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 Allan Jasen Burke

    Related profiles found in government register
  • Mr Allan Jasen Burke
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Schoolhouse, Auldgirth, Dumfries, DG2 0XL, Scotland

      IIF 1

    • Schoolhouse, Auldgirth, Dumfries, DG2 0XL, United Kingdom

      IIF 2

    • Tigh Na Mara, John Street, Dunoon, PA23 8BN, Scotland

      IIF 3

    • 13, South Charlotte Street, Edinburgh, EH2 4BH, Scotland

      IIF 4

    • Forth House, 28 Rutland Square, Edinburgh, EH1 2BW, Scotland

      IIF 5

    • 24, Stonelaw Road, Suite 3, Red Tree Business Suites, Glasgow, G73 3TW, Scotland

      IIF 6
  • Mr Allen Jasen Burke
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9b, Percy Road, North Finchley, London, N12 8BY, United Kingdom

      IIF 7
  • Mr Allan Jasen Burke
    Scottish born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Schoolhouse, Auldgirth, Dumfries, DG2 0XL, United Kingdom

      IIF 8

    • 2/5 Canada Street, 81 Miller Street, Glasgow, G1 1EB, Scotland

      IIF 9
  • Mr Jasen Burke
    British born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Schoolhouse, Auldgirth, Dumfries, DG2 0XL, Scotland

      IIF 10
  • Burke, Allan Jasen
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Schoolhouse, Auldgirth, Dumfries, DG2 0XL, Scotland

      IIF 11

    • Schoolhouse, Auldgirth, Dumfries, DG2 0XL, United Kingdom

      IIF 12 IIF 13

    • Schoolhouse, Auldgirth, Dumfries, Dumfriesshire, DG2 0XL, United Kingdom

      IIF 14

    • 17, Kings Court, Kingsfield Road, Barwell, Leicester, Leicestershire, LE9 8NZ, England

      IIF 15
  • Burke, Allan Jasen
    British manager born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Stonelaw Road, Rutherglen, Suite 3. Red Tree Business Suites, Glasgow, G73 3TW, United Kingdom

      IIF 16
  • Burke, Allan Jasen
    British property developer license trade born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Warwick Road, Carlisle, CA1 1EE, England

      IIF 17
  • Burke, Jasen
    British director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Schoolhouse, Auldgirth, Dumfries, DG2 0XL, Scotland

      IIF 18
  • Mister Allan Jasen Burke
    British born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 35, Warwick Road, Carlisle, CA1 1EE, England

      IIF 19
  • Burke, Jasen
    Scottish director born in February 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Scottish Water Estate Office, Stronachlacher, Stirling, FK8 3TY, Scotland

      IIF 20
  • Burke, Allan Jasen
    British company director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • The Harbour House Hotel, Main Street, Portpatrick, Stranraer, DG9 8JW, Scotland

      IIF 21
  • Burke, Allan Jasen
    British company director born in February 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tigh Na Mara/4, John Street, Dunoon, PA23 8BN, Scotland

      IIF 22
  • Burke, Allan Jasen
    British manager born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 13, South Charlotte Street, Edinburgh, EH2 4BH, Scotland

      IIF 23

    • Suite 3, Red Tree Business Suites, 24 Stonelaw Road, Rutherglen, Glasgow, G73 3TW, Scotland

      IIF 24 IIF 25
  • Burke, Jasen
    British director born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 11, Brackley Court, Longley Lane, Manchester, M22 4JJ, England

      IIF 26
  • Burke, Jasen
    British general manager born in February 1970

    Resident in England

    Registered addresses and corresponding companies

    • 40, Brackley Court, 40 Longley Lane, Manchester, M22 4JJ, England

      IIF 27
  • Burke, Allan Jasen

    Registered addresses and corresponding companies

    • 35, Warwick Road, Carlisle, CA1 1EE, England

      IIF 28
child relation
Offspring entities and appointments
Active 3
  • 1
    Oak House 214 Woodford Road, Woodford, Stockport, Cheshire
    Dissolved corporate (1 parent)
    Officer
    2014-01-24 ~ dissolved
    IIF 26 - director → ME
  • 2
    Schoolhouse, Auldgirth, Dumfries, Scotland
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 18 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    Schoolhouse, Auldgirth, Dumfries, Scotland
    Corporate (1 parent)
    Officer
    2023-06-12 ~ now
    IIF 11 - director → ME
    Person with significant control
    2023-06-12 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    BLACK WOLF BAR LTD - 2017-05-30
    35 Warwick Road, Carlisle, England
    Dissolved corporate (1 parent)
    Officer
    2016-05-11 ~ 2018-09-21
    IIF 17 - director → ME
    2016-05-11 ~ 2018-09-21
    IIF 28 - secretary → ME
    Person with significant control
    2016-06-30 ~ 2018-09-21
    IIF 19 - Ownership of shares – 75% or more → OE
  • 2
    STRONACHLACHAR LIMITED - 2020-04-08
    Unit 1 33 Kyle Road, Irvine Industrial Estate, Irvine, Scotland
    Corporate (1 parent)
    Equity (Company account)
    179,389 GBP2020-09-30
    Officer
    2018-05-29 ~ 2021-04-08
    IIF 23 - director → ME
    2014-09-19 ~ 2018-05-24
    IIF 20 - director → ME
    Person with significant control
    2016-06-01 ~ 2021-04-08
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    Forth House, 28 Rutland Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    383,910 GBP2020-09-30
    Officer
    2019-12-01 ~ 2021-06-07
    IIF 16 - director → ME
    Person with significant control
    2019-12-01 ~ 2021-06-07
    IIF 5 - Ownership of shares – 75% or more → OE
  • 4
    2/5 Canada Street 81 Miller Street, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2023-08-30 ~ 2023-11-01
    IIF 13 - director → ME
    Person with significant control
    2023-08-30 ~ 2024-10-30
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    Schoolhouse, Auldgirth, Dumfries, Scotland
    Corporate (1 parent)
    Officer
    2023-08-23 ~ 2024-01-01
    IIF 12 - director → ME
    Person with significant control
    2023-08-23 ~ 2024-01-01
    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
  • 6
    The Ace Centre, Cross Street, Nelson, England
    Corporate (1 parent)
    Equity (Company account)
    2,879,464 GBP2022-01-31
    Officer
    2020-07-20 ~ 2021-06-04
    IIF 15 - director → ME
    Person with significant control
    2021-01-02 ~ 2021-01-27
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 7
    64 Drake Street, Rochdale, Lancashire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    62,066 GBP2016-05-31
    Officer
    2014-09-09 ~ 2014-09-12
    IIF 27 - director → ME
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-17 ~ 2025-02-16
    IIF 14 - director → ME
    Person with significant control
    2024-12-17 ~ 2025-02-16
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    78 Mcpherson Crescent, Chapelhall, Airdrie, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2019-02-28
    Officer
    2018-11-30 ~ 2020-02-07
    IIF 21 - director → ME
    Person with significant control
    2018-11-30 ~ 2020-02-07
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    RM GARAGE SERVICES LTD - 2019-01-23
    Suite 3, Red Tree Business Suites 24 Stonelaw Road, Rutherglen, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    200 GBP2018-07-31
    Officer
    2019-01-22 ~ 2019-01-31
    IIF 25 - director → ME
  • 11
    MAP HIRE LIMITED - 2015-06-16
    Suite 3, Red Tree Business Suites 24 Stonelaw Road, Rutherglen, Glasgow, Scotland
    Corporate
    Equity (Company account)
    100 GBP2019-02-28
    Officer
    2019-03-19 ~ 2019-06-07
    IIF 24 - director → ME
  • 12
    2nd Floor Hamilton House, Duncombe Road, Bradford, England
    Dissolved corporate (2 parents)
    Officer
    2020-11-16 ~ 2021-03-09
    IIF 22 - director → ME
    Person with significant control
    2020-11-16 ~ 2021-03-12
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.