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.
Mr John Burns
Mr John Burns
British born in December 1948Resident in Wales
Registered addresses and corresponding companies
IIF 1
99 Ferry Road, Kidwelly, Dyfed, SA17 5EJ, Wales
IIF 2 IIF 3 99 Ferry Road, Kidwelly, Carmarthenshire, SA17 5EJ, Wales
IIF 4 IIF 5 IIF 6 99, Ferry Road, Kidwelly, Dyfed, SA17 5EJ
IIF 7 99, Ferry Road, Kidwelly, SA17 5EJ, Wales
IIF 8 Pera Business Park South Annex, Nottingham Road, Melton Mowbray, Leicestershire, LE13 0PB, England
Burns, John
British director born in December 1948Resident in Wales
Registered addresses and corresponding companiesBurns, John
British managing director born in December 1948Resident in Wales
Registered addresses and corresponding companiesBurns, John
British principal of pet food co born in December 1948Resident in Wales
Registered addresses and corresponding companiesBurns, John
British principal pet food co born in December 1948Resident in Wales
Registered addresses and corresponding companies
IIF 15 4 Avalon Court, Kidwelly, Dyfed, SA17 5EJ
Burns, John
British veterinary surgeon born in December 1948Resident in Wales
Registered addresses and corresponding companiesBurns, John
British company director born in December 1948Resident in England
Registered addresses and corresponding companies
IIF 19 6, Kipling Avenue, Huyton, Liverpool, Merseyside, L36 0TZ
Burns, John
born in December 1948Resident in Wales
Registered addresses and corresponding companies
IIF 20 4 Avalon Court, Ferry Road, Kidwelly, Carmarthenshire, SA17 5EJ
Burns, John
British veterinary surgeonRegistered addresses and corresponding companies
IIF 21 7, Caradog Court, Ferryside, Carmarthenshire, SA17 5RR, Wales
Burns, John
Registered addresses and corresponding companiesBurns, Leon John
British sport & physical activity deve born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 28 2/3, King Edward Road, Swansea, SA1 4LH, Wales
Burns, Leon John
Welsh director born in July 1979Resident in United Kingdom
Registered addresses and corresponding companies
- 1 99 Ferry Road, Kidwelly, Carmarthenshire, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)3,896,631 GBP2024-07-31Officer
2022-10-19 ~ nowIIF 29 - Director → ME 2022-06-10 ~ nowIIF 25 - Secretary → ME - 2
JB DARVEL LTD.
- nowBURNS PET NUTRITION (SCOTLAND) LTD - 2023-12-09 99 Ferry Road, Kidwelly, DyfedDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Person with significant control 2016-04-06 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 3
JB KIDWELLY LTD.
- nowBURNS PET FOOD LTD - 2023-12-09 99 Ferry Road, Kidwelly, DyfedDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2024-03-01 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 4 Edward House North Mersey Business Centre, Woodward Road, Knowsley, LiverpoolDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-10,738 GBP2015-06-30Officer 2009-06-02 ~ dissolvedIIF 19 - Director → ME
- 5BURNS PET NUTRITION HOLDINGS LTD - 2021-06-02 45 High Street, Haverfordwest, Pembrokeshire, WalesLiquidation Corporate (1 parent)Equity (Company account)442,910 GBP2024-10-28Officer 2024-03-01 ~ nowIIF 31 - Director → ME
- 6 C/o Bevan Buckland Llp Ground Floor, Cardigan House, Castle Court, Swansea Enterprise Park, Swansea, WalesActive Corporate (6 parents)Equity (Company account)-99,459 GBP2024-11-30Officer 2022-10-24 ~ nowIIF 32 - Director → ME
- 1 Third Floor Northdown Street, 11-21 Northdown Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2023-07-21 ~ 2023-12-06IIF 12 - Director → MEPerson with significant control 2023-07-21 ~ 2023-12-06IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 2 99 Ferry Road, Kidwelly, WalesActive Corporate (1 parent, 1 offspring)Equity (Company account)4,500,001 GBP2024-07-31Officer 2023-07-21 ~ 2024-03-01IIF 11 - Director → MEPerson with significant control 2023-07-21 ~ 2024-03-01IIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 3 Third Floor Northdown Street, 11-21 Northdown Street, London, United KingdomActive Corporate (3 parents)Officer 2001-04-09 ~ 2023-12-06IIF 18 - Director → ME 2001-04-09 ~ 2023-12-06IIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ 2022-07-31IIF 4 - Ownership of shares – 75% or more → OE
- 4 99 Ferry Road, Kidwelly, Carmarthenshire, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)3,896,631 GBP2024-07-31Officer 2022-06-10 ~ 2022-10-24IIF 9 - Director → MEPerson with significant control 2022-06-10 ~ 2022-06-21IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 5
JB DARVEL LTD.
- nowBURNS PET NUTRITION (SCOTLAND) LTD - 2023-12-09 99 Ferry Road, Kidwelly, DyfedDissolved Corporate (2 parents)Equity (Company account)1 GBP2024-07-31Officer 2001-03-16 ~ 2003-03-19IIF 15 - Director → ME 2005-10-14 ~ 2024-03-01IIF 16 - Director → ME 2001-03-16 ~ 2002-03-19IIF 24 - Secretary → ME 2011-01-01 ~ 2024-03-01IIF 27 - Secretary → ME - 6
JB KIDWELLY LTD.
- nowBURNS PET FOOD LTD - 2023-12-09 99 Ferry Road, Kidwelly, DyfedDissolved Corporate (1 parent)Equity (Company account)1 GBP2024-07-31Officer 2002-03-06 ~ 2024-03-01IIF 13 - Director → ME 2001-03-16 ~ 2002-03-05IIF 14 - Director → ME 2001-03-16 ~ 2002-03-06IIF 23 - Secretary → ME - 7
JB RETAIL MIDCO LTD.
- nowBURNS PET NUTRITION HOLDINGS LTD - 2023-12-09 99 Ferry Road, Kidwelly, Carmarthenshire, WalesActive Corporate (2 parents, 1 offspring)Equity (Company account)50 GBP2023-07-31Officer 2022-06-01 ~ 2024-03-01IIF 10 - Director → ME 2022-06-01 ~ 2024-03-01IIF 26 - Secretary → MEPerson with significant control 2022-06-01 ~ 2023-11-02IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 8BURNS PET NUTRITION HOLDINGS LTD - 2021-06-02 45 High Street, Haverfordwest, Pembrokeshire, WalesLiquidation Corporate (1 parent)Equity (Company account)442,910 GBP2024-10-28Officer 2019-07-11 ~ 2024-03-01IIF 17 - Director → ME 2019-07-11 ~ 2024-03-01IIF 22 - Secretary → MEPerson with significant control 2019-07-11 ~ 2021-09-16IIF 1 - Ownership of shares – 75% or more → OE
- 9 C/o Zenith Motors, 2/3 King Edward Road, SwanseaActive Corporate (1 parent)Officer 2011-01-06 ~ 2016-07-01IIF 28 - Director → ME
- 10 4 Avalon Court, Kidwelly, CarmarthenshireDissolved Corporate (2 parents)Officer 2012-01-05 ~ 2013-08-31IIF 20 - LLP Designated Member → ME
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