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 Ian Austen Burns

    Related profiles found in government register
  • Mr Ian Austen Burns
    British born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 1

    • 19, Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3BH

      IIF 2

    • 2nd Floor, The Exchange, 19 Newhall Street, Birmingham, B3 3PJ, England

      IIF 3 IIF 4

    • St. Judes House, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XQ

      IIF 5 IIF 6 IIF 7

    • St. Judes House, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XQ, United Kingdom

      IIF 9 IIF 10

    • St. Judes House, High Street, Chasetown, Burntwood, WS7 3XQ

      IIF 11 IIF 12 IIF 13

    • St. Judes House, High Street, Chasetown, Burntwood, WS7 3XQ, England

      IIF 15

    • St. Judes House, High Street, Chasetown, Burntwood, WS7 3XQ, United Kingdom

      IIF 16 IIF 17 IIF 18

    • St Theresa's, High Street, Chasetown, Burntwood, WS7 3XG, England

      IIF 19

    • Ithaca, Shobnall Road, Burton-on-trent, Derbyshire, DE13 0QJ, United Kingdom

      IIF 20

    • St. Judes House, High Street, Chasetown, Chasetown, WS7 3XQ

      IIF 21

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 22 IIF 23

    • A5, Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 24

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, United Kingdom

      IIF 25

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, United Kingdom

      IIF 26 IIF 27
  • Burns, Ian Austen
    British director born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 28

    • 19, Highfield Road, Edgbaston, Birmingham, West Midlands, B15 3BH

      IIF 29

    • 2nd Floor, The Exchange, 19 Newhall Street, Birmingham, B3 3PJ, England

      IIF 30 IIF 31 IIF 32

    • St Joseph's House, High Street, Chasetown, Burntwood, WS7 3XG, England

      IIF 35

    • St. Judes House, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XQ

      IIF 36 IIF 37 IIF 38

    • St. Judes House, High Street, Chasetown, Burntwood, Staffordshire, WS7 3XQ, United Kingdom

      IIF 40 IIF 41 IIF 42

    • St. Judes House, High Street, Chasetown, Burntwood, WS7 3XQ

      IIF 43 IIF 44 IIF 45

    • St. Judes House, High Street, Chasetown, Burntwood, WS7 3XQ, England

      IIF 47

    • St. Judes House, High Street, Chasetown, Burntwood, WS7 3XQ, United Kingdom

      IIF 48 IIF 49 IIF 50

    • St. Judes House, High Street, Chasetown, Chasetown, WS7 3XQ

      IIF 55

    • 19, Highfield Road, Edgbaston, Birmingham, B15 3BH, England

      IIF 56 IIF 57 IIF 58

    • St Jude's House, High Street, Chasetown, Staffordshire, WS7 3XQ, United Kingdom

      IIF 60

    • A5, Optimum Business Park, Optimum Road, Swadlincote, DE11 0WT, England

      IIF 61

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, United Kingdom

      IIF 62

    • Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, DE11 0WT, United Kingdom

      IIF 63 IIF 64
  • Mr Ian Austin Burns
    English born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Willow Park, Upton Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU, England

      IIF 65
  • Burns, Ian Austen
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Theresa's, High Street, Chasetown, Burntwood, WS7 3XQ, England

      IIF 66

    • Ithaca, Off Shobnall Road, Burton On Trent, Staffs, DE13 0QJ

      IIF 67
  • Burns, Ian Austen
    British managing director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Ian Austen
    English director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • St Joseph's House, High Street, Chasetown, Burntwood, WS7 3XG, England

      IIF 71

    • Old Keepers Cottage, Dunstall, Burton-on-trent, DE13 8BE, England

      IIF 72

    • Unit 1, Willow Park, Upton Lane, Stoke Golding, Nuneaton, Warwickshire, CV13 6EU, England

      IIF 73
  • Burns, Ian Austen
    British

    Registered addresses and corresponding companies

    • Larkspur House 11, Tixal Court, Tixal, Staffordshire, ST18 0XN

      IIF 74
child relation
Offspring entities and appointments
Active 35
  • 1
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 54 - director → ME
  • 2
    St. Judes House High Street, Chasetown, Burntwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 53 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Person with significant control
    2023-06-19 ~ now
    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
  • 4
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2019-03-01 ~ now
    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
  • 5
    19 Highfield Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2017-05-16 ~ now
    IIF 31 - director → ME
  • 6
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 49 - director → ME
  • 7
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    IIF 37 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Unit 1, Willow Park Upton Lane, Stoke Golding, Nuneaton, Warwickshire, England
    Corporate (2 parents)
    Officer
    2024-06-07 ~ now
    IIF 73 - director → ME
    Person with significant control
    2024-06-07 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 9
    St Jude's House High Street, Chasetown, Staffordshire, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2018-04-20 ~ dissolved
    IIF 60 - director → ME
  • 10
    St Theresa's, High Street, Chasetown, Burntwood, England
    Corporate (2 parents)
    Equity (Company account)
    2,313 GBP2024-03-31
    Officer
    2006-07-20 ~ now
    IIF 68 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    19 Highfield Road, Edgbaston, Birmingham, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2017-07-24 ~ now
    IIF 32 - director → ME
    Person with significant control
    2017-07-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    St Jude's House High Street, Chasetown, Burntwood, Staffordshire
    Dissolved corporate (4 parents)
    Equity (Company account)
    4 GBP2016-08-31
    Officer
    2009-07-14 ~ dissolved
    IIF 69 - director → ME
  • 13
    19 Highfield Road Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2017-12-22 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-12-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-30 ~ now
    IIF 40 - director → ME
    Person with significant control
    2019-12-30 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    St. Judes House High Street, Chasetown, Burntwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-20 ~ now
    IIF 51 - director → ME
    Person with significant control
    2019-05-20 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    St Judes House High Street, Chasetown, Burntwood, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2019-06-19 ~ now
    IIF 45 - director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    IIF 36 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-31 ~ now
    IIF 44 - director → ME
  • 19
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-20 ~ now
    IIF 62 - director → ME
    Person with significant control
    2022-05-20 ~ now
    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
  • 20
    St Judes House High Street, Chasetown, Burntwood, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2019-08-21 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-08-21 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2022-10-25 ~ now
    IIF 58 - director → ME
  • 22
    St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-08 ~ now
    IIF 41 - director → ME
    Person with significant control
    2019-11-08 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2017-11-28 ~ now
    IIF 59 - director → ME
  • 24
    The Old Barn, Shobnall Road, Burton-on-trent, Staffs, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-03-08 ~ now
    IIF 72 - director → ME
  • 25
    Chapter House North Abbey Lawn, Abbey Foregate, Shrewsbury, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-12 ~ dissolved
    IIF 46 - director → ME
    Person with significant control
    2020-02-12 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2021-11-11 ~ now
    IIF 47 - director → ME
    Person with significant control
    2021-11-11 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    HARLOW PARK (ASHBOURNE) MANAGEMENT COMPANY LIMITED - 2022-06-15
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 64 - director → ME
    Person with significant control
    2022-01-24 ~ 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
  • 28
    KAYRIDGE LIMITED - 1985-12-19
    St Joseph's House High Street, Chasetown, Burntwood, England
    Corporate (7 parents, 6 offsprings)
    Officer
    2025-02-28 ~ now
    IIF 71 - director → ME
  • 29
    Cameron Homes Limited St. Judes House, High Street, Chasetown, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-09-17 ~ dissolved
    IIF 55 - director → ME
    Person with significant control
    2019-09-17 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    St. Judes House High Street, Chasetown, Burntwood, Staffordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-05-21 ~ now
    IIF 42 - director → ME
  • 31
    A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-22 ~ now
    IIF 39 - director → ME
    Person with significant control
    2021-06-22 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-06-15 ~ now
    IIF 34 - director → ME
  • 33
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2023-04-20 ~ now
    IIF 28 - director → ME
    Person with significant control
    2023-04-20 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 34
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-03-09 ~ now
    IIF 50 - director → ME
  • 35
    St. Judes House High Street, Chasetown, Burntwood, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-19 ~ now
    IIF 48 - director → ME
    Person with significant control
    2019-03-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 16
  • 1
    Unit A5 Optimum Business Park, Optimum Road, Swadlincote, Derbyshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-06-19 ~ 2024-06-02
    IIF 63 - director → ME
  • 2
    A5 Optimum Business Park, Optimum Road, Swadlincote, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-01 ~ 2023-10-31
    IIF 61 - director → ME
  • 3
    19 Highfield Road, Edgbaston, Birmingham, West Midlands
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2017-05-16 ~ 2019-05-15
    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
  • 4
    Third Floor, 21 St. Marys Street, Shrewsbury, England
    Corporate (4 parents)
    Officer
    2017-06-16 ~ 2021-02-12
    IIF 33 - director → ME
  • 5
    Third Floor, 21 St Marys Street, Shrewsbury, Shropshire, England
    Corporate (4 parents)
    Officer
    2018-03-09 ~ 2022-03-02
    IIF 52 - director → ME
  • 6
    St Jude's House High Street, Chasetown, Burntwood, Staffordshire
    Corporate (3 parents)
    Officer
    2008-12-03 ~ 2024-06-14
    IIF 70 - director → ME
  • 7
    St Theresa's, High Street, Chasetown, Burntwood, England, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    23,126,038 GBP2023-12-31
    Officer
    1994-10-20 ~ 2024-06-14
    IIF 67 - director → ME
  • 8
    St Theresa's, High Street, Chasetown, Burntwood, England
    Corporate (2 parents)
    Equity (Company account)
    2,313 GBP2024-03-31
    Officer
    1999-07-22 ~ 2006-07-20
    IIF 74 - secretary → ME
  • 9
    St Theresa's, High Street, Chasetown, Burntwood, England
    Corporate (3 parents)
    Officer
    2013-08-29 ~ 2024-06-14
    IIF 66 - director → ME
  • 10
    St Jude's House, High Street, Chasetown, Burntwood, England
    Corporate (5 parents)
    Equity (Company account)
    3,749,568 GBP2023-12-31
    Officer
    2018-10-26 ~ 2021-01-20
    IIF 35 - director → ME
  • 11
    C/o Hadrian Property Management Co Ltd Pool Chambers, 26 Dam Street, Lichfield, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-07-10 ~ 2019-02-28
    IIF 29 - director → ME
  • 12
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Person with significant control
    2018-05-31 ~ 2021-06-16
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 13
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-07-25 ~ 2024-03-21
    IIF 56 - director → ME
    Person with significant control
    2023-07-25 ~ 2024-03-21
    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
  • 14
    The Old Barn, Shobnall Road, Burton-on-trent, Staffs, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-08 ~ 2023-06-12
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 15
    Wenrisc House Meadow Court, High Street, Witney, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-03 ~ 2023-01-10
    IIF 38 - director → ME
    Person with significant control
    2019-12-03 ~ 2023-01-10
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    19 Highfield Road, Edgbaston, Birmingham, England
    Corporate (3 parents)
    Officer
    2023-12-20 ~ 2024-03-21
    IIF 57 - director → ME
    Person with significant control
    2023-12-20 ~ 2024-03-21
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.