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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Francis Joseph Burke

    Related profiles found in government register
  • Mr Francis Joseph Burke
    British born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Francis Joseph
    British company director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burke, Francis Joseph
    British director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak Manor, Maltmans Lane Off Bull Lane, Gerrards Cross, Bucks, SL9 8RN

      IIF 30 IIF 31
  • Burke, Francis Joseph
    British managing director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom

      IIF 32
  • Burke, Francis Joseph
    British none born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, England

      IIF 33 IIF 34 IIF 35
  • Burke, Frank Joseph
    British managing director born in August 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom

      IIF 36
  • Burke, Frank Joseph

    Registered addresses and corresponding companies

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 24
  • 1
    NUTTY TOPICAL LIMITED - 2015-02-02
    BRAY FILM STUDIOS LIMITED - 2024-07-09
    WATER OAKLEY LIMITED - 2021-01-05
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,178,281 GBP2024-06-30
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-11-30 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 2
    NORTH LONDON DRYLINING LIMITED - 1998-07-07
    GRADEBRACE LIMITED - 1996-05-09
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-03-19 ~ dissolved
    IIF 23 - Director → ME
  • 3
    BRAY FILM STUDIOS LTD - 2021-01-05
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-04-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2020-04-23 ~ dissolved
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    BDL (T5) LIMITED - 2017-03-29
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -658 GBP2023-12-31
    Officer
    icon of calendar 2005-03-03 ~ now
    IIF 24 - Director → ME
  • 5
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100 GBP2024-06-30
    Officer
    icon of calendar 2004-08-24 ~ now
    IIF 20 - Director → ME
  • 6
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    632,029 GBP2024-06-30
    Officer
    icon of calendar 2006-10-13 ~ now
    IIF 19 - Director → ME
  • 7
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    19,576,836 GBP2024-06-30
    Officer
    icon of calendar 2004-08-24 ~ now
    IIF 27 - Director → ME
  • 8
    icon of address One Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-04-04 ~ dissolved
    IIF 11 - Director → ME
  • 9
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,254,969 GBP2024-06-30
    Officer
    icon of calendar 1997-02-21 ~ now
    IIF 18 - Director → ME
  • 10
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-07-13 ~ dissolved
    IIF 33 - Director → ME
  • 11
    CHALFONT GROVE LIMITED - 2010-07-07
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-03-24 ~ dissolved
    IIF 34 - Director → ME
  • 12
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    237,797 GBP2024-06-30
    Officer
    icon of calendar 2012-04-12 ~ now
    IIF 10 - Director → ME
  • 13
    DE FACTO 1096 LIMITED - 2004-03-11
    icon of address 30 City Road, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 30 - Director → ME
  • 14
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-04-26 ~ dissolved
    IIF 31 - Director → ME
  • 15
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,596 GBP2021-12-31
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 22 - Director → ME
  • 16
    icon of address 30 City Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,036 GBP2021-12-31
    Officer
    icon of calendar 2006-07-17 ~ dissolved
    IIF 25 - Director → ME
  • 17
    FRUITY TOPICAL LIMITED - 2015-02-03
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,568,487 GBP2024-06-30
    Officer
    icon of calendar 2015-01-30 ~ now
    IIF 12 - Director → ME
  • 18
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 19
    icon of address 58-60 Berners Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-08-01 ~ dissolved
    IIF 29 - Director → ME
  • 20
    icon of address 30 City Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    150,584 GBP2018-12-31
    Officer
    icon of calendar 2015-01-30 ~ dissolved
    IIF 6 - Director → ME
  • 21
    GAM HOUSE LIMITED - 2005-06-30
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -2,712 GBP2024-06-30
    Officer
    icon of calendar 2005-03-10 ~ now
    IIF 17 - Director → ME
  • 22
    icon of address 58-60 Berners Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-10 ~ dissolved
    IIF 21 - Director → ME
  • 23
    DE BURGO INVESTMENTS LIMITED - 2019-06-25
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -413,758 GBP2024-06-30
    Officer
    icon of calendar 2018-04-20 ~ now
    IIF 36 - Director → ME
    icon of calendar 2009-09-04 ~ now
    IIF 37 - Secretary → ME
  • 24
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,332,947 GBP2024-06-30
    Officer
    icon of calendar 2014-04-04 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 8
  • 1
    icon of address Swan House, Savill Way, Marlow, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-03-24 ~ 2013-12-20
    IIF 7 - Director → ME
  • 2
    icon of address 1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 2013-08-30
    IIF 26 - Director → ME
  • 3
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    966,851 GBP2024-03-31
    Officer
    icon of calendar 2021-09-11 ~ 2023-01-18
    IIF 16 - Director → ME
  • 4
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    100 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-11-30
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 5
    icon of address Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -27,101 GBP2023-09-30
    Officer
    icon of calendar 2016-05-24 ~ 2016-05-24
    IIF 32 - Director → ME
  • 6
    icon of address 869 High Road, London, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,317,247 GBP2024-12-29
    Officer
    icon of calendar 2001-02-19 ~ 2012-04-03
    IIF 28 - Director → ME
  • 7
    NORTH LONDON DRYLINING LIMITED - 1996-05-08
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,133,426 GBP2024-03-31
    Officer
    icon of calendar 2021-09-11 ~ 2023-01-18
    IIF 14 - Director → ME
  • 8
    icon of address 5 Peacock Close, Beaconsfield, Bucks
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-03-29 ~ 2014-12-05
    IIF 35 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.