logo
explain how to read the page

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, Neil David

    Related profiles found in government register
  • Burns, Neil David
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 1 IIF 2 IIF 3
    • 1 Camden Crescent, Bath, BA1 5HY, England

      IIF 5
    • 3rd, Floor, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 6
    • 6th Floor, One New Change, London, EC4M 9AF, England

      IIF 7 IIF 8 IIF 9
  • Burns, Neil David
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 10
  • Burns, Neil David
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 11c, Kingsmead Square, Bath, BA1 2AB

      IIF 11
    • Second Floor, 36 Gay Street, Bath, BA1 2NT, United Kingdom

      IIF 12
    • Thameside House, Hurst Road, East Molesey, Surrey, KT8 9AY, United Kingdom

      IIF 13
  • Burns, Neil David
    British mortgage broker born in July 1963

    Registered addresses and corresponding companies
    • 49 Meadowside, Abingdon, Oxfordshire, OX14 5DX

      IIF 14
  • Burns, Neil David
    British director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Rd Floor, 1 Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 15
  • Burns, Neil David
    British

    Registered addresses and corresponding companies
    • 19 Woolley Terrace, Bradford On Avon, Wiltshire, BA15 1AY

      IIF 16
  • Burns, Neil David
    British mortgage broker

    Registered addresses and corresponding companies
    • 49 Meadowside, Abingdon, Oxfordshire, OX14 5DX

      IIF 17
  • Mr Neil David Burns
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
    • 1, Argyle Street, Bath, BA2 4BA, England

      IIF 18 IIF 19 IIF 20
    • 36, Second Floor, Gay Street, Bath, BA1 2NT, England

      IIF 21
    • Second Floor, 36 Gay Street, Bath, BA1 2NT, United Kingdom

      IIF 22
child relation
Offspring entities and appointments 15
  • 1
    1 CAMDEN CRESCENT (MANAGEMENT COMPANY) LIMITED
    09938437 02232029... (more)
    1 Argyle Street, Bath, England
    Active Corporate (11 parents)
    Officer
    2017-05-16 ~ 2020-10-29
    IIF 5 - Director → ME
  • 2
    BCS INVESTORS LIMITED
    12128810
    1 Argyle Street, Bath, England
    Active Corporate (3 parents)
    Officer
    2019-10-22 ~ now
    IIF 1 - Director → ME
  • 3
    BURNS NED SERVICES LIMITED
    - now 11256621
    BURNS PROPERTY SPV LIMITED
    - 2023-08-18 11256621
    1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Officer
    2018-03-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2018-03-15 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    FLOYD CONSULTING LIMITED
    - now 09908262
    NSFZ PROPERTY NO 1 LIMITED
    - 2025-05-15 09908262
    1 Argyle Street, Bath, England
    Active Corporate (2 parents)
    Officer
    2015-12-09 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-12-08 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    GC PARTNERS GROUP LIMITED
    - now 06115090
    GC PARTNERS LIMITED - 2020-06-04
    GLOBAL CURRENCY EXCHANGE NETWORK GROUP LIMITED - 2018-08-31
    BIDEAWHILE 536 LIMITED - 2007-07-25
    6th Floor One New Change, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2025-04-29 ~ 2025-08-10
    IIF 9 - Director → ME
  • 6
    GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
    04675786 06115090
    6th Floor One New Change, London, England
    Active Corporate (14 parents)
    Officer
    2025-04-29 ~ 2025-08-10
    IIF 8 - Director → ME
  • 7
    GLOBAL CUSTODIAL SERVICES LTD
    08321940
    6th Floor One New Change, London, England
    Active Corporate (12 parents)
    Officer
    2025-04-29 ~ 2025-08-10
    IIF 7 - Director → ME
  • 8
    MONEX EUROPE LIMITED
    - now 06014261
    SCHNEIDER FOREIGN EXCHANGE LIMITED
    - 2012-07-04 06014261 05495185
    3rd Floor, 1 Bartholomew Lane, London
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-07-09 ~ 2022-10-24
    IIF 6 - Director → ME
  • 9
    MONEX EUROPE MARKETS LIMITED
    08357567
    3rd Floor 1 Bartholomew Lane, London
    Active Corporate (13 parents)
    Officer
    2013-01-11 ~ 2022-10-24
    IIF 15 - Director → ME
  • 10
    MORTGAGE MAESTRO LIMITED
    03763241
    11c Kingsmead Square, Bath
    Dissolved Corporate (4 parents)
    Officer
    2000-05-22 ~ dissolved
    IIF 11 - Director → ME
    1999-04-30 ~ 2002-09-10
    IIF 16 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Right to appoint or remove directors OE
  • 11
    NB MORTGAGES LIMITED
    12261544
    Second Floor, 36 Gay Street, Bath, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 12
    PARKER PARR AND COMPANY LIMITED - now
    DISCOUNT INSURANCE DIRECT SERVICES LIMITED
    - 2002-02-11 04279952
    99 Park Drive, Milton Park, Abingdon, Oxfordshire, England
    Dissolved Corporate (7 parents)
    Officer
    2001-08-31 ~ 2002-02-04
    IIF 14 - Director → ME
    2001-08-31 ~ 2002-02-04
    IIF 17 - Secretary → ME
  • 13
    SAKER HOLDINGS LIMITED
    - now 15750759
    BEN FX INVESTORS LTD
    - 2025-01-03 15750759
    1 Argyle Street, Bath, England
    Active Corporate (1 parent)
    Officer
    2024-05-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-05-30 ~ now
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors OE
    IIF 19 - Ownership of voting rights - 75% or more OE
  • 14
    VALIANT FX BIDCO LIMITED
    - now 14935528 14935277... (more)
    VALIANT BIDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-04-29 ~ 2025-08-10
    IIF 13 - Director → ME
  • 15
    VALIANT FX MIDCO LIMITED
    - now 14935277 14935528... (more)
    VALIANT MIDCO LIMITED - 2023-07-06
    Thameside House Hurst Road, East Molesey, Surrey, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-29 ~ 2025-08-10
    IIF 10 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.