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
Individuals in focus
Mr Paul Simon Burnham
- British born in May 1974
Mr Paul Simon Burnham
Resident in United Kingdom
Registered addresses and corresponding companiesThe Saddlery, High Canons, Borehamwood, WD6 5PL, United Kingdom
IIF 110, Orange Street, London, WC2H 7DG, England
IIF 2 IIF 3C/o Child & Child, Nova North, 11 Bressenden Place, London, SW1E 5BY, England
IIF 4311, High Road, Loughton, Essex, IG10 1AH
IIF 554, Sun Street, Waltham Abbey, EN9 1EJ, England
IIF 6 IIF 7 IIF 8 (more)54 Sun Street, Waltham Abbey, EN9 1EJ, United Kingdom
IIF 1154, Sun Street, Waltham Abbey, Essex, EN9 1EJ, England
IIF 12 IIF 13 IIF 14
- British born in May 1974
Mr Paul Simon Burnham
Resident in England
Registered addresses and corresponding companies54, Sun Street, Waltham Abbey, EN9 1EJ, England
IIF 15
- British born in May 1974
Burnham, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1974
Burnham, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1974
Burnham, Paul Simon
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1974
Mr Paul Burnham
Resident in England
Registered addresses and corresponding companies - British born in October 1967
Mr Paul Burnham
Resident in England
Registered addresses and corresponding companies - British financial adviser born in October 1967
Burnham, Paul
Resident in England
Registered addresses and corresponding companies - British senior development geophysicistRegistered addresses and corresponding companies
Burnham, Paul
5, Morven Close, Potters Bar, Hertfordshire, EN6 5HE, Uk
IIF 37
- born in May 1974
Burnham, Paul
Resident in England
Registered addresses and corresponding companiesHyde House, The Hyde, Colindale, London, NW9 6LH
IIF 38
- born in May 1974
Burnham, Paul
Resident in Uk
Registered addresses and corresponding companies37, Brewhouse Hill, Wheathampstead, Kertfordshire, AL4 8AN
IIF 39
Related profiles found in government register
Offspring entities and appointments
20
- 1
BFM LAB LIMITED
1417978754 Sun Street, Waltham Abbey, EnglandDissolved Corporate (2 parents)Officer2022-06-17 ~ dissolvedIIF 22 - Director → MEPerson with significant control2022-06-17 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BG SPORTS LTD
16760397Knight Wheeler Limited, 54 Sun Street, Essex, Essex, United KingdomActive Corporate (3 parents)Officer2025-10-03 ~ 2025-12-16IIF 17 - Director → MEPerson with significant control2025-10-03 ~ 2026-01-22IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 3
BRONZE BAR (POTTERS BAR) LTD
1229721454 Sun Street, Waltham Abbey, EnglandDissolved Corporate (2 parents)Officer2019-11-04 ~ dissolvedIIF 23 - Director → MEPerson with significant control2019-11-04 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 4
CLUSTER LIMITED
0592950554 Sun Street, Waltham Abbey, EnglandActive Corporate (4 parents)Officer2006-09-08 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 32 - Ownership of shares – 75% or more → OE - 5FPR GLOBAL LIMITED - now
FPR GLOBAL PLC
- 2022-04-06 1124198947 Antill Road Antill Road, London, EnglandDissolved Corporate (11 parents)Person with significant control2018-03-08 ~ 2020-06-25IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 6GESGB - now
PESGB
- 2023-01-12 04128009Business And Technology Centre, Bessemer Drive, Stevenage, EnglandActive Corporate (129 parents)Officer2008-01-09 ~ 2010-01-12IIF 37 - Secretary → ME - 7
GREEN WHEELS LLP
OC341657843 Finchley Road, London, EnglandActive Corporate (5 parents)Officer2011-09-01 ~ 2012-06-22IIF 38 - LLP Designated Member → ME2010-01-26 ~ 2010-06-30IIF 39 - LLP Designated Member → ME - 8
LUST4MECAMS LIMITED
12214052The Saddlery, High Canons, Borehamwood, United KingdomDissolved Corporate (2 parents)Officer2019-09-18 ~ dissolvedIIF 24 - Director → MEPerson with significant control2019-09-18 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
MAPACH LIMITED
10643839The Old School House Bridge Road, Hunton Bridge, Kings Langley, EnglandActive Corporate (3 parents)Officer2017-02-28 ~ 2018-12-20IIF 28 - Director → ME - 10
MP PROPERTIES LIVERPOOL LTD
1293325254 Sun Street, Waltham Abbey, EnglandDissolved Corporate (1 parent)Officer2020-10-06 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-10-06 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 11
PARADOX MEDIA GROUP LTD
12422983311 High Road, Loughton, EssexLiquidation Corporate (3 parents, 1 offspring)Officer2020-01-31 ~ nowIIF 18 - Director → MEPerson with significant control2020-01-24 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 12
PARADOX PROPERTY GROUP LIMITED
- 2023-02-27 1254628354 Sun Street, Waltham Abbey, EnglandDissolved Corporate (3 parents)Officer2020-04-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2023-09-18 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
PSB FINANCIAL CONSULTANCY LTD
08504576Market House, Church Street, Harleston, EnglandDissolved Corporate (2 parents)Officer2013-04-25 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 34 - Ownership of shares – More than 50% but less than 75% → OE - 1454 Sun Street, Waltham Abbey, Essex, EnglandDissolved Corporate (4 parents)Officer2018-09-24 ~ 2019-04-01IIF 20 - Director → ME2017-03-03 ~ 2018-06-09IIF 30 - Director → MEPerson with significant control2018-09-24 ~ dissolvedIIF 31 - Ownership of shares – 75% or more → OE2017-03-03 ~ 2018-06-09IIF 14 - Ownership of shares – 75% or more → OE
- 15
THE SAFE CENTRE LTD
0914493354 Sun Street, Waltham Abbey, EnglandActive Corporate (3 parents)Person with significant control2019-10-14 ~ nowIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
BURNHAM PROPERTY LTD
- 2023-12-21 1276469554 Sun Street, Waltham Abbey, EnglandActive Corporate (2 parents)Officer2020-07-23 ~ nowIIF 19 - Director → MEPerson with significant control2020-07-23 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
PARADOX MARKETING CONSULTANCY LTD
- 2020-07-02 1191063010 Orange Street, London, EnglandDissolved Corporate (3 parents)Officer2019-04-02 ~ dissolvedIIF 27 - Director → MEPerson with significant control2019-04-03 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Has significant influence or control → OE - 18
TANOLOGY LIMITED
- 2017-10-06 1051301854 Sun Street, Waltham Abbey, Essex, EnglandDissolved Corporate (4 parents)Officer2016-12-06 ~ 2018-06-09IIF 29 - Director → MEPerson with significant control2018-11-14 ~ dissolvedIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE2016-12-06 ~ 2018-09-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 19
WAVENEY VALLEY INDEPENDENT FINANCIAL ADVISERS LTD
11615418Dettingen House, Dettingen Way, Bury St Edmunds, Suffolk, United KingdomActive Corporate (7 parents)Officer2018-10-10 ~ 2024-03-22IIF 35 - Director → MEPerson with significant control2018-10-10 ~ 2024-03-22IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 20
MCCLOUD MAY & BURNHAM LTD
- 2022-10-07 1306939254 Sun Street, Waltham Abbey, EnglandDissolved Corporate (5 parents)Officer2020-12-08 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-12-08 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
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