logo
explain how to read the page

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

Burnham, Graeme Michael

    Related profiles found in government register
  • Burnham, Graeme Michael
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British chartered accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Corringham Road, London, NW11 7BS, United Kingdom

      IIF 8

    • 2nd Floor Cardiff House, Tilling Road, London, NW2 1LJ

      IIF 9
  • Burnham, Graeme Michael
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnham, Graeme
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies
  • Mr Graeme Burnham
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British born in January 1973

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British chartered accountant born in January 1973

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British director born in January 1973

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British

    Registered addresses and corresponding companies
  • Burnham, Graeme
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 103
  • Burnham, Graeme
    British n/a born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • Second Floor, Cardiff House, Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom

      IIF 104
  • Burnham, Graeme Michael
    born in January 1973

    Registered addresses and corresponding companies

    • 59 Sandringham Road, London, NW11 9DR

      IIF 105
  • Burnham, Grahame Michael
    British

    Registered addresses and corresponding companies

    • 59 Sandringham Road, Golders Green, London, NW11 9DR

      IIF 106
  • Mr Graeme Burnham
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael

    Registered addresses and corresponding companies

    • 25, Corringham Road, London, NW11 7BS, United Kingdom

      IIF 113

    • 59 Sandringham Road, London, NW11 9DR

      IIF 114
  • Mr Graeme Michael Burnham
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies
  • Burnham, Graeme
    South African director born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 120
  • Mr Graeme Burnham
    South African born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 121
child relation
Offspring entities and appointments 102
  • 1
    3H CONSULTANTS LIMITED
    06360326
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-09-04
    IIF 71 - Director → ME
  • 2
    8020 ADVISERS LIMITED
    05210037
    No 1 Africa House, 59 Sandringham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-19 ~ 2004-10-06
    IIF 50 - Director → ME
  • 3
    AFW CONSULTING LIMITED
    07054088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2015-04-26
    Smart Insolvency Solutions Limited, 1 Castle Street, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 21 - Director → ME
  • 4
    ALPINESTAND LIMITED
    04040038
    727-729 High Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-05-30 ~ 2016-03-07
    IIF 104 - Director → ME
  • 5
    ANLAR (UK) LTD
    06932581
    56 Hillway, Holly Lodge, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-12 ~ 2009-06-12
    IIF 2 - Director → ME
  • 6
    BABICH WINES UK LIMITED
    06644109
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-07-11 ~ 2008-07-11
    IIF 75 - Director → ME
  • 7
    BAHARI INVESTMENTS LTD
    06938136
    37 Weydown Close, Southfields, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-18 ~ 2009-06-18
    IIF 11 - Director → ME
  • 8
    BIRDHAVEN INVESTMENTS LIMITED
    05307677
    727-729 High Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2004-12-08
    IIF 64 - Director → ME
  • 9
    BLUE EVENT HORIZON (UK) LIMITED - now
    BF STOOP CONSULTING LIMITED
    - 2007-09-06 05849985
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ 2007-05-16
    IIF 48 - Director → ME
  • 10
    BLUEWAVE COMMUNICATIONS (UK) LIMITED
    05557116 06212713
    2nd Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    IIF 68 - Director → ME
  • 11
    BLUEWAVE COMMUNICATIONS LIMITED
    06212713 05557116
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ 2007-04-13
    IIF 47 - Director → ME
  • 12
    BONE CITY LIMITED
    04916675
    Second Floor Cardiff House, Tilling Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2003-12-10
    IIF 92 - Secretary → ME
  • 13
    BROKER HOLDINGS LIMITED - now
    TRDATA LIMITED
    - 2025-10-10 07036522
    27 Sedley Taylor Road, Cambridge, Cambs
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-07 ~ 2009-10-07
    IIF 7 - Director → ME
  • 14
    BUSH DOCTOR LIMITED
    06416620
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2007-11-02
    IIF 72 - Director → ME
  • 15
    CAPRICORN FUND MANAGERS LIMITED - now
    CAPRICORN CAPITAL PARTNERS UK LIMITED
    - 2015-09-23 06849383 09615026
    2nd Floor Malta House, 36-38 Piccadilly, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 19 - Director → ME
  • 16
    COMBTAS UK LIMITED
    07126227
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 24 - Director → ME
  • 17
    COMPLETE ACCOUNTING SOLUTIONS LIMITED
    05160867 05979136... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2014-06-20
    IIF 9 - Director → ME
    2014-07-31 ~ now
    IIF 103 - Director → ME
  • 18
    COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD
    06118947 05160867... (more)
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Active Corporate (6 parents)
    Officer
    2009-06-29 ~ 2011-07-01
    IIF 8 - Director → ME
    2007-02-20 ~ 2008-12-01
    IIF 106 - Secretary → ME
  • 19
    COMPLETE AUDITING SOLUTIONS LIMITED
    05979136 05160867... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2006-10-26 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 112 - Ownership of shares – 75% or more → OE
  • 20
    COMPLETE BOOKKEEPING SOLUTIONS LIMITED
    05159766
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 116 - Ownership of shares – 75% or more → OE
  • 21
    COMPLETE DIRECTOR SOLUTIONS LIMITED
    05557722 05557630
    727-729 High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-09-08 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 110 - Ownership of shares – 75% or more → OE
  • 22
    COMPLETE EVERYTHING SOLUTIONS LIMITED
    05848891
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2006-06-16 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    COMPLETE FINANCIAL PLANNING SOLUTIONS LIMITED
    05159773
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 119 - Ownership of shares – 75% or more → OE
  • 24
    COMPLETE HR SOLUTIONS LIMITED
    05159761 03781092... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 117 - Ownership of shares – 75% or more → OE
  • 25
    COMPLETE IT & COMPUTING SOLUTIONS LIMITED
    05856059 05160867... (more)
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-23 ~ now
    IIF 28 - Director → ME
  • 26
    COMPLETE LEGAL SOLUTIONS LIMITED
    05161520 03781092... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 118 - Ownership of shares – 75% or more → OE
  • 27
    COMPLETE LIFESTYLE SOLUTIONS LIMITED
    05548241
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2005-08-30 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 107 - Ownership of shares – 75% or more → OE
    IIF 107 - Ownership of voting rights - 75% or more → OE
  • 28
    COMPLETE PAYROLL SOLUTIONS LIMITED
    - now 04699383 03781092... (more)
    PEOPLE PAYROLL SERVICES LIMITED
    - 2004-05-21 04699383
    727-729 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-17 ~ now
    IIF 38 - Director → ME
    2004-05-11 ~ now
    IIF 102 - Secretary → ME
  • 29
    COMPLETE SECRETARIAL SOLUTIONS LIMITED
    05557630 05557722
    727-729 High Road, London, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2005-09-08 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 109 - Ownership of shares – 75% or more → OE
  • 30
    COMPLETE TAX SOLUTIONS LIMITED
    03781092 05159898... (more)
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 111 - Ownership of shares – 75% or more → OE
  • 31
    COMPLETE VAT SOLUTIONS LIMITED
    05159898 03781092... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 115 - Ownership of shares – 75% or more → OE
  • 32
    CONCORD ICF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2016-05-09
    CORPORATE FINANCE CONSULTANCY LTD
    - 2011-09-05 07098207
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 23 - Director → ME
  • 33
    DIAL4RESPONSE LIMITED
    05197702
    6 Parklands, Whitefield, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-08-04 ~ 2004-08-04
    IIF 49 - Director → ME
    2004-08-04 ~ 2008-06-10
    IIF 94 - Secretary → ME
  • 34
    DOCKSIN LIMITED
    04916690
    Second Floor Cardiff House, Tilling Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 89 - Secretary → ME
  • 35
    DRIVING HOLIDAYS LIMITED
    04374616
    5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
    Active Corporate (7 parents)
    Officer
    2002-05-20 ~ 2008-11-10
    IIF 114 - Secretary → ME
  • 36
    E-MERGE GLOBAL CONSULTANCY LTD
    06738807
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2008-11-03
    IIF 60 - Director → ME
  • 37
    EARLSINT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-05-03
    ANNABELLA NASSETTI LIMITED
    - 2011-06-10 05379913
    165 High Street, Rickmansworth, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-03-02 ~ 2005-03-02
    IIF 55 - Director → ME
  • 38
    ECOWIZE LIMITED
    05872606
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    IIF 81 - Director → ME
  • 39
    ELLENWELL CONSULTANTS LTD
    04276949
    6 The Maltings, Thorney, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2001-10-04 ~ 2002-05-08
    IIF 97 - Secretary → ME
  • 40
    ETERNAL REIGN LIMITED - now
    REIGN LIMITED
    - 2008-12-28 06708056
    23 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ 2008-09-25
    IIF 51 - Director → ME
  • 41
    FIGTREE CREATIVE SERVICES LIMITED
    04995410
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-12-15 ~ 2004-01-05
    IIF 66 - Director → ME
  • 42
    FLO CREATIVE LIMITED - now
    FLO DESIGN LIMITED
    - 2005-09-05 05439602
    OSCAR TEN LIMITED
    - 2005-08-22 05439602
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2005-08-23
    IIF 78 - Director → ME
  • 43
    FRANCHISE OPPORTUNITIES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-06
    Dissolved on 2014-06-30
    NIKITA HAIR (UK) LIMITED
    - 2009-02-17 04052956
    PNH JERICHO LIMITED
    - 2005-03-03 04052956
    NIKITA SALONS LIMITED
    - 2001-11-20 04052956
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-05 ~ 2008-12-01
    IIF 100 - Secretary → ME
    2000-10-01 ~ 2002-02-13
    IIF 93 - Secretary → ME
  • 44
    FRESHWORDS LIMITED - now
    KIKAMBALA LIMITED
    - 2011-01-14 07054322
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 22 - Director → ME
  • 45
    GARY JACOBS (UK) LTD
    06932605
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-12 ~ 2009-06-12
    IIF 1 - Director → ME
  • 46
    GLOBAL FACILITIES (UK) LTD
    06932547
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-12 ~ 2009-06-12
    IIF 6 - Director → ME
  • 47
    HABIT INDUSTRIES LTD
    06708118
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ 2008-09-25
    IIF 58 - Director → ME
  • 48
    HARRISON EIDSGAARD LIMITED - now
    EIDSGAARD DESIGN LIMITED
    - 2017-10-05 05354101
    12 Petersham Road, Richmond, London, England
    Active Corporate (6 parents)
    Officer
    2005-02-05 ~ 2005-02-05
    IIF 46 - Director → ME
  • 49
    HIDDEN DIFFERENCES GROUP LIMITED - now
    HIDDEN DIFFERENCES LIMITED - 2007-02-26
    TEXTIC (EUROPE) LIMITED
    - 2006-01-23 05548707
    3rd Floor Kidwells Park House, Kidwells Park Drive, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-30 ~ 2005-12-15
    IIF 53 - Director → ME
  • 50
    HOFF & HOFF LIMITED
    05391816
    727-729 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ 2005-03-14
    IIF 79 - Director → ME
  • 51
    HOT CHILLI BOX LTD
    06952215
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2009-07-03 ~ 2009-07-03
    IIF 15 - Director → ME
  • 52
    HTB CONSULTING LIMITED
    05752817
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ 2006-10-01
    IIF 82 - Director → ME
  • 53
    HYDERABAD PRODUCTIONS LIMITED - now
    HYDERABAD LIMITED
    - 2006-05-24 05696164
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-02 ~ 2006-02-02
    IIF 42 - Director → ME
  • 54
    IGNITE BROKERS LTD
    06975269
    East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-28 ~ 2009-07-28
    IIF 17 - Director → ME
  • 55
    IMAGINEEAR LTD
    06887633 OC339203
    727-729 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-24 ~ 2009-04-24
    IIF 10 - Director → ME
  • 56
    INCORPORATING PROGRESSIVE CAPITAL MANAGEMENT LTD
    06932610
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-12 ~ 2010-03-31
    IIF 18 - Director → ME
  • 57
    INKSTONE (UK) LIMITED
    05441535
    Flat 5 6 Lancaster Drive, London
    Active Corporate (5 parents)
    Officer
    2005-05-03 ~ 2005-05-03
    IIF 83 - Director → ME
  • 58
    INTERNATIONAL POKER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-05-17
    LINDI CO LIMITED
    - 2007-11-19 06273906
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ 2007-06-08
    IIF 44 - Director → ME
  • 59
    ISHI SOFTWARE LIMITED
    - now 04144502
    SATORI SOFTWARE (UK) LIMITED
    - 2009-08-26 04144502
    Second Floor Cardiff House, Tilling Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 91 - Secretary → ME
  • 60
    J2 ADVISORS LIMITED
    07022189
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 88 - Secretary → ME
  • 61
    KEATING CONSULTING LTD
    06920802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-11
    Dissolved on 2016-12-05
    Second Floor, Cardiff House, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2009-06-01
    IIF 13 - Director → ME
  • 62
    KG BUILDERS LIMITED - now
    ZACK BEAUTY LIMITED
    - 2007-02-27 05773904
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2007-02-17
    IIF 86 - Director → ME
  • 63
    LONDON ENDOSURGERY LIMITED
    12131767
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ 2019-07-31
    IIF 25 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 64
    MIKE SOLINGER LIMITED
    05705322
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
    Active Corporate (5 parents)
    Officer
    2006-02-10 ~ 2006-02-10
    IIF 87 - Director → ME
  • 65
    MIRIFICE LIMITED
    05138284
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2014-04-23
    Latimer House 5, Cumberland Place, Southampton
    Dissolved Corporate (17 parents)
    Officer
    2004-05-26 ~ 2005-03-18
    IIF 96 - Secretary → ME
  • 66
    MYGENI LIMITED
    06013577 10310743
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-29 ~ 2006-11-29
    IIF 43 - Director → ME
  • 67
    MYHERITAGE (UK) LIMITED
    06670598
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2008-08-12 ~ 2008-08-12
    IIF 73 - Director → ME
  • 68
    N.C.E. CONSULTING LIMITED
    06404773
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2009-07-06 ~ 2012-08-19
    IIF 113 - Secretary → ME
  • 69
    NIKITA HAIR LIMITED
    - now 04119616
    NIKITA SCHOOL OF LONDON LIMITED - 2002-03-27
    4 Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-01-31 ~ 2008-12-01
    IIF 95 - Secretary → ME
  • 70
    ONLINE MARKETING GUYS LIMITED
    06376699
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2007-09-20
    IIF 80 - Director → ME
  • 71
    OPPORTUNITY INTERNATIONAL (UK) LIMITED
    05494833
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ 2005-06-29
    IIF 57 - Director → ME
  • 72
    OSMOSIS PROMOTIONAL PRODUCTS LIMITED
    06536073
    152-154 Coles Green Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-03-17 ~ 2008-03-17
    IIF 16 - Director → ME
  • 73
    PAP EN WORS LIMITED
    05850063
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-06-19
    IIF 62 - Director → ME
  • 74
    PARAMOUNT PROJECT MANAGEMENT LIMITED
    06016767
    Corner House Pheasants Hill, Hambleden, Nr Henley, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ 2006-12-01
    IIF 59 - Director → ME
  • 75
    PARKWALK ADVISORS LTD - now
    PARK WALK ADVISORS LTD
    - 2015-12-01 06925696 OC345997
    3 Pancras Square, London, England
    Active Corporate (13 parents, 79 offsprings)
    Officer
    2009-06-05 ~ 2009-06-05
    IIF 20 - Director → ME
  • 76
    PHILIP MARKS & COMPANY LIMITED
    - now 04616104
    HENRY PROPERTY ASSET MANAGEMENT LIMITED - 2003-02-12
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 90 - Secretary → ME
  • 77
    PLANET CLIQUE LIMITED
    05882460
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    IIF 77 - Director → ME
  • 78
    PLATINUM ASSIST LIMITED - now
    CHAUFFEUR ASSIST LIMITED
    - 2008-01-30 06451749
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2007-12-12
    IIF 74 - Director → ME
  • 79
    PRACTICAL BUILDING SOLUTIONS LIMITED
    05439599
    Brentmead House Britannia Road, Barnet, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-28 ~ 2006-04-28
    IIF 76 - Director → ME
  • 80
    PREMIERSHIP POKER LIMITED
    05869679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2007-09-27 during the appointment or period of control
    Dissolved on 2010-04-04 during the appointment or period of control
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 99 - Secretary → ME
  • 81
    PROGRESSIVE CAPITAL MANAGEMENT LIMITED
    06935500
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ 2009-06-16
    IIF 3 - Director → ME
  • 82
    RETREEV LIMITED
    12132947
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ 2019-10-01
    IIF 26 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-01
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 83
    S FOUNTAIN LIMITED
    - now 05548699
    TEXTIC (FRANCE) LIMITED
    - 2005-10-19 05548699
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ 2005-10-19
    IIF 41 - Director → ME
  • 84
    SEAGLASS (UK) LTD
    06714185
    28-29 North Hill, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2008-10-02
    IIF 52 - Director → ME
  • 85
    SEEDCAMP INVESTMENTS LLP
    OC331184 OC355777
    16 Great Queen Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2007-09-07 ~ 2007-09-07
    IIF 105 - LLP Designated Member → ME
  • 86
    SEEDCAMP LIMITED
    06367351 11050531
    727-729 High Road, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-09-11 ~ 2007-09-11
    IIF 69 - Director → ME
  • 87
    SENDIBLE LIMITED
    06815657
    82 Great Eastern Street, London, England
    Active Corporate (11 parents)
    Officer
    2009-02-11 ~ 2009-02-11
    IIF 12 - Director → ME
  • 88
    SOFTPRO (UK) LIMITED
    05243957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-13
    Dissolved on 2020-07-02
    1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2004-09-28 ~ 2004-10-06
    IIF 63 - Director → ME
  • 89
    STUDIO OHM LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-25
    Dissolved on 2011-11-19
    NIAMORRIS.DESIGN LIMITED
    - 2006-02-28 05615085
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-07 ~ 2005-11-07
    IIF 54 - Director → ME
  • 90
    TECHNOLOGY PRICING SERVICES LIMITED - now
    VELO PARTNERS LIMITED - 2014-11-28
    VLAKDRIF CONSULTING LIMITED - 2011-06-01
    CAPRICORN CAPITAL CONSULTING LIMITED - 2011-02-09
    VLAKDRIF CONSULTING LIMITED
    - 2008-03-06 05515323
    727-729 High Road High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ 2005-07-21
    IIF 67 - Director → ME
  • 91
    TRIALPAY LIMITED
    06839327
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-06 ~ 2009-03-06
    IIF 14 - Director → ME
  • 92
    TUMI LUGGAGE LIMITED
    05312652
    727-729 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-12-14 ~ 2004-12-14
    IIF 101 - Secretary → ME
  • 93
    TWITTER PARTNERS LTD
    06852173
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-03-19
    IIF 5 - Director → ME
  • 94
    UNEARTH TRADING LIMITED
    05530296
    33-35 Daws Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ 2008-08-01
    IIF 98 - Secretary → ME
  • 95
    UNOVILLA LIMITED
    05439617
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-04-28 ~ 2005-04-28
    IIF 84 - Director → ME
  • 96
    UYB CONSULTING LIMITED
    05752792
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ 2006-03-23
    IIF 70 - Director → ME
  • 97
    VATIT UK LIMITED - now
    TECEX GROUP UK LIMITED - 2024-08-08
    VATIT UK LIMITED
    - 2024-08-06 06196460
    1st Floor, Omni House, 252 Belsize Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-04-02
    IIF 85 - Director → ME
  • 98
    WARDLAW CONSULTING LIMITED
    06588843
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ 2008-05-09
    IIF 61 - Director → ME
  • 99
    WERNER-SCHEFFLER LIMITED - now
    JOHANNES VON BUTTLAR LIMITED
    - 2008-03-12 05373745
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-02-23 ~ 2005-02-23
    IIF 45 - Director → ME
  • 100
    WS PROJECTS LIMITED
    05209353
    22 Breer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-18 ~ 2004-08-25
    IIF 65 - Director → ME
  • 101
    WSDC LTD
    12135540
    Chester House, Lloyd Drive, Ellesmere Port, England
    Active Corporate (2 parents)
    Officer
    2019-08-02 ~ 2019-08-02
    IIF 120 - Director → ME
    Person with significant control
    2019-08-02 ~ 2019-08-02
    IIF 121 - Ownership of shares – 75% or more → OE
    IIF 121 - Ownership of voting rights - 75% or more → OE
    IIF 121 - Right to appoint or remove directors → OE
  • 102
    YOURLOW-CALSHOP.COM LIMITED - now
    JAGEL LIMITED
    - 2009-06-04 05917172
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-25 ~ 2006-08-25
    IIF 56 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.