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.
Mrs Paula Tracey Burney
- British born in September 1963
Mrs Paula Tracey Burney
Resident in England
Registered addresses and corresponding companies - British born in September 1964
Mrs Paula Tracey Burney
Resident in England
Registered addresses and corresponding companies249 Cranbrook Road, Ilford, Essex, IG1 4TG
IIF 5
- British born in September 1963
Burney, Paula Tracey
Resident in England
Registered addresses and corresponding companies - British company director born in September 1963
Burney, Paula Tracey
Resident in England
Registered addresses and corresponding companies - British company director - property investment born in September 1963
Burney, Paula Tracey
Resident in England
Registered addresses and corresponding companies - British director born in September 1963
Burney, Paula Tracey
Resident in England
Registered addresses and corresponding companies - British none born in September 1963
Burney, Paula Tracey
Resident in England
Registered addresses and corresponding companies249, Cranbrook Road, Ilford, Essex, IG1 4TG, Uk
IIF 21
- British born in September 1963
Mrs Paula Burney
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1964
Mrs Paula Burney
Resident in United Kingdom
Registered addresses and corresponding companies113, Manor Road, Chigwell, Essex, IG7 5PS
IIF 24
- British Registered addresses and corresponding companies
Burney, Paula Tracey
- British company directorRegistered addresses and corresponding companies
Burney, Paula Tracey
11 Fowler Road, Hainault, Essex, IG6 3UJ
IIF 27
- British company secretaryRegistered addresses and corresponding companies
Burney, Paula Tracey
249 Cranbrook Road, Ilford, Essex, IG1 4TG
IIF 28
- British Registered addresses and corresponding companies
Burney, Paula
- Registered addresses and corresponding companies
Burney, Paula Tracey
- 1ATLANTA PROPERTIES LIMITED - nowROM CAPITAL (ROMFORD) LIMITED - 2013-11-05HAZELEIGH HOUSE LIMITED - 2012-08-14
ROM CAPITAL (ROMFORD) LIMITED
- 2012-08-08 0785878018 St. Cross Street, 4th Floor, London, EnglandDissolved Corporate (8 parents)Officer2012-04-11 ~ 2012-07-31IIF 20 - Director → ME - 2
BURNEY MIDLANDS LTD
- 2023-03-24 08865939Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (4 parents)Officer2014-01-28 ~ 2023-03-11IIF 13 - Director → MEPerson with significant control2017-01-28 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BURNEY LTD
04945752113 Manor Road, Chigwell, EssexDissolved Corporate (5 parents)Officer2003-11-03 ~ dissolvedIIF 14 - Director → ME2003-11-03 ~ 2004-10-23IIF 27 - Secretary → ME - 4
SIGMA (BROMLEY) LIMITED
- 2013-09-09 08580947113 Manor Road, Chigwell, EssexDissolved Corporate (1 parent)Officer2013-06-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-07-12 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 5
CHARTWELL NORWICH LTD
- 2013-06-24 08291790113 Suite 1 Burney Court, Manor Road, Chigwell, EssexActive Corporate (3 parents)Officer2013-06-01 ~ nowIIF 6 - Director → ME - 6
SIGMA (LOUGHTON) LIMITED
- 2013-07-01 08545316Burney Court, 113 Manor Road, Chigwell, EssexDissolved Corporate (4 parents)Officer2013-05-28 ~ dissolvedIIF 16 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 7113 Manor Road, Chigwell, EssexActive Corporate (4 parents)Officer2013-06-24 ~ nowIIF 8 - Director → ME
- 8
BURNEY ESSEX LTD
08865879113 Manor Road, ChigwellActive Corporate (2 parents)Officer2014-01-28 ~ nowIIF 9 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 9
BURNEY ESTATES LIMITED
03443155249 Cranbrook Road, Ilford, EssexActive Corporate (9 parents, 2 offsprings)Officer1998-01-08 ~ nowIIF 12 - Director → ME2012-12-05 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
BURNEY MIDLANDS DEVELOPMENT LIMITED
- 2020-10-04 08600731113 Manor Road, Chigwell, EssexActive Corporate (2 parents)Officer2013-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 11
BURNEY TWICKENHAM LTD
- 2024-02-16 08865904113 Manor Road, ChigwellActive Corporate (3 parents)Officer2014-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
BURNEY REALTY LIMITED
03369396249 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer1998-08-14 ~ nowIIF 11 - Director → ME2012-12-05 ~ nowIIF 31 - Secretary → ME1997-05-12 ~ 2012-12-05IIF 28 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
BURNEY INVESTMENTS (ROM CAPITAL) LIMITED
- 2012-09-03 06420850113 Suite 1, Burney Court, Manor Road, Chigwell, EssexActive Corporate (5 parents)Officer2012-09-19 ~ 2015-04-01IIF 21 - Director → ME2007-11-07 ~ 2013-11-01IIF 30 - Secretary → ME2012-09-19 ~ 2012-09-19IIF 26 - Secretary → ME - 14
DMB INVESTMENTS LIMITED
0378895311-17 Fowler Road, Hainault, EssexActive Corporate (9 parents)Officer1999-06-14 ~ 2005-03-31IIF 25 - Secretary → ME - 15
LEDRA INVESTMENT PROPERTY COMPANY LIMITED
00640499Onslow House, 62 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (12 parents)Officer2007-09-04 ~ 2007-11-23IIF 29 - Secretary → ME - 16
SIGMA (TOTTENHAM) LIMITED
08557948Burney Court, 113 Manor Road, Chigwell, EssexDissolved Corporate (4 parents)Officer2013-06-05 ~ 2016-01-01IIF 17 - Director → ME - 17SIGMA KETTERING LIMITED - now
BURNEY (KETTERING) LIMITED
- 2016-04-01 07535307Suite 1 Burney Court, 113 Manor Road, Chigwell, EssexDissolved Corporate (4 parents)Officer2012-04-11 ~ 2016-01-04IIF 19 - Director → ME - 18
SIGMA REALTY LTD
08382520Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (3 parents)Officer2013-03-06 ~ 2013-04-04IIF 15 - Director → ME
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