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.
Burke, Lisa Jane
Burke, Lisa Jane
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Lisa Jane
British company director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
Dolphin House, 9-11, Denington Road, Wellingborough, NN8 2QH, England
IIF 5 Dolphin House, 9-11 Denington Road, Wellingborough, NN8 2QH, United Kingdom
IIF 6 The Old Stables, Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN, England
IIF 7 The Old Stables, Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN, United Kingdom
Burke, Lisa Jane
British director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Lisa Jane
British executive born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom
Burke, Lisa Jane
British general manager born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 75, Easton Lane, Bozeat, Wellingborough, NN29 7NN, England
Burke, Lisa Jane
British managing director born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Lisa Jane
British company director born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 York Cottage Easton Lane, Bozeat, Northamptonshire, NN29 7NN
Burke, Lisa Jane
British proprietor born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 16 York Cottage, Easton Lane, Bozeat, Wellingborough, Northamptonshire, NN29 7NN, United Kingdom
Burke, Gemma Leanne
British born in June 1992Resident in United Kingdom
Registered addresses and corresponding companiesMrs Lisa Jane Burke
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Lisa Jane
British proprietorRegistered addresses and corresponding companies
IIF 21 York Cottage Easton Lane, Bozeat, Northamptonshire, NN29 7NN
Miss Gemma Leanne Burke
British born in May 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 22 York Cottage, Easton Lane, Bozeat, NN29 7NN, United Kingdom
Burke, Gemma Leanne
British born in June 1992Resident in England
Registered addresses and corresponding companiesMiss Gemma Leanne Burke
British born in June 1992Resident in United Kingdom
Registered addresses and corresponding companies
IIF 25 75, Easton Lane, Bozeat, NN29 7NN, United Kingdom
Gemma Leanne Burke
British born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 26 York Cottage, Easton Lane, Bozeat, NN29 7NN, United Kingdom
Miss Gemma Leanne Burke
British born in June 1992Resident in England
Registered addresses and corresponding companies
IIF 27 75, Easton Lane, Bozeat, Wellingborough, NN29 7NN, England
- 1 75 Easton Lane, Bozeat, EnglandActive Corporate (1 parent)Officer
2023-12-08 ~ nowIIF 17 - Director → MEPerson with significant control 2023-12-08 ~ nowIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OE - 2 York Cottage Easton Lane, Bozeat, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer 1994-03-16 ~ dissolvedIIF 16 - Director → ME
- 3 Dolphin House, 9-11 Denington Road, Wellingborough, United KingdomDissolved Corporate (2 parents)Officer 2010-12-29 ~ dissolvedIIF 5 - Director → ME
- 4 Suite 792 Kemp House, 152-160 City Road, London, United KingdomDissolved Corporate (2 parents)Officer 2010-01-27 ~ dissolvedIIF 8 - Director → ME
- 5 75a Easton Lane, Bozeat, United KingdomActive Corporate (1 parent)Officer 2024-03-01 ~ nowIIF 1 - Director → MEPerson with significant control 2024-03-01 ~ nowIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 6 York Cottage, Easton Lane, Bozeat, United KingdomActive Corporate (1 parent)Equity (Company account)-5,553 GBP2021-03-31Officer 2019-02-04 ~ nowIIF 18 - Director → MEIIF 2 - Director → MEPerson with significant control 2022-03-12 ~ nowIIF 20 - Ownership of shares – 75% or more → OE 2019-02-04 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - Ownership of shares – 75% or more → OE
- 7 75 Easton Lane, Bozeat, Wellingborough, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 24 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of shares – 75% or more → OE
- 8 York Cottage, Easton Lane, Bozeat, United KingdomActive Corporate (1 parent)Equity (Company account)2,637 GBP2024-07-31Officer 2020-08-20 ~ nowIIF 23 - Director → MEPerson with significant control 2020-08-20 ~ nowIIF 26 - Right to appoint or remove directors → OEIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OE
- 1 3 Bouverie Court, The Lakes, Northampton, Northamptonshire, EnglandDissolved Corporate (1 parent)Officer 2011-07-04 ~ 2011-11-21IIF 9 - Director → ME
- 2BILLINGHAM UPVC LTD - 2009-11-24 Ranworth, Northampton, Northampton, United KingdomDissolved Corporate (1 parent)Officer 2009-11-10 ~ 2010-01-20IIF 10 - Director → ME
- 3DIRECT SALES AND SERVICE ASSOCIATION LIMITED (THE) - 1981-12-31 6 Langdon Close, Daventry, EnglandActive Corporate (3 parents)Equity (Company account)316,006 GBP2024-06-30Officer 2013-03-01 ~ 2016-06-30IIF 14 - Director → ME 2000-09-19 ~ 2009-03-31IIF 15 - Director → ME
- 4
DOTERRA (EUROPE) LTD
- nowFIXWEST LTD - 2009-07-31 Altius House, 1 North Fourth Street, Milton Keynes, EnglandActive Corporate (4 parents)Officer 2017-07-01 ~ 2019-02-04IIF 12 - Director → ME - 5
EPEUR LTD
- nowELLAPURE (EUROPE) LIMITED - 2014-01-29 86-90 Paul Street, London, EnglandDissolved Corporate (1 parent)Officer 2012-12-01 ~ 2013-02-11IIF 4 - Director → ME - 6
KLEENEZE LIMITED
- nowHAMSARD 3005 LIMITED - 2006-10-16KLEENEZE UK LIMITED - 2006-11-03 C/o Frp Advisory Llp, Derby House 12 Winckley Square, PrestonDissolved Corporate (5 parents)Officer 2015-03-24 ~ 2016-02-12IIF 13 - Director → ME - 7 York Cottage Easton Lane, Bozeat, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (3 parents)Officer 1994-03-16 ~ 1998-06-22IIF 21 - Secretary → ME
- 8
RANGALE CO. LTD.
- nowPURPLE ORCHARD ASSETS LIMITED - 2012-07-16PURPLE OAK GROUP LTD. - 2022-07-28PURPLE OAK BRANDS LTD. - 2015-09-29 4385, 08120503 - Companies House Default Address, CardiffDissolved Corporate (1 parent, 2 offsprings)Equity (Company account)26,455 GBP2023-03-31Officer 2017-01-01 ~ 2017-07-05IIF 6 - Director → ME - 9
SPIRIT OF WOLLASTON LTD.
- nowBELL-END GROUP LIMITED - 2016-07-25 The Old Stables Easton Lane, Bozeat, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer 2016-07-11 ~ 2017-03-31IIF 7 - Director → ME - 10
TRUE SOCIAL LIMITED
- nowTRUE SOCIAL LIMITED LIMITED - 2023-06-30 1 Bow Churchyard, London, United KingdomActive Corporate (2 parents)Officer 2023-08-14 ~ 2025-03-05IIF 11 - Director → ME - 11 York Cottage, Easton Lane, Bozeat, United KingdomActive Corporate (1 parent)Equity (Company account)2,637 GBP2024-07-31Officer 2022-06-08 ~ 2023-08-31IIF 3 - Director → ME
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