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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.

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

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

      IIF 1

    • icon of address 2, Middleton Road, Royton, Oldham, OL2 5PA, England

      IIF 2

    • icon of address 450, Brook Drive, Reading, RG2 6UU

      IIF 3

    • icon of address 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

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

      IIF 5
  • Burness, John
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9
  • Burness, John
    British company director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 450, Brook Drive, Reading, RG2 6UU, England

      IIF 10
  • Burness, John
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 11
  • Burness, John
    British

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 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

    • icon of address 9 Wellington Square, Cheltenham, Gloucestershire, GL50 4JU

      IIF 14
  • Burness, John

    Registered addresses and corresponding companies

    • icon of address 450, Brook Drive, Reading, RG2 6UU

      IIF 15

    • icon of address 450, Brook Drive, Reading, RG2 6UU, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    YOURCO 276 LIMITED - 2015-07-27
    icon of address 450 Brook Drive, Reading
    Active Corporate (1 parent)
    Total liabilities (Company account)
    138,369 GBP2025-03-31
    Officer
    icon of calendar 2015-07-27 ~ now
    IIF 7 - Director → ME
    icon of calendar 2017-12-20 ~ now
    IIF 15 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HELPEXTRA LIMITED - 1989-02-09
    icon of address 66 Western Road, Fareham, Hampshire
    Active Corporate (5 parents)
    Equity (Company account)
    1,881,264 GBP2024-03-31
    Officer
    icon of calendar 2008-07-17 ~ now
    IIF 9 - Director → ME
  • 3
    icon of address 36 & 38 Cross Hayes, Malmesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,480 GBP2024-12-31
    Officer
    icon of calendar 2007-12-20 ~ now
    IIF 8 - Director → ME
    icon of calendar 2018-01-01 ~ now
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2018-02-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    FAUNCHPACE LIMITED - 1985-01-10
    icon of address Trafalgar House Grenville Place, Mill Hill, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 14 - Director → ME
  • 5
    icon of address 8 Stanhope Gate, Camberley, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    9 GBP2024-12-31
    Officer
    icon of calendar 2015-06-30 ~ now
    IIF 6 - Director → ME
Ceased 4
  • 1
    icon of address 2 Middleton Road, Royton, Oldham, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-05-15 ~ 2024-12-04
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-05-15 ~ 2025-02-11
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 36 & 38 Cross Hayes, Malmesbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    11,480 GBP2024-12-31
    Person with significant control
    icon of calendar 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
    RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17
    FLUXION LIMITED - 1987-06-03
    UL VERIFICATION SERVICES LTD - 2013-04-15
    RFI GLOBAL SERVICES LTD - 2013-03-28
    icon of address Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-01-01 ~ 2009-09-14
    IIF 13 - Director → ME
  • 4
    CARUS RETAIL LIMITED - 2018-08-16
    RENTAFINE LIMITED - 1987-03-06
    JPB AXIOM LIMITED - 2015-08-26
    J.P.B. CONSULTANTS LIMITED - 2011-04-12
    icon of address Walker House, Market Place, Somerton, Somerset, England
    Active Corporate (3 parents)
    Equity (Company account)
    -546,981 GBP2024-12-31
    Officer
    icon of calendar ~ 2018-07-11
    IIF 11 - Director → ME
    icon of calendar ~ 2008-04-15
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-07-11
    IIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.