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

    • 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

    • 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

    • 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

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

      IIF 36
  • Burke, Frank Joseph

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 24
  • 1
    BRAY FILM STUDIOS LIMITED - 2024-07-09
    WATER OAKLEY LIMITED - 2021-01-05
    NUTTY TOPICAL LIMITED - 2015-02-02
    2 Leman Street, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    43,539,818 GBP2023-12-31
    Officer
    2015-01-30 ~ now
    IIF 9 - director → ME
    Person with significant control
    2020-11-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    NORTH LONDON DRYLINING LIMITED - 1998-07-07
    GRADEBRACE LIMITED - 1996-05-09
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    1996-03-19 ~ dissolved
    IIF 23 - director → ME
  • 3
    BRAY FILM STUDIOS LTD - 2021-01-05
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2020-01-31
    Officer
    2020-04-23 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2020-04-23 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    BDL (T5) LIMITED - 2017-03-29
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -558 GBP2023-12-31
    Officer
    2005-03-03 ~ now
    IIF 24 - director → ME
  • 5
    2 Leman Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    110,100 GBP2023-12-31
    Officer
    2004-08-24 ~ now
    IIF 20 - director → ME
  • 6
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    619,468 GBP2023-12-31
    Officer
    2006-10-13 ~ now
    IIF 19 - director → ME
  • 7
    2 Leman Street, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    20,196,836 GBP2023-12-31
    Officer
    2004-08-24 ~ now
    IIF 27 - director → ME
  • 8
    One Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2014-04-04 ~ dissolved
    IIF 11 - director → ME
  • 9
    2 Leman Street, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    7,323,494 GBP2023-12-31
    Officer
    1997-02-21 ~ now
    IIF 18 - director → ME
  • 10
    30 City Road, London
    Dissolved corporate (3 parents)
    Officer
    2010-07-13 ~ dissolved
    IIF 33 - director → ME
  • 11
    CHALFONT GROVE LIMITED - 2010-07-07
    30 City Road, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2010-03-24 ~ dissolved
    IIF 34 - director → ME
  • 12
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    243,028 GBP2023-12-31
    Officer
    2012-04-12 ~ now
    IIF 10 - director → ME
  • 13
    DE FACTO 1096 LIMITED - 2004-03-11
    30 City Road, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2005-04-26 ~ dissolved
    IIF 30 - director → ME
  • 14
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 31 - director → ME
  • 15
    30 City Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -7,496 GBP2021-12-31
    Officer
    2006-07-17 ~ dissolved
    IIF 22 - director → ME
  • 16
    30 City Road, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    -1,936 GBP2021-12-31
    Officer
    2006-07-17 ~ dissolved
    IIF 25 - director → ME
  • 17
    FRUITY TOPICAL LIMITED - 2015-02-03
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,469,415 GBP2023-12-31
    Officer
    2015-01-30 ~ now
    IIF 12 - director → ME
  • 18
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,138,205 GBP2023-12-31
    Officer
    2014-04-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 19
    58-60 Berners Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-01 ~ dissolved
    IIF 29 - director → ME
  • 20
    30 City Road, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    800 GBP2019-12-31
    Officer
    2015-01-30 ~ dissolved
    IIF 6 - director → ME
  • 21
    GAM HOUSE LIMITED - 2005-06-30
    2 Leman Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,993 GBP2023-12-31
    Officer
    2005-03-10 ~ now
    IIF 17 - director → ME
  • 22
    58-60 Berners Street, London
    Dissolved corporate (2 parents)
    Officer
    1992-03-10 ~ dissolved
    IIF 21 - director → ME
  • 23
    DE BURGO INVESTMENTS LIMITED - 2019-06-25
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -412,110 GBP2023-12-31
    Officer
    2018-04-20 ~ now
    IIF 36 - director → ME
    2009-09-04 ~ now
    IIF 37 - secretary → ME
  • 24
    2 Leman Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    2,334,947 GBP2023-12-31
    Officer
    2014-04-04 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Swan House, Savill Way, Marlow, England
    Corporate (6 parents)
    Equity (Company account)
    700 GBP2024-03-31
    Officer
    2010-03-24 ~ 2013-12-20
    IIF 7 - director → ME
  • 2
    1 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2013-08-30
    IIF 26 - director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,472,604 GBP2024-03-31
    Officer
    2021-09-11 ~ 2023-01-18
    IIF 16 - director → ME
  • 4
    2 Leman Street, London, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    110,100 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -27,001 GBP2023-09-30
    Officer
    2016-05-24 ~ 2016-05-24
    IIF 32 - director → ME
  • 6
    869 High Road, London, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    3,380,075 GBP2023-12-29
    Officer
    2001-02-19 ~ 2012-04-03
    IIF 28 - director → ME
  • 7
    NORTH LONDON DRYLINING LIMITED - 1996-05-08
    2 Leman Street, London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,048,207 GBP2024-03-31
    Officer
    2021-09-11 ~ 2023-01-18
    IIF 14 - director → ME
  • 8
    5 Peacock Close, Beaconsfield, Bucks
    Corporate (2 parents)
    Equity (Company account)
    5 GBP2024-03-31
    Officer
    2011-03-29 ~ 2014-12-05
    IIF 35 - director → ME

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