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

Burrett, Andrew John

    Related profiles found in government register
  • Burrett, Andrew John
    British cfo born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Georges House, Ambrose Street, Cheltenham, GL50 3LG, England

      IIF 1
    • St, Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG, United Kingdom

      IIF 2
  • Burrett, Andrew John
    British chief executive born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 3
  • Burrett, Andrew John
    British chief financial officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

      IIF 4
  • Burrett, Andrew John
    British managing director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

      IIF 5
  • Burrett, Andrew John
    British accountant born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

      IIF 6 IIF 7 IIF 8
  • Burrett, Andrew John
    British chief financial officer born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • St Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG

      IIF 9
    • St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, GL50 3LG, United Kingdom

      IIF 10 IIF 11
  • Burrett, Andrew John
    British financial analyst born in August 1970

    Registered addresses and corresponding companies
    • 3 Ermine Place, Earls Meade Old Bedford Road, Luton, LU2 7LG

      IIF 12
  • Mr Andrew John Burrett
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 167-169, Great Portland Street, 5th Floor, London, W1W 5PF, England

      IIF 13
child relation
Offspring entities and appointments
Active 1
  • 1
    COULDWELL ASSOCIATES LIMITED - 2025-03-03
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (1 parent)
    Officer
    2025-02-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2025-02-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 11
  • 1
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2024-05-16 ~ 2024-10-29
    IIF 4 - director → ME
  • 2
    St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1,000 USD2023-12-31
    Officer
    2022-07-29 ~ 2024-10-25
    IIF 10 - director → ME
  • 3
    A&K SOUTH AMERICA HOLDINGS LIMITED - 2024-11-27
    St. Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    29,168 GBP2022-12-31
    Officer
    2022-07-28 ~ 2024-10-25
    IIF 11 - director → ME
  • 4
    St. Georges House, Ambrose Street, Cheltenham, England
    Corporate (3 parents)
    Officer
    2023-09-25 ~ 2024-10-25
    IIF 1 - director → ME
  • 5
    THE GREAT RAIL EXPRESS CO. LIMITED - 1997-02-14
    POTTIS LIMITED - 1988-11-17
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-05 ~ 2024-10-25
    IIF 6 - director → ME
  • 6
    A&K BIDCO LIMITED - 2019-08-12
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Corporate (3 parents, 5 offsprings)
    Officer
    2022-09-08 ~ 2024-10-25
    IIF 9 - director → ME
  • 7
    ABERCROMBIE & KENT (EUROPE) LIMITED - 1984-04-27
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-07-05 ~ 2024-10-25
    IIF 7 - director → ME
  • 8
    St. Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Corporate (3 parents)
    Officer
    2024-04-10 ~ 2024-11-20
    IIF 5 - director → ME
  • 9
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-23 ~ 2024-10-29
    IIF 2 - director → ME
  • 10
    Broadoak Management Limited, Unit 7 Hockliffe Business Park, Watling Street, Hockliffe, Bedfordshire
    Corporate (3 parents)
    Equity (Company account)
    350 GBP2024-09-30
    Officer
    1995-06-07 ~ 1996-07-09
    IIF 12 - director → ME
  • 11
    ABERCROMBIE & KENT DMC MARKETING LIMITED - 2009-02-24
    A.K.T. LTD. - 2001-03-08
    St Georges House, Ambrose Street, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Officer
    2021-07-05 ~ 2024-10-25
    IIF 8 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.