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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

Burn, Stuart

    Related profiles found in government register
  • Burn, Stuart
    British born in January 1968

    Resident in Andorra

    Registered addresses and corresponding companies
  • Burn, Stuart
    British born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • The Auction Centre, Eastwood Road, Oundle, Peterborough, PE8 4DF

      IIF 9
  • Burn, Stuart
    British born in January 1968

    Registered addresses and corresponding companies

    • 11 Cotswold Drive, Wellingborough, Northamptonshire, NN8 2JB

      IIF 10
  • Mr Stuart Burn
    British born in January 1968

    Resident in Andorra

    Registered addresses and corresponding companies

    • First Floor, Orion House, Orion Way, Kettering, Northamptonshire, NN15 6PE, England

      IIF 11
  • Burn, Stuart
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 2, Court Lodge Offices, Godmersham Park, Godmersham, Canterbury, CT4 7DT, England

      IIF 12

    • 5 Kingscourt, Kettering Parkway, Kettering, Northants, NN15 6WJ, Uk

      IIF 13

    • First Floor, Orion House, Kettering, NN15 6PE, United Kingdom

      IIF 14

    • First Floor, Orion House, Orion Way, Kettering, NN15 6PE, England

      IIF 15

    • The Old Station House, High Street, Cranford, Kettering, Northamptonshire, NN14 4AA, United Kingdom

      IIF 16 IIF 17
  • Burns, Stuart
    born in January 1968

    Registered addresses and corresponding companies

    • Old Station House, High Street, Cranford, , NN14 4AA,

      IIF 18
  • Mr Stuart Burn
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, Orion House, Orion Way, Kettering, Northamptonshire, NN15 6PE, England

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    ARCHFIELD MANAGEMENT LIMITED
    02126674
    The Stables The Stables, Churchfield Farm, Oundle, Peterborough, Northamptonshire, England
    Active Corporate (20 parents)
    Officer
    2025-11-01 ~ 2025-11-13
    IIF 9 - Director → ME
  • 2
    CLOSE BUSINESS FINANCE LIMITED - now
    BRAEMAR FINANCE LIMITED
    - 2006-08-01 04058589
    CLOSE HEALTHCARE FINANCE LIMITED - 2000-09-12
    10 Crown Place, London, England
    Active Corporate (22 parents)
    Officer
    2000-10-30 ~ 2004-06-29
    IIF 10 - Director → ME
  • 3
    EUSEBIUS LIMITED
    - now 04006566
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-04-27 during the appointment or period of control
    Due to be dissolved on 2022-07-28 during the appointment or period of control
    SPEED 8322 LIMITED - 2000-09-01
    Unit 2, Court Lodge Offices Godmersham Park, Godmersham, Canterbury, England
    Dissolved Corporate (26 parents)
    Officer
    2019-05-15 ~ dissolved
    IIF 12 - Director → ME
  • 4
    INTEGRA ASSET FINANCE LIMITED
    06499414
    First Floor Orion House, Orion Way, Kettering, England
    Active Corporate (6 parents)
    Officer
    2019-01-02 ~ now
    IIF 1 - Director → ME
  • 5
    OPTICAL SUPPLIERS ASSOCIATION LTD.
    - now 04506054
    FEDERATION OF MANUFACTURING OPTICIANS
    - 2021-02-04 04506054
    First Floor, Orion House, Orion Way, Kettering, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-10-30 ~ now
    IIF 15 - Director → ME
    2013-02-13 ~ 2017-04-07
    IIF 13 - Director → ME
  • 6
    OPTICARE INNOVATIONS LTD
    15869689
    First Floor, Orion House, Kettering, United Kingdom
    Active Corporate (5 parents)
    Officer
    2024-08-01 ~ now
    IIF 14 - Director → ME
  • 7
    First Floor Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2021-03-22 ~ now
    IIF 6 - Director → ME
  • 8
    First Floor, Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2021-06-28 ~ now
    IIF 7 - Director → ME
  • 9
    First Floor Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (4 parents)
    Officer
    2021-10-26 ~ now
    IIF 2 - Director → ME
  • 10
    PERFORMANCE FINANCE (WHOLESALE) LTD
    11633478
    First Floor Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Officer
    2018-10-22 ~ now
    IIF 4 - Director → ME
  • 11
    PERFORMANCE FINANCE LIMITED
    04725729 04725719... (more)
    First Floor, Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (6 parents, 7 offsprings)
    Officer
    2003-04-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 12
    PERFORMANCE INSURANCE SERVICES LIMITED
    07378495 OC334484
    1st Floor, 5 Kings Court, Kettering Parkway, Kettering, Northants, England
    Dissolved Corporate (2 parents)
    Officer
    2010-09-16 ~ dissolved
    IIF 16 - Director → ME
  • 13
    PERFORMANCE PATIENT FINANCE LIMITED
    - now 04725719 04725729... (more)
    PERFORMANCE ASSET FINANCE LIMITED
    - 2017-04-06 04725719 04725729... (more)
    First Floor, Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-04-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 14
    PROFESSIONAL ASSET FINANCE LIMITED
    04873618
    First Floor, Orion House, Orion Way, Kettering, Northamptonshire, England
    Active Corporate (6 parents)
    Officer
    2012-02-24 ~ now
    IIF 5 - Director → ME
  • 15
    SPECS CARE LIMITED
    07426362
    Barberry House 4 Harbour Buildings, Waterfront West, Brierley Hill, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2010-11-02 ~ 2011-11-03
    IIF 17 - Director → ME
  • 16
    SPECS PROTECT LLP
    - now OC334484
    PERFORMANCE INSURANCE SERVICES LLP
    - 2010-09-08 OC334484 07378495
    1st Floor 5 Kings Court, Kettering Parkway, Kettering, Northants
    Dissolved Corporate (2 parents)
    Officer
    2008-02-01 ~ dissolved
    IIF 18 - LLP Designated Member → ME

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