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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

Burns, Leon John

    Related profiles found in government register
  • Burns, Leon John
    Welsh born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99 Ferry Road, Kidwelly, Carmarthenshire, SA17 5EJ, Wales

      IIF 1
    • 99 Ferry Road, Kidwelly, Swansea, SA17 5EJ, Wales

      IIF 2
    • C/o Bevan Buckland Llp, Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, SA7 9LA, Wales

      IIF 3
  • Burns, Leon John
    Welsh director born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 99 Ferry Road, Kidwelly, Dyfed, SA17 5EJ, Wales

      IIF 4
  • Burns, Leon John
    British born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2/3, King Edward Road, Swansea, SA1 4LH, Wales

      IIF 5
  • Burns, John
    British company director born in December 1948

    Resident in England

    Registered addresses and corresponding companies
    • 6, Kipling Avenue, Huyton, Liverpool, Merseyside, L36 0TZ

      IIF 6
  • Burns, John
    born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
    • 4 Avalon Court, Ferry Road, Kidwelly, Carmarthenshire, SA17 5EJ

      IIF 7
  • Burns, John
    British born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
    • 99 Ferry Road, Kidwelly, Carmarthenshire, SA17 4EJ, Wales

      IIF 8
  • Burns, John
    British director born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
    • 99 Ferry Road, Kidwelly, Carmarthenshire, SA17 5EJ, Wales

      IIF 9 IIF 10
  • Burns, John
    British managing director born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
  • Burns, John
    British principal of pet food co born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
  • Burns, John
    British principal pet food co born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
    • 4 Avalon Court, Kidwelly, Dyfed, SA17 5EJ

      IIF 15
  • Burns, John
    British veterinary surgeon born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
    • 4 Avalon Court, Kidwelly, Dyfed, SA17 5EJ

      IIF 16
    • 99, Ferry Road, Kidwelly, SA17 5EJ, Wales

      IIF 17
  • Burns, John
    British veterinary surgeon

    Registered addresses and corresponding companies
    • 7, Caradog Court, Ferryside, Carmarthenshire, SA17 5RR, Wales

      IIF 18
  • Burns, John

    Registered addresses and corresponding companies
    • 99 Ferry Road, Kidwelly, Dyfed, SA17 5EJ, Wales

      IIF 19
    • 4 Avalon Court, Kidwelly, Dyfed, SA17 5EJ

      IIF 20 IIF 21
    • 99 Ferry Road, Kidwelly, Carmarthenshire, SA17 5EJ, Wales

      IIF 22 IIF 23
    • 99, Ferry Road, Kidwelly, Dyfed, SA17 5EJ, Wales

      IIF 24
  • Mr John Burns
    British born in December 1948

    Resident in Wales

    Registered addresses and corresponding companies
    • 99 Ferry Road, Kidwelly, Dyfed, SA17 5EJ, Wales

      IIF 25
    • 99 Ferry Road, Kidwelly, Carmarthenshire, SA17 5EJ, Wales

      IIF 26 IIF 27
    • 99, Ferry Road, Kidwelly, Dyfed, SA17 5EJ

      IIF 28 IIF 29 IIF 30
    • 99, Ferry Road, Kidwelly, SA17 5EJ, Wales

      IIF 31
    • Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England

      IIF 32
child relation
Offspring entities and appointments 12
  • 1
    BPN HOLDINGS LIMITED
    15018189
    Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2023-07-21 ~ 2023-12-06
    IIF 12 - Director → ME
    Person with significant control
    2023-07-21 ~ 2023-12-06
    IIF 32 - Ownership of voting rights - 75% or more OE
    IIF 32 - Right to appoint or remove directors OE
    IIF 32 - Ownership of shares – 75% or more OE
  • 2
    BRH HOLDINGS LIMITED
    15018250
    99 Ferry Road, Kidwelly, Wales
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-21 ~ 2024-03-01
    IIF 11 - Director → ME
    Person with significant control
    2023-07-21 ~ 2024-03-01
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – 75% or more OE
    IIF 31 - Ownership of voting rights - 75% or more OE
  • 3
    BURNS PET NUTRITION LTD
    04181441
    Third Floor Northdown Street, 11-21 Northdown Street, London, United Kingdom
    Active Corporate (13 parents)
    Officer
    2001-04-09 ~ 2023-12-06
    IIF 17 - Director → ME
    2001-04-09 ~ 2023-12-06
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-07-31
    IIF 28 - Ownership of shares – 75% or more OE
  • 4
    BURNS RETAIL AND HOSPITALITY LTD
    14163641
    99 Ferry Road, Kidwelly, Carmarthenshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-06-10 ~ 2022-10-24
    IIF 9 - Director → ME
    2022-10-19 ~ now
    IIF 1 - Director → ME
    2022-06-10 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2022-06-10 ~ 2022-06-21
    IIF 26 - Ownership of voting rights - 75% or more OE
    IIF 26 - Ownership of shares – 75% or more OE
  • 5
    JB DARVEL LTD.
    - now 04181618
    BURNS PET NUTRITION (SCOTLAND) LTD
    - 2023-12-09 04181618
    99 Ferry Road, Kidwelly, Dyfed
    Dissolved Corporate (9 parents)
    Officer
    2005-10-14 ~ 2024-03-01
    IIF 16 - Director → ME
    2001-03-16 ~ 2003-03-19
    IIF 15 - Director → ME
    2001-03-16 ~ 2002-03-19
    IIF 21 - Secretary → ME
    2011-01-01 ~ 2024-03-01
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 6
    JB KIDWELLY LTD.
    - now 04181444
    BURNS PET FOOD LTD
    - 2023-12-09 04181444
    99 Ferry Road, Kidwelly, Dyfed
    Dissolved Corporate (4 parents)
    Officer
    2001-03-16 ~ 2002-03-05
    IIF 14 - Director → ME
    2002-03-06 ~ 2024-03-01
    IIF 13 - Director → ME
    2024-03-01 ~ dissolved
    IIF 4 - Director → ME
    2001-03-16 ~ 2002-03-06
    IIF 20 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    JB RETAIL MIDCO LTD.
    - now 14147422
    BURNS PET NUTRITION HOLDINGS LTD
    - 2023-12-09 14147422 12098494
    99 Ferry Road, Kidwelly, Carmarthenshire, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2022-06-01 ~ 2024-03-01
    IIF 10 - Director → ME
    2022-06-01 ~ 2024-03-01
    IIF 23 - Secretary → ME
    Person with significant control
    2022-06-01 ~ 2023-11-02
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 8
    JB SOFAS LIMITED
    06921870
    Edward House North Mersey Business Centre, Woodward Road, Knowsley, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    2009-06-02 ~ dissolved
    IIF 6 - Director → ME
  • 9
    LACE FAMILY INVESTMENTS LTD
    - now 12098494
    BURNS PET NUTRITION HOLDINGS LTD
    - 2021-06-02 12098494 14147422
    45 High Street, Haverfordwest, Pembrokeshire, Wales
    Liquidation Corporate (1 parent)
    Officer
    2024-03-01 ~ now
    IIF 2 - Director → ME
    2019-07-11 ~ 2024-03-01
    IIF 8 - Director → ME
    2019-07-11 ~ 2024-03-01
    IIF 19 - Secretary → ME
    Person with significant control
    2019-07-11 ~ 2021-09-16
    IIF 25 - Ownership of shares – 75% or more OE
  • 10
    RE-CYCLE SOUTH WALES COMMUNITY INTEREST COMPANY
    07484665
    C/o Zenith Motors, 2/3 King Edward Road, Swansea
    Active Corporate (5 parents)
    Officer
    2011-01-06 ~ 2016-07-01
    IIF 5 - Director → ME
  • 11
    SEREN VETS CARMARTHEN LTD
    14437107
    C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, Wales
    Active Corporate (6 parents)
    Officer
    2022-10-24 ~ now
    IIF 3 - Director → ME
  • 12
    THE GWENLLIAN HOTEL LLP
    OC370670
    4 Avalon Court, Kidwelly, Carmarthenshire
    Dissolved Corporate (3 parents)
    Officer
    2012-01-05 ~ 2013-08-31
    IIF 7 - LLP Designated Member → ME

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