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.
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Burton, Thomas Merchant
Burton, Thomas Merchant
British chartered accountant born in August 1956Resident in United Kingdom
Registered addresses and corresponding companiesBurton, Thomas Merchant
British chartered accountant born in August 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 3
17, Munro Road, Stirling, Stirlingshire, FK7 7UU
Burton, Thomas Merchant
British none born in August 1956Resident in Scotland
Registered addresses and corresponding companiesBurton, Thomas Merchant
born in August 1956Registered addresses and corresponding companiesMr Thomas Merchant Burton
British born in August 1956Resident in Scotland
Registered addresses and corresponding companies
IIF 8 2, Woodside Place, Glasgow, G3 7QF
Burton, Thomas Merchant
Registered addresses and corresponding companies
IIF 9 2, Woodside Place, Glasgow, G3 7QF, Scotland
- 1ORDER OF MALTA DIAL-A-JOURNEY LIMITED - 2017-06-15 17 Munro Road, Stirling, StirlingshireCorporate (7 parents, 1 offspring)Officer
2015-12-17 ~ nowIIF 3 - director → ME - 2 F L Walker & Company, 2 Woodside Place, GlasgowDissolved corporate (2 parents)Equity (Company account)-1,300 GBP2021-12-31Officer 2013-09-04 ~ dissolvedIIF 1 - director → ME 2013-09-04 ~ dissolvedIIF 9 - secretary → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Has significant influence or control → OE
- 3 16 Bedford Street, Belfast, County AntrimDissolved corporate (2 parents)Officer 2013-11-20 ~ dissolvedIIF 5 - director → ME
- 1 1 More London Place, London, EnglandCorporate (842 parents, 3 offsprings)Officer 2009-01-12 ~ 2013-06-28IIF 6 - llp-member → ME
- 2 1 More London Place, LondonCorporate (835 parents, 13 offsprings)Officer 2001-06-28 ~ 2013-06-28IIF 7 - llp-member → ME
- 3
GROUP CH LIMITED
- nowGROUP CH UK LIMITED - 2016-03-23HACKREMCO (NO. 2652) LIMITED - 2016-03-22 C/o Ernst & Young Llp, 1 More London Place, LondonDissolved corporate (1 parent)Officer 2016-03-10 ~ 2016-04-07IIF 2 - director → ME - 4 Ernst & Young Llp, Bedford House, 16 Bedford Road, BelfastDissolved corporate (5 parents, 9 offsprings)Officer 2013-11-20 ~ 2013-11-30IIF 4 - director → ME
