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.
Thomas Burke
- British born in October 1984
Thomas Burke
Resident in England
Registered addresses and corresponding companies40 Downs Avenue, Chisehurst, Kent, BR7 6HQ, England
IIF 140 Downs Avenue, Chislehurst, Kent, BR7 6HQ, England
IIF 2 IIF 3 IIF 4 (more)(less)
- 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 United Kingdom
Registered addresses and corresponding companies40, Downs Avenue, Chislehurst, BR7 6HQ, United Kingdom
IIF 12
- British born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companies9-13, Elmfield Road, Bromley, Kent, BR1 1LT, England
IIF 1340 Downs Avenue, Chisehurst, Kent, BR7 6HQ, England
IIF 1440 Downs Avenue, Chislehurst, BR7 6HQ, United Kingdom
IIF 1540 Downs Avenue, Chislehurst, Kent, BR7 6HQ, England
IIF 16 IIF 17 IIF 18 (more)(less)3 St. James's Square, London, SW1Y 4JU, England
IIF 231, Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
IIF 24Energie House, Tongwell Street, Fox Milne, Milton Keynes, MK15 0YA, United Kingdom
IIF 25Hookwood House, Rushmore Hill, Orpington, Kent, BR6 7NR, United Kingdom
IIF 26
- British director born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companies40 Downs Avenue, Chislehurst, Kent, BR7 6HQ, England
IIF 27
- British born in October 1984
Mr Thomas Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Burke, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1984
Burke, Thomas
Resident in United Kingdom
Registered addresses and corresponding companiesWestwood House, Loughborough Road, Quorn, Loughborough, LE12 8DX, England
IIF 34
- 1
360 WELLNESS GROUP LTD
145990739 Brookfield Mews, Barnes, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-17 ~ 2024-04-10IIF 27 - Director → MEPerson with significant control2023-01-17 ~ 2024-04-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALLERTSE LIMITED
142529357 Bell Yard, London, EnglandActive Corporate (3 parents)Officer2022-07-25 ~ nowIIF 19 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
BD42 LTD
1728429640 Downs Avenue, Chislehurst, United KingdomActive Corporate (1 parent)Officer2026-06-18 ~ nowIIF 31 - Director → MEPerson with significant control2026-06-18 ~ nowIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OE - 4
FORTY TWO GROUP LTD
1593946840 Downs Avenue, Chislehurst, United KingdomActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 32 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 540 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 640 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (2 parents)Officer2022-10-19 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
INVICTA FITNESS LIMITED
07123958Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (10 parents)Officer2010-08-11 ~ 2016-12-23IIF 25 - Director → ME - 8
LEGACY LUXURY WELLNESS LIMITED
10430097Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-05-04 during the appointment or period of control
Dissolved on 2020-06-14 during the appointment or period of controlBdo Llp Level 12 Thames Tower, Station Road, Reading, BerkshireDissolved Corporate (5 parents)Officer2017-07-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OEIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 9
LIVEWELL 42 LIMITED
1459367740 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (1 parent)Officer2023-01-16 ~ nowIIF 14 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 10
PEILLS COURTYARD LTD
1689800640 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 18 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 11
PEROBATESA LTD
1373348740 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (1 parent)Officer2021-11-09 ~ nowIIF 16 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 12
PEROBI 42 LTD
165644998-10 Wades Lane, Teddington, EnglandActive Corporate (5 parents)Officer2025-07-07 ~ nowIIF 22 - Director → MEPerson with significant control2025-07-07 ~ 2025-10-31IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 13
POWERWAVE FRANCHISE LIMITED
13838014Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2022-01-10 ~ 2022-03-22IIF 24 - Director → ME - 14
R.A. BURKE HOLDINGS LTD
0974545940 Downs Avenue, Chislehurst, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Officer2015-08-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 15
T BURKE LTD
12166305Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-04-14 during the appointment or period of control
Dissolved on 2023-05-02 during the appointment or period of control1 Prospect House, Pride Park, DerbyDissolved Corporate (3 parents)Officer2019-08-20 ~ dissolvedIIF 33 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 16
TBSM LIMITED
07196025Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandActive Corporate (6 parents)Officer2010-03-19 ~ 2016-12-23IIF 13 - Director → ME - 17
TSAT LTD
07891682123 Week Street, Maidstone, KentDissolved Corporate (3 parents)Officer2011-12-23 ~ 2015-12-29IIF 26 - Director → ME - 18
WAYFIND HOLDINGS LTD
1495891461 Bridge Street, Kington, EnglandActive Corporate (2 parents)Officer2023-06-24 ~ nowIIF 17 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 19WHL STUDIOS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-06-10
Dissolved on 2025-10-14POWERWAVE HUBS (WHL) LIMITED
- 2023-01-24 12311081Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonDissolved Corporate (6 parents)Officer2020-10-15 ~ 2022-03-09IIF 34 - Director → MEPerson with significant control2020-08-01 ~ 2022-03-09IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
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