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, Thomas
- British born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companiesEnergie House, Tongwell Street, Fox Milne, Milton Keynes, MK15 0YA, United Kingdom
IIF 10
- British director born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companies40 Downs Avenue, Chislehurst, Kent, BR7 6HQ, England
IIF 11
- British health club manager born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companies3 St. James's Square, London, SW1Y 4JU, England
IIF 12
- British manager born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companies9-13, Elmfield Road, Bromley, Kent, BR1 1LT, England
IIF 13
- British managing director born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companies1, Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
IIF 14
- British operations manager born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companiesHookwood House, Rushmore Hill, Orpington, Kent, BR6 7NR, United Kingdom
IIF 15
- British born in October 1984
Burke, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies40, Downs Avenue, Chislehurst, BR7 6HQ, United Kingdom
IIF 16
- British director born in October 1984
Burke, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Mr Thomas Burke
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Thomas Burke
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Mr Thomas Burke
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
18
- 1
360 WELLNESS GROUP LTD
145990739 Brookfield Mews, Barnes, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-17 ~ 2024-04-10IIF 11 - Director → MEPerson with significant control2023-01-17 ~ 2024-04-10IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALLERTSE LIMITED
142529357 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)-100,275 GBP2024-07-31Officer2022-07-25 ~ nowIIF 6 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FORTY TWO GROUP LTD
1593946840 Downs Avenue, Chislehurst, United KingdomActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OE - 4
GREEN42 LTD
1637847840 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 7 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 540 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2022-10-19 ~ nowIIF 8 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
INVICTA FITNESS LIMITED
07123958Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (10 parents)Equity (Company account)-9,097 GBP2020-07-31Officer2010-08-11 ~ 2016-12-23IIF 10 - Director → ME - 7
LEGACY LUXURY WELLNESS LIMITED
10430097Bdo Llp Level 12 Thames Tower, Station Road, Reading, BerkshireDissolved Corporate (3 parents)Officer2017-07-17 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LIVEWELL 42 LIMITED
1459367740 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2023-01-16 ~ nowIIF 1 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 9
PEILLS COURTYARD LTD
1689800640 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE - 10
PEROBATESA LTD
1373348740 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-49,978 GBP2024-11-30Officer2021-11-09 ~ nowIIF 3 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 11
PEROBI 42 LTD
1656449940 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (5 parents)Officer2025-07-07 ~ nowIIF 9 - Director → MEPerson with significant control2025-07-07 ~ 2025-10-31IIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 12
POWERWAVE FRANCHISE LIMITED
13838014Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2022-01-10 ~ 2022-03-22IIF 14 - Director → ME - 13
R.A. BURKE HOLDINGS LTD
0974545940 Downs Avenue, Chislehurst, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,306 GBP2024-11-30Officer2015-08-24 ~ nowIIF 2 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 14
T BURKE LTD
121663051 Prospect House, Pride Park, DerbyDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2019-08-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 15
TBSM LIMITED
07196025Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandActive Corporate (6 parents)Equity (Company account)-1,537 GBP2020-09-30Officer2010-03-19 ~ 2016-12-23IIF 13 - Director → ME - 16
TSAT LTD
07891682123 Week Street, Maidstone, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-11,434 GBP2015-12-31Officer2011-12-23 ~ 2015-12-29IIF 15 - Director → ME - 17
WAYFIND HOLDINGS LTD
1495891461 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-24 ~ nowIIF 4 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Right to appoint or remove directors → OE - 18WHL STUDIOS LIMITED - now
POWERWAVE HUBS (WHL) LIMITED
- 2023-01-24 12311081Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (5 parents)Equity (Company account)-138,771 GBP2023-03-31Officer2020-10-15 ~ 2022-03-09IIF 18 - Director → MEPerson with significant control2020-08-01 ~ 2022-03-09IIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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