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.
Mr Colin Wallace Burnett
- British born in September 1973
Mr Colin Wallace Burnett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1973
Mr Colin Burnett
Resident in United Kingdom
Registered addresses and corresponding companiesPearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 6
- British born in September 1973
Mr Colin Wallace Burnett
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Mr Colin Wallace Burnett
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1973
Burnett, Colin Wallace
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1973
Burnett, Colin Wallace
Resident in United Kingdom
Registered addresses and corresponding companies15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom
IIF 1715 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6UX
IIF 1815, Gladstone Place, Queens Cross, Aberdeen, AB10 6UX
IIF 19Vanguard House, Unit 1 Kingshill Commercial Park, Westhill, Aberdeen, Scotland, AB32 6FQ, Scotland
IIF 208, Buckingham Street, London, WC2N 6BX
IIF 21
- British director born in September 1973
Burnett, Colin Wallace
Resident in United Kingdom
Registered addresses and corresponding companies15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom
IIF 22
- British born in September 1973
Burnett, Colin
Resident in United Kingdom
Registered addresses and corresponding companies1 London Road, Ipswich, Suffolk, IP1 2HA, United Kingdom
IIF 23
- British ceo born in September 1973
Burnett, Colin
Resident in United Kingdom
Registered addresses and corresponding companiesPearl Assurance House, 319 Ballards Lane, London, N12 8LY
IIF 24
- British born in September 1973
Colin, Burnett
Resident in England
Registered addresses and corresponding companiesSilver Trees, Dartnell Avenue, West Byfleet, KT14 6PL, England
IIF 25
- British born in September 1973
Burnett, Colin Wallace
Resident in England
Registered addresses and corresponding companies - British born in September 1973
Burnett, Colin Wallace
Resident in Scotland
Registered addresses and corresponding companies140, Hamilton Place, Aberdeen, AB15 5BB, United Kingdom
IIF 30
- British chief executive officer born in September 1973
Burnett, Colin Wallace
Resident in England
Registered addresses and corresponding companiesSilver Trees, Dartnell Avenue, West Byfleet, Surrey, KT14 6PL, England
IIF 31
- British personal trainer born in September 1973
Burnett, Colin Wallace
Resident in England
Registered addresses and corresponding companiesAlbany House, Claremont Lane, Esher, Surrey, KT10 9FQ
IIF 32
- Registered addresses and corresponding companies
Burnett, Colin Wallace
15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom
IIF 33
- Registered addresses and corresponding companies
Burnett, Colin
15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom
IIF 34
- 1
ABBOTSFORD CAPITAL LIMITED
10084827Ashdene High Park Avenue, East Horsley, Leatherhead, EnglandActive Corporate (4 parents)Officer2016-03-24 ~ nowIIF 30 - Director → MEPerson with significant control2022-06-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of shares – 75% or more → OE - 2
ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED
13292821Silver Trees, Dartnell Avenue, West Byfleet, Surrey, EnglandDissolved Corporate (2 parents)Officer2021-03-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2021-03-25 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3SLLP 100 LIMITED - 2014-09-0434 Albyn Place, AberdeenDissolved Corporate (6 parents)Officer2014-12-05 ~ dissolvedIIF 19 - Director → ME
- 4
ATHENA EXPLORATION LIMITED
SC4643748 Albyn Place, Aberdeen, United KingdomActive Corporate (6 parents)Officer2014-04-04 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BLACKWOOD SHELFCO (NO.3) LIMITED
SC41710515 Gladstone Place, Aberdeen, United KingdomDissolved Corporate (2 parents)Officer2012-02-15 ~ dissolvedIIF 22 - Director → ME2012-02-15 ~ dissolvedIIF 33 - Secretary → ME - 6
BLUEFIELDS PETROLEUM LIMITED
09571550Orchard House Main Road, Bredon, Worcestershire, United KingdomDissolved Corporate (3 parents)Officer2015-05-01 ~ dissolvedIIF 17 - Director → ME2015-05-01 ~ dissolvedIIF 34 - Secretary → ME - 7
CECCONI CONSTRUCTION LTD
100641771 London Road, Ipswich, EnglandActive Corporate (2 parents)Officer2016-03-15 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 8
CECCONI HOLDINGS LTD
136643161 London Road, Ipswich, EnglandDissolved Corporate (2 parents)Person with significant control2021-10-06 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
CECCONI INVESTMENTS LTD
116629021 London Road, Ipswich, EnglandActive Corporate (2 parents, 1 offspring)Officer2018-11-06 ~ nowIIF 15 - Director → MEPerson with significant control2018-11-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE - 10
CECCONI PROPERTIES LIMITED
094210341 London Road, Ipswich, EnglandActive Corporate (2 parents, 6 offsprings)Officer2015-02-04 ~ nowIIF 27 - Director → MEPerson with significant control2021-02-04 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 11
ENVENTURE INTERNATIONAL (UK) LIMITED
SC6132547 Queen's Gardens, Aberdeen, ScotlandActive Corporate (7 parents, 1 offspring)Person with significant control2026-02-23 ~ nowIIF 12 - Ownership of shares – 75% or more as a member of a firm → OEIIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 12 - Right to appoint or remove directors as a member of a firm → OE - 12140 Hamilton Place, Aberdeen, ScotlandActive Corporate (5 parents)Officer2012-11-12 ~ nowIIF 29 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 13
GREENFORD 7 LIMITED
151471221 London Road, Ipswich, Suffolk, United KingdomActive Corporate (4 parents)Officer2023-09-19 ~ nowIIF 28 - Director → MEPerson with significant control2023-09-19 ~ nowIIF 5 - Has significant influence or control → OE - 14KINTEC GROUP LIMITED - now
KIN-TEC HOLDINGS LIMITED
- 2016-06-14 06570683FLEETNESS 601 LIMITED - 2008-09-11Suite 1, Floor 1, The Victoria, The Quays, Salford, EnglandActive Corporate (9 parents, 1 offspring)Officer2014-12-01 ~ 2016-06-10IIF 14 - Director → ME - 15
LEVERTON HOUSE FREEHOLD LIMITED
11688989Albany House, Claremont Lane, Esher, SurreyDissolved Corporate (2 parents)Officer2018-11-21 ~ dissolvedIIF 32 - Director → MEPerson with significant control2018-11-21 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 16
MONSOON RESOURCES LIMITED
079835108 Buckingham Street, LondonDissolved Corporate (5 parents)Officer2014-06-16 ~ dissolvedIIF 21 - Director → ME - 17
PCAB LIMITED
SC368754140 Hamilton Place, Aberdeen, ScotlandActive Corporate (3 parents)Officer2009-11-18 ~ nowIIF 25 - Director → MEPerson with significant control2016-11-18 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 18
SAPIR LTD
13783899Pearl Assurance House, 319 Ballards Lane, LondonDissolved Corporate (4 parents)Officer2021-12-06 ~ dissolvedIIF 24 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 19SSDV HOLDINGS (UK) LIMITED - now
TSMARINE (CONTRACTING) LIMITED
- 2009-11-27 SC271563TSJV LIMITED - 2005-06-29MM&S (4004) LIMITED - 2004-09-274 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (14 parents)Officer2008-01-24 ~ 2009-05-13IIF 18 - Director → ME - 20
WEST B HIGH ROAD MANAGEMENT LIMITED
164193301 London Road, Ipswich, Suffolk, United KingdomActive Corporate (3 parents)Officer2025-05-02 ~ nowIIF 23 - Director → ME - 21
XACT DOWNHOLE TELEMETRY (UK) LIMITED
SC579348Kirkhill Industrial Estate, Kikhill Road, Dyce, AberdeenDissolved Corporate (8 parents)Officer2017-10-19 ~ 2018-09-24IIF 20 - Director → ME
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