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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Thunecke, Rolf
    Born in December 1973
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Engineer, Soonu
    Born in September 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ now
    OF - Director → CIF 0
    Engineer, Soonu
    Individual (1 offspring)
    Officer
    icon of calendar 2003-07-15 ~ now
    OF - Secretary → CIF 0
    Ms Soonu Engineer
    Born in September 1947
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Dhunna, Asad
    Born in September 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-12-04 ~ now
    OF - Director → CIF 0
Ceased 7
  • 1
    Buscemi, Giusette
    Self Employed born in March 1949
    Individual
    Officer
    icon of calendar 1999-03-18 ~ 2001-03-30
    OF - Director → CIF 0
  • 2
    Samson, Richard
    Company Director born in July 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2002-02-01
    OF - Director → CIF 0
  • 3
    Hyvarinen, Arsi Eero Leopold
    Manager born in July 1983
    Individual
    Officer
    icon of calendar 2019-12-08 ~ 2022-09-23
    OF - Director → CIF 0
  • 4
    Taylor, Charlotte
    Events Organiser born in February 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-18 ~ 2019-12-08
    OF - Director → CIF 0
  • 5
    Whelan, Martin Joseph
    Psychiatric Nurse born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ 2017-03-01
    OF - Director → CIF 0
    Whelan, Martin Joseph
    Psychiatric Nurse
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-18 ~ 2004-05-22
    OF - Secretary → CIF 0
  • 6
    JD CORP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    865,894 GBP2024-09-30
    Officer
    1999-03-18 ~ 1999-03-18
    PE - Nominee Director → CIF 0
  • 7
    JS CROP LIMITED
    icon of addressSuite 17 City Business Centre, Lower Road, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    439,704 GBP2024-03-31
    Officer
    1999-03-18 ~ 1999-03-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

127 BURTON ROAD COMPANY LIMITED

Standard Industrial Classification
55900 - Other Accommodation
Brief company account
Called-up share capital not yet paid and not classified as a current asset
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

  • 127 BURTON ROAD COMPANY LIMITED
    Info
    Registered number 03736101
    icon of address3 Pangbourne Avenue, London W10 6DJ
    PRIVATE LIMITED COMPANY incorporated on 1999-03-18 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.