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
Burnham, Graeme Michael
- British born in January 1973Registered addresses and corresponding companies
Burnham, Graeme Michael
59 Sandringham Road, London, NW11 9DR
IIF 1 IIF 2 IIF 3 (more)(less)
- British chartered accountant born in January 1973Registered addresses and corresponding companies
Burnham, Graeme Michael
59 Sandringham Road, London, NW11 9DR
IIF 23 IIF 24 IIF 25 (more)(less)
- British director born in January 1973Registered addresses and corresponding companies
Burnham, Graeme Michael
59 Sandringham Road, London, NW11 9DR
IIF 27 IIF 28 IIF 29 (more)(less)
- British Registered addresses and corresponding companies
Burnham, Graeme Michael
- born in January 1973Registered addresses and corresponding companies
Burnham, Graeme Michael
59 Sandringham Road, London, NW11 9DR
IIF 63
- British Registered addresses and corresponding companies
Burnham, Grahame Michael
59 Sandringham Road, Golders Green, London, NW11 9DR
IIF 64
- Registered addresses and corresponding companies
Burnham, Graeme Michael
- British born in January 1973
Burnham, Graeme Michael
Resident in South Africa
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 67 IIF 68 IIF 69 (more)(less)
- British born in January 1973
Burnham, Graeme Michael
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor Cardiff House, Tilling Road, London, NW2 1LJ
IIF 79 IIF 80 IIF 81 (more)(less)Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, England
IIF 85
- British chartered accountant born in January 1973
Burnham, Graeme Michael
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1973
Burnham, Graeme Michael
Resident in United Kingdom
Registered addresses and corresponding companies25, Corringham Road, London, NW11 7BS, United Kingdom
IIF 88 IIF 89 IIF 90 (more)(less)2nd Floor Cardiff House, Tilling Road, London, NW2 1LJ
IIF 92 IIF 93 IIF 94 (more)(less)Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ
IIF 99Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, England
IIF 100 IIF 101 IIF 102
- British born in January 1973
Burnham, Graeme
Resident in South Africa
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 103
- British n/a born in January 1973
Burnham, Graeme
Resident in South Africa
Registered addresses and corresponding companiesSecond Floor, Cardiff House, Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom
IIF 104
- British director born in January 1973
Burnham, Graeme
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Graeme Burnham
Resident in South Africa
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 107 IIF 108 IIF 109 (more)(less)
- South African director born in January 1973
Burnham, Graeme
Resident in South Africa
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 113
- British born in January 1973
Mr Graeme Burnham
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1973
Mr Graeme Michael Burnham
Resident in South Africa
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 116 IIF 117 IIF 118 (more)(less)
- South African born in January 1973
Mr Graeme Burnham
Resident in South Africa
Registered addresses and corresponding companies727-729, High Road, London, N12 0BP, England
IIF 121
Related profiles found in government register
Offspring entities and appointments
102
- 1
3H CONSULTANTS LIMITED
06360326Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2007-09-04 ~ 2007-09-04IIF 31 - Director → ME - 2
8020 ADVISERS LIMITED
05210037No 1 Africa House, 59 Sandringham Road, LondonDissolved Corporate (3 parents)Officer2004-08-19 ~ 2004-10-06IIF 10 - Director → ME - 3
AFW CONSULTING LIMITED
07054088Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-12-20
Dissolved on 2015-04-26Smart Insolvency Solutions Limited, 1 Castle Street, WorcesterDissolved Corporate (5 parents)Officer2009-10-22 ~ 2009-10-22IIF 99 - Director → ME - 4
ALPINESTAND LIMITED
04040038727-729 High Road, London, EnglandDissolved Corporate (11 parents)Officer2014-05-30 ~ 2016-03-07IIF 104 - Director → ME - 5
ANLAR (UK) LTD
0693258156 Hillway, Holly Lodge, LondonDissolved Corporate (4 parents)Officer2009-06-12 ~ 2009-06-12IIF 80 - Director → ME - 6
BABICH WINES UK LIMITED
06644109727-729 High Road, London, EnglandDissolved Corporate (7 parents)Officer2008-07-11 ~ 2008-07-11IIF 35 - Director → ME - 7
BAHARI INVESTMENTS LTD
0693813637 Weydown Close, Southfields, LondonDissolved Corporate (6 parents)Officer2009-06-18 ~ 2009-06-18IIF 89 - Director → ME - 8
BIRDHAVEN INVESTMENTS LIMITED
05307677727-729 High Road, London, EnglandActive Corporate (5 parents, 1 offspring)Officer2004-12-08 ~ 2004-12-08IIF 24 - Director → ME - 9BLUE EVENT HORIZON (UK) LIMITED - now
BF STOOP CONSULTING LIMITED
- 2007-09-06 05849985Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2006-06-19 ~ 2007-05-16IIF 8 - Director → ME - 10
- 11
- 12
BONE CITY LIMITED
04916675Second Floor Cardiff House, Tilling Road, London, United KingdomDissolved Corporate (4 parents)Officer2003-09-30 ~ 2003-12-10IIF 52 - Secretary → ME - 13BROKER HOLDINGS LIMITED - now
TRDATA LIMITED
- 2025-10-10 0703652227 Sedley Taylor Road, Cambridge, CambsActive Corporate (7 parents, 1 offspring)Officer2009-10-07 ~ 2009-10-07IIF 85 - Director → ME - 14
BUSH DOCTOR LIMITED
06416620Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2007-11-02 ~ 2007-11-02IIF 32 - Director → ME - 15
- 16
COMBTAS UK LIMITED
07126227727-729 High Road, London, EnglandDissolved Corporate (7 parents)Officer2010-01-15 ~ 2010-01-15IIF 102 - Director → ME - 17727-729 High Road, London, EnglandActive Corporate (2 parents, 1 offspring)Officer2004-06-23 ~ 2014-06-20IIF 87 - Director → ME2014-07-31 ~ nowIIF 103 - Director → ME
- 18First Floor, New Barnes Mill, Cottonmill Lane, St AlbansActive Corporate (6 parents)Officer2009-06-29 ~ 2011-07-01IIF 86 - Director → ME2007-02-20 ~ 2008-12-01IIF 64 - Secretary → ME
- 19727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2006-10-26 ~ nowIIF 72 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 112 - Ownership of shares – 75% or more → OE
- 20
COMPLETE BOOKKEEPING SOLUTIONS LIMITED
05159766727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2004-06-22 ~ nowIIF 75 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 117 - Ownership of shares – 75% or more → OE - 21
- 22
COMPLETE EVERYTHING SOLUTIONS LIMITED
05848891727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2006-06-16 ~ nowIIF 69 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 108 - Ownership of shares – More than 25% but not more than 50% → OE - 23
COMPLETE FINANCIAL PLANNING SOLUTIONS LIMITED
05159773727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2004-06-22 ~ nowIIF 67 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 120 - Ownership of shares – 75% or more → OE - 24727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2004-06-22 ~ nowIIF 71 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 118 - Ownership of shares – 75% or more → OE
- 25727-729 High Road, London, EnglandActive Corporate (4 parents)Officer2006-06-23 ~ nowIIF 68 - Director → ME
- 26727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2004-06-23 ~ nowIIF 74 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 119 - Ownership of shares – 75% or more → OE
- 27
COMPLETE LIFESTYLE SOLUTIONS LIMITED
05548241727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2005-08-30 ~ nowIIF 77 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 107 - Ownership of shares – 75% or more → OEIIF 107 - Ownership of voting rights - 75% or more → OE - 28
PEOPLE PAYROLL SERVICES LIMITED
- 2004-05-21 04699383727-729 High Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2003-03-17 ~ nowIIF 78 - Director → ME2004-05-11 ~ nowIIF 62 - Secretary → ME - 29
- 30727-729 High Road, London, EnglandActive Corporate (4 parents)Officer1999-07-08 ~ nowIIF 73 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 111 - Ownership of shares – 75% or more → OE
- 31727-729 High Road, London, EnglandActive Corporate (2 parents)Officer2004-06-22 ~ nowIIF 70 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 116 - Ownership of shares – 75% or more → OE
- 32CONCORD ICF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-31
Dissolved on 2016-05-09CORPORATE FINANCE CONSULTANCY LTD
- 2011-09-05 07098207Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, HertfordshireDissolved Corporate (4 parents)Officer2009-12-08 ~ 2009-12-08IIF 101 - Director → ME - 33
DIAL4RESPONSE LIMITED
051977026 Parklands, Whitefield, ManchesterDissolved Corporate (6 parents)Officer2004-08-04 ~ 2004-08-04IIF 9 - Director → ME2004-08-04 ~ 2008-06-10IIF 54 - Secretary → ME - 34
DOCKSIN LIMITED
04916690Second Floor Cardiff House, Tilling Road, London, United KingdomDissolved Corporate (3 parents)Officer2003-09-30 ~ dissolvedIIF 49 - Secretary → ME - 35
DRIVING HOLIDAYS LIMITED
043746165th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, EnglandActive Corporate (7 parents)Officer2002-05-20 ~ 2008-11-10IIF 66 - Secretary → ME - 36
E-MERGE GLOBAL CONSULTANCY LTD
06738807Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2008-11-03 ~ 2008-11-03IIF 20 - Director → ME - 37EARLSINT LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-06-29
Dissolved on 2012-05-03ANNABELLA NASSETTI LIMITED
- 2011-06-10 05379913165 High Street, Rickmansworth, HertsDissolved Corporate (5 parents)Officer2005-03-02 ~ 2005-03-02IIF 15 - Director → ME - 38
ECOWIZE LIMITED
05872606Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2006-07-11 ~ 2006-07-11IIF 41 - Director → ME - 39
ELLENWELL CONSULTANTS LTD
042769496 The Maltings, Thorney, PeterboroughDissolved Corporate (5 parents)Officer2001-10-04 ~ 2002-05-08IIF 57 - Secretary → ME - 40ETERNAL REIGN LIMITED - now
REIGN LIMITED
- 2008-12-28 0670805623 Berkeley Square, London, EnglandDissolved Corporate (3 parents)Officer2008-09-25 ~ 2008-09-25IIF 11 - Director → ME - 41
FIGTREE CREATIVE SERVICES LIMITED
04995410Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, KentDissolved Corporate (7 parents)Officer2003-12-15 ~ 2004-01-05IIF 26 - Director → ME - 42
- 43FRANCHISE OPPORTUNITIES LTD - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-03-06
Dissolved on 2014-06-30NIKITA HAIR (UK) LIMITED
- 2009-02-17 04052956PNH JERICHO LIMITED
- 2005-03-03 04052956NIKITA SALONS LIMITED
- 2001-11-20 04052956Smith & Williamson Limited, 25 Moorgate, LondonDissolved Corporate (15 parents)Officer2002-09-05 ~ 2008-12-01IIF 60 - Secretary → ME2000-10-01 ~ 2002-02-13IIF 53 - Secretary → ME - 44FRESHWORDS LIMITED - now
KIKAMBALA LIMITED
- 2011-01-14 07054322727-729 High Road, London, EnglandActive Corporate (4 parents)Officer2009-10-22 ~ 2009-10-22IIF 100 - Director → ME - 45
GARY JACOBS (UK) LTD
06932605Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2009-06-12 ~ 2009-06-12IIF 79 - Director → ME - 46
GLOBAL FACILITIES (UK) LTD
06932547Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2009-06-12 ~ 2009-06-12IIF 84 - Director → ME - 47
HABIT INDUSTRIES LTD
06708118Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2008-09-25 ~ 2008-09-25IIF 18 - Director → ME - 48HARRISON EIDSGAARD LIMITED - now
EIDSGAARD DESIGN LIMITED
- 2017-10-05 0535410112 Petersham Road, Richmond, London, EnglandActive Corporate (6 parents)Officer2005-02-05 ~ 2005-02-05IIF 6 - Director → ME - 49HIDDEN DIFFERENCES GROUP LIMITED - nowHIDDEN DIFFERENCES LIMITED - 2007-02-26
TEXTIC (EUROPE) LIMITED
- 2006-01-23 055487073rd Floor Kidwells Park House, Kidwells Park Drive, Maidenhead, BerkshireDissolved Corporate (7 parents)Officer2005-08-30 ~ 2005-12-15IIF 13 - Director → ME - 50
HOFF & HOFF LIMITED
05391816727-729 High Road, London, EnglandDissolved Corporate (4 parents)Officer2005-03-14 ~ 2005-03-14IIF 39 - Director → ME - 51
HOT CHILLI BOX LTD
06952215Wolfe Mead, Farnham Road, Bordon, Hampshire, EnglandActive Corporate (4 parents)Officer2009-07-03 ~ 2009-07-03IIF 93 - Director → ME - 52
HTB CONSULTING LIMITED
05752817727-729 High Road, London, EnglandActive Corporate (4 parents)Officer2006-03-23 ~ 2006-10-01IIF 42 - Director → ME - 53HYDERABAD PRODUCTIONS LIMITED - now
HYDERABAD LIMITED
- 2006-05-24 05696164Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2006-02-02 ~ 2006-02-02IIF 2 - Director → ME - 54
IGNITE BROKERS LTD
06975269East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United KingdomDissolved Corporate (6 parents)Officer2009-07-28 ~ 2009-07-28IIF 95 - Director → ME - 55
- 56
INCORPORATING PROGRESSIVE CAPITAL MANAGEMENT LTD
06932610Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents, 1 offspring)Officer2009-06-12 ~ 2010-03-31IIF 96 - Director → ME - 57
INKSTONE (UK) LIMITED
05441535Flat 5 6 Lancaster Drive, LondonActive Corporate (5 parents)Officer2005-05-03 ~ 2005-05-03IIF 43 - Director → ME - 58INTERNATIONAL POKER LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-01-09
Dissolved on 2010-05-17LINDI CO LIMITED
- 2007-11-19 062739062 Mountview Court 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (4 parents)Officer2007-06-08 ~ 2007-06-08IIF 4 - Director → ME - 59
- 60
J2 ADVISORS LIMITED
07022189Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2009-09-17 ~ dissolvedIIF 48 - Secretary → ME - 61
KEATING CONSULTING LTD
06920802Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-09-11
Dissolved on 2016-12-05Second Floor, Cardiff House, LondonDissolved Corporate (4 parents)Officer2009-06-01 ~ 2009-06-01IIF 91 - Director → ME - 62KG BUILDERS LIMITED - now
ZACK BEAUTY LIMITED
- 2007-02-27 05773904Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2006-04-07 ~ 2007-02-17IIF 46 - Director → ME - 63
LONDON ENDOSURGERY LIMITED
12131767Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United KingdomActive Corporate (3 parents)Officer2019-07-31 ~ 2019-07-31IIF 105 - Director → MEPerson with significant control2019-07-31 ~ nowIIF 115 - Ownership of voting rights - 75% or more → OEIIF 115 - Ownership of shares – 75% or more → OEIIF 115 - Right to appoint or remove directors → OE - 64
MIKE SOLINGER LIMITED
05705322Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, EnglandActive Corporate (5 parents)Officer2006-02-10 ~ 2006-02-10IIF 47 - Director → ME - 65
MIRIFICE LIMITED
05138284Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-10-18
Dissolved on 2014-04-23Latimer House 5, Cumberland Place, SouthamptonDissolved Corporate (17 parents)Officer2004-05-26 ~ 2005-03-18IIF 56 - Secretary → ME - 66
- 67
MYHERITAGE (UK) LIMITED
06670598Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, EnglandActive Corporate (6 parents)Officer2008-08-12 ~ 2008-08-12IIF 33 - Director → ME - 68
N.C.E. CONSULTING LIMITED
06404773Wolfe Mead, Farnham Road, Bordon, Hampshire, EnglandActive Corporate (5 parents)Officer2009-07-06 ~ 2012-08-19IIF 65 - Secretary → ME - 69NIKITA SCHOOL OF LONDON LIMITED - 2002-03-274 Ashley Road, Epsom, Surrey, United KingdomDissolved Corporate (10 parents)Officer2003-01-31 ~ 2008-12-01IIF 55 - Secretary → ME
- 70
ONLINE MARKETING GUYS LIMITED
06376699Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2007-09-20 ~ 2007-09-20IIF 40 - Director → ME - 71
OPPORTUNITY INTERNATIONAL (UK) LIMITED
05494833Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2005-06-29 ~ 2005-06-29IIF 17 - Director → ME - 72
OSMOSIS PROMOTIONAL PRODUCTS LIMITED
06536073152-154 Coles Green Road, LondonActive Corporate (4 parents, 3 offsprings)Officer2008-03-17 ~ 2008-03-17IIF 94 - Director → ME - 73
PAP EN WORS LIMITED
05850063Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2006-06-19 ~ 2006-06-19IIF 22 - Director → ME - 74
PARAMOUNT PROJECT MANAGEMENT LIMITED
06016767Corner House Pheasants Hill, Hambleden, Nr Henley, OxfordshireDissolved Corporate (4 parents)Officer2006-12-01 ~ 2006-12-01IIF 19 - Director → ME - 75
- 76HENRY PROPERTY ASSET MANAGEMENT LIMITED - 2003-02-12727-729 High Road, London, EnglandDissolved Corporate (7 parents)Officer2003-03-12 ~ dissolvedIIF 50 - Secretary → ME
- 77
PLANET CLIQUE LIMITED
05882460Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (4 parents)Officer2006-07-20 ~ 2006-07-20IIF 37 - Director → ME - 78PLATINUM ASSIST LIMITED - now
CHAUFFEUR ASSIST LIMITED
- 2008-01-30 06451749Kindertons House, Marshfield Bank, Crewe, Cheshire, EnglandDissolved Corporate (11 parents)Officer2007-12-12 ~ 2007-12-12IIF 34 - Director → ME - 79
PRACTICAL BUILDING SOLUTIONS LIMITED
05439599Brentmead House Britannia Road, Barnet, LondonDissolved Corporate (5 parents)Officer2005-04-28 ~ 2006-04-28IIF 36 - Director → ME - 80
PREMIERSHIP POKER LIMITED
05869679Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2007-09-27 during the appointment or period of control
Dissolved on 2010-04-04 during the appointment or period of control2 Mountview Court, 310 Friern Barnet Lane, Whetstone, LondonDissolved Corporate (9 parents)Officer2006-11-07 ~ dissolvedIIF 59 - Secretary → ME - 81
PROGRESSIVE CAPITAL MANAGEMENT LIMITED
06935500Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (5 parents)Officer2009-06-16 ~ 2009-06-16IIF 81 - Director → ME - 82
RETREEV LIMITED
12132947Kinetic Business Centre, Theobald Street, Borehamwood, EnglandActive Corporate (4 parents)Officer2019-08-01 ~ 2019-10-01IIF 106 - Director → MEPerson with significant control2019-08-01 ~ 2019-10-01IIF 114 - Ownership of voting rights - 75% or more → OEIIF 114 - Right to appoint or remove directors → OEIIF 114 - Ownership of shares – 75% or more → OE - 83
- 84
SEAGLASS (UK) LTD
0671418528-29 North Hill, Colchester, United KingdomDissolved Corporate (3 parents)Officer2008-10-02 ~ 2008-10-02IIF 12 - Director → ME - 85
- 86
- 87
SENDIBLE LIMITED
0681565782 Great Eastern Street, London, EnglandActive Corporate (11 parents)Officer2009-02-11 ~ 2009-02-11IIF 90 - Director → ME - 88
SOFTPRO (UK) LIMITED
05243957Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-03-13
Dissolved on 2020-07-021 Colmore Square, BirminghamDissolved Corporate (16 parents)Officer2004-09-28 ~ 2004-10-06IIF 23 - Director → ME - 89STUDIO OHM LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-02-25
Dissolved on 2011-11-19NIAMORRIS.DESIGN LIMITED
- 2006-02-28 05615085Gable House 239 Regents Park Road, LondonDissolved Corporate (8 parents)Officer2005-11-07 ~ 2005-11-07IIF 14 - Director → ME - 90TECHNOLOGY PRICING SERVICES LIMITED - nowVELO PARTNERS LIMITED - 2014-11-28VLAKDRIF CONSULTING LIMITED - 2011-06-01CAPRICORN CAPITAL CONSULTING LIMITED - 2011-02-09
VLAKDRIF CONSULTING LIMITED
- 2008-03-06 05515323727-729 High Road High Road, London, EnglandDissolved Corporate (4 parents)Officer2005-07-21 ~ 2005-07-21IIF 27 - Director → ME - 91
TRIALPAY LIMITED
06839327Suite 203, Second Floor China House, 401 Edgware Road, LondonDissolved Corporate (10 parents)Officer2009-03-06 ~ 2009-03-06IIF 92 - Director → ME - 92
TUMI LUGGAGE LIMITED
05312652727-729 High Road, London, EnglandActive Corporate (6 parents)Officer2004-12-14 ~ 2004-12-14IIF 61 - Secretary → ME - 93
TWITTER PARTNERS LTD
06852173Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2009-03-19 ~ 2009-03-19IIF 83 - Director → ME - 94
UNEARTH TRADING LIMITED
0553029633-35 Daws Lane, London, United KingdomDissolved Corporate (4 parents)Officer2006-08-31 ~ 2008-08-01IIF 58 - Secretary → ME - 95
UNOVILLA LIMITED
05439617Kings Barn 34 Thame Road, Warborough, Wallingford, OxfordshireDissolved Corporate (12 parents)Officer2005-04-28 ~ 2005-04-28IIF 44 - Director → ME - 96
UYB CONSULTING LIMITED
05752792Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2006-03-23 ~ 2006-03-23IIF 30 - Director → ME - 97VATIT UK LIMITED - nowTECEX GROUP UK LIMITED - 2024-08-08
VATIT UK LIMITED
- 2024-08-06 061964601st Floor, Omni House, 252 Belsize Road, London, EnglandActive Corporate (13 parents)Officer2007-04-02 ~ 2007-04-02IIF 45 - Director → ME - 98
WARDLAW CONSULTING LIMITED
06588843Second Floor Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2008-05-09 ~ 2008-05-09IIF 21 - Director → ME - 99WERNER-SCHEFFLER LIMITED - now
JOHANNES VON BUTTLAR LIMITED
- 2008-03-12 0537374569 Great Hampton Street, Birmingham, West MidlandsDissolved Corporate (6 parents)Officer2005-02-23 ~ 2005-02-23IIF 5 - Director → ME - 100
WS PROJECTS LIMITED
0520935322 Breer Street, London, United KingdomDissolved Corporate (5 parents)Officer2004-08-18 ~ 2004-08-25IIF 25 - Director → ME - 101
WSDC LTD
12135540Chester House, Lloyd Drive, Ellesmere Port, EnglandActive Corporate (2 parents)Officer2019-08-02 ~ 2019-08-02IIF 113 - Director → MEPerson with significant control2019-08-02 ~ 2019-08-02IIF 121 - Ownership of shares – 75% or more → OEIIF 121 - Ownership of voting rights - 75% or more → OEIIF 121 - Right to appoint or remove directors → OE - 102YOURLOW-CALSHOP.COM LIMITED - now
JAGEL LIMITED
- 2009-06-04 05917172Second Floor, Cardiff House, Tilling Road, LondonDissolved Corporate (3 parents)Officer2006-08-25 ~ 2006-08-25IIF 16 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.