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.
Burns, Leon John
- British born in July 1979
Burns, Leon John
Resident in United Kingdom
Registered addresses and corresponding companies2/3, King Edward Road, Swansea, SA1 4LH, Wales
IIF 1
- Welsh born in July 1979
Burns, Leon John
Resident in United Kingdom
Registered addresses and corresponding companies - Welsh director born in July 1979
Burns, Leon John
Resident in United Kingdom
Registered addresses and corresponding companies99 Ferry Road, Kidwelly, Dyfed, SA17 5EJ, Wales
IIF 5
- British born in December 1948
Burns, John
Resident in England
Registered addresses and corresponding companies6, Kipling Avenue, Huyton, Liverpool, Merseyside, L36 0TZ
IIF 6
- British born in December 1948
Burns, John
Resident in Wales
Registered addresses and corresponding companies - British director born in December 1948
Burns, John
Resident in Wales
Registered addresses and corresponding companies99 Ferry Road, Kidwelly, Carmarthenshire, SA17 5EJ, Wales
IIF 12
- British managing director born in December 1948
Burns, John
Resident in Wales
Registered addresses and corresponding companies99, Ferry Road, Kidwelly, SA17 5EJ, Wales
IIF 13
- British principal of pet food co born in December 1948
Burns, John
Resident in Wales
Registered addresses and corresponding companies4 Avalon Court, Kidwelly, Dyfed, SA17 5EJ
IIF 14
- British veterinary surgeon born in December 1948
Burns, John
Resident in Wales
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Burns, John
- British veterinary surgeonRegistered addresses and corresponding companies
Burns, John
7, Caradog Court, Ferryside, Carmarthenshire, SA17 5RR, Wales
IIF 19
- born in December 1948
Burns, John
Resident in Wales
Registered addresses and corresponding companies4 Avalon Court, Ferry Road, Kidwelly, Carmarthenshire, SA17 5EJ
IIF 20
- British born in December 1948
Mr John Burns
Resident in Wales
Registered addresses and corresponding companies99 Ferry Road, Kidwelly, Dyfed, SA17 5EJ, Wales
IIF 2199 Ferry Road, Kidwelly, Carmarthenshire, SA17 5EJ, Wales
IIF 22 IIF 2399, Ferry Road, Kidwelly, Dyfed, SA17 5EJ
IIF 24 IIF 25 IIF 2699, Ferry Road, Kidwelly, SA17 5EJ, Wales
IIF 27Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
IIF 28
- Registered addresses and corresponding companies
Burns, John
- 1
BPN HOLDINGS LIMITED
15018189Third Floor Northdown Street, 11-21 Northdown Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2023-07-21 ~ 2023-12-06IIF 11 - Director → MEPerson with significant control2023-07-21 ~ 2023-12-06IIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Right to appoint or remove directors → OE - 2
BRH HOLDINGS LIMITED
1501825099 Ferry Road, Kidwelly, WalesActive Corporate (2 parents, 2 offsprings)Officer2023-07-21 ~ 2024-03-01IIF 13 - Director → MEPerson with significant control2023-07-21 ~ 2024-03-01IIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 3
BURNS PET NUTRITION LTD
04181441Third Floor Northdown Street, 11-21 Northdown Street, London, United KingdomActive Corporate (14 parents)Officer2001-04-09 ~ 2023-12-06IIF 16 - Director → ME2001-04-09 ~ 2023-12-06IIF 19 - Secretary → MEPerson with significant control2016-04-06 ~ 2022-07-31IIF 24 - Ownership of shares – 75% or more → OE - 4
BURNS RETAIL AND HOSPITALITY LTD
1416364199 Ferry Road, Kidwelly, Carmarthenshire, WalesActive Corporate (2 parents, 1 offspring)Officer2022-10-19 ~ nowIIF 2 - Director → ME2022-06-10 ~ 2022-10-24IIF 10 - Director → ME2022-06-10 ~ nowIIF 30 - Secretary → MEPerson with significant control2022-06-10 ~ 2022-06-21IIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 5
BURNS PET NUTRITION (SCOTLAND) LTD
- 2023-12-09 0418161899 Ferry Road, Kidwelly, DyfedDissolved Corporate (9 parents)Officer2001-03-16 ~ 2003-03-19IIF 7 - Director → ME2005-10-14 ~ 2024-03-01IIF 15 - Director → ME2011-01-01 ~ 2024-03-01IIF 32 - Secretary → ME2001-03-16 ~ 2002-03-19IIF 18 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE - 6
BURNS PET FOOD LTD
- 2023-12-09 0418144499 Ferry Road, Kidwelly, DyfedDissolved Corporate (4 parents)Officer2001-03-16 ~ 2002-03-05IIF 8 - Director → ME2024-03-01 ~ dissolvedIIF 5 - Director → ME2002-03-06 ~ 2024-03-01IIF 14 - Director → ME2001-03-16 ~ 2002-03-06IIF 17 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 799 Ferry Road, Kidwelly, Carmarthenshire, WalesActive Corporate (3 parents, 2 offsprings)Officer2022-06-01 ~ 2024-03-01IIF 12 - Director → ME2022-06-01 ~ 2024-03-01IIF 31 - Secretary → MEPerson with significant control2022-06-01 ~ 2023-11-02IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE
- 8
JB SOFAS LIMITED
06921870Edward House North Mersey Business Centre, Woodward Road, Knowsley, LiverpoolDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 6 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-10-29 during the appointment or period of control
Dissolved on 2026-04-21 during the appointment or period of control45 High Street, Haverfordwest, Pembrokeshire, WalesDissolved Corporate (2 parents)Officer2024-03-01 ~ dissolvedIIF 3 - Director → ME2019-07-11 ~ 2024-03-01IIF 9 - Director → ME2019-07-11 ~ 2024-03-01IIF 29 - Secretary → MEPerson with significant control2019-07-11 ~ 2021-09-16IIF 21 - Ownership of shares – 75% or more → OE - 10
RE-CYCLE SOUTH WALES COMMUNITY INTEREST COMPANY
07484665C/o Zenith Motors, 2/3 King Edward Road, SwanseaActive Corporate (5 parents)Officer2011-01-06 ~ 2016-07-01IIF 1 - Director → ME - 11
SEREN VETS CARMARTHEN LTD
14437107C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (6 parents)Officer2022-10-24 ~ nowIIF 4 - Director → ME - 12
THE GWENLLIAN HOTEL LLP
OC3706704 Avalon Court, Kidwelly, CarmarthenshireDissolved Corporate (3 parents)Officer2012-01-05 ~ 2013-08-31IIF 20 - LLP Designated Member → ME
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