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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burton, Annabelle

  • Burton, Annabelle

    Registered addresses and corresponding companies
    • 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 1 IIF 2
    • C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 3 IIF 4 IIF 5
    • Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham, B3 3AX

      IIF 9 IIF 10
    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB

      IIF 11 IIF 12 IIF 13
    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, England

      IIF 14 IIF 15
    • The Foundation, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom

      IIF 16 IIF 17 IIF 18
    • The Foundations, Herons Way, Chester Business Park, Chester, CH4 9GB, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    ACUANT UK LIMITED
    - now 08351027
    SODA SOFTWARE LABS LIMITED - 2021-07-15
    BOSS TECHNOLOGIES LIMITED - 2013-08-22
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2022-05-03 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    CAPSCAN LIMITED
    - now 01183941 00974577
    PRINTPACT LIMITED - 1976-12-31
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (17 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    CAPSCAN PARENT LIMITED
    05882241
    Forvis Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-04-01 ~ dissolved
    IIF 10 - Secretary → ME
  • 4
    CRD (UK) LIMITED
    - now 04093570
    ASSURAMED HEALTHCARE LIMITED - 2009-09-22
    ASSURAMED LIMITED - 2001-03-21
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 6 - Secretary → ME
  • 5
    EWARE INTERACTIVE LIMITED
    - now 03908823
    EWARE INTEGRATION LIMITED - 2000-03-03
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 4 - Secretary → ME
  • 6
    FAREBASE LIMITED
    02654606
    C/o Mazars Llp 1st Floor Two, Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 7 - Secretary → ME
  • 7
    G B MAILING SYSTEMS LIMITED
    02450719
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2021-04-01 ~ dissolved
    IIF 3 - Secretary → ME
  • 8
    GB GROUP PLC
    - now 02415211
    TELME GROUP PLC - 2002-02-21
    TELME.COM PLC - 2001-09-28
    PHONELINK PLC - 2000-03-31
    PHONELINK DATA LIMITED - 1993-05-14
    FLEXIBYTE LIMITED - 1989-09-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 12 - Secretary → ME
  • 9
    GBG SOLUTIONS LIMITED
    - now 04779960
    ID SCAN BIOMETRICS LIMITED
    - 2025-02-05 04779960
    NEWS @ 10 LIMITED - 2008-03-17
    TRAVELSOURCE LIMITED - 2003-07-11
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 18 - Secretary → ME
  • 10
    GBG TECH LIMITED
    - now 04496565
    POSTCODE ANYWHERE HOLDINGS LIMITED
    - 2025-02-07 04496565
    POSTCODE EVERYWHERE LTD - 2007-11-22
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2021-04-01 ~ now
    IIF 16 - Secretary → ME
  • 11
    GBG TECH SOLUTIONS LIMITED
    - now 04379265
    POSTCODE ANYWHERE (NORTH AMERICA) LIMITED
    - 2025-02-06 04379265
    POSTCODE ANYWHERE LTD. - 2007-12-19
    The Foundation Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (14 parents)
    Officer
    2021-04-01 ~ now
    IIF 17 - Secretary → ME
  • 12
    GBG TECHNOLOGIES LIMITED
    - now 03865293
    CITIZENSAFE LIMITED
    - 2025-02-06 03865293
    DOTT LIMITED - 2003-04-13
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (12 parents)
    Equity (Company account)
    2 GBP2019-03-31
    Officer
    2021-04-01 ~ now
    IIF 13 - Secretary → ME
  • 13
    GBG TECHNOLOGY LIMITED
    - now 03347926
    POSTCODE ANYWHERE (EUROPE) LIMITED
    - 2025-02-04 03347926
    FERNHILL SOLUTIONS LIMITED - 2007-12-19
    TOMORY LIMITED - 2001-01-29
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (13 parents)
    Officer
    2021-04-01 ~ now
    IIF 14 - Secretary → ME
  • 14
    GBG TECHNOLOGY SOLUTIONS LIMITED
    - now 12810456
    INVESTIGATE 2020 LTD
    - 2025-02-04 12810456
    The Foundation Herons Way, Chester Business Park, Chester, England
    Active Corporate (11 parents)
    Officer
    2021-04-01 ~ now
    IIF 15 - Secretary → ME
  • 15
    HS THAILAND LIMITED
    10474913
    The Foundations Herons Way, Chester Business Park, Chester, United Kingdom
    Dissolved Corporate (11 parents)
    Equity (Company account)
    7 GBP2021-03-31
    Officer
    2022-05-03 ~ dissolved
    IIF 19 - Secretary → ME
  • 16
    INKFISH SERVICES LIMITED
    - now 03789864
    TEEGA LIMITED - 2002-06-14
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 17
    LOQATE LTD.
    07855245
    The Foundation Herons Way, Chester Business Park, Chester
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2021-04-01 ~ now
    IIF 11 - Secretary → ME
  • 18
    TMG.TV LTD
    04340937
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (14 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 1 - Secretary → ME
  • 19
    TRANSACTIS LIMITED
    04697004
    C/o Mazars Llp, 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (21 parents)
    Officer
    2021-04-01 ~ dissolved
    IIF 8 - Secretary → ME

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.