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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 10 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 23 - 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 60 - Director → ME
  • 4
    BURBERRY (NO. 4) UNLIMITED
    04950358 05376087... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-11-15 ~ 2014-12-15
    IIF 51 - 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 61 - Director → ME
  • 6
    BURBERRY (NO. 6) UNLIMITED
    04950360 04950359... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (15 parents)
    Officer
    2013-11-15 ~ 2014-12-15
    IIF 27 - Director → ME
  • 7
    BURBERRY (NO. 7) UNLIMITED
    04954403 04950358... (more)
    Horseferry House, Horseferry Road, London
    Active Corporate (24 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 62 - Director → ME
    2018-04-02 ~ now
    IIF 18 - 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 05376087... (more)
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (18 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 25 - 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 59 - 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
    2013-11-15 ~ 2015-11-02
    IIF 66 - Director → ME
    2018-04-02 ~ now
    IIF 14 - Director → ME
  • 12
    BURBERRY BEAUTY LIMITED
    08253122
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (14 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 26 - Director → ME
    2018-04-02 ~ dissolved
    IIF 29 - Director → ME
  • 13
    BURBERRY DISTRIBUTION LIMITED
    07230722
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (16 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 31 - Director → ME
    2018-04-02 ~ dissolved
    IIF 36 - 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 17 - Director → ME
    2013-11-15 ~ 2015-01-16
    IIF 43 - 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
    2013-11-15 ~ 2015-11-02
    IIF 42 - Director → ME
    2018-04-02 ~ now
    IIF 3 - 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
    2018-04-02 ~ now
    IIF 19 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 22 - 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 28 - Director → ME
    2018-04-02 ~ now
    IIF 4 - 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 37 - Director → ME
    2018-04-02 ~ now
    IIF 8 - 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 47 - Director → ME
    2018-04-02 ~ now
    IIF 45 - Director → ME
  • 20
    BURBERRY LATIN AMERICA LIMITED
    07155549
    Horseferry House, Horseferry Road, London
    Active Corporate (16 parents)
    Officer
    2018-04-02 ~ now
    IIF 2 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 40 - 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 13 - Director → ME
    2013-11-15 ~ 2014-09-18
    IIF 41 - 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
    2013-11-15 ~ 2015-11-02
    IIF 49 - Director → ME
    2018-04-02 ~ now
    IIF 16 - 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 38 - Director → ME
    2018-04-02 ~ dissolved
    IIF 33 - Director → ME
  • 24
    BURBERRY NEW YORK UNLIMITED
    04332223
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 24 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 57 - 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 50 - Director → ME
  • 26
    BURBERRY TREASURY LIMITED
    06675641
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (19 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 32 - Director → ME
    2018-04-02 ~ dissolved
    IIF 30 - Director → ME
  • 27
    BURBERRY WHOLESALE 2005 LIMITED
    05586649
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 44 - Director → ME
    2018-04-02 ~ dissolved
    IIF 46 - Director → ME
  • 28
    BURBERRY WHOLESALE UNLIMITED
    04332228
    Horseferry House, Horseferry Road, London
    Dissolved Corporate (22 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 52 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 53 - 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
    2013-11-15 ~ 2015-11-02
    IIF 55 - Director → ME
    2018-04-02 ~ now
    IIF 7 - 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 35 - Director → ME
    2018-04-02 ~ dissolved
    IIF 54 - 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 12 - 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 6 - Director → ME
    Person with significant control
    2019-03-29 ~ 2020-06-24
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-03-27 ~ 2023-10-01
    IIF 67 - 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
    2018-04-02 ~ now
    IIF 15 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 48 - 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
    2013-11-15 ~ 2015-11-02
    IIF 58 - Director → ME
    2018-04-02 ~ now
    IIF 9 - 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 11 - Director → ME
    2018-04-02 ~ now
    IIF 20 - Director → ME
  • 37
    WOODROW-UNIVERSAL LIMITED
    00296252
    Horseferry House, Horseferry Road, London
    Active Corporate (27 parents)
    Officer
    2013-11-15 ~ 2015-11-02
    IIF 34 - Director → ME
    2018-04-02 ~ now
    IIF 5 - 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 21 - Director → ME
  • 39
    WORLDWIDE DEBT COLLECTIONS LIMITED
    05075953
    Adelaide House, London Bridge, London
    Dissolved Corporate (17 parents)
    Officer
    2018-04-02 ~ dissolved
    IIF 56 - Director → ME
    2013-11-15 ~ 2015-11-02
    IIF 39 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.