logo
explain how to read the page

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 David John Burns

    Related profiles found in government register
  • Mr David John Burns
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 1
  • Mr David John Burns
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kendal House, Penllyn, Cowbridge, CF71 7RQ, Wales

      IIF 2
  • Burns, David John
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Cobble Lane, London, N1 1SF

      IIF 3
  • Burns, David John
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 4 IIF 5

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 6
  • Burns, David John
    British director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 7

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 8 IIF 9 IIF 10

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 13 IIF 14

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 15

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 16

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 17

    • Unit A Bainton Close, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 18

    • Unit 3, Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford, OX26 4SW, United Kingdom

      IIF 19
  • Burns, David John
    British managing director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 20 IIF 21
  • Burns, David John
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 22 IIF 23 IIF 24

    • 5, Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE, United Kingdom

      IIF 26

    • Kendal House, Penllyn, Cowbridge, CF71 7RQ, Wales

      IIF 27
  • Burns, David John
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 28
  • Burns, David John
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, David John
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 32
  • Burns, David John
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 33 IIF 34 IIF 35

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 37
  • Burns John, David
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 38 IIF 39
  • Burns, David John

    Registered addresses and corresponding companies

    • The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 40
  • Burns, David

    Registered addresses and corresponding companies

    • The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 41
child relation
Offspring entities and appointments
Active 12
  • 1
    CHILLI PEPPER OXFORD LIMITED - 2008-11-11
    Related registrations: 07231186, 03638184
    Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (3 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 18 - Director → ME
  • 2
    25a Cobble Lane, London
    Active Corporate (6 parents)
    Equity (Company account)
    604,137 GBP2024-03-31
    Officer
    2019-08-30 ~ now
    IIF 3 - Director → ME
  • 3
    FRESH LOGIC (UK) LIMITED - 2012-07-02
    FRESH DIRECT TRAVEL LIMITED - 2008-10-01
    Related registration: 04298182
    FRESHAIR UK LIMITED - 2008-09-16
    Related registration: 04298182
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-10-04 ~ dissolved
    IIF 16 - Director → ME
  • 4
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2008-12-16 ~ dissolved
    IIF 9 - Director → ME
  • 5
    PARKFRESH LIMITED - 2008-05-14
    WILLOWVERGE LIMITED - 1992-03-05
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 6
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved Corporate (1 parent)
    Officer
    2010-02-08 ~ dissolved
    IIF 6 - Director → ME
  • 7
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2011-03-25 ~ dissolved
    IIF 17 - Director → ME
  • 8
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 29 - Director → ME
  • 9
    Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved Corporate (4 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 19 - Director → ME
  • 10
    Other registered numbers: 05989898, 07043901
    FRESH DIRECT LOCAL (LONDON) LIMITED - 2013-08-01
    Related registration: 07043901
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 20 - Director → ME
  • 11
    5a Hepworth Park, Pontyclun, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2023-06-01 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2025-09-03 ~ now
    IIF 26 - Director → ME
Ceased 26
  • 1
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -284,670 GBP2023-03-31 ~ 2024-03-30
    Officer
    2019-01-31 ~ 2020-09-30
    IIF 4 - Director → ME
  • 2
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    -7,552,847 GBP2023-03-31
    Officer
    2018-01-17 ~ 2020-09-30
    IIF 23 - Director → ME
  • 3
    KEYFD LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ 2016-07-05
    IIF 33 - Director → ME
  • 4
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    338,320 GBP2024-12-31
    Officer
    2017-08-11 ~ 2020-09-30
    IIF 24 - Director → ME
    Person with significant control
    2017-08-11 ~ 2018-10-31
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    27,805 GBP2022-12-31 ~ 2023-12-30
    Officer
    2017-10-19 ~ 2020-09-30
    IIF 31 - Director → ME
  • 6
    Other registered number: 11448077
    THE PROPER FOOD AND DRINK COMPANY LIMITED - 2019-02-07
    Related registrations: 10918766, 11448077
    ONE EVENT MANAGEMENT LIMITED - 2018-01-05
    Related registration: 10918766
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED - 2015-04-20
    JAMIE OLIVER EVENTS LIMITED - 2010-03-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Profit/Loss (Company account)
    -480 GBP2022-12-31 ~ 2023-12-30
    Officer
    2010-01-21 ~ 2020-09-30
    IIF 30 - Director → ME
  • 7
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2005-10-27 ~ 2016-09-01
    IIF 32 - Director → ME
  • 8
    KEYFD 2 LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ 2016-07-05
    IIF 36 - Director → ME
  • 9
    FRESH DIRECT PAYROLL LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-02-09 ~ 2016-09-01
    IIF 37 - Director → ME
  • 10
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-07-31 ~ 2016-09-01
    IIF 13 - Director → ME
  • 11
    Other registered number: 07045082
    THE PERSONAL CATERING COMPANY LIMITED - 2013-08-01
    Related registrations: 05989898, 07045082
    NOVOCO 9 LIMITED - 2009-12-18
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-11-12 ~ 2016-09-01
    IIF 21 - Director → ME
  • 12
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-08-18 ~ 2016-09-01
    IIF 11 - Director → ME
  • 13
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-10-09 ~ 2016-09-01
    IIF 8 - Director → ME
  • 14
    1 Oxford Court, St. James Road, Brackley, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,981 GBP2024-12-31
    Officer
    2019-01-31 ~ 2020-09-30
    IIF 5 - Director → ME
  • 15
    FRESH DIRECT (PREPARED) LIMITED - 2010-01-26
    HARRIS GOODWIN LIMITED - 1996-09-27
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-04-26 ~ 2016-09-01
    IIF 14 - Director → ME
  • 16
    Other registered number: 06655171
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    Related registration: 06655171
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    138,121 GBP2024-07-31
    Officer
    2008-10-04 ~ 2015-06-30
    IIF 7 - Director → ME
  • 17
    NJH FOOD LTD - 2014-09-19
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    432,285 GBP2024-12-31
    Officer
    2015-06-05 ~ 2020-09-30
    IIF 28 - Director → ME
    2013-02-13 ~ 2016-07-25
    IIF 40 - Secretary → ME
  • 18
    Other registered number: 01750668
    KEYMJ LIMITED - 2015-03-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 34 - Director → ME
  • 19
    FABULOUS FAN FARE LIMITED - 2013-04-09
    Related registration: 08484482
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -472,383 GBP2015-12-31
    Officer
    2013-01-14 ~ 2016-07-25
    IIF 41 - Secretary → ME
  • 20
    KEYPY LIMITED - 2015-03-20
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 35 - Director → ME
  • 21
    FRESH DUBAI LIMITED - 2012-01-17
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ 2016-09-01
    IIF 12 - Director → ME
  • 22
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 38 - Director → ME
  • 23
    FABULOUS FAN FAYRE LIMITED - 2025-05-13
    Related registration: 08359072
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    -1,119,204 GBP2023-12-31
    Officer
    2013-04-11 ~ 2020-09-30
    IIF 15 - Director → ME
  • 24
    THE MUDDY DUCK COMPANY LIMITED - 2012-01-27
    FRESH DIRECT (GLASGOW) LIMITED - 2012-01-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -6,642 GBP2024-12-31
    Officer
    2008-12-16 ~ 2020-09-30
    IIF 22 - Director → ME
  • 25
    Other registered numbers: 10918766, 07081009
    FOOD + DRINK LIMITED - 2019-02-07
    Related registration: 07081009
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    5,043,241 GBP2023-03-31
    Officer
    2019-01-31 ~ 2020-09-30
    IIF 25 - Director → ME
  • 26
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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