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 John Burness

    Related profiles found in government register
  • Mr John Burness
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 36 & 38, Cross Hayes, Malmesbury, SN16 9BG, England

      IIF 1

    • 2, Middleton Road, Royton, Oldham, OL2 5PA, England

      IIF 2

    • 450, Brook Drive, Reading, RG2 6UU

      IIF 3

    • 450, Brook Drive, Reading, RG2 6UU, England

      IIF 4
  • Mr John Burness
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36 & 38, Cross Hayes, Malmesbury, SN16 9BG, England

      IIF 5
  • Burness, John
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ashdown House, Basmore Lane, Lower Shiplake, Henley-on-thames, RG9 3NU, England

      IIF 6

    • 450, Brook Drive, Reading, RG2 6UU, England

      IIF 7
  • Burness, John
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 West Hill Court, Kings Road, Henley On Thames, Oxfordshire, RG9 2DF

      IIF 8

    • 3 West Hill Court, Kings Road, Henley-on-thames, Oxfordshire, RG9 2DF, United Kingdom

      IIF 9
  • Burness, John
    British manager born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • Ashdown House, Basmore Lane, Lower Shiplake, Henley-on-thames, RG9 3NU, England

      IIF 10
  • Burness, John
    British none born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • 3 Westhill Court, Kings Road, Henley On Thames, Oxon, RG9 2DF, England

      IIF 11
  • Burness, John
    British

    Registered addresses and corresponding companies

    • 9 Wellington Square, Cheltenham, Gloucestershire, GL50 4JU

      IIF 12
  • Burness, John
    British company director born in April 1956

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 9 Wellington Square, Cheltenham, Gloucestershire, GL50 4JU

      IIF 13
  • Burness, John
    British director born in April 1956

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 9 Wellington Square, Cheltenham, Gloucestershire, GL50 4JU

      IIF 14
  • Burness, John

    Registered addresses and corresponding companies

    • 450, Brook Drive, Reading, RG2 6UU

      IIF 15

    • 450, Brook Drive, Reading, RG2 6UU, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    2 Middleton Road, Royton, Oldham, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-15 ~ 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
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    YOURCO 276 LIMITED - 2015-07-27
    450 Brook Drive, Reading
    Active Corporate (1 parent)
    Total liabilities (Company account)
    131,838 GBP2024-03-31
    Officer
    2015-07-27 ~ now
    IIF 9 - Director → ME
    2017-12-20 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    HELPEXTRA LIMITED - 1989-02-09
    66 Western Road, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,881,264 GBP2024-03-31
    Officer
    2008-07-17 ~ now
    IIF 6 - Director → ME
  • 4
    36 & 38 Cross Hayes, Malmesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,926 GBP2023-12-31
    Officer
    2007-12-20 ~ now
    IIF 10 - Director → ME
    2018-01-01 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    2018-02-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    FAUNCHPACE LIMITED - 1985-01-10
    Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 14 - Director → ME
  • 6
    8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    2015-06-30 ~ now
    IIF 11 - Director → ME
Ceased 4
  • 1
    2 Middleton Road, Royton, Oldham, England
    Active Corporate (2 parents)
    Officer
    2024-05-15 ~ 2024-12-04
    IIF 7 - Director → ME
  • 2
    36 & 38 Cross Hayes, Malmesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    20,926 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-01-19
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 3
    UL VERIFICATION SERVICES LTD - 2013-04-15
    RFI GLOBAL SERVICES LTD - 2013-03-28
    RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
    FLUXION LIMITED - 1987-06-03
    Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-01-01 ~ 2009-09-14
    IIF 13 - Director → ME
  • 4
    CARUS RETAIL LIMITED - 2018-08-16
    JPB AXIOM LIMITED - 2015-08-26
    J.P.B. CONSULTANTS LIMITED - 2011-04-12
    RENTAFINE LIMITED - 1987-03-06
    Walker House, Market Place, Somerton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -219,964 GBP2023-12-31
    Officer
    ~ 2018-07-11
    IIF 8 - Director → ME
    ~ 2008-04-15
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-07-11
    IIF 4 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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