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.
Burke, Steven Edward
Burke, Steven Edward
British retired born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 1
9, Pioneer Court, Morton Palms, Darlington, DL1 4WD, England
Burke, Steven Edward
British chief operating officer born in November 1967Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Steven Edward
British director born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
Mr Steve Burke
British born in November 1967Resident in England
Registered addresses and corresponding companies
IIF 5 12 Westgate, Baildon, Shipley, West Yorkshire, BD17 5EJ, United Kingdom
Burke, Steve
British director born in November 1967Resident in Uk
Registered addresses and corresponding companies
IIF 6 33 Holborn, London, EC1N 2HT
Mr Steven Edward Burke
British born in November 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
- 1 Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,374 GBP2021-10-31Officer
2018-06-21 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2018-06-21 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 1
DILIGENTA 2 LIMITED
- nowUNISYS INSURANCE SERVICES LIMITED - 2010-09-01ARCHLANE LIMITED - 2000-10-30 Lynch Wood, Peterborough, CambridgeshireDissolved Corporate (7 parents)Officer 2012-04-12 ~ 2013-02-25IIF 3 - Director → ME - 2
DILIGENTA LIMITED
- nowSLK FINANCIAL SERVICES LIMITED - 2005-11-21 Lynch Wood, Peterborough, CambridgeshireActive Corporate (8 parents, 1 offspring)Officer 2012-04-12 ~ 2013-02-25IIF 2 - Director → ME - 3
SAINSBURY'S BANK PLC
- nowAITKEN LIMITED - 1997-02-10 33 Charterhouse Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer 2014-01-31 ~ 2014-10-03IIF 6 - Director → ME - 4 Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1,374 GBP2021-10-31Person with significant control 2018-08-01 ~ 2020-02-25IIF 5 - Ownership of shares – 75% or more → OE
- 5 9 Pioneer Court, Morton Palms, Darlington, EnglandActive Corporate (5 parents)Officer 2024-03-19 ~ 2024-08-23IIF 1 - Director → ME
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