logo
explain how to read the page

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

Burney, Steven Alan

    Related profiles found in government register
  • Burney, Steven Alan
    British compamy director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Primrose Hill Business Centre. Room B01, 110 Gloucester Avenue, London, NW1 8HX, United Kingdom

      IIF 1
  • Burney, Steven Alan
    British company director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 2
  • Burney, Steven
    British born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Manor Road, Chigwell, Essex, IG7 5PG

      IIF 3
  • Burney, Steven
    British director born in October 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 54 Manor Road, Chigwell, Essex, IG7 5PG

      IIF 4
  • Burney, Steven Alan
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 14, The Drive, Buckhurst Hill, Essex, IG9 5RB, England

      IIF 5
    • 4, Stradbroke Park, Tomswood Road, Chigwell, Essex, IG7 5QL, England

      IIF 6
    • 4, Stradbroke Park, Tomswood Road, Chigwell, IG7 5QL, England

      IIF 7
    • 4, Tomswood Road, Stradbroke Park, Chigwell, IG7 5QL, England

      IIF 8
  • Burney, Steven Alan
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Stradbroke Park, Tomswood Road, Chigwell, Essex, IG7 5QL, United Kingdom

      IIF 9
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 10
    • Primrose Hill Business Centre, Room B01, 110 Gloucester Avenue, London, NW1 8HX, United Kingdom

      IIF 11
  • Burney, Steven Alan
    British director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4, Stradbroke Park, Tomswood Road, Chigwell, Essex, IG7 5QL, England

      IIF 12
  • Burney, Steven Alan
    British director born in October 1962

    Resident in London

    Registered addresses and corresponding companies
    • 16, Rochester Mews, London, NW1 9JB, United Kingdom

      IIF 13
  • Burney, Steven Alan
    British property born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Rochestter House, Unit B , 16 Rochester Mews, London, NW1 9JB, England

      IIF 14
  • Burney, Steven Alan
    British director born in October 1962

    Registered addresses and corresponding companies
    • Haylands 48, High Road, Chigwell, Essex, IG7 6QQ

      IIF 15
  • Burney, Steven
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 14, The Drive, Buckhurst Hill, Essex, IG9 5RB, England

      IIF 16
  • Burney, Steven
    British company director born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Stradbroke Park, Tomswood Road, Essex, IG7 5QL, England

      IIF 17
  • Steven Burney
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • 4 Stradbroke Park, Tomswood Road, Essex, IG7 5QL, England

      IIF 18
  • Burney, Steven
    British director

    Registered addresses and corresponding companies
    • 16, Rochester Mews, London, NW1 9JB, United Kingdom

      IIF 19
  • Mr Steven Alan Burney
    British born in October 1962

    Resident in England

    Registered addresses and corresponding companies
    • Lynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England

      IIF 20
    • Primrose Hill Business Centre, Room B01, 110 Gloucester Avenue, London, NW1 8HX, United Kingdom

      IIF 21
    • 2nd Floor Sterling House, Langston Road, Loughton, Essex, IG10 3TS, England

      IIF 22
  • Burney, Steven

    Registered addresses and corresponding companies
    • 4 Stradbroke Park, Tomswood Road, Chigwell, Essex, IG7 5QL, England

      IIF 23
    • 4 Stradbroke Park, Tomswood Road, Chigwell, Essex, IG7 5QL, United Kingdom

      IIF 24
    • Primrose Hill Business Centre, 110 Gloucester Avenue, London, NW1 8HX, England

      IIF 25
    • Primrose Hill Business Centre, Room B01, 110 Gloucester Avenue, London, NW1 8HX, United Kingdom

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 11
  • 1
    Primrose Hill Business Centre, Room B01, 110 Gloucester Avenue, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2019-04-09 ~ dissolved
    IIF 11 - Director → ME
    2019-04-09 ~ dissolved
    IIF 26 - Secretary → ME
    Person with significant control
    2019-04-09 ~ dissolved
    IIF 21 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 21 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 21 - Ownership of voting rights - 75% or moreOE
    IIF 21 - Right to appoint or remove directors as a member of a firmOE
    IIF 21 - Ownership of shares – 75% or moreOE
    IIF 21 - Right to appoint or remove directorsOE
  • 2
    Rochester House, Unit B , 16 Rochester Mews, London, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1,084,469 GBP2025-04-30
    Officer
    2005-04-20 ~ now
    IIF 6 - Director → ME
  • 3
    46 Vivian Avenue, Hendon Central, London
    Dissolved Corporate (1 parent)
    Officer
    1999-07-24 ~ dissolved
    IIF 13 - Director → ME
    1999-07-24 ~ dissolved
    IIF 19 - Secretary → ME
  • 4
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,231 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Law Chambers 258 High Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    2008-04-01 ~ dissolved
    IIF 15 - Director → ME
  • 6
    70 High Street, Barkingside, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -14,971 GBP2024-07-31
    Officer
    2024-01-01 ~ now
    IIF 8 - Director → ME
  • 7
    118/120 Cranbrook Road, Ilford, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,116 GBP2024-03-31
    Officer
    2004-12-14 ~ now
    IIF 3 - Director → ME
  • 8
    2nd Floor Sterling House, Langston Road, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -16,437 GBP2017-06-30
    Officer
    2011-09-09 ~ dissolved
    IIF 2 - Director → ME
    2011-09-09 ~ dissolved
    IIF 25 - Secretary → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 22 - Ownership of shares – 75% or moreOE
  • 9
    Kuldip Kaur Rattan, 1 Stradbroke Park, Tomswood Hill, Chigwell, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2024-05-31 ~ now
    IIF 7 - Director → ME
  • 10
    Primrose Hill Business Centre. Room B01, 110 Gloucester Avenue, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 1 - Director → ME
    2018-12-12 ~ dissolved
    IIF 27 - Secretary → ME
  • 11
    14 The Drive, Buckhurst Hill, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -57,094 GBP2025-01-30
    Officer
    2026-02-04 ~ now
    IIF 5 - Director → ME
Ceased 6
  • 1
    Rochester House Unit B, Rochester Mews, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    44,093 GBP2024-01-31
    Officer
    2015-01-07 ~ 2021-11-11
    IIF 14 - Director → ME
  • 2
    249 Cranbrook Road, Ilford, Essex
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    16,284,016 GBP2024-04-30
    Officer
    1997-10-02 ~ 1998-01-08
    IIF 4 - Director → ME
  • 3
    Lynton House, 7-12 Tavistock Square, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    4,231 GBP2020-06-30
    Officer
    2015-06-16 ~ 2022-03-22
    IIF 10 - Director → ME
  • 4
    14 The Drive, Buckhurst Hill, Essex, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -57,094 GBP2025-01-30
    Officer
    2019-01-24 ~ 2020-02-23
    IIF 9 - Director → ME
    2020-09-01 ~ 2026-02-03
    IIF 16 - Director → ME
    2019-01-24 ~ 2020-02-23
    IIF 24 - Secretary → ME
  • 5
    Room 319 Theobalds Enterprise Centre Theobalds Business Park Innovation Place, Platinum Way Cheshunt, Waltham Cross, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    55,964 GBP2023-02-01 ~ 2024-01-31
    Officer
    2020-12-15 ~ 2024-04-24
    IIF 17 - Director → ME
    2020-12-15 ~ 2023-10-27
    IIF 23 - Secretary → ME
    Person with significant control
    2020-12-15 ~ 2023-10-27
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 6
    J D THOMAS LIMITED - 2021-12-15
    70 High Street, Barkingside, Ilford, England
    Active Corporate (1 parent)
    Equity (Company account)
    601,408 GBP2025-03-31
    Officer
    2022-12-14 ~ 2024-01-01
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.