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
Mr Paul Burnham
- British born in October 1967
Mr Paul Burnham
Resident in England
Registered addresses and corresponding companies - British born in May 1974
Mr Paul Burnham
Resident in England
Registered addresses and corresponding companies - 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 5
- British financial adviser born in October 1967
Burnham, Paul
Resident in England
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 810, Orange Street, London, WC2H 7DG, England
IIF 9 IIF 10C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 11311, High Road, Loughton, Essex, IG10 1AH
IIF 1254, Sun Street, Waltham Abbey, EN9 1EJ, England
IIF 13 IIF 14 IIF 15 (more)(less)54 Sun Street, Waltham Abbey, EN9 1EJ, United Kingdom
IIF 1854, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England
IIF 19 IIF 20 IIF 21
- born in May 1974
Burnham, Paul
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Colindale, London, NW9 6LH
IIF 22
- 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
Burnham, Paul
Resident in United Kingdom
Registered addresses and corresponding companies53 Tempest Avenue, Potters Bar, Hertfordshire, EN6 5JY
IIF 38
- born in May 1974
Burnham, Paul
Resident in Uk
Registered addresses and corresponding companies37, Brewhouse Hill, Wheathampstead, Kertfordshire, AL4 8AN
IIF 39
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 30 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 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 24 - Director → MEPerson with significant control2025-10-03 ~ 2026-01-22IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - 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 31 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 4
CLUSTER LIMITED
0592950554 Sun Street, Waltham Abbey, EnglandActive Corporate (4 parents)Officer2006-09-08 ~ nowIIF 23 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 5
CLUSTER PROPERTIES LIMITED
062929973 Old Lodge Way, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2007-06-26 ~ dissolvedIIF 38 - Director → ME - 6FPR 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 11 - Ownership of shares – More than 25% but not more than 50% → OE - 7
GREEN WHEELS LLP
OC341657843 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2010-01-26 ~ 2010-06-30IIF 39 - LLP Designated Member → ME2011-09-01 ~ 2012-06-22IIF 22 - LLP Designated Member → ME - 8
LUST4MECAMS LIMITED
12214052The Saddlery, High Canons, Borehamwood, United KingdomDissolved Corporate (2 parents)Officer2019-09-18 ~ dissolvedIIF 32 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OE - 9
MAPACH LIMITED
10643839Second Floor Kennel Club House, Gatehouse Way, Aylesbury, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2017-02-28 ~ 2018-12-20IIF 25 - Director → ME - 10
MP PROPERTIES LIVERPOOL LTD
1293325254 Sun Street, Waltham Abbey, EnglandDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 11
PARADOX MEDIA GROUP LTD
12422983311 High Road, Loughton, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2020-01-31 ~ nowIIF 26 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - 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 29 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - 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 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 1454 Sun Street, Waltham Abbey, Essex, EnglandDissolved Corporate (4 parents)Officer2017-03-03 ~ 2018-06-09IIF 37 - Director → ME2018-09-24 ~ 2019-04-01IIF 28 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE2017-03-03 ~ 2018-06-09IIF 21 - 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 16 - 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 27 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – 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 35 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18
TANOLOGY LIMITED
- 2017-10-06 1051301854 Sun Street, Waltham Abbey, Essex, EnglandDissolved Corporate (4 parents)Officer2016-12-06 ~ 2018-06-09IIF 36 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-06 ~ 2018-09-24IIF 20 - 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 6 - Director → MEPerson with significant control2018-10-10 ~ 2024-03-22IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 34 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
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.