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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 born in January 1973

    Resident in South Africa

    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 13
  • 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 14
  • 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 15
  • Burnham, Graeme Michael
    British chartered accountant born in January 1973

    Registered addresses and corresponding companies
  • 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 20

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

      IIF 21
  • Burnham, Graeme Michael
    British director born in January 1973

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

    Resident in South Africa

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British

    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 81
  • Burnham, Graeme Michael
    born in January 1973

    Registered addresses and corresponding companies

    • 59 Sandringham Road, London, NW11 9DR

      IIF 82
  • Burnham, Grahame Michael
    British

    Registered addresses and corresponding companies

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

      IIF 83
  • Burnham, Graeme
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael

    Registered addresses and corresponding companies

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

      IIF 86

    • 59 Sandringham Road, London, NW11 9DR

      IIF 87
  • 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 88
  • Mr Graeme Burnham
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
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 13 - 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 6 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 65 - 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 9 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 67 - 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 15 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 63 - 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 3 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 61 - 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 1 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 70 - Ownership of shares – 75% or more → OE
  • 7
    COMPLETE HR SOLUTIONS LIMITED
    Appointment / Control
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-06-22 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 8
    727-729 High Road, London, England
    Active Corporate (3 parents)
    Officer
    2006-06-23 ~ now
    IIF 2 - Director → ME
  • 9
    COMPLETE LEGAL SOLUTIONS LIMITED
    Appointment / Control
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-06-23 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 69 - 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 11 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 60 - Ownership of voting rights - 75% or more → OE
    IIF 60 - Ownership of shares – 75% or more → OE
  • 11
    COMPLETE PAYROLL SOLUTIONS LIMITED
    - now Appointment / Control
    PEOPLE PAYROLL SERVICES LIMITED - 2004-05-21 Appointment / Control
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,828 GBP2024-06-30
    Officer
    2003-03-17 ~ now
    IIF 12 - Director → ME
    2004-05-11 ~ now
    IIF 80 - 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 10 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 62 - Ownership of shares – 75% or more → OE
  • 13
    COMPLETE TAX SOLUTIONS LIMITED
    Appointment / Control
    Other registered number: 05159898
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    1999-07-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 64 - Ownership of shares – 75% or more → OE
  • 14
    COMPLETE VAT SOLUTIONS LIMITED
    Appointment / Control
    Other registered number: 03781092
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-06-30
    Officer
    2004-06-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 15
    ISHI SOFTWARE LIMITED
    - now Appointment / Control
    SATORI SOFTWARE (UK) LIMITED - 2009-08-26 Appointment / Control
    Second Floor Cardiff House, Tilling Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 73 - Secretary → ME
  • 16
    J2 ADVISORS LIMITED
    Appointment / Control
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 71 - Secretary → ME
  • 17
    LONDON ENDOSURGERY LIMITED
    Appointment / Control
    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 90 - Ownership of voting rights - 75% or more → OE
    IIF 90 - Right to appoint or remove directors → OE
    IIF 90 - Ownership of shares – 75% or more → OE
  • 18
    PHILIP MARKS & COMPANY LIMITED
    - now Appointment / Control
    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 72 - Secretary → ME
Ceased 56
  • 1
    3H CONSULTANTS LIMITED
    Appointment / Control
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-09-04 ~ 2007-09-04
    IIF 27 - Director → ME
  • 2
    AFW CONSULTING LIMITED
    Appointment / Control
    Smart Insolvency Solutions Limited, 1 Castle Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 55 - Director → ME
  • 3
    ALPINESTAND LIMITED
    Appointment / Control
    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 14 - Director → ME
  • 4
    BABICH WINES UK LIMITED
    Appointment / Control
    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 31 - Director → ME
  • 5
    BAHARI INVESTMENTS LTD
    Appointment / Control
    37 Weydown Close, Southfields, London
    Dissolved Corporate (1 parent)
    Officer
    2009-06-18 ~ 2009-06-18
    IIF 45 - Director → ME
  • 6
    BIRDHAVEN INVESTMENTS LIMITED
    Appointment / Control
    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 17 - Director → ME
  • 7
    Other registered number: 06212713
    2nd Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    IIF 23 - Director → ME
  • 8
    BONE CITY LIMITED
    Appointment / Control
    Second Floor Cardiff House, Tilling Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-09-30 ~ 2003-12-10
    IIF 74 - Secretary → ME
  • 9
    BUSH DOCTOR LIMITED
    Appointment / Control
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-11-02 ~ 2007-11-02
    IIF 28 - Director → ME
  • 10
    CAPRICORN CAPITAL PARTNERS UK LIMITED - 2015-09-23 Appointment / Control
    Related registration: 09615026
    2nd Floor Malta House, 36-38 Piccadilly, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 53 - Director → ME
  • 11
    COMBTAS UK LIMITED
    Appointment / Control
    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 58 - 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 21 - 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 20 - Director → ME
    2007-02-20 ~ 2008-12-01
    IIF 83 - Secretary → ME
  • 14
    CORPORATE FINANCE CONSULTANCY LTD - 2011-09-05 Appointment / Control
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 57 - Director → ME
  • 15
    DRIVING HOLIDAYS LIMITED
    Appointment / Control
    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 87 - Secretary → ME
  • 16
    ECOWIZE LIMITED
    Appointment / Control
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    IIF 37 - Director → ME
  • 17
    ELLENWELL CONSULTANTS LTD
    Appointment / Control
    6 The Maltings, Thorney, Peterborough
    Dissolved Corporate (2 parents)
    Officer
    2001-10-04 ~ 2002-05-08
    IIF 77 - Secretary → ME
  • 18
    FIGTREE CREATIVE SERVICES LIMITED
    Appointment / Control
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ 2004-01-05
    IIF 19 - Director → ME
  • 19
    FLO DESIGN LIMITED - 2005-09-05 Appointment / Control
    OSCAR TEN LIMITED - 2005-08-22 Appointment / Control
    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 34 - Director → ME
  • 20
    NIKITA HAIR (UK) LIMITED - 2009-02-17 Appointment / Control
    PNH JERICHO LIMITED - 2005-03-03 Appointment / Control
    NIKITA SALONS LIMITED - 2001-11-20
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (5 parents)
    Officer
    2002-09-05 ~ 2008-12-01
    IIF 78 - Secretary → ME
    2000-10-01 ~ 2002-02-13
    IIF 75 - Secretary → ME
  • 21
    KIKAMBALA LIMITED - 2011-01-14 Appointment / Control
    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 56 - Director → ME
  • 22
    EIDSGAARD DESIGN LIMITED - 2017-10-05 Appointment / Control
    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 25 - Director → ME
  • 23
    HOFF & HOFF LIMITED
    Appointment / Control
    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 35 - Director → ME
  • 24
    HOT CHILLI BOX LTD
    Appointment / Control
    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 49 - Director → ME
  • 25
    HTB CONSULTING LIMITED
    Appointment / Control
    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 38 - Director → ME
  • 26
    IGNITE BROKERS LTD
    Appointment / Control
    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 51 - Director → ME
  • 27
    IMAGINEEAR LTD
    Appointment / Control
    Other registered number: OC339203
    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 44 - Director → ME
  • 28
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-12 ~ 2010-03-31
    IIF 52 - Director → ME
  • 29
    INKSTONE (UK) LIMITED
    Appointment / Control
    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 39 - Director → ME
  • 30
    KEATING CONSULTING LTD
    Appointment / Control
    Second Floor, Cardiff House, London
    Dissolved Corporate (2 parents)
    Officer
    2009-06-01 ~ 2009-06-01
    IIF 47 - Director → ME
  • 31
    ZACK BEAUTY LIMITED - 2007-02-27 Appointment / Control
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (1 parent)
    Officer
    2006-04-07 ~ 2007-02-17
    IIF 42 - Director → ME
  • 32
    LONDON ENDOSURGERY LIMITED
    Appointment / Control
    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 84 - Director → ME
  • 33
    MIKE SOLINGER LIMITED
    Appointment / Control
    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 43 - Director → ME
  • 34
    MIRIFICE LIMITED
    Appointment / Control
    Latimer House 5, Cumberland Place, Southampton
    Dissolved Corporate (7 parents)
    Officer
    2004-05-26 ~ 2005-03-18
    IIF 76 - Secretary → ME
  • 35
    MYHERITAGE (UK) LIMITED
    Appointment / Control
    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 29 - Director → ME
  • 36
    N.C.E. CONSULTING LIMITED
    Appointment / Control
    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 86 - Secretary → ME
  • 37
    ONLINE MARKETING GUYS LIMITED
    Appointment / Control
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-09-20 ~ 2007-09-20
    IIF 36 - 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 50 - Director → ME
  • 39
    PARK WALK ADVISORS LTD - 2015-12-01 Appointment / Control
    3 Pancras Square, London, England
    Active Corporate (6 parents, 45 offsprings)
    Officer
    2009-06-05 ~ 2009-06-05
    IIF 54 - Director → ME
  • 40
    PLANET CLIQUE LIMITED
    Appointment / Control
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    IIF 33 - Director → ME
  • 41
    CHAUFFEUR ASSIST LIMITED - 2008-01-30 Appointment / Control
    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 30 - 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 32 - Director → ME
  • 43
    RETREEV LIMITED
    Appointment / Control
    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 85 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-01
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 44
    SEEDCAMP INVESTMENTS LLP
    Appointment / Control
    Other registered number: OC355777
    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 82 - LLP Designated Member → ME
  • 45
    SEEDCAMP LIMITED
    Appointment / Control
    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 24 - Director → ME
  • 46
    SENDIBLE LIMITED
    Appointment / Control
    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 46 - Director → ME
  • 47
    SOFTPRO (UK) LIMITED
    Appointment / Control
    1 Colmore Square, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2004-09-28 ~ 2004-10-06
    IIF 16 - 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 Appointment / Control
    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 22 - Director → ME
  • 49
    TRDATA LIMITED - 2025-10-10 Appointment / Control
    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 59 - Director → ME
  • 50
    TRIALPAY LIMITED
    Appointment / Control
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-06 ~ 2009-03-06
    IIF 48 - Director → ME
  • 51
    TUMI LUGGAGE LIMITED
    Appointment / Control
    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 79 - Secretary → ME
  • 52
    UNOVILLA LIMITED
    Appointment / Control
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (2 parents)
    Officer
    2005-04-28 ~ 2005-04-28
    IIF 40 - Director → ME
  • 53
    UYB CONSULTING LIMITED
    Appointment / Control
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-23 ~ 2006-03-23
    IIF 26 - Director → ME
  • 54
    TECEX GROUP UK LIMITED - 2024-08-08
    Related registration: 12520410
    VATIT UK LIMITED - 2024-08-06 Appointment / Control
    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 41 - Director → ME
  • 55
    WS PROJECTS LIMITED
    Appointment / Control
    22 Breer Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2004-08-18 ~ 2004-08-25
    IIF 18 - Director → ME
  • 56
    WSDC LTD
    Appointment / Control
    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 81 - Director → ME
    Person with significant control
    2019-08-02 ~ 2019-08-02
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.