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, W3 9HJ, United Kingdom
IIF 117, The Gables, Lynton Road, Acton London, W3 9HJ, United Kingdom
IIF 2Bsg2021 Ltd, 10 Ritz Parade, Ealing London, W5 3RA, United Kingdom
IIF 310, Ritz Parade, London, W5 3RA
IIF 417 Lynton Road, Acton, London, W3 9HJ
IIF 517 Lynton Road Flat 4, Acton, London, W3 9HJ
IIF 617, Lynton Road, London, W39HJ, England
IIF 73rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 8Flat 4, 17 Lynton Road, London, W3 9HJ, England
IIF 9The Gables, 17 Lynton Rd, London, W3 9HJ, England
IIF 10The Gables, 17 Lynton Road, Flat 4, London, W3 9HJ, England
IIF 11The Gables, 17 Lynton Road, London, W3 9HJ, England
IIF 12 IIF 13
- British director born in February 1959
Burden, Grahame
Resident in United Kingdom
Registered addresses and corresponding companies - 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 16
- 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 17
- British born in February 1959
Grahame Burden
Resident in United Kingdom
Registered addresses and corresponding companies17, The Gables, 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 companies - 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 6 - Director → ME2025-12-20 ~ nowIIF 5 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 21 - 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 9 - Director → MEPerson with significant control2018-05-02 ~ 2018-10-30IIF 22 - Ownership of shares – 75% or more → OE - 3
ASSIDUATE LIMITED
10155307121 Scrubs Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-04-29 ~ 2016-11-29IIF 15 - Director → ME2016-04-29 ~ 2016-11-29IIF 27 - Secretary → ME - 4
BSG 2021 LTD
13213911146 A Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ 2022-10-01IIF 3 - Director → MEPerson with significant control2021-02-19 ~ 2022-10-25IIF 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 - 5
CENTRAL LONDON CARS LIMITED
07630723219 Horn Lane, Acton, London, EnglandDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 11 - Director → ME2011-05-11 ~ dissolvedIIF 28 - Secretary → ME - 6
GE CHAUFFEURS LIMITED
10171213121 Scrubs Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-05-10 ~ dissolvedIIF 14 - Director → ME - 7
GO CAR WASH LTD
08212841219 Horn Lane, Acton, LondonDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 1 - Director → ME - 8415 Wick Lane, Bow, London, EnglandDissolved Corporate (2 parents)Officer2022-01-05 ~ 2024-03-12IIF 17 - Director → MEPerson with significant control2022-01-05 ~ 2024-03-12IIF 26 - Ownership of shares – 75% or more → OE
- 9The Gables, 17 Lynton Road, Acton, London, EnglandActive Corporate (2 parents)Officer2020-12-17 ~ 2022-07-16IIF 4 - Director → ME2022-09-10 ~ nowIIF 16 - Director → MEPerson with significant control2020-12-17 ~ 2022-07-16IIF 20 - Ownership of shares – 75% or more → OE2022-09-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OE
- 10
HENRY KNIGHTSBRIDGE ALLIANCE LTD
- 2025-12-24 1611982317, The Gables Lynton Road, Acton London, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 2 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE - 11Suite 402, Cumberland House, 80 Scrubs Lane, LondonDissolved Corporate (2 parents)Officer2010-06-11 ~ 2013-03-01IIF 13 - Director → ME
- 12
LANDY LONDON LIMITED
07285508219 Horn Lane, Acton, EnglandDissolved Corporate (1 parent)Officer2010-06-15 ~ dissolvedIIF 7 - Director → ME - 13
MAYFAIR RISK LONDON LIMITED
113330193rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2018-11-06IIF 8 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 14
MIRAGE GROUP LTD
10850499The Gables, 17 Lynton Road, London, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 12 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 24 - Has significant influence or control → OE - 15
PEOPLES SECURITY SERVICES LIMITED
07283218Po Box 66011 17 Lynton Road, London, EnglandDissolved Corporate (1 parent)Officer2010-06-14 ~ dissolvedIIF 10 - Director → ME
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