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
Individuals in focus
Burden, Andrew Russell
- British born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companies14, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 1291, Po Box 291, Doncaster, DN9 3ZW, England
IIF 2Cast, Waterdale, Doncaster, South Yorkshire, DN1 3BU
IIF 3 IIF 4Cast, Waterdale, Doncaster, South Yorkshire, DN1 3BU, United Kingdom
IIF 5Cussins House 22a, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 6Cussins House, Wood Street, Doncaster, DN1 3LW, United Kingdom
IIF 7Cussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 8Cussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW, England
IIF 9 IIF 10 IIF 11 (more)(less)Cussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW, United Kingdom
IIF 13The Dome, Doncaster Leisure Park, Bawtry Road, Doncaster, DN4 7PD, England
IIF 14The Hollies, 14 School Lane, Auckley, Doncaster, DN9 3JR, England
IIF 15The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 16 IIF 17 IIF 18 (more)(less)The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, England
IIF 43 IIF 44 IIF 45The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, United Kingdom
IIF 46Tyke, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 4757, Main Street, Hayton, Retford, DN22 9LF, England
IIF 48 IIF 49 IIF 50
- born in January 1958
Burden, Andrew Russell
Resident in England
Registered addresses and corresponding companiesCussins House, Wood Street, Doncaster, South Yorkshire, DN1 3LW
IIF 51
- British Registered addresses and corresponding companies
Burden, Andrew Russell
The Hollies School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 52 IIF 53 IIF 54 (more)(less)
- British born in January 1958
Mr Andrew Russell Burden
Resident in England
Registered addresses and corresponding companies14, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 65291, Po Box 291, Doncaster, DN9 3ZW, England
IIF 66Cast, Waterdale, Doncaster, South Yorkshire, DN1 3BU
IIF 67 IIF 68The Hollies, 14 School Lane, Auckley, Doncaster, DN9 3JR, England
IIF 69The Hollies, School Lane Auckley, Doncaster, DN9 3JR
IIF 70The Hollies, School Lane, Auckley, Doncaster, DN9 3JR, England
IIF 71The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR
IIF 72The Hollies, School Lane, Auckley, Doncaster, South Yorkshire, DN9 3JR, England
IIF 73 IIF 74Tyke, Po Box 291, Doncaster, DN9 3ZW, United Kingdom
IIF 7557, Main Street, Hayton, Retford, DN22 9LF, England
IIF 76 IIF 77 IIF 78 (more)(less)
- British born in January 1951
Mr Andrew Russell Burden
Resident in England
Registered addresses and corresponding companies57, Main Street, Hayton, Retford, DN22 9LF, England
IIF 95
- Registered addresses and corresponding companies
Burden, Andrew Russell
Cussins House, Wood Street, Doncaster, DN1 3LW, United Kingdom
IIF 96
Related profiles found in government register
Offspring entities and appointments
52
- 1ACERI SOLUTIONS LTD - nowACERI DISTRIBUTION LIMITED - 2011-10-14
ACERI (UK) LIMITED
- 2004-07-26 03441174KILBRIDE TRADERS LIMITED
- 1999-09-01 03441174Northumberland House, Drake Avenue, Staines, MiddlesexDissolved Corporate (5 parents)Officer1997-09-29 ~ 1999-12-16IIF 21 - Director → ME1997-09-29 ~ 1999-12-16IIF 61 - Secretary → ME - 2EVENTS FOR WEALTH LTD - 2009-06-24Cussins House, Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (2 parents)Officer2010-07-06 ~ dissolvedIIF 10 - Director → ME
- 3
ANDREW RUSSELL & CO LIMITED
0579815057 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents, 7 offsprings)Officer2006-04-27 ~ nowIIF 20 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 4
ANDREW RUSSELL LIMITED
1156671557 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2018-09-13 ~ nowIIF 48 - Director → MEPerson with significant control2018-09-13 ~ nowIIF 77 - Right to appoint or remove directors → OEIIF 77 - Ownership of voting rights - 75% or more → OEIIF 77 - Ownership of shares – 75% or more → OE - 5
LEGER PETROLEUM LIMITED
- 1996-04-01 02878674DESIGN & CREATIONS SALES LIMITED
- 1994-07-18 0287867457 Main Street, Hayton, Retford, EnglandActive Corporate (8 parents)Officer1993-12-08 ~ nowIIF 42 - Director → ME1993-12-08 ~ nowIIF 59 - Secretary → MEPerson with significant control2016-12-08 ~ nowIIF 88 - Ownership of shares – More than 25% but not more than 50% → OE - 6
ARIES GROUP LIMITED
0326258657 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer1996-10-11 ~ nowIIF 24 - Director → ME1996-10-11 ~ nowIIF 64 - Secretary → MEPerson with significant control2016-10-11 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ARIES INTERNET LIMITED
0332004157 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer1997-02-18 ~ nowIIF 30 - Director → ME1997-02-18 ~ nowIIF 54 - Secretary → MEPerson with significant control2017-02-18 ~ nowIIF 79 - Ownership of shares – 75% or more → OE - 8
ARIES MARKETING LIMITED
0276851657 Main Street, Hayton, Retford, EnglandActive Corporate (4 parents)Officer1992-11-27 ~ nowIIF 41 - Director → ME1992-11-27 ~ nowIIF 63 - Secretary → MEPerson with significant control2016-11-27 ~ nowIIF 83 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ARIES FINANCIAL SERVICES LIMITED
- 2008-05-12 02626308RUSSELL ANDREW AND COMPANY LIMITED
- 1995-08-25 02626308DERBYSHIRE MORTGAGE ADVICE CENTRES LIMITED
- 1992-05-15 02626308NICKELGRANGE LIMITED
- 1991-09-27 02626308Unit 7 J3 Business Park, Carr Hill, Doncaster, South Yorkshire, United KingdomActive Corporate (7 parents)Officer(before 1992-07-03) ~ 2009-05-14IIF 23 - Director → ME(before 1992-07-03) ~ 2008-10-20IIF 55 - Secretary → ME - 10
CARBON CLUB LIMITED
0645360357 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2007-12-14 ~ nowIIF 31 - Director → MEPerson with significant control2016-12-14 ~ nowIIF 85 - Ownership of shares – 75% or more → OE - 11
CAST EVENTS LIMITED
09369394Cast, Waterdale, Doncaster, South YorkshireActive Corporate (9 parents)Officer2025-11-27 ~ nowIIF 4 - Director → ME - 12
CELEBRITY KISS LIMITED
05619920206, Cussins House, Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (5 parents)Officer2011-06-28 ~ dissolvedIIF 11 - Director → ME2005-11-11 ~ 2011-04-04IIF 18 - Director → ME - 13
PLAY EQUIPMENT RENTALS LIMITED
- 1995-02-27 02800929QUORUM DISTRIBUTION LIMITED
- 1994-02-03 0280092957 Main Street, Hayton, Retford, EnglandActive Corporate (6 parents, 38 offsprings)Officer1994-01-14 ~ nowIIF 22 - Director → ME1993-03-18 ~ 2000-04-07IIF 58 - Secretary → MEPerson with significant control2026-01-05 ~ nowIIF 87 - Ownership of shares – 75% or more → OE2017-03-18 ~ 2026-01-05IIF 95 - Ownership of shares – More than 25% but not more than 50% → OE - 14
- 15
CREDIT ANGELS LTD
06802540C/o Spencer Brown, Chiltern House Thame Road, Haddenham, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2010-07-29 ~ 2010-08-28IIF 13 - Director → ME - 16
CURLY HAIRED GIRLS LTD
13913042The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-02-14 ~ dissolvedIIF 1 - Director → MEPerson with significant control2022-02-14 ~ dissolvedIIF 65 - Ownership of voting rights - 75% or more → OEIIF 65 - Right to appoint or remove directors → OEIIF 65 - Ownership of shares – 75% or more → OE - 17
CURLY HAIRED GROUP LTD
13949490The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-03-02 ~ dissolvedIIF 2 - Director → MEPerson with significant control2022-03-02 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of voting rights - 75% or more → OE - 18
CURLY HAIRED GUYS LTD
13919808The Hollies 14 School Lane, Auckley, Doncaster, EnglandDissolved Corporate (1 parent)Officer2022-02-16 ~ dissolvedIIF 15 - Director → MEPerson with significant control2022-02-16 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OEIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OE - 19
DONCASTER ICT PARTNERSHIP LIMITED
- 2017-05-12 0547213857 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2005-06-06 ~ nowIIF 35 - Director → MEPerson with significant control2017-06-06 ~ nowIIF 94 - Ownership of shares – 75% or more → OE - 20IMCO (62002) LIMITED - 2002-12-19The Dome, Bawtry Road, Doncaster, South YorkshireActive Corporate (18 parents)Officer2003-06-26 ~ 2007-06-05IIF 37 - Director → ME
- 21
- 22
DONCASTER PERFORMANCE VENUE LIMITED
07980160Cast, Waterdale, Doncaster, South YorkshireActive Corporate (30 parents, 1 offspring)Officer2015-10-07 ~ nowIIF 3 - Director → MEPerson with significant control2026-02-06 ~ nowIIF 68 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 68 - Right to appoint or remove directors as a member of a firm → OEIIF 68 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 68 - Has significant influence or control → OE2016-10-07 ~ 2026-02-06IIF 67 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 67 - Right to appoint or remove directors → OE - 23
DONCASTER.CO.UK LIMITED
0399111357 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2000-05-12 ~ nowIIF 40 - Director → ME2000-05-12 ~ nowIIF 53 - Secretary → MEPerson with significant control2017-05-12 ~ nowIIF 86 - Ownership of shares – 75% or more → OE - 24
DPVL PRODUCTIONS LIMITED
15190349Cast, Waterdale, Doncaster, South Yorkshire, United KingdomActive Corporate (6 parents)Officer2026-02-06 ~ nowIIF 5 - Director → ME - 25
E REAL ESTATE LIMITED
06129503Stephen Quayle, 196 Warren House, Beckford Close, London, United KingdomDissolved Corporate (6 parents)Officer2007-05-01 ~ 2008-09-15IIF 26 - Director → ME - 26
FIRST CREDIT SOLUTIONS LIMITED
06629637Cussins House, Wood Street, Doncaster, South YorkshireDissolved Corporate (5 parents)Officer2008-06-30 ~ dissolvedIIF 39 - Director → ME - 27
FREAKY BOY MEDIA LIMITED
05816621The Hollies, School Lane, Auckley, DoncasterDissolved Corporate (5 parents)Officer2006-08-25 ~ dissolvedIIF 19 - Director → ME - 28
GLOBAL LAND AND PROPERTY EXCHANGE LIMITED
05505779The Hollies, School Lane Auckley, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2005-07-12 ~ dissolvedIIF 25 - Director → ME - 29GUILDHALL PROPERTY DEVELOPMENTS LIMITED - 2008-10-08Cussins House, Wood Street, Doncaster, South Yorkshire, EnglandDissolved Corporate (8 parents)Officer2010-07-29 ~ dissolvedIIF 9 - Director → ME
- 30LONDON LAND EXCHANGE LIMITED - 2011-10-05The Hollies, School Lane Auckley, DoncasterDissolved Corporate (8 parents)Officer2011-11-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-02-12 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 31
- 32
- 33
MAK DISTRIBUTION LIMITED
06788235Units 4 & 5, Century Close Kirk Sandall Industrial Estate, Doncaster, South YorkshireActive Corporate (6 parents)Officer2009-01-12 ~ 2009-02-06IIF 38 - Director → ME - 34
NOMINUS LIMITED
0589721457 Main Street, Hayton, Retford, EnglandActive Corporate (5 parents)Officer2006-08-04 ~ nowIIF 32 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 82 - Ownership of shares – 75% or more → OE - 35
PEER 2 PEER FINANCE LIMITED
09853359The Hollies School Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 44 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 73 - Ownership of shares – 75% or more → OE - 36
- 37
DIY-TODAY.COM LTD.
- 2002-05-23 0398428157 Main Street, Hayton, Retford, EnglandActive Corporate (3 parents)Officer2005-05-03 ~ nowIIF 29 - Director → ME2000-05-02 ~ 2004-05-19IIF 33 - Director → ME2000-05-02 ~ 2004-05-19IIF 57 - Secretary → MEPerson with significant control2017-05-02 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 38
THE FINANCE AND LOAN COMPANY LIMITED
- 2017-02-21 0982551957 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2015-10-15 ~ nowIIF 49 - Director → MEPerson with significant control2016-10-14 ~ nowIIF 90 - Ownership of shares – 75% or more → OE - 39
THE PEER 2 PEER LOAN COMPANY LIMITED
09853308The Hollies School Lane, Auckley, Doncaster, South Yorkshire, EnglandDissolved Corporate (1 parent)Officer2015-11-03 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-11-02 ~ dissolvedIIF 74 - Ownership of shares – 75% or more → OE - 40
THE SPITFIRE PARTNERSHIP LLP
OC355925Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-09-21
Commencement of winding up on 2012-11-12
Conclusion of winding up on 2017-03-28
Dissolved on 2017-07-05Moore Stephens, 6 Ridge House Ridgehouse Drive Festival Park, Stoke-on-trent, StaffordshireDissolved Corporate (7 parents)Officer2010-06-24 ~ 2012-04-30IIF 51 - LLP Designated Member → ME - 41
THE TRICON FOUNDATION
0434974217 Partridge Flatt Road, Bessacarr, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2005-09-06 ~ 2008-05-01IIF 56 - Secretary → ME - 42
EVERYTHING 4 LIMITED
- 2018-02-16 07114889The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (2 parents)Officer2010-01-02 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-01-02 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE - 43
THERMOSLIMMER UK LIMITED
05337213Sycamore House Mill Lane, Adwick-le-street, Doncaster, South YorkshireActive Corporate (6 parents)Officer2005-06-21 ~ 2010-03-18IIF 60 - Secretary → ME - 44
TYKE DEVELOPMENTS LTD
1320897657 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2021-02-18 ~ nowIIF 47 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OE - 45
TYKE HEALTH AND FITNESS LIMITED
09157370C/o Andrew Russell & Co, The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2014-08-01 ~ dissolvedIIF 46 - Director → ME - 46
TYKE SPORT FUNDING LIMITED
09197759Andrew Russell & Co, The Hollies School Lane, Auckley, Doncaster, South YorkshireDissolved Corporate (1 parent)Officer2014-09-01 ~ dissolvedIIF 43 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 47
TYKE SPORT LTD
0915878157 Main Street, Hayton, Retford, EnglandActive Corporate (1 parent)Officer2014-08-04 ~ nowIIF 50 - Director → MEPerson with significant control2016-08-04 ~ nowIIF 89 - Ownership of shares – 75% or more → OE - 48
U.S. LEASING LIMITED
0579816657 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2006-04-27 ~ nowIIF 17 - Director → MEPerson with significant control2017-04-27 ~ nowIIF 84 - Ownership of shares – 75% or more → OE - 4957 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2010-02-11 ~ nowIIF 6 - Director → MEPerson with significant control2017-02-11 ~ nowIIF 78 - Ownership of shares – 75% or more → OE
- 50WHOLE BODY SOLUTIONS LTD - nowC/o Andrew Russell & Co Cussins House, Wood Street, Doncaster, South YorkshireDissolved Corporate (7 parents)Officer2005-06-21 ~ 2008-09-15IIF 62 - Secretary → ME
- 51
- 52
YORKSHIRE LEISURE LIMITED
0543587357 Main Street, Hayton, Retford, EnglandActive Corporate (2 parents)Officer2005-04-26 ~ nowIIF 28 - Director → MEPerson with significant control2017-04-26 ~ nowIIF 93 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
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