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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, Russell John

    Related profiles found in government register
  • Burke, Russell John
    Usa business executive born in June 1960

    Resident in Usa

    Registered addresses and corresponding companies
    • Magic Leap. Inc., 1855 Griffin Road, Suite B454, Dania Beach, Florida, 33004, Usa

      IIF 1
  • Burke, Russell John
    Usa cfo born in June 1960

    Resident in Usa

    Registered addresses and corresponding companies
    • 11th Floor, Whitefriars, Lewins Mead, Bristol, BS1 2NT, United Kingdom

      IIF 2
    • 2915, Woodwardia Drive, Los Angeles, California 90077, United States

      IIF 3
    • 2915, Woodwardia Drive, Los Angeles, California, 90077, Usa

      IIF 4
  • Burke, Russell John
    Australian chartered accountant born in June 1960

    Registered addresses and corresponding companies
  • Burke, Russell John
    Australian director born in June 1960

    Registered addresses and corresponding companies
    • Flat 5, 68 Broadwick Street, London, W1V 1FA

      IIF 11
  • Burke, Russell John
    Australian born in June 1960

    Resident in United States

    Registered addresses and corresponding companies
    • 1900, S Norfolk St, Suite 310, San Mateo, Ca 94403, United States

      IIF 12
child relation
Offspring entities and appointments
Active 1
  • 1
    TILE EUROPE LTD
    10172502
    Avaland House, 110 London Road, Hemel Hempstead, Hertfordshire, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    100 GBP2024-12-31
    Officer
    2024-09-25 ~ now
    IIF 12 - Director → ME
Ceased 11
  • 1
    DEYLAN LIMITED
    - now 01183661
    CBS RECORDS LIMITED - 1987-07-16
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-15 ~ 2001-10-26
    IIF 9 - Director → ME
  • 2
    GLOBALITY UK LIMITED
    10282327
    Fourth Floor St. James House, St. James Square, Cheltenham, Gloucestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,993,204 GBP2024-12-31
    Officer
    2016-07-16 ~ 2017-02-17
    IIF 2 - Director → ME
  • 3
    MAGIC LEAP EUROPE LTD
    09320795
    Suite 2 First Floor Templeback, 10 Temple Back, Bristol
    Active Corporate (2 parents)
    Officer
    2014-11-20 ~ 2015-02-10
    IIF 1 - Director → ME
  • 4
    PASSLEGAL LIMITED
    03647877
    100 New Bridge Street, London
    Dissolved Corporate (4 parents)
    Officer
    2001-02-15 ~ 2001-10-26
    IIF 7 - Director → ME
  • 5
    SCA MUSIC HOLDINGS - now 00462257
    SONY MUSIC ENTERTAINMENT HOLDINGS
    - 2008-12-31 02464944 03185450
    CRI HOLDINGS LIMITED - 1991-01-01
    ULTRASORT LIMITED - 1990-05-14
    100 New Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    2001-02-15 ~ 2001-10-26
    IIF 6 - Director → ME
  • 6
    SONY CORPORATE SERVICES EUROPE LIMITED - now
    SCA MUSIC HOLDINGS UK GROUP LTD. - 2010-09-27
    SONY MUSIC ENTERTAINMENT UK GROUP LTD.
    - 2008-12-31 02351702
    CBS RECORDS UK GROUP LIMITED - 1991-01-01
    GRAMFAST LIMITED - 1989-08-17
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2001-10-26
    IIF 5 - Director → ME
  • 7
    SONY DIGITAL RADIO EUROPE LIMITED
    - now 02880059
    LAWGRA (NO. 226) LIMITED - 1993-12-21 00083822, 00893039, 02093071... (more)
    100 New Bridge Street, London
    Dissolved Corporate (3 parents)
    Officer
    2001-02-15 ~ 2001-10-26
    IIF 10 - Director → ME
  • 8
    SONY ENTERTAINMENT HOLDINGS EUROPE LIMITED
    - now 03602378
    DAYFAN LIMITED - 1999-03-05
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2001-02-15 ~ 2001-10-26
    IIF 11 - Director → ME
  • 9
    SONY MUSIC ENTERTAINMENT INTERNATIONAL LIMITED - now
    SONY BMG MUSIC ENTERTAINMENT (INTERNATIONAL) LIMITED - 2009-01-02
    SONY MUSIC INTERNATIONAL LIMITED
    - 2005-01-10 02019657
    CBS RECORDS INTERNATIONAL LIMITED - 1991-01-01
    KNAPPS NO. 37 LIMITED - 1986-06-18
    2 Canal Reach, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2000-06-21 ~ 2001-11-01
    IIF 8 - Director → ME
  • 10
    TWISTBOX ENTERTAINMENT (UK) LIMITED
    - now 05418091
    WAAT CORPORATION (UK) LIMITED - 2006-11-07
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    240 GBP2024-03-31
    Officer
    2009-10-07 ~ 2011-03-29
    IIF 3 - Director → ME
  • 11
    TWISTBOX GAMES LIMITED
    - now 05145811
    CHARISMATIX LIMITED - 2006-11-07
    5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2009-11-03 ~ 2011-03-29
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.