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.
Burton, Andrew James
Burton, Andrew James
Registered addresses and corresponding companies
IIF 1
Peregrine Road, Westhill Business Park, Westhill, Aberdeen, Aberdeenshire, AB32 6JL
IIF 2 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
IIF 3 20-22, Wenlock Road, London, N1 7GU, England
IIF 4 Peregrine Road, Westhill Business Park, Westhill, Aberdeenshire, AB32 6JL
Burton, Andrew James
British Registered addresses and corresponding companies
IIF 5 Unit 8, James Freel Court, James Freel Close, Barrow-in-furness, Cumbria, LA14 2NG, United Kingdom
Burton, Andrew James
English Registered addresses and corresponding companies
IIF 6 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
Burton, Andrew James
English directorRegistered addresses and corresponding companies
IIF 7 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
Burton, Andrew James
British born in October 1971Resident in England
Registered addresses and corresponding companiesBurton, Andrew James
British company director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
Burton, Andrew James
British finance director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 8, James Freel Court, James Freel Close, Barrow-in-furness, Cumbria, LA14 2NG, United Kingdom
Burton, Andrew James
British franchise director born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 16 4, Long Street, Stoney Stanton, Leicester, LE9 4DQ, England
Mr Andrew James Burton
British born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 17 18, Dodwells Bridge Industrial Estate, Hinckley, Leicestershire, LE10 3BY, United Kingdom
IIF 18 74a, Church Street, Burbage, Hinckley, LE10 2DE, England
IIF 19 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
IIF 20 4, Long Street, Stoney Stanton, Leicester, LE9 4DQ, England
IIF 21 20-22, Wenlock Road, London, N1 7GU, England
Mr Andrew James Burton
English born in October 1971Resident in England
Registered addresses and corresponding companiesMr Andrew Burton
British born in October 1971Resident in United Kingdom
Registered addresses and corresponding companies
IIF 24 2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom
- 1 C/o Mayfield & Co 2 Merus Court, Meridian Business Park, LeicesterActive Corporate (1 parent)Equity (Company account)-62,725 GBP2024-06-30Officer
2007-06-06 ~ nowIIF 12 - Director → ME 2023-06-05 ~ nowIIF 2 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 2 Mayfield & Co, 2 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Equity (Company account)9,085 GBP2022-12-31Officer 2008-06-01 ~ dissolvedIIF 11 - Director → ME 2008-06-01 ~ dissolvedIIF 7 - Secretary → ME
- 3 4 Long Street, Stoney Stanton, Leicester, EnglandDissolved Corporate (2 parents)Equity (Company account)0.90 GBP2024-08-31Officer 2022-08-31 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2022-08-31 ~ dissolvedIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 4TRITECH HOLDINGS LIMITED - 2023-09-21MOUNTWEST 696 LIMITED - 2006-10-25 Peregrine Road Westhill Business Park, Westhill, Aberdeen, AberdeenshireActive Corporate (4 parents, 3 offsprings)Equity (Company account)1,000,000 GBP2024-12-31Officer 2023-04-04 ~ nowIIF 1 - Secretary → ME
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (3 parents)Officer 2021-11-23 ~ dissolvedIIF 14 - Director → ME 2021-11-23 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control 2021-11-23 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 11 Passchendaele Drive, Burbage, Hinckley, EnglandActive Corporate (2 parents)Officer 2024-11-20 ~ nowIIF 8 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 18 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 18 - Ownership of shares – More than 50% but less than 75% → OEIIF 18 - Right to appoint or remove directors → OE
- 7
TIREJECT LIMITED
- nowDYNAMIC BRANDS LIMITED - 2024-02-10 Shire House 4 Long Street, Stoney Stanton, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)-131,002 GBP2024-12-31Officer 2012-02-29 ~ nowIIF 9 - Director → ME 2006-09-22 ~ nowIIF 6 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 50% but less than 75% → OE - 8PINETRUE LIMITED - 1984-03-09 Peregrine Road, Westhill Business Park, Westhill, AberdeenshireActive Corporate (7 parents)Equity (Company account)9,284,192 GBP2024-12-31Officer 2023-08-31 ~ nowIIF 13 - Director → ME 2023-04-04 ~ nowIIF 4 - Secretary → ME
- 9 Shire House 4 Long Street, Stoney Stanton, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)247,930 GBP2025-02-28Officer 2018-02-14 ~ nowIIF 10 - Director → MEPerson with significant control 2018-02-14 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 1 Mayfield & Co, 2 Merus Court, Meridian Business Park, LeicesterDissolved Corporate (2 parents)Equity (Company account)9,085 GBP2022-12-31Person with significant control 2016-04-06 ~ 2019-08-19IIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 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, CumbriaActive Corporate (4 parents)Profit/Loss (Company account)214,874 GBP2024-01-01 ~ 2024-12-31Officer 2013-05-02 ~ 2017-12-14IIF 15 - Director → ME 2007-02-16 ~ 2017-12-14IIF 5 - Secretary → ME
- 3 Shire House 4 Long Street, Stoney Stanton, Leicester, EnglandActive Corporate (2 parents)Equity (Company account)247,930 GBP2025-02-28Person with significant control 2018-02-14 ~ 2022-07-18IIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
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