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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

Paul Bernard Burke

    Related profiles found in government register
  • Paul Bernard Burke
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heron House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT, United Kingdom

      IIF 1 IIF 2
    • 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 3
  • Burke, Paul Bernard
    British born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Brompton Way, Handforth, Wilmslow, Cheshire, SK9 3NB, United Kingdom

      IIF 4
    • 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 5 IIF 6
  • Burke, Paul Bernard
    British company director born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heron House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT

      IIF 7
  • Burke, Paul Bernard
    British sales & marketing born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 8
  • Burke, Paul Bernard
    British security consultant born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heron House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT

      IIF 9
  • Burke, Paul Bernard
    born in March 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heron House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT

      IIF 10
  • Burke, Paul Bernard
    British director born in March 1956

    Registered addresses and corresponding companies
    • The White Cottage Oak Road, Mottram St Andrew, Macclesfield, Cheshire, SK10 4QF

      IIF 11
  • Burke, Paul Bernard
    British

    Registered addresses and corresponding companies
    • Heron House, Withinlee Road, Prestbury, Macclesfield, Cheshire, SK10 4AT

      IIF 12
child relation
Offspring entities and appointments 8
  • 1
    AUTOKONTROL LIMITED
    - now 04077820
    COBCO (343) LIMITED
    - 2000-11-28 04077820 04107767... (more)
    Fourth Floor, Unit 5b The Parklands, Bolton, United Kingdom
    Active Corporate (8 parents)
    Officer
    2000-12-01 ~ 2001-09-25
    IIF 7 - Director → ME
    2000-11-15 ~ 2000-12-01
    IIF 12 - Secretary → ME
  • 2
    BLACK KNIGHT SECURITY LIMITED
    - now 03690527
    P J B DEVELOPMENTS LIMITED
    - 2002-05-29 03690527
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Officer
    1999-01-04 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 3
    EAGLE - I TELEMATICS LIMITED - now
    EAGLE EYE TRACKING SYSTEMS (UK) LIMITED
    - 2007-06-15 03133755
    Arkwright House, Parsonage Gardens, Manchester, Lancashire
    Dissolved Corporate (20 parents)
    Officer
    1995-12-04 ~ 1996-07-25
    IIF 11 - Director → ME
  • 4
    PEAR TRACK SYSTEMS LIMITED
    06717970
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2008-10-08 ~ 2013-12-07
    IIF 9 - Director → ME
  • 5
    PEARLOXX LIMITED
    08206035
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2012-09-07 ~ dissolved
    IIF 8 - Director → ME
  • 6
    PINPOINT GLOBAL SOLUTIONS LIMITED
    - now 07220759
    IMPERIAL CONSULTANTS (SOLUTIONS) LIMITED
    - 2016-01-12 07220759 03239856... (more)
    97 Alderley Road, Wilmslow, Cheshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2015-12-23 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-13 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    SOLAR PANEL TECHNOLOGY LLP
    OC361674
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
    Dissolved Corporate (2 parents)
    Officer
    2011-02-09 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 8
    TBOS HEALTHCARE SOLUTIONS LTD - now
    TWO BIRDS ONE STONE LTD
    - 2026-01-28 14649382
    97 Alderley Road, Wilmslow, Cheshire, England
    Active Corporate (3 parents)
    Officer
    2023-02-08 ~ 2025-12-22
    IIF 4 - Director → ME
    Person with significant control
    2023-02-08 ~ 2025-02-25
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE

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