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 companies113, Manor Road, Chigwell, Essex, IG7 5PS, England
IIF 6113, Manor Road, Chigwell, Essex, IG7 5PS, United Kingdom
IIF 7 IIF 8113, Manor Road, Chigwell, IG7 5PS, United Kingdom
IIF 9 IIF 10 IIF 11Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS
IIF 12Burney Court, 113 Manor Road, Chigwell, Essex, IG7 5PS, England
IIF 13 IIF 14Suite 1, Burney Court, 113 Manor Road, Chigwell, Essex, IG1 4TG, United Kingdom
IIF 15249 Cranbrook Road, Ilford, Essex, IG1 4TG
IIF 16 IIF 17112b, High Road, Ilford, IG1 1BY, England
IIF 18249, Cranbrook Road, Ilford, Essex, IG1 4TG, Uk
IIF 19Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU
IIF 20Level 35, 25 Canada Square, Canary Wharf, London, E14 5LQ, England
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 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 21 - Director → ME - 2Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-06-13 during the appointment or period of control
Dissolved on 2025-02-15 during the appointment or period of controlBURNEY MIDLANDS LTD
- 2023-03-24 08865939Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (5 parents)Officer2014-01-28 ~ 2023-03-11IIF 9 - 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 12 - Director → ME2003-11-03 ~ 2004-10-23IIF 28 - Secretary → ME - 4
- 5
- 6
SIGMA (LOUGHTON) LIMITED
- 2013-07-01 08545316Burney Court, 113 Manor Road, Chigwell, EssexDissolved Corporate (4 parents)Officer2013-05-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-06-28 ~ dissolvedIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 7Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-10 during the appointment or period of controlRecovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (6 parents)Officer2013-06-24 ~ nowIIF 20 - Director → ME - 8
BURNEY ESSEX LTD
08865879Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-09 during the appointment or period of controlRecovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexLiquidation Corporate (4 parents)Officer2014-01-28 ~ nowIIF 10 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 9
BURNEY ESTATES LIMITED
03443155249 Cranbrook Road, Ilford, EssexActive Corporate (11 parents, 3 offsprings)Officer1998-01-08 ~ nowIIF 17 - Director → ME2012-12-05 ~ nowIIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - 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 (3 parents)Officer2013-07-08 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2026-07-07IIF 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 11 - Director → MEPerson with significant control2017-01-28 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 12
BURNEY REALTY LIMITED
03369396249 Cranbrook Road, Ilford, EssexActive Corporate (6 parents)Officer1998-08-14 ~ nowIIF 16 - Director → ME1997-05-12 ~ 2012-12-05IIF 27 - Secretary → ME2012-12-05 ~ nowIIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 13
COUNTY (BEDFORD) LIMITED
03979384Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-23
Dissolved on 2010-09-214 Barnfield Crescent, Exeter, DevonDissolved Corporate (10 parents)Officer2000-11-29 ~ 2005-08-10IIF 26 - Secretary → ME - 14
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 19 - Director → ME2012-09-19 ~ 2012-09-19IIF 29 - Secretary → ME2007-11-07 ~ 2013-11-01IIF 31 - Secretary → ME - 15
DMB INVESTMENTS LIMITED
0378895311-17 Fowler Road, Hainault, EssexActive Corporate (9 parents)Officer1999-06-14 ~ 2005-03-31IIF 25 - Secretary → ME - 16
LEDRA INVESTMENT PROPERTY COMPANY LIMITED
00640499Onslow House, 62 Broomfield Road, Chelmsford, Essex, United KingdomDissolved Corporate (12 parents)Officer2007-09-04 ~ 2007-11-23IIF 30 - Secretary → ME - 17
SIGMA (TOTTENHAM) LIMITED
08557948Burney Court, 113 Manor Road, Chigwell, EssexDissolved Corporate (4 parents)Officer2013-06-05 ~ 2016-01-01IIF 14 - Director → ME - 18SIGMA 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 15 - Director → ME - 19
SIGMA REALTY LTD
08382520Unit 9, 97-101 Peregrine Road, Hainault Business Park, Ilford, EnglandActive Corporate (3 parents)Officer2013-03-06 ~ 2013-04-04IIF 18 - Director → ME
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