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.
Burness, John
- British born in April 1956
Burness, John
Resident in England
Registered addresses and corresponding companies3 Westhill Court, Kings Road, Henley On Thames, Oxon, RG9 2DF, England
IIF 13 West Hill Court, Kings Road, Henley-on-thames, Oxfordshire, RG9 2DF, United Kingdom
IIF 2Ashdown House, Basmore Lane, Lower Shiplake, Henley-on-thames, RG9 3NU, England
IIF 3 IIF 4450, Brook Drive, Reading, RG2 6UU, England
IIF 5
- British director born in April 1956
Burness, John
Resident in England
Registered addresses and corresponding companies3 West Hill Court, Kings Road, Henley On Thames, Oxfordshire, RG9 2DF
IIF 6
- British Registered addresses and corresponding companies
Burness, John
9 Wellington Square, Cheltenham, Gloucestershire, GL50 4JU
IIF 7
- British company director born in April 1956
Burness, John
Resident in Great Britain
Registered addresses and corresponding companies9 Wellington Square, Cheltenham, Gloucestershire, GL50 4JU
IIF 8
- British director born in April 1956
Burness, John
Resident in Great Britain
Registered addresses and corresponding companies9 Wellington Square, Cheltenham, Gloucestershire, GL50 4JU
IIF 9
- British born in April 1956
Mr John Burness
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burness, John
- British born in April 1956
Mr John Burness
Resident in United Kingdom
Registered addresses and corresponding companies36 & 38, Cross Hayes, Malmesbury, SN16 9BG, England
IIF 16
- 1
APEXICA PARTNERS LTD
157216942 Middleton Road, Royton, Oldham, EnglandActive Corporate (2 parents)Officer2024-05-15 ~ 2024-12-04IIF 5 - Director → MEPerson with significant control2024-05-15 ~ 2025-02-11IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2450 Brook Drive, ReadingActive Corporate (5 parents)Officer2015-07-27 ~ nowIIF 2 - Director → ME2017-12-20 ~ nowIIF 14 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 3HELPEXTRA LIMITED - 1989-02-0966 Western Road, Fareham, HampshireActive Corporate (7 parents)Officer2008-07-17 ~ nowIIF 4 - Director → ME
- 4
QUINTEK LEISURE SYSTEMS LIMITED
0645853436 & 38 Cross Hayes, Malmesbury, EnglandActive Corporate (4 parents)Officer2007-12-20 ~ nowIIF 3 - Director → ME2018-01-01 ~ nowIIF 15 - Secretary → MEPerson with significant control2016-04-06 ~ 2021-01-19IIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of voting rights - 75% or more → OE2018-02-01 ~ nowIIF 10 - Ownership of shares – More than 50% but less than 75% → OE - 5FAUNCHPACE LIMITED - 1985-01-10Trafalgar House Grenville Place, Mill Hill, LondonDissolved Corporate (6 parents)Officer(before 1991-11-19) ~ dissolvedIIF 9 - Director → ME
- 6UL VS LIMITED - nowUL VERIFICATION SERVICES LTD - 2013-04-15
RFI GLOBAL SERVICES LTD
- 2013-03-28 02117901RADIO FREQUENCY INVESTIGATION LIMITED - 2004-06-17FLUXION LIMITED - 1987-06-03Unit 1-4 Horizon Wade Road, Kingsland Business Park, Basingstoke, Hampshire, United KingdomActive Corporate (22 parents, 1 offspring)Officer2005-01-01 ~ 2009-09-14IIF 8 - Director → ME - 7
WEST HILL COURT (HENLEY) MANAGEMENT LIMITED
059872198 Stanhope Gate, Camberley, Surrey, EnglandActive Corporate (10 parents)Officer2015-06-30 ~ nowIIF 1 - Director → ME - 8WINPOS UK LIMITED - now
CARUS RETAIL LIMITED
- 2018-08-16 02100121JPB AXIOM LIMITED
- 2015-08-26 02100121J.P.B. CONSULTANTS LIMITED
- 2011-04-12 02100121RENTAFINE LIMITED - 1987-03-06Walker House, Market Place, Somerton, Somerset, EnglandActive Corporate (10 parents)Officer(before 1991-07-27) ~ 2018-07-11IIF 6 - Director → ME(before 1991-07-27) ~ 2008-04-15IIF 7 - Secretary → MEPerson with significant control2016-04-06 ~ 2018-07-11IIF 13 - Has significant influence or control → OE
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