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
Individuals in focus
Mcburney, Joseph
Mcburney, Joseph
British company director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMcburney, Joseph
British director born in January 1973Resident in United Kingdom
Registered addresses and corresponding companiesMcburney, Joseph
British administrator born in January 1973Resident in Switzerland
Registered addresses and corresponding companies
IIF 40
3 Avenue Du Mail, Geneva, 1205, FOREIGN, Switzerland
Mcburney, Joseph
British director born in January 1973Resident in Switzerland
Registered addresses and corresponding companies
IIF 41 25, Upper Brook Street, London, W1K 7QD, United Kingdom
Mcburney, Joseph
British manager born in January 1973Resident in Switzerland
Registered addresses and corresponding companies
IIF 42 3 Avenue Du Mail, Geneva, 1205, FOREIGN, Switzerland
Mcburney, Joseph
British business manager born in January 1973Registered addresses and corresponding companies
IIF 43 288 Bishopsgate, London, EC2M 4QP
Related profiles found in government register
Offspring entities and appointments
Active
0
- Not found in our database.
Ceased
43
- 1 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer
2012-05-01 ~ 2012-10-01IIF 3 - Director → ME - 2AM CYGNET LIMITED - 2011-12-21 25 Upper Brook Street, LondonDissolved Corporate (2 parents)Officer 2012-05-01 ~ 2012-10-01IIF 16 - Director → ME
- 3 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-52,880 GBP2022-12-31Officer 2012-05-01 ~ 2012-10-01IIF 11 - Director → ME
- 4 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-01 ~ 2012-10-01IIF 25 - Director → ME
- 5 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-08-15 ~ 2012-10-01IIF 1 - Director → ME
- 6BRAVO MANAGEMENT LIMITED - 2002-10-28 Po Box 218, 43 La Motte Street, St Helier, Jersey, Channel IslandsConverted / Closed Corporate (5 parents)Officer 2006-04-04 ~ 2007-06-04IIF 42 - Director → ME
- 7 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-84,785 GBP2016-12-31Officer 2012-05-01 ~ 2012-10-01IIF 9 - Director → ME
- 8 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-01 ~ 2012-10-01IIF 28 - Director → ME
- 9 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2012-05-01 ~ 2012-10-01IIF 15 - Director → ME
- 10 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-01 ~ 2012-10-01IIF 12 - Director → ME
- 11FARRINGDON TRUSTEES (2008) LIMITED - 2009-08-21FARRINGDON TRUSTEES (2009) LIMITED - 2009-06-25 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-01 ~ 2012-10-01IIF 24 - Director → ME
- 12
FERMER (UK) LIMITED
- nowFERCO INTERTRADE (UK) LIMITED - 2008-06-30FERSAM (UK) LIMITED - 1996-12-03FERCO INTERTRADE (UK) LIMITED - 1996-11-21BURGINHALL 733 LIMITED - 1994-02-08 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-01 ~ 2012-10-01IIF 6 - Director → ME - 13 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-72,687 GBP2022-12-31Officer 2012-07-09 ~ 2012-10-01IIF 38 - Director → ME
- 14 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2012-10-01IIF 30 - Director → ME
- 15 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2012-05-25 ~ 2012-10-01IIF 29 - Director → ME
- 16 70 70 Cowcross Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-1,437 GBP2023-12-31Officer 2003-08-01 ~ 2004-10-12IIF 43 - Director → ME
- 17 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-01 ~ 2012-10-01IIF 14 - Director → ME
- 18 3rd Floor 11-12 St. James's Square, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)0 GBP2018-12-31Officer 2012-05-01 ~ 2012-10-01IIF 31 - Director → ME
- 19PROFESSIONAL TRUST COMPANY (UK) LIMITED - 2018-11-30 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 52 offsprings)Equity (Company account)Retained earnings (accumulated losses)71,327 GBP2023-12-31Officer 2011-11-07 ~ 2012-10-01IIF 36 - Director → ME
- 20 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)3,833,938 EUR2016-06-30Officer 2012-05-01 ~ 2012-10-01IIF 7 - Director → ME
- 21 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-01 ~ 2012-10-01IIF 8 - Director → ME
- 22 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-10,013 GBP2016-12-31Officer 2012-05-01 ~ 2012-10-01IIF 18 - Director → ME
- 23 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2012-05-01 ~ 2012-10-01IIF 4 - Director → ME
- 24 17 Carlisle Street, First Floor, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-809,734 GBP2021-12-31Officer 2012-05-01 ~ 2012-10-01IIF 17 - Director → ME
- 25 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Current Assets (Company account)1,243,469 GBP2016-03-31Officer 2012-05-01 ~ 2012-10-01IIF 21 - Director → ME
- 26
MCR INVESTMENT LIMITED
- now100% LTD - 2012-05-17 Nwms Center 31 Southampton Row, Office 3.11, 3rd Floor, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-01 ~ 2012-10-01IIF 37 - Director → ME - 27 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-01 ~ 2012-10-01IIF 35 - Director → ME
- 28 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (4 parents)Officer 2012-05-01 ~ 2012-10-01IIF 23 - Director → ME
- 29 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)235 EUR2016-07-31Officer 2012-05-01 ~ 2012-10-01IIF 19 - Director → ME
- 30 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (3 parents)Net Assets/Liabilities (Company account)36,533,124 GBP2024-03-31Officer 2012-05-01 ~ 2012-10-01IIF 26 - Director → ME
- 31 10 Philpot Lane, London, EnglandDissolved Corporate (4 parents)Equity (Company account)Retained earnings (accumulated losses)-36,887,636 EUR2018-12-31Officer 2012-05-01 ~ 2012-10-01IIF 20 - Director → ME
- 32 4th Floor 115 George Street, EdinburghDissolved Corporate (2 parents)Officer 2006-12-31 ~ 2011-12-31IIF 40 - Director → ME
- 33 The Scalpel 18th Floor, 52 Lime Street, London, EnglandDissolved Corporate (6 parents, 17 offsprings)Equity (Company account)2 GBP2020-12-31Officer 2011-11-07 ~ 2012-10-01IIF 41 - Director → ME
- 34 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Net Assets/Liabilities (Company account)2 GBP2023-12-31Officer 2012-05-01 ~ 2012-10-01IIF 27 - Director → ME
- 35 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents, 1 offspring)Net Assets/Liabilities (Company account)2 GBP2023-12-31Officer 2012-05-01 ~ 2012-10-01IIF 2 - Director → ME
- 36 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-01-30 ~ 2012-10-01IIF 39 - Director → ME
- 37 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-1,979 EUR2022-12-31Officer 2012-05-01 ~ 2012-10-01IIF 13 - Director → ME
- 38 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)2 GBP2024-04-30Officer 2012-05-01 ~ 2012-10-01IIF 22 - Director → ME
- 39 The Scalpel 18th Floor, 52 Lime Street, London, EnglandActive Corporate (7 parents)Net Assets/Liabilities (Company account)2 GBP2023-12-31Officer 2012-05-01 ~ 2012-10-01IIF 33 - Director → ME
- 40 Suite 100 25 Upper Brook Street, LondonDissolved Corporate (3 parents)Officer 2012-05-01 ~ 2012-10-01IIF 34 - Director → ME
- 41 Sherwood House, 41 Queens Road, Farnborough, Hants, United KingdomActive Corporate (2 parents)Equity (Company account)-66,160 GBP2024-03-31Officer 2012-05-01 ~ 2012-10-01IIF 10 - Director → ME
- 42 10 Philpot Lane, London, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)68,830 EUR2018-12-31Officer 2012-05-01 ~ 2012-10-01IIF 32 - Director → ME
- 43 Suite 100 25 Upper Brook Street, London, United KingdomDissolved Corporate (3 parents)Officer 2012-05-01 ~ 2012-10-01IIF 5 - Director → ME
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