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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

Mr Allen Gerald Burns

    Related profiles found in government register
  • Mr Allen Gerald Burns
    Irish born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT, United Kingdom

      IIF 1
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 2
  • Burns, Allen Gerald
    Irish born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, RH12 4HT, United Kingdom

      IIF 3
    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU, United Kingdom

      IIF 4
  • Burns, Allen Gerald
    British accountant born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunters Quay, Fir Tree Road, Leatherhead, Surrey, KT22 8RF

      IIF 5
  • Burns, Allen Gerald
    British director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hunter Quay, Fir Tree Road, Leatherhead, Surrey, KT22 8RF, United Kingdom

      IIF 6
  • Burns, Allen Gerald
    British born in April 1966

    Resident in Gbr

    Registered addresses and corresponding companies
    • 68, St Andrews Gardens, Cobham, KT11 1HQ, United Kingdom

      IIF 7
  • Burns, Allen
    British company accountant born in April 1966

    Resident in England

    Registered addresses and corresponding companies
    • 11 Harpurs, Tadworth Park, Tadworth, Surrey, KT20 5UD

      IIF 8
  • Burns, Allen
    British accountant

    Registered addresses and corresponding companies
    • Mayfield Hall, Hermitage Lane, Ashbourne, Derbyshire, DE6 2JU

      IIF 9
    • 11 Harpurs, Tadworth Park, Tadworth, Surrey, KT20 5UD

      IIF 10 IIF 11
child relation
Offspring entities and appointments 7
  • 1
    AXEL HC LIMITED
    - now 13994420
    ACCELERATE HEALTHCARE LIMITED
    - 2022-11-29 13994420
    6th Floor 2 London Wall Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2022-03-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2022-03-22 ~ 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
  • 2
    GLENCALVIE LODGE LIMITED
    - now 02397578
    PLANRANK PROPERTY MANAGEMENT LIMITED - 1989-09-05
    Broughton & Co Ltd, 3 Sherman Walk, London, England
    Active Corporate (23 parents)
    Officer
    1993-04-19 ~ 1997-07-09
    IIF 8 - Director → ME
  • 3
    HUNTERS BURNS
    - now 07419066
    HUNTERS BURNS LIMITED
    - 2010-11-08 07419066
    67 High Street, Chobham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-26 ~ dissolved
    IIF 7 - Director → ME
  • 4
    PAGEANT CONSULTING LIMITED - now
    RULESPACE LIMITED
    - 2009-01-23 03896654
    Noel Cottage, 7 Tekels Park, Camberley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-01-26 ~ 2008-12-01
    IIF 10 - Secretary → ME
  • 5
    REPSOL CONSULTANTS LTD
    09943223 09941165
    Littlehaven House, 24/26 Littlehaven Lane, Horsham, West Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-01-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    WASP SOFTWARE LIMITED
    05094370
    Pear Tree House Birch Cross, Marchington, Uttoxeter, Staffordshire, England
    Active Corporate (10 parents)
    Officer
    2004-04-05 ~ 2015-10-19
    IIF 5 - Director → ME
    2009-02-18 ~ 2015-10-19
    IIF 9 - Secretary → ME
    2005-08-19 ~ 2006-12-19
    IIF 11 - Secretary → ME
  • 7
    WORLDWELL CONSULTANCY LTD
    06871411
    3rd Floor The Pinnacle, 73 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2009-05-28 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.