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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnett, Graham Alan

    Related profiles found in government register
  • Burnett, Graham Alan
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 1
    • 2nd Floor, Royal Liver Building, Liverpool, L3 1PY, United Kingdom

      IIF 2
    • 1, Curzon Street, London, W1J 5HB

      IIF 3
    • 10th Floor, 5 Churchill Place, London, E14 5HU, United Kingdom

      IIF 4
  • Burnett, Graham Alan
    British fund manager born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnett, Graham Alan
    British head of property, uss pmg born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Royal Liver Building, Liverpool, England, L3 1PY, England

      IIF 25 IIF 26
  • Mr Graham Alan Burnett
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Warners Mill, Silks Way, Braintree, CM7 3GB, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 26
  • 1
    9 MARYLEBONE KEYSTONE ESTATES LIMITED
    - now 04136726
    ARIDGROVE UK LIMITED - 2002-11-28
    DELANCEY FORTY NINE LIMITED - 2001-01-16
    Uss Ltd, Royal Liver Building, Pier Head, Liverpool, England
    Dissolved Corporate (14 parents)
    Officer
    2006-04-24 ~ dissolved
    IIF 16 - Director → ME
  • 2
    ATRATO JPUT LIMITED
    07097811
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (11 parents)
    Officer
    2009-12-08 ~ dissolved
    IIF 17 - Director → ME
  • 3
    ATRATO KEYSTONE ESTATES LIMITED
    07097833
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2009-12-08 ~ dissolved
    IIF 11 - Director → ME
  • 4
    CAMBRIDGE KEYSTONE ESTATES LIMITED
    - now 04469991
    LAWGRA (NO.957) LIMITED - 2002-10-14
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-04-24 ~ 2023-03-31
    IIF 19 - Director → ME
  • 5
    CORAL JPUT LIMITED
    - now 06578729
    LAWGRA (NO.1489) LIMITED
    - 2008-08-05 06578729 06464606... (more)
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (13 parents)
    Officer
    2008-08-05 ~ 2023-03-31
    IIF 15 - Director → ME
  • 6
    CORAL KEYSTONE ESTATES LIMITED
    - now 06578734
    LAWGRA (NO.1490) LIMITED
    - 2008-08-05 06578734 02786772... (more)
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2008-08-05 ~ 2023-03-31
    IIF 12 - Director → ME
  • 7
    EDEN WALK JPUT KEYSTONE ESTATES LIMITED
    06450644 06421976
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2007-12-13 ~ 2023-03-31
    IIF 20 - Director → ME
  • 8
    EDEN WALK KEYSTONE ESTATES LIMITED
    - now 06421976 06450644
    LAWGRA (NO.1454) LIMITED - 2007-12-11
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (14 parents)
    Officer
    2007-12-12 ~ 2023-03-31
    IIF 14 - Director → ME
  • 9
    EDEN WALK SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 06421966
    LAWGRA (NO.1455) LIMITED - 2007-12-11
    45 Seymour Street, London
    Active Corporate (29 parents)
    Officer
    2007-12-12 ~ 2023-03-31
    IIF 13 - Director → ME
  • 10
    EUROCORE MANCHESTER FORT GENERAL PARTNER LIMITED - now
    MANCHESTER FORT SHOPPING PARK GENERAL PARTNER LIMITED
    - 2025-07-23 05716370
    LAWGRA (NO. 1226) LIMITED - 2006-03-17
    Grand Buildings 1-3 Strand, Floor 6, Trafalgar Square, London, England
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2006-03-20 ~ 2009-11-28
    IIF 7 - Director → ME
  • 11
    FIRST PROPERTY GENERAL PARTNER LIMITED
    05531206 07084251
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-05-24 ~ now
    IIF 4 - Director → ME
  • 12
    GRAND ARCADE GENERAL PARTNER LIMITED
    - now 04492252
    LAWGRA (NO.958) LIMITED - 2002-08-23
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (26 parents)
    Officer
    2006-04-25 ~ 2023-03-31
    IIF 10 - Director → ME
  • 13
    GYLE SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05716360
    LAWGRA (NO. 1225) LIMITED - 2006-03-17
    35 Great St Helen's, London, England
    Dissolved Corporate (19 parents)
    Officer
    2006-03-20 ~ 2006-10-04
    IIF 5 - Director → ME
  • 14
    METRIC GP INCOME PLUS LIMITED
    - now 07780013 07780077
    METRIC PROPERTY GP INCOME PLUS LIMITED - 2011-11-10
    1 Curzon Street, London
    Active Corporate (16 parents, 1 offspring)
    Officer
    2011-11-17 ~ now
    IIF 2 - Director → ME
  • 15
    METRIC INCOME PLUS NOMINEE LIMITED
    08237755
    1 Curzon Street, London
    Active Corporate (15 parents)
    Officer
    2012-10-25 ~ now
    IIF 3 - Director → ME
  • 16
    POLISH COMMERCIAL PROPERTY FINANCE ONLY LIMITED
    - now 06278017
    FPGP FINANCE LIMITED
    - 2010-05-12 06278017
    LOANS INTERNATIONAL LIMITED
    - 2010-01-02 06278017
    FRIARS 552 LIMITED - 2007-06-25
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2009-10-05 ~ dissolved
    IIF 8 - Director → ME
  • 17
    SANDYKILN LIMITED
    15541288
    3 Warners Mill, Silks Way, Braintree, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-03-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-03-05 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of voting rights - 75% or more OE
    IIF 27 - Ownership of shares – 75% or more OE
  • 18
    SUPPORTED HOUSING INVESTMENT PARTNERSHIP (GP) LIMITED
    10510220 LP017762
    Kent House, 14-17 Market Place, London, England
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2016-12-05 ~ 2023-03-31
    IIF 26 - Director → ME
  • 19
    SUPPORTED HOUSING INVESTMENT PARTNERSHIP (NOMINEE) LIMITED
    10510651
    Kent House, 14-17 Market Place, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-12-05 ~ 2023-03-31
    IIF 25 - Director → ME
  • 20
    TELFORD SHOPPING CENTRE GENERAL PARTNER LIMITED
    - now 05733927
    LAWGRA (NO.1227) LIMITED - 2006-03-17
    3rd Floor 1 Knightsbridge, London
    Dissolved Corporate (10 parents)
    Officer
    2006-03-20 ~ 2007-06-25
    IIF 6 - Director → ME
  • 21
    TESCO ATRATO (GP) LIMITED
    06969536
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2010-02-26 ~ 2019-09-23
    IIF 23 - Director → ME
  • 22
    TESCO CORAL (GP) LIMITED
    06640968
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2008-08-15 ~ 2023-03-31
    IIF 22 - Director → ME
  • 23
    TESCO CORAL (NOMINEE) LIMITED
    06640901
    Tesco House, Shire Park, Kestrel Way, Welwyn Garden City, United Kingdom
    Active Corporate (23 parents)
    Officer
    2008-08-15 ~ 2023-03-31
    IIF 24 - Director → ME
  • 24
    TRUMPINGTON MEADOWS LAND COMPANY LIMITED
    - now 04377558
    TRUMPINGTON ESTATE LIMITED - 2004-11-25
    GROSVENOR TWENTY SEVEN LIMITED - 2004-06-10
    70 Grosvenor Street, London
    Active Corporate (35 parents)
    Officer
    2006-04-25 ~ 2023-03-31
    IIF 21 - Director → ME
  • 25
    USS HERITORS LIMITED
    07415528
    Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2010-10-21 ~ dissolved
    IIF 9 - Director → ME
  • 26
    USS MIPP LIMITED
    07837787
    C/o Universities Superannuation Scheme Limited, Royal Liver Building, Liverpool
    Active Corporate (11 parents, 1 offspring)
    Officer
    2011-11-07 ~ 2023-03-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.