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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgess, Graeme

    Related profiles found in government register
  • Burgess, Graeme
    British

    Registered addresses and corresponding companies
  • Burgess, Graeme
    British accountant born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bali Hai, Cudham Lane North, Sevenoaks, Kent, TN14 7RB

      IIF 7
  • Mr Graeme Burgess
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies
    • Bali Hai, Cudham Lane North, Cudham, Sevenoaks, TN14 7RB, England

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    Bali Hai, Cudham Lane North, Cudham, Sevenoaks, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,575 GBP2020-03-31
    Officer
    2006-04-03 ~ dissolved
    IIF 7 - director → ME
    2006-04-03 ~ dissolved
    IIF 5 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 5
  • 1
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-06-15 ~ 2000-12-21
    IIF 6 - secretary → ME
  • 2
    York House, 45 Seymour Street, London
    Corporate (4 parents)
    Officer
    1998-12-22 ~ 2000-12-21
    IIF 3 - secretary → ME
  • 3
    BEACON EXECUTIVE LTD - 2011-02-03
    BROWNSTONE GATE DEVELOPMENTS LTD - 2006-02-21
    16 Bennetts Hill, Prenton, Merseyside, England
    Dissolved corporate (1 parent)
    Officer
    2003-06-07 ~ 2003-09-01
    IIF 1 - secretary → ME
  • 4
    LONDON AND HENLEY LIMITED - 1996-02-01
    LONDON AND HENLEY INVESTMENTS LIMITED - 1993-03-17
    TARGETRAISE LIMITED - 1992-06-23
    York House, 45 Seymour Street, London
    Dissolved corporate (5 parents)
    Officer
    1997-03-07 ~ 2000-12-21
    IIF 4 - secretary → ME
  • 5
    LONDON & HENLEY LIMITED - 1996-11-08
    KELVIC LIMITED - 1996-02-01
    York House, 45 Seymour Street, London
    Dissolved corporate (4 parents)
    Officer
    1999-03-09 ~ 2000-12-21
    IIF 2 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.