUREXTRA LIMITED - 2004-07-23
    LUMINAR (CAMDEN PALACE) LIMITED - 2004-05-25
    Ernst & Young Llp, No 1, Colmore Square, Birmingham
    Corporate (2 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 25 - director → ME
  • 2
    ENRC AFRICA HOLDINGS PLC - 2010-09-14
    CENTRAL AFRICAN MINING & EXPLORATION COMPANY PLC - 2010-09-14
    ABLEPLAN PLC - 2001-07-05
    13th Floor One Angel Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-08-31 ~ 2009-12-24
    IIF 1 - director → ME
  • 3
    FIFE GROUP PLC - 2011-01-27
    FIFE INDMAR PLC - 1999-01-08
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 16 - director → ME
  • 4
    THOMSON BROTHERS LTD. - 1999-03-26
    THOMSON BROTHERS (KIRKCALDY) LIMITED - 1994-06-06
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 15 - director → ME
  • 5
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 8 - director → ME
  • 6
    PARK PRODUCTS LIMITED - 1999-01-22
    PARK NAVAL ENGINEERING LIMITED - 1982-08-20
    PARK BROS EXPORT LIMITED - 1979-12-31
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 23 - director → ME
  • 7
    FAME VENTURES LTD - 2019-12-04
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -182,623 GBP2017-08-31
    Officer
    2018-11-01 ~ 2021-03-03
    IIF 26 - director → ME
  • 8
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2003-04-07 ~ 2004-06-18
    IIF 12 - director → ME
  • 9
    INTERCEDE 1879 LIMITED - 2003-07-23
    1 More London Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 22 - director → ME
  • 10
    INTERCEDE 1875 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 4 - director → ME
  • 11
    INTERCEDE 1880 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 9 - director → ME
  • 12
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2003-04-03 ~ 2004-06-18
    IIF 7 - director → ME
  • 13
    CHICAGO ROCK CAFE LIMITED - 2008-02-29
    KEWPART LIMITED - 1993-07-21
    1 More London Place, London, London
    Dissolved corporate (3 parents)
    Officer
    1997-09-02 ~ 2004-06-18
    IIF 2 - director → ME
    1997-09-02 ~ 1999-12-15
    IIF 30 - secretary → ME
  • 14
    LUMINAR PROPERTIES LIMITED - 2008-02-29
    1 More London Place, London
    Dissolved corporate (3 parents, 16 offsprings)
    Officer
    1999-07-08 ~ 2004-06-18
    IIF 5 - director → ME
    1999-07-08 ~ 1999-12-15
    IIF 31 - secretary → ME
  • 15
    LUMINAR DANCING SOUTH LIMITED - 2004-05-25
    INTERCEDE 1873 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 19 - director → ME
  • 16
    LUMINAR SOUTH AND EAST LIMITED - 2004-07-22
    LUMINAR SOUTH EAST LIMITED - 2004-05-25
    INTERCEDE 1877 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 6 - director → ME
  • 17
    LUMINAR DANCING NORTH LIMITED - 2004-05-25
    INTERCEDE 1874 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 18 - director → ME
  • 18
    JAM HOUSE HOLDINGS LIMITED - 2011-02-14
    COLOUREXTRA LIMITED - 2004-05-25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (3 parents)
    Officer
    2000-04-06 ~ 2004-06-18
    IIF 21 - director → ME
    2000-04-06 ~ 2004-06-18
    IIF 29 - secretary → ME
  • 19
    LUMINAR ENTERTAINMENT LIMITED - 2004-07-22
    INTERCEDE 1876 LIMITED - 2003-07-23
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Dissolved corporate (4 parents)
    Officer
    2003-07-23 ~ 2004-06-18
    IIF 17 - director → ME
  • 20
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1994-12-05 ~ 1997-08-29
    IIF 27 - director → ME
  • 21
    STROBE 2
    - now
    STROBE 2 LIMITED - 2008-06-02
    LUMINAR PLC - 2007-10-23
    Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-02 ~ 2005-05-31
    IIF 24 - director → ME
    2002-12-24 ~ 2003-05-19
    IIF 28 - secretary → ME
  • 22
    STROBE 3
    - now
    LUMINAR LEISURE LIMITED - 2008-02-29
    NORTHERN LEISURE LIMITED - 2001-07-16
    WHITEGATE LEISURE PLC - 1993-11-30
    HARVESTING PUBLIC LIMITED COMPANY - 1987-12-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2000-07-27 ~ 2005-05-31
    IIF 20 - director → ME
  • 23
    STROBE 5
    - now
    STROBE 5 LIMITED - 2008-06-02
    NORTHERN LEISURE LIMITED - 2008-02-29
    LUMINAR LEISURE LIMITED - 2001-07-16
    LEADWISE LEISURE LIMITED - 1988-04-06
    LEADWISE LIMITED - 1988-01-26
    43-45 Portman Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-09-02 ~ 2004-06-18
    IIF 3 - director → ME
  • 24
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    2000-08-30 ~ 2004-06-18
    IIF 13 - director → ME
  • 25
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 10 - director → ME
  • 26
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Dissolved corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 11 - director → ME
  • 27
    Luminar House, Deltic Avenue Rooksley, Milton Keynes, Bucks
    Corporate (3 parents)
    Officer
    2000-07-11 ~ 2004-06-18
    IIF 14 - director → ME

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