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.
Mr Grahame Burden
- British born in February 1959
Mr Grahame Burden
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gables, 17 Lynton Road, Acton, W3 9HJ, United Kingdom
IIF 117, The Gables, Lynton Road, Acton London, W3 9HJ, United Kingdom
IIF 2Bsg2021 Ltd, 10 Ritz Parade, Ealing London, W5 3RA, United Kingdom
IIF 310, Ritz Parade, London, W5 3RA
IIF 417 Lynton Road, Acton, London, W3 9HJ
IIF 53rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 6 IIF 7The Gables, 17 Lynton Road, London, W3 9HJ, England
IIF 8
- British born in February 1959
Mr Grahame Burden
Resident in England
Registered addresses and corresponding companies - British born in February 1959
Burden, Grahame
Resident in United Kingdom
Registered addresses and corresponding companiesThe Gables, 17 Lynton Road, Acton, London, W3 9HJ, United Kingdom
IIF 11The Gables, 17 Lynton Road, Acton, W3 9HJ, United Kingdom
IIF 1217, The Gables, Lynton Road, Acton London, W3 9HJ, United Kingdom
IIF 13Bsg2021 Ltd, 10 Ritz Parade, Ealing London, W5 3RA, United Kingdom
IIF 1410, Ritz Parade, London, W5 3RA
IIF 15121 Scrubs Lane, London, NW10 6QU, England
IIF 16121 Scrubs Lane, London, NW106QU, England
IIF 1717 Lynton Road, Acton, London, W3 9HJ
IIF 1817 Lynton Road Flat 4, Acton, London, W3 9HJ
IIF 1917, Lynton Road, London, W39HJ, England
IIF 203rd Floor, 14 Hanover Street, London, W1S 1YH, England
IIF 21Flat 4, 17 Lynton Road, London, W3 9HJ, England
IIF 22The Gables, 17 Lynton Rd, London, W3 9HJ, England
IIF 23The Gables, 17 Lynton Road, Flat 4, London, W3 9HJ, England
IIF 24The Gables, 17 Lynton Road, London, W3 9HJ, England
IIF 25 IIF 26
- British born in February 1959
Burden, Grahame
Resident in England
Registered addresses and corresponding companiesThe Gables, 17 Lynton Road, Acton, London, W3 9HJ, England
IIF 27
- British director born in February 1959
Burden, Grahame
Resident in England
Registered addresses and corresponding companiesThe Gables, 17 Lynton Road, Acton, London, W3 9HJ, United Kingdom
IIF 28
- Registered addresses and corresponding companies
Burden, Grahame
- 1
17 LYNTON ROAD MANAGEMENT COMPANY LIMITED
0228991517 Lynton Road, Acton, LondonActive Corporate (13 parents)Officer2004-09-29 ~ 2016-08-19IIF 19 - Director → ME2025-12-20 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-20 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ANONYMOUS RISK LIMITED
113415133rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2018-05-02 ~ 2018-10-30IIF 22 - Director → MEPerson with significant control2018-05-02 ~ 2018-10-30IIF 6 - Ownership of shares – 75% or more → OE - 3
ASSIDUATE LIMITED
10155307121 Scrubs Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-04-29 ~ 2016-11-29IIF 17 - Director → ME2016-04-29 ~ 2016-11-29IIF 30 - Secretary → ME - 4
BSG 2021 LTD
13213911146 A Seven Sisters Road, London, EnglandActive Corporate (2 parents)Officer2021-02-19 ~ 2022-10-01IIF 14 - Director → MEPerson with significant control2021-02-19 ~ 2022-10-25IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 5
CENTRAL LONDON CARS LIMITED
07630723219 Horn Lane, Acton, London, EnglandDissolved Corporate (1 parent)Officer2011-05-11 ~ dissolvedIIF 24 - Director → ME2011-05-11 ~ dissolvedIIF 31 - Secretary → ME - 6
GE CHAUFFEURS LIMITED
10171213121 Scrubs Lane, London, EnglandDissolved Corporate (2 parents)Officer2016-05-10 ~ dissolvedIIF 16 - Director → ME - 7
GO CAR WASH LTD
08212841219 Horn Lane, Acton, LondonDissolved Corporate (1 parent)Officer2012-09-13 ~ dissolvedIIF 12 - Director → ME - 8
- 9
HENRY KNIGHTSBRIDGE FAMILY OFFICE LTD
17190982The Gables, 17 Lynton Road, Acton, London, United KingdomActive Corporate (1 parent)Officer2026-04-30 ~ nowIIF 11 - Director → ME2026-04-30 ~ nowIIF 29 - Secretary → MEPerson with significant control2026-04-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10The Gables, 17 Lynton Road, Acton, London, EnglandActive Corporate (2 parents)Officer2020-12-17 ~ 2022-07-16IIF 15 - Director → ME2022-09-10 ~ nowIIF 27 - Director → MEPerson with significant control2022-09-10 ~ nowIIF 9 - Ownership of shares – 75% or more → OE2020-12-17 ~ 2022-07-16IIF 4 - Ownership of shares – 75% or more → OE
- 11
HENRY KNIGHTSBRIDGE ALLIANCE LTD
- 2025-12-24 1611982317, The Gables Lynton Road, Acton London, United KingdomActive Corporate (1 parent)Officer2024-12-05 ~ nowIIF 13 - Director → MEPerson with significant control2024-12-05 ~ nowIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Right to appoint or remove directors → OE - 12
- 13
LANDY LONDON LIMITED
07285508219 Horn Lane, Acton, EnglandDissolved Corporate (2 parents)Officer2010-06-15 ~ dissolvedIIF 20 - Director → ME - 14
MAYFAIR RISK LONDON LIMITED
113330193rd Floor, 14 Hanover Street, London, EnglandDissolved Corporate (2 parents)Officer2018-04-27 ~ 2018-11-06IIF 21 - Director → MEPerson with significant control2018-04-27 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 15
MIRAGE GROUP LTD
10850499The Gables, 17 Lynton Road, London, EnglandActive Corporate (5 parents)Officer2025-04-01 ~ nowIIF 25 - Director → MEPerson with significant control2025-04-01 ~ nowIIF 8 - Has significant influence or control → OE - 16
PEOPLES SECURITY SERVICES LIMITED
07283218Po Box 66011 17 Lynton Road, London, EnglandDissolved Corporate (1 parent)Officer2010-06-14 ~ dissolvedIIF 23 - Director → ME
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