Parental companies, filial companies, and officers of DRAGONFLY EYE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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

Active 2

1
Hwang, Timothy Taeil
Ceo born in February 1992
Individual (3 offsprings)
Officer
2023-01-27 ~ now
OF - Director → CIF 0
2
FISCALNOTE HOLDINGS, INC.
1201, Pennsylvania Ave Nw, 6th Floor, Washington, Dc, United States
Corporate (2 offsprings)
Person with significant control
2024-08-08 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0

Ceased 15

1
Prior, Richard Damian
Director born in April 1956
Individual (4 offsprings)
Officer
2021-09-23 ~ 2023-01-27
OF - Director → CIF 0
2
Koneska, Cvete
Consultant born in May 1983
Individual
Officer
2022-06-30 ~ 2023-01-27
OF - Director → CIF 0
3
Poppy, Hannah Margaret
Director born in February 1987
Individual
Officer
2021-09-23 ~ 2023-01-27
OF - Director → CIF 0
4
Waite, William Francis
Director born in October 1959
Individual (3 offsprings)
Officer
2021-07-21 ~ 2023-01-27
OF - Director → CIF 0
5
Claridge, David Stewart, Dr
Chief Executive Officer born in February 1971
Individual (2 offsprings)
Officer
2019-08-07 ~ 2023-01-27
OF - Director → CIF 0
Mr David Stewart Claridge
Born in February 1971
Individual (2 offsprings)
Person with significant control
2019-08-07 ~ 2021-05-11
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
6
Harris, Mark Smeeth
Accountant born in August 1958
Individual (2 offsprings)
Officer
2021-06-29 ~ 2023-01-27
OF - Director → CIF 0
Harris, Mark Smeeth
Individual (2 offsprings)
Officer
2020-11-18 ~ 2023-01-27
OF - Secretary → CIF 0
7
Beristain, Josu
Individual
Officer
2019-08-19 ~ 2020-11-19
OF - Secretary → CIF 0
8
Austin, Richard Neil
Company Director born in January 1953
Individual (9 offsprings)
Officer
2021-07-08 ~ 2023-01-27
OF - Director → CIF 0
9
Rowley, Christopher Samuel
Director born in October 1978
Individual
Officer
2021-09-23 ~ 2023-01-27
OF - Director → CIF 0
10
Caldwell, Pauline Anne
Director born in February 1975
Individual (2 offsprings)
Officer
2022-01-28 ~ 2023-01-27
OF - Director → CIF 0
11
Derrick, James Thomas Andrew
Director born in March 1982
Individual
Officer
2021-09-23 ~ 2023-01-27
OF - Director → CIF 0
12
Wilkinson, Henry Alexander
Director born in February 1976
Individual (1 offspring)
Officer
2021-09-23 ~ 2023-01-27
OF - Director → CIF 0
13
FISCALNOTE HOLDINGS, INC.
1201, Pennsylvania Ave. Nw, 6th Fl., Washington D.c., United States
Corporate (2 offsprings)
Person with significant control
2023-01-27 ~ 2023-04-21
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
14
FISCALNOTE, INC.
1201, Pennsylvania Ave. Nw, 6th Fl., Washington D.c., United States
Corporate
Person with significant control
2023-04-21 ~ 2023-04-21
PE - Ownership of shares – 75% or more → CIF 0
15
THE RISK ADVISORY GROUP HOLDINGS LIMITED
THE RISK ADVISORY GROUP USA LIMITED
3, More London Riverside, London, England
Active Corporate (3 parents)
Person with significant control
2021-05-11 ~ 2021-07-15
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0

Company in focus

DRAGONFLY EYE LIMITED

Previous name

BURNHAM GLOBAL (HOLDINGS) LIMITED - 2021-04-16

Standard Industrial Classification

80100 - Private Security Activities

Brief company account

Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.

Cash at bank and in hand

0.10 GBP2020-12-31

Net Assets/Liabilities

0.10 GBP2020-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2019-08-07 ~ 2020-12-31

Par Value of Share

Class 1 ordinary share

0.10 GBP2019-08-07 ~ 2020-12-31

Equity

0.10 GBP2020-12-31

DRAGONFLY EYE LIMITED
Info
BURNHAM GLOBAL (HOLDINGS) LIMITED - 2021-04-16
Registered number 12144978
Birchin Court 5th Floor, 19-25 Birchin Lane, London EC3V 9DU
Private Limited Company incorporated on 2019-08-07 (5 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2024-12-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.