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 Adrian Burch

    Related profiles found in government register
  • Mr Adrian Burch
    British born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Greenhill, Business Centre, Coltswood Road., Coatbridge, ML5 2AG, United Kingdom

      IIF 1 IIF 2

    • Unit 66, Greenhill Industrial Estate, Coltswood Road, Coatbridge, Lanarkshire, ML5 2AG

      IIF 3

    • 111 West George Street, 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 4

    • 54, Carmichael Street, Glasgow, G51 2QU, Scotland

      IIF 5

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 34 Lake Road, Verwood, BH31 6BX, England

      IIF 10
  • Burch, Adrian
    British company director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Greenhill Business Centre, Coltswood Road, Coatbridge, ML5 2AG, United Kingdom

      IIF 11

    • Unit 66, Greenhill Industrial Estate, Coltswood Road, Coatbridge, Lanarkshire, ML5 2AG

      IIF 12

    • 111 West George Street, 111 West George Street, Glasgow, G2 1QX, Scotland

      IIF 13

    • 54, Carmichael Street, Glasgow, G51 2QU, Scotland

      IIF 14
  • Burch, Adrian
    British director born in September 1969

    Resident in England

    Registered addresses and corresponding companies
  • Burch, Adrian Nicholas
    Uk director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23

    • 34, Lake Road, Verwood, BH31 6BX, England

      IIF 24
  • Burch, Adrian Nicholas
    Uk managing director born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • 34, Lake Road, Verwood, Dorset, BH31 6BX, England

      IIF 25
  • Burch, Adrian Nicholas
    Uk sales born in September 1969

    Resident in England

    Registered addresses and corresponding companies

    • Begbies Traynor (central ) Llp, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP

      IIF 26
  • Burch, Adrian

    Registered addresses and corresponding companies

    • Greenhill, Business Centre, Coltswood Road., Coatbridge, ML5 2AG, United Kingdom

      IIF 27

    • Kemp House, 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 28 IIF 29
child relation
Offspring entities and appointments
Active 9
  • 1
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 17 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-07 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2020-09-07 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    111 West George Street 111 West George Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -44,166 GBP2021-02-28
    Officer
    2022-03-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-06-01 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 4
    Greenhill Business Centre, Coltswood Road., Coatbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-09-15 ~ dissolved
    IIF 16 - director → ME
    2020-09-15 ~ dissolved
    IIF 27 - secretary → ME
    Person with significant control
    2020-09-15 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    Greenhill Business Centre, Coltswood Road, Coatbridge, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-19 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-08-19 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 6
    ACTIFIO UK CONSULTING LTD - 2016-01-14
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-08-18 ~ dissolved
    IIF 23 - director → ME
  • 7
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-08-18 ~ dissolved
    IIF 21 - director → ME
  • 8
    Begbies Traynor (central ) Llp Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2016-03-31 ~ dissolved
    IIF 26 - director → ME
  • 9
    34 Lake Road, Verwood, England
    Dissolved corporate (1 parent)
    Officer
    2019-05-08 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2019-05-08 ~ dissolved
    IIF 10 - Has significant influence or control → OE
Ceased 7
  • 1
    4385, 11309279 - Companies House Default Address, Cardiff
    Corporate (1 parent)
    Equity (Company account)
    4,506,312 GBP2022-02-23
    Officer
    2018-04-13 ~ 2021-04-01
    IIF 19 - director → ME
    2018-04-13 ~ 2021-04-01
    IIF 28 - secretary → ME
    Person with significant control
    2018-04-13 ~ 2021-04-01
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2022-03-14 ~ 2022-05-01
    IIF 11 - director → ME
  • 3
    54 Carmichael Street, Glasgow, Scotland
    Corporate
    Equity (Company account)
    181,793 GBP2019-03-31
    Officer
    2020-01-01 ~ 2024-05-03
    IIF 14 - director → ME
    Person with significant control
    2020-01-01 ~ 2024-03-02
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    Unit 66 Greenhill Industrial Estate, Coltswood Road, Coatbridge, Lanarkshire
    Dissolved corporate (1 parent)
    Officer
    2020-07-01 ~ 2021-07-01
    IIF 12 - director → ME
    Person with significant control
    2020-07-01 ~ 2021-07-01
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    29-37 Mill Street, Luton, England
    Dissolved corporate
    Officer
    2013-07-25 ~ 2014-08-28
    IIF 24 - director → ME
  • 6
    1 Coldbath Square, Farringdon, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,294,151 GBP2021-08-29
    Officer
    2019-08-12 ~ 2020-12-01
    IIF 20 - director → ME
    2019-08-12 ~ 2020-12-01
    IIF 29 - secretary → ME
    Person with significant control
    2019-08-12 ~ 2020-12-01
    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
  • 7
    Begbies Traynor (central ) Llp Finlay House, 10-14 West Nile Street, Glasgow
    Dissolved corporate (1 parent)
    Officer
    2015-11-22 ~ 2016-03-30
    IIF 25 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.