logo
explain how to read the page

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 Colin Wallace Burnett

    Related profiles found in government register
  • 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 1 IIF 2
    • 1, London Road, Ipswich, IP1 2HA, England

      IIF 3 IIF 4
    • 1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

      IIF 5
  • 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 6
    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY

      IIF 7
  • 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 8
    • 1, London Road, Ipswich, IP1 2HA, England

      IIF 9 IIF 10
    • Silver Trees, Dartnell Avenue, West Byfleet, Surrey, KT14 6PL, England

      IIF 11
  • Mr Colin Wallace Burnett
    British born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies
    • 8, Albyn Place, Aberdeen, AB10 1YP, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 15
    • 15 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6UX

      IIF 16
    • 15, Gladstone Place, Queens Cross, Aberdeen, AB10 6UX

      IIF 17
    • Vanguard House, Unit 1 Kingshill Commercial Park, Westhill, Aberdeen, Scotland, AB32 6FQ, Scotland

      IIF 18
    • 8, Buckingham Street, London, WC2N 6BX

      IIF 19
  • 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 20
    • 15, Gladstone Place, Queens Cross, Aberdeen, AB10 6UX, Scotland

      IIF 21
  • Burnett, Colin
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 140, Hamilton Place, Aberdeen, AB15 5BB, United Kingdom

      IIF 22
    • 1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

      IIF 23
  • 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 24
  • Colin, Burnett
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies
    • Silver Trees, Dartnell Avenue, West Byfleet, KT14 6PL, England

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

    Resident in England

    Registered addresses and corresponding companies
    • 8, Albyn Place, Aberdeen, AB10 1YP, United Kingdom

      IIF 26
    • 1, London Road, Ipswich, IP1 2HA, England

      IIF 27
    • 1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom

      IIF 28
    • Silver Trees, Dartnell Avenue, West Byfleet, KT14 6PL, England

      IIF 29
  • 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 30
  • 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 31
  • Burnett, Colin Wallace

    Registered addresses and corresponding companies
    • 15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom

      IIF 32
  • Burnett, Colin

    Registered addresses and corresponding companies
    • 15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom

      IIF 33
child relation
Offspring entities and appointments
Active 17
  • 1
    Ashdene High Park Avenue, East Horsley, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    367,646 GBP2023-03-31
    Officer
    2016-03-24 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of shares – 75% or moreOE
  • 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 30 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    SLLP 100 LIMITED - 2014-09-04 SC407087, SC407096, SC415433... (more)
    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 17 - Director → ME
  • 4
    8 Albyn Place, Aberdeen, United Kingdom
    Active Corporate (3 parents)
    Officer
    2014-04-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 12 - 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 20 - Director → ME
    2012-02-15 ~ dissolved
    IIF 32 - Secretary → ME
  • 6
    Orchard House Main Road, Bredon, Worcestershire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 15 - Director → ME
    2015-05-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 7
    1 London Road, Ipswich, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -39,153 GBP2024-02-29
    Officer
    2016-03-15 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 9 - Right to appoint or remove directorsOE
  • 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 10 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Ownership of shares – More than 25% but not more than 50%OE
  • 9
    1 London Road, Ipswich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -62,949 GBP2024-02-29
    Officer
    2018-11-06 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-11-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Right to appoint or remove directorsOE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    1 London Road, Ipswich, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    526,125 GBP2024-02-29
    Officer
    2015-02-04 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    SLLP 25 LIMITED - 2012-11-12 SC407087, SC407096, SC415433... (more)
    140 Hamilton Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -65,857 GBP2018-02-28
    Officer
    2012-11-12 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 12
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -85,009 GBP2024-09-30
    Officer
    2023-09-19 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 5 - Has significant influence or controlOE
  • 13
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Ownership of shares – 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 19 - Director → ME
  • 15
    140 Hamilton Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    1,249,551 GBP2018-02-28
    Officer
    2009-11-18 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 1 - 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 24 - Director → ME
    Person with significant control
    2022-06-17 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 17
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-02 ~ now
    IIF 23 - Director → ME
Ceased 3

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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