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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr John Burton

    Related profiles found in government register
  • Mr John Burton
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Tynemouth Road, North Shields, Tyne & Wear, NE30 1ED

      IIF 1

    • Unit 2 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom

      IIF 2
  • John Richard Burton
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 860-862, Garratt Lane, London, SW17 0NB, England

      IIF 3
  • Burton, John
    British born in December 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 129, Tynemouth Road, North Shields, Tyne & Wear, NE30 1ED

      IIF 4

    • Unit 2 Protection House, Albion Road, North Shields, NE30 2RH, United Kingdom

      IIF 5
  • Mr John Richard Burton
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 6

    • 14 Wellington Lodge, North Street, Winkfield, Windsor, SL4 4TA, England

      IIF 7

    • 14 Wellington Lodge, North Street, Winkfield, Berkshire, SL4 4TA, England

      IIF 8

    • The Old Chapel, Union Way, Witney, OX28 6HD, England

      IIF 9
  • Burton, John
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • Scott Park Cottage, Waterville Terrace, North Shields, NE29 6RW

      IIF 10
  • Burton, John Richard
    British born in December 1955

    Resident in England

    Registered addresses and corresponding companies

    • 5 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 11 IIF 12

    • World Wise Foods Ltd, 5 Queen Square, Ascot, SL5 9FE, England

      IIF 13

    • World Wise Foods Ltd, Whynscar House, Grenville Pla, Bracknell, Berkshire, RG12 1BP, United Kingdom

      IIF 14

    • World Wise Foods Ltd, Whynscar House, Grenville Place, The Ring, Bracknell, Berkshire, RG12 1BP, England

      IIF 15

    • Winckworth Sherwood Llp, 2 Chawley Park, Cumnor Hill, Oxford, OX2 9GG, England

      IIF 16

    • 14 Wellington Lodge, North Street, Winkfield, Windsor, Berkshire, SL4 4TA, United Kingdom

      IIF 17

    • 14 Wellington Lodge, North Street, Winkfield, Windsor, SL4 4TA, England

      IIF 18 IIF 19

    • 14 Wellington Lodge, North Street, Winkfield, Windsor, SL4 4TA, United Kingdom

      IIF 20 IIF 21

    • First Floor, 1 Des Roches Square, Witan Way, Witney, Oxfordshire, OX28 4BE, United Kingdom

      IIF 22
  • Burton, John
    British born in December 1953

    Registered addresses and corresponding companies

    • 17, Sonning Meadows, Sonning, Reading, Berkshire, RG4 6XB

      IIF 23
  • Burton, John Richard
    English born in December 1955

    Resident in England

    Registered addresses and corresponding companies
  • Burton, John Richard
    English

    Registered addresses and corresponding companies

    • 5 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 29
child relation
Offspring entities and appointments 20
  • 1
    AUTOCARE SERVICES (NS) LIMITED
    06541444
    129 Tynemouth Road, North Shields, Tyne & Wear
    Active Corporate (4 parents)
    Officer
    2026-03-30 ~ now
    IIF 4 - Director → ME
    2008-03-20 ~ 2026-03-30
    IIF 10 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BCA PROPERTY INVESTMENTS LIMITED
    16917730
    Unit 2 Protection House, Albion Road, North Shields, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-12-17 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-17 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    BESTWORTH LIMITED
    04629662
    First Floor 1 Des Roches Square, Witan Way, Witney, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2003-01-07 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 4
    CLEAN AIR MILES LIMITED
    11259636
    860-862 Garratt Lane, London, England
    Active Corporate (5 parents)
    Officer
    2024-08-12 ~ 2025-07-15
    IIF 20 - Director → ME
    Person with significant control
    2023-07-03 ~ 2025-07-14
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    COMMUNITY CATCH LTD
    - now 13844602
    SSF STANDARDS LTD - 2022-03-25
    C/o Winckworth Sherwood Llp, Cumnor Hill, Oxford, England
    Active Corporate (14 parents)
    Officer
    2024-09-09 ~ now
    IIF 16 - Director → ME
  • 6
    E-CARGOBIKES.COM LTD
    - now 10497544
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-14 during the appointment or period of control
    Due to be dissolved on 2026-08-06 during the appointment or period of control
    DELIVER-E-BIKES LTD - 2017-10-20
    C/o Kre Corporate Recovery Limited, Unit 8 The Aquarium, 1-7 King Street, Reading
    Liquidation Corporate (10 parents)
    Officer
    2018-04-11 ~ now
    IIF 24 - Director → ME
  • 7
    F.E. INTERNATIONAL FOODS LIMITED
    - now 03128152
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2013-09-07
    FAR EASTERN CUISINE LIMITED - 2000-07-04
    MB37 LIMITED - 1995-12-11
    Enterprise House, 21 Buckle Street, London
    Dissolved Corporate (20 parents)
    Officer
    2006-07-28 ~ 2009-07-21
    IIF 25 - Director → ME
  • 8
    GREENYARD PREPARED UK LIMITED
    - now 02658320
    NOLIKO LIMITED
    - 2017-02-01 02658320
    SCANA NOLIKO LIMITED
    - 2014-08-22 02658320
    BEADFRAME LIMITED - 1991-11-25
    5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (14 parents)
    Officer
    1992-02-17 ~ now
    IIF 11 - Director → ME
    1994-04-01 ~ now
    IIF 29 - Secretary → ME
  • 9
    INTERNATIONAL POLE AND LINE FOUNDATION
    07788763
    C/o Winckworth Sherwood Llp, Cumnor Hill, Oxford, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2011-09-27 ~ now
    IIF 15 - Director → ME
  • 10
    MCM FOODS MANUFACTURING LIMITED
    06861837
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01
    Dissolved on 2017-05-27
    1 More London Place, London, Uk
    Dissolved Corporate (22 parents)
    Officer
    2009-03-27 ~ 2009-07-13
    IIF 23 - Director → ME
  • 11
    MCM SELECT FOODS LIMITED
    - now 01303668
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-18
    Dissolved on 2018-04-17
    MCM (UK) LIMITED
    - 2004-10-14 01303668
    THURLOE FOODS LIMITED - 1980-12-31
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (35 parents)
    Officer
    2004-07-29 ~ 2009-07-13
    IIF 26 - Director → ME
  • 12
    NATURE'S FINEST FOOD PRODUCTS LIMITED
    - now 07759421 10087946
    SPC NATURE'S FINEST LIMITED
    - 2016-05-31 07759421
    5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (13 parents)
    Officer
    2016-05-24 ~ now
    IIF 12 - Director → ME
  • 13
    OCEAN INNOVATION SOLUTIONS LTD
    - now 07806449
    IPNLF LTD
    - 2025-12-17 07806449
    C/o Winckworth Sherwood Llp 2 Chawley Park, Cumnor Hill, Oxford, United Kingdom
    Active Corporate (9 parents)
    Officer
    2011-10-12 ~ 2026-05-21
    IIF 13 - Director → ME
  • 14
    PRETTY 1300 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2014-07-03
    ICHIBAN UK LIMITED
    - 2013-12-12 04785819 08776727
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-01-25
    3 Field Court, Grays Inn, London
    Dissolved Corporate (24 parents)
    Officer
    2004-10-14 ~ 2009-07-14
    IIF 27 - Director → ME
  • 15
    R B VENTURES INDIA LIMITED
    - now 08210855
    R B VENTURES LIMITED - 2013-05-13
    Town Wall House, 4 Balkerne Hill, Colchester, Essex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-09-30 ~ dissolved
    IIF 14 - Director → ME
  • 16
    THE NOODLE COMPANY LIMITED
    - now 03097152
    RED DRAGON FOODS LIMITED - 1996-08-08
    MB33 LIMITED - 1995-11-08
    Factory 1, Clarke Way, Winchwen, Swansea
    Dissolved Corporate (7 parents)
    Officer
    2008-10-07 ~ dissolved
    IIF 28 - Director → ME
  • 17
    WELLINGTON LODGE (WINKFIELD) MANAGEMENT COMPANY LIMITED
    04137431
    6 Wellington Lodge North Street, Winkfield, Windsor, Berkshire
    Active Corporate (26 parents)
    Officer
    2017-12-14 ~ now
    IIF 19 - Director → ME
  • 18
    WORLD WISE FOODS INTERNATIONAL LIMITED
    15290609
    5 Queens Square, Ascot Business Park, Lyndhurst Road, Ascot, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-17 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2023-11-17 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
  • 19
    WORLD WISE FOODS LIMITED
    07212379
    5 Queens Square Ascot Business Park, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2010-04-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2024-03-28
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 20
    WWF (DORMANT) LIMITED
    - now 10087946
    NATURE'S FINEST FOOD PRODUCTS LIMITED
    - 2016-05-31 10087946 07759421
    The Old Chapel, Union Way, Witney, England
    Dissolved Corporate (2 parents)
    Officer
    2016-03-29 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.