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

Mr Daniel James Burke

    Related profiles found in government register
  • Mr Daniel James Burke
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20, Octavia Street, London, SW11 3DN, England

      IIF 1 IIF 2

    • 393, Strand, London, WC2R 0LT, England

      IIF 3 IIF 4

    • 5th Floor, Queensland House, Strand, London, WC2R 0LT, England

      IIF 5

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

      IIF 6

    • Queensland House, 393 Strand, London, WC2R 0LT, England

      IIF 7
  • Mr Daniel James Burke
    Australian born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Queensland House, Strand, London, WC2R 0LT, England

      IIF 8 IIF 9
  • Burke, Daniel James
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20, Octavia Street, London, SW11 3DN, England

      IIF 10 IIF 11

    • 393, Strand, London, WC2R 0LT, England

      IIF 12
  • Burke, Daniel James
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Daniel James
    British none born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England

      IIF 25
  • Burke, Daniel James
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 393, Strand, London, WC2R 0LT, England

      IIF 26

    • Queensland House, 393 Strand, London, WC2R 0LT, England

      IIF 27

    • Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England

      IIF 28
  • Burke, Daniel James
    Australian investment advisor born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Queensland House, Strand, London, WC2R 0LT, England

      IIF 29 IIF 30
  • Burke, Daniel James
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    Queensland House, Strand, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 23 - director → ME
  • 2
    20 Octavia Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    DMC CAPITAL PARTNERS LLP - 2019-04-08
    5th Floor Queensland House, Strand, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 28 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    393 Strand, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-03-26 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    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
  • 5
    Queensland House, 393 Strand, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-03-20 ~ dissolved
    IIF 27 - llp-designated-member → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    20 Octavia Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,199 GBP2023-12-31
    Officer
    2021-03-22 ~ now
    IIF 10 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 7
    6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 31 - director → ME
  • 8
    Kings Lodge London Road, West Kingsdown, Sevenoaks, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-19 ~ dissolved
    IIF 24 - director → ME
  • 9
    5th Floor Queensland House, Strand, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-10-20 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,325,119 GBP2022-12-31
    Officer
    2020-01-08 ~ 2022-10-10
    IIF 20 - director → ME
  • 2
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -294,793 GBP2022-12-31
    Officer
    2020-01-08 ~ 2022-10-10
    IIF 22 - director → ME
  • 3
    393 Strand, London, England
    Dissolved corporate
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2019-03-28 ~ 2021-09-07
    IIF 13 - director → ME
  • 4
    7-12 Tavistock Square Tavistock Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,409 GBP2024-06-30
    Person with significant control
    2022-07-01 ~ 2024-07-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -895,730 GBP2022-12-31
    Officer
    2020-01-08 ~ 2020-02-17
    IIF 19 - director → ME
  • 6
    393 Strand, London, England
    Corporate (2 parents)
    Officer
    2019-04-08 ~ 2021-10-08
    IIF 26 - llp-designated-member → ME
    Person with significant control
    2019-04-08 ~ 2021-07-20
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove members → OE
  • 7
    EQT TREASURY CAPITAL LIMITED - 2018-06-15
    TREASURY CAPITAL LTD - 2017-11-14
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2017-11-01
    IIF 25 - director → ME
  • 8
    5th Floor Queensland House, Strand, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,114 GBP2021-03-31
    Officer
    2016-10-04 ~ 2021-08-07
    IIF 30 - director → ME
    Person with significant control
    2016-10-04 ~ 2021-07-01
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
  • 9
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,263,614 GBP2022-12-31
    Officer
    2020-01-08 ~ 2022-10-10
    IIF 21 - director → ME
  • 10
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -3,022,274 GBP2022-12-31
    Officer
    2020-01-08 ~ 2020-02-17
    IIF 18 - director → ME
  • 11
    3rd Floor 207 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -248,085 GBP2023-06-30
    Officer
    2019-12-05 ~ 2025-04-05
    IIF 15 - director → ME
  • 12
    3rd Floor 207 Regent Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2019-12-04 ~ 2025-04-05
    IIF 16 - director → ME
  • 13
    UBX TRAINING UK LIMITED - 2021-05-14
    3rd Floor 207 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    231,892 GBP2023-06-30
    Officer
    2020-02-20 ~ 2025-04-05
    IIF 17 - director → ME
  • 14
    3rd Floor 207 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -83,864 GBP2023-06-30
    Officer
    2019-12-04 ~ 2025-04-05
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.