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.
Burns, Neil David
Burns, Neil David
British born in July 1963Resident in England
Registered addresses and corresponding companiesBurns, Neil David
British company director born in July 1963Resident in England
Registered addresses and corresponding companiesBurns, 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 14
49 Meadowside, Abingdon, Oxfordshire, OX14 5DX
Burns, Neil David
British director born in July 1963Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 3, Rd Floor, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom
Burns, Neil David
British Registered addresses and corresponding companies
IIF 16 19 Woolley Terrace, Bradford On Avon, Wiltshire, BA15 1AY
Burns, Neil David
British mortgage brokerRegistered addresses and corresponding companies
IIF 17 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, EnglandActive Corporate (3 parents)Equity (Company account)88,813 GBP2025-03-31Officer
2019-10-22 ~ nowIIF 1 - Director → ME - 2BURNS PROPERTY SPV LIMITED - 2023-08-18 1 Argyle Street, Bath, EnglandActive Corporate (2 parents)Equity (Company account)130,298 GBP2025-03-31Officer 2018-03-15 ~ nowIIF 3 - Director → MEPerson with significant control 2018-03-15 ~ nowIIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 3
FLOYD CONSULTING LIMITED
- nowNSFZ PROPERTY NO 1 LIMITED - 2025-05-15 1 Argyle Street, Bath, EnglandActive Corporate (2 parents)Equity (Company account)-87,486 GBP2025-03-31Officer 2015-12-09 ~ nowIIF 4 - Director → MEPerson with significant control 2016-12-08 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 4 11c Kingsmead Square, BathDissolved Corporate (2 parents)Equity (Company account)1,468,045 GBP2021-09-30Officer 2000-05-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 Second Floor, 36 Gay Street, Bath, United KingdomDissolved Corporate (2 parents)Officer 2019-10-14 ~ dissolvedIIF 11 - Director → MEPerson with significant control 2019-10-14 ~ dissolvedIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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, EnglandActive Corporate (1 parent)Equity (Company account)-577 GBP2025-03-31Officer 2024-05-30 ~ nowIIF 2 - Director → MEPerson with significant control 2024-05-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 1 1 Argyle Street, Bath, EnglandActive Corporate (5 parents)Equity (Company account)14,969 GBP2025-03-31Officer 2017-05-16 ~ 2020-10-29IIF 6 - Director → ME
- 2GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31BIDEAWHILE 536 LIMITED - 2007-07-25GC PARTNERS LIMITED - 2020-06-04 6th Floor One New Change, London, EnglandActive Corporate (5 parents)Equity (Company account)2,134,370 GBP2019-04-30Officer 2025-04-29 ~ 2025-08-10IIF 8 - Director → ME
- 3 6th Floor One New Change, London, EnglandActive Corporate (5 parents)Equity (Company account)184,365 GBP2023-04-30Officer 2025-04-29 ~ 2025-08-10IIF 5 - Director → ME
- 4 6th Floor One New Change, London, EnglandActive Corporate (5 parents)Equity (Company account)268,966 GBP2024-10-31Officer 2025-04-29 ~ 2025-08-10IIF 7 - Director → ME
- 5
MONEX EUROPE LIMITED
- nowSCHNEIDER FOREIGN EXCHANGE LIMITED - 2012-07-04 3rd Floor, 1 Bartholomew Lane, LondonActive Corporate (6 parents, 2 offsprings)Officer 2008-07-09 ~ 2022-10-24IIF 12 - Director → ME - 6 3 Rd Floor, 1 Bartholomew Lane, LondonActive Corporate (6 parents)Officer 2013-01-11 ~ 2022-10-24IIF 15 - Director → ME
- 7 11c Kingsmead Square, BathDissolved Corporate (2 parents)Equity (Company account)1,468,045 GBP2021-09-30Officer 1999-04-30 ~ 2002-09-10IIF 16 - Secretary → ME
- 8DISCOUNT 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 14 - Director → ME 2001-08-31 ~ 2002-02-04IIF 17 - Secretary → ME
- 9
VALIANT FX BIDCO LIMITED
- nowVALIANT BIDCO LIMITED - 2023-07-06 Thameside House Hurst Road, East Molesey, Surrey, United KingdomActive Corporate (5 parents, 2 offsprings)Officer 2025-04-29 ~ 2025-08-10IIF 13 - Director → ME - 10
VALIANT FX MIDCO LIMITED
- nowVALIANT MIDCO LIMITED - 2023-07-06 Thameside House Hurst Road, East Molesey, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2025-04-29 ~ 2025-08-10IIF 9 - Director → ME
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