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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burney, Daren Mark

    Related profiles found in government register
  • Burney, Daren Mark
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 1

    • icon of address 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 2 IIF 3 IIF 4

    • icon of address 113, Suite 1 Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 5

    • icon of address 46 Forest Lane, Chigwell, Essex, IG7 5AE, England

      IIF 6

    • icon of address Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 7

    • icon of address Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 8

    • icon of address 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 9 IIF 10
  • Burney, Daren Mark
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113, Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 11

    • icon of address 46, Forest Lane, Chigwell, Essex, IG7 5AE

      IIF 12

    • icon of address Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 13

    • icon of address Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 14 IIF 15

    • icon of address 23, Hanover Square, London, W1S 1JB, United Kingdom

      IIF 16
  • Burney, Daren Mark
    British company secretary born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 17
  • Burney, Daren Mark
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burney, Daren Mark
    British property developer born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 42
  • Burney, Daren Mark
    British property investor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Forest Lane, Chigwell, Essex, IG7 5AE

      IIF 43 IIF 44

    • icon of address Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 45
  • Burney, Daren Mark
    British real estate investor born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burney Court 113, Manor Road, Chigwell, Essex, IG7 5PS, Uk

      IIF 46

    • icon of address Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, England

      IIF 47

    • icon of address Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England

      IIF 48
  • Burney, Daren
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 49

    • icon of address 113, Manor Road, Chigwell, IG7 5PS

      IIF 50
  • Burney, Daren
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 51
  • Burney, Daren Mark
    born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 46, Forest Lane, Chigwell, Essex, IG7 5AE, United Kingdom

      IIF 52
  • Mr Daren Burney
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113, Suite 1, Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 53
  • Mr Daren Burney
    British born in August 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 54
  • Mr Daren Burney
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 55
  • Mr Daren Burney
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daren Mark Burney
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 58

    • icon of address Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 59

    • icon of address Burney Court, 113 Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 60
  • Burney, Daren
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 113, Manor Road, Chigwell, Essex, IG7 5PS, England

      IIF 61

    • icon of address 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 62
  • Burney, Daren
    British commercial director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 63
  • Burney, Daren
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 64

    • icon of address Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG

      IIF 65

    • icon of address 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 66
  • Burney, Daren Mark
    British property investor born in October 1964

    Resident in Gbr

    Registered addresses and corresponding companies

    • icon of address 113, Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 67
  • Burney, Daren
    British company director born in August 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 113, Suite 1, Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 68
  • Burney, Daren Mark
    British

    Registered addresses and corresponding companies
  • Burney, Daren Mark
    British company director

    Registered addresses and corresponding companies

    • icon of address 46, Forest Lane, Chigwell, Essex, IG7 5AE

      IIF 77

    • icon of address Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 78
  • Burney, Daren Mark
    British company secretary

    Registered addresses and corresponding companies

    • icon of address 249 Cranbrook Road, Ilford, Essex, IG1 4TG

      IIF 79
  • Burney, Daren Mark
    British director

    Registered addresses and corresponding companies
  • Mr Daren Burney
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 113, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 88

    • icon of address 113, Suite 1 Burney Court, Manor Road, Chigwell, Essex, IG7 5PS

      IIF 89

    • icon of address Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 90

    • icon of address 113 Manor Road, Chigwell, Essex, IG7 5PS

      IIF 91
  • Burney, Daren
    British

    Registered addresses and corresponding companies

    • icon of address Burney Court 113, Manor Road, Chigwell, Essex, IG7 5PS, Uk

      IIF 92
  • Mr Daren Mark Burney
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies
  • Burney, Daren Mark

    Registered addresses and corresponding companies

    • icon of address 113, Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom

      IIF 95

    • icon of address Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG, United Kingdom

      IIF 96
  • Burney, Daren

    Registered addresses and corresponding companies

    • icon of address 113, Manor Road, Chigwell, IG7 5PS, United Kingdom

      IIF 97 IIF 98

    • icon of address C/o Tish Leibovitch, 249 Cranbrook Road, Ilford, Essex, IG1 4TG, United Kingdom

      IIF 99 IIF 100
child relation
Offspring entities and appointments
Active 26
  • 1
    icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,672 GBP2022-07-31
    Person with significant control
    icon of calendar 2016-07-22 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address Burney Court, 113 Manor Road, Chigwell, Essex, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -576 GBP2024-02-29
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 52 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-01-30 ~ now
    IIF 90 - Has significant influence or control → OE
  • 3
    BURNEY MIDLANDS LTD - 2023-03-24
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -143,832 GBP2023-01-31
    Person with significant control
    icon of calendar 2017-02-01 ~ dissolved
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,225 GBP2021-10-31
    Officer
    icon of calendar 2019-07-10 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2016-10-19 ~ dissolved
    IIF 91 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 113 Manor Road, Chigwell, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -279,805 GBP2024-04-30
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 2 - Director → ME
    icon of calendar 2021-03-25 ~ now
    IIF 98 - Secretary → ME
  • 6
    CHARTWELL NORWICH LTD - 2013-06-24
    icon of address 113 Suite 1 Burney Court, Manor Road, Chigwell, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    208,806 GBP2024-11-30
    Officer
    icon of calendar 2014-09-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-11-13 ~ now
    IIF 89 - Has significant influence or control → OE
  • 7
    icon of address 113 Manor Road, Chigwell, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -333,511 GBP2024-04-30
    Officer
    icon of calendar 2021-03-25 ~ now
    IIF 3 - Director → ME
    icon of calendar 2021-03-25 ~ now
    IIF 97 - Secretary → ME
  • 8
    SIGMA (LOUGHTON) LIMITED - 2013-07-01
    icon of address Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,613 GBP2018-05-31
    Officer
    icon of calendar 2016-08-19 ~ dissolved
    IIF 64 - Director → ME
  • 9
    SIGMA (MALDON) LIMITED - 2013-07-01
    icon of address 113 Manor Road, Chigwell, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    197,143 GBP2024-06-30
    Officer
    icon of calendar 2017-02-17 ~ now
    IIF 49 - Director → ME
    Person with significant control
    icon of calendar 2017-07-11 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    icon of calendar 2017-06-24 ~ now
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    icon of address 113 Manor Road, Chigwell
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    114,942 GBP2024-01-31
    Officer
    icon of calendar 2015-02-01 ~ now
    IIF 62 - Director → ME
  • 11
    icon of address 113 Manor Road, Chigwell, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10,879,715 GBP2024-04-30
    Officer
    icon of calendar 2017-02-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2017-02-16 ~ now
    IIF 58 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,284,016 GBP2024-04-30
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    BURNEY MIDLANDS DEVELOPMENT LIMITED - 2020-10-04
    SIGMA (MALDON) LIMITED - 2016-12-20
    icon of address 113 Manor Road, Chigwell, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    928,081 GBP2024-04-30
    Officer
    icon of calendar 2016-12-06 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    BURNEY TWICKENHAM LTD - 2024-02-16
    icon of address 113 Manor Road, Chigwell
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    170,869 GBP2025-01-31
    Officer
    icon of calendar 2016-02-01 ~ now
    IIF 50 - Director → ME
  • 15
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    6,643,605 GBP2024-03-31
    Officer
    icon of calendar 2013-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    CHABAD LUBAVITCH CENTRE NORTH EAST LONDON AND ESSEX LIMITED - 2017-08-15
    icon of address Doris Shpiro House, 397 Eastern Avenue, Ilford, Essex, England
    Active Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    468,999 GBP2024-12-31
    Officer
    icon of calendar 2014-07-06 ~ now
    IIF 6 - Director → ME
  • 17
    BURNEY INVESTMENTS (ROM CAPITAL) LIMITED - 2012-09-03
    icon of address 113 Suite 1, Burney Court, Manor Road, Chigwell, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -58,610 GBP2024-03-30
    Person with significant control
    icon of calendar 2016-11-07 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
  • 18
    ROM CAPITAL (MILLS) HOLDINGS LIMITED - 2011-10-28
    MARLBOROUGH MILL (HOLDINGS) LIMITED - 2007-02-28
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-12-22 ~ dissolved
    IIF 29 - Director → ME
    icon of calendar 2004-12-22 ~ dissolved
    IIF 84 - Secretary → ME
  • 19
    MARLBOROUGH MILLS LIMITED - 2007-02-28
    ROM CAPITAL (MILLS) LIMITED - 2011-10-25
    icon of address 10 Furnival Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-01-06 ~ dissolved
    IIF 41 - Director → ME
    icon of calendar 2005-01-06 ~ dissolved
    IIF 87 - Secretary → ME
  • 20
    icon of address 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 40 - Director → ME
    icon of calendar 2012-06-29 ~ dissolved
    IIF 100 - Secretary → ME
  • 21
    icon of address Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -13,288 GBP2017-06-30
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 51 - Director → ME
  • 22
    BURNEY (KETTERING) LIMITED - 2016-04-01
    icon of address Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    254,304 GBP2018-02-28
    Officer
    icon of calendar 2016-03-01 ~ dissolved
    IIF 65 - Director → ME
  • 23
    SIGMA (MARLBOROUGH) LTD - 2016-04-01
    icon of address Burney Court, 113 Manor Road, Chigwell, Essex, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    9,862,950 GBP2024-07-31
    Officer
    icon of calendar 2016-03-01 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    icon of address Burney Court, 113 Manor Road, Chigwell, Essex, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,149,047 GBP2024-07-31
    Officer
    icon of calendar 2019-02-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-02-04 ~ now
    IIF 59 - Has significant influence or control → OE
  • 25
    icon of address Burney Court, 113 Manor Road, Chigwell, Essex, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    18,774 GBP2024-07-31
    Officer
    icon of calendar 2019-11-28 ~ now
    IIF 8 - Director → ME
  • 26
    icon of address 249 Cranbrook Road, Ilford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-06-29 ~ dissolved
    IIF 39 - Director → ME
    icon of calendar 2012-06-29 ~ dissolved
    IIF 99 - Secretary → ME
Ceased 35
  • 1
    icon of address 109 Baker Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2017-07-31
    Officer
    icon of calendar 2014-07-02 ~ 2016-03-31
    IIF 16 - Director → ME
  • 2
    ROM CAPITAL (ROMFORD) LIMITED - 2013-11-05
    ROM CAPITAL (ROMFORD) LIMITED - 2012-08-08
    HAZELEIGH HOUSE LIMITED - 2012-08-14
    icon of address 18 St. Cross Street, 4th Floor, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,479,144 GBP2019-02-28
    Officer
    icon of calendar 2011-11-23 ~ 2012-04-12
    IIF 47 - Director → ME
  • 3
    icon of address Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -41,672 GBP2022-07-31
    Officer
    icon of calendar 2016-07-22 ~ 2023-03-11
    IIF 26 - Director → ME
  • 4
    BURNEY MIDLANDS LTD - 2023-03-24
    icon of address Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -143,832 GBP2023-01-31
    Officer
    icon of calendar 2015-01-05 ~ 2023-03-11
    IIF 63 - Director → ME
  • 5
    icon of address 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    104,225 GBP2021-10-31
    Officer
    icon of calendar 2003-11-03 ~ 2012-09-19
    IIF 15 - Director → ME
    icon of calendar 2003-11-03 ~ 2012-09-19
    IIF 78 - Secretary → ME
  • 6
    SIGMA (LOUGHTON) LIMITED - 2013-07-01
    icon of address Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    32,613 GBP2018-05-31
    Officer
    icon of calendar 2013-12-23 ~ 2013-12-23
    IIF 13 - Director → ME
  • 7
    SIGMA (MALDON) LIMITED - 2013-07-01
    icon of address 113 Manor Road, Chigwell, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    197,143 GBP2024-06-30
    Officer
    icon of calendar 2014-01-14 ~ 2014-01-14
    IIF 11 - Director → ME
  • 8
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,284,016 GBP2024-04-30
    Officer
    icon of calendar 1997-10-02 ~ 2012-09-19
    IIF 17 - Director → ME
    icon of calendar 1997-10-02 ~ 2012-12-04
    IIF 79 - Secretary → ME
  • 9
    icon of address 249 Cranbrook Road, Ilford, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    6,643,605 GBP2024-03-31
    Officer
    icon of calendar 1997-05-12 ~ 2012-09-19
    IIF 38 - Director → ME
  • 10
    ROM CAPITAL (AQUISITIONS) LIMITED - 2011-09-14
    icon of address Leytonstone House, Hanbury Drive, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-08-26 ~ 2012-02-28
    IIF 33 - Director → ME
    icon of calendar 2008-08-26 ~ 2012-02-28
    IIF 72 - Secretary → ME
  • 11
    ROM CAPITAL (CLACTON) LIMITED - 2011-09-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-29 ~ 2012-02-28
    IIF 34 - Director → ME
    icon of calendar 2007-11-29 ~ 2012-02-28
    IIF 76 - Secretary → ME
  • 12
    ROM CAPITAL (COMMERCIAL) LIMITED - 2011-09-14
    icon of address Leytonstone House, Leytonstone, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-07-21 ~ 2012-02-28
    IIF 35 - Director → ME
    icon of calendar 2008-07-21 ~ 2012-02-28
    IIF 74 - Secretary → ME
  • 13
    ROM CAPITAL (NORTHAMPTON) LIMITED - 2011-09-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-04-29 ~ 2012-02-28
    IIF 28 - Director → ME
    icon of calendar 2008-04-29 ~ 2012-02-28
    IIF 73 - Secretary → ME
  • 14
    ROM CAPITAL (ACCRINGTON) LIMITED - 2008-04-23
    ROM CAPITAL (WALSALL) LIMITED - 2011-09-14
    icon of address Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-01-25 ~ 2012-02-28
    IIF 31 - Director → ME
    icon of calendar 2008-01-25 ~ 2012-02-28
    IIF 71 - Secretary → ME
  • 15
    DUNWILCO (1478) LIMITED - 2007-10-30
    ROM CAPITAL OPPORTUNITIES FUND LIMITED - 2011-09-14
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-20 ~ 2012-02-28
    IIF 23 - Director → ME
    icon of calendar 2007-11-20 ~ 2012-02-28
    IIF 83 - Secretary → ME
  • 16
    ROM CAPITAL VENTURE LTD - 2012-04-23
    HYPER (HACKNEY) LIMITED - 2017-11-28
    icon of address 2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (1 parent)
    Profit/Loss (Company account)
    134,890 GBP2017-11-01 ~ 2018-10-31
    Officer
    icon of calendar 2010-10-25 ~ 2012-07-31
    IIF 67 - Director → ME
    icon of calendar 2010-10-25 ~ 2012-07-31
    IIF 95 - Secretary → ME
  • 17
    BURNEY INVESTMENTS (ROM CAPITAL) LIMITED - 2012-09-03
    icon of address 113 Suite 1, Burney Court, Manor Road, Chigwell, Essex
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -58,610 GBP2024-03-30
    Officer
    icon of calendar 2007-11-07 ~ 2012-09-19
    IIF 37 - Director → ME
    icon of calendar 2015-04-01 ~ 2019-11-01
    IIF 68 - Director → ME
  • 18
    icon of address 11-17 Fowler Road, Hainault, Essex
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    672,294 GBP2024-04-30
    Officer
    icon of calendar 1999-06-14 ~ 2005-03-31
    IIF 42 - Director → ME
  • 19
    ROM CAPITAL (ACADEMY) LIMITED - 2012-08-08
    NEW BLUE PROPERTIES LIMITED - 2007-02-28
    icon of address Recovery House 15-17 Roebuck Road, Hainault Business Park, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-04-27 ~ 2012-09-19
    IIF 21 - Director → ME
    icon of calendar 2006-04-27 ~ 2012-09-19
    IIF 82 - Secretary → ME
  • 20
    icon of address Level 35 25 Canada Square, Canary Wharf, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-04-17 ~ 2012-07-01
    IIF 48 - Director → ME
  • 21
    HASTINGS TOWN FOOTBALL CLUB LIMITED - 2002-05-21
    icon of address 36 Cambridge Road, Hastings, East Sussex
    Active Corporate (9 parents)
    Equity (Company account)
    -80,602 GBP2024-05-31
    Officer
    icon of calendar 2016-06-01 ~ 2023-08-03
    IIF 25 - Director → ME
  • 22
    ROM CAPITAL (INDUSTRIAL) HOLDINGS LIMITED - 2010-03-25
    GATELODGE UK LIMITED - 2007-02-28
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2006-04-26 ~ 2010-04-16
    IIF 12 - Director → ME
    icon of calendar 2006-04-26 ~ 2010-04-16
    IIF 77 - Secretary → ME
  • 23
    BROOKHOUSE MANAGED PROPERTIES LIMITED - 2007-02-19
    ROM CAPITAL (INDUSTRIAL) LIMITED - 2010-03-25
    EVER 2067 LIMITED - 2003-07-07
    icon of address Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2006-05-05 ~ 2010-04-16
    IIF 24 - Director → ME
    icon of calendar 2006-05-05 ~ 2010-04-16
    IIF 81 - Secretary → ME
  • 24
    WILLOWLAKE PROPERTIES LIMITED - 2008-01-04
    ROM CAPITAL (RETAIL) LIMITED - 2010-03-25
    QUESTROD LIMITED - 1988-12-09
    icon of address 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2007-06-21 ~ 2010-03-29
    IIF 32 - Director → ME
    icon of calendar 2007-06-21 ~ 2010-03-29
    IIF 85 - Secretary → ME
  • 25
    ROM CAPITAL (SPC) LIMITED - 2010-03-25
    SPEED 9179 LIMITED - 2002-06-05
    STOCKSTAR PROPERTY COMPANY LIMITED - 2008-01-04
    icon of address Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-03-29
    IIF 18 - Director → ME
  • 26
    ROM CAPITAL (SPH) LIMITED - 2010-03-25
    STOCKSTAR PROPERTY HOLDINGS LIMITED - 2008-01-04
    STOCKSTAR LIMITED - 1998-08-27
    icon of address Fairfax House, 15 Fulwood Place, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-04-16
    IIF 20 - Director → ME
    icon of calendar 2007-09-25 ~ 2010-04-16
    IIF 80 - Secretary → ME
  • 27
    REEFSTORE LIMITED - 1999-01-26
    STOCKSTAR PROPERTY INVESTMENTS LIMITED - 2008-01-04
    ROM CAPITAL (SPI) LIMITED - 2010-03-25
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-09-25 ~ 2010-04-16
    IIF 22 - Director → ME
    icon of calendar 2007-09-25 ~ 2010-04-16
    IIF 69 - Secretary → ME
  • 28
    ROM CAPITAL PERSONNEL LIMITED - 2010-04-13
    icon of address Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-28 ~ 2012-03-08
    IIF 43 - Director → ME
    icon of calendar 2008-02-28 ~ 2012-03-08
    IIF 70 - Secretary → ME
  • 29
    ROM CAPITAL LIMITED - 2010-03-25
    ADAMS HOUSE PROPERTIES LIMITED - 2006-06-20
    icon of address Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-03-30 ~ 2012-03-08
    IIF 45 - Director → ME
    icon of calendar 2001-11-14 ~ 2010-03-29
    IIF 36 - Director → ME
    icon of calendar 2001-11-14 ~ 2010-03-29
    IIF 86 - Secretary → ME
  • 30
    DERBY REAL ESTATE LIMITED - 2012-01-24
    ROM CAPITAL (DERBY) LIMITED - 2012-04-23
    icon of address 109 Baker Street, C/o Goldwyns, London, England
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    107,022 GBP2016-06-30
    Officer
    icon of calendar 2011-10-12 ~ 2012-07-31
    IIF 46 - Director → ME
    icon of calendar 2011-10-12 ~ 2012-07-31
    IIF 92 - Secretary → ME
  • 31
    IN-N-OUT SERVICES LIMITED - 2005-12-28
    DIPSTICK DRIVE-THROUGH SERVICE LIMITED - 2005-10-26
    icon of address C/-moorfields Corporate Recovery, 88 Wood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-09-25 ~ 2007-01-22
    IIF 14 - Director → ME
  • 32
    icon of address Onslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2007-03-02 ~ 2007-11-23
    IIF 44 - Director → ME
  • 33
    icon of address Onslow House, 62 Broomfield Road, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-04 ~ 2007-11-23
    IIF 19 - Director → ME
  • 34
    ROM CAPITAL (ASSET MANAGEMENT) LIMITED - 2012-08-08
    icon of address Suite 1 - Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-06 ~ 2012-07-01
    IIF 30 - Director → ME
    icon of calendar 2007-11-06 ~ 2012-07-01
    IIF 75 - Secretary → ME
  • 35
    BURNEY (KETTERING) LIMITED - 2016-04-01
    icon of address Suite 1 Burney Court, 113 Manor Road, Chigwell, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    254,304 GBP2018-02-28
    Officer
    icon of calendar 2011-02-18 ~ 2012-04-11
    IIF 27 - Director → ME
    icon of calendar 2011-02-18 ~ 2012-04-11
    IIF 96 - Secretary → ME

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