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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

Burns, David John

    Related profiles found in government register
  • Burns, David John
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 1 IIF 2 IIF 3

    • 5, Willow Walk, Cowbridge, Vale Of Glamorgan, CF71 7EE, United Kingdom

      IIF 5

    • Kendal House, Penllyn, Cowbridge, CF71 7RQ, Wales

      IIF 6
  • Burns, David John
    British ceo born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 7
  • Burns, David John
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 8 IIF 9 IIF 10
  • Burns, David John
    British managing director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 11
  • Burns, David John
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 12 IIF 13 IIF 14

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 16
  • Burns John, David
    British none born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 17 IIF 18
  • Burns, David John
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • 25a, Cobble Lane, London, N1 1SF

      IIF 19
  • Burns, David John
    British director born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 20 IIF 21

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 22
  • Mr David John Burns
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kendal House, Penllyn, Cowbridge, CF71 7RQ, Wales

      IIF 23
  • Burns, David John
    British director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 24

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 25 IIF 26 IIF 27

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 30 IIF 31

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 32

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 33

    • Unit 3, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW, United Kingdom

      IIF 34

    • Unit A Bainton Close, Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 35

    • Unit 3, Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford, OX26 4SW, United Kingdom

      IIF 36
  • Burns, David John
    British managing director born in January 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, OX26 4SW

      IIF 37 IIF 38
  • Mr David John Burns
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Shed, Charbridge Lane, Bicester, Oxfordshire, OX26 4SS, England

      IIF 39
  • Burns, David John

    Registered addresses and corresponding companies

    • The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 40
  • Burns, David

    Registered addresses and corresponding companies

    • The Edgehill Suite, Unit 7, Manor Park, Banbury, England, OX16 3TB, England

      IIF 41
child relation
Offspring entities and appointments 38
  • 1
    ABSOLUTE TASTE FOOD LIMITED
    11614499
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2020-09-30
    IIF 20 - Director → ME
  • 2
    ABSOLUTE TASTE LIMITED
    - now 03308362
    STARWORKS LIMITED - 1997-02-24
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-01-17 ~ 2020-09-30
    IIF 2 - Director → ME
  • 3
    CHILLI PEPPER LIMITED
    - now 03930790
    CHILLI PEPPER OXFORD LIMITED - 2008-11-11
    Unit A Bainton Close Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (8 parents)
    Officer
    2009-01-13 ~ dissolved
    IIF 35 - Director → ME
  • 4
    COBBLE LANE CURED LTD
    08421393
    25a Cobble Lane, London
    Active Corporate (8 parents)
    Officer
    2019-08-30 ~ now
    IIF 19 - Director → ME
  • 5
    COUNTRY FRESH DIRECT LIMITED
    - now 06655171
    FRESH LOGIC (UK) LIMITED
    - 2012-07-02 06655171
    FRESH DIRECT TRAVEL LIMITED - 2008-10-01
    FRESHAIR UK LIMITED - 2008-09-16
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2008-10-04 ~ dissolved
    IIF 33 - Director → ME
  • 6
    CUCINA FRESH FINANCE LIMITED
    - now 09300710
    KEYFD LIMITED
    - 2015-03-17 09300710
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 6 offsprings)
    Officer
    2015-02-23 ~ 2016-07-05
    IIF 12 - Director → ME
  • 7
    DELTA PURCHASING LIMITED
    10910834
    10th Floor, 240 Blackfriars Road, London
    Active Corporate (11 parents)
    Officer
    2017-08-11 ~ 2020-09-30
    IIF 3 - Director → ME
    Person with significant control
    2017-08-11 ~ 2018-10-31
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 8
    F. EAGLES LIMITED
    - now 03235682
    GAME SET AND MATCH SPORTING LIMITED - 2005-11-18
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2017-10-19 ~ 2020-09-30
    IIF 10 - Director → ME
  • 9
    FOOD + DRINK LIMITED
    - now 07081009
    THE PROPER FOOD AND DRINK COMPANY LIMITED
    - 2019-02-07 07081009
    ONE EVENT MANAGEMENT LIMITED
    - 2018-01-05 07081009
    JAMIE OLIVER'S FABULOUS FEASTS LIMITED
    - 2015-04-20 07081009
    JAMIE OLIVER EVENTS LIMITED
    - 2010-03-18 07081009
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (21 parents, 4 offsprings)
    Officer
    2010-01-21 ~ 2020-09-30
    IIF 9 - Director → ME
  • 10
    FRESH DIRECT (UK) LIMITED
    03053702
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2005-10-27 ~ 2016-09-01
    IIF 11 - Director → ME
  • 11
    FRESH DIRECT GROUP LIMITED
    - now 09301324
    KEYFD 2 LIMITED
    - 2015-03-17 09301324
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents, 5 offsprings)
    Officer
    2015-02-23 ~ 2016-07-05
    IIF 15 - Director → ME
  • 12
    FRESH DIRECT LIMITED
    - now 09429182
    FRESH DIRECT PAYROLL LIMITED
    - 2015-03-17 09429182
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Active Corporate (15 parents)
    Officer
    2015-02-09 ~ 2016-09-01
    IIF 16 - Director → ME
  • 13
    FRESH DIRECT LOCAL (CAMBRIDGESHIRE) LIMITED
    06377251
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2008-07-31 ~ 2016-09-01
    IIF 30 - Director → ME
  • 14
    FRESH DIRECT LOCAL (GLASGOW) LIMITED
    06690137
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (11 parents)
    Officer
    2008-12-16 ~ dissolved
    IIF 26 - Director → ME
  • 15
    FRESH DIRECT LOCAL (LONDON) LIMITED
    - now 07043901
    THE PERSONAL CATERING COMPANY LIMITED
    - 2013-08-01 07043901
    NOVOCO 9 LIMITED
    - 2009-12-18 07043901
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2009-11-12 ~ 2016-09-01
    IIF 38 - Director → ME
  • 16
    FRESH DIRECT LOCAL (NORTH WEST) LIMITED
    - now 02686032
    PARKFRESH LIMITED - 2008-05-14
    WILLOWVERGE LIMITED - 1992-03-05
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 27 - Director → ME
  • 17
    FRESH DIRECT LOCAL (SCOTLAND) LIMITED
    06673256
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-08-18 ~ 2016-09-01
    IIF 28 - Director → ME
  • 18
    FRESH HOLDINGS LIMITED
    - now 06286751
    FRESH DIRECT HOLDINGS LIMITED - 2008-09-15
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2008-10-09 ~ 2016-09-01
    IIF 25 - Director → ME
  • 19
    FRESH KITCHEN LIMITED
    07149165
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester
    Dissolved Corporate (4 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 22 - Director → ME
  • 20
    FRESH PREP (UK) LIMITED
    07578877
    Unit 3 Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-25 ~ dissolved
    IIF 34 - Director → ME
  • 21
    FRESH START CATERING LIMITED
    06198481
    1 Oxford Court, St. James Road, Brackley, England
    Active Corporate (8 parents)
    Officer
    2019-01-31 ~ 2020-09-30
    IIF 21 - Director → ME
  • 22
    FRESH TRADING (UK) LIMITED
    - now 03237622
    FRESH DIRECT (PREPARED) LIMITED - 2010-01-26
    HARRIS GOODWIN LIMITED - 1996-09-27
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2012-04-26 ~ 2016-09-01
    IIF 31 - Director → ME
  • 23
    FRESHAIR UK LIMITED
    - now 04298182
    FRESH DIRECT TRAVEL LIMITED - 2008-09-16
    FRESH DIRECT ESPANA LIMITED - 2006-05-22
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2008-10-04 ~ 2015-06-30
    IIF 24 - Director → ME
  • 24
    HARD 8 LIMITED
    - now 08400414
    NJH FOOD LTD
    - 2014-09-19 08400414
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2015-06-05 ~ 2020-09-30
    IIF 7 - Director → ME
    2013-02-13 ~ 2016-07-25
    IIF 40 - Secretary → ME
  • 25
    M&J SEAFOOD LIMITED
    - now 09301346
    KEYMJ LIMITED
    - 2015-03-17 09301346
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 13 - Director → ME
  • 26
    MARK ELLIS CATERING COMPANY LIMITED
    03773516
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (10 parents)
    Officer
    2013-05-14 ~ dissolved
    IIF 8 - Director → ME
  • 27
    MUDDY DUCK MONKTON FARLEIGH LIMITED
    - now 08359072
    FABULOUS FAN FARE LIMITED
    - 2013-04-09 08359072
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2013-01-14 ~ 2016-07-25
    IIF 41 - Secretary → ME
  • 28
    PAULEYS PRODUCE LIMITED
    - now 09301354
    KEYPY LIMITED
    - 2015-03-20 09301354
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 14 - Director → ME
  • 29
    ROOTS FOODMARKETS LIMITED
    06848356
    Unit 3 Charbridge Way, Bicester Distribution Park, Oxfordshire, Oxford
    Dissolved Corporate (5 parents)
    Officer
    2009-03-16 ~ dissolved
    IIF 36 - Director → ME
  • 30
    ROOTS OF OXFORD LIMITED
    - now 06603587
    FRESH DUBAI LIMITED
    - 2012-01-17 06603587
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2008-07-31 ~ 2016-09-01
    IIF 29 - Director → ME
  • 31
    TASTE OF THE WILD LIMITED
    02999776
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (15 parents)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 17 - Director → ME
  • 32
    THE MENU MAKERS SERVICES LIMITED - now
    FABULOUS FAN FAYRE LIMITED
    - 2025-05-13 08484482
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (15 parents)
    Officer
    2013-04-11 ~ 2020-09-30
    IIF 32 - Director → ME
  • 33
    THE MUDDY DUCK PUB COMPANY LIMITED
    - now 06690127
    THE MUDDY DUCK COMPANY LIMITED
    - 2012-01-27 06690127
    FRESH DIRECT (GLASGOW) LIMITED
    - 2012-01-18 06690127
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2008-12-16 ~ 2020-09-30
    IIF 1 - Director → ME
  • 34
    THE PERSONAL CATERING COMPANY LIMITED
    - now 07045082
    FRESH DIRECT LOCAL (LONDON) LIMITED
    - 2013-08-01 07045082
    Bicester Distribution Park, Charbridge Way, Bicester, Oxfordshire
    Dissolved Corporate (7 parents)
    Officer
    2009-11-12 ~ dissolved
    IIF 37 - Director → ME
  • 35
    THE PROPER FOOD AND DRINK COMPANY LIMITED
    - now 11448077
    FOOD + DRINK LIMITED
    - 2019-02-07 11448077
    The Shed, Charbridge Lane, Bicester, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-01-31 ~ 2020-09-30
    IIF 4 - Director → ME
  • 36
    TWO FOXES LIMITED
    14908126
    5a Hepworth Park, Pontyclun, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-06-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-06-01 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 37
    VULPES LAND AND PROPERTY LTD
    16690789
    5 Willow Walk, Cowbridge, Vale Of Glamorgan, Wales
    Active Corporate (5 parents)
    Officer
    2025-09-03 ~ now
    IIF 5 - Director → ME
  • 38
    WILD HARVEST LIMITED
    02828572
    Enterprise House, Eureka Business Park, Ashford, Kent, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2015-02-23 ~ 2016-09-01
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.