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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

Burns, Ian Hedley

    Related profiles found in government register
  • Burns, Ian Hedley

    Registered addresses and corresponding companies
  • Burns, Ian Hedley
    British

    Registered addresses and corresponding companies

    • Dray House Brassknocker Hill, Monkton Combe, Bath, Avon, BA2 7JD

      IIF 30 IIF 31
  • Burns, Ian Hedley
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dray House Brassknocker Hill, Monkton Combe, Bath, Avon, BA2 7JD

      IIF 32 IIF 33

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD, England

      IIF 34 IIF 35

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD

      IIF 36
  • Burns, Ian Hedley
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Ian Hedley
    British finance dir born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dray House Brassknocker Hill, Monkton Combe, Bath, Avon, BA2 7JD

      IIF 48
  • Burns, Ian Hedley
    British finance director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dray House Brassknocker Hill, Monkton Combe, Bath, Avon, BA2 7JD

      IIF 49
  • Mr Ian Hedley Burns
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD

      IIF 50 IIF 51

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD, England

      IIF 52

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD

      IIF 53 IIF 54
child relation
Offspring entities and appointments
Active 15
  • 1
    2 SPITFIRES LIMITED - 2018-10-22
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-09-06 ~ now
    IIF 36 - Director → ME
    2014-05-30 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 54 - Ownership of shares – 75% or more → OE
  • 2
    TAMRIGHT ENGINEERING LIMITED - 2008-11-13
    6 Blenheim Place, Syresham, Brackley, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -81,539 GBP2024-07-31
    Officer
    2018-09-10 ~ now
    IIF 1 - Secretary → ME
  • 3
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    THE TWO THIN MICE COMPANY LTD. - 2016-10-21
    MINOCHAS LIMITED - 2008-07-10
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2012-07-31 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
  • 5
    IHBS CONSULTING LIMITED - 2023-07-26
    BURNS STEWART LIMITED - 2018-10-19
    BVK LIMITED - 2013-02-04
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-05-31
    Officer
    2007-05-23 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    -34,328 GBP2025-07-31
    Officer
    2008-07-14 ~ now
    IIF 33 - Director → ME
    2008-07-14 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HELPING CHILDREN OF UKRAINE CIC - 2024-11-15
    2 Chandlers Walk, St. Austell, England
    Active Corporate (2 parents)
    Officer
    2023-01-26 ~ now
    IIF 34 - Director → ME
  • 8
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 22 - Secretary → ME
  • 9
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 10
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 18 - Secretary → ME
  • 11
    VINTAGE FLYERS LIMITED - 2013-08-30
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Liquidation Corporate (2 parents)
    Officer
    2011-03-29 ~ now
    IIF 29 - Secretary → ME
  • 12
    OMNI PYRO LIMITED - 2018-12-20
    WASTE ENERGY ENGINEERING LIMITED - 2014-02-04
    ICONCERTS LIMITED - 2013-05-14
    Dray House Brassknocker Hill, Monkton Combe, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2018-08-22 ~ now
    IIF 35 - Director → ME
    2012-06-14 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 52 - Ownership of shares – 75% or more → OE
  • 13
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 15 - Secretary → ME
  • 14
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 24 - Secretary → ME
  • 15
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 9 - Secretary → ME
Ceased 25
  • 1
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-09 ~ 2013-12-31
    IIF 21 - Secretary → ME
  • 2
    INTERNATIONAL GAME TECHNOLOGY LIMITED - 2015-02-26
    CAM GALAXY GROUP LIMITED - 2015-02-02
    CAM GALAXY HOLDINGS LIMITED - 1994-02-02
    RAPID 3398 LIMITED - 1987-10-21
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1993-03-31 ~ 1993-09-13
    IIF 48 - Director → ME
    ~ 1993-09-07
    IIF 31 - Secretary → ME
  • 3
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ 2013-07-08
    IIF 43 - Director → ME
    2012-05-10 ~ 2013-12-31
    IIF 17 - Secretary → ME
  • 4
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-04-30
    Officer
    2011-04-05 ~ 2017-01-18
    IIF 7 - Secretary → ME
  • 5
    A COHEN AND CO P L C - 2006-08-21
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1994-07-20 ~ 1997-03-03
    IIF 49 - Director → ME
  • 6
    THE TWO THIN MICE COMPANY LTD. - 2016-10-21
    MINOCHAS LIMITED - 2008-07-10
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2006-08-08 ~ 2012-08-03
    IIF 30 - Secretary → ME
  • 7
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-09-30
    IIF 8 - Secretary → ME
  • 8
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate
    Officer
    2011-10-03 ~ 2013-08-06
    IIF 14 - Secretary → ME
  • 9
    Suite 215 61 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    2012-05-04 ~ 2012-07-17
    IIF 23 - Secretary → ME
  • 10
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ 2013-09-30
    IIF 45 - Director → ME
    2012-06-21 ~ 2014-07-31
    IIF 5 - Secretary → ME
  • 11
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2013-02-11 ~ 2013-12-31
    IIF 40 - Director → ME
    2012-05-04 ~ 2013-12-31
    IIF 20 - Secretary → ME
  • 12
    Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2012-08-31 ~ 2013-09-30
    IIF 38 - Director → ME
    2012-07-12 ~ 2013-09-30
    IIF 10 - Secretary → ME
  • 13
    Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2012-07-11 ~ 2013-07-01
    IIF 6 - Secretary → ME
  • 14
    Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-09 ~ 2013-06-24
    IIF 2 - Secretary → ME
  • 15
    Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-22 ~ 2013-06-24
    IIF 3 - Secretary → ME
  • 16
    Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2012-06-19 ~ 2013-07-01
    IIF 25 - Secretary → ME
  • 17
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2012-08-31 ~ 2013-05-31
    IIF 44 - Director → ME
  • 18
    Acres Holt Valley Road, Leigh Woods, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-07-05 ~ 2013-02-24
    IIF 26 - Secretary → ME
  • 19
    VINTAGE FLYERS LIMITED - 2013-08-30
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Liquidation Corporate (2 parents)
    Officer
    2013-02-11 ~ 2013-02-27
    IIF 46 - Director → ME
  • 20
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate
    Officer
    2012-01-16 ~ 2013-08-06
    IIF 16 - Secretary → ME
  • 21
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ 2014-11-10
    IIF 41 - Director → ME
  • 22
    KEVIN GEOGHEGAN ENTERPRISES (DUNDEE) LIMITED - 1988-09-06
    C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
    Liquidation Corporate (3 parents)
    Equity (Company account)
    136,516 GBP2020-12-31
    Officer
    2020-05-27 ~ 2022-02-08
    IIF 42 - Director → ME
  • 23
    SECRETS OF BEAUTY LIMITED - 2021-10-04
    SPITFIRE HERITAGE LIMITED - 2016-04-21
    6 Bridge House, 2 Somerford Road, Cirencester, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,669 GBP2024-08-31
    Officer
    2014-09-01 ~ 2016-08-01
    IIF 47 - Director → ME
    2014-09-01 ~ 2021-03-24
    IIF 28 - Secretary → ME
  • 24
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Officer
    2013-02-11 ~ 2014-06-30
    IIF 39 - Director → ME
  • 25
    G-ARMD LIMITED - 2013-03-26
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    2012-05-08 ~ 2013-06-26
    IIF 27 - Secretary → ME

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