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

Burns, David

    Related profiles found in government register
  • Burns, David
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 74, North Street, Guildford, Surrey, GU1 4AW, United Kingdom

      IIF 1
    • icon of address 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 2 IIF 3 IIF 4
  • Burns, David
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Heathview Gardens, London, SW15 3SZ, England

      IIF 6
  • Burns, David
    British investment director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10th Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 7
    • icon of address Bath Yard, Bath Yard, Moira, Swadlincote, Derbyshire, DE12 6BA, England

      IIF 8
    • icon of address Bath Yard, Moira, Swadlincote, DE12 6BA, England

      IIF 9
  • Burns, David
    British investment professional born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Travel Chapter House, Gammaton Road, Bideford, EX39 4DF, England

      IIF 10
    • icon of address 328, New Manor, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SP, England

      IIF 11 IIF 12 IIF 13
    • icon of address New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SP, England

      IIF 14
    • icon of address Southfield Lane, Southfield Lane, Tunstall, Hull, HU12 0JF, England

      IIF 15
    • icon of address Southfield Lane, Southfield Lane, Tunstall, Hull, North Humberside, HU12 0JF, England

      IIF 16 IIF 17
    • icon of address 10th Floor, 123 Victoria Street, London, SW1E 6DE, England

      IIF 18 IIF 19 IIF 20
    • icon of address 25, Bedford Street, London, WC2E 9ES

      IIF 23
    • icon of address 3rd Floor, 25 Bedford Street, London, WC2E 9ES, England

      IIF 24 IIF 25 IIF 26
  • Burns, David
    British investor partner born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Woodbridge House, Woodbridge Meadows, Guildford, Surrey, GU1 1BA, England

      IIF 27
    • icon of address 25, Bedford Street, London, WC2E 9ES, England

      IIF 28 IIF 29
  • Burns, David
    British private equity practicioner born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 30
  • Burns, David
    British private equity practitioner born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 31
  • Burns, David
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 32, Festing Road, London, SW15 1LP

      IIF 32
  • Burns, David
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 33
  • Burns, David
    British banker born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 32 Festing Road, London, SW15 1LP

      IIF 34
  • Burns, David
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Burns, David
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Burns, David
    British investor partner born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 2, Heathview Gardens, London, SW15 3SZ, England

      IIF 44
  • Mr David Burns
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 45 IIF 46
  • Burns, David
    British company director

    Registered addresses and corresponding companies
    • icon of address 32 Festing Road, London, SW15 1LP

      IIF 47
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-03-14 ~ dissolved
    IIF 19 - Director → ME
  • 2
    AIR CLEANCO LIMITED - 2017-03-16
    icon of address 10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 20 - Director → ME
  • 3
    AIR MIDCO LIMITED - 2017-03-16
    icon of address 10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 18 - Director → ME
  • 4
    AIR TOPCO LIMITED - 2017-03-16
    icon of address 10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-13 ~ dissolved
    IIF 22 - Director → ME
  • 5
    PAPERTHEME LIMITED - 1997-01-27
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-10-01 ~ now
    IIF 4 - Director → ME
  • 6
    MOTORDESK LIMITED - 2001-02-08
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Officer
    icon of calendar 2018-05-31 ~ now
    IIF 5 - Director → ME
  • 7
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2001-07-31 ~ now
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 46 - Has significant influence or controlOE
  • 8
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar 2002-10-01 ~ now
    IIF 2 - Director → ME
  • 9
    BOARDWASTE LIMITED - 1998-12-22
    icon of address 10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-02-21 ~ dissolved
    IIF 30 - Director → ME
  • 10
    DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
    GRADEMEDIUM LIMITED - 1991-06-04
    PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
    icon of address 10th Floor, 123 Victoria Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2019-07-09 ~ dissolved
    IIF 31 - Director → ME
  • 11
    SCENTENTER LIMITED - 1998-12-22
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2018-03-02 ~ now
    IIF 3 - Director → ME
  • 12
    LOTHIAN FIFTY (752) LIMITED - 2001-02-02
    icon of address 50 Lothian Road, Edinburgh, Midlothian
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-10-01 ~ dissolved
    IIF 6 - Director → ME
  • 13
    AGHOCO 2006 LIMITED - 2021-01-29
    EVERLY TOPCO LIMITED - 2021-10-06
    icon of address 74 North Street, Guildford, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-09 ~ now
    IIF 1 - Director → ME
Ceased 33
  • 1
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2015-01-19
    IIF 23 - Director → ME
  • 2
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2015-01-19
    IIF 15 - Director → ME
  • 3
    DE FACTO 2125 LIMITED - 2014-12-16
    PEANUT MIDCO LIMITED - 2015-03-06
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2015-01-19
    IIF 17 - Director → ME
  • 4
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED - 2014-12-16
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-24 ~ 2015-01-19
    IIF 16 - Director → ME
  • 5
    DE FACTO 1632 LIMITED - 2008-06-18
    icon of address 6th Floor 2 London Walll Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-26 ~ 2014-05-21
    IIF 32 - Director → ME
  • 6
    icon of address Bath Yard, Moira, Swadlincote, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2017-12-18
    IIF 7 - Director → ME
  • 7
    icon of address Bath Yard, Moira, Swadlincote, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2022-04-27
    IIF 9 - Director → ME
  • 8
    icon of address Bath Yard Bath Lane, Moira, Swadlincote, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2017-11-17 ~ 2017-12-18
    IIF 8 - Director → ME
  • 9
    L.K. BENNETT LONDON LIMITED - 2017-10-11
    DE FACTO 2232 LIMITED - 2017-04-19
    icon of address 124 Finchley Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,290,001 GBP2024-07-31
    Officer
    icon of calendar 2017-04-05 ~ 2017-09-12
    IIF 21 - Director → ME
  • 10
    DE FACTO 965 LIMITED - 2001-11-09
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-09 ~ 2002-03-01
    IIF 47 - Secretary → ME
  • 11
    DE FACTO 1639 LIMITED - 2008-06-30
    L.K. BENNETT GROUP LIMITED - 2017-04-19
    icon of address 3 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2017-04-28
    IIF 40 - Director → ME
  • 12
    DE FACTO 1647 LIMITED - 2008-06-30
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-18 ~ 2011-04-01
    IIF 39 - Director → ME
  • 13
    DE FACTO 1385 LIMITED - 2006-07-21
    icon of address Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-02 ~ 2007-12-14
    IIF 35 - Director → ME
  • 14
    icon of address Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2016-04-11
    IIF 24 - Director → ME
  • 15
    icon of address Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2016-04-11
    IIF 26 - Director → ME
  • 16
    icon of address Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2016-04-11
    IIF 25 - Director → ME
  • 17
    icon of address Travel Chapter House, Gammaton Road, Bideford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2016-03-17 ~ 2018-12-18
    IIF 10 - Director → ME
  • 18
    icon of address 10 Howick Place, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2001-11-14 ~ 2002-04-04
    IIF 37 - Director → ME
  • 19
    DE FACTO 1504 LIMITED - 2007-07-26
    icon of address International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2008-10-31
    IIF 41 - Director → ME
  • 20
    DE FACTO 1506 LIMITED - 2007-07-26
    icon of address International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2008-10-31
    IIF 43 - Director → ME
  • 21
    DE FACTO 1507 LIMITED - 2007-07-26
    icon of address International House St Katharine Docks, St. Katharines Way, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2007-07-26 ~ 2014-10-28
    IIF 42 - Director → ME
  • 22
    MOTORDESK LIMITED - 2001-02-08
    icon of address 10th Floor, 123 Victoria Street, London, England
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2025-10-31
    IIF 45 - Has significant influence or control OE
  • 23
    BANK STORES HOLDINGS LIMITED - 2011-09-12
    DE FACTO 1235 LIMITED - 2005-04-18
    icon of address Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-19 ~ 2007-12-07
    IIF 38 - Director → ME
  • 24
    DE FACTO 1333 LIMITED - 2006-02-22
    icon of address C/o Ey, 1 More London Place, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-22 ~ 2007-12-09
    IIF 36 - Director → ME
  • 25
    icon of address New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2014-12-18
    IIF 11 - Director → ME
  • 26
    icon of address New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2014-12-18
    IIF 13 - Director → ME
  • 27
    icon of address New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2014-12-18
    IIF 12 - Director → ME
  • 28
    icon of address New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-11-27 ~ 2017-12-12
    IIF 14 - Director → ME
  • 29
    PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
    icon of address 2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-13 ~ 2015-12-22
    IIF 28 - Director → ME
  • 30
    PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05
    icon of address 2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-13 ~ 2015-12-22
    IIF 44 - Director → ME
  • 31
    THE GYM GROUP LIMITED - 2015-10-15
    PROJECT GALAXY BIDCO LIMITED - 2013-07-05
    icon of address 2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2013-06-06 ~ 2015-12-22
    IIF 27 - Director → ME
  • 32
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    icon of address 2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2013-06-13 ~ 2016-08-31
    IIF 29 - Director → ME
  • 33
    MISLEX (243) LIMITED - 1999-11-23
    icon of address Bdo Llp, 55 Baker Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-11-17 ~ 2004-11-15
    IIF 34 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.