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

Burkard, Charles

    Related profiles found in government register
  • Burkard, Charles
    Swiss accountant born in November 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • B1, Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent, TN3 0AQ, England

      IIF 1
  • Burkard, Charles
    Swiss company director born in November 1952

    Resident in Switzerland

    Registered addresses and corresponding companies

    • 195a, Kenton Road, Harrow, Middlesex, HA3 0HD, England

      IIF 2
  • Burkard, Charles
    Swiss director born in November 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Mr Charles Burkard
    Swiss born in November 1952

    Resident in Switzerland

    Registered addresses and corresponding companies
  • Burkard, Charles
    Swiss accountant

    Registered addresses and corresponding companies

    • B1, Speldhurst Business Park, Langton Road Speldhurst, Tunbridge Wells, Kent, TN3 0AQ, England

      IIF 41
child relation
Offspring entities and appointments
Active 14
  • 1
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2015-11-03 ~ dissolved
    IIF 2 - director → ME
  • 2
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2013-03-15 ~ dissolved
    IIF 13 - director → ME
  • 3
    195a Kenton Road, Kenton, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-12-16 ~ dissolved
    IIF 29 - director → ME
  • 4
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 24 - director → ME
  • 5
    246a Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-04-23 ~ dissolved
    IIF 12 - director → ME
  • 6
    Northwick House, 191-193 Kenton Road, Kenton, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-07-20 ~ dissolved
    IIF 7 - director → ME
  • 7
    246a Kenton Road, Harrow, Middlesex
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ dissolved
    IIF 5 - director → ME
  • 8
    195a Kenton Road, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2015-09-03 ~ dissolved
    IIF 17 - director → ME
  • 9
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Has significant influence or control as a member of a firm → OE
  • 10
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,094 GBP2019-12-31
    Officer
    2013-12-31 ~ dissolved
    IIF 25 - director → ME
  • 11
    246a Kenton Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-06-03 ~ dissolved
    IIF 15 - director → ME
  • 12
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Officer
    2012-10-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Has significant influence or control → OE
  • 13
    Northwick House, 191-193 Kenton, Road, Kenton, Middx
    Dissolved corporate (2 parents)
    Officer
    2006-12-14 ~ dissolved
    IIF 23 - director → ME
  • 14
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-07 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
Ceased 21
  • 1
    195a Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-06-23 ~ 2021-06-01
    IIF 19 - director → ME
  • 2
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-10-31
    Officer
    2012-10-29 ~ 2021-06-30
    IIF 27 - director → ME
  • 3
    195a Kenton Road, Kenton, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-12-16 ~ 2017-12-29
    IIF 40 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 40 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 4
    195a Kenton Road, Harrow, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2015-08-28 ~ 2021-07-31
    IIF 9 - director → ME
  • 5
    195a Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-12-30
    IIF 37 - Has significant influence or control → OE
  • 6
    195a Kenton Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2013-07-30 ~ 2020-06-19
    IIF 10 - director → ME
  • 7
    195a Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-01-31
    Officer
    2013-01-07 ~ 2021-01-01
    IIF 26 - director → ME
  • 8
    195a Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2012-05-04 ~ 2021-01-01
    IIF 16 - director → ME
  • 9
    195a Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-13
    IIF 33 - Has significant influence or control → OE
  • 10
    195a Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2017-11-14
    IIF 34 - Has significant influence or control → OE
  • 11
    195a Kenton Road, Harrow, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2013-03-27 ~ 2021-01-01
    IIF 21 - director → ME
    2012-10-04 ~ 2012-10-24
    IIF 20 - director → ME
  • 12
    195a Kenton Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-07-31
    Officer
    2012-07-06 ~ 2021-07-01
    IIF 18 - director → ME
    Person with significant control
    2016-07-06 ~ 2017-07-05
    IIF 31 - Has significant influence or control → OE
  • 13
    195a Kenton Road, Harrow, Middlesex, United Kingdom
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-11-30
    Officer
    2016-11-02 ~ 2021-01-01
    IIF 28 - director → ME
  • 14
    195a Kenton Road, Harrow, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    -1,383,249 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2017-11-23
    IIF 36 - Ownership of shares – 75% or more → OE
  • 15
    195a Kenton Road, Kenton, Middlesex, United Kingdom
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-06-30
    Officer
    2017-06-02 ~ 2021-05-31
    IIF 30 - director → ME
  • 16
    195a Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -223,315 GBP2023-06-30
    Officer
    2012-07-19 ~ 2021-06-01
    IIF 6 - director → ME
  • 17
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -46,094 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2017-12-15
    IIF 35 - Has significant influence or control → OE
  • 18
    195a Kenton Road, Harrow, Middlesex, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-10-31
    Officer
    2012-10-10 ~ 2021-06-01
    IIF 22 - director → ME
  • 19
    STOCKDALE (HOLDINGS) LIMITED - 2014-12-10
    83 Woodmansterne Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -22,293 EUR2023-12-31
    Officer
    2002-08-21 ~ 2011-05-18
    IIF 1 - director → ME
    2002-08-21 ~ 2011-05-18
    IIF 41 - secretary → ME
  • 20
    246a Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-06 ~ 2012-10-17
    IIF 11 - director → ME
  • 21
    195a Kenton Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2013-07-11 ~ 2021-01-01
    IIF 8 - 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.