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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

Burn, Mark

    Related profiles found in government register
  • Burn, Mark
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Interlink Way East, Bardon Hill, Coalville, Leicestershire, LE67 1LA, United Kingdom

      IIF 1

    • Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, NP18 2LH

      IIF 2

    • 10, Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ

      IIF 3

    • 10, Denyer Court, Fradley, Lichfield, WS13 8TQ, England

      IIF 4 IIF 5

    • 11, Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ, United Kingdom

      IIF 6

    • Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom

      IIF 7

    • Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, NP18 2LH

      IIF 8 IIF 9

    • Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, NP18 2LH, United Kingdom

      IIF 10 IIF 11 IIF 12

    • 1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 13
  • Mr Mark Burn
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Denyer Court, Fradley, Lichfield, WS13 8TQ, England

      IIF 14 IIF 15
  • Burn, Mark
    British

    Registered addresses and corresponding companies

    • 10, Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ

      IIF 16 IIF 17
  • Burn, Mark

    Registered addresses and corresponding companies

    • Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, NP18 2LH

      IIF 18

    • 1, Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    BARDON COMMERCIAL'S LIMITED
    16407128
    Unit 5, Interlink Way East, Bardon Hill, Coalville, Leicestershire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2025-04-24 ~ now
    IIF 1 - Director → ME
  • 2
    BURN CONSULTANCY SERVICES LIMITED
    14129610
    10 Denyer Court, Fradley, Lichfield, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-24 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 3
    BURN CONSULTING SERVICES LIMITED
    15372758
    10 Denyer Court, Fradley, Lichfield, England
    Active Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – 75% or more → OE
  • 4
    HH CASHFLOW FINANCE LIMITED
    09127089
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-09-23
    Dissolved on 2021-07-21
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved Corporate (13 parents)
    Officer
    2014-11-25 ~ 2018-08-31
    IIF 10 - Director → ME
  • 5
    OAK FARM MANAGEMENT COMPANY LIMITED
    06688232
    Limestone Lodge, 3 Wolds Way, Pocklington, Yorkshire
    Active Corporate (18 parents)
    Officer
    2008-12-15 ~ 2009-05-12
    IIF 16 - Secretary → ME
  • 6
    PROPEL FINANCE GROUP HOLDINGS LIMITED - now
    HENRY HOWARD GROUP HOLDINGS LIMITED
    - 2019-12-16 08661542 12268743
    Unit 5 Langstone Business Village Langstone Park, Langstone, Newport
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-11-25 ~ 2018-08-31
    IIF 9 - Director → ME
  • 7
    PROPEL FINANCE NO 1 LIMITED - now
    HENRY HOWARD FINANCE NO 1 LIMITED
    - 2019-12-16 10003271 12268696... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Active Corporate (11 parents)
    Officer
    2016-02-12 ~ 2018-08-31
    IIF 12 - Director → ME
  • 8
    PROPEL FINANCE NO 2 LIMITED - now
    HENRY HOWARD FINANCE NO 2 LIMITED
    - 2019-12-16 10003184 10003271... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-12 ~ 2018-08-31
    IIF 11 - Director → ME
  • 9
    PROPEL FINANCE NO 3 LIMITED - now
    HENRY HOWARD FINANCE NO 3 LIMITED
    - 2019-12-16 10003286 10003271... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2016-02-12 ~ 2018-08-31
    IIF 7 - Director → ME
  • 10
    PROPEL FINANCE PLC - now
    HENRY HOWARD FINANCE PLC
    - 2019-12-16 04015132 12268708... (more)
    HHF (SALES AID) PLC - 2006-11-10
    HHF (SALES AID) LIMITED - 2002-12-09
    HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
    Unit 5, Langstone Business Village, Langstone Park Langstone, Newport
    Active Corporate (18 parents)
    Officer
    2014-11-25 ~ 2018-08-31
    IIF 2 - Director → ME
    2014-11-25 ~ 2018-08-31
    IIF 18 - Secretary → ME
  • 11
    PROPEL GROUP FINANCE LIMITED - now
    HENRY HOWARD GROUP FINANCE LIMITED
    - 2019-12-16 08665300 12268708... (more)
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport
    Active Corporate (14 parents, 6 offsprings)
    Officer
    2014-11-25 ~ 2018-08-31
    IIF 8 - Director → ME
  • 12
    RIVERSMEAD (FRADLEY AREA 2) MANAGEMENT COMPANY LIMITED
    04901527
    11 Denyer Court, Fradley, Lichfield, Staffordshire
    Active Corporate (9 parents)
    Officer
    2007-11-08 ~ 2018-02-28
    IIF 6 - Director → ME
  • 13
    SAF LEASING LIMITED
    06554465
    1 Calico Business Park, Amington, Tamworth, Staffordshire
    Active Corporate (10 parents)
    Officer
    2010-06-04 ~ 2014-09-05
    IIF 13 - Director → ME
  • 14
    SHIRE LEASING PLC
    02476571
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2010-06-04 ~ 2014-06-10
    IIF 19 - Secretary → ME
  • 15
    SHIRMAR FINANCIAL SOLUTIONS LIMITED
    06996476
    10 Denyer Court, Fradley Village, Litchfield, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 3 - Director → ME
  • 16
    STONE BANK GARDENS MANAGEMENT COMPANY LIMITED
    06356430
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Active Corporate (23 parents)
    Officer
    2008-12-15 ~ 2009-05-12
    IIF 17 - Secretary → ME

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