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.
Mr Alan Burke
Mr Alan Burke
Irish born in November 1984Resident in Ireland
Registered addresses and corresponding companiesAlan Burke
Irish born in November 1977Resident in Ireland
Registered addresses and corresponding companies
IIF 3
Finegan Gibson, 2nd Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN, Northern Ireland
Burke, Alan
Irish director\co-founder born in November 1984Resident in Ireland
Registered addresses and corresponding companies
IIF 4 6, Heather Bank, Haywards Heath, RH16 1HY, United Kingdom
Burke, Alan
Irish born in November 1977Resident in Ireland
Registered addresses and corresponding companies
IIF 5 Finegan Gibson, 2nd Floor Causeway Tower, 9 James Street South, Belfast, BT2 8DN, Northern Ireland
Burke, Alan
Irish born in August 1971Resident in Ireland
Registered addresses and corresponding companiesBurke, Alan
Irish company director born in August 1971Resident in Ireland
Registered addresses and corresponding companies
IIF 8 25th Floor, Heron Tower, 110 Bishopsgate, London, EC2N 4AY, England
Burke, Alan
Irish director born in August 1971Resident in Ireland
Registered addresses and corresponding companiesBurke, Alan
born in August 1971Resident in Ireland
Registered addresses and corresponding companies
- 1 25th Floor Heron Tower, 110 Bishopsgate, London, EnglandDissolved Corporate (2 parents)Officer
2011-05-12 ~ dissolvedIIF 8 - Director → ME - 2 Finegan Gibson 2nd Floor Causeway Tower, 9 James Street South, Belfast, Northern IrelandActive Corporate (5 parents)Equity (Company account)62,777 GBP2024-12-31Officer 2021-12-13 ~ nowIIF 5 - Director → MEPerson with significant control 2025-03-04 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 25th Floor The Heron Tower, 110 Bishopsgate, London, EnglandDissolved Corporate (9 parents)Officer 2012-02-06 ~ dissolvedIIF 13 - LLP Designated Member → ME
- 4 22 College Road, Haywards Heath, West SussexDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Ewood House Walker Park, Walker Road, Blackburn, EnglandActive Corporate (6 parents, 1 offspring)Officer 2024-07-12 ~ nowIIF 6 - Director → ME
- 6 6 Heather Bank, Haywards Heath, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-09-30Officer 2017-09-04 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-09-04 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 7TRINITY DEBT CAPITAL LIMITED - 2022-10-18AGHOCO 2168 LIMITED - 2022-03-30 Trinity, 16 John Dalton Street, Manchester, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)2 GBP2022-12-31Officer 2023-06-29 ~ nowIIF 7 - Director → ME
- 1 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 2012-01-17 ~ 2014-02-19IIF 12 - LLP Designated Member → ME
- 2 Rock House, Main Street, Blackrock, Co Dublin, IrelandActive Corporate (4 parents)Officer 2021-08-13 ~ 2023-10-20IIF 9 - Director → ME
- 3AVOCA CAPITAL HOLDINGS - 2015-01-05 Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (2 parents)Officer 2009-12-11 ~ 2018-01-12IIF 10 - Director → ME
- 4AVOCA CAPITAL MANAGEMENT LLP - 2014-09-24 C/o Hill Dickinson Llp, No 1 St. Pauls Square, Liverpool, United KingdomLiquidation Corporate (4 parents)Officer 2011-11-29 ~ 2014-02-19IIF 11 - LLP Designated Member → ME
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