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 Clive Paul Burnett
- British born in October 1950
Mr Clive Paul Burnett
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 12 Fauna Close, Brockley Hill, Stanmore, Middlesex, HA7 4PX
IIF 22, Fauna Close, Brockley Hill, Stanmore, HA7 4PX
IIF 32, Fauna Close, Brockley Hill, Stanmore, Middlesex, HA7 4PX
IIF 42, Fauna Close, Brockley Hill, Stanmore, Stanmore, HA7 4PX
IIF 52, Fauna Close, Stanmore, HA7 4PX, England
IIF 62, Fauna Close, Stanmore, Middlesex, HA7 4PX
IIF 7 IIF 8 IIF 9 (more)(less)2 Fauna Close, Stanmore, Middlesex, HA7 4PX, United Kingdom
IIF 11
- British born in October 1950
Burnett, Clive Paul
Resident in England
Registered addresses and corresponding companiesDevonshire House, Manor Way, Borehamwood, Hertfordshire, WD6 1QQ
IIF 12St Cross Chambers, Upper Marsh Lane, C/o Building 4, Hoddesdon, Hertfordshire, EN11 8LQ
IIF 13Langley House, Park Road, East Finchley, London, N2 8EY
IIF 14 IIF 15Leytonstone House, Leytonstone, London, E11 1GA, United Kingdom
IIF 162, Fauna Close, Brockley Hill, Stanmore, Middlesex, HA7 4PX, United Kingdom
IIF 172, Fauna Close, Stanmore, HA7 4PX, England
IIF 18 IIF 192 Fauna Close, Stanmore, Middlesex, HA7 4PX
IIF 20 IIF 21 IIF 22 (more)(less)2 Fauna Close, Stanmore, Middlesex, HA7 4PX, United Kingdom
IIF 38 IIF 39 IIF 40 (more)(less)
- British born in October 1950
Clive Burnett
Resident in United Kingdom
Registered addresses and corresponding companies2 Fauna Close, Stanmore, Middlesex, HA7 4PX, United Kingdom
IIF 46
- British Registered addresses and corresponding companies
Burnett, Clive Paul
2 Fauna Close, Stanmore, Middlesex, HA7 4PX
IIF 47 IIF 48 IIF 49 (more)(less)
- Registered addresses and corresponding companies
Burnett, Clive Paul
2, Fauna Close, Stanmore, HA7 4PX, England
IIF 61
Related profiles found in government register
Offspring entities and appointments
43
- 1
AKSC PROPERTIES LIMITED
08747547Leytonstone House, Leytonstone, London, United KingdomDissolved Corporate (5 parents)Officer2013-10-24 ~ dissolvedIIF 16 - Director → ME - 2
BROCKLEY PARK MANAGEMENT LIMITED
071787912 Fauna Close, Brockley Hill, Stanmore, MiddlesexDissolved Corporate (2 parents)Officer2010-03-04 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 3
BURNSTAR CONSULTANCY LIMITED
068034992 Fauna Close, Brockley Hill, StanmoreActive Corporate (3 parents)Officer2009-01-28 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Has significant influence or control → OE - 4
BURNSTAR INVESTMENTS LTD
- 2013-05-16 078565892 Fauna Close, Stanmore, MiddlesexActive Corporate (3 parents)Officer2011-11-22 ~ nowIIF 45 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 9 - Has significant influence or control as a member of a firm → OE - 5
- 6
BURNSTAR PROPERTIES LIMITED
06369199C/o Messrs Elliot Woolfe & Rose, Equity House, 128-136 High Street, Edgware, MiddxDissolved Corporate (6 parents)Officer2007-09-12 ~ 2010-10-01IIF 33 - Director → ME - 7
- 8
JSSPINNACLE PROFESSIONAL SERVICES LIMITED
- 2001-08-03 03390551JSS (BUILDING SURVEYORS) LIMITED - 1998-12-01CLUBMEAD LIMITED - 1997-07-187th Floor 95 Wigmore Street, LondonDissolved Corporate (11 parents)Officer2001-08-01 ~ 2011-06-10IIF 55 - Secretary → ME - 9ESP ENERGY MANAGEMENT LTD. - 2019-12-13HOW TO MEDIA LTD - 2010-11-082 Fauna Close, Stanmore, EnglandActive Corporate (6 parents)Officer2020-02-20 ~ nowIIF 19 - Director → ME2020-02-28 ~ nowIIF 61 - Secretary → ME
- 10
COLLIN STREET BAKERY LIMITED
11491216Inglesham, St. Peters Close, Staines-upon-thames, EnglandActive Corporate (3 parents)Officer2018-07-31 ~ 2024-09-09IIF 42 - Director → MEPerson with significant control2018-07-31 ~ 2024-09-09IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OE - 11
EACTIV LIMITED
11133376Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-07-13 during the appointment or period of control
Dissolved on 2025-05-06 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (4 parents, 1 offspring)Officer2018-01-04 ~ dissolvedIIF 38 - Director → MEPerson with significant control2018-01-04 ~ dissolvedIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Ownership of shares – 75% or more → OE - 12
- 13
FIRST4MALTA LIMITED
058504432 Fauna Close, Brockley Hill, Stanmore, MiddxDissolved Corporate (4 parents)Officer2006-06-19 ~ dissolvedIIF 26 - Director → ME - 14
FRANK MORRIS ASSOCIATES LIMITED
043412812 Fauna Close, Stanmore, MiddlesexDissolved Corporate (7 parents)Officer2001-12-17 ~ dissolvedIIF 56 - Secretary → ME - 15
FRANK MORRIS DEVELOPMENTS LIMITED
063065902 Fauna Close, Brockley Hill, Stanmore, MiddxDissolved Corporate (4 parents)Officer2007-07-09 ~ dissolvedIIF 50 - Secretary → ME - 16
RIVER BOURNE DEVELOPMENT LTD
- 2014-11-17 075713522 Fauna Close, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2011-03-21 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 17
GAYLE COLE ASSOCIATES LTD
0998998315 King Stable Street, Eton, Windsor, EnglandActive Corporate (2 parents)Officer2016-02-05 ~ nowIIF 44 - Director → ME - 18
HEALTHY WOMEN (WOKINGHAM) LIMITED
06382274Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2023-04-27 during the appointment or period of control
Dissolved on 2024-12-16 during the appointment or period of controlDevonshire House, Manor Way, Borehamwood, HertfordshireDissolved Corporate (7 parents)Officer2020-02-28 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-03-01 ~ dissolvedIIF 1 - Right to appoint or remove directors as a member of a firm → OE - 19
HIS LORDSHIP LIMITED
0566280871-75 Shelton Street, London, EnglandActive Corporate (8 parents)Officer2005-12-23 ~ 2009-07-25IIF 22 - Director → ME - 20
LARCHDRIFT PROJECTS LIMITED
02364952Islington House, Brown Lane West, LeedsDissolved Corporate (12 parents)Officer2007-04-01 ~ 2011-10-14IIF 57 - Secretary → ME - 21
LONDON VOICE COACHING LIMITED
085839852 Fauna Close, Stanmore, MiddlesexActive Corporate (3 parents)Officer2013-06-25 ~ nowIIF 41 - Director → MEPerson with significant control2026-02-10 ~ nowIIF 10 - Has significant influence or control → OE - 22
MOTIVATION SOLUTIONS LIMITED
074937122 Fauna Close, Brockley Hill, Stanmore, Middlesex, United KingdomDissolved Corporate (3 parents)Officer2011-01-14 ~ dissolvedIIF 17 - Director → ME - 23
- 24
OLD CHISWICK YARD MANAGEMENT COMPANY LIMITED
038439022 Fauna Close, Stanmore, EnglandActive Corporate (11 parents)Officer2010-07-01 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Has significant influence or control → OE - 25
OPENACADEMY LIMITED
04325802C/o Simpson Wreyford & Ptnrs, Suffolk House George Street, Croydon, SurreyDissolved Corporate (5 parents)Officer2001-11-20 ~ dissolvedIIF 32 - Director → ME2003-01-31 ~ dissolvedIIF 53 - Secretary → ME - 26
PM STAFF LIMITED
05515578Windsor House, Lodge Place, Sutton, Surrey, United KingdomDissolved Corporate (6 parents)Officer2005-07-21 ~ dissolvedIIF 29 - Director → ME2005-07-21 ~ 2011-06-01IIF 48 - Secretary → ME - 27
PM TRAINING ASSOCIATES LIMITED
056569412 Fauna Close, Brockley Hill, Stanmore, MiddlesexDissolved Corporate (5 parents)Officer2005-12-16 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Has significant influence or control → OE - 28
PPM KNOWLEDGE LIMITED
065365612 Fauna Close, Brockley Hill, Stanmore, United KingdomDissolved Corporate (4 parents)Officer2008-03-17 ~ dissolvedIIF 35 - Director → ME2008-03-17 ~ dissolvedIIF 59 - Secretary → ME - 29INSIGHT PROJECT SERVICES LIMITED - 1996-04-01Windsor House, Lodge Place, Sutton, SurreyDissolved Corporate (4 parents)Officer2003-01-31 ~ 2011-10-14IIF 51 - Secretary → ME
- 30
PUSHTWO LIMITED
0687740034 Fairfield Approach, Wraysbury, Staines, MiddlesexDissolved Corporate (4 parents)Officer2009-04-15 ~ 2009-04-30IIF 27 - Director → ME - 31
RAGC LIMITED
04279097Royal Ascot Golf Club, Winkfield Road, Ascot, EnglandActive Corporate (56 parents)Officer2001-08-30 ~ 2009-12-17IIF 58 - Secretary → ME - 32
RIVER BOURNE CLUB LIMITED
07053011Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-12-19 during the appointment or period of control
Dissolved on 2014-12-04 during the appointment or period of controlLangley House Park Road, East Finchley, LondonDissolved Corporate (4 parents)Officer2011-12-01 ~ dissolvedIIF 14 - Director → ME2011-11-01 ~ dissolvedIIF 15 - Director → ME - 33
SILNET (UK) LIMITED
069028692 Fauna Close, Brockley Hill, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2009-05-12 ~ dissolvedIIF 31 - Director → ME - 34
SILNET ENTERPRISES LIMITED
069028812 Fauna Close, Brockley Hill, Stanmore, MiddlesexDissolved Corporate (4 parents)Officer2009-05-12 ~ dissolvedIIF 28 - Director → ME - 35
SOLO PURSUIT LIMITED
0566280648 Robin Hood Way, London, United KingdomDissolved Corporate (5 parents)Officer2005-12-23 ~ dissolvedIIF 20 - Director → ME - 36SRVO PROPERTY LIMITED - nowCARDOE MARTIN LIMITED - 2024-12-09CARDOE MARTIN BURR LIMITED - 2016-06-09
CARDOE MARTIN HOLDINGS LIMITED
- 2006-01-09 04212348GROWFORM LIMITED
- 2001-08-03 0421234813b St. George Wharf, London, EnglandActive Corporate (26 parents)Officer2001-07-26 ~ 2011-06-29IIF 49 - Secretary → ME - 37MOORCROFT SEARCH & SELECTION LTD - 2004-02-17113 Beaufort House, 113 Parson Street, Bristol, EnglandDissolved Corporate (7 parents)Officer2010-12-01 ~ 2016-08-16IIF 37 - Director → ME
- 38
T-3 RACING LIMITED
05860234Unit 2 Gasoline Alley, London Road, Wrotham, KentDissolved Corporate (7 parents)Officer2006-09-01 ~ 2010-05-25IIF 23 - Director → ME - 39
TALBOT PLACE MANAGEMENT CO LTD
0853234615 Currie Street, Hertford, HertfordshireActive Corporate (4 parents)Officer2013-05-16 ~ 2014-06-17IIF 13 - Director → ME - 40AJD PROJECTS LIMITED - 1997-02-10Windsor House, Lodge Place, Sutton, SurreyDissolved Corporate (4 parents)Officer2003-01-31 ~ 2011-10-14IIF 54 - Secretary → ME
- 41
THE PROJECTS GROUP LIMITED
01984567Rath House 55-65 Uxbridge Road, Slough, BerkshireDissolved Corporate (12 parents)Officer2004-10-15 ~ 2010-01-26IIF 34 - Director → ME2003-01-31 ~ 2011-10-14IIF 47 - Secretary → ME - 42
VANITY FAYRE INTERNATIONAL LIMITED
0297797312 Highbridge Close, Radlett, HertsDissolved Corporate (6 parents)Officer1994-10-14 ~ 1995-08-16IIF 60 - Secretary → ME - 43
WINKBET LIMITED
076218222 Fauna Close, Stanmore, Middlesex, United KingdomDissolved Corporate (2 parents)Officer2011-05-04 ~ dissolvedIIF 43 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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