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.
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Burns, Neil David
Burns, Neil David
British company director born in July 1963Resident in England
Registered addresses and corresponding companies
IIF 1
1 Camden Crescent, Bath, BA1 5HY, England
Burns, Neil David
British director born in July 1963Resident in England
Registered addresses and corresponding companiesBurns, Neil David
British mortgage broker born in July 1963Registered addresses and corresponding companies
IIF 9 49 Meadowside, Abingdon, Oxfordshire, OX14 5DX
Burns, Neil David
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 3, Rd Floor, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Burns, Neil David
British Registered addresses and corresponding companies
IIF 11 19 Woolley Terrace, Bradford On Avon, Wiltshire, BA15 1AY
Burns, Neil David
British mortgage brokerRegistered addresses and corresponding companies
IIF 12 49 Meadowside, Abingdon, Oxfordshire, OX14 5DX
Mr Neil David Burns
British born in July 1963Resident in England
Registered addresses and corresponding companies
- 1 1 Argyle Street, Bath, EnglandCorporate (3 parents)Equity (Company account)82,181 GBP2024-03-31Officer
2019-10-22 ~ nowIIF 2 - director → ME - 2BURNS PROPERTY SPV LIMITED - 2023-08-18 1 Argyle Street, Bath, EnglandCorporate (2 parents)Equity (Company account)81,339 GBP2024-03-31Officer 2018-03-15 ~ nowIIF 4 - director → MEPerson with significant control 2018-03-15 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 3 11c Kingsmead Square, BathDissolved corporate (2 parents)Equity (Company account)1,468,045 GBP2021-09-30Officer 2000-05-22 ~ dissolvedIIF 6 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Right to appoint or remove directors → OE
- 4 Second Floor, 36 Gay Street, Bath, United KingdomDissolved corporate (2 parents)Officer 2019-10-14 ~ dissolvedIIF 7 - director → MEPerson with significant control 2019-10-14 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 1 Argyle Street, Bath, EnglandCorporate (2 parents)Equity (Company account)-19,477 GBP2024-03-31Officer 2015-12-09 ~ nowIIF 5 - director → MEPerson with significant control 2016-12-08 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6
SAKER HOLDINGS LIMITED
- nowBEN FX INVESTORS LTD - 2025-01-03 1 Argyle Street, Bath, EnglandCorporate (1 parent)Officer 2024-05-30 ~ nowIIF 3 - director → MEPerson with significant control 2024-05-30 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 1 1 Argyle Street, Bath, EnglandCorporate (4 parents)Equity (Company account)12,863 GBP2024-03-31Officer 2017-05-16 ~ 2020-10-29IIF 1 - director → ME
- 2
MONEX EUROPE LIMITED
- nowSCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04 3rd Floor, 1 Bartholomew Lane, LondonCorporate (6 parents, 2 offsprings)Officer 2008-07-09 ~ 2022-10-24IIF 8 - director → ME - 3 3 Rd Floor, 1 Bartholomew Lane, LondonCorporate (6 parents)Officer 2013-01-11 ~ 2022-10-24IIF 10 - director → ME
- 4 11c Kingsmead Square, BathDissolved corporate (2 parents)Equity (Company account)1,468,045 GBP2021-09-30Officer 1999-04-30 ~ 2002-09-10IIF 11 - secretary → ME
- 5DISCOUNT INSURANCE DIRECT SERVICES LIMITED - 2002-02-11 99 Park Drive, Milton Park, Abingdon, Oxfordshire, EnglandDissolved corporate (1 parent)Equity (Company account)24,446 GBP2023-03-31Officer 2001-08-31 ~ 2002-02-04IIF 9 - director → ME 2001-08-31 ~ 2002-02-04IIF 12 - secretary → ME
