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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burns, Leon John

    Related profiles found in government register
  • Burns, Leon John
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Leon John
    Welsh born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Leon John
    Welsh director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, John
    British born in December 1948

    Resident in England

    Registered addresses and corresponding companies
  • Burns, John
    British born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
  • Burns, John
    British director born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
  • Burns, John
    British managing director born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
  • Burns, John
    British principal of pet food co born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
  • Burns, John
    British veterinary surgeon born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
  • Burns, John
    British

    Registered addresses and corresponding companies
  • Burns, John
    British veterinary surgeon

    Registered addresses and corresponding companies
  • Burns, John
    born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
  • Mr John Burns
    British born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
  • Burns, John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    BPN HOLDINGS LIMITED
    15018189
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-07-21 ~ 2023-12-06
    IIF 11 - Director → ME
    Person with significant control
    2023-07-21 ~ 2023-12-06
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    BRH HOLDINGS LIMITED
    15018250
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-21 ~ 2024-03-01
    IIF 13 - Director → ME
    Person with significant control
    2023-07-21 ~ 2024-03-01
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    BURNS PET NUTRITION LTD
    04181441
    Active Corporate (14 parents)
    Officer
    2001-04-09 ~ 2023-12-06
    IIF 16 - Director → ME
    2001-04-09 ~ 2023-12-06
    IIF 19 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-31
    IIF 24 - Ownership of shares – 75% or more → OE
  • 4
    BURNS RETAIL AND HOSPITALITY LTD
    14163641
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-10-19 ~ now
    IIF 2 - Director → ME
    2022-06-10 ~ 2022-10-24
    IIF 10 - Director → ME
    2022-06-10 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2022-06-10 ~ 2022-06-21
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    JB DARVEL LTD.
    - now 04181618
    BURNS PET NUTRITION (SCOTLAND) LTD
    - 2023-12-09 04181618
    Dissolved Corporate (9 parents)
    Officer
    2001-03-16 ~ 2003-03-19
    IIF 7 - Director → ME
    2005-10-14 ~ 2024-03-01
    IIF 15 - Director → ME
    2011-01-01 ~ 2024-03-01
    IIF 32 - Secretary → ME
    2001-03-16 ~ 2002-03-19
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 6
    JB KIDWELLY LTD.
    - now 04181444
    BURNS PET FOOD LTD
    - 2023-12-09 04181444
    Dissolved Corporate (4 parents)
    Officer
    2001-03-16 ~ 2002-03-05
    IIF 8 - Director → ME
    2024-03-01 ~ dissolved
    IIF 5 - Director → ME
    2002-03-06 ~ 2024-03-01
    IIF 14 - Director → ME
    2001-03-16 ~ 2002-03-06
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    JB RETAIL MIDCO LTD.
    - now 14147422
    BURNS PET NUTRITION HOLDINGS LTD
    - 2023-12-09 14147422 12098494
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-01 ~ 2024-03-01
    IIF 12 - Director → ME
    2022-06-01 ~ 2024-03-01
    IIF 31 - Secretary → ME
    Person with significant control
    2022-06-01 ~ 2023-11-02
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 8
    JB SOFAS LIMITED
    06921870
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 9
    LACE FAMILY INVESTMENTS LTD
    - now 12098494
    BURNS PET NUTRITION HOLDINGS LTD
    - 2021-06-02 12098494 14147422
    Dissolved Corporate (2 parents)
    Officer
    2024-03-01 ~ dissolved
    IIF 3 - Director → ME
    2019-07-11 ~ 2024-03-01
    IIF 9 - Director → ME
    2019-07-11 ~ 2024-03-01
    IIF 29 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2021-09-16
    IIF 21 - Ownership of shares – 75% or more → OE
  • 10
    RE-CYCLE SOUTH WALES COMMUNITY INTEREST COMPANY
    07484665
    Active Corporate (5 parents)
    Officer
    2011-01-06 ~ 2016-07-01
    IIF 1 - Director → ME
  • 11
    SEREN VETS CARMARTHEN LTD
    14437107
    Active Corporate (6 parents)
    Officer
    2022-10-24 ~ now
    IIF 4 - Director → ME
  • 12
    THE GWENLLIAN HOTEL LLP
    OC370670
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ 2013-08-31
    IIF 20 - LLP Designated Member → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.