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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burke, Francis Joseph

    Related profiles found in government register
  • Burke, Francis Joseph
    British company director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Francis Joseph
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak Manor, Maltmans Lane Off Bull Lane, Gerrards Cross, Bucks, SL9 8RN

      IIF 25 IIF 26
  • Burke, Francis Joseph
    British managing director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 27
  • Burke, Francis Joseph
    British none born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, England

      IIF 28 IIF 29 IIF 30
  • Burke, Frank Joseph
    British managing director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom

      IIF 31
  • Mr Francis Joseph Burke
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Frank Joseph

    Registered addresses and corresponding companies

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 24
  • 1
    BRAY FILM STUDIOS LIMITED - 2024-07-09
    WATER OAKLEY LIMITED - 2021-01-05
    NUTTY TOPICAL LIMITED - 2015-02-02
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    47,127,661 GBP2024-06-30
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 2
    NORTH LONDON DRYLINING LIMITED - 1998-07-07
    GRADEBRACE LIMITED - 1996-05-09
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-19 ~ dissolved
    IIF 18 - Director → ME
  • 3
    BRAY FILM STUDIOS LTD - 2021-01-05
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    icon of calendar 2020-04-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    BDL (T5) LIMITED - 2017-03-29
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -558 GBP2023-12-31
    Officer
    icon of calendar 2005-03-03 ~ now
    IIF 19 - Director → ME
  • 5
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    110,100 GBP2024-06-30
    Officer
    icon of calendar 2004-08-24 ~ now
    IIF 15 - Director → ME
  • 6
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    632,129 GBP2024-06-30
    Officer
    icon of calendar 2006-10-13 ~ now
    IIF 14 - Director → ME
  • 7
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    19,596,836 GBP2024-06-30
    Officer
    icon of calendar 2004-08-24 ~ now
    IIF 22 - Director → ME
  • 8
    icon of address One Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 6 - Director → ME
  • 9
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    9,020,326 GBP2024-06-30
    Officer
    icon of calendar 1997-02-21 ~ now
    IIF 13 - Director → ME
  • 10
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-13 ~ dissolved
    IIF 28 - Director → ME
  • 11
    CHALFONT GROVE LIMITED - 2010-07-07
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 29 - Director → ME
  • 12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    237,897 GBP2024-06-30
    Officer
    icon of calendar 2012-04-12 ~ now
    IIF 5 - Director → ME
  • 13
    DE FACTO 1096 LIMITED - 2004-03-11
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 25 - Director → ME
  • 14
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 26 - Director → ME
  • 15
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -7,496 GBP2021-12-31
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 17 - Director → ME
  • 16
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -1,936 GBP2021-12-31
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 20 - Director → ME
  • 17
    FRUITY TOPICAL LIMITED - 2015-02-03
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,569,287 GBP2024-06-30
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 7 - Director → ME
  • 18
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    29,247,079 GBP2024-06-30
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 19
    icon of address 58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 24 - Director → ME
  • 20
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    800 GBP2019-12-31
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 1 - Director → ME
  • 21
    GAM HOUSE LIMITED - 2005-06-30
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,612 GBP2024-06-30
    Officer
    icon of calendar 2005-03-10 ~ now
    IIF 12 - Director → ME
  • 22
    icon of address 58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-10 ~ dissolved
    IIF 16 - Director → ME
  • 23
    DE BURGO INVESTMENTS LIMITED - 2019-06-25
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -413,658 GBP2024-06-30
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 31 - Director → ME
    icon of calendar 2009-09-04 ~ now
    IIF 37 - Secretary → ME
  • 24
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,334,947 GBP2024-06-30
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (6 parents)
    Equity (Company account)
    700 GBP2025-03-31
    Officer
    icon of calendar 2010-03-24 ~ 2013-12-20
    IIF 2 - Director → ME
  • 2
    icon of address 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-08-30
    IIF 21 - Director → ME
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,472,604 GBP2024-03-31
    Officer
    icon of calendar 2021-09-11 ~ 2023-01-18
    IIF 11 - Director → ME
  • 4
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    110,100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 5
    icon of address Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    icon of calendar 2016-05-24 ~ 2016-05-24
    IIF 27 - Director → ME
  • 6
    icon of address 869 High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,337,716 GBP2024-12-29
    Officer
    icon of calendar 2001-02-19 ~ 2012-04-03
    IIF 23 - Director → ME
  • 7
    NORTH LONDON DRYLINING LIMITED - 1996-05-08
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,048,207 GBP2024-03-31
    Officer
    icon of calendar 2021-09-11 ~ 2023-01-18
    IIF 9 - Director → ME
  • 8
    icon of address 5 Peacock Close, Beaconsfield, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    5 GBP2025-03-31
    Officer
    icon of calendar 2011-03-29 ~ 2014-12-05
    IIF 30 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.