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 David James Burne

    Related profiles found in government register
  • Mr David James Burne
    British born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, High Street, Wendover, Aylesbury, HP22 6EA, United Kingdom

      IIF 1

    • Spitalfields House, Stirling Way, Borehamwood, Herts, WD6 2FX, England

      IIF 2
  • Burne, David James
    British director born in December 1978

    Resident in England

    Registered addresses and corresponding companies

    • 32, High Street, Wendover, Aylesbury, HP22 6EA, United Kingdom

      IIF 3
  • Burne, David James
    British land director born in December 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stiles Harold Williams Llp, One Jubilee Street, Brighton, East Sussex, BN1 1GE, England

      IIF 4

    • Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX

      IIF 5

    • Redrow House, St. David's Park, Ewloe, Flintshire, CH5 3RX

      IIF 6 IIF 7

    • Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 8 IIF 9 IIF 10

    • 11, Little Park Farm Road, Fareham, Hampshire, PO15 5SN, England

      IIF 18

    • Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 19

    • Redrow House, St David's Park, Flintshire, CH5 3RX, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Broadoak Management Ltd, Unit 7, Hockliffe Business Park, Hockliffe, Bedfordshire, LU7 9NB, England

      IIF 25 IIF 26

    • C/o Rendall And Rittner Limited, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ

      IIF 27

    • C/o Rendall And Rittner Ltd, Portsoken House, 155 - 157 Minories, London, EC3N 1LJ, England

      IIF 28 IIF 29

    • Portsoken House, 155-157 Minories, London, EC3N 1LJ

      IIF 30

    • Units 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    32 High Street, Wendover, Aylesbury, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    266,774 GBP2023-09-30
    Officer
    2019-10-14 ~ now
    IIF 3 - director → ME
    Person with significant control
    2019-10-16 ~ 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
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    Spitalfields House, Stirling Way, Borehamwood, Herts, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-10-31
    Person with significant control
    2022-10-17 ~ now
    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
Ceased 28

qrcode

Privacy policy

© 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.