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 Andrew Philip Burke
Mr Andrew Philip Burke
British born in April 1961Resident in England
Registered addresses and corresponding companiesBurke, Andrew Philip
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 3
Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom
IIF 4 Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland
IIF 5 IIF 6 Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 7 Glebe House, West Tockenham, Swindon, SN4 7PJ, England
Burke, Andrew Philip
British company director born in April 1961Resident in England
Registered addresses and corresponding companiesBurke, Andrew Philip
British consultant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 11 2, The Rysefords, Burbage, Marlborough, Wiltshire, SN8 3TS, England
Burke, Andrew Philip
British director born in April 1961Resident in England
Registered addresses and corresponding companiesBurke, Andrew Philip
British private equity investment part born in March 1962Registered addresses and corresponding companies
IIF 15 71 Burdon Lane, South Cheam, Sutton, Surrey, SM2 7BY
- 1
PAYWIZARD LIMITED
- nowMGT TRUSTEE LIMITED - 2016-11-29LOTHIAN FIFTY (660) LIMITED - 2000-06-23 Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer
2022-03-30 ~ nowIIF 4 - Director → ME - 2 Church House Aldworth Road, Compton, Newbury, EnglandDissolved Corporate (5 parents)Equity (Company account)-114,464 GBP2023-07-31Officer 2012-12-17 ~ dissolvedIIF 11 - Director → ME
- 3PAYWIZARD GROUP LIMITED - 2020-04-14CLAYNOOK LIMITED - 1997-07-18PAYWIZARD GROUP PLC - 2018-03-28MGT PUBLIC LIMITED COMPANY - 2013-02-15 Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandActive Corporate (2 parents)Equity (Company account)-5,777,717 GBP2020-12-31Officer 2015-07-24 ~ nowIIF 3 - Director → MEPerson with significant control 2024-11-20 ~ nowIIF 1 - Has significant influence or control → OE
- 4 20-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)208,606.42 GBP2024-10-31Officer 2012-10-26 ~ nowIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 1
AFERIAN PLC
- nowAMINO TECHNOLOGIES PLC - 2021-06-18MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21AFERIAN PLC - 2021-06-18AMINO TECHNOLOGIES PLC - 2021-06-18 Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (4 parents, 1 offspring)Officer 2007-01-22 ~ 2011-12-12IIF 10 - Director → ME - 2NEWSTOCK LIMITED - 1998-07-15 Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (2 parents)Officer 2008-06-09 ~ 2011-12-12IIF 9 - Director → ME
- 3
AMINO HOLDINGS LIMITED
- nowAMINO COMMUNICATIONS LIMITED - 1998-07-15CREEDAL LIMITED - 1997-12-22 Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (2 parents, 2 offsprings)Officer 2008-06-09 ~ 2011-12-12IIF 8 - Director → ME - 4HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21CORRELATE LIMITED - 2000-04-03 Prospect House Buckingway Business Park, Anderson Road, Swavesey, CambridgeDissolved Corporate (2 parents)Officer 2008-06-09 ~ 2011-12-12IIF 14 - Director → ME
- 5 Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (3 parents)Officer 2022-08-24 ~ 2024-04-18IIF 12 - Director → ME 2007-11-30 ~ 2022-05-25IIF 13 - Director → ME
- 6CRISP THINKING LTD - 2008-06-25 Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (3 parents, 1 offspring)Officer 2022-08-24 ~ 2024-04-18IIF 6 - Director → ME 2006-10-05 ~ 2022-05-25IIF 5 - Director → ME
- 7TIMBERPAGE LIMITED - 2001-02-27 27 Farm Street, LondonDissolved Corporate (3 parents)Officer 2001-02-26 ~ 2002-03-31IIF 15 - Director → ME
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