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

Burn, Mark

    Related profiles found in government register
  • Burn, Mark
    British accountant

    Registered addresses and corresponding companies

    • 10, Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ

      IIF 1 IIF 2
  • Burn, Mark

    Registered addresses and corresponding companies

    • Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, NP18 2LH

      IIF 3

    • One H2o Business Units, Lake View Drive, Sherwood Park, Annesley, Nottingham, NG15 0HT, United Kingdom

      IIF 4

    • 1, Calico Business Park, Sandy Way Amington, Tamworth, Staffordshire, B77 4BF, United Kingdom

      IIF 5
  • Burn, Mark
    British accountant born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ

      IIF 6

    • 11, Denyer Court, Fradley, Lichfield, Staffordshire, WS13 8TQ, United Kingdom

      IIF 7

    • 1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 8
  • Burn, Mark
    British director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom

      IIF 9

    • Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, NP18 2LH

      IIF 10 IIF 11

    • Unit 5, Langstone Business Village, Langstone Park, Langstone, Newport, NP18 2LH, United Kingdom

      IIF 12 IIF 13
  • Burn, Mark
    British director and company secretary born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, NP18 2LH

      IIF 14

    • Unit 5, Langstone Business Village, Langstone Park Langstone, Newport, NP18 2LH, United Kingdom

      IIF 15
  • Burn, Mark
    British finance director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Denyer Court, Fradley, Lichfield, WS13 8TQ, England

      IIF 16
  • Burn, Mark
    British managing director born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Denyer Court, Fradley, Lichfield, WS13 8TQ, England

      IIF 17
  • Mr Mark Burn
    British born in January 1974

    Resident in England

    Registered addresses and corresponding companies

    • 10, Denyer Court, Fradley, Lichfield, WS13 8TQ, England

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 3
  • 1
    10 Denyer Court, Fradley, Lichfield, England
    Dissolved corporate (1 parent)
    Officer
    2022-05-24 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2022-05-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 2
    10 Denyer Court, Fradley, Lichfield, England
    Corporate (2 parents)
    Officer
    2023-12-28 ~ now
    IIF 17 - director → ME
    Person with significant control
    2023-12-28 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    10 Denyer Court, Fradley Village, Litchfield, Staffordshire
    Dissolved corporate (2 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 6 - director → ME
Ceased 13
  • 1
    CONTRACTS & CREDIT PLATFORMS & APPLICATIONS LTD - 2014-06-30
    PROCTOR CONSULTING UK LIMITED - 2012-10-03
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2013-02-22 ~ 2014-05-21
    IIF 4 - secretary → ME
  • 2
    1020 Eskdale Road Winnersh, Wokingham
    Dissolved corporate (3 parents)
    Officer
    2014-11-25 ~ 2018-08-31
    IIF 15 - director → ME
  • 3
    Limestone Lodge, 3 Wolds Way, Pocklington, Yorkshire
    Corporate (7 parents)
    Equity (Company account)
    5 GBP2023-09-30
    Officer
    2008-12-15 ~ 2009-05-12
    IIF 1 - secretary → ME
  • 4
    HENRY HOWARD GROUP HOLDINGS LIMITED - 2019-12-16
    Unit 5 Langstone Business Village Langstone Park, Langstone, Newport
    Corporate (7 parents, 3 offsprings)
    Officer
    2014-11-25 ~ 2018-08-31
    IIF 11 - director → ME
  • 5
    HENRY HOWARD FINANCE NO 1 LIMITED - 2019-12-16
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Corporate (8 parents)
    Officer
    2016-02-12 ~ 2018-08-31
    IIF 13 - director → ME
  • 6
    HENRY HOWARD FINANCE NO 2 LIMITED - 2019-12-16
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-02-12 ~ 2018-08-31
    IIF 12 - director → ME
  • 7
    HENRY HOWARD FINANCE NO 3 LIMITED - 2019-12-16
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, United Kingdom
    Dissolved corporate (8 parents)
    Equity (Company account)
    1 GBP2021-12-31
    Officer
    2016-02-12 ~ 2018-08-31
    IIF 9 - director → ME
  • 8
    HENRY HOWARD FINANCE PLC - 2019-12-16
    HHF (SALES AID) PLC - 2006-11-10
    HHF (SALES AID) LIMITED - 2002-12-09
    HENRY HOWARD FINANCE (SALES AID) LIMITED - 2000-09-14
    Unit 5, Langstone Business Village, Langstone Park Langstone, Newport
    Corporate (9 parents)
    Officer
    2014-11-25 ~ 2018-08-31
    IIF 14 - director → ME
    2014-11-25 ~ 2018-08-31
    IIF 3 - secretary → ME
  • 9
    HENRY HOWARD GROUP FINANCE LIMITED - 2019-12-16
    Unit 5 Langstone Business Village, Langstone Park, Langstone, Newport
    Corporate (8 parents, 6 offsprings)
    Officer
    2014-11-25 ~ 2018-08-31
    IIF 10 - director → ME
  • 10
    11 Denyer Court, Fradley, Lichfield, Staffordshire
    Corporate (2 parents)
    Equity (Company account)
    3,040 GBP2023-12-31
    Officer
    2007-11-08 ~ 2018-02-28
    IIF 7 - director → ME
  • 11
    1 Calico Business Park, Amington, Tamworth, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    749,136 GBP2024-03-31
    Officer
    2010-06-04 ~ 2014-09-05
    IIF 8 - director → ME
  • 12
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (10 parents, 2 offsprings)
    Officer
    2010-06-04 ~ 2014-06-10
    IIF 5 - secretary → ME
  • 13
    Glendevon House 4 Hawthorn Park, Coal Road, Leeds
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2022-12-31
    Officer
    2008-12-15 ~ 2009-05-12
    IIF 2 - secretary → ME

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