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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

Mr Robert Kenneth Burnett

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

    Resident in England

    Registered addresses and corresponding companies
    • Hovington House, Upper Minety, Malmesbury, SN16 9PT, England

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

    Resident in England

    Registered addresses and corresponding companies
    • Hovington House, Upper Minety, Malmesbury, SN16 9PT, England

      IIF 2
  • Burnett, Robert Kenneth
    British accountant & businessman born in November 1947

    Resident in England

    Registered addresses and corresponding companies
    • 203 - 206, Piccadilly, London, W1J 9HD, England

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

    Resident in England

    Registered addresses and corresponding companies
    • Hovington House, Upper Minety, Wiltshire, SN16 9PT, United Kingdom

      IIF 4
  • Burnett, Robert Kenneth
    British director born in November 1947

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor Sutherland House, 5-6 Argyll Street, London, W1F 7TE, England

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

      IIF 6
  • Burnett, Robert Kenneth
    British business director born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 86 Addison Road, London, W14 8ED

      IIF 7
  • Burnett, Robert Kenneth
    British chartered accountant born in November 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 5, 86 Addison Road, London, W14 8ED

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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.