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

Burton, Andrew James

    Related profiles found in government register
  • Burton, Andrew James

    Registered addresses and corresponding companies

    • Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL

      IIF 1

    • 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

      IIF 2

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3

    • Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL

      IIF 4
  • Burton, Andrew James
    British

    Registered addresses and corresponding companies

    • Unit 8, James Freel Court, James Freel Close, Barrow-in-furness, Cumbria, LA14 2NG, United Kingdom

      IIF 5
  • Burton, Andrew James
    English

    Registered addresses and corresponding companies

    • 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

      IIF 6
  • Burton, Andrew James
    English director

    Registered addresses and corresponding companies

    • 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

      IIF 7
  • Burton, Andrew James
    British ceo born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Shire House, 4 Long Street, Stoney Stanton, Leicester, LE9 4DQ, England

      IIF 8
  • Burton, Andrew James
    British chief executive born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

      IIF 9
  • Burton, Andrew James
    British company director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 10
  • Burton, Andrew James
    British director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

      IIF 11
  • Burton, Andrew James
    British finance director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 8, James Freel Court, James Freel Close, Barrow-in-furness, Cumbria, LA14 2NG, United Kingdom

      IIF 12

    • Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL

      IIF 13
  • Burton, Andrew James
    British franchise director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 4, Long Street, Stoney Stanton, Leicester, LE9 4DQ, England

      IIF 14
  • Burton, Andrew James
    British sales director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

      IIF 15
  • Burton, Andrew James
    English director born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

      IIF 16
  • Mr Andrew James Burton
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 18, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, LE10 3BY, United Kingdom

      IIF 17

    • 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

      IIF 18

    • 4, Long Street, Stoney Stanton, Leicester, LE9 4DQ, England

      IIF 19

    • Shire House, 4 Long Street, Stoney Stanton, Leicester, LE9 4DQ, England

      IIF 20

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 21
  • Mr Andrew James Burton
    English born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 5, The Lychgate, Burbage, Hinckley, LE10 2ER, England

      IIF 22

    • Unit 5 Greenfields Business Park Wheatfield Way Hi, Wheatfield Way, Hinckley, LE10 1BB, United Kingdom

      IIF 23
  • Mr Andrew Burton
    British born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

      IIF 24
child relation
Offspring entities and appointments
Active 9
  • 1
    C/o Mayfield & Co 2 Merus Court, Meridian Business Park, Leicester
    Corporate (1 parent)
    Equity (Company account)
    -62,125 GBP2023-06-30
    Officer
    2007-06-06 ~ now
    IIF 15 - director → ME
    2023-06-05 ~ now
    IIF 2 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 2
    Mayfield & Co, 2 Merus Court, Meridian Business Park, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,085 GBP2022-12-31
    Officer
    2008-06-01 ~ dissolved
    IIF 16 - director → ME
    2008-06-01 ~ dissolved
    IIF 7 - secretary → ME
  • 3
    4 Long Street, Stoney Stanton, Leicester, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0.90 GBP2024-08-31
    Officer
    2022-08-31 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2022-08-31 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    TRITECH HOLDINGS LIMITED - 2023-09-21
    MOUNTWEST 696 LIMITED - 2006-10-25
    Peregrine Road Westhill Business Park, Westhill, Aberdeen, Aberdeenshire
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-04-04 ~ now
    IIF 1 - secretary → ME
  • 5
    20-22 Wenlock Road, London, England
    Dissolved corporate (3 parents)
    Officer
    2021-11-23 ~ dissolved
    IIF 10 - director → ME
    2021-11-23 ~ dissolved
    IIF 3 - secretary → ME
    Person with significant control
    2021-11-23 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    11 Passchendaele Drive, Burbage, Hinckley, England
    Corporate (2 parents)
    Officer
    2024-11-20 ~ now
    IIF 8 - director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 7
    DYNAMIC BRANDS LIMITED - 2024-02-10
    Shire House 4 Long Street, Stoney Stanton, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    -95,943 GBP2023-12-31
    Officer
    2012-02-29 ~ now
    IIF 11 - director → ME
    2006-09-22 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 8
    PINETRUE LIMITED - 1984-03-09
    Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire
    Corporate (6 parents)
    Officer
    2023-08-31 ~ now
    IIF 13 - director → ME
    2023-04-04 ~ now
    IIF 4 - secretary → ME
  • 9
    Shire House 4 Long Street, Stoney Stanton, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    245,019 GBP2024-02-29
    Officer
    2018-02-14 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-02-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    Mayfield & Co, 2 Merus Court, Meridian Business Park, Leicester
    Dissolved corporate (2 parents)
    Equity (Company account)
    9,085 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2019-08-19
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Unit 8 James Freel Court, James Freel Close, Barrow-in-furness, Cumbria
    Corporate (2 parents)
    Profit/Loss (Company account)
    -71,329 GBP2023-01-01 ~ 2023-12-31
    Officer
    2013-05-02 ~ 2017-12-14
    IIF 12 - director → ME
    2007-02-16 ~ 2017-12-14
    IIF 5 - secretary → ME
  • 3
    Shire House 4 Long Street, Stoney Stanton, Leicester, England
    Corporate (2 parents)
    Equity (Company account)
    245,019 GBP2024-02-29
    Person with significant control
    2018-02-14 ~ 2022-07-18
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE

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