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

Burke, Daniel James

    Related profiles found in government register
  • Burke, Daniel James
    British company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20, Octavia Street, London, SW11 3DN, England

      IIF 1 IIF 2

    • 393, Strand, London, WC2R 0LT, England

      IIF 3
  • Burke, Daniel James
    British director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Daniel James
    British none born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England

      IIF 16
  • Burke, Daniel James
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 393, Strand, London, WC2R 0LT, England

      IIF 17

    • Queensland House, 393 Strand, London, WC2R 0LT, England

      IIF 18

    • Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England

      IIF 19
  • Burke, Daniel James
    Australian investment advisor born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Queensland House, Strand, London, WC2R 0LT, England

      IIF 20 IIF 21
  • Burke, Daniel James
    British director born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom

      IIF 22
  • Mr Daniel James Burke
    British born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 20, Octavia Street, London, SW11 3DN, England

      IIF 23 IIF 24

    • 393, Strand, London, WC2R 0LT, England

      IIF 25 IIF 26

    • 5th Floor, Queensland House, Strand, London, WC2R 0LT, England

      IIF 27

    • 7-12 Tavistock Square, Tavistock Square, London, WC1H 9BQ, England

      IIF 28

    • Queensland House, 393 Strand, London, WC2R 0LT, England

      IIF 29
  • Mr Daniel James Burke
    Australian born in May 1974

    Resident in England

    Registered addresses and corresponding companies

    • 5th Floor, Queensland House, Strand, London, WC2R 0LT, England

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 9
  • 1
    Queensland House, Strand, London, England
    Dissolved corporate (4 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 14 - director → ME
  • 2
    20 Octavia Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    DMC CAPITAL PARTNERS LLP - 2019-04-08
    5th Floor Queensland House, Strand, London, England
    Dissolved corporate (2 parents)
    Officer
    2016-01-14 ~ dissolved
    IIF 19 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    393 Strand, London, England
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2019-03-26 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 5
    Queensland House, 393 Strand, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-03-20 ~ dissolved
    IIF 18 - llp-designated-member → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 6
    20 Octavia Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -4,199 GBP2023-12-31
    Officer
    2021-03-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 7
    6 New Street Square, New Fetter Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 22 - director → ME
  • 8
    Kings Lodge London Road, West Kingsdown, Sevenoaks, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2017-01-19 ~ dissolved
    IIF 15 - director → ME
  • 9
    5th Floor Queensland House, Strand, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-10-31
    Officer
    2016-10-20 ~ dissolved
    IIF 20 - director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
Ceased 14
  • 1
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -2,325,119 GBP2022-12-31
    Officer
    2020-01-08 ~ 2022-10-10
    IIF 11 - director → ME
  • 2
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -294,793 GBP2022-12-31
    Officer
    2020-01-08 ~ 2022-10-10
    IIF 13 - director → ME
  • 3
    393 Strand, London, England
    Dissolved corporate
    Equity (Company account)
    4 GBP2020-03-31
    Officer
    2019-03-28 ~ 2021-09-07
    IIF 4 - director → ME
  • 4
    7-12 Tavistock Square Tavistock Square, London, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    25,409 GBP2024-06-30
    Person with significant control
    2022-07-01 ~ 2024-07-31
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -895,730 GBP2022-12-31
    Officer
    2020-01-08 ~ 2020-02-17
    IIF 10 - director → ME
  • 6
    393 Strand, London, England
    Corporate (2 parents)
    Officer
    2019-04-08 ~ 2021-10-08
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2019-04-08 ~ 2021-07-20
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove members → OE
  • 7
    EQT TREASURY CAPITAL LIMITED - 2018-06-15
    TREASURY CAPITAL LTD - 2017-11-14
    Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2017-11-01
    IIF 16 - director → ME
  • 8
    5th Floor Queensland House, Strand, London, England
    Corporate (1 parent)
    Equity (Company account)
    1,114 GBP2021-03-31
    Officer
    2016-10-04 ~ 2021-08-07
    IIF 21 - director → ME
    Person with significant control
    2016-10-04 ~ 2021-07-01
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Has significant influence or control → OE
  • 9
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -4,263,614 GBP2022-12-31
    Officer
    2020-01-08 ~ 2022-10-10
    IIF 12 - director → ME
  • 10
    Tuscany House, White Hart Lane, Basingstoke, Hampshire, England
    Corporate (4 parents)
    Equity (Company account)
    -3,022,274 GBP2022-12-31
    Officer
    2020-01-08 ~ 2020-02-17
    IIF 9 - director → ME
  • 11
    3rd Floor 207 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -248,085 GBP2023-06-30
    Officer
    2019-12-05 ~ 2025-04-05
    IIF 6 - director → ME
  • 12
    3rd Floor 207 Regent Street, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12 GBP2023-06-30
    Officer
    2019-12-04 ~ 2025-04-05
    IIF 7 - director → ME
  • 13
    UBX TRAINING UK LIMITED - 2021-05-14
    3rd Floor 207 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    231,892 GBP2023-06-30
    Officer
    2020-02-20 ~ 2025-04-05
    IIF 8 - director → ME
  • 14
    3rd Floor 207 Regent Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -83,864 GBP2023-06-30
    Officer
    2019-12-04 ~ 2025-04-05
    IIF 5 - director → ME

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