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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.

Jump to: Offsprings
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

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

      IIF 6
  • 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 7

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

      IIF 8 IIF 9

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

      IIF 10
  • Mr Colin Wallace Burnett
    British born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 140, Hamilton Place, Aberdeen, AB15 5BB, United Kingdom

      IIF 11

    • 7, Queen's Gardens, Aberdeen, AB15 4YD, Scotland

      IIF 12

    • 8 Albyn Terrace, 8 Albyn Terrace, Aberdeen, AB10 1YP, Scotland

      IIF 13
  • Burnett, Colin Wallace
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom

      IIF 14 IIF 15

    • 15 Gladstone Place, Aberdeen, Aberdeenshire, AB10 6UX

      IIF 16

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

      IIF 17

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

      IIF 18

    • 8 Albyn Terrace, 8 Albyn Terrace, Aberdeen, AB10 1YP, Scotland

      IIF 19

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

      IIF 20

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

      IIF 21 IIF 22 IIF 23

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

      IIF 24

    • 8, Buckingham Street, London, WC2N 6BX

      IIF 25

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

      IIF 26

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

      IIF 27
  • Burnett, Colin
    British born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28

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

      IIF 29
  • Burnett, Colin Wallace
    born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, Louisville Avenue, Aberdeen, Aberdeenshire, AB15 4TX

      IIF 30
  • 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 31
  • Burnett, Colin Wallace
    British born in September 1973

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, Claremont Lane, Esher, Surrey, KT10 9FQ

      IIF 32
  • Burnett, Colin Wallace
    British born in September 1973

    Resident in Scotland

    Registered addresses and corresponding companies

    • 140, Hamilton Place, Aberdeen, AB15 5BB, United Kingdom

      IIF 33
  • Burnett, Colin Wallace

    Registered addresses and corresponding companies

    • 15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom

      IIF 34
  • Burnett, Colin

    Registered addresses and corresponding companies

    • 15, Gladstone Place, Aberdeen, AB10 6UX, United Kingdom

      IIF 35
child relation
Offspring entities and appointments 22
  • 1
    ABBOTSFORD CAPITAL LIMITED
    10084827
    Ashdene High Park Avenue, East Horsley, Leatherhead, England
    Active Corporate (4 parents)
    Officer
    2016-03-24 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2022-06-17 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    ABBOTSFORD INFRASTRUCTURE CAPITAL LIMITED
    13292821
    Silver Trees, Dartnell Avenue, West Byfleet, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-25 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2021-03-25 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ABERDEEN PRODUCTION AND EXPLORATION COMPANY LIMITED
    - now SC483212
    SLLP 100 LIMITED - 2014-09-04
    34 Albyn Place, Aberdeen
    Dissolved Corporate (6 parents)
    Officer
    2014-12-05 ~ dissolved
    IIF 17 - Director → ME
  • 4
    ATHENA EXPLORATION LIMITED
    SC464374
    8 Albyn Terrace, 8 Albyn Terrace, Aberdeen, Scotland
    Active Corporate (6 parents)
    Officer
    2014-04-04 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    BLACKWOOD SHELFCO (NO.3) LIMITED
    SC417105
    15 Gladstone Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-02-15 ~ dissolved
    IIF 14 - Director → ME
    2012-02-15 ~ dissolved
    IIF 34 - Secretary → ME
  • 6
    BLUEFIELDS PETROLEUM LIMITED
    09571550
    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 35 - Secretary → ME
  • 7
    CECCONI CONSTRUCTION LTD
    10064177
    1 London Road, Ipswich, England
    Active Corporate (2 parents)
    Officer
    2016-03-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    CECCONI HOLDINGS LTD
    13664316
    1 London Road, Ipswich, England
    Dissolved Corporate (2 parents)
    Person with significant control
    2021-10-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    CECCONI INVESTMENTS LTD
    11662902
    1 London Road, Ipswich, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2018-11-06 ~ now
    IIF 21 - 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 directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CECCONI PROPERTIES LIMITED
    09421034
    1 London Road, Ipswich, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2015-02-04 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-02-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    ENVENTURE INTERNATIONAL (UK) LIMITED
    SC613254
    7 Queen's Gardens, Aberdeen, Scotland
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2026-02-23 ~ now
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 12
    EPCB LIMITED
    - now SC435750
    SLLP 25 LIMITED
    - 2012-11-12 SC435750 SC446301... (more)
    140 Hamilton Place, Aberdeen, Scotland
    Active Corporate (5 parents)
    Officer
    2012-11-12 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 13
    GREENFORD 7 LIMITED
    15147122
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-09-19 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-09-19 ~ now
    IIF 5 - Has significant influence or control → OE
  • 14
    KINTEC GROUP LIMITED - now
    KIN-TEC HOLDINGS LIMITED
    - 2016-06-14 06570683
    FLEETNESS 601 LIMITED - 2008-09-11
    Suite 1, Floor 1, The Victoria, The Quays, Salford, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2014-12-01 ~ 2016-06-10
    IIF 18 - Director → ME
  • 15
    LEVERTON HOUSE FREEHOLD LIMITED
    11688989
    Albany House, Claremont Lane, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2018-11-21 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-11-21 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    MAYCASTLE ENERGY PARTNERS LLP
    SO302734
    66 Louisville Avenue, Aberdeen, Aberdeenshire
    Dissolved Corporate (5 parents)
    Officer
    2010-03-12 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 17
    MONSOON RESOURCES LIMITED
    07983510
    8 Buckingham Street, London
    Dissolved Corporate (5 parents)
    Officer
    2014-06-16 ~ dissolved
    IIF 25 - Director → ME
  • 18
    PCAB LIMITED
    SC368754
    140 Hamilton Place, Aberdeen, Scotland
    Active Corporate (3 parents)
    Officer
    2009-11-18 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-11-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    SAPIR LTD
    13783899
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-06-07 during the appointment or period of control
    Dissolved on 2024-08-08 during the appointment or period of control
    Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2021-12-06 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2022-06-17 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 20
    SSDV HOLDINGS (UK) LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-07-25
    Dissolved on 2022-02-09
    TSMARINE (CONTRACTING) LIMITED
    - 2009-11-27 SC271563
    TSJV LIMITED - 2005-06-29
    MM&S (4004) LIMITED - 2004-09-27
    4 Atlantic Quay, 70 York Street, Glasgow
    Dissolved Corporate (15 parents)
    Officer
    2008-01-24 ~ 2009-05-13
    IIF 16 - Director → ME
  • 21
    WEST B HIGH ROAD MANAGEMENT LIMITED
    16419330
    1 London Road, Ipswich, Suffolk, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-05-02 ~ now
    IIF 28 - Director → ME
  • 22
    XACT DOWNHOLE TELEMETRY (UK) LIMITED
    SC579348
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-01-11
    Due to be dissolved on 2024-02-14
    Kirkhill Industrial Estate, Kikhill Road, Dyce, Aberdeen
    Dissolved Corporate (9 parents)
    Officer
    2017-10-19 ~ 2018-09-24
    IIF 20 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.