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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, Neil David

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

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Neil David
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Neil David
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Burns, Neil David
    British born in July 1963

    Registered addresses and corresponding companies
  • Burns, Neil David
    British born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, Neil David
    British

    Registered addresses and corresponding companies
  • Mr Neil David Burns
    British born in July 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    1 CAMDEN CRESCENT (MANAGEMENT COMPANY) LIMITED
    09938437 02232029... (more)
    Active Corporate (11 parents)
    Officer
    2017-05-16 ~ 2020-10-29
    IIF 5 - Director → ME
  • 2
    BCS INVESTORS LIMITED
    12128810
    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
    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
    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
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2025-04-29 ~ 2025-08-10
    IIF 11 - Director → ME
  • 6
    GLOBAL CURRENCY EXCHANGE NETWORK LIMITED
    04675786 06115090
    Active Corporate (14 parents)
    Officer
    2025-04-29 ~ 2025-08-10
    IIF 10 - Director → ME
  • 7
    GLOBAL CUSTODIAL SERVICES LTD
    08321940
    Active Corporate (12 parents)
    Officer
    2025-04-29 ~ 2025-08-10
    IIF 9 - Director → ME
  • 8
    MONEX EUROPE LIMITED
    - now 06014261
    SCHNEIDER FOREIGN EXCHANGE LIMITED
    - 2012-07-04 06014261 05495185
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2008-07-09 ~ 2022-10-24
    IIF 8 - Director → ME
  • 9
    MONEX EUROPE MARKETS LIMITED
    08357567
    Active Corporate (13 parents)
    Officer
    2013-01-11 ~ 2022-10-24
    IIF 15 - Director → ME
  • 10
    MORTGAGE MAESTRO LIMITED
    03763241
    Dissolved Corporate (6 parents)
    Officer
    2000-05-22 ~ dissolved
    IIF 6 - Director → ME
    1999-04-30 ~ 2002-09-10
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    NB MORTGAGES LIMITED
    12261544
    Dissolved Corporate (2 parents)
    Officer
    2019-10-14 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2019-10-14 ~ dissolved
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – 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
    Dissolved Corporate (7 parents)
    Officer
    2001-08-31 ~ 2002-02-04
    IIF 14 - Director → ME
    2001-08-31 ~ 2002-02-04
    IIF 16 - Secretary → ME
  • 13
    SAKER HOLDINGS LIMITED
    - now 15750759
    BEN FX INVESTORS LTD
    - 2025-01-03 15750759
    Dissolved Corporate (1 parent)
    Officer
    2024-05-30 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2024-05-30 ~ dissolved
    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
    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
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-04-29 ~ 2025-08-10
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.