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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Edward Charles Rash

child relation
Offspring entities and appointments 39
  • 1
    BURBERRY (ESPANA) HOLDINGS LIMITED
    - now 05265289
    HACKREMCO (NO. 2220) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents)
    Officer
    2018-04-02 ~ now
    IIF 30 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 4 - Director → ME
  • 2
    BURBERRY (N0. 1) UNLIMITED
    - now 04452028
    HACKUNLIMCO (NO. 33) - 2002-06-19
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 65 - Director → ME
  • 3
    BURBERRY (NO. 3) UNLIMITED
    - now 04638372 04950358... (more)
    HACKUNLIMCO (NO.34) - 2003-01-24
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-11-15 ~ 2014-12-15
    IIF 59 - Director → ME
  • 4
    BURBERRY (NO. 4) UNLIMITED
    04950358 04954403... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-11-15 ~ 2014-12-15
    IIF 46 - Director → ME
  • 5
    BURBERRY (NO. 5) UNLIMITED
    04950359 04950358... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-11-15 ~ 2014-12-15
    IIF 60 - Director → ME
  • 6
    BURBERRY (NO. 6) UNLIMITED
    04950360 04950358... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-11-15 ~ 2014-12-15
    IIF 11 - Director → ME
  • 7
    BURBERRY (NO. 7) UNLIMITED
    04954403 04950358... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (24 parents)
    Officer
    2018-04-02 ~ now
    IIF 50 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 62 - Director → ME
  • 8
    BURBERRY (NO. 8) UNLIMITED
    05376087 04950358... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (17 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 63 - Director → ME
  • 9
    BURBERRY (NO.2) UNLIMITED
    04519710 04954403... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (18 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 6 - Director → ME
  • 10
    BURBERRY (SPAIN) FINANCE LIMITED
    06505504
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (14 parents, 2 offsprings)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 58 - Director → ME
  • 11
    BURBERRY (UK) LIMITED
    - now 04288292 04251948
    BURBERRY HOLDINGS LIMITED - 2001-10-17
    HACKREMCO (NO.1859) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-04-02 ~ now
    IIF 38 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 66 - Director → ME
  • 12
    BURBERRY BEAUTY LIMITED
    08253122
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (14 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 9 - Director → ME
    2018-04-02 ~ dissolved
    IIF 14 - Director → ME
  • 13
    BURBERRY DISTRIBUTION LIMITED
    07230722
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (16 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 23 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 17 - Director → ME
  • 14
    BURBERRY EUROPE HOLDINGS LIMITED
    - now 04458720
    BURBERRY LUXEMBOURG HOLDINGS LIMITED - 2013-01-29
    HACKCOMPANY LIMITED - 2002-06-19
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2018-04-02 ~ now
    IIF 48 - Director → ME
    2013-11-15 ~ 2015-01-16
    IIF 32 - Director → ME
  • 15
    BURBERRY FINANCE LIMITED
    - now 05352591
    HACKREMCO (NO.2221) LIMITED - 2005-02-25
    Horseferry House, Horseferry Road, London
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-04-02 ~ now
    IIF 7 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 31 - Director → ME
  • 16
    BURBERRY HAYMARKET LIMITED
    - now 04868493
    HACKREMCO (NO. 2082) LIMITED - 2003-11-12
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 2 - Director → ME
    2018-04-02 ~ now
    IIF 53 - Director → ME
  • 17
    BURBERRY HOLDINGS LIMITED
    - now 04251948 04288292
    BURBERRY (UK) LIMITED - 2001-10-17
    HACKREMCO (NO.1857) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 12 - Director → ME
    2018-04-02 ~ now
    IIF 8 - Director → ME
  • 18
    BURBERRY INTERNATIONAL HOLDINGS LIMITED
    - now 04251867
    BURBERRY ASIA PACIFIC HOLDINGS LIMITED - 2002-02-18
    HACKREMCO (NO.1854) LIMITED - 2001-10-01
    Horseferry House, Horseferry Road, London
    Active Corporate (25 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2014-10-30
    IIF 24 - Director → ME
    2018-04-02 ~ now
    IIF 22 - Director → ME
  • 19
    BURBERRY ITALY RETAIL LIMITED
    04362786
    Horseferry House, Horseferry Road, London
    Converted / Closed Corporate (21 parents)
    Officer
    2014-01-06 ~ 2015-11-02
    IIF 42 - Director → ME
    2018-04-02 ~ now
    IIF 36 - Director → ME
  • 20
    BURBERRY LATIN AMERICA LIMITED
    07155549
    Horseferry House, Horseferry Road, London
    Active Corporate (16 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 28 - Director → ME
    2018-04-02 ~ now
    IIF 3 - Director → ME
  • 21
    BURBERRY LIMITED
    - now 00162636 00230931... (more)
    BURBERRYS LIMITED - 1999-01-04
    Horseferry House, Horseferry Road, London
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2018-04-02 ~ now
    IIF 37 - Director → ME
    2013-11-15 ~ 2014-09-18
    IIF 29 - Director → ME
  • 22
    BURBERRY LONDON LIMITED
    - now 04251951
    HACKREMCO (NO.1858) LIMITED - 2001-10-05
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-04-02 ~ now
    IIF 41 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 44 - Director → ME
  • 23
    BURBERRY NEW YORK 2005 LIMITED
    05586663
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 25 - Director → ME
    2018-04-02 ~ dissolved
    IIF 19 - Director → ME
  • 24
    BURBERRY NEW YORK UNLIMITED
    04332223
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 5 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 56 - Director → ME
  • 25
    BURBERRY SPAIN (UK) LIMITED
    - now 04868448
    HACKREMCO (NO. 2081) LIMITED - 2003-11-05
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (20 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 45 - Director → ME
  • 26
    BURBERRY TREASURY LIMITED
    06675641
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (19 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 15 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 18 - Director → ME
  • 27
    BURBERRY WHOLESALE 2005 LIMITED
    05586649
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2018-04-02 ~ dissolved
    IIF 40 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 35 - Director → ME
  • 28
    BURBERRY WHOLESALE UNLIMITED
    04332228
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 49 - Director → ME
    2018-04-02 ~ dissolved
    IIF 47 - Director → ME
  • 29
    BURBERRYS LIMITED
    - now 00230931 00162636... (more)
    BURBERRY SERVICES LIMITED - 2002-06-27
    PANTHERELLA LIMITED - 2001-04-09
    MIDLAND HOSIERY MILLS LIMITED - 1992-04-30
    Horseferry House, Horseferry Road, London
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2018-04-02 ~ now
    IIF 16 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 52 - Director → ME
  • 30
    HAMPSTEAD (UK) LIMITED
    - now 04771489
    HACKREMCO (NO. 2062) LIMITED - 2003-08-01
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 21 - Director → ME
    2018-04-02 ~ dissolved
    IIF 51 - Director → ME
  • 31
    SWEET STREET DEVELOPMENTS LIMITED
    09706788
    Horseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-04-02 ~ now
    IIF 34 - Director → ME
  • 32
    TEMPLE WORKS LIMITED
    09706791
    Horseferry House, Horseferry Road, London, United Kingdom
    Dissolved Corporate (12 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 64 - Director → ME
  • 33
    THE BURBERRY FOUNDATION
    08731570
    Horseferry House, Horseferry Road, London
    Active Corporate (16 parents)
    Officer
    2019-03-29 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2021-03-27 ~ 2023-10-01
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% OE
    2019-03-29 ~ 2020-06-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 34
    THE SCOTCH HOUSE LIMITED
    00103819
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 43 - Director → ME
    2018-04-02 ~ now
    IIF 39 - Director → ME
  • 35
    THOMAS BURBERRY HOLDINGS LIMITED.
    - now 03509143
    GUS NA HOLDINGS LIMITED - 2002-06-24
    HACKREMCO (NO.1312) LIMITED - 1998-03-19
    Horseferry House, Horseferry Road, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2018-04-02 ~ now
    IIF 27 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 57 - Director → ME
  • 36
    THOMAS BURBERRY LIMITED
    - now 04332226
    BURBERRY 2001 LIMITED - 2002-06-24
    Horseferry House, Horseferry Road, London
    Active Corporate (23 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 33 - Director → ME
    2018-04-02 ~ now
    IIF 54 - Director → ME
  • 37
    WOODROW-UNIVERSAL LIMITED
    00296252
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents)
    Officer
    2018-04-02 ~ now
    IIF 10 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 20 - Director → ME
  • 38
    WOODROW-UNIVERSAL PENSION TRUSTEE LIMITED
    09675723
    Horseferry House, Horseferry Road, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2017-09-14 ~ now
    IIF 61 - Director → ME
  • 39
    WORLDWIDE DEBT COLLECTIONS LIMITED
    05075953
    Adelaide House, London Bridge, London
    Dissolved Corporate (17 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 55 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 26 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.