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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Graeme Michael Burnham

    Related profiles found in government register
  • Mr Graeme Michael Burnham
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies
  • Mr Graeme Burnham
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies
  • Mr Graeme Burnham
    South African born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 24
  • Mr Graeme Burnham
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnham, Graeme
    British born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 27
  • Burnham, Graeme
    British n/a born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • Second Floor, Cardiff House, Second Floor, Cardiff House, Tilling Road, London, NW2 1LJ, United Kingdom

      IIF 28
  • Burnham, Graeme Michael
    British born in January 1973

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British chartered accountant born in January 1973

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British chartered accountant born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 25, Corringham Road, London, NW11 7BS, United Kingdom

      IIF 62

    • 2nd Floor Cardiff House, Tilling Road, London, NW2 1LJ

      IIF 63
  • Burnham, Graeme Michael
    British director born in January 1973

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnham, Graeme
    South African director born in January 1973

    Resident in South Africa

    Registered addresses and corresponding companies

    • 727-729, High Road, London, N12 0BP, England

      IIF 100
  • Burnham, Graeme Michael
    British

    Registered addresses and corresponding companies
  • Burnham, Graeme
    British director born in January 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burnham, Graeme Michael
    born in January 1973

    Registered addresses and corresponding companies

    • 59 Sandringham Road, London, NW11 9DR

      IIF 118
  • Burnham, Grahame Michael
    British

    Registered addresses and corresponding companies

    • 59 Sandringham Road, Golders Green, London, NW11 9DR

      IIF 119
  • Burnham, Graeme Michael

    Registered addresses and corresponding companies

    • 25, Corringham Road, London, NW11 7BS, United Kingdom

      IIF 120

    • 59 Sandringham Road, London, NW11 9DR

      IIF 121
child relation
Offspring entities and appointments 102
  • 1
    3H CONSULTANTS LIMITED
    06360326
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2007-09-04 ~ 2007-09-04
    IIF 68 - Director → ME
  • 2
    8020 ADVISERS LIMITED
    05210037
    No 1 Africa House, 59 Sandringham Road, London
    Dissolved Corporate (3 parents)
    Officer
    2004-08-19 ~ 2004-10-06
    IIF 38 - Director → ME
  • 3
    AFW CONSULTING LIMITED
    07054088
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-20
    Dissolved on 2015-04-26
    Smart Insolvency Solutions Limited, 1 Castle Street, Worcester
    Dissolved Corporate (5 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 96 - Director → ME
  • 4
    ALPINESTAND LIMITED
    04040038
    727-729 High Road, London, England
    Dissolved Corporate (11 parents)
    Officer
    2014-05-30 ~ 2016-03-07
    IIF 28 - Director → ME
  • 5
    ANLAR (UK) LTD
    06932581
    56 Hillway, Holly Lodge, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-12 ~ 2009-06-12
    IIF 52 - Director → ME
  • 6
    BABICH WINES UK LIMITED
    06644109
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2008-07-11 ~ 2008-07-11
    IIF 72 - Director → ME
  • 7
    BAHARI INVESTMENTS LTD
    06938136
    37 Weydown Close, Southfields, London
    Dissolved Corporate (6 parents)
    Officer
    2009-06-18 ~ 2009-06-18
    IIF 86 - Director → ME
  • 8
    BIRDHAVEN INVESTMENTS LIMITED
    05307677
    727-729 High Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-12-08 ~ 2004-12-08
    IIF 59 - Director → ME
  • 9
    BLUE EVENT HORIZON (UK) LIMITED - now
    BF STOOP CONSULTING LIMITED
    - 2007-09-06 05849985
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-06-19 ~ 2007-05-16
    IIF 36 - Director → ME
  • 10
    BLUEWAVE COMMUNICATIONS (UK) LIMITED
    05557116 06212713
    2nd Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-09-07 ~ 2005-09-07
    IIF 65 - Director → ME
  • 11
    BLUEWAVE COMMUNICATIONS LIMITED
    06212713 05557116
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-04-13 ~ 2007-04-13
    IIF 35 - Director → ME
  • 12
    BONE CITY LIMITED
    04916675
    Second Floor Cardiff House, Tilling Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2003-09-30 ~ 2003-12-10
    IIF 105 - Secretary → ME
  • 13
    BROKER HOLDINGS LIMITED - now
    TRDATA LIMITED
    - 2025-10-10 07036522
    27 Sedley Taylor Road, Cambridge, Cambs
    Active Corporate (7 parents, 1 offspring)
    Officer
    2009-10-07 ~ 2009-10-07
    IIF 57 - Director → ME
  • 14
    BUSH DOCTOR LIMITED
    06416620
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ 2007-11-02
    IIF 69 - Director → ME
  • 15
    CAPRICORN FUND MANAGERS LIMITED - now
    CAPRICORN CAPITAL PARTNERS UK LIMITED
    - 2015-09-23 06849383 09615026
    2nd Floor Malta House, 36-38 Piccadilly, London
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2009-03-17 ~ 2009-03-17
    IIF 94 - Director → ME
  • 16
    COMBTAS UK LIMITED
    07126227
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2010-01-15 ~ 2010-01-15
    IIF 99 - Director → ME
  • 17
    COMPLETE ACCOUNTING SOLUTIONS LIMITED
    05160867 05979136... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2004-06-23 ~ 2014-06-20
    IIF 63 - Director → ME
    2014-07-31 ~ now
    IIF 27 - Director → ME
  • 18
    COMPLETE AUDIT AND ACCOUNTING SOLUTIONS LTD
    06118947 05160867... (more)
    First Floor, New Barnes Mill, Cottonmill Lane, St Albans
    Active Corporate (6 parents)
    Officer
    2009-06-29 ~ 2011-07-01
    IIF 62 - Director → ME
    2007-02-20 ~ 2008-12-01
    IIF 119 - Secretary → ME
  • 19
    COMPLETE AUDITING SOLUTIONS LIMITED
    05979136 05160867... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2006-10-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 20
    COMPLETE BOOKKEEPING SOLUTIONS LIMITED
    05159766
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 21
    COMPLETE DIRECTOR SOLUTIONS LIMITED
    05557722 05557630
    727-729 High Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2005-09-08 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
  • 22
    COMPLETE EVERYTHING SOLUTIONS LIMITED
    05848891
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2006-06-16 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    COMPLETE FINANCIAL PLANNING SOLUTIONS LIMITED
    05159773
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
  • 24
    COMPLETE HR SOLUTIONS LIMITED
    05159761 03781092... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    COMPLETE IT & COMPUTING SOLUTIONS LIMITED
    05856059 05160867... (more)
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-06-23 ~ now
    IIF 13 - Director → ME
  • 26
    COMPLETE LEGAL SOLUTIONS LIMITED
    05161520 03781092... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 27
    COMPLETE LIFESTYLE SOLUTIONS LIMITED
    05548241
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2005-08-30 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 28
    COMPLETE PAYROLL SOLUTIONS LIMITED
    - now 04699383 03781092... (more)
    PEOPLE PAYROLL SERVICES LIMITED
    - 2004-05-21 04699383
    727-729 High Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2003-03-17 ~ now
    IIF 23 - Director → ME
    2004-05-11 ~ now
    IIF 115 - Secretary → ME
  • 29
    COMPLETE SECRETARIAL SOLUTIONS LIMITED
    05557630 05557722
    727-729 High Road, London, England
    Active Corporate (3 parents, 58 offsprings)
    Officer
    2005-09-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 30
    COMPLETE TAX SOLUTIONS LIMITED
    03781092 05159898... (more)
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    1999-07-08 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 31
    COMPLETE VAT SOLUTIONS LIMITED
    05159898 03781092... (more)
    727-729 High Road, London, England
    Active Corporate (2 parents)
    Officer
    2004-06-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 32
    CONCORD ICF LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2016-05-09
    CORPORATE FINANCE CONSULTANCY LTD
    - 2011-09-05 07098207
    Valentine & Co, 5 Stirling Court, Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2009-12-08 ~ 2009-12-08
    IIF 98 - Director → ME
  • 33
    DIAL4RESPONSE LIMITED
    05197702
    6 Parklands, Whitefield, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2004-08-04 ~ 2004-08-04
    IIF 37 - Director → ME
    2004-08-04 ~ 2008-06-10
    IIF 107 - Secretary → ME
  • 34
    DOCKSIN LIMITED
    04916690
    Second Floor Cardiff House, Tilling Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2003-09-30 ~ dissolved
    IIF 102 - Secretary → ME
  • 35
    DRIVING HOLIDAYS LIMITED
    04374616
    5th Floor Ashford Commercial Quarter, 1 Dover Place, Ashford, Kent, England
    Active Corporate (7 parents)
    Officer
    2002-05-20 ~ 2008-11-10
    IIF 121 - Secretary → ME
  • 36
    E-MERGE GLOBAL CONSULTANCY LTD
    06738807
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2008-11-03
    IIF 48 - Director → ME
  • 37
    EARLSINT LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-06-29
    Dissolved on 2012-05-03
    ANNABELLA NASSETTI LIMITED
    - 2011-06-10 05379913
    165 High Street, Rickmansworth, Herts
    Dissolved Corporate (5 parents)
    Officer
    2005-03-02 ~ 2005-03-02
    IIF 43 - Director → ME
  • 38
    ECOWIZE LIMITED
    05872606
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-07-11 ~ 2006-07-11
    IIF 78 - Director → ME
  • 39
    ELLENWELL CONSULTANTS LTD
    04276949
    6 The Maltings, Thorney, Peterborough
    Dissolved Corporate (5 parents)
    Officer
    2001-10-04 ~ 2002-05-08
    IIF 110 - Secretary → ME
  • 40
    ETERNAL REIGN LIMITED - now
    REIGN LIMITED
    - 2008-12-28 06708056
    23 Berkeley Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ 2008-09-25
    IIF 39 - Director → ME
  • 41
    FIGTREE CREATIVE SERVICES LIMITED
    04995410
    Brockbourne House, 77 Mount Ephraim, Tunbridge Wells, Kent
    Dissolved Corporate (7 parents)
    Officer
    2003-12-15 ~ 2004-01-05
    IIF 61 - Director → ME
  • 42
    FLO CREATIVE LIMITED - now
    FLO DESIGN LIMITED
    - 2005-09-05 05439602
    OSCAR TEN LIMITED
    - 2005-08-22 05439602
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2005-04-28 ~ 2005-08-23
    IIF 75 - Director → ME
  • 43
    FRANCHISE OPPORTUNITIES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-03-06
    Dissolved on 2014-06-30
    NIKITA HAIR (UK) LIMITED
    - 2009-02-17 04052956
    PNH JERICHO LIMITED
    - 2005-03-03 04052956
    NIKITA SALONS LIMITED
    - 2001-11-20 04052956
    Smith & Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (15 parents)
    Officer
    2002-09-05 ~ 2008-12-01
    IIF 113 - Secretary → ME
    2000-10-01 ~ 2002-02-13
    IIF 106 - Secretary → ME
  • 44
    FRESHWORDS LIMITED - now
    KIKAMBALA LIMITED
    - 2011-01-14 07054322
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-10-22 ~ 2009-10-22
    IIF 97 - Director → ME
  • 45
    GARY JACOBS (UK) LTD
    06932605
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-12 ~ 2009-06-12
    IIF 51 - Director → ME
  • 46
    GLOBAL FACILITIES (UK) LTD
    06932547
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-12 ~ 2009-06-12
    IIF 56 - Director → ME
  • 47
    HABIT INDUSTRIES LTD
    06708118
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-09-25 ~ 2008-09-25
    IIF 46 - Director → ME
  • 48
    HARRISON EIDSGAARD LIMITED - now
    EIDSGAARD DESIGN LIMITED
    - 2017-10-05 05354101
    12 Petersham Road, Richmond, London, England
    Active Corporate (6 parents)
    Officer
    2005-02-05 ~ 2005-02-05
    IIF 34 - Director → ME
  • 49
    HIDDEN DIFFERENCES GROUP LIMITED - now
    HIDDEN DIFFERENCES LIMITED - 2007-02-26
    TEXTIC (EUROPE) LIMITED
    - 2006-01-23 05548707
    3rd Floor Kidwells Park House, Kidwells Park Drive, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-08-30 ~ 2005-12-15
    IIF 41 - Director → ME
  • 50
    HOFF & HOFF LIMITED
    05391816
    727-729 High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-03-14 ~ 2005-03-14
    IIF 76 - Director → ME
  • 51
    HOT CHILLI BOX LTD
    06952215
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2009-07-03 ~ 2009-07-03
    IIF 90 - Director → ME
  • 52
    HTB CONSULTING LIMITED
    05752817
    727-729 High Road, London, England
    Active Corporate (4 parents)
    Officer
    2006-03-23 ~ 2006-10-01
    IIF 79 - Director → ME
  • 53
    HYDERABAD PRODUCTIONS LIMITED - now
    HYDERABAD LIMITED
    - 2006-05-24 05696164
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-02-02 ~ 2006-02-02
    IIF 30 - Director → ME
  • 54
    IGNITE BROKERS LTD
    06975269
    East Wing Goffs Oak House Goffs Lane, Goffs Oak, Waltham Cross, Hertfordshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2009-07-28 ~ 2009-07-28
    IIF 92 - Director → ME
  • 55
    IMAGINEEAR LTD
    06887633 OC339203
    727-729 High Road, London, England
    Active Corporate (7 parents)
    Officer
    2009-04-24 ~ 2009-04-24
    IIF 85 - Director → ME
  • 56
    INCORPORATING PROGRESSIVE CAPITAL MANAGEMENT LTD
    06932610
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-06-12 ~ 2010-03-31
    IIF 93 - Director → ME
  • 57
    INKSTONE (UK) LIMITED
    05441535
    Flat 5 6 Lancaster Drive, London
    Active Corporate (5 parents)
    Officer
    2005-05-03 ~ 2005-05-03
    IIF 80 - Director → ME
  • 58
    INTERNATIONAL POKER LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-01-09
    Dissolved on 2010-05-17
    LINDI CO LIMITED
    - 2007-11-19 06273906
    2 Mountview Court 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (4 parents)
    Officer
    2007-06-08 ~ 2007-06-08
    IIF 32 - Director → ME
  • 59
    ISHI SOFTWARE LIMITED
    - now 04144502
    SATORI SOFTWARE (UK) LIMITED
    - 2009-08-26 04144502
    Second Floor Cardiff House, Tilling Road, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-09-18 ~ dissolved
    IIF 104 - Secretary → ME
  • 60
    J2 ADVISORS LIMITED
    07022189
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-09-17 ~ dissolved
    IIF 101 - Secretary → ME
  • 61
    KEATING CONSULTING LTD
    06920802
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-11
    Dissolved on 2016-12-05
    Second Floor, Cardiff House, London
    Dissolved Corporate (4 parents)
    Officer
    2009-06-01 ~ 2009-06-01
    IIF 88 - Director → ME
  • 62
    KG BUILDERS LIMITED - now
    ZACK BEAUTY LIMITED
    - 2007-02-27 05773904
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-04-07 ~ 2007-02-17
    IIF 83 - Director → ME
  • 63
    LONDON ENDOSURGERY LIMITED
    12131767
    Chester House Lloyd Drive, Cheshire Oaks Business Park, Ellesmere Port, Cheshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2019-07-31 ~ 2019-07-31
    IIF 116 - Director → ME
    Person with significant control
    2019-07-31 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 64
    MIKE SOLINGER LIMITED
    05705322
    Upper Deck Admirals Quarters, Portsmouth Road, Thames Ditton, Surrey, England
    Active Corporate (5 parents)
    Officer
    2006-02-10 ~ 2006-02-10
    IIF 84 - Director → ME
  • 65
    MIRIFICE LIMITED
    05138284
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-18
    Dissolved on 2014-04-23
    Latimer House 5, Cumberland Place, Southampton
    Dissolved Corporate (17 parents)
    Officer
    2004-05-26 ~ 2005-03-18
    IIF 109 - Secretary → ME
  • 66
    MYGENI LIMITED
    06013577 10310743
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-11-29 ~ 2006-11-29
    IIF 31 - Director → ME
  • 67
    MYHERITAGE (UK) LIMITED
    06670598
    Lytchett House, 13 Freeland Park, Wareham Road, Poole, Dorset, England
    Active Corporate (6 parents)
    Officer
    2008-08-12 ~ 2008-08-12
    IIF 70 - Director → ME
  • 68
    N.C.E. CONSULTING LIMITED
    06404773
    Wolfe Mead, Farnham Road, Bordon, Hampshire, England
    Active Corporate (5 parents)
    Officer
    2009-07-06 ~ 2012-08-19
    IIF 120 - Secretary → ME
  • 69
    NIKITA HAIR LIMITED
    - now 04119616
    NIKITA SCHOOL OF LONDON LIMITED - 2002-03-27
    4 Ashley Road, Epsom, Surrey, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2003-01-31 ~ 2008-12-01
    IIF 108 - Secretary → ME
  • 70
    ONLINE MARKETING GUYS LIMITED
    06376699
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2007-09-20 ~ 2007-09-20
    IIF 77 - Director → ME
  • 71
    OPPORTUNITY INTERNATIONAL (UK) LIMITED
    05494833
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-06-29 ~ 2005-06-29
    IIF 45 - Director → ME
  • 72
    OSMOSIS PROMOTIONAL PRODUCTS LIMITED
    06536073
    152-154 Coles Green Road, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2008-03-17 ~ 2008-03-17
    IIF 91 - Director → ME
  • 73
    PAP EN WORS LIMITED
    05850063
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-06-19 ~ 2006-06-19
    IIF 50 - Director → ME
  • 74
    PARAMOUNT PROJECT MANAGEMENT LIMITED
    06016767
    Corner House Pheasants Hill, Hambleden, Nr Henley, Oxfordshire
    Dissolved Corporate (4 parents)
    Officer
    2006-12-01 ~ 2006-12-01
    IIF 47 - Director → ME
  • 75
    PARKWALK ADVISORS LTD - now
    PARK WALK ADVISORS LTD
    - 2015-12-01 06925696 OC345997
    3 Pancras Square, London, England
    Active Corporate (13 parents, 79 offsprings)
    Officer
    2009-06-05 ~ 2009-06-05
    IIF 95 - Director → ME
  • 76
    PHILIP MARKS & COMPANY LIMITED
    - now 04616104
    HENRY PROPERTY ASSET MANAGEMENT LIMITED - 2003-02-12
    727-729 High Road, London, England
    Dissolved Corporate (7 parents)
    Officer
    2003-03-12 ~ dissolved
    IIF 103 - Secretary → ME
  • 77
    PLANET CLIQUE LIMITED
    05882460
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (4 parents)
    Officer
    2006-07-20 ~ 2006-07-20
    IIF 74 - Director → ME
  • 78
    PLATINUM ASSIST LIMITED - now
    CHAUFFEUR ASSIST LIMITED
    - 2008-01-30 06451749
    Kindertons House, Marshfield Bank, Crewe, Cheshire, England
    Dissolved Corporate (11 parents)
    Officer
    2007-12-12 ~ 2007-12-12
    IIF 71 - Director → ME
  • 79
    PRACTICAL BUILDING SOLUTIONS LIMITED
    05439599
    Brentmead House Britannia Road, Barnet, London
    Dissolved Corporate (5 parents)
    Officer
    2005-04-28 ~ 2006-04-28
    IIF 73 - Director → ME
  • 80
    PREMIERSHIP POKER LIMITED
    05869679
    Insolvency (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 control
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 112 - Secretary → ME
  • 81
    PROGRESSIVE CAPITAL MANAGEMENT LIMITED
    06935500
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (5 parents)
    Officer
    2009-06-16 ~ 2009-06-16
    IIF 53 - Director → ME
  • 82
    RETREEV LIMITED
    12132947
    Kinetic Business Centre, Theobald Street, Borehamwood, England
    Active Corporate (4 parents)
    Officer
    2019-08-01 ~ 2019-10-01
    IIF 117 - Director → ME
    Person with significant control
    2019-08-01 ~ 2019-10-01
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 83
    S FOUNTAIN LIMITED
    - now 05548699
    TEXTIC (FRANCE) LIMITED
    - 2005-10-19 05548699
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2005-08-30 ~ 2005-10-19
    IIF 29 - Director → ME
  • 84
    SEAGLASS (UK) LTD
    06714185
    28-29 North Hill, Colchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-02 ~ 2008-10-02
    IIF 40 - Director → ME
  • 85
    SEEDCAMP INVESTMENTS LLP
    OC331184 OC355777
    16 Great Queen Street, London, England
    Dissolved Corporate (39 parents)
    Officer
    2007-09-07 ~ 2007-09-07
    IIF 118 - LLP Designated Member → ME
  • 86
    SEEDCAMP LIMITED
    06367351 11050531
    727-729 High Road, London, England
    Dissolved Corporate (5 parents, 4 offsprings)
    Officer
    2007-09-11 ~ 2007-09-11
    IIF 66 - Director → ME
  • 87
    SENDIBLE LIMITED
    06815657
    82 Great Eastern Street, London, England
    Active Corporate (11 parents)
    Officer
    2009-02-11 ~ 2009-02-11
    IIF 87 - Director → ME
  • 88
    SOFTPRO (UK) LIMITED
    05243957
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-13
    Dissolved on 2020-07-02
    1 Colmore Square, Birmingham
    Dissolved Corporate (16 parents)
    Officer
    2004-09-28 ~ 2004-10-06
    IIF 58 - Director → ME
  • 89
    STUDIO OHM LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-02-25
    Dissolved on 2011-11-19
    NIAMORRIS.DESIGN LIMITED
    - 2006-02-28 05615085
    Gable House 239 Regents Park Road, London
    Dissolved Corporate (8 parents)
    Officer
    2005-11-07 ~ 2005-11-07
    IIF 42 - Director → ME
  • 90
    TECHNOLOGY PRICING SERVICES LIMITED - now
    VELO PARTNERS LIMITED - 2014-11-28
    VLAKDRIF CONSULTING LIMITED - 2011-06-01
    CAPRICORN CAPITAL CONSULTING LIMITED - 2011-02-09
    VLAKDRIF CONSULTING LIMITED
    - 2008-03-06 05515323
    727-729 High Road High Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-07-21 ~ 2005-07-21
    IIF 64 - Director → ME
  • 91
    TRIALPAY LIMITED
    06839327
    Suite 203, Second Floor China House, 401 Edgware Road, London
    Dissolved Corporate (10 parents)
    Officer
    2009-03-06 ~ 2009-03-06
    IIF 89 - Director → ME
  • 92
    TUMI LUGGAGE LIMITED
    05312652
    727-729 High Road, London, England
    Active Corporate (6 parents)
    Officer
    2004-12-14 ~ 2004-12-14
    IIF 114 - Secretary → ME
  • 93
    TWITTER PARTNERS LTD
    06852173
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-19 ~ 2009-03-19
    IIF 55 - Director → ME
  • 94
    UNEARTH TRADING LIMITED
    05530296
    33-35 Daws Lane, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-08-31 ~ 2008-08-01
    IIF 111 - Secretary → ME
  • 95
    UNOVILLA LIMITED
    05439617
    Kings Barn 34 Thame Road, Warborough, Wallingford, Oxfordshire
    Dissolved Corporate (12 parents)
    Officer
    2005-04-28 ~ 2005-04-28
    IIF 81 - Director → ME
  • 96
    UYB CONSULTING LIMITED
    05752792
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-03-23 ~ 2006-03-23
    IIF 67 - Director → ME
  • 97
    VATIT UK LIMITED - now
    TECEX GROUP UK LIMITED - 2024-08-08
    VATIT UK LIMITED
    - 2024-08-06 06196460
    1st Floor, Omni House, 252 Belsize Road, London, England
    Active Corporate (13 parents)
    Officer
    2007-04-02 ~ 2007-04-02
    IIF 82 - Director → ME
  • 98
    WARDLAW CONSULTING LIMITED
    06588843
    Second Floor Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2008-05-09 ~ 2008-05-09
    IIF 49 - Director → ME
  • 99
    WERNER-SCHEFFLER LIMITED - now
    JOHANNES VON BUTTLAR LIMITED
    - 2008-03-12 05373745
    69 Great Hampton Street, Birmingham, West Midlands
    Dissolved Corporate (6 parents)
    Officer
    2005-02-23 ~ 2005-02-23
    IIF 33 - Director → ME
  • 100
    WS PROJECTS LIMITED
    05209353
    22 Breer Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-08-18 ~ 2004-08-25
    IIF 60 - Director → ME
  • 101
    WSDC LTD
    12135540
    Chester House, Lloyd Drive, Ellesmere Port, England
    Active Corporate (2 parents)
    Officer
    2019-08-02 ~ 2019-08-02
    IIF 100 - Director → ME
    Person with significant control
    2019-08-02 ~ 2019-08-02
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 102
    YOURLOW-CALSHOP.COM LIMITED - now
    JAGEL LIMITED
    - 2009-06-04 05917172
    Second Floor, Cardiff House, Tilling Road, London
    Dissolved Corporate (3 parents)
    Officer
    2006-08-25 ~ 2006-08-25
    IIF 44 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.