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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 accountant born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2
  • Burnham, Graeme Michael
    British chartered accountant born in January 1973

    Resident in South Africa

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

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 7
  • Burnham, Graeme Michael
    British director born in January 1973

    Resident in South Africa

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

    Resident in South Africa

    Registered addresses and corresponding companies

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

      IIF 13

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

      IIF 14
  • 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

    • icon of address 25, Corringham Road, London, NW11 7BS, United Kingdom

      IIF 19

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

      IIF 20
  • 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

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

      IIF 81
  • Burnham, Graeme Michael
    born in January 1973

    Registered addresses and corresponding companies

    • icon of address 59 Sandringham Road, London, NW11 9DR

      IIF 82
  • 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

    • icon of address 25, Corringham Road, London, NW11 7BS, United Kingdom

      IIF 85

    • icon of address 59 Sandringham Road, London, NW11 9DR

      IIF 86
  • Mr Graeme Burnham
    South African born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.