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

Burke, Martin Alexander

    Related profiles found in government register
  • Burke, Martin Alexander
    British company director born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flour Mill Dundee, 34 Commercial Street, Dundee, DD1 3EJ, Scotland

      IIF 1

    • 3, Lochside Way, Edinburgh, EH12 9DT, Scotland

      IIF 2
  • Burke, Martin Alexander
    British director born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, The Engine Room, 1 Bash Street, Dundee, DD1 1NJ, Scotland

      IIF 3

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 4
  • Burke, Martin Alexander
    British it consultant born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, The Engine Room, 1 Bash Street, Dundee, DD1 1NJ, Scotland

      IIF 5

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, United Kingdom

      IIF 6
  • Burke, Martin Alexander
    British none born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flour Mill Dundee, 34 Commercial Street, Dundee, DD1 3EJ, Scotland

      IIF 7
  • Mr Martin Alexander Burke
    British born in June 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • The Engine Room, 1, Bash Street, Dundee, DD1 1NJ, Scotland

      IIF 8

    • 13 Lennel Avenue, Edinburgh, Lothian, EH12 6DW, United Kingdom

      IIF 9

    • 5a Buckingham Terrace, Edinburgh, Scotland, EH4 3AB, United Kingdom

      IIF 10

    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 11
child relation
Offspring entities and appointments
Active 5
  • 1
    1 The Engine Room, 1 Bash Street, Dundee, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,100,200 GBP2019-12-31
    Officer
    2017-10-03 ~ dissolved
    IIF 3 - director → ME
  • 2
    EXCEPTION HOLDINGS LIMITED - 2017-10-03
    1 The Engine Room, 1 Bash Street, Dundee, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,148,919 GBP2019-12-31
    Officer
    2006-05-18 ~ dissolved
    IIF 5 - director → ME
  • 3
    Dundee One, River Court, 5 West Victoria Dock Road, Dundee, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    118,203 GBP2018-12-31
    Officer
    2018-04-23 ~ dissolved
    IIF 2 - director → ME
  • 4
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Corporate (7 parents, 4 offsprings)
    Officer
    2019-10-10 ~ now
    IIF 1 - director → ME
  • 5
    FLEX TECHNICAL LIMITED - 2007-12-11
    PACIFIC SHELF 1459 LIMITED - 2007-10-12
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    559,536 GBP2017-12-31
    Officer
    2015-12-15 ~ now
    IIF 7 - director → ME
Ceased 5
  • 1
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents, 1 offspring)
    Officer
    2017-10-03 ~ 2025-03-21
    IIF 4 - director → ME
    Person with significant control
    2017-10-03 ~ 2025-03-21
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    1 The Engine Room, 1 Bash Street, Dundee, Scotland
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,100,200 GBP2019-12-31
    Person with significant control
    2017-10-03 ~ 2019-12-10
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (2 parents)
    Officer
    2002-11-11 ~ 2025-03-21
    IIF 6 - director → ME
  • 4
    EXCEPTION HOLDINGS LIMITED - 2017-10-03
    1 The Engine Room, 1 Bash Street, Dundee, Scotland
    Dissolved corporate (5 parents)
    Equity (Company account)
    7,148,919 GBP2019-12-31
    Person with significant control
    2016-04-06 ~ 2018-01-04
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 5
    Flour Mill Dundee, 34 Commercial Street, Dundee, Scotland
    Corporate (7 parents, 4 offsprings)
    Person with significant control
    2019-10-10 ~ 2019-12-10
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.