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.
Burden, Grahame
- British born in February 1959
Burden, Grahame
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gables, 17 Lynton Road, Acton, London, W3 9HJ, United Kingdom
IIF 1The Gables, 17 Lynton Road, Acton, W3 9HJ, United Kingdom
IIF 217, The Gables, Lynton Road, Acton London, W3 9HJ, United Kingdom
IIF 3Bsg2021 Ltd, 10 Ritz Parade, Ealing London, W5 3RA, United Kingdom
IIF 410, Ritz Parade, London, W5 3RA
IIF 5121 Scrubs Lane, London, NW10 6QU, England
IIF 6121 Scrubs Lane, London, NW106QU, England
IIF 717 Lynton Road, Acton, London, W3 9HJ
IIF 817 Lynton Road Flat 4, Acton, London, W3 9HJ
IIF 917, Lynton Road, London, W39HJ, England
IIF 103rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 11Flat 4, 17 Lynton Road, London, W3 9HJ, England
IIF 12The Gables, 17 Lynton Rd, London, W3 9HJ, England
IIF 13The Gables, 17 Lynton Road, Flat 4, London, W3 9HJ, England
IIF 14The Gables, 17 Lynton Road, London, W3 9HJ, England
IIF 15 IIF 16
- British born in February 1959
Burden, Grahame
Resident in England
Registered addresses and corresponding companiesThe Gables, 17 Lynton Road, Acton, London, W3 9HJ, England
IIF 17
- British director born in February 1959
Burden, Grahame
Resident in England
Registered addresses and corresponding companiesThe Gables, 17 Lynton Road, Acton, London, W3 9HJ, United Kingdom
IIF 18
- British born in February 1959
Mr Grahame Burden
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gables, 17 Lynton Road, Acton, W3 9HJ, United Kingdom
IIF 1917, The Gables, Lynton Road, Acton London, W3 9HJ, United Kingdom
IIF 20Bsg2021 Ltd, 10 Ritz Parade, Ealing London, W5 3RA, United Kingdom
IIF 2110, Ritz Parade, London, W5 3RA
IIF 2217 Lynton Road, Acton, London, W3 9HJ
IIF 233rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 24 IIF 25The Gables, 17 Lynton Road, London, W3 9HJ, England
IIF 26
- British born in February 1959
Mr Grahame Burden
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burden, Grahame
- 1
17 LYNTON ROAD MANAGEMENT COMPANY LIMITED
0228991517 Lynton Road, Acton, LondonActive Corporate (13 parents)Officer2004-09-29 ~ 2016-08-19IIF 9 - Director → ME2025-12-20 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANONYMOUS RISK LIMITED
113415133rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2018-05-02 ~ 2018-10-30IIF 12 - Director → MEPerson with significant control2018-05-02 ~ 2018-10-30IIF 24 - Ownership of shares – 75% or more → OE - 3
ASSIDUATE LIMITED
10155307121 Scrubs Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-04-29 ~ 2016-11-29IIF 7 - Director → ME2016-04-29 ~ 2016-11-29IIF 30 - Secretary → ME - 4
BSG 2021 LTD
13213911146 A Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ 2022-10-01IIF 4 - Director → MEPerson with significant control2021-02-19 ~ 2022-10-25IIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 5
CENTRAL LONDON CARS LIMITED
07630723219 Horn Lane, Acton, London, EnglandDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 14 - Director → ME2011-05-11 ~ dissolvedIIF 31 - Secretary → ME - 6
GE CHAUFFEURS LIMITED
10171213121 Scrubs Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-05-10 ~ dissolvedIIF 6 - Director → ME - 7
GO CAR WASH LTD
08212841219 Horn Lane, Acton, LondonDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 2 - Director → ME - 8
- 9
HENRY KNIGHTSBRIDGE FAMILY OFFICE LTD
17190982The Gables, 17 Lynton Road, Acton, London, United KingdomActive Corporate (1 parent)Officer2026-04-30 ~ nowIIF 1 - Director → ME2026-04-30 ~ nowIIF 29 - Secretary → MEPerson with significant control2026-04-30 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 10The Gables, 17 Lynton Road, Acton, London, EnglandActive Corporate (2 parents)Officer2020-12-17 ~ 2022-07-16IIF 5 - Director → ME2022-09-10 ~ nowIIF 17 - Director → MEPerson with significant control2022-09-10 ~ nowIIF 27 - Ownership of shares – 75% or more → OE2020-12-17 ~ 2022-07-16IIF 22 - Ownership of shares – 75% or more → OE
- 11
HENRY KNIGHTSBRIDGE ALLIANCE LTD
- 2025-12-24 1611982317, The Gables Lynton Road, Acton London, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 3 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Right to appoint or remove directors → OE - 12
- 13
LANDY LONDON LIMITED
07285508219 Horn Lane, Acton, EnglandDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 10 - Director → ME - 14
MAYFAIR RISK LONDON LIMITED
113330193rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2018-11-06IIF 11 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 15
MIRAGE GROUP LTD
10850499The Gables, 17 Lynton Road, London, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 15 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 26 - Has significant influence or control → OE - 16
PEOPLES SECURITY SERVICES LIMITED
07283218Po Box 66011 17 Lynton Road, London, EnglandDissolved Corporate (1 parent)Officer2010-06-14 ~ dissolvedIIF 13 - Director → ME
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