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
Individuals in focus
Burke, Barrington
Burke, Barrington
British Virgin Islander director born in October 1970Resident in England
Registered addresses and corresponding companiesMr Barrington Burke
British Virgin Islander born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 5
Gb, College Lane, Littlemore, Oxford, OX4 4LQ, England
IIF 6 IIF 7 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
IIF 8 Lawton Bradford, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England
IIF 9 Po Box 4804, P O Box 4804, Stafford, Stafford, Staffordshire, ST16 9XZ, United Kingdom
Mr Barry Burke
British Virgin Islander born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 10 131, Gray's Inn Road, London, WC1X 8TZ, England
Burke, Barrington
British company director born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barrington
British director born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barrington
British director and company secretary born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 15 35, Hibbert Street, Luton, LU1 3UU, England
Burke, Barrington
British manager born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barrington
British diector born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20-22, Wenlock Road, London, N1 7GU, England
Burke, Barrington
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Barrington
Irish director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 24 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England
Burke, Barrington
Irish director born in September 1970Resident in England
Registered addresses and corresponding companies
IIF 25 10, High Street, Barnet, EN5 5XP, England
Burke, Barr
British company director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 26 133, Gray's Inn Road, 133, London, WC1X 8TU, England
Burke, Barrington
Irish director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Barry
British company director born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barry
British director and company secretary born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 33 37, High Street, Tring, HP23 5AA, England
Burke, Barrington
British director born in October 1970Registered addresses and corresponding companiesBurke, Barrington
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 20-22, Wenlock Road, London, N1 7GU, England
Burke, Barry
British company director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 39 131, Gray's Inn Road, London, WC1X 8TZ, England
Burke, Barry
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Barry
Irish director born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 46 20, Wenlock Road, London, N1 7GU, England
Burke, Bar
British director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
Burke, Barry
Irish director born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Barrington Burke
British born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 58 20-22, Wenlock Road, London, N1 7GU, England
Burke, Barrington
British Registered addresses and corresponding companiesBurke, Barrington
British directorRegistered addresses and corresponding companiesMr Barry Burke
British born in October 1970Resident in England
Registered addresses and corresponding companiesBurke, Barry
born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 66 Master Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom
Burke, Barry
born in October 1971Resident in England
Registered addresses and corresponding companies
IIF 67 12e, Manor Road, London, N16 5SA
Mr Barrington Burke
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Bar Burke
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companies
IIF 76 2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom
Mr Barry Burke
British born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Barry Burke
Irish born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 83 20, Wenlock Road, London, N1 7GU, England
Mr Barry Burke
English born in October 1970Resident in England
Registered addresses and corresponding companies
IIF 84 37, High Street, Tring, HP23 5AA, England
Mr Barrington Burke
Irish born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesMr Barry Burke
Irish born in October 1970Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Barrington
Registered addresses and corresponding companiesBurke, Barry
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
39
- 1 Gb College Lane, Littlemore, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Person with significant control
2020-06-01 ~ nowIIF 5 - Ownership of shares – 75% or more → OE - 2 20 Wenlock Road, London, EnglandActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 27 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 85 - Ownership of shares – 75% or more → OEIIF 85 - Ownership of voting rights - 75% or more → OEIIF 85 - Right to appoint or remove directors → OE
- 3 175 Blackstock Road, London, EnglandDissolved Corporate (2 parents)Officer 2018-03-05 ~ dissolvedIIF 38 - LLP Designated Member → MEPerson with significant control 2018-03-05 ~ dissolvedIIF 73 - Has significant influence or control over the trustees of a trust → OE
- 4 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-14 ~ dissolvedIIF 22 - Director → MEPerson with significant control 2020-05-14 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE
- 5 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-05-30 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-05-30 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 6 Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer 2020-05-18 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 69 - Right to appoint or remove directors → OEIIF 69 - Ownership of voting rights - 75% or more → OEIIF 69 - Ownership of shares – 75% or more → OE
- 7
ABC PUB3 LTD
- nowTHE LITTLE PUB COMPANY (ST GEORGES) LTD - 2020-06-23 4804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United KingdomDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2020-12-31Officer 2020-02-15 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2020-02-15 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 8
ABC PUB4 LTD
- nowTHE SQUARE SOLIHULL LTD - 2020-06-23 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandDissolved Corporate (1 parent)Equity (Company account)1,383 GBP2020-12-30Officer 2020-02-15 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2020-06-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OE - 9
ABC PUB5 LTD
- nowLEON CAIN LTD - 2020-06-23 Lawton Bradford Tollgate Drive, Tollgate Industrial Estate, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)6,854 GBP2023-09-30Officer 2020-02-15 ~ nowIIF 25 - Director → MEPerson with significant control 2020-06-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 10 36 High Street, Tring, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 55 - Director → ME 2025-06-06 ~ nowIIF 101 - Secretary → MEPerson with significant control 2025-06-06 ~ nowIIF 94 - Ownership of voting rights - 75% or more → OEIIF 94 - Ownership of shares – 75% or more → OE
- 11 12e Manor Road, London, EnglandActive Corporate (1 parent)Equity (Company account)100 GBP2024-07-31Officer 2020-06-26 ~ nowIIF 30 - Director → MEPerson with significant control 2020-03-01 ~ nowIIF 63 - Has significant influence or control → OE
- 12 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)50,068 GBP2024-07-31Officer 2024-10-01 ~ nowIIF 32 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 65 - Has significant influence or control → OE
- 13 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 50 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 89 - Ownership of shares – 75% or more → OEIIF 89 - Ownership of voting rights - 75% or more → OEIIF 89 - Right to appoint or remove directors → OE
- 14 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 53 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 93 - Ownership of shares – 75% or more → OEIIF 93 - Right to appoint or remove directors → OEIIF 93 - Ownership of voting rights - 75% or more → OE
- 15 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 52 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 92 - Ownership of shares – 75% or more → OEIIF 92 - Ownership of voting rights - 75% or more → OEIIF 92 - Right to appoint or remove directors → OE
- 16 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)8,044 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 45 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of voting rights - 75% or more → OEIIF 79 - Ownership of shares – 75% or more → OE
- 17 131 Gray's Inn Road, London, Bucks., EnglandActive Corporate (1 parent)Officer 2024-09-23 ~ nowIIF 28 - Director → MEPerson with significant control 2024-09-23 ~ nowIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - 75% or more → OEIIF 86 - Ownership of shares – 75% or more → OE
- 18
DE BURGO GO GO LTD
- nowBDB INVESTMENTS LIMITED - 2018-10-02 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)1,398,758 GBP2024-10-31Officer 2024-10-01 ~ nowIIF 31 - Director → MEPerson with significant control 2024-10-01 ~ nowIIF 64 - Has significant influence or control → OE - 19 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ dissolvedIIF 43 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 82 - Ownership of shares – 75% or more → OE
- 20 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-06-11 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2020-06-11 ~ dissolvedIIF 72 - Ownership of shares – 75% or more → OE
- 21
GONE FOR A BURTON LTD
- nowABC PUB CO LTD - 2021-09-30 27 London Road, Sandy, EnglandActive Corporate (1 parent)Equity (Company account)44,100 GBP2023-03-31Officer 2022-01-23 ~ nowIIF 12 - Director → MEPerson with significant control 2018-03-05 ~ nowIIF 58 - Ownership of shares – 75% or more → OE - 22 4385, 15570973 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer 2024-03-17 ~ dissolvedIIF 47 - Director → MEPerson with significant control 2024-03-17 ~ dissolvedIIF 76 - Right to appoint or remove directors → OEIIF 76 - Ownership of voting rights - 75% or more → OEIIF 76 - Ownership of shares – 75% or more → OE
- 23 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 51 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 90 - Right to appoint or remove directors → OEIIF 90 - Ownership of shares – 75% or more → OEIIF 90 - Ownership of voting rights - 75% or more → OE
- 24 7 Marconi Gate, Stafford, EnglandActive Corporate (1 parent)Officer 2024-09-25 ~ nowIIF 54 - Director → MEPerson with significant control 2024-09-25 ~ nowIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - 75% or more → OEIIF 91 - Ownership of shares – 75% or more → OE
- 25 Master Mariners Office, Marina, Brighton, United KingdomDissolved Corporate (2 parents)Officer 2020-06-16 ~ dissolvedIIF 66 - LLP Designated Member → ME
- 26 36 High Street, Tring, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 57 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 96 - Ownership of shares – 75% or more → OEIIF 96 - Ownership of voting rights - 75% or more → OE
- 27 37 High Street, Tring, EnglandActive Corporate (1 parent)Equity (Company account)70,000 GBP2024-07-31Officer 2021-08-01 ~ nowIIF 33 - Director → MEPerson with significant control 2022-05-25 ~ nowIIF 84 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 84 - Right to appoint or remove directors as a member of a firm → OEIIF 84 - Right to appoint or remove directors → OE
- 28 Phesant, 225 Southampton, ReadingDissolved Corporate (1 parent)Cash at bank and in hand (Company account)100 GBP2021-06-30Officer 2020-05-18 ~ dissolvedIIF 1 - Director → MEPerson with significant control 2020-05-18 ~ dissolvedIIF 68 - Has significant influence or control → OE
- 29 Bell, High Street, Tring, Uk, EnglandActive Corporate (1 parent)Officer 2025-02-26 ~ nowIIF 46 - Director → MEPerson with significant control 2025-02-26 ~ nowIIF 83 - Ownership of shares – 75% or more → OE
- 30 4385, 14165517 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)9,883 GBP2024-06-30Person with significant control 2022-06-10 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE
- 31 7 Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (1 parent)Equity (Company account)23,100 GBP2024-09-30Officer 2022-09-20 ~ nowIIF 44 - Director → MEPerson with significant control 2022-09-20 ~ nowIIF 81 - Right to appoint or remove directors → OEIIF 81 - Ownership of voting rights - 75% or more → OEIIF 81 - Ownership of shares – 75% or more → OE
- 32
OAKMERE HOUSE LTD
- nowBURBREN LTD - 2018-08-02 Town In, Queensway, Hatfield, EnglandDissolved Corporate (1 parent)Equity (Company account)0 GBP2018-12-31Officer 2021-08-08 ~ dissolvedIIF 29 - Director → ME - 33 10 Brake Shear House, High Street, Barnet, EnglandDissolved Corporate (1 parent)Officer 2020-06-10 ~ dissolvedIIF 40 - Director → MEPerson with significant control 2020-06-10 ~ dissolvedIIF 77 - Ownership of shares – 75% or more → OE
- 34 4385, 15207899 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)100 GBP2024-10-31Officer 2023-10-12 ~ nowIIF 41 - Director → MEPerson with significant control 2023-10-12 ~ nowIIF 78 - Right to appoint or remove directors → OEIIF 78 - Ownership of voting rights - 75% or more → OEIIF 78 - Ownership of shares – 75% or more → OE
- 35 4385, 11173592: Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-12,000 GBP2021-01-31Officer 2025-03-25 ~ nowIIF 16 - Director → ME
- 36 36 High Street, Tring, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 56 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 95 - Ownership of shares – 75% or more → OE
- 37 128 City Road, London, United KingdomActive Corporate (1 parent)Officer 2025-06-06 ~ nowIIF 49 - Director → MEPerson with significant control 2025-06-06 ~ nowIIF 88 - Ownership of shares – 75% or more → OEIIF 88 - Ownership of voting rights - 75% or more → OE
- 38 74 High Street, Buckinghamahire, United KingdomActive Corporate (1 parent)Officer 2025-06-10 ~ nowIIF 48 - Director → ME 2025-06-10 ~ nowIIF 100 - Secretary → MEPerson with significant control 2025-06-10 ~ nowIIF 87 - Right to appoint or remove directors → OEIIF 87 - Ownership of voting rights - 75% or more → OEIIF 87 - Ownership of shares – 75% or more → OE
- 39 39 Somerset Road Somerset Road, London, United KingdomDissolved Corporate (1 parent)Officer 2021-05-20 ~ dissolvedIIF 14 - Director → ME
Ceased
16
- 1 309 Hoe Street, Walthamstow, LondonDissolved Corporate (1 parent)Current Assets (Company account)17,222 GBP2015-09-30Officer 2007-09-18 ~ 2008-04-04IIF 34 - Director → ME 2008-01-01 ~ 2008-09-26IIF 59 - Secretary → ME
- 2 Gb College Lane, Littlemore, Oxford, EnglandActive Corporate (2 parents)Equity (Company account)2 GBP2024-02-29Officer 2020-02-15 ~ 2022-11-18IIF 24 - Director → ME
- 3 Gb College Lane, Littlemore, Oxford, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2023-02-28Officer 2020-02-15 ~ 2021-10-20IIF 2 - Director → MEPerson with significant control 2020-06-01 ~ 2021-10-20IIF 7 - Ownership of shares – 75% or more → OE
- 4 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, EnglandActive Corporate (2 parents)Equity (Company account)2,337 GBP2024-06-30Officer 2022-07-10 ~ 2022-12-01IIF 11 - Director → ME 2019-06-24 ~ 2022-03-17IIF 21 - Director → MEPerson with significant control 2019-06-24 ~ 2022-01-01IIF 74 - Ownership of shares – 75% or more → OE
- 5 Crown, Station Road, Chinnor, EnglandDissolved Corporate (2 parents)Officer 2020-05-18 ~ 2021-08-10IIF 99 - Secretary → ME
- 6 133 Gray's Inn Road, London, EnglandActive Corporate (1 parent)Equity (Company account)440,000 GBP2024-09-30Officer 2025-02-12 ~ 2025-04-05IIF 26 - Director → ME
- 7 156 High Street, Watford, EnglandActive Corporate (1 parent)Officer 2024-03-16 ~ 2025-04-20IIF 23 - Director → MEPerson with significant control 2024-03-16 ~ 2025-01-10IIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OE
- 8
GONE FOR A BURTON LTD
- nowABC PUB CO LTD - 2021-09-30 27 London Road, Sandy, EnglandActive Corporate (1 parent)Equity (Company account)44,100 GBP2023-03-31Officer 2018-03-05 ~ 2021-09-23IIF 17 - Director → ME - 9 Ground Floor, 62 Mountgrove Road, London, United KingdomDissolved Corporate (2 parents)Officer 2006-01-06 ~ 2006-03-12IIF 36 - Director → ME 2007-10-10 ~ 2008-01-20IIF 37 - Director → ME 2004-09-14 ~ 2005-10-20IIF 60 - Secretary → ME 2006-01-06 ~ 2006-08-12IIF 61 - Secretary → ME 2007-10-10 ~ 2008-01-20IIF 62 - Secretary → ME
- 10 Mariner Village Square, Brighton Marina Village, Brighton, EnglandDissolved Corporate (1 parent)Officer 2019-10-08 ~ 2020-03-04IIF 67 - LLP Member → ME
- 11 640 Hertford Road, Enfield, Middlesex, EnglandDissolved Corporate (1 parent)Officer 2008-08-15 ~ 2009-11-02IIF 98 - Secretary → ME
- 12 4385, 12437058 - Companies House Default Address, CardiffActive Corporate (1 parent)Officer 2021-05-20 ~ 2022-02-28IIF 13 - Director → ME
- 13 4385, 14165517 - Companies House Default Address, CardiffActive Corporate (1 parent)Equity (Company account)9,883 GBP2024-06-30Officer 2022-06-10 ~ 2025-04-25IIF 42 - Director → ME
- 14
PRESTIGE PROPERTIES LTD
- nowABC INNS LTD - 2008-04-12 131 Gray's Inn Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)0 GBP2024-01-31Officer 2020-06-02 ~ 2025-03-30IIF 39 - Director → ME 2007-05-15 ~ 2008-01-19IIF 35 - Director → MEPerson with significant control 2019-12-20 ~ 2025-02-02IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Right to appoint or remove directors as a member of a firm → OE - 15 152-160 City Road, London, EnglandActive Corporate (2 parents)Equity (Company account)3,166,623 GBP2024-08-31Officer 2008-08-13 ~ 2008-09-23IIF 97 - Secretary → ME
- 16 4385, 11173592: Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)-12,000 GBP2021-01-31Officer 2020-03-01 ~ 2021-11-17IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 26 August 2025 and
licensed under the Open Government Licence v3.0.