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, John Arthur

    Related profiles found in government register
  • Burns, John Arthur
    British company director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat 7, 32 Bracknell Gardens, London, NW3 7EH

      IIF 1 IIF 2
  • Burns, John Arthur
    British director born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5/7 Ravensbourne Road, Bromley, BR1 1NH

      IIF 3 IIF 4
    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 5 IIF 6 IIF 7
    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 8
    • Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

      IIF 9
    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 10 IIF 11
    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 12
    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 13 IIF 14
    • 314, Regents Park Road, London, N3 2JX, England

      IIF 15
    • Flat 7, 32 Bracknell Gardens, London, NW3 7EH

      IIF 16 IIF 17 IIF 18
    • Turnberry House, 1404 - 1410 High Road, London, N20 9BH, England

      IIF 21
    • Turnberry House, 1404- 1410 High Road, London, N20 9BH, England

      IIF 22
  • Mr John Arthur Burns
    British born in July 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 23 IIF 24
    • Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW

      IIF 25 IIF 26
    • Lynwood House 373-375, Station Road, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 27 IIF 28 IIF 29
    • Lynwood House, 373-375 Station Road, Whetstone, Harrow, Middlesex, HA1 2AW, United Kingdom

      IIF 31
  • Burns, John Arthur
    British

    Registered addresses and corresponding companies
    • Turnberry House, 1404 - 1410 High Road, London, N20 9BH, England

      IIF 32 IIF 33
  • Burns, John Arthur
    British company director

    Registered addresses and corresponding companies
    • Flat 7, 32 Bracknell Gardens, London, NW3 7EH

      IIF 34 IIF 35
  • Burns, John Arthur
    British director

    Registered addresses and corresponding companies
  • Burns, John Arthur

    Registered addresses and corresponding companies
    • 5-7, Ravensbourne Road, Bromley, BR1 1NH

      IIF 41 IIF 42
    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 43 IIF 44 IIF 45
    • Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 46
    • Lynwood House, 373-375 Station Road, Harrow, HA1 2AW, England

      IIF 47
    • Lynwood House, 373/375 Station Road, Harrow, Middlesex, HA1 2AW

      IIF 48
    • Lynwood House, 373-375 Station Road, Harrow, Middlesex, HA1 2AW, England

      IIF 49
    • 314, Regents Park Road, Finchley, London, N3 2JX, England

      IIF 50
child relation
Offspring entities and appointments
Active 19
  • 1
    Flat 2 32 Bracknell Gardens, Hampstead, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,256 GBP2024-03-24
    Officer
    2002-01-30 ~ now
    IIF 1 - Director → ME
  • 2
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    678,855 GBP2023-10-31
    Officer
    2014-01-29 ~ now
    IIF 11 - Director → ME
    2014-01-29 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    449,199 GBP2023-10-31
    Officer
    2014-02-24 ~ now
    IIF 7 - Director → ME
    2014-02-24 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -9,768 GBP2019-10-31
    Officer
    2014-03-14 ~ dissolved
    IIF 8 - Director → ME
    2014-03-14 ~ dissolved
    IIF 46 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    5-7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    811,935 GBP2023-03-31
    Officer
    2013-09-12 ~ dissolved
    IIF 4 - Director → ME
    2013-09-12 ~ dissolved
    IIF 41 - 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
  • 6
    MICHAEL BERMAN & CO LTD - 2017-07-19
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -3,615 GBP2020-10-31
    Officer
    2014-05-08 ~ dissolved
    IIF 5 - Director → ME
    2014-05-08 ~ dissolved
    IIF 44 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    SPENLIGHT PROPERTIES LIMITED - 2000-05-04
    Lynwood House, 373/375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2000-03-31 ~ dissolved
    IIF 20 - Director → ME
    2000-03-31 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    CCM POLICY INVESTMENTS LIMITED - 1998-11-05
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1995-03-20 ~ dissolved
    IIF 16 - Director → ME
    1995-03-20 ~ dissolved
    IIF 39 - Secretary → ME
  • 9
    LAND & EQUITY PROPERTIES LIMITED - 1989-03-02
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1976-05-17 ~ dissolved
    IIF 22 - Director → ME
    ~ dissolved
    IIF 33 - Secretary → ME
  • 10
    MICHAEL BERMAN & CO LTD - 2014-05-07
    5/7 Ravensbourne Road, Bromley
    Dissolved Corporate (2 parents)
    Equity (Company account)
    254,459 GBP2023-07-31
    Officer
    2011-03-16 ~ dissolved
    IIF 3 - Director → ME
    2011-03-16 ~ dissolved
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    LAND & EQUITY HOLDINGS LIMITED - 2018-01-11
    HESTDRIVE LIMITED - 1985-04-02
    C/o Libertas, 3 Chandlers House Hampton Mews 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    4,176,572 GBP2015-10-31
    Officer
    ~ dissolved
    IIF 21 - Director → ME
    ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    LAND & EQUITY DEVELOPMENT LIMITED - 2013-12-09
    3 Chandler House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-03 ~ dissolved
    IIF 13 - Director → ME
    2010-12-03 ~ dissolved
    IIF 50 - Secretary → ME
  • 13
    Lynwood House, 373-375 Station Road, Harrow, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    206 GBP2019-10-31
    Officer
    2013-09-12 ~ dissolved
    IIF 9 - Director → ME
    2013-09-12 ~ dissolved
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 14
    Lynwood House, 373-375 Station Road, Harrow, Middlesex
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    157,332 GBP2023-10-31
    Officer
    1995-02-01 ~ now
    IIF 10 - Director → ME
    1995-02-01 ~ now
    IIF 36 - Secretary → ME
  • 15
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,296,098 GBP2023-10-31
    Officer
    2013-09-12 ~ now
    IIF 12 - Director → ME
    2013-09-12 ~ now
    IIF 49 - Secretary → ME
  • 16
    314 Regents Park Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 15 - Director → ME
  • 17
    LAND & EQUITY PROPERTIES LIMITED - 2010-12-23
    BLESSGUILD LIMITED - 2002-11-06
    6 Dancastle Court, 14 Arcadia Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1994-12-14 ~ dissolved
    IIF 17 - Director → ME
    1994-12-14 ~ dissolved
    IIF 35 - Secretary → ME
  • 18
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    113 GBP2019-10-31
    Officer
    2014-05-14 ~ dissolved
    IIF 6 - Director → ME
    2014-05-14 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 19
    314 Regents Park Road, Finchley, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2011-03-17 ~ dissolved
    IIF 14 - Director → ME
Ceased 4
  • 1
    TRACK ONE PROPERTY SERVICE LIMITED - 1990-11-30
    1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    120 GBP2023-09-30
    Officer
    1996-06-24 ~ 2002-10-30
    IIF 2 - Director → ME
    1996-06-24 ~ 2002-10-30
    IIF 34 - Secretary → ME
  • 2
    Lynwood House, 373-375 Station Road, Harrow, Middlesex, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,296,098 GBP2023-10-31
    Person with significant control
    2016-06-04 ~ 2020-08-29
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    LAND & EQUITY MANAGEMENT LIMITED - 2011-11-10
    LAND & EQUITY HOMES LIMITED - 2010-11-18
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    1995-01-27 ~ 2011-10-27
    IIF 19 - Director → ME
    1995-01-27 ~ 2011-10-27
    IIF 37 - Secretary → ME
  • 4
    C.C.M. POLICIES LIMITED - 2014-02-26
    3 Chandlers House Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    1993-02-12 ~ 2014-02-20
    IIF 18 - Director → ME
    1993-02-12 ~ 2014-02-20
    IIF 40 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.