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.
Burke, Frank Joseph
- British born in August 1948
Burke, Frank Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesOak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom
IIF 1
- British born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 2Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, England
IIF 3 IIF 4 IIF 5 (more)(less)Oak Manor, Maltmans Lane Off Bull Lane, Gerrards Cross, Bucks, SL9 8RN
IIF 10 IIF 11 IIF 12 (more)(less)2, Leman Street, London, E1W 9US, United Kingdom
IIF 15 IIF 16
- British company director born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesOak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, England
IIF 17 IIF 18 IIF 19Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom
IIF 20 IIF 21 IIF 22Oak Manor, Maltmans Lane Off Bull Lane, Gerrards Cross, Bucks, SL9 8RN
IIF 23 IIF 24 IIF 25 (more)(less)
- British director born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1948
Mr Francis Joseph Burke
Resident in United Kingdom
Registered addresses and corresponding companiesOak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom
IIF 34 IIF 35 IIF 36 (more)(less)
- Registered addresses and corresponding companies
Burke, Frank Joseph
2, Leman Street, London, E1W 9US, United Kingdom
IIF 39
- 1
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
07201519Swan House, Savill Way, Marlow, EnglandActive Corporate (13 parents)Officer2010-03-24 ~ 2013-12-20IIF 18 - Director → ME - 22 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-01-30 ~ nowIIF 5 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 3
- 4BDL GROUP LIMITED - now
BDL GROUP PUBLIC LIMITED COMPANY(THE)
- 2021-02-03 01337733BDL GROUP PUBLIC LIMITED COMPANY(THE) LIMITED - 2021-02-031 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United KingdomActive Corporate (18 parents)Officer(before 1991-08-10) ~ 2013-08-30IIF 27 - Director → ME - 530 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-23 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-04-23 ~ dissolvedIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of voting rights - 75% or more → OEIIF 38 - Ownership of shares – 75% or more → OE
- 6
BROOKEDALE LIMITED
024247992 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-11 ~ 2023-01-18IIF 22 - Director → ME - 7
- 8
CABRETTA HOLDINGS LIMITED
052134642 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2004-08-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-30IIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OE - 9
CAPSWOOD INVESTMENTS LIMITED
059664492 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ nowIIF 12 - Director → ME - 10
CEDAR PROPERTY HOLDINGS LIMITED
052134652 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2004-08-24 ~ nowIIF 16 - Director → ME - 11
CORNET DEVELOPMENTS LIMITED
08980131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-21 during the appointment or period of control
Dissolved on 2016-05-02 during the appointment or period of controlOne Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2014-04-04 ~ dissolvedIIF 19 - Director → ME - 12
DBI MEADOW LANE LIMITED
10196512Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)Officer2016-05-24 ~ 2016-05-24IIF 2 - Director → ME - 13
FARMGLADE LIMITED
032876162 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer1997-02-21 ~ nowIIF 11 - Director → ME - 14
FERN LEAF DEVELOPMENTS LIMITED
0731350130 City Road, LondonDissolved Corporate (4 parents)Officer2010-07-13 ~ dissolvedIIF 31 - Director → ME - 15
- 16
FERNACRES DEVELOPMENTS LIMITED
080275032 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2012-04-12 ~ nowIIF 6 - Director → ME - 17
- 18DE FACTO 1096 LIMITED - 2004-03-1130 City Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-04-26 ~ dissolvedIIF 29 - Director → ME
- 1930 City Road, London, United KingdomDissolved Corporate (10 parents)Officer2005-04-26 ~ dissolvedIIF 30 - Director → ME
- 20
JESSOP INVESTMENT PROPERTY LIMITED
0587807830 City Road, LondonDissolved Corporate (6 parents)Officer2006-07-17 ~ dissolvedIIF 24 - Director → ME - 21
JESSOP PROPERTIES LIMITED
0587809330 City Road, LondonDissolved Corporate (6 parents)Officer2006-07-17 ~ dissolvedIIF 26 - Director → ME - 22
- 23
LODGE PINE DEVELOPMENTS LIMITED
089799392 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-04-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OE - 24
LONDON SPORTS FOUNDATION
0589331758-60 Berners Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 28 - Director → ME - 25
NOVALONG LIMITED
04129503869 High Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2001-02-19 ~ 2012-04-03IIF 14 - Director → ME - 26
- 27
PLE DEVELOPMENTS LIMITED
0941546430 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-30 ~ dissolvedIIF 17 - Director → ME - 28
- 29
QUESTRON LIMITED
0269465058-60 Berners Street, LondonDissolved Corporate (7 parents)Officer1992-03-10 ~ dissolvedIIF 23 - Director → ME - 30NORTH LONDON DRYLINING LIMITED - 1996-05-082 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-09-11 ~ 2023-01-18IIF 20 - Director → ME
- 31
THE PEACOCK CLOSE MANAGEMENT COMPANY LIMITED
075827785 Peacock Close, Beaconsfield, BucksActive Corporate (12 parents)Officer2011-03-29 ~ 2014-12-05IIF 33 - Director → ME - 32
- 33
TREEOAK DEVELOPMENTS LIMITED
089799422 Leman Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2014-04-04 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OE
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