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.
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Mr Timothy Michael Burne
- British born in December 1966
Mr Timothy Michael Burne
Resident in England
Registered addresses and corresponding companies - British born in December 1966
Burne, Timothy Michael
Resident in England
Registered addresses and corresponding companies - British ceo born in December 1966
Burne, Timothy Michael
Resident in England
Registered addresses and corresponding companies50 Taylor Avenue, Richmond, Surrey, TW9 4ED
IIF 11
- British director born in December 1966
Burne, Timothy Michael
Resident in England
Registered addresses and corresponding companies81, Kings Road, Chalfont St. Giles, Buckinghamshire, HP8 4HJ, United Kingdom
IIF 121st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England
IIF 135th Floor, One Hammersmith Broadway, London, W6 9DL, United Kingdom
IIF 147, Bell Yard, London, WC2A 2JR, England
IIF 1571-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 16 IIF 17 IIF 18Geoffrey Martin & Co, 7-8 Conduit Street, London, W1S 2XF
IIF 19
- British management consultant born in December 1966
Burne, Timothy Michael
Resident in England
Registered addresses and corresponding companies34 Cambridge Science Park, Milton Road, Cambridge, Cambridgeshire, CB4 0FX
IIF 20
- British born in December 1966
Timothy Michael Burne
Resident in United Kingdom
Registered addresses and corresponding companies71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 21
- British Registered addresses and corresponding companies
Burne, Timothy Michael
- Registered addresses and corresponding companies
Burne, Timothy Michael
- Registered addresses and corresponding companies
Burne, Timothy
- 1
BFT PROPERTY LIMITED
135987427 Bell Yard, London, EnglandDissolved Corporate (2 parents)Officer2021-09-02 ~ dissolvedIIF 15 - Director → ME2021-09-02 ~ dissolvedIIF 27 - Secretary → MEPerson with significant control2021-09-02 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 2
BRENTFORD COMMUNITY BOAT HOUSE
1492876341 High Street, Brentford, Greater London, EnglandActive Corporate (6 parents)Officer2023-06-12 ~ 2025-02-14IIF 18 - Director → ME2023-06-12 ~ 2025-02-14IIF 30 - Secretary → MEPerson with significant control2023-06-12 ~ 2025-02-14IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 3
BURNE ASSOCIATES LIMITED
077928471st Floor 2 Woodberry Grove, Finchley, London, EnglandDissolved Corporate (1 parent)Officer2011-09-30 ~ dissolvedIIF 13 - Director → ME2011-09-30 ~ dissolvedIIF 26 - Secretary → MEPerson with significant control2016-06-30 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 4
PL GERMANY LTD
- 2024-01-10 1503633371-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (5 parents)Officer2023-07-28 ~ nowIIF 8 - Director → MEPerson with significant control2023-07-28 ~ 2024-08-27IIF 21 - Right to appoint or remove directors → OE - 5Insolvency (Case 1) In administration
Administration started on 2022-08-05
Administration ended on 2024-08-05PLASTIC LOGIC LIMITED
- 2015-01-30 03904098COMMTONE LIMITED - 2000-06-152nd Floor 110 Cannon Street, LondonDissolved Corporate (36 parents, 1 offspring)Officer2014-04-28 ~ 2015-07-28IIF 20 - Director → ME - 6
INICIO COACHING LIMITED
- 2024-07-16 1529374471-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-06 ~ nowIIF 9 - Director → ME2023-11-20 ~ 2025-09-05IIF 17 - Director → ME2023-11-20 ~ nowIIF 29 - Secretary → MEPerson with significant control2023-11-20 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
K SMART SYSTEMS LTD
1511708781 Kings Road, Chalfont St. Giles, Buckinghamshire, United KingdomDissolved Corporate (1 parent)Officer2023-09-05 ~ dissolvedIIF 12 - Director → ME2023-09-05 ~ dissolvedIIF 28 - Secretary → MEPerson with significant control2023-09-05 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 8Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2012-09-24 during the appointment or period of control
Dissolved on 2014-01-14 during the appointment or period of controlVEGASTREAM DISTRIBUTION LTD
- 2011-09-16 06846763Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (4 parents)Officer2009-03-13 ~ dissolvedIIF 19 - Director → ME2009-03-13 ~ dissolvedIIF 23 - Secretary → ME - 9
VEGASTREAM HOLDINGS LIMITED
05974032Bms Finance Ltd, 5th Floor One Hammersmith Broadway, LondonDissolved Corporate (7 parents)Officer2006-10-24 ~ dissolvedIIF 14 - Director → ME2006-10-24 ~ dissolvedIIF 22 - Secretary → ME - 10Insolvency (Case 1) In administration
Administration started on 2006-08-14 during the appointment or period of control
Administration ended on 2007-07-20 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2007-07-20 during the appointment or period of control
Dissolved on 2010-03-10 during the appointment or period of controlNETSTREAM LIMITED - 1998-02-23Geoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (17 parents)Officer2003-09-10 ~ dissolvedIIF 10 - Director → ME2003-09-10 ~ dissolvedIIF 24 - Secretary → ME - 11Insolvency (Case 2) In administration
Administration ended on 2012-08-01 during the appointment or period of controlVEGASTREAM GROUP LIMITED
- 2011-08-25 04790808Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2009-11-09 during the appointment or period of control
Date of completion or termination of CVA on 2010-10-20 during the appointment or period of controlInsolvency (Case 2) In administration
Administration started on 2011-08-22 during the appointment or period of controlGeoffrey Martin & Co, 7-8 Conduit Street, LondonDissolved Corporate (9 parents)Officer2003-06-06 ~ dissolvedIIF 11 - Director → ME2003-09-10 ~ dissolvedIIF 25 - Secretary → ME - 12
ZAPPELLONI IMPORTS LTD
1521247171-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (2 parents)Officer2025-10-06 ~ nowIIF 7 - Director → ME2023-10-16 ~ 2025-09-04IIF 16 - Director → MEPerson with significant control2023-10-16 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
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