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
Individuals in focus
Burnham, Paul Simon
- British born in May 1974
Burnham, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1974
Burnham, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1974
Burnham, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Mr Paul Simon Burnham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Saddlery, High Canons, Borehamwood, WD6 5PL, United Kingdom
IIF 1610, Orange Street, London, WC2H 7DG, England
IIF 17 IIF 18C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 19311, High Road, Loughton, Essex, IG10 1AH
IIF 2054, Sun Street, Waltham Abbey, EN9 1EJ, England
IIF 21 IIF 22 IIF 23 (more)54 Sun Street, Waltham Abbey, EN9 1EJ, United Kingdom
IIF 2654, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England
IIF 27 IIF 28 IIF 29
- British financial adviser born in October 1967
Burnham, Paul
Resident in England
Registered addresses and corresponding companies - born in May 1974
Burnham, Paul
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Colindale, London, NW9 6LH
IIF 32
- British senior development geophysicistRegistered addresses and corresponding companies
Burnham, Paul
5, Morven Close, Potters Bar, Hertfordshire, EN6 5HE, Uk
IIF 33
- British born in May 1974
Mr Paul Burnham
Resident in England
Registered addresses and corresponding companies - born in May 1974
Burnham, Paul
Resident in Uk
Registered addresses and corresponding companies37, Brewhouse Hill, Wheathampstead, Kertfordshire, AL4 8AN
IIF 36
- British born in May 1974
Mr Paul Simon Burnham
Resident in England
Registered addresses and corresponding companies54, Sun Street, Waltham Abbey, EN9 1EJ, England
IIF 37
- British born in October 1967
Mr Paul Burnham
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
20
- 1
BFM LAB LIMITED
1417978754 Sun Street, Waltham Abbey, EnglandDissolved Corporate (2 parents)Officer2022-06-17 ~ dissolvedIIF 7 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BG SPORTS LTD
16760397Knight Wheeler Limited, 54 Sun Street, Essex, Essex, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ 2025-12-16IIF 2 - Director → MEPerson with significant control2025-10-03 ~ 2026-01-22IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRONZE BAR (POTTERS BAR) LTD
1229721454 Sun Street, Waltham Abbey, EnglandDissolved Corporate (2 parents)Officer2019-11-04 ~ dissolvedIIF 8 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 4
CLUSTER LIMITED
0592950554 Sun Street, Waltham Abbey, EnglandActive Corporate (4 parents)Officer2006-09-08 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of shares – 75% or more → OE - 5FPR GLOBAL LIMITED - now
FPR GLOBAL PLC
- 2022-04-06 1124198947 Antill Road Antill Road, London, EnglandDissolved Corporate (11 parents)Person with significant control2018-03-08 ~ 2020-06-25IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 6GESGB - now
PESGB
- 2023-01-12 04128009Business And Technology Centre, Bessemer Drive, Stevenage, EnglandActive Corporate (129 parents)Officer2008-01-09 ~ 2010-01-12IIF 33 - Secretary → ME - 7
GREEN WHEELS LLP
OC341657843 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2011-09-01 ~ 2012-06-22IIF 32 - LLP Designated Member → ME2010-01-26 ~ 2010-06-30IIF 36 - LLP Designated Member → ME - 8
LUST4MECAMS LIMITED
12214052The Saddlery, High Canons, Borehamwood, United KingdomDissolved Corporate (2 parents)Officer2019-09-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MAPACH LIMITED
10643839The Old School House Bridge Road, Hunton Bridge, Kings Langley, EnglandActive Corporate (3 parents)Officer2017-02-28 ~ 2018-12-20IIF 13 - Director → ME - 10
MP PROPERTIES LIVERPOOL LTD
1293325254 Sun Street, Waltham Abbey, EnglandDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 11
PARADOX MEDIA GROUP LTD
12422983311 High Road, Loughton, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2020-01-31 ~ nowIIF 3 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PARADOX PROPERTY GROUP LIMITED
- 2023-02-27 1254628354 Sun Street, Waltham Abbey, EnglandDissolved Corporate (3 parents)Officer2020-04-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PSB FINANCIAL CONSULTANCY LTD
08504576Market House, Church Street, Harleston, EnglandDissolved Corporate (2 parents)Officer2013-04-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 39 - Ownership of shares – More than 50% but less than 75% → OE - 1454 Sun Street, Waltham Abbey, Essex, EnglandDissolved Corporate (4 parents)Officer2018-09-24 ~ 2019-04-01IIF 5 - Director → ME2017-03-03 ~ 2018-06-09IIF 15 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 34 - Ownership of shares – 75% or more → OE2017-03-03 ~ 2018-06-09IIF 29 - Ownership of shares – 75% or more → OE
- 15
THE SAFE CENTRE LTD
0914493354 Sun Street, Waltham Abbey, EnglandActive Corporate (3 parents)Person with significant control2019-10-14 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BURNHAM PROPERTY LTD
- 2023-12-21 1276469554 Sun Street, Waltham Abbey, EnglandActive Corporate (2 parents)Officer2020-07-23 ~ nowIIF 4 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PARADOX MARKETING CONSULTANCY LTD
- 2020-07-02 1191063010 Orange Street, London, EnglandDissolved Corporate (3 parents)Officer2019-04-02 ~ dissolvedIIF 12 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Has significant influence or control → OE - 18
TANOLOGY LIMITED
- 2017-10-06 1051301854 Sun Street, Waltham Abbey, Essex, EnglandDissolved Corporate (4 parents)Officer2016-12-06 ~ 2018-06-09IIF 14 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-06 ~ 2018-09-24IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WAVENEY VALLEY INDEPENDENT FINANCIAL ADVISERS LTD
11615418Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United KingdomActive Corporate (7 parents)Officer2018-10-10 ~ 2024-03-22IIF 30 - Director → MEPerson with significant control2018-10-10 ~ 2024-03-22IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MCCLOUD MAY & BURNHAM LTD
- 2022-10-07 1306939254 Sun Street, Waltham Abbey, EnglandDissolved Corporate (5 parents)Officer2020-12-08 ~ dissolvedIIF 11 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.