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, Ian Hedley

    Related profiles found in government register
  • Burns, Ian Hedley
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dray House Brassknocker Hill, Monkton Combe, Bath, Avon, BA2 7JD

      IIF 1 IIF 2

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD

      IIF 3

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD, England

      IIF 4 IIF 5 IIF 6

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD

      IIF 13

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD, England

      IIF 14

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD, United Kingdom

      IIF 15
  • Burns, Ian Hedley
    British finance dir born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dray House Brassknocker Hill, Monkton Combe, Bath, Avon, BA2 7JD

      IIF 16
  • Burns, Ian Hedley
    British finance director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dray House Brassknocker Hill, Monkton Combe, Bath, Avon, BA2 7JD

      IIF 17
  • Burns, Ian Hedley
    British financial director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD, England

      IIF 18
  • Burns, Ian Hedley
    British

    Registered addresses and corresponding companies

    • Dray House Brassknocker Hill, Monkton Combe, Bath, Avon, BA2 7JD

      IIF 19 IIF 20
  • Mr Ian Hedley Burns
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD

      IIF 21 IIF 22

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD, England

      IIF 23

    • Dray House, Brassknocker Hill, Monkton Combe, Bath, BA2 7JD

      IIF 24 IIF 25
  • Burns, Ian Hedley

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 15
  • 1
    2 SPITFIRES LIMITED - 2018-10-22
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2018-09-06 ~ now
    IIF 13 - director → ME
    2014-05-30 ~ now
    IIF 44 - secretary → ME
    Person with significant control
    2018-09-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    TAMRIGHT ENGINEERING LIMITED - 2008-11-13
    6 Blenheim Place, Syresham, Brackley, Northamptonshire
    Corporate (2 parents)
    Equity (Company account)
    -72,391 GBP2023-07-31
    Officer
    2018-09-10 ~ now
    IIF 26 - secretary → ME
  • 3
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 37 - secretary → ME
  • 4
    THE TWO THIN MICE COMPANY LTD. - 2016-10-21
    MINOCHAS LIMITED - 2008-07-10
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2012-07-31 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    IHBS CONSULTING LIMITED - 2023-07-26
    BURNS STEWART LIMITED - 2018-10-19
    BVK LIMITED - 2013-02-04
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Corporate (2 parents)
    Equity (Company account)
    75 GBP2021-05-31
    Officer
    2007-05-23 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Corporate (2 parents)
    Equity (Company account)
    -34,328 GBP2024-07-31
    Officer
    2008-07-14 ~ now
    IIF 2 - director → ME
    2008-07-14 ~ now
    IIF 29 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HELPING CHILDREN OF UKRAINE CIC - 2024-11-15
    2 Chandlers Walk, St. Austell, England
    Corporate (3 parents)
    Officer
    2023-01-26 ~ now
    IIF 18 - director → ME
  • 8
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-06 ~ dissolved
    IIF 47 - secretary → ME
  • 9
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 36 - secretary → ME
  • 10
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2011-10-03 ~ dissolved
    IIF 43 - secretary → ME
  • 11
    VINTAGE FLYERS LIMITED - 2013-08-30
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Corporate (2 parents)
    Officer
    2011-03-29 ~ now
    IIF 54 - secretary → ME
  • 12
    OMNI PYRO LIMITED - 2018-12-20
    WASTE ENERGY ENGINEERING LIMITED - 2014-02-04
    ICONCERTS LIMITED - 2013-05-14
    Dray House Brassknocker Hill, Monkton Combe, Bath, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2018-08-22 ~ now
    IIF 12 - director → ME
    2012-06-14 ~ now
    IIF 38 - secretary → ME
    Person with significant control
    2018-08-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved corporate (2 parents)
    Officer
    2011-05-10 ~ dissolved
    IIF 40 - secretary → ME
  • 14
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved corporate (2 parents)
    Officer
    2010-12-15 ~ dissolved
    IIF 49 - secretary → ME
  • 15
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved corporate (2 parents)
    Officer
    2011-08-02 ~ dissolved
    IIF 34 - secretary → ME
Ceased 25
  • 1
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-09 ~ 2013-12-31
    IIF 46 - secretary → ME
  • 2
    INTERNATIONAL GAME TECHNOLOGY LIMITED - 2015-02-26
    CAM GALAXY GROUP LIMITED - 2015-02-02
    CAM GALAXY HOLDINGS LIMITED - 1994-02-02
    RAPID 3398 LIMITED - 1987-10-21
    Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved corporate (3 parents)
    Officer
    1993-03-31 ~ 1993-09-13
    IIF 16 - director → ME
    ~ 1993-09-07
    IIF 20 - secretary → ME
  • 3
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ 2013-07-08
    IIF 9 - director → ME
    2012-05-10 ~ 2013-12-31
    IIF 42 - secretary → ME
  • 4
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-04-30
    Officer
    2011-04-05 ~ 2017-01-18
    IIF 32 - secretary → ME
  • 5
    A COHEN AND CO P L C - 2006-08-21
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Corporate (4 parents, 4 offsprings)
    Officer
    1994-07-20 ~ 1997-03-03
    IIF 17 - director → ME
  • 6
    THE TWO THIN MICE COMPANY LTD. - 2016-10-21
    MINOCHAS LIMITED - 2008-07-10
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    2006-08-08 ~ 2012-08-03
    IIF 19 - secretary → ME
  • 7
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-22 ~ 2013-09-30
    IIF 33 - secretary → ME
  • 8
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved corporate
    Officer
    2011-10-03 ~ 2013-08-06
    IIF 39 - secretary → ME
  • 9
    Suite 215 61 Praed Street, London
    Dissolved corporate (1 parent)
    Officer
    2012-05-04 ~ 2012-07-17
    IIF 48 - secretary → ME
  • 10
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ 2013-09-30
    IIF 11 - director → ME
    2012-06-21 ~ 2014-07-31
    IIF 30 - secretary → ME
  • 11
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved corporate (1 parent)
    Officer
    2013-02-11 ~ 2013-12-31
    IIF 6 - director → ME
    2012-05-04 ~ 2013-12-31
    IIF 45 - secretary → ME
  • 12
    Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2012-08-31 ~ 2013-09-30
    IIF 4 - director → ME
    2012-07-12 ~ 2013-09-30
    IIF 35 - secretary → ME
  • 13
    Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2012-07-11 ~ 2013-07-01
    IIF 31 - secretary → ME
  • 14
    Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-09 ~ 2013-06-24
    IIF 27 - secretary → ME
  • 15
    Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2012-10-22 ~ 2013-06-24
    IIF 28 - secretary → ME
  • 16
    Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved corporate (1 parent)
    Officer
    2012-06-19 ~ 2013-07-01
    IIF 50 - secretary → ME
  • 17
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved corporate (2 parents)
    Officer
    2012-08-31 ~ 2013-05-31
    IIF 10 - director → ME
  • 18
    Acres Holt Valley Road, Leigh Woods, Bristol, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-05 ~ 2013-02-24
    IIF 51 - secretary → ME
  • 19
    VINTAGE FLYERS LIMITED - 2013-08-30
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Corporate (2 parents)
    Officer
    2013-02-11 ~ 2013-02-27
    IIF 14 - director → ME
  • 20
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved corporate
    Officer
    2012-01-16 ~ 2013-08-06
    IIF 41 - secretary → ME
  • 21
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ 2014-11-10
    IIF 7 - director → ME
  • 22
    KEVIN GEOGHEGAN ENTERPRISES (DUNDEE) LIMITED - 1988-09-06
    C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    136,516 GBP2020-12-31
    Officer
    2020-05-27 ~ 2022-02-08
    IIF 8 - director → ME
  • 23
    SECRETS OF BEAUTY LIMITED - 2021-10-04
    SPITFIRE HERITAGE LIMITED - 2016-04-21
    6 Bridge House, 2 Somerford Road, Cirencester, Gloucestershire, England
    Corporate (1 parent)
    Equity (Company account)
    -9,953 GBP2023-08-31
    Officer
    2014-09-01 ~ 2016-08-01
    IIF 15 - director → ME
    2014-09-01 ~ 2021-03-24
    IIF 53 - secretary → ME
  • 24
    Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved corporate (2 parents)
    Officer
    2013-02-11 ~ 2014-06-30
    IIF 5 - director → ME
  • 25
    G-ARMD LIMITED - 2013-03-26
    Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-08 ~ 2013-06-26
    IIF 52 - secretary → ME

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