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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

Burn, Stuart

    Related profiles found in government register
  • Burn, Stuart
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burn, Stuart
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Station House, High Street, Cranford, Kettering, Northamptonshire, NN14 4AA, United Kingdom

      IIF 11 IIF 12
  • Burn, Stuart
    British finance broker born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5 Kingscourt, Kettering Parkway, Kettering, Northants, NN15 6WJ, Uk

      IIF 13
  • Burn, Stuart
    British managing director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 2, Court Lodge Offices, Godmersham Park, Godmersham, Canterbury, CT4 7DT, England

      IIF 14
  • Mr Stuart Burn
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor, Orion House, Orion Way, Kettering, Northamptonshire, NN15 6PE, England

      IIF 15 IIF 16
  • Burn, Stuart
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies
    • The Auction Centre, Eastwood Road, Oundle, Peterborough, PE8 4DF

      IIF 17
  • Burn, Stuart
    British director born in January 1968

    Registered addresses and corresponding companies
    • 11 Cotswold Drive, Wellingborough, Northamptonshire, NN8 2JB

      IIF 18
child relation
Offspring entities and appointments
Active 12
  • 1
    EUSEBIUS LIMITED
    - now 04006566
    SPEED 8322 LIMITED - 2000-09-01 00392686, 00838231, 00840174... (more)
    Unit 2, Court Lodge Offices Godmersham Park, Godmersham, Canterbury, England
    Dissolved Corporate (7 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 14 - Director → ME
  • 2
    INTEGRA ASSET FINANCE LIMITED
    06499414
    First Floor Orion House, Orion Way, Kettering, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2019-01-02 ~ now
    IIF 2 - Director → ME
  • 3
    OPTICAL SUPPLIERS ASSOCIATION LTD.
    - now 04506054
    FEDERATION OF MANUFACTURING OPTICIANS
    - 2021-02-04 04506054
    First Floor, Orion House, Orion Way, Kettering, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-10-30 ~ now
    IIF 3 - Director → ME
  • 4
    OPTICARE INNOVATIONS LTD
    15869689
    First Floor, Orion House, Kettering, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-01 ~ now
    IIF 1 - Director → ME
  • 5
    PERFORM1 LIMITED
    13282731 13481063, 13705506
    First Floor Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    858,561 GBP2024-12-31
    Officer
    2021-03-22 ~ now
    IIF 8 - Director → ME
  • 6
    PERFORM2 LTD
    13481063 13282731, 13705506
    First Floor, Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,666 GBP2024-12-31
    Officer
    2021-06-28 ~ now
    IIF 9 - Director → ME
  • 7
    PERFORM3 LIMITED
    13705506 13282731, 13481063
    First Floor Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2021-10-26 ~ now
    IIF 4 - Director → ME
  • 8
    PERFORMANCE FINANCE (WHOLESALE) LTD
    11633478
    First Floor Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Cash at bank and in hand (Company account)
    100 GBP2024-12-31
    Officer
    2018-10-22 ~ now
    IIF 6 - Director → ME
  • 9
    PERFORMANCE FINANCE LIMITED
    04725729
    First Floor, Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    5,075,776 GBP2024-12-31
    Officer
    2003-04-07 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Ownership of shares – 75% or moreOE
  • 10
    PERFORMANCE INSURANCE SERVICES LIMITED
    07378495 OC334484
    1st Floor, 5 Kings Court, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (1 parent)
    Officer
    2010-09-16 ~ dissolved
    IIF 11 - Director → ME
  • 11
    PERFORMANCE PATIENT FINANCE LIMITED
    - now 04725719
    PERFORMANCE ASSET FINANCE LIMITED
    - 2017-04-06 04725719
    First Floor, Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2003-04-07 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or moreOE
    IIF 15 - Ownership of shares – 75% or moreOE
  • 12
    PROFESSIONAL ASSET FINANCE LIMITED
    04873618
    First Floor, Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    53 GBP2024-12-31
    Officer
    2012-02-24 ~ now
    IIF 7 - Director → ME
Ceased 4
  • 1
    ARCHFIELD MANAGEMENT LIMITED
    02126674
    The Auction Centre Eastwood Road, Oundle, Peterborough
    Active Corporate (4 parents)
    Equity (Company account)
    4,595 GBP2024-06-30
    Officer
    2025-11-01 ~ 2025-11-13
    IIF 17 - Director → ME
  • 2
    CLOSE BUSINESS FINANCE LIMITED - now
    BRAEMAR FINANCE LIMITED
    - 2006-08-01 04058589
    CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
    10 Crown Place, London, England
    Active Corporate (3 parents)
    Officer
    2000-10-30 ~ 2004-06-29
    IIF 18 - Director → ME
  • 3
    OPTICAL SUPPLIERS ASSOCIATION LTD. - now
    FEDERATION OF MANUFACTURING OPTICIANS
    - 2021-02-04 04506054
    First Floor, Orion House, Orion Way, Kettering, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2013-02-13 ~ 2017-04-07
    IIF 13 - Director → ME
  • 4
    SPECS CARE LIMITED
    07426362
    Barberry House 4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2010-11-02 ~ 2011-11-03
    IIF 12 - Director → ME

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