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 director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Bourke, Simon
    British director born in April 1988

    Resident in England

    Registered addresses and corresponding companies

    • 3 Waterhouse Square, Holborn, London, EC1N 2SW, United Kingdom

      IIF 2

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

      IIF 3

    • C/o Professional Trust Group, 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

    • 3, Waterhouse Square, 138-142 Holborn, London, EC1N 2SW, United Kingdom

      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 ceo born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 13
  • Isaacs, Patrick Joseph
    British director born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

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

      IIF 16
  • Isaacs, Patrick Joseph
    British none born in July 1971

    Resident in England

    Registered addresses and corresponding companies

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

      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

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

      IIF 28
  • 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 29

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

      IIF 30
  • 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 31
  • 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 32
  • 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 33

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

      IIF 34
  • 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 35

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

      IIF 36

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

      IIF 37

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

      IIF 38 IIF 39

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

      IIF 40

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

      IIF 41 IIF 42
  • 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 43
  • Isaacs, Patrick Joseph
    British recruitment consultant born in July 1971

    Registered addresses and corresponding companies

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

      IIF 44
  • 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 45

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

      IIF 46

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

      IIF 47 IIF 48

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

      IIF 49

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

      IIF 50

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

      IIF 51
  • 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 52

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

      IIF 53
  • 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 54

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

      IIF 55 IIF 56
  • 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 57 IIF 58

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

      IIF 59

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

      IIF 60 IIF 61

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

      IIF 62
child relation
Offspring entities and appointments
Active 22
  • 1
    54 Welbeck Street, London
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 35 - Director → ME
  • 2
    4th Floor 145 Leadenhall Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-28 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 60 - 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 33 - Director → ME
    2012-11-15 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    35 New Broad Street, New Broad Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-10-01 ~ dissolved
    IIF 37 - Director → ME
  • 5
    CHAPTERS CORPORATE FINANCE LIMITED - 2019-06-27
    3 Waterhouse Square, 138-142 Holborn, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,563 GBP2023-12-31
    Officer
    2019-06-26 ~ now
    IIF 2 - 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
  • 6
    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 3 - Director → ME
    Person with significant control
    2020-03-10 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 7
    C/o Professional Trust Group, 7 Kendon Business Park, Maritime Close, Rochester, Kent, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-03-11 ~ now
    IIF 4 - Director → ME
  • 8
    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 1 - Director → ME
  • 9
    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 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 10
    54 Welbeck Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-12-09 ~ dissolved
    IIF 40 - Director → ME
  • 11
    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
  • 12
    SOCIUM GROUP LTD - 2019-07-25
    5th Floor 145 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-06-28 ~ dissolved
    IIF 36 - Director → ME
    2018-06-28 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2018-06-28 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 13
    Camburgh House, 27 New Dover Road, Canterbury, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-04-17 ~ dissolved
    IIF 29 - LLP Designated Member → ME
  • 14
    4th Floor 145 Leadenhall Street, London
    Dissolved Corporate (3 parents)
    Officer
    2023-11-17 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2023-11-17 ~ dissolved
    IIF 47 - Right to appoint or remove directors → OE
  • 15
    1st Floor 73, Broadway, Leigh On Sea, Essex
    Dissolved Corporate (1 parent)
    Officer
    2014-05-01 ~ dissolved
    IIF 32 - Director → ME
  • 16
    Ground Floor, 2 Woodberry Grove, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-03 ~ dissolved
    IIF 53 - Director → ME
    2019-10-03 ~ dissolved
    IIF 28 - Secretary → ME
    Person with significant control
    2019-10-03 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 17
    Capital & Trust, 145-146 Leadenhall Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-05 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2024-04-05 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to surplus assets - 75% or more → OE
    IIF 51 - Right to appoint or remove members → OE
  • 18
    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 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 19
    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 shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 20
    145 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    458,242 GBP2023-08-31
    Officer
    2016-12-01 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2017-03-02 ~ now
    IIF 57 - Ownership of shares – 75% or more → OE
    IIF 57 - Ownership of voting rights - 75% or more → OE
  • 21
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-04-26 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2024-04-26 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Has significant influence or control → OE
  • 22
    145 Fifth Floor, Leadenhall Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -3,717 GBP2023-08-31
    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 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - 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 (4 parents, 6 offsprings)
    Equity (Company account)
    -223,565 GBP2024-03-31
    Officer
    2022-11-29 ~ 2024-01-11
    IIF 39 - Director → ME
    2022-11-29 ~ 2024-01-11
    IIF 24 - Secretary → ME
    Person with significant control
    2022-11-29 ~ 2024-01-11
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    MOORSIDE LEGAL SOLUTIONS LIMITED - 2024-05-11
    Ground Floor - Jade Building, Albion Mills, Albion Road, Greengates, England
    Active Corporate (4 parents)
    Officer
    2023-07-31 ~ 2024-05-01
    IIF 42 - Director → ME
    2023-07-31 ~ 2024-05-01
    IIF 27 - Secretary → ME
  • 3
    4th Floor 145 Leadenhall Street, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2024-01-11 ~ 2024-01-11
    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
  • 4
    145 Leadenhall Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2021-08-19 ~ 2021-11-29
    IIF 52 - Director → ME
    2021-08-19 ~ 2023-12-01
    IIF 23 - Secretary → ME
    Person with significant control
    2021-08-19 ~ 2021-11-11
    IIF 59 - Ownership of shares – 75% or more → OE
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → 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 43 - Director → ME
  • 6
    5th Floor, 145 Leadenhall Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2020-04-27 ~ 2023-09-22
    IIF 34 - Director → ME
    2020-04-27 ~ 2023-09-22
    IIF 26 - Secretary → ME
    Person with significant control
    2020-04-27 ~ 2023-09-22
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → 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 44 - Director → ME
  • 8
    145 Leadenhall Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    458,242 GBP2023-08-31
    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 shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 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 (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2022-05-05 ~ 2023-05-30
    IIF 54 - Director → ME
    Person with significant control
    2022-05-05 ~ 2023-05-30
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 58 - 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 (4 parents)
    Equity (Company account)
    10,226 GBP2024-03-31
    Officer
    2023-05-30 ~ 2024-04-26
    IIF 56 - 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 55 - Director → ME

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