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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnham, Graeme Michael

    Related profiles found in government register
  • Burnham, Graeme Michael
    British chartered accountant born in January 1973

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British director born in January 1973

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    born in January 1973

    Registered addresses and corresponding companies

    • 59 Sandringham Road, London, NW11 9DR

      IIF 37
  • Burnham, Grahame Michael
    British

    Registered addresses and corresponding companies

    • 59 Sandringham Road, Golders Green, London, NW11 9DR

      IIF 38
  • Burnham, Graeme Michael

    Registered addresses and corresponding companies

    • 25, Corringham Road, London, NW11 7BS, United Kingdom

      IIF 39

    • 59 Sandringham Road, London, NW11 9DR

      IIF 40
  • Burnham, Graeme Michael
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Cardiff House, Tilling Road, London, NW2 1LJ

      IIF 53
  • Burnham, Graeme Michael
    British chartered accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Corringham Road, London, NW11 7BS, United Kingdom

      IIF 54

    • 2nd Floor Cardiff House, Tilling Road, London, NW2 1LJ

      IIF 55
  • Burnham, Graeme Michael
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnham, Graeme
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 72
  • Burnham, Graeme
    British n/a born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • Second Floor, Cardiff House, Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom

      IIF 73
  • Burnham, Graeme
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graeme Burnham
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies
  • Burnham, Graeme
    South African director born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 82
  • Mr Graeme Burnham
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Graeme Michael Burnham
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies
  • Mr Graeme Burnham
    South African born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 90
child relation
Offspring entities and appointments
Active 18
  • 1
    727-729 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    377,687 GBP2024-06-30
    Officer
    2014-07-31 ~ now
    IIF 72 - Director → ME
  • 2
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2006-10-26 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 81 - Ownership of shares – 75% or more → OE
  • 3
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-06-22 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 86 - Ownership of shares – 75% or more → OE
  • 4
    727-729 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-08 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
  • 5
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2006-06-16 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-06-22 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
  • 7
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-06-22 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
  • 8
    727-729 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-06-23 ~ now
    IIF 42 - Director → ME
  • 9
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-06-23 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 88 - Ownership of shares – 75% or more → OE
  • 10
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2005-08-30 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
  • 11
    PEOPLE PAYROLL SERVICES LIMITED - 2004-05-21
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,828 GBP2024-06-30
    Officer
    2003-03-17 ~ now
    IIF 52 - Director → ME
    2004-05-11 ~ now
    IIF 36 - Secretary → ME
  • 12
    727-729 High Road, London, England
    Active Corporate (3 parents, 20 offsprings)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2005-09-08 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 78 - Ownership of shares – 75% or more → OE
  • 13
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-07-08 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 80 - Ownership of shares – 75% or more → OE
  • 14
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-06-22 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 85 - Ownership of shares – 75% or more → OE
  • 15
    SATORI SOFTWARE (UK) LIMITED - 2009-08-26
    Second Floor Cardiff House, Tilling Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 29 - Secretary → ME
  • 16
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 27 - Secretary → ME
  • 17
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    194,548 GBP2024-08-31
    Person with significant control
    2019-07-31 ~ now
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 18
    HENRY PROPERTY ASSET MANAGEMENT LIMITED - 2003-02-12
    727-729 High Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -74,222 GBP2016-03-31
    Officer
    2003-03-12 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 56
  • 1
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-04 ~ 2007-09-04
    IIF 10 - Director → ME
  • 2
    Smart Insolvency Solutions Limited, 1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 67 - Director → ME
  • 3
    727-729 High Road, London, England
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2016-07-31
    Officer
    2014-05-30 ~ 2016-03-07
    IIF 73 - Director → ME
  • 4
    727-729 High Road, London, England
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    11,965 GBP2016-06-30
    Officer
    2008-07-11 ~ 2008-07-11
    IIF 14 - Director → ME
  • 5
    37 Weydown Close, Southfields, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ 2009-06-18
    IIF 57 - Director → ME
  • 6
    727-729 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,453,305 GBP2024-06-30
    Officer
    2004-12-08 ~ 2004-12-08
    IIF 2 - Director → ME
  • 7
    2nd Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    IIF 6 - Director → ME
  • 8
    Second Floor Cardiff House, Tilling Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2003-12-10
    IIF 30 - Secretary → ME
  • 9
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2007-11-02
    IIF 11 - Director → ME
  • 10
    CAPRICORN CAPITAL PARTNERS UK LIMITED - 2015-09-23
    2nd Floor Malta House, 36-38 Piccadilly, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 65 - Director → ME
  • 11
    727-729 High Road, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -1,306,101 GBP2017-12-31
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 70 - Director → ME
  • 12
    727-729 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    377,687 GBP2024-06-30
    Officer
    2004-06-23 ~ 2014-06-20
    IIF 55 - Director → ME
  • 13
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Active Corporate (2 parents)
    Equity (Company account)
    107 GBP2024-06-30
    Officer
    2009-06-29 ~ 2011-07-01
    IIF 54 - Director → ME
    2007-02-20 ~ 2008-12-01
    IIF 38 - Secretary → ME
  • 14
    CORPORATE FINANCE CONSULTANCY LTD - 2011-09-05
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 69 - Director → ME
  • 15
    5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
    Active Corporate (1 parent)
    Equity (Company account)
    -21,051 GBP2024-12-31
    Officer
    2002-05-20 ~ 2008-11-10
    IIF 40 - Secretary → ME
  • 16
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    IIF 20 - Director → ME
  • 17
    6 The Maltings, Thorney, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2001-10-04 ~ 2002-05-08
    IIF 33 - Secretary → ME
  • 18
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ 2004-01-05
    IIF 4 - Director → ME
  • 19
    FLO DESIGN LIMITED - 2005-09-05
    OSCAR TEN LIMITED - 2005-08-22
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,990 GBP2024-04-30
    Officer
    2005-04-28 ~ 2005-08-23
    IIF 17 - Director → ME
  • 20
    NIKITA HAIR (UK) LIMITED - 2009-02-17
    PNH JERICHO LIMITED - 2005-03-03
    NIKITA SALONS LIMITED - 2001-11-20
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-05 ~ 2008-12-01
    IIF 34 - Secretary → ME
    2000-10-01 ~ 2002-02-13
    IIF 31 - Secretary → ME
  • 21
    KIKAMBALA LIMITED - 2011-01-14
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -10,005 GBP2024-10-31
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 68 - Director → ME
  • 22
    EIDSGAARD DESIGN LIMITED - 2017-10-05
    12 Petersham Road, Richmond, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    6,235,665 GBP2025-03-31
    Officer
    2005-02-05 ~ 2005-02-05
    IIF 8 - Director → ME
  • 23
    727-729 High Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,781 GBP2016-03-31
    Officer
    2005-03-14 ~ 2005-03-14
    IIF 18 - Director → ME
  • 24
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    805,978 GBP2024-07-29
    Officer
    2009-07-03 ~ 2009-07-03
    IIF 61 - Director → ME
  • 25
    727-729 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,042 GBP2024-03-31
    Officer
    2006-03-23 ~ 2006-10-01
    IIF 21 - Director → ME
  • 26
    East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-07-28 ~ 2009-07-28
    IIF 63 - Director → ME
  • 27
    727-729 High Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,375,187 GBP2024-12-31
    Officer
    2009-04-24 ~ 2009-04-24
    IIF 56 - Director → ME
  • 28
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2009-06-12 ~ 2010-03-31
    IIF 64 - Director → ME
  • 29
    Flat 5 6 Lancaster Drive, London
    Active Corporate (2 parents)
    Equity (Company account)
    -119,743 GBP2024-05-31
    Officer
    2005-05-03 ~ 2005-05-03
    IIF 22 - Director → ME
  • 30
    Second Floor, Cardiff House, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-06-01
    IIF 59 - Director → ME
  • 31
    ZACK BEAUTY LIMITED - 2007-02-27
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-07 ~ 2007-02-17
    IIF 25 - Director → ME
  • 32
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    194,548 GBP2024-08-31
    Officer
    2019-07-31 ~ 2019-07-31
    IIF 74 - Director → ME
  • 33
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    543,227 GBP2024-03-31
    Officer
    2006-02-10 ~ 2006-02-10
    IIF 26 - Director → ME
  • 34
    Latimer House 5, Cumberland Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2004-05-26 ~ 2005-03-18
    IIF 32 - Secretary → ME
  • 35
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    45,029 GBP2021-12-31
    Officer
    2008-08-12 ~ 2008-08-12
    IIF 12 - Director → ME
  • 36
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    134,171 GBP2024-10-31
    Officer
    2009-07-06 ~ 2012-08-19
    IIF 39 - Secretary → ME
  • 37
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ 2007-09-20
    IIF 19 - Director → ME
  • 38
    152-154 Coles Green Road, London
    Active Corporate (1 parent, 3 offsprings)
    Net Assets/Liabilities (Company account)
    56,922 GBP2025-03-31
    Officer
    2008-03-17 ~ 2008-03-17
    IIF 62 - Director → ME
  • 39
    PARK WALK ADVISORS LTD - 2015-12-01
    3 Pancras Square, London, England
    Active Corporate (6 parents, 47 offsprings)
    Officer
    2009-06-05 ~ 2009-06-05
    IIF 66 - Director → ME
  • 40
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    IIF 16 - Director → ME
  • 41
    CHAUFFEUR ASSIST LIMITED - 2008-01-30
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    73,930 GBP2015-12-31
    Officer
    2007-12-12 ~ 2007-12-12
    IIF 13 - Director → ME
  • 42
    Brentmead House Britannia Road, Barnet, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,458 GBP2020-04-30
    Officer
    2005-04-28 ~ 2006-04-28
    IIF 15 - Director → ME
  • 43
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (2 parents)
    Equity (Company account)
    -1,151,911 GBP2024-08-31
    Officer
    2019-08-01 ~ 2019-10-01
    IIF 75 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-01
    IIF 83 - Right to appoint or remove directors → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Ownership of shares – 75% or more → OE
  • 44
    16 Great Queen Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    275,848 GBP2024-03-31
    Officer
    2007-09-07 ~ 2007-09-07
    IIF 37 - LLP Designated Member → ME
  • 45
    727-729 High Road, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -126,586 GBP2018-09-30
    Officer
    2007-09-11 ~ 2007-09-11
    IIF 7 - Director → ME
  • 46
    3rd Floor, 311 Ballards Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    296,655 GBP2024-12-31
    Officer
    2009-02-11 ~ 2009-02-11
    IIF 58 - Director → ME
  • 47
    1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-09-28 ~ 2004-10-06
    IIF 1 - Director → ME
  • 48
    VELO PARTNERS LIMITED - 2014-11-28
    VLAKDRIF CONSULTING LIMITED - 2011-06-01
    CAPRICORN CAPITAL CONSULTING LIMITED - 2011-02-09
    VLAKDRIF CONSULTING LIMITED - 2008-03-06
    727-729 High Road High Road, London, England
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -61,694 GBP2016-07-31
    Officer
    2005-07-21 ~ 2005-07-21
    IIF 5 - Director → ME
  • 49
    TRDATA LIMITED - 2025-10-10
    27 Sedley Taylor Road, Cambridge, Cambs
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    33,107 GBP2024-12-31
    Officer
    2009-10-07 ~ 2009-10-07
    IIF 71 - Director → ME
  • 50
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2009-03-06
    IIF 60 - Director → ME
  • 51
    727-729 High Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2004-12-14 ~ 2004-12-14
    IIF 35 - Secretary → ME
  • 52
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ 2005-04-28
    IIF 23 - Director → ME
  • 53
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-23 ~ 2006-03-23
    IIF 9 - Director → ME
  • 54
    TECEX GROUP UK LIMITED - 2024-08-08
    VATIT UK LIMITED - 2024-08-06
    1st Floor, Omni House, 252 Belsize Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    563,606 GBP2020-12-31
    Officer
    2007-04-02 ~ 2007-04-02
    IIF 24 - Director → ME
  • 55
    22 Breer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-18 ~ 2004-08-25
    IIF 3 - Director → ME
  • 56
    Chester House, Lloyd Drive, Ellesmere Port, England
    Active Corporate (1 parent)
    Equity (Company account)
    85,226 GBP2024-08-31
    Officer
    2019-08-02 ~ 2019-08-02
    IIF 82 - Director → ME
    Person with significant control
    2019-08-02 ~ 2019-08-02
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.