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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

Burnett, Charles

    Related profiles found in government register
  • Burnett, Charles
    British

    Registered addresses and corresponding companies

    • 5 Nicklaus Green, Livingston, West Lothian, EH54 8RX

      IIF 1

    • Suite 46 Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, Scotland

      IIF 2
  • Burnett, Charles
    British director

    Registered addresses and corresponding companies

    • 5 Nicklaus Green, Livingston, West Lothian, EH54 8RX

      IIF 3 IIF 4
  • Burnett, Charles
    British insurance & mortgage advisor

    Registered addresses and corresponding companies

    • 5 Nicklaus Green, Livingston, West Lothian, EH54 8RX

      IIF 5
  • Burnett, Charles
    British mortgage advisor

    Registered addresses and corresponding companies

    • 5 Nicklaus Green, Livingston, West Lothian, EH54 8RX

      IIF 6
  • Burnett, Charles
    born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alma Lodge, Horseman Side, Navestock, Brentwood, Essex, CM14 5ST, England

      IIF 7
  • Burnett, Charles
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Nicklaus Green, Livingston, West Lothian, EH54 8RX, United Kingdom

      IIF 8
  • Burnett, Charles
    British business executive born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Rutland Square, Edinburgh, EH1 2BD, Scotland

      IIF 9
  • Burnett, Charles
    British director born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Charles
    British insurance & mortgage advisor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Nicklaus Green, Livingston, West Lothian, EH54 8RX

      IIF 13 IIF 14
  • Burnett, Charles
    British insurance and mortgage advisor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Nicklaus Green, Livingston, West Lothian, EH54 8RX

      IIF 15
  • Burnett, Charles
    British mortgage advisor born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Nicklaus Green, Livingston, West Lothian, EH54 8RX

      IIF 16 IIF 17
  • Burnett, Charles
    British mortgage consultant born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 46, Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, Scotland

      IIF 18
  • Burnett, Charles
    British none born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 46 Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, Scotland

      IIF 19 IIF 20
  • Burnett, Taylor Charles
    British none born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 46, Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, Scotland

      IIF 21
  • Burnett, Taylor Charles
    born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alma Lodge, Horseman Side, Navestock, Brentwood, Essex, CM14 5ST, England

      IIF 22
  • Mr Charles Burnett
    British born in October 1951

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5 Nicklaus Green, Livingston, West Lothian, EH54 8RX, United Kingdom

      IIF 23
  • Mr Taylor Charles Burnett
    British born in March 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Alma Lodge, Horseman Side, Navestock, Brentwood, Essex, CM14 5ST, England

      IIF 24
  • Mr Charles Burnett
    British born in October 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Alma Lodge, Horseman Side, Navestock, Brentwood, Essex, CM14 5ST, England

      IIF 25

    • 14, Rutland Square, Edinburgh, EH1 2BD, Scotland

      IIF 26

    • 5, Nicklaus Green, Livingston, West Lothian, EH54 8RX, United Kingdom

      IIF 27

    • Suite 46 Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, Scotland

      IIF 28
child relation
Offspring entities and appointments
Active 9
  • 1
    HOLBURN ASSOCIATES LTD. - 2015-03-04
    HOLBURN PROPERTY BUYERS LTD. - 2013-05-15
    14 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-03-31
    Officer
    2011-09-27 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    HOLBURN PROPERTY MAINTENANCE LTD. - 2012-07-13
    14 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2011-08-01 ~ dissolved
    IIF 21 - Director → ME
    2010-11-16 ~ dissolved
    IIF 2 - Secretary → ME
  • 3
    14 Rutland Square, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -665 GBP2018-03-31
    Officer
    2017-09-29 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-09-29 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Alma Lodge Horseman Side, Navestock, Brentwood, Essex, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    9,515,960 GBP2024-03-31
    Officer
    2019-04-01 ~ now
    IIF 22 - LLP Designated Member → ME
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2021-04-30 ~ now
    IIF 24 - Has significant influence or control → OE
    IIF 25 - Has significant influence or control → OE
  • 5
    14 Rutland Square, Edinburgh, Lothians, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    612,842 GBP2024-03-31
    Officer
    2023-10-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    14 Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Equity (Company account)
    477 GBP2018-03-31
    Officer
    2009-06-18 ~ dissolved
    IIF 10 - Director → ME
    2009-06-18 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    14 Rutland Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2006-10-31 ~ dissolved
    IIF 15 - Director → ME
    2008-06-25 ~ dissolved
    IIF 1 - Secretary → ME
  • 8
    14 Rutland Square, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-04-10 ~ dissolved
    IIF 17 - Director → ME
    2007-04-10 ~ dissolved
    IIF 6 - Secretary → ME
  • 9
    COAST TO COAST PROPERTIES LIMITED - 2011-10-24
    14 Rutland Square, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 11 - Director → ME
Ceased 6
  • 1
    HOLBURN PROPERTY MAINTENANCE LTD. - 2012-07-13
    14 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2010-11-16 ~ 2011-08-01
    IIF 19 - Director → ME
  • 2
    14 Rutland Square, Edinburgh, Lothians, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    612,842 GBP2024-03-31
    Officer
    2011-09-20 ~ 2013-05-15
    IIF 20 - Director → ME
  • 3
    Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Equity (Company account)
    98,124 GBP2021-03-31
    Officer
    2005-02-01 ~ 2006-07-19
    IIF 16 - Director → ME
  • 4
    14 Rutland Square, Edinburgh
    Dissolved Corporate
    Officer
    2005-08-01 ~ 2006-10-11
    IIF 13 - Director → ME
  • 5
    21 Carden Place, Aberdeen, Aberdeenshire
    Dissolved Corporate
    Officer
    2008-04-02 ~ 2009-06-09
    IIF 14 - Director → ME
    2008-04-02 ~ 2009-06-09
    IIF 5 - Secretary → ME
  • 6
    14 Rutland Square, Edinburgh
    Dissolved Corporate
    Officer
    2009-03-16 ~ 2009-06-09
    IIF 12 - Director → ME
    2009-03-16 ~ 2009-06-09
    IIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.