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.
Mr Kahlil De Burca
- Irish born in August 1978
Mr Kahlil De Burca
Resident in England
Registered addresses and corresponding companies - Irish born in August 1978Registered addresses and corresponding companies
Kahlil De Burca
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
IIF 3
- Irish born in August 1978
De Burca, Kahlil
Resident in England
Registered addresses and corresponding companiesRegus House, Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
IIF 422 Base Point, Folkestone, Kent, CT19 4RH, England
IIF 5Suite 16, Shearway Business Park, Folkestone, Kent, CT19 4RH, England
IIF 620-22, Wenlock Road, London, N1 7GU, England
IIF 7C/o Moorfields, 88 Wood Street, London, EC2V 7QF
IIF 8Millennium House, 49a High Street, Yarm, Cleveland, TS15 9BH
IIF 9Millennium House, 49a High Street, Yarm, Cleveland, TS15 9BH, England
IIF 10 IIF 11Millennium House, 49a High Street, Yarm, Cleveland, TS15 9BH, United Kingdom
IIF 12Saltergill Park, Low Worsall, Yarm, Cleveland, TS15 9PG, England
IIF 13Saltergill Park, Saltergill Park, Low Worsall, Yarm, Cleveland, TS15 9PG, England
IIF 14
- Irish born in August 1978
De Burca, Kahlil
Resident in Ireland
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 15
- Irish born in August 1978
Burca, Kahlil De
Resident in United Kingdom
Registered addresses and corresponding companiesMillenium Hosue, High Street, Yarn, North Yorkshire, TS15 9PG, United Kingdom
IIF 16
- Irish born in August 1978
De Burca, Kahlil
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
7 BUCKS LTD
1228096820-22 Wenlock Road, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2019-10-24 ~ 2020-01-08IIF 17 - Director → ME2021-04-06 ~ dissolvedIIF 15 - Director → ME - 2
ARCHIMEDES DUBAI LIMITED
0806347222 Base Point, Folkestone, Kent, EnglandDissolved Corporate (4 parents)Officer2012-05-10 ~ 2012-08-07IIF 5 - Director → ME - 3
- 4
ASSOCIATED DRILLING AND GEOTECHNICS LTD
09274593Ajp Business Centre, 152-154 Coles Green Road, LondonDissolved Corporate (3 parents)Officer2014-10-22 ~ 2015-01-04IIF 16 - Director → ME - 5BPK REALISATIONS LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2015-12-16
Due to be dissolved on 2026-04-23OSBOURNE LEISURE LIMITED - 2015-09-24OSBOURNE LEISURE LTD
- 2015-07-09 070303391, Radian Court, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (10 parents)Officer2012-06-01 ~ 2012-06-01IIF 14 - Director → ME - 6
FITZADLEM DE BURGO LIMITED
07527132Millennium House, 49a High Street, Yarm, ClevelandLiquidation Corporate (4 parents)Officer2011-02-11 ~ nowIIF 11 - Director → ME - 7
GRAVITY ACQUISITIONS LTD
07882182Regus House Herons Way, Chester Business Park, Chester, United KingdomDissolved Corporate (3 parents)Officer2011-12-14 ~ 2012-05-11IIF 4 - Director → ME - 8
KILLASHEE HOUSE LIMITED
08373372Insolvency (Case 1) In administration
Administration started on 2019-05-13 during the appointment or period of controlInsolvency (Case 1) In administration
Administration ended on 2022-04-1920 Old Bailey, LondonDissolved Corporate (5 parents)Officer2018-06-18 ~ 2019-09-13IIF 8 - Director → ME - 9
LIBERTY AGRICULTURAL INVESTMENT LTD
113484864385, 11348486 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2018-05-08 ~ 2019-09-26IIF 7 - Director → MEPerson with significant control2018-05-08 ~ 2019-09-26IIF 1 - Ownership of shares – 75% or more → OE - 10
MONTAGUE DIAGNOSTICS LTD
04791813Mulberry House 6 Vine Farm Close, Cotgrave, Nottingham, United KingdomDissolved Corporate (7 parents)Officer2012-05-15 ~ 2012-09-05IIF 6 - Director → ME - 11
RURAL LETTINGS LTD
09317709Millennium House, 49a High Street, Yarm, Cleveland, EnglandDissolved Corporate (4 parents)Officer2015-10-22 ~ 2016-05-20IIF 10 - Director → ME - 12
SANTUS LIMITED
07877378Millennium House, 49a High Street, Yarm, ClevelandDissolved Corporate (3 parents, 2 offsprings)Officer2016-01-26 ~ 2016-05-20IIF 9 - Director → ME2011-12-09 ~ 2016-01-25IIF 12 - Director → ME - 13
TECHNICAL & GENERAL CONSTRUCTION LTD
09560476Millennium House, High Street, Yarm, EnglandDissolved Corporate (2 parents)Officer2016-04-25 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-06-01 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 14
WESTAINE LIMITED
OE033994Unit 3100 Lake Drive, Citywest, Dublin 24, Dublin, IrelandRegistered Corporate (1 parent)Beneficial owner2022-11-28 ~ nowIIF 3 - Ownership of voting rights - More than 25% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares - More than 25% → OE
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