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

Mr Derek Mark Burnham

    Related profiles found in government register
  • Mr Derek Mark Burnham
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9 Somerby Drive, Oadby, Leicester, LE2 4PH

      IIF 1
  • Mr Derek Mark Burnham
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Somerby Drive, Oadby, Leicester, LE2 4PH, United Kingdom

      IIF 2
  • Burnham, Derek Mark
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 9 Somerby Drive, Somerby Drive, Oadby, Leicester, LE2 4PH, England

      IIF 3
    • 9, Somerby Drive, Oadby, Leicester, England

      IIF 4
  • Burnham, Derek Mark
    British accountant

    Registered addresses and corresponding companies
  • Burnham, Derek Mark
    British accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Somerby Drive, Oadby, Leicester, LE2 4PH

      IIF 8
  • Burnham, Derek Mark
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Somerby Drive, Oadby, Leicester, LE2 4PH, United Kingdom

      IIF 9
    • 9, Somerby Drive, Oadby, Leicester, United Kingdom

      IIF 10
  • Burnham, Derek Mark
    British none born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Somerby Drive, Oadby, Leicester, LE2 4PH

      IIF 11
  • Burnham, Derek Mark

    Registered addresses and corresponding companies
    • 9, Somerby Drive, Oadby, Leicestershire, England

      IIF 12
  • Burnham, Derek

    Registered addresses and corresponding companies
    • 9, Somerby Drive, Oadby, Leicester, LE2 4PH, England

      IIF 13
    • 9, Somerby Drive, Oadby, Leicester, LE2 4PH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    9 Somerby Drive, Oadby, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    6,025 GBP2024-03-31
    Officer
    2004-02-16 ~ now
    IIF 8 - Director → ME
    2004-02-16 ~ now
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    9 Somerby Drive, Oadby, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-19 ~ dissolved
    IIF 4 - Director → ME
    2015-03-19 ~ dissolved
    IIF 12 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    9 Somerby Drive, Oadby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ dissolved
    IIF 11 - Director → ME
    2010-07-26 ~ dissolved
    IIF 14 - Secretary → ME
Ceased 6
  • 1
    TAPLOW LIMITED - 2006-09-18
    Unit 12b Fair Charm Trading, Estate Euryn Drive, Leicester
    Dissolved Corporate (3 parents)
    Officer
    2002-09-25 ~ 2006-04-05
    IIF 5 - Secretary → ME
  • 2
    The Old School House 65a London Road 65a London Road, Oadby, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Officer
    2023-10-12 ~ 2024-04-10
    IIF 13 - Secretary → ME
  • 3
    Oval Park Wigston Road, Oadby, Leicester, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    13,159 GBP2023-07-31
    Officer
    2013-08-15 ~ 2020-09-30
    IIF 10 - Director → ME
  • 4
    Oval Park Wigston Road, Oadby, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    -2,457 GBP2023-07-31
    Officer
    2018-03-08 ~ 2020-09-30
    IIF 3 - Director → ME
  • 5
    Unit 12b Fair Charm Trading Estate, Evelyn Drive, Leicester, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-09-25 ~ 2006-04-05
    IIF 6 - Secretary → ME
  • 6
    9 Somerby Drive, Oadby, Leicester, England
    Dissolved Corporate (2 parents)
    Officer
    2010-07-26 ~ 2010-07-26
    IIF 9 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.