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.
Burke, Daniel James
Burke, Daniel James
born in May 1974Resident in England
Registered addresses and corresponding companiesBurke, Daniel James
Australian company director born in May 1974Resident in England
Registered addresses and corresponding companiesBurke, Daniel James
Australian director born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 7
20, Octavia Street, London, SW11 3DN, England
IIF 8 393, Strand, London, WC2R 0LT, England
IIF 9 IIF 10 IIF 11 (more) 3rd Floor, 207 Regent Street, London, W1B 3HH, England
IIF 13 IIF 14 IIF 15 (more) Queensland House, 393 Strand, London, WC2R 0LT, England
IIF 18 Queensland, House, Strand, London, WC2R 0LT, England
IIF 19 Kings Lodge, London Road, West Kingsdown, Sevenoaks, TN15 6AR, England
Burke, Daniel James
Australian investment advisor born in May 1974Resident in England
Registered addresses and corresponding companiesBurke, Daniel James
Australian none born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 22 Kings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England
Burke, Daniel James
British director born in May 1974Resident in United Kingdom
Registered addresses and corresponding companies
IIF 23 6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom
Mr Daniel James Burke
Australian born in May 1974Resident in England
Registered addresses and corresponding companies
IIF 24 IIF 25 20, Octavia Street, London, SW11 3DN, England
IIF 26 IIF 27 393, Strand, London, WC2R 0LT, England
IIF 28 IIF 29 IIF 30 5th Floor, Queensland House, Strand, London, WC2R 0LT, England
IIF 31 7-12 Tavistock Square, Tavistock Square, London, WC1H 9BQ, England
IIF 32 Queensland House, 393 Strand, London, WC2R 0LT, England
- 1 Queensland House, Strand, London, EnglandDissolved Corporate (4 parents)Officer
2019-12-10 ~ dissolvedIIF 18 - Director → ME - 2 20 Octavia Street, London, EnglandDissolved Corporate (2 parents)Officer 2021-05-24 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2021-05-24 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 3
CV USA LLP
- nowDMC CAPITAL PARTNERS LLP - 2019-04-08 5th Floor Queensland House, Strand, London, EnglandDissolved Corporate (2 parents)Officer 2016-01-14 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 28 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 393 Strand, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer 2019-03-26 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2019-03-26 ~ dissolvedIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OE
- 5 Queensland House, 393 Strand, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer 2019-03-20 ~ dissolvedIIF 2 - LLP Designated Member → MEPerson with significant control 2019-03-20 ~ dissolvedIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6 20 Octavia Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,199 GBP2023-12-31Officer 2021-03-22 ~ nowIIF 4 - Director → MEPerson with significant control 2021-03-22 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OE
- 7 6 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (3 parents)Officer 2020-02-13 ~ dissolvedIIF 23 - Director → ME
- 8 Kings Lodge London Road, West Kingsdown, Sevenoaks, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-01-31Officer 2017-01-19 ~ dissolvedIIF 19 - Director → ME
- 9 6 Manor Place, Chislehurst, EnglandActive Corporate (4 parents)Officer 2025-06-05 ~ nowIIF 7 - Director → ME
- 10 5th Floor Queensland House, Strand, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer 2016-10-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-10-20 ~ dissolvedIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OE
- 1 Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,325,119 GBP2022-12-31Officer 2020-01-08 ~ 2022-10-10IIF 15 - Director → ME
- 2 Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)-294,793 GBP2022-12-31Officer 2020-01-08 ~ 2022-10-10IIF 17 - Director → ME
- 3 393 Strand, London, EnglandDissolved CorporateEquity (Company account)4 GBP2020-03-31Officer 2019-03-28 ~ 2021-09-07IIF 8 - Director → ME
- 4 7-12 Tavistock Square Tavistock Square, London, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)25,409 GBP2024-06-30Person with significant control 2022-07-01 ~ 2024-07-31IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)-895,730 GBP2022-12-31Officer 2020-01-08 ~ 2020-02-17IIF 14 - Director → ME
- 6 393 Strand, London, EnglandActive Corporate (2 parents)Officer 2019-04-08 ~ 2021-10-08IIF 1 - LLP Designated Member → MEPerson with significant control 2019-04-08 ~ 2021-07-20IIF 27 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove members → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7TREASURY CAPITAL LTD - 2017-11-14EQT TREASURY CAPITAL LIMITED - 2018-06-15 Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomLiquidation Corporate (3 parents, 1 offspring)Officer 2017-01-01 ~ 2017-11-01IIF 22 - Director → ME
- 8 5th Floor Queensland House, Strand, London, EnglandActive Corporate (1 parent)Equity (Company account)1,114 GBP2021-03-31Officer 2016-10-04 ~ 2021-08-07IIF 21 - Director → MEPerson with significant control 2016-10-04 ~ 2021-07-01IIF 29 - Has significant influence or control → OEIIF 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
- 9 Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (4 parents, 4 offsprings)Equity (Company account)-4,263,614 GBP2022-12-31Officer 2020-01-08 ~ 2022-10-10IIF 16 - Director → ME
- 10 Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Equity (Company account)-3,022,274 GBP2022-12-31Officer 2020-01-08 ~ 2020-02-17IIF 13 - Director → ME
- 11 3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-410,446 GBP2024-06-30Officer 2019-12-05 ~ 2025-04-05IIF 10 - Director → ME
- 12 3rd Floor 207 Regent Street, London, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)12 GBP2024-06-30Officer 2019-12-04 ~ 2025-04-05IIF 11 - Director → ME
- 13UBX TRAINING UK LIMITED - 2021-05-14 3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)116,231 GBP2024-06-30Officer 2020-02-20 ~ 2025-04-05IIF 12 - Director → ME
- 14 3rd Floor 207 Regent Street, London, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-111,968 GBP2024-06-30Officer 2019-12-04 ~ 2025-04-05IIF 9 - Director → ME
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