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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

Mr Grahame Burden

    Related profiles found in government register
  • Mr Grahame Burden
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gables, 17 Lynton Road, Acton, London, W3 9HJ, England

      IIF 1

    • icon of address The Gables, 17 Lynton Road, Acton, London, W3 9HJ, United Kingdom

      IIF 2

    • icon of address Bsg2021 Ltd, 10 Ritz Parade, Ealing London, W5 3RA, United Kingdom

      IIF 3

    • icon of address 10, Ritz Parade, London, W5 3RA

      IIF 4

    • icon of address 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 5 IIF 6

    • icon of address The Gables, 17 Lynton Road, London, W3 9HJ, England

      IIF 7
  • Burden, Grahame
    British born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gables, 17 Lynton Road, Acton, London, W3 9HJ, England

      IIF 8

    • icon of address The Gables, 17 Lynton Road, London, W3 9HJ, England

      IIF 9
  • Burden, Grahame
    British buyer born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 17 Lynton Road Flat 4, Acton, London, W3 9HJ

      IIF 10
  • Burden, Grahame
    British director born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Gables, 17 Lynton Road, Acton, London, W3 9HJ, United Kingdom

      IIF 11

    • icon of address The Gables, 17 Lynton Road, Acton, W3 9HJ, United Kingdom

      IIF 12

    • icon of address 10, Ritz Parade, London, W5 3RA

      IIF 13

    • icon of address 17, Lynton Road, London, W39HJ, England

      IIF 14

    • icon of address 3rd Floor, 14 Hanover Street, London, W1S 1YH, England

      IIF 15

    • icon of address Flat 4, 17 Lynton Road, London, W3 9HJ, England

      IIF 16

    • icon of address The Gables, 17 Lynton Rd, London, W3 9HJ, England

      IIF 17

    • icon of address The Gables, 17 Lynton Road, Flat 4, London, W3 9HJ, England

      IIF 18

    • icon of address The Gables, 17 Lynton Road, London, W3 9HJ, England

      IIF 19
  • Burden, Grahame
    British security consultant born in March 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Bsg2021 Ltd, 10 Ritz Parade, Ealing London, W5 3RA, United Kingdom

      IIF 20
  • Grahame Burden
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, The Gables, Lynton Road, Acton London, W3 9HJ, United Kingdom

      IIF 21
  • Burden, Grahame
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, The Gables, Lynton Road, Acton London, W3 9HJ, United Kingdom

      IIF 22
  • Burden, Grahame
    British director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 121 Scrubs Lane, London, NW10 6QU, England

      IIF 23

    • icon of address 121 Scrubs Lane, London, NW106QU, England

      IIF 24
  • Burden, Grahame

    Registered addresses and corresponding companies

    • icon of address 121 Scrubs Lane, London, NW106QU, England

      IIF 25

    • icon of address The Gables, 17 Lynton Road, Flat 4, London, W3 9HJ, England

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 219 Horn Lane, Acton, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-05-11 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2011-05-11 ~ dissolved
    IIF 26 - Secretary → ME
  • 2
    icon of address 121 Scrubs Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-10 ~ dissolved
    IIF 23 - Director → ME
  • 3
    icon of address 219 Horn Lane, Acton, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-09-13 ~ dissolved
    IIF 12 - Director → ME
  • 4
    icon of address 17, The Gables Lynton Road, Acton London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-12-05 ~ now
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2024-12-05 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 5
    icon of address The Gables, 17 Lynton Road, Acton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,639 GBP2024-12-31
    Officer
    icon of calendar 2022-09-10 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2022-09-10 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address 3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-27 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of address The Gables, 17 Lynton Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2025-04-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-04-01 ~ now
    IIF 7 - Has significant influence or control → OE
  • 8
    icon of address Po Box 66011 17 Lynton Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-06-14 ~ dissolved
    IIF 17 - Director → ME
  • 9
    Company number 07285508
    Non-active corporate
    Officer
    icon of calendar 2010-06-15 ~ now
    IIF 14 - Director → ME
Ceased 8
  • 1
    icon of address 17 Lynton Road, Acton, London
    Active Corporate (2 parents)
    Equity (Company account)
    16,908 GBP2024-03-31
    Officer
    icon of calendar 2004-09-29 ~ 2016-08-19
    IIF 10 - Director → ME
  • 2
    icon of address 3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-05-02 ~ 2018-10-30
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2018-05-02 ~ 2018-10-30
    IIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 121 Scrubs Lane, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-04-29 ~ 2016-11-29
    IIF 24 - Director → ME
    icon of calendar 2016-04-29 ~ 2016-11-29
    IIF 25 - Secretary → ME
  • 4
    icon of address 146 A Seven Sisters Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-02-19 ~ 2022-10-01
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2021-02-19 ~ 2022-10-25
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address 415 Wick Lane, Bow, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-01-31
    Officer
    icon of calendar 2022-01-05 ~ 2024-03-12
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-01-05 ~ 2024-03-12
    IIF 2 - Ownership of shares – 75% or more → OE
  • 6
    icon of address The Gables, 17 Lynton Road, Acton, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    46,639 GBP2024-12-31
    Officer
    icon of calendar 2020-12-17 ~ 2022-07-16
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2020-12-17 ~ 2022-07-16
    IIF 4 - Ownership of shares – 75% or more → OE
  • 7
    icon of address Suite 402, Cumberland House, 80 Scrubs Lane, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,374 GBP2019-03-31
    Officer
    icon of calendar 2010-06-11 ~ 2013-03-01
    IIF 19 - Director → ME
  • 8
    icon of address 3rd Floor, 14 Hanover Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-04-27 ~ 2018-11-06
    IIF 15 - Director → ME

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