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, David

    Related profiles found in government register
  • Burns, David
    British director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 74, North Street, Guildford, Surrey, GU1 4AW, United Kingdom

      IIF 1
    • 2, Heathview Gardens, London, SW15 3SZ, England

      IIF 2
  • Burns, David
    British investment director born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, 123 Victoria Street, London, SW1E 6DE, United Kingdom

      IIF 3
    • Bath Yard, Bath Yard, Moira, Swadlincote, Derbyshire, DE12 6BA, England

      IIF 4
    • Bath Yard, Moira, Swadlincote, DE12 6BA, England

      IIF 5
  • Burns, David
    British investment manager born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 6
  • Burns, David
    British investment manger born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 7
  • Burns, David
    British investment professional born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Travel Chapter House, Gammaton Road, Bideford, EX39 4DF, England

      IIF 8
    • 328, New Manor, Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SP, England

      IIF 9 IIF 10 IIF 11
    • New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire, DE14 1SP, England

      IIF 12
    • Southfield Lane, Southfield Lane, Tunstall, Hull, HU12 0JF, England

      IIF 13
    • Southfield Lane, Southfield Lane, Tunstall, Hull, North Humberside, HU12 0JF, England

      IIF 14 IIF 15
    • 10th Floor, 123 Victoria Street, London, SW1E 6DE, England

      IIF 16 IIF 17 IIF 18
    • 25, Bedford Street, London, WC2E 9ES

      IIF 21
    • 3rd Floor, 25 Bedford Street, London, WC2E 9ES, England

      IIF 22 IIF 23 IIF 24
  • Burns, David
    British investor partner born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Woodbridge House, Woodbridge Meadows, Guildford, Surrey, GU1 1BA, England

      IIF 25
    • 25, Bedford Street, London, WC2E 9ES, England

      IIF 26 IIF 27
  • Burns, David
    British private equity practicioner born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 28
  • Burns, David
    British private equity practitioner born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burns, David
    British director born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 32, Festing Road, London, SW15 1LP

      IIF 32
  • Burns, David
    born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 33
  • Burns, David
    British banker born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 32 Festing Road, London, SW15 1LP

      IIF 34
  • Burns, David
    British company director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Burns, David
    British director born in June 1970

    Resident in England

    Registered addresses and corresponding companies
  • Burns, David
    British investor partner born in June 1970

    Resident in England

    Registered addresses and corresponding companies
    • 2, Heathview Gardens, London, SW15 3SZ, England

      IIF 44
  • Mr David Burns
    British born in June 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10th Floor, 123, Victoria Street, London, SW1E 6DE, England

      IIF 45 IIF 46
  • Burns, David
    British catering born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 95a Carr Road, Walthamstow, London, E17 5EP

      IIF 47
  • Burns, David
    British catering and event management born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 145-157, St John Street, St. John Street, London, EC1V 4PY, United Kingdom

      IIF 48
  • Burns, David
    British cleaning/mintenance born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 49
  • Burns, David
    British managing director born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • First Floor, Woburn Court, 2 Railton Road, Woburn Rd Ind Est, Kempston, Bedfordshire, MK42 7PN, United Kingdom

      IIF 50
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 51
    • 95a Carr Road, Walthamstow, London, E17 5EP, United Kingdom

      IIF 52
  • David Burns
    British born in April 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 95a, Carr Road, Walthamstow, London, E17 5EP, United Kingdom

      IIF 53
  • Burns, David
    British company director

    Registered addresses and corresponding companies
    • 32 Festing Road, London, SW15 1LP

      IIF 54
  • Mr David Burns
    British born in April 1975

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 55
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 56
child relation
Offspring entities and appointments
Active 18
  • 1
    RE-FUEL LIMITED - 2007-11-07
    Marshall Peters, Heskin Hall Farm, Wood Lane, Heskin, Preston
    Dissolved corporate (1 parent)
    Equity (Company account)
    -53,203 GBP2022-02-28
    Officer
    2007-10-15 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – 75% or moreOE
    IIF 53 - Ownership of voting rights - 75% or moreOE
    IIF 53 - Right to appoint or remove directorsOE
  • 2
    145-157 St John Street, St. John Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-09 ~ dissolved
    IIF 48 - director → ME
  • 3
    85 Great Portland Street, First Floor, London, England
    Corporate (1 parent)
    Equity (Company account)
    13,249 GBP2024-02-29
    Officer
    2016-04-28 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 55 - Ownership of shares – 75% or moreOE
    IIF 55 - Ownership of voting rights - 75% or moreOE
  • 4
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (3 parents)
    Officer
    2017-03-14 ~ dissolved
    IIF 17 - director → ME
  • 5
    AIR CLEANCO LIMITED - 2017-03-16
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-13 ~ dissolved
    IIF 18 - director → ME
  • 6
    AIR MIDCO LIMITED - 2017-03-16
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-13 ~ dissolved
    IIF 16 - director → ME
  • 7
    AIR TOPCO LIMITED - 2017-03-16
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-03-13 ~ dissolved
    IIF 20 - director → ME
  • 8
    PAPERTHEME LIMITED - 1997-01-27
    10th Floor, 123 Victoria Street, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    2004-10-01 ~ now
    IIF 6 - director → ME
  • 9
    MOTORDESK LIMITED - 2001-02-08
    10th Floor, 123 Victoria Street, London, England
    Corporate (3 parents, 21 offsprings)
    Officer
    2018-05-31 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 45 - Has significant influence or controlOE
  • 10
    10th Floor, 123 Victoria Street, London, England
    Corporate (8 parents, 1 offspring)
    Officer
    2001-07-31 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or controlOE
  • 11
    DLJ EUROPEAN PRIVATE EQUITY LIMITED - 2001-03-27
    DLJ PHOENIX PRIVATE EQUITY LIMITED - 2000-05-04
    PHOENIX FUND MANAGERS LIMITED - 1997-04-14
    PHOENIX SECURITIES INVESTMENTS LIMITED - 1990-11-01
    10th Floor, 123 Victoria Street, London, England
    Corporate (9 parents)
    Officer
    2002-10-01 ~ now
    IIF 7 - director → ME
  • 12
    BOARDWASTE LIMITED - 1998-12-22
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-02-21 ~ dissolved
    IIF 28 - director → ME
  • 13
    DLJ PHOENIX FUND TRUSTEE LIMITED - 2001-05-02
    PHOENIX FUND TRUSTEE LIMITED - 1997-04-11
    GRADEMEDIUM LIMITED - 1991-06-04
    10th Floor, 123 Victoria Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-07-09 ~ dissolved
    IIF 29 - director → ME
  • 14
    SCENTENTER LIMITED - 1998-12-22
    10th Floor, 123 Victoria Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-03-02 ~ now
    IIF 30 - director → ME
  • 15
    LOTHIAN FIFTY (752) LIMITED - 2001-02-02
    50 Lothian Road, Edinburgh, Midlothian
    Dissolved corporate (7 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 2 - director → ME
  • 16
    EVERLY TOPCO LIMITED - 2021-10-06
    AGHOCO 2006 LIMITED - 2021-01-29
    74 North Street, Guildford, Surrey, United Kingdom
    Corporate (10 parents, 1 offspring)
    Officer
    2024-05-09 ~ now
    IIF 1 - director → ME
  • 17
    First Floor, Woburn Court 2 Railton Road, Woburn Road Industrial Estate, Kempston, Bedford, United Kingdom
    Corporate (7 parents)
    Officer
    2023-11-13 ~ now
    IIF 50 - director → ME
  • 18
    85 Great Portland Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-10-31
    Officer
    2020-10-15 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2020-10-15 ~ dissolved
    IIF 56 - Ownership of shares – 75% or moreOE
    IIF 56 - Ownership of voting rights - 75% or moreOE
    IIF 56 - Right to appoint or remove directorsOE
Ceased 33
  • 1
    95 Carr Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2017-03-14 ~ 2021-02-25
    IIF 52 - director → ME
  • 2
    PEANUT BIDCO LIMITED - 2015-03-06
    DE FACTO 2134 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-01-19
    IIF 21 - director → ME
  • 3
    PEANUT FINCO LIMITED - 2015-03-06
    DE FACTO 2124 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-01-19
    IIF 13 - director → ME
  • 4
    PEANUT MIDCO LIMITED - 2015-03-06
    DE FACTO 2125 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-01-19
    IIF 15 - director → ME
  • 5
    PEANUT TOPCO LIMITED - 2015-03-05
    DE FACTO 2123 LIMITED - 2014-12-16
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2014-11-24 ~ 2015-01-19
    IIF 14 - director → ME
  • 6
    DE FACTO 1632 LIMITED - 2008-06-18
    6th Floor 2 London Walll Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-26 ~ 2014-05-21
    IIF 32 - director → ME
  • 7
    Bath Yard, Moira, Swadlincote, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2017-12-18
    IIF 3 - director → ME
  • 8
    Bath Yard, Moira, Swadlincote, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2022-04-27
    IIF 5 - director → ME
  • 9
    Bath Yard Bath Lane, Moira, Swadlincote, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-11-17 ~ 2017-12-18
    IIF 4 - director → ME
  • 10
    L.K. BENNETT LONDON LIMITED - 2017-10-11
    DE FACTO 2232 LIMITED - 2017-04-19
    124 Finchley Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -17,290,001 GBP2023-07-31
    Officer
    2017-04-05 ~ 2017-09-12
    IIF 19 - director → ME
  • 11
    DE FACTO 965 LIMITED - 2001-11-09
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2001-11-09 ~ 2002-03-01
    IIF 54 - secretary → ME
  • 12
    L.K. BENNETT GROUP LIMITED - 2017-04-19
    DE FACTO 1639 LIMITED - 2008-06-30
    3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2008-07-18 ~ 2017-04-28
    IIF 40 - director → ME
  • 13
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-07-18 ~ 2011-04-01
    IIF 39 - director → ME
  • 14
    DE FACTO 1385 LIMITED - 2006-07-21
    Frp Advisory Llp Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2006-08-02 ~ 2007-12-14
    IIF 35 - director → ME
  • 15
    Travel Chapter House, Gammaton Road, Bideford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2016-04-11
    IIF 22 - director → ME
  • 16
    Travel Chapter House, Gammaton Road, Bideford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2016-04-11
    IIF 24 - director → ME
  • 17
    Travel Chapter House, Gammaton Road, Bideford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2016-04-11
    IIF 23 - director → ME
  • 18
    Travel Chapter House, Gammaton Road, Bideford, England
    Corporate (3 parents, 1 offspring)
    Officer
    2016-03-17 ~ 2018-12-18
    IIF 8 - director → ME
  • 19
    10 Howick Place, London
    Corporate (4 parents, 12 offsprings)
    Officer
    2001-11-14 ~ 2002-04-04
    IIF 37 - director → ME
  • 20
    DE FACTO 1504 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2008-10-31
    IIF 41 - director → ME
  • 21
    DE FACTO 1506 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2008-10-31
    IIF 43 - director → ME
  • 22
    DE FACTO 1507 LIMITED - 2007-07-26
    International House St Katharine Docks, St. Katharines Way, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2007-07-26 ~ 2014-10-28
    IIF 42 - director → ME
  • 23
    BANK STORES HOLDINGS LIMITED - 2011-09-12
    DE FACTO 1235 LIMITED - 2005-04-18
    Hollinsbrook Way, Pilsworth, Bury, Lancashire
    Corporate (5 parents, 1 offspring)
    Officer
    2005-04-19 ~ 2007-12-07
    IIF 38 - director → ME
  • 24
    DE FACTO 1333 LIMITED - 2006-02-22
    C/o Ey, 1 More London Place, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-02-22 ~ 2007-12-09
    IIF 36 - director → ME
  • 25
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2014-12-18
    IIF 9 - director → ME
  • 26
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2014-12-18
    IIF 11 - director → ME
  • 27
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2014-12-18
    IIF 10 - director → ME
  • 28
    New Manor, 328 Wetmore Road, Burton-on-trent, Staffordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2014-11-27 ~ 2017-12-12
    IIF 12 - director → ME
  • 29
    PROJECT GALAXY MIDCO 1 LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-13 ~ 2015-12-22
    IIF 26 - director → ME
  • 30
    PROJECT GALAXY MIDCO 2 LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-13 ~ 2015-12-22
    IIF 44 - director → ME
  • 31
    THE GYM GROUP LIMITED - 2015-10-15
    PROJECT GALAXY BIDCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-06-06 ~ 2015-12-22
    IIF 25 - director → ME
  • 32
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2013-06-13 ~ 2016-08-31
    IIF 27 - director → ME
  • 33
    MISLEX (243) LIMITED - 1999-11-23
    Bdo Llp, 55 Baker Street, London
    Dissolved corporate (1 parent)
    Officer
    1999-11-17 ~ 2004-11-15
    IIF 34 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.