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.
Burnham, Rob James
Burnham, Rob James
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesBurnham, Rob James
British md born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
12, Palmeira Yard, Brighton, East Sussex, BN3 1JN
Burnham, Robert James
British company director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesBurnham, Robert James
British director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesBurnham, Robert James
English company director born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 Greenplan Designer Homes, The Barn, Randolphs Farm, Bedlam Street, Hurstpierpoint, BN6 9EL
Burnham, Robert James
British company director born in December 1977Resident in England
Registered addresses and corresponding companiesBurnham, Robert James
British director born in December 1977Resident in England
Registered addresses and corresponding companiesMr Robert James Burnham
British born in December 1977Resident in United Kingdom
Registered addresses and corresponding companiesRobert James Burnham
English born in December 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 Greenplan Designer Homes, The Barn, Randolphs Farm, Bedlam Street, Hurstpierpoint, BN6 9EL
Mr Robert James Burnham
British born in December 1977Resident in England
Registered addresses and corresponding companies
IIF 24 Premier House, 36 - 48 Queen Street, Horsham, West Sussex, RH13 5AD, England
IIF 25 Premier House, 36-48 Queen Street, Horsham, RH13 5AD, England
IIF 26 Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD, England
IIF 27 Premier House, 36-48 Queen Street, Horsham, West Sussex, RH13 5AD, United Kingdom
IIF 28 Premier House, Queen Street, Horsham, West Sussex, RH13 5AD, England
Robert James Burnham
British born in December 1977Resident in England
Registered addresses and corresponding companies
- 1 The Barn Randolphs Farm, Bedlam Street, Hurstpierpoint, United KingdomActive Corporate (2 parents)Officer
2023-10-18 ~ nowIIF 6 - Director → MEPerson with significant control 2023-10-18 ~ nowIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Premier House, 36-48 Queen Street, Horsham, West SussexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-1,975 GBP2018-03-31Officer 2010-12-01 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE
- 3GREENPLAN DESIGNER HOMES (TURNERS HILL) LIMITED - 2021-05-27 Premier House, 36-48 Queen Street, Horsham, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-14,161 GBP2024-03-31Officer 2018-05-11 ~ nowIIF 19 - Director → MEPerson with significant control 2018-05-11 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OE
- 4GREENPLAN DESIGNER HOMES (STONEPOUND) LIMITED - 2018-02-12WAKEHURST PROPERTY MANAGEMENT LIMITED - 2021-05-27 Premier House, Queen Street, Horsham, West Sussex, United KingdomActive Corporate (2 parents)Equity (Company account)-1,986 GBP2024-03-31Officer 2015-10-13 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE
- 5 Premier House, 36-48 Queen Street, Horsham, West SussexDissolved Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)17,701 GBP2018-09-30Officer 2014-04-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE
- 6 Premier House, 36-48 Queen Street, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)-2,275 GBP2024-03-31Officer 2020-01-31 ~ nowIIF 8 - Director → MEPerson with significant control 2020-01-31 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE
- 7GREENPLAN DESIGNER HOMES (NEWICK) LIMITED - 2017-03-23GREENPLAN DESIGNER HOMES (COWFOLD) LIMITED - 2019-10-08 Premier House, 36-48 Queen Street, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)-23,033 GBP2024-03-31Officer 2017-03-13 ~ nowIIF 17 - Director → MEPerson with significant control 2017-03-13 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE
- 8GREENPLAN DESIGNER HOMES (OVINGDEAN) LIMITED - 2017-03-04GREENPLAN DESIGNER HOMES (COWFOLD) LIMITED - 2017-03-23 Premier House, 36-48 Queen Street, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)14,165 GBP2024-03-31Officer 2016-12-23 ~ nowIIF 15 - Director → MEPerson with significant control 2016-12-23 ~ nowIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 9 Premier House, 36-48 Queen Street, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)7,691 GBP2024-03-31Officer 2016-12-23 ~ nowIIF 16 - Director → MEPerson with significant control 2016-12-23 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE
- 10GREENPLAN (CONSTRUCTION) LIMITED - 2011-03-17 Premier House, 36-48 Queen Street, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)-32,542 GBP2024-03-31Officer 2009-01-14 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Ownership of shares – 75% or more → OE
- 11 Premier House, 36-48 Queen Street, Horsham, West SussexActive Corporate (2 parents)Equity (Company account)-3,930 GBP2024-03-31Officer 2016-12-23 ~ nowIIF 18 - Director → MEPerson with significant control 2016-12-23 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OE
- 12MANDACO 555 LIMITED - 2008-03-27 Simon James Bonney, Vantis Business Recovery Services, 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer 2008-03-26 ~ dissolvedIIF 2 - Director → ME
- 13MANDACO 543 LIMITED - 2008-04-20 Simon James Bonney, Vantis Business Recovery Services, 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (4 parents)Officer 2008-01-29 ~ dissolvedIIF 1 - Director → ME
- 14 The Barn, Randolphs Farm, Bedlam Street, Hurstpierpoint, United KingdomActive Corporate (1 parent)Officer 2025-04-02 ~ nowIIF 5 - Director → MEPerson with significant control 2025-04-02 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OE
- 1 25 Carfax, Horsham, West Sussex, United KingdomActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2018-10-31 ~ 2019-07-04IIF 13 - Director → ME
- 2 3 Holly Farm Close Holly Farm Close, Mannings Heath, Horsham, EnglandActive Corporate (2 parents)Equity (Company account)1,710 GBP2024-12-31Officer 2022-05-04 ~ 2024-03-25IIF 9 - Director → MEPerson with significant control 2022-05-04 ~ 2024-05-09IIF 23 - Has significant influence or control → OE
- 3 86 Gloucester Road, Brighton, EnglandActive Corporate (7 parents)Equity (Company account)0 GBP2024-09-30Officer 2020-09-29 ~ 2022-02-07IIF 12 - Director → ME
- 4 Hunters Estate & Property Management Ltd, 1 Church Road, Burgess Hill, West Sussex, EnglandActive Corporate (4 parents)Equity (Company account)8,149 GBP2024-01-31Officer 2020-01-03 ~ 2022-01-05IIF 11 - Director → ME
- 5 3 Wintons Close, Burgess Hill, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-25Officer 2008-09-15 ~ 2009-10-21IIF 4 - Director → ME
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