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, Bridget Philomena

    Related profiles found in government register
  • Burke, Bridget Philomena
    Irish company director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Bridget Philomena
    Irish director born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Oak Manor Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN

      IIF 16 IIF 17
  • Mrs Bridget Philomena Burke
    Irish born in October 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Bridget Philomena
    Irish

    Registered addresses and corresponding companies

    • Oak Manor Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN

      IIF 23
child relation
Offspring entities and appointments
Active 17
  • 1
    BRAY FILM STUDIOS LIMITED - 2024-07-09
    WATER OAKLEY LIMITED - 2021-01-05
    NUTTY TOPICAL LIMITED - 2015-02-02
    2 Leman Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    43,539,818 GBP2023-12-31
    Officer
    2015-01-30 ~ now
    IIF 11 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    BRAY FILM STUDIOS LTD - 2021-01-05
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    110,100 GBP2023-12-31
    Officer
    2004-08-24 ~ now
    IIF 6 - director → ME
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    619,468 GBP2023-12-31
    Officer
    2006-10-13 ~ now
    IIF 1 - director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    20,196,836 GBP2023-12-31
    Officer
    2004-08-24 ~ now
    IIF 5 - director → ME
  • 6
    One Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 13 - director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,323,494 GBP2023-12-31
    Officer
    1997-02-21 ~ now
    IIF 3 - director → ME
  • 8
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    243,028 GBP2023-12-31
    Officer
    2012-04-12 ~ now
    IIF 9 - director → ME
  • 9
    DE FACTO 1096 LIMITED - 2004-03-11
    30 City Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-04-26 ~ dissolved
    IIF 17 - director → ME
  • 10
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 16 - director → ME
  • 11
    30 City Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,496 GBP2021-12-31
    Officer
    2006-07-17 ~ dissolved
    IIF 7 - director → ME
  • 12
    30 City Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,936 GBP2021-12-31
    Officer
    2006-07-17 ~ dissolved
    IIF 4 - director → ME
  • 13
    FRUITY TOPICAL LIMITED - 2015-02-03
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,469,415 GBP2023-12-31
    Officer
    2015-01-30 ~ now
    IIF 14 - director → ME
  • 14
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,138,205 GBP2023-12-31
    Officer
    2014-04-04 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    800 GBP2019-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 15 - director → ME
  • 16
    GAM HOUSE LIMITED - 2005-06-30
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,993 GBP2023-12-31
    Officer
    2005-03-10 ~ now
    IIF 2 - director → ME
  • 17
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,334,947 GBP2023-12-31
    Officer
    2014-04-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2013-08-30
    IIF 8 - director → ME
  • 2
    2 Leman Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    110,100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,323,494 GBP2023-12-31
    Officer
    1997-02-21 ~ 1997-08-22
    IIF 23 - secretary → ME

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