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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.

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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 13

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

      IIF 14

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 18
  • Burns, Ian Hedley
    British

    Registered addresses and corresponding companies

    • icon of address 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

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

      IIF 21 IIF 22

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

      IIF 23

    • icon of address 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
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2018-09-06 ~ now
    IIF 13 - Director → ME
    icon of calendar 2014-05-30 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    icon of calendar 2018-09-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    TAMRIGHT ENGINEERING LIMITED - 2008-11-13
    icon of address 6 Blenheim Place, Syresham, Brackley, Northamptonshire
    Active Corporate (2 parents)
    Equity (Company account)
    -81,539 GBP2024-07-31
    Officer
    icon of calendar 2018-09-10 ~ now
    IIF 26 - Secretary → ME
  • 3
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 37 - Secretary → ME
  • 4
    THE TWO THIN MICE COMPANY LTD. - 2016-10-21
    MINOCHAS LIMITED - 2008-07-10
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2012-07-31 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    75 GBP2024-05-31
    Officer
    icon of calendar 2007-05-23 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath
    Active Corporate (2 parents)
    Equity (Company account)
    -34,328 GBP2024-07-31
    Officer
    icon of calendar 2008-07-14 ~ now
    IIF 2 - Director → ME
    icon of calendar 2008-07-14 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    icon of calendar 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
    icon of address 2 Chandlers Walk, St. Austell, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-01-26 ~ now
    IIF 18 - Director → ME
  • 8
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-09-06 ~ dissolved
    IIF 47 - Secretary → ME
  • 9
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-06-18 ~ dissolved
    IIF 36 - Secretary → ME
  • 10
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-10-03 ~ dissolved
    IIF 43 - Secretary → ME
  • 11
    VINTAGE FLYERS LIMITED - 2013-08-30
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Dray House Brassknocker Hill, Monkton Combe, Bath, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2018-08-22 ~ now
    IIF 12 - Director → ME
    icon of calendar 2012-06-14 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2018-08-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 13
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-05-10 ~ dissolved
    IIF 40 - Secretary → ME
  • 14
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-15 ~ dissolved
    IIF 49 - Secretary → ME
  • 15
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-02 ~ dissolved
    IIF 34 - Secretary → ME
Ceased 25
  • 1
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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
    icon of address Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-03-31 ~ 1993-09-13
    IIF 16 - Director → ME
    icon of calendar ~ 1993-09-07
    IIF 20 - Secretary → ME
  • 3
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-11 ~ 2013-07-08
    IIF 9 - Director → ME
    icon of calendar 2012-05-10 ~ 2013-12-31
    IIF 42 - Secretary → ME
  • 4
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    99 GBP2016-04-30
    Officer
    icon of calendar 2011-04-05 ~ 2017-01-18
    IIF 32 - Secretary → ME
  • 5
    A COHEN AND CO P L C - 2006-08-21
    icon of address Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, England
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2017-08-31
    Officer
    icon of calendar 2006-08-08 ~ 2012-08-03
    IIF 19 - Secretary → ME
  • 7
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-22 ~ 2013-09-30
    IIF 33 - Secretary → ME
  • 8
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate
    Officer
    icon of calendar 2011-10-03 ~ 2013-08-06
    IIF 39 - Secretary → ME
  • 9
    icon of address Suite 215 61 Praed Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-05-04 ~ 2012-07-17
    IIF 48 - Secretary → ME
  • 10
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-11 ~ 2013-09-30
    IIF 11 - Director → ME
    icon of calendar 2012-06-21 ~ 2014-07-31
    IIF 30 - Secretary → ME
  • 11
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-11 ~ 2013-12-31
    IIF 6 - Director → ME
    icon of calendar 2012-05-04 ~ 2013-12-31
    IIF 45 - Secretary → ME
  • 12
    icon of address Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-08-31 ~ 2013-09-30
    IIF 4 - Director → ME
    icon of calendar 2012-07-12 ~ 2013-09-30
    IIF 35 - Secretary → ME
  • 13
    icon of address Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-11 ~ 2013-07-01
    IIF 31 - Secretary → ME
  • 14
    icon of address Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-09 ~ 2013-06-24
    IIF 27 - Secretary → ME
  • 15
    icon of address Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-22 ~ 2013-06-24
    IIF 28 - Secretary → ME
  • 16
    icon of address Acres Holt Valley Road, Leigh Woods, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-19 ~ 2013-07-01
    IIF 50 - Secretary → ME
  • 17
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-08-31 ~ 2013-05-31
    IIF 10 - Director → ME
  • 18
    icon of address Acres Holt Valley Road, Leigh Woods, Bristol, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-07-05 ~ 2013-02-24
    IIF 51 - Secretary → ME
  • 19
    VINTAGE FLYERS LIMITED - 2013-08-30
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2013-02-27
    IIF 14 - Director → ME
  • 20
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate
    Officer
    icon of calendar 2012-01-16 ~ 2013-08-06
    IIF 41 - Secretary → ME
  • 21
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2014-11-10
    IIF 7 - Director → ME
  • 22
    KEVIN GEOGHEGAN ENTERPRISES (DUNDEE) LIMITED - 1988-09-06
    icon of address C/o Begbies Traynor (central) Llp Suite L1 & L2 Woodburn House, 4/5 Golden Square, Aberdeen
    Liquidation Corporate (3 parents)
    Equity (Company account)
    136,516 GBP2020-12-31
    Officer
    icon of calendar 2020-05-27 ~ 2022-02-08
    IIF 8 - Director → ME
  • 23
    SECRETS OF BEAUTY LIMITED - 2021-10-04
    SPITFIRE HERITAGE LIMITED - 2016-04-21
    icon of address 6 Bridge House, 2 Somerford Road, Cirencester, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    -32,669 GBP2024-08-31
    Officer
    icon of calendar 2014-09-01 ~ 2016-08-01
    IIF 15 - Director → ME
    icon of calendar 2014-09-01 ~ 2021-03-24
    IIF 53 - Secretary → ME
  • 24
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-11 ~ 2014-06-30
    IIF 5 - Director → ME
  • 25
    G-ARMD LIMITED - 2013-03-26
    icon of address Dray House, Brassknocker Hill, Monkton Combe, Bath, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 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.