logo
explain how to read the page

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

Bourke, Simon

    Related profiles found in government register
  • Bourke, Simon
    Irish born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 53-64 Chancery Lane, London, Greater London, WC2A 1QS, England

      IIF 1

    • C/o Professional Trust Group, 7 Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

      IIF 2

    • C/o Professional Trust Group, 7 Kendon Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

      IIF 3

    • Suite 100, 7 Kendon Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

      IIF 4
  • Bourke, Simon
    Irish business born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Snowdrop Close, Allington, Maidstone, Kent, ME16 0XS, England

      IIF 5
  • Bourke, Simon
    Irish director born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lower Ground Floor, 40 Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 6
  • Mr Simon Bourke
    Irish born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • Chancery House, 53-64 Chancery Lane, London, Greater London, WC2A 1QS, England

      IIF 7
  • Bourke, Simon

    Registered addresses and corresponding companies

    • Lower Ground Floor, 40 Bloomsbury Way, London, WC1A 2SE, United Kingdom

      IIF 8

    • 1, Snowdrop Close, Allington, Maidstone, Kent, ME16 0XS, England

      IIF 9
  • Mr Simon Bourke
    British born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • C/o Professional Trust Group, 7 Kenden Business Park, Maritime Close, Rochester, Kent, ME2 4JF, England

      IIF 10
  • Mr Patrick Isaacs
    English born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 11
  • Mr Patrick Isaacs
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 12
  • Isaacs, Patrick Joseph
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 145, Fifth Floor, Leadenhall Street, London, EC3V 4QT, England

      IIF 13

    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 14 IIF 15 IIF 16

    • 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 17
  • Issacs, Patrick
    British

    Registered addresses and corresponding companies

    • 35, Olivia Drive, Leigh-on-sea, Essex, SS9 3EF, England

      IIF 18
  • Mr Simon Bourke
    Irish born in April 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Snowdrop Close, Allington, Maidstone, Kent, ME16 0XS, England

      IIF 19
  • Isaacs, Patrick

    Registered addresses and corresponding companies

    • 73, The Broadway, Leigh On Sea, Essex, SS9 1PW, England

      IIF 20

    • 118 Vanguard Building, 18 Westferry Road, Millennium Harbour, London, E14 8LZ, United Kingdom

      IIF 21

    • 145, Fifth Floor, Leadenhall Street, London, EC3V 4QT, England

      IIF 22

    • 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 23

    • 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 24

    • 54, Welbeck Street, London, W1G9XS, United Kingdom

      IIF 25

    • 5th Floor, 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 26

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 27

    • Capital & Trust, 145-146, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 28

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 29
  • Isaacs, Patrick
    born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 284, Leigh Road, Leigh On Sea, Essex, SS9 1BW, United Kingdom

      IIF 30

    • Capital & Trust, 145-146, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 31
  • Mr Patrick Joseph Isaacs
    British born in July 1971

    Resident in England

    Registered addresses and corresponding companies

    • 145, Fifth Floor, Leadenhall Street, London, EC3V 4QT, England

      IIF 32
  • Isaacs, Patrick
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 33

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 34

    • Capital & Trust, 145-146, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 35
  • Isaacs, Patrick
    British company director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st, Floor 73, Broadway, Leigh On Sea, Essex, SS9 1PW, England

      IIF 36
  • Isaacs, Patrick
    British corporate finance born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73, The Broadway, Leigh On Sea, Essex, SS9 1PW, England

      IIF 37

    • 5th Floor, 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 38
  • Isaacs, Patrick
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 284 Leigh Road, Leigh On Sea, Essex, SS9 1BW, Uk England

      IIF 39

    • 118 Vanguard Building, 18 Westferry Road, Millennium Harbour, London, E14 8LZ, United Kingdom

      IIF 40

    • 35 New Broad Street, New Broad Street, London, EC2M 1NH, England

      IIF 41

    • 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 42

    • 54, Welbeck Street, London, W1G 9XS, United Kingdom

      IIF 43

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 44
  • Isaacs, Patrick
    British none born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Olivia Drive, Leigh-on-sea, Essex, SS9 3EF, England

      IIF 45
  • Patrick Isaacs
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Capital & Trust, 145-146, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 46
  • Isaacs, Patrick Joseph
    British recruitment consultant born in July 1971

    Registered addresses and corresponding companies

    • 80 Tyrone Road, Thorpe Bay, Essex, SS1 3HB

      IIF 47
  • Mr Patrick Isaacs
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 118 Vanguard Building, 18 Westferry Road, London, E14 8LZ, United Kingdom

      IIF 48

    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 49

    • 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 50 IIF 51

    • 5th Floor, 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 52

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 53

    • Capital & Trust, 145-146, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 54
  • Isaacs, Patrick Joseph
    British ceo born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 55

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 56
  • Isaacs, Patrick Joseph
    British director born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 57

    • 4th Floor, 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 58 IIF 59
  • Mr Patrick Joseph Isaacs
    British born in July 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 145, Leadenhall Street, London, EC3V 4QT, England

      IIF 60 IIF 61

    • 145, Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 62

    • 4th Floor, 145 Leadenhall Street, London, EC3V 4QT, United Kingdom

      IIF 63 IIF 64

    • Ground Floor, 2 Woodberry Grove, London, N12 0DR, England

      IIF 65
child relation
Offspring entities and appointments
Active 23
  • 1
    54 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 39 - Director → ME
  • 2
    4th Floor 145 Leadenhall Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2023-11-28 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 63 - Has significant influence or control → OE
  • 3
    1st Floor 73 Broadway, Leigh On Sea, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 37 - Director → ME
    2012-11-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    Capital & Trust, 145-146 Leadenhall Street, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-20 ~ now
    IIF 35 - Director → ME
    2025-08-20 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2025-08-20 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 5
    35 New Broad Street, New Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 41 - Director → ME
  • 6
    CHAPTERS CORPORATE FINANCE LIMITED - 2019-06-27
    Chancery House, 53-64 Chancery Lane, London, Greater London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    195,737 GBP2024-12-31
    Officer
    2019-06-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-26 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    Suite 100 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    339,912 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    C/o Professional Trust Group, 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2020-03-11 ~ now
    IIF 3 - Director → ME
  • 9
    Suite 100 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2023-04-13 ~ now
    IIF 4 - Director → ME
  • 10
    1 Snowdrop Close, Allington, Maidstone, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    34 GBP2019-03-31
    Officer
    2017-10-23 ~ dissolved
    IIF 5 - Director → ME
    2017-10-23 ~ dissolved
    IIF 9 - Secretary → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    54 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 43 - Director → ME
  • 12
    BERKELEY CANNON LIMITED - 2014-05-01
    FCW MA LIMITED - 2012-11-20
    Valentine & Co, 5stirling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-21 ~ dissolved
    IIF 18 - Secretary → ME
  • 13
    SOCIUM GROUP LTD - 2019-07-25
    5th Floor 145 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 40 - Director → ME
    2018-06-28 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 14
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 30 - LLP Designated Member → ME
  • 15
    4th Floor 145 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
  • 16
    1st Floor 73, Broadway, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 36 - Director → ME
  • 17
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 56 - Director → ME
    2019-10-03 ~ dissolved
    IIF 29 - Secretary → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of shares – 75% or more → OE
    IIF 65 - Ownership of voting rights - 75% or more → OE
  • 18
    Capital & Trust, 145-146 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove members → OE
    IIF 54 - Right to surplus assets - 75% or more → OE
  • 19
    145 Leadenhall Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,139,738 GBP2023-11-30
    Officer
    2015-11-27 ~ now
    IIF 15 - Director → ME
    2015-11-27 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 20
    145 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -29,138 GBP2024-01-31
    Officer
    2017-01-25 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    145 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    841,074 GBP2024-08-31
    Officer
    2016-12-01 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 60 - Ownership of shares – 75% or more → OE
    IIF 60 - Ownership of voting rights - 75% or more → OE
  • 22
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Has significant influence or control → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    145 Fifth Floor, Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    4,367 GBP2024-08-31
    Officer
    2019-08-12 ~ now
    IIF 13 - Director → ME
    2019-08-12 ~ now
    IIF 22 - Secretary → ME
    Person with significant control
    2019-08-12 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    APN GROUP BIDCO LIMITED - 2024-04-30
    APN GROUP LIMITED - 2024-01-18
    ASCENDANT HOLDINGS LIMITED - 2023-07-25
    4th Floor 145 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    -223,565 GBP2024-03-31
    Officer
    2022-11-29 ~ 2024-01-11
    IIF 33 - Director → ME
    2022-11-29 ~ 2024-01-11
    IIF 24 - Secretary → ME
    Person with significant control
    2022-11-29 ~ 2024-01-11
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MOORSIDE LEGAL SOLUTIONS LIMITED - 2024-05-11
    Unit 1.01, Hollinwood Business Centre Albert Street, Failsworth, Oldham, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-31 ~ 2024-05-01
    IIF 44 - Director → ME
    2023-07-31 ~ 2024-05-01
    IIF 27 - Secretary → ME
  • 3
    4th Floor 145 Leadenhall Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2024-01-11 ~ 2024-01-11
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    145 Leadenhall Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    94,542 GBP2024-08-31
    Officer
    2021-08-19 ~ 2021-11-29
    IIF 55 - Director → ME
    2021-08-19 ~ 2023-12-01
    IIF 23 - Secretary → ME
    Person with significant control
    2021-08-19 ~ 2021-11-11
    IIF 62 - Right to appoint or remove directors → OE
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
  • 5
    BERKELEY CANNON LIMITED - 2014-05-01
    FCW MA LIMITED - 2012-11-20
    Valentine & Co, 5stirling Court Stirling Way, Borehamwood, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2012-11-03 ~ 2012-12-17
    IIF 45 - Director → ME
  • 6
    5th Floor, 145 Leadenhall Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2020-04-27 ~ 2023-09-22
    IIF 38 - Director → ME
    2020-04-27 ~ 2023-09-22
    IIF 26 - Secretary → ME
    Person with significant control
    2020-04-27 ~ 2023-09-22
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 7
    PLOTSPARK LIMITED - 2008-04-29
    C/o, Begbies Traynor, The Stables The Maltings Silvester Street, Hull
    Dissolved Corporate (2 parents)
    Officer
    2009-04-20 ~ 2009-07-17
    IIF 47 - Director → ME
  • 8
    145 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    841,074 GBP2024-08-31
    Officer
    2016-08-08 ~ 2017-02-01
    IIF 6 - Director → ME
    2016-08-08 ~ 2017-02-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-08-08 ~ 2017-03-02
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 9
    ACCOUNTANCY PRACTICE GROUP LIMITED - 2023-04-03
    ENSCO 1440 LIMITED - 2022-05-09
    4th Floor 11 Cursitor Street, London, England
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-05-05 ~ 2023-05-30
    IIF 57 - Director → ME
    Person with significant control
    2022-05-05 ~ 2023-05-30
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    DCL DEBT COLLECTION LIMITED - 2016-04-28
    Suite S2, Barratt House, Kingsthorpe Road, Northampton, England
    Active Corporate (3 parents)
    Equity (Company account)
    10,226 GBP2024-03-31
    Officer
    2023-05-30 ~ 2024-04-26
    IIF 59 - Director → ME
  • 11
    Barratt House Suite S2, Kingsthorpe Road, Northampton, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    7,364 GBP2024-03-31
    Officer
    2023-05-30 ~ 2024-04-26
    IIF 58 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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