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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burns, Malcolm

    Related profiles found in government register
  • Burns, Malcolm
    British accountant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7 C/o Lawrence Rose Ltd, Basepoint Business Centre, Rivermead Drive, Swindon, SN5 7EX, England

      IIF 1
  • Burns, Malcolm
    British business executive born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tyrrells Court, Stretford Bridge, Leominster, Hereford, HR6 9DQ, United Kingdom

      IIF 2

    • Tyrrells Court, Stretford Bridge, Leominster, Hereford, HR6 9DQ

      IIF 3 IIF 4 IIF 5

    • Tyrrells Court, Stretford Bridge, Leominster, Herefordshire, HR6 9DQ

      IIF 8 IIF 9 IIF 10
  • Burns, Malcolm
    British chartered accountant born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tree Tops, Westhope, Hereford, HR4 8BU, United Kingdom

      IIF 11

    • Sugar Way, Peterborough, PE2 9AY, United Kingdom

      IIF 12
  • Burns, Malcolm
    British company director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tree Tops, Chapel Lane, Westhope, Hereford, Herefordshire, HR4 8BU, United Kingdom

      IIF 13
  • Burns, Malcolm
    British director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tree Tops, Westhope, Hereford, HR4 8BU, United Kingdom

      IIF 14

    • Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 15

    • Pencarreg View, Llangybi, Usk, NP15 1NN, Wales

      IIF 16
  • Burns, Malcolm
    British joint managing director born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Treetops, Westhope, Hereford, HR4 8BU, United Kingdom

      IIF 17
  • Mr Malcolm Burns
    British born in August 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tree Tops, Chapel Lane, Westhope, Hereford, Herefordshire, HR4 8BU, United Kingdom

      IIF 18

    • Tree Tops, Westhope, Hereford, HR4 8BU, United Kingdom

      IIF 19 IIF 20

    • Basepoint Business Centre, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 21 IIF 22
  • Burns, Malcolm
    British director born in August 1971

    Registered addresses and corresponding companies

    • 9 Severnside Mill, Stourport, Bewdley, DY12 1AY

      IIF 23
  • Burns, Malcolm

    Registered addresses and corresponding companies

    • 9 Severnside Mill, Stourport, Bewdley, DY12 1AY

      IIF 24
child relation
Offspring entities and appointments
Active 5
  • 1
    Tree Tops, Westhope, Hereford, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-08-31
    Officer
    2018-08-25 ~ now
    IIF 14 - director → ME
    Person with significant control
    2018-08-25 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    3 Sandford Park Place, Cheltenham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-09-30
    Officer
    2019-09-12 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-09-12 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Tree Tops Chapel Lane, Westhope, Hereford, Herefordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    40 GBP2024-01-31
    Officer
    2022-01-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-01-19 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    Unit 7 C/o Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    -44,384 GBP2024-04-30
    Officer
    1998-04-21 ~ now
    IIF 1 - director → ME
  • 5
    PORTMAN TRADING LIMITED - 1991-09-04
    Basepoint Business Centre Rivermead Drive, Westlea, Swindon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,399 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-12-09 ~ now
    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
Ceased 14
  • 1
    BRITISH SUGAR CORPORATION LIMITED - 1982-05-04
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-04-07 ~ 2014-11-14
    IIF 12 - director → ME
  • 2
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 6 - director → ME
  • 3
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 5 - director → ME
  • 4
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 7 - director → ME
  • 5
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 3 - director → ME
  • 6
    BETTER TASTING SNACK FOODS LIMITED - 2006-11-16
    BETTER TASTING SNACK FOODS PUBLIC LIMITED COMPANY - 2003-01-15
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 8 - director → ME
  • 7
    Pencarreg View, Llangybi, Usk, Wales
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-05 ~ 2022-08-16
    IIF 16 - director → ME
  • 8
    Unit 7 C/o Lawrence Rose Ltd Basepoint Business Centre, Rivermead Drive, Swindon, England
    Corporate (3 parents)
    Equity (Company account)
    -44,384 GBP2024-04-30
    Officer
    1999-04-22 ~ 2005-12-01
    IIF 24 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2019-12-13
    IIF 22 - Has significant influence or control → OE
    IIF 22 - Has significant influence or control as a member of a firm → OE
  • 9
    PORTMAN TRADING LIMITED - 1991-09-04
    Basepoint Business Centre Rivermead Drive, Westlea, Swindon, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    66,399 GBP2023-12-31
    Officer
    2000-05-11 ~ 2005-09-27
    IIF 23 - director → ME
  • 10
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 2 - director → ME
  • 11
    Jones Trust Your Gut Parc Farm Fermentary, Ton Road Llangibi, Usk, Monmouthshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    -49,213 GBP2023-11-30
    Officer
    2019-11-12 ~ 2022-07-10
    IIF 17 - director → ME
  • 12
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 9 - director → ME
  • 13
    ENSCO 538 LIMITED - 2006-11-02
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 10 - director → ME
  • 14
    TYRRELLS POTATO CHIPS LIMITED - 2010-12-10
    Fifth Floor, The Urban Building, 3-9 Albert Street, Slough, England
    Dissolved corporate (4 parents)
    Officer
    2017-07-24 ~ 2019-03-25
    IIF 4 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.