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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 Barry Burke

    Related profiles found in government register
  • Mr Barry Burke
    Irish born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 74, High Street, Buckinghamahire, HP27 0AX, United Kingdom

      IIF 1
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 2
    • icon of address 36, High Street, Tring, HP23 5AA, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Mr Barry Burke
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 10 Brake Shear House, High Street, Barnet, EN55XP, United Kingdom

      IIF 6
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 7
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 8 IIF 9 IIF 10
  • Mr Bar Burke
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom

      IIF 12
  • Mr Barrington Burke
    Irish born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 13
    • icon of address 74, High Street, Princes Risbough, Princes Risbough, Bucks., HP27 0AX, United Kingdom

      IIF 14
    • icon of address 7, Marconi, Stafford, ST18 0FZ, England

      IIF 15
  • Mr Barrington Burke
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Flat 10 Brake Shear House, 164 High Street, Barnet, EN5 5XP, United Kingdom

      IIF 16
    • icon of address The Crown, Station Road, Chinnor, OX39 4EX, United Kingdom

      IIF 17
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 18 IIF 19 IIF 20
    • icon of address Crown, Station Road, Chinnor, Oxon, Uk, OX39 4EX, United Kingdom

      IIF 23
  • Mr Barrington Burke
    English born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 24
  • Burke, Barry
    Irish born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 74, High Street, Buckinghamahire, HP27 0AX, United Kingdom

      IIF 25
    • icon of address 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 26
    • icon of address 36, High Street, Tring, HP23 5AA, United Kingdom

      IIF 27 IIF 28 IIF 29
  • Mr Barry Burke
    Irish born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Barrington
    Irish born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 36
    • icon of address 7, Marconi, Stafford, ST18 0FZ, England

      IIF 37
  • Burke, Barrington
    Irish director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 74, High Street, Princes Risbough, Princes Risbough, Bucks., HP27 0AX, United Kingdom

      IIF 38
  • Burke, Bar
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 2, Barn Rise, Wembley, Middx, HA9 9NA, United Kingdom

      IIF 39
  • Burke, Barry
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 40
  • Burke, Barry
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 131, Gray's Inn Road, London, WC1X 8TZ, England

      IIF 41
  • Burke, Barry
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Barry Burke
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England

      IIF 47
    • icon of address 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England

      IIF 48
    • icon of address Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England

      IIF 49
  • Mr Barry Burke
    English born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 37, High Street, Tring, HP23 5AA, England

      IIF 50
  • Burke, Barrington
    British diector born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 51
  • Burke, Barrington
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Crown, Station Road, Chinnor, Oxfordshire, OX39 4EX, United Kingdom

      IIF 52
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 53 IIF 54 IIF 55
    • icon of address Crown, Station Road, Chinnor, Oxon, Uk, OX39 4EX, United Kingdom

      IIF 56
  • Burke, Barry
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Master Mariners Office, Marina, Brighton, BN2 3UU, United Kingdom

      IIF 57
  • Burke, Barrington
    English born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 58
  • Burke, Barrington
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 59
  • Mr Barrington Burke
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 60
  • Burke, Barry
    Irish born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Barry
    Irish company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England

      IIF 68
  • Burke, Barry
    Irish director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 31 Mill Lane, Mill Lane, Woodford Green, Essex, IG8 0UG, England

      IIF 69
  • Mr Barry Burke
    British Virgin Islander born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 131, Gray's Inn Road, London, WC1X 8TZ, England

      IIF 70
  • Burke, Barrington
    Irish director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England

      IIF 71
  • Burke, Barr
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 133, Gray's Inn Road, 133, London, WC1X 8TU, England

      IIF 72
  • Burke, Barry
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7 Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England

      IIF 73
    • icon of address Marconi Gate, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England

      IIF 74
    • icon of address 37, High Street, Tring, HP23 5AA, England

      IIF 75
  • Burke, Barry
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Barrington
    Irish born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 10, High Street, Barnet, EN5 5XP, England

      IIF 78
  • Burke, Barrington
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12e Manor Road, Manor Road, London, N16 5SA, England

      IIF 79
    • icon of address 131, Gray's Inn Road, London, WC1X 8TQ, England

      IIF 80
    • icon of address 27, London Road, Sandy, SG19 1HA, England

      IIF 81
  • Burke, Barrington
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Barrington
    British director and company secretary born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 35, Hibbert Street, Luton, LU1 3UU, England

      IIF 84
  • Burke, Barrington
    British manager born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 133, Gray's Inn Road, London, WC1X 8TU, England

      IIF 85
    • icon of address 20-22, Wenlock Road, London, N1 7GU, England

      IIF 86
  • Burke, Barrington
    British director born in October 1970

    Registered addresses and corresponding companies
  • Burke, Barry
    born in October 1971

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 12e, Manor Road, London, N16 5SA

      IIF 91
  • Burkw, Barington
    British company director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 131, Gray's Inn Road, London, WC1X 8TQ, England

      IIF 92
  • Mr Barrington Burke
    British Virgin Islander born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Gb, College Lane, Littlemore, Oxford, OX4 4LQ, England

      IIF 93
    • icon of address 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England

      IIF 94 IIF 95
    • icon of address Lawton Bradford, Tollgate Drive, Tollgate Industrial Estate, Stafford, ST16 3HS, England

      IIF 96
    • icon of address Po Box 4804, P O Box 4804, Stafford, Stafford, Staffordshire, ST16 9XZ, United Kingdom

      IIF 97
  • Burke, Barrington

    Registered addresses and corresponding companies
    • icon of address 133, Cockfosters Road, Cockefosters, Barnet, Herts, EN4 0AA, United Kingdom

      IIF 98 IIF 99
    • icon of address The Crown, Station Road, Chinnor, Oxfordshire, OX39 4EX, United Kingdom

      IIF 100
    • icon of address 20, Wenlock Road, London, N1 7GU, England

      IIF 101
  • Burke, Barrington
    British

    Registered addresses and corresponding companies
    • icon of address 74 Mountgrove Road, London, N5 2LT

      IIF 102
    • icon of address 2 Barn Rise, Wembley Park, Middlesex, HA9 9NA

      IIF 103
  • Burke, Barrington
    British director

    Registered addresses and corresponding companies
  • Burke, Barrington
    British Virgin Islander director born in October 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Flat 10 Brake Shear House, 164 High Street, Barnet, EN5 5XP, United Kingdom

      IIF 106
    • icon of address 7, Marconi Gate, Staffordshire Technology Park, Stafford, ST18 0FZ, England

      IIF 107 IIF 108
    • icon of address Po Box 4804, P O Box 4804, Stafford, Stafford, Staffordshire, ST16 9XZ, United Kingdom

      IIF 109
  • Burke, Barry

    Registered addresses and corresponding companies
    • icon of address 74, High Street, Buckinghamahire, HP27 0AX, United Kingdom

      IIF 110
    • icon of address 7, Marconi, Stafford, ST18 0FZ, England

      IIF 111
    • icon of address 36, High Street, Tring, HP23 5AA, United Kingdom

      IIF 112
child relation
Offspring entities and appointments
Active 38
  • 1
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-23 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 13 - Right to appoint or remove directorsOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Ownership of shares – 75% or moreOE
  • 2
    icon of address 175 Blackstock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-03-05 ~ dissolved
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ dissolved
    IIF 21 - Has significant influence or control over the trustees of a trustOE
  • 3
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-14 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    icon of calendar 2020-05-14 ~ dissolved
    IIF 19 - Ownership of shares – 75% or moreOE
  • 4
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-30 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    icon of calendar 2020-05-30 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
  • 5
    icon of address Crown, Station Road, Chinnor, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 52 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 17 - Right to appoint or remove directorsOE
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
  • 6
    THE LITTLE PUB COMPANY (ST GEORGES) LTD - 2020-06-23
    icon of address 4804, Po Box 4804 P O Box 4804, Stafford, Stafford, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    icon of calendar 2020-02-15 ~ dissolved
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2020-02-15 ~ dissolved
    IIF 97 - Ownership of shares – 75% or moreOE
  • 7
    THE SQUARE SOLIHULL LTD - 2020-06-23
    icon of address 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,383 GBP2020-12-30
    Officer
    icon of calendar 2020-02-15 ~ dissolved
    IIF 108 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ dissolved
    IIF 94 - Ownership of shares – 75% or moreOE
  • 8
    LEON CAIN LTD - 2020-06-23
    icon of address Lawton Bradford Tollgate Drive, Tollgate Industrial Estate, Stafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    6,854 GBP2023-09-30
    Officer
    icon of calendar 2020-02-15 ~ now
    IIF 78 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ now
    IIF 96 - Ownership of shares – 75% or moreOE
  • 9
    icon of address 36 High Street, Tring, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 27 - Director → ME
    icon of calendar 2025-06-06 ~ now
    IIF 112 - Secretary → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Ownership of shares – 75% or moreOE
  • 10
    icon of address 12e Manor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-03-01 ~ now
    IIF 48 - Has significant influence or controlOE
  • 11
    icon of address Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (2 parents)
    Equity (Company account)
    50,068 GBP2024-07-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 74 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 49 - Has significant influence or controlOE
  • 12
    icon of address 7 Marconi Gate, Stafford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 31 - Ownership of voting rights - 75% or moreOE
    IIF 31 - Right to appoint or remove directorsOE
    IIF 31 - Ownership of shares – 75% or moreOE
  • 13
    icon of address 7 Marconi Gate, Stafford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 65 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 35 - Ownership of voting rights - 75% or moreOE
    IIF 35 - Ownership of shares – 75% or moreOE
    IIF 35 - Right to appoint or remove directorsOE
  • 14
    icon of address 7 Marconi Gate, Stafford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 64 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
    IIF 34 - Ownership of shares – 75% or moreOE
  • 15
    icon of address 7 Marconi, Gate, Stafford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 37 - Director → ME
    icon of calendar 2025-10-08 ~ now
    IIF 111 - Secretary → ME
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    IIF 15 - Right to appoint or remove directorsOE
    IIF 15 - Ownership of shares – More than 50% but less than 75%OE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 16
    icon of address 131 Gray's Inn Road, London, Bucks., England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
  • 17
    BDB INVESTMENTS LIMITED - 2018-10-02
    icon of address 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,398,758 GBP2024-10-31
    Officer
    icon of calendar 2024-10-01 ~ now
    IIF 73 - Director → ME
    Person with significant control
    icon of calendar 2024-10-01 ~ now
    IIF 47 - Has significant influence or controlOE
  • 18
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-10 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2020-06-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
  • 19
    icon of address 20 Wenlock Road, London, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 58 - Director → ME
    icon of calendar 2025-10-08 ~ now
    IIF 101 - Secretary → ME
    Person with significant control
    icon of calendar 2025-10-08 ~ now
    IIF 24 - Right to appoint or remove directorsOE
    IIF 24 - Ownership of shares – 75% or moreOE
    IIF 24 - Ownership of voting rights - 75% or moreOE
  • 20
    icon of address 20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-11 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    icon of calendar 2020-06-11 ~ dissolved
    IIF 20 - Ownership of shares – 75% or moreOE
  • 21
    icon of address 4385, 15570973 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2024-03-17 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2024-03-17 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 22
    icon of address 7 Marconi Gate, Stafford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 32 - Ownership of shares – 75% or moreOE
    IIF 32 - Ownership of voting rights - 75% or moreOE
    IIF 32 - Right to appoint or remove directorsOE
  • 23
    icon of address 7 Marconi Gate, Stafford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-25 ~ now
    IIF 66 - Director → ME
    Person with significant control
    icon of calendar 2024-09-25 ~ now
    IIF 33 - Ownership of shares – 75% or moreOE
    IIF 33 - Right to appoint or remove directorsOE
    IIF 33 - Ownership of voting rights - 75% or moreOE
  • 24
    icon of address Master Mariners Office, Marina, Brighton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-06-16 ~ dissolved
    IIF 57 - LLP Designated Member → ME
  • 25
    icon of address 36 High Street, Tring, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 26
    icon of address 37 High Street, Tring, England
    Active Corporate (1 parent)
    Equity (Company account)
    70,000 GBP2024-07-31
    Officer
    icon of calendar 2021-08-01 ~ now
    IIF 75 - Director → ME
    Person with significant control
    icon of calendar 2022-05-25 ~ now
    IIF 50 - Right to appoint or remove directors as a member of a firmOE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 50 - Right to appoint or remove directorsOE
  • 27
    icon of address Phesant, 225 Southampton, Reading
    Dissolved Corporate (1 parent)
    Cash at bank and in hand (Company account)
    100 GBP2021-06-30
    Officer
    icon of calendar 2020-05-18 ~ dissolved
    IIF 106 - Director → ME
    Person with significant control
    icon of calendar 2020-05-18 ~ dissolved
    IIF 16 - Has significant influence or controlOE
  • 28
    icon of address Bell, High Street, Tring, Uk, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2025-02-26 ~ now
    IIF 30 - Ownership of shares – 75% or moreOE
  • 29
    icon of address 4385, 14165517 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    9,883 GBP2024-06-30
    Person with significant control
    icon of calendar 2022-06-10 ~ now
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
    IIF 9 - Ownership of shares – 75% or moreOE
  • 30
    icon of address 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,100 GBP2024-09-30
    Person with significant control
    icon of calendar 2022-09-20 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 31
    BURBREN LTD - 2018-08-02
    icon of address Town In, Queensway, Hatfield, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 2021-08-08 ~ dissolved
    IIF 76 - Director → ME
  • 32
    icon of address 10 Brake Shear House, High Street, Barnet, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-10 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2020-06-10 ~ dissolved
    IIF 6 - Ownership of shares – 75% or moreOE
  • 33
    icon of address 4385, 15207899 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    icon of calendar 2023-10-12 ~ now
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2023-10-12 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 34
    TAALIB LIMITED - 2025-11-04
    icon of address 1 The Point 420a Eastern Avenue, Gants Hill, Ilford, Essex, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -2,685 GBP2024-03-31
    Officer
    icon of calendar 2025-10-24 ~ now
    IIF 67 - Director → ME
  • 35
    icon of address 36 High Street, Tring, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
  • 36
    icon of address 128 City Road, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-06-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 37
    icon of address 74 High Street, Buckinghamahire, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-06-10 ~ now
    IIF 25 - Director → ME
    icon of calendar 2025-06-10 ~ now
    IIF 110 - Secretary → ME
    Person with significant control
    icon of calendar 2025-06-10 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 38
    icon of address 39 Somerset Road Somerset Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2021-05-20 ~ dissolved
    IIF 83 - Director → ME
Ceased 20
  • 1
    icon of address 309 Hoe Street, Walthamstow, London
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    17,222 GBP2015-09-30
    Officer
    icon of calendar 2007-09-18 ~ 2008-04-04
    IIF 87 - Director → ME
    icon of calendar 2008-01-01 ~ 2008-09-26
    IIF 102 - Secretary → ME
  • 2
    icon of address Gb College Lane, Littlemore, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    icon of calendar 2025-09-21 ~ 2025-09-21
    IIF 80 - Director → ME
    icon of calendar 2020-02-15 ~ 2022-11-18
    IIF 71 - Director → ME
    icon of calendar 2025-09-21 ~ 2025-09-21
    IIF 92 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ 2025-01-01
    IIF 93 - Ownership of shares – 75% or more OE
  • 3
    icon of address Gb College Lane, Littlemore, Oxford, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-02-28
    Officer
    icon of calendar 2020-02-15 ~ 2021-10-20
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2020-06-01 ~ 2021-10-20
    IIF 95 - Ownership of shares – 75% or more OE
  • 4
    ABC INNS GROUP LTD - 2025-10-10
    icon of address 7 Marconi Gate Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,337 GBP2024-06-30
    Officer
    icon of calendar 2019-06-24 ~ 2022-03-17
    IIF 54 - Director → ME
    icon of calendar 2022-07-10 ~ 2022-12-01
    IIF 79 - Director → ME
    icon of calendar 2025-09-01 ~ 2025-09-01
    IIF 68 - Director → ME
    Person with significant control
    icon of calendar 2019-06-24 ~ 2022-01-01
    IIF 22 - Ownership of shares – 75% or more OE
  • 5
    icon of address Crown, Station Road, Chinnor, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2020-05-18 ~ 2021-08-10
    IIF 100 - Secretary → ME
  • 6
    icon of address 133 Gray's Inn Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    440,000 GBP2024-09-30
    Officer
    icon of calendar 2025-02-12 ~ 2025-04-05
    IIF 72 - Director → ME
  • 7
    icon of address 12e Manor Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2020-06-26 ~ 2023-03-01
    IIF 77 - Director → ME
  • 8
    icon of address 156 High Street, Watford, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-03-16 ~ 2025-04-20
    IIF 56 - Director → ME
    icon of calendar 2025-09-08 ~ 2025-09-19
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2024-03-16 ~ 2025-01-10
    IIF 23 - Ownership of shares – 75% or more OE
    IIF 23 - Right to appoint or remove directors OE
    IIF 23 - Ownership of voting rights - 75% or more OE
  • 9
    icon of address 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,044 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ 2023-02-02
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2022-09-20 ~ 2025-10-01
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
  • 10
    icon of address 131 Gray's Inn Road, London, Bucks., England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-09-23 ~ 2025-09-23
    IIF 38 - Director → ME
  • 11
    ABC PUB CO LTD - 2021-09-30
    icon of address 27 London Road, Sandy, England
    Active Corporate (1 parent)
    Equity (Company account)
    44,100 GBP2023-03-31
    Officer
    icon of calendar 2018-03-05 ~ 2021-09-23
    IIF 86 - Director → ME
    icon of calendar 2022-01-23 ~ 2025-03-01
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2018-03-05 ~ 2025-03-01
    IIF 60 - Ownership of shares – 75% or more OE
  • 12
    icon of address Ground Floor, 62 Mountgrove Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2008-01-20
    IIF 90 - Director → ME
    icon of calendar 2006-01-06 ~ 2006-03-12
    IIF 89 - Director → ME
    icon of calendar 2004-09-14 ~ 2005-10-20
    IIF 103 - Secretary → ME
    icon of calendar 2007-10-10 ~ 2008-01-20
    IIF 105 - Secretary → ME
    icon of calendar 2006-01-06 ~ 2006-08-12
    IIF 104 - Secretary → ME
  • 13
    icon of address Mariner Village Square, Brighton Marina Village, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-10-08 ~ 2020-03-04
    IIF 91 - LLP Member → ME
  • 14
    icon of address 640 Hertford Road, Enfield, Middlesex, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-08-15 ~ 2009-11-02
    IIF 99 - Secretary → ME
  • 15
    icon of address 4385, 12437058 - Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Officer
    icon of calendar 2021-05-20 ~ 2022-02-28
    IIF 82 - Director → ME
  • 16
    icon of address 4385, 14165517 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    9,883 GBP2024-06-30
    Officer
    icon of calendar 2022-06-10 ~ 2025-04-25
    IIF 43 - Director → ME
  • 17
    icon of address 7 Marconi Gate, Staffordshire Technology Park, Stafford, England
    Active Corporate (1 parent)
    Equity (Company account)
    23,100 GBP2024-09-30
    Officer
    icon of calendar 2022-09-20 ~ 2025-05-02
    IIF 45 - Director → ME
  • 18
    ABC INNS LTD - 2008-04-12
    icon of address 131 Gray's Inn Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2007-05-15 ~ 2008-01-19
    IIF 88 - Director → ME
    icon of calendar 2020-06-02 ~ 2025-03-30
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ 2025-02-02
    IIF 70 - Right to appoint or remove directors OE
    IIF 70 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 70 - Right to appoint or remove directors as a member of a firm OE
  • 19
    icon of address 152-160 City Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,166,623 GBP2024-08-31
    Officer
    icon of calendar 2008-08-13 ~ 2008-09-23
    IIF 98 - Secretary → ME
  • 20
    icon of address 4385, 11173592: Companies House Default Address, Cardiff
    Active Corporate (1 parent)
    Equity (Company account)
    -12,000 GBP2021-01-31
    Officer
    icon of calendar 2020-03-01 ~ 2021-11-17
    IIF 84 - Director → ME
    icon of calendar 2025-03-25 ~ 2025-09-10
    IIF 85 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.