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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 Roger Anthony Burke-hamilton

    Related profiles found in government register
  • Mr Roger Anthony Burke-hamilton
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Walkfield Drive, Epsom, Surrey, KT18 5UF, United Kingdom

      IIF 1 IIF 2
    • 86-90, Paul Street, Shoreditch, London, EC2A 4NE, England

      IIF 3
  • Burke-hamilton, Roger Anthony
    British born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Walkfield Drive, Epsom, Surrey, KT18 5UF, United Kingdom

      IIF 4 IIF 5
    • 86-90, Paul Street, Shoreditch, London, EC2A 4NE, England

      IIF 6
  • Burke-hamilton, Roger Anthony
    British management consultant born in August 1969

    Resident in England

    Registered addresses and corresponding companies
    • 3, Wakefield Drive, Epsom, Surrey, KT18 5UF, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    86-90 Paul Street, Shoreditch, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    15,246 GBP2024-12-31
    Officer
    2016-12-21 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-12-21 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 2
    3 Walkfield Drive, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-07-19 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-07-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Has significant influence or controlOE
  • 3
    3 Walkfield Drive, Epsom, Surrey, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-07-31
    Officer
    2016-07-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Has significant influence or controlOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    DATA PERFORMANCE CONSULTANCY LIMITED - 2023-10-04
    Unit 5 Unit 5, Connect Business Village, 24 Derby Road, Liverpool, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -71,359 GBP2023-10-01 ~ 2024-09-30
    Officer
    2017-11-20 ~ 2022-07-27
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.