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.
Burkey, Nathan Anthony
- British born in March 1974
Burkey, Nathan Anthony
Resident in England
Registered addresses and corresponding companiesDsi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 1Bank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England
IIF 2Bank House, 6 - 8 Church Street, Church Street, Chorley, Lancashire, PR7 4EX, England
IIF 3Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England
IIF 4C/o Frp Advisory Trading Limited 110, Cannon Street, City Of London, London, EC4N 6EU
IIF 59, Brunswick Square, Gloucester, GL1 1UG, England
IIF 6Willow Park Business Centre, Willow Lane, Huddersfield, West Yorkshire, HD1 5EB, England
IIF 7Quantum House, Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, EC4A 3EB, United Kingdom
IIF 8 IIF 95th Floor Ship Canal House, 98 King Street, Manchester, M2 4WU
IIF 10 IIF 11Dsi Buiness Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 12
- British director born in March 1974
Burkey, Nathan Anthony
Resident in England
Registered addresses and corresponding companiesQuantum, House, Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, EC4A 3EB, England
IIF 13Dsi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 14C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, Leeds, LS1 4DP
IIF 15Unit A4, Marston Gate, Stirling Road, Swindon, SN3 4DE, England
IIF 16
- born in March 1974
Burkey, Nathan Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, Clifford Street, London, W1S 2FT, England
IIF 17
- British born in March 1974
Burkey, Nathan Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1974
Burkey, Nathan Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, Clifford Street, London, W1S 2WE, United Kingdom
IIF 23
- British investment adviser born in March 1974
Burkey, Nathan Anthony
Resident in United Kingdom
Registered addresses and corresponding companies - British investment advisor born in March 1974
Burkey, Nathan Anthony
Resident in United Kingdom
Registered addresses and corresponding companies7, Clifford Street, London, W1S 2FT, England
IIF 26
- British partner born in March 1974
Burkey, Nathan Anthony
Resident in United Kingdom
Registered addresses and corresponding companies25, Canada Square, Canary Wharf, London, E14 5LQ, United Kingdom
IIF 27
- British senior partner investment adviser born in March 1974
Burkey, Nathan Anthony
Resident in United Kingdom
Registered addresses and corresponding companies29, Athelstone Road, Harrow, HA3 5NX
IIF 28
- British born in March 1974
Mr Nathan Anthony Burkey
Resident in England
Registered addresses and corresponding companiesQuantum, House, Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, EC4A 3EB, England
IIF 29Dsi Business Recovery, 2 Lakeside, Calder Island Way, Wakefield, WF2 7AW
IIF 30Bank House, 6 - 8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England
IIF 31Bank House, 6 - 8 Church Street, Church Street, Chorley, Lancashire, PR7 4EX, England
IIF 32Bank House, 6-8 Church Street, Adlington, Chorley, Lancashire, PR7 4EX, England
IIF 33Evelyn Suite, Quantum House, Lower Third Floor, 22-24 Red Lion Court, London, EC4A 3EB, United Kingdom
IIF 34Quantum House, Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, EC4A 3EB, United Kingdom
IIF 35 IIF 36
- British born in March 1974
Mr Nathan Anthony Burkey
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burkey, Nathan
- 1
- 2
ADVANCED BIOFUEL SOLUTIONS LTD
11821448Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-25 during the appointment or period of control5th Floor Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (5 parents, 2 offsprings)Officer2019-02-12 ~ nowIIF 10 - Director → MEPerson with significant control2019-02-12 ~ 2019-09-02IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Right to appoint or remove directors → OE - 3
ADVANCED PLASMA POWER LIMITED
05633910Calder & Co, 30 Orange Street, LondonActive Corporate (27 parents, 5 offsprings)Officer2011-12-15 ~ 2016-09-20IIF 23 - Director → ME - 4
AT RESTAURANTS LIMITED
056274233 Field Court, LondonLiquidation Corporate (5 parents)Officer2005-11-17 ~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 39 - Ownership of shares – 75% or more → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 5
CALGARY DEVELOPMENTS LTD
081597103a Bell Street, Romsey, Hampshire, EnglandActive Corporate (6 parents)Officer2012-07-27 ~ 2015-10-16IIF 28 - Director → ME2012-07-27 ~ 2015-10-16IIF 40 - Secretary → ME - 6
CC 050210 LTD
12861585Quantum House, Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, EnglandDissolved Corporate (1 parent)Officer2020-09-07 ~ dissolvedIIF 13 - Director → MEPerson with significant control2020-09-07 ~ dissolvedIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE - 7CLIFFORD STREET ADVISORS LLP - now
KEW CAPITAL LLP
- 2022-08-08 OC3355717-8 Savile Row, London, EnglandActive Corporate (24 parents, 2 offsprings)Officer2008-05-28 ~ 2016-11-15IIF 17 - LLP Designated Member → ME - 8
COMPOUND PHOTONICS GROUP LIMITED
06917133Insolvency (Case 1) In administration
Administration started on 2023-02-17
Administration ended on 2026-02-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-182nd Floor 110 Cannon Street, LondonLiquidation Corporate (26 parents, 2 offsprings)Officer2016-02-08 ~ 2016-09-06IIF 20 - Director → ME - 9Insolvency (Case 1) In administration
Administration started on 2023-02-17
Administration ended on 2026-02-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2026-02-18ETTONDOO LIMITED - 2007-01-10COMPOUND PHOTONICS LIMITED - 2006-04-21BIDEAWHILE 480 LIMITED - 2005-11-152nd Floor 110 Cannon Street, LondonLiquidation Corporate (17 parents)Officer2016-03-21 ~ 2016-09-07IIF 21 - Director → ME - 10
DECIMUS REAL ESTATE LIMITED
096851167 Clifford Street, London, United KingdomDissolved Corporate (7 parents)Officer2015-07-14 ~ 2016-09-20IIF 25 - Director → ME - 11
- 12Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-03-04 during the appointment or period of controlLION-BEER, SPIRITS & WINE (UK) LTD
- 2022-08-22 11065849C/o Frp Advisory Trading Limited 110, Cannon Street, City Of London, LondonLiquidation Corporate (16 parents, 5 offsprings)Officer2022-08-08 ~ nowIIF 5 - Director → ME - 13
- 14
LINO PROJECTS LTD
14219803Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-20 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2026-07-04Dsi Business Recovery, 2 Lakeside, Calder Island Way, WakefieldLiquidation Corporate (3 parents, 1 offspring)Officer2022-07-21 ~ 2025-01-31IIF 1 - Director → ME - 15
MESH FINANCE LTD
11615505Quantum House Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, United KingdomDissolved Corporate (2 parents)Officer2018-10-10 ~ dissolvedIIF 8 - Director → MEPerson with significant control2018-10-10 ~ dissolvedIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE - 16
ODYSSEY INNS LTD
13754724Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-12-20 during the appointment or period of controlInsolvency (Case 1) Creditors voluntary liquidation
Due to be dissolved on 2026-07-04Dsi Buiness Recovery 2 Lakeside, Calder Island Way, WakefieldLiquidation Corporate (4 parents, 1 offspring)Officer2022-07-22 ~ 2025-01-31IIF 12 - Director → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-04-17 during the appointment or period of control
Due to be dissolved on 2026-05-13 during the appointment or period of controlADVANCED BIOFUELS PROJCO TWO LIMITED
- 2021-11-26 135472135th Floor, Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (6 parents)Officer2021-08-04 ~ nowIIF 11 - Director → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2022-10-15Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2014-02-14 ~ 2016-09-20IIF 24 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-12-18
Due to be dissolved on 2022-10-15Castle Chambers, 43 Castle Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2012-05-18 ~ 2016-09-20IIF 26 - Director → ME2012-05-18 ~ 2016-09-21IIF 41 - Secretary → ME - 20
- 21
STILED HOLDINGS LTD
14554067Insolvency (Case 1) In administration
Administration started on 2025-02-14 during the appointment or period of control
Administration ended on 2026-02-13 during the appointment or period of controlC/o Azets Holdings Limited, 5th Floor Ship Canal House, 98 King Street, ManchesterInsolvency Proceedings Corporate (6 parents)Officer2023-01-10 ~ nowIIF 4 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 33 - Right to appoint or remove directors → OE - 22
STILED LTD
12626361Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-01-15 during the appointment or period of control5th Floor, Ship Canal House, 98 King Street, ManchesterLiquidation Corporate (6 parents, 2 offsprings)Officer2023-01-10 ~ nowIIF 2 - Director → MEPerson with significant control2023-02-03 ~ nowIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 23Insolvency (Case 1) In administration
Administration started on 2023-02-13 during the appointment or period of control
Administration ended on 2025-02-14 during the appointment or period of controlTILE GIANT LIMITED
- 2023-02-13 04308218Insolvency (Case 1) In administration
Administration started on 2023-02-13 during the appointment or period of controlGIANT TILES LIMITED - 2001-12-04C/o Interpath Ltd, 4th Floor, Tailors Corner, Thirsk Row, LeedsDissolved Corporate (37 parents, 1 offspring)Officer2023-01-11 ~ dissolvedIIF 15 - Director → ME - 24
STILED INVESTMENTS LIMITED
- 2025-11-13 16245616Crown House, Millfields Road, Wolverhampton, West Midlands, EnglandActive Corporate (3 parents, 1 offspring)Officer2025-02-11 ~ 2025-11-13IIF 3 - Director → MEPerson with significant control2025-02-11 ~ 2025-12-15IIF 32 - Right to appoint or remove directors → OE - 25Insolvency (Case 1) In administration
Administration started on 2023-01-24
Administration ended on 2025-01-22Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-01-22SOFTWARE CELLULAR NETWORK LIMITED - 2010-05-20LAW 2271 LIMITED - 2001-04-062nd Floor 110 Cannon Street, LondonLiquidation Corporate (41 parents, 3 offsprings)Officer2011-03-10 ~ 2016-09-21IIF 27 - Director → ME - 26
ST. MARTIN MANAGEMENT LIMITED
- 2011-10-07 06244508Lower Third Floor Evelyn Suite, Quantum House, 22-24 Red Lion Court, London, United KingdomActive Corporate (6 parents)Officer2007-06-28 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
WILTON RESTAURANTS LTD
14065689Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-31 during the appointment or period of control
Due to be dissolved on 2025-01-04 during the appointment or period of controlDsi Business Recovery, 2 Lakeside, Calder Island Way, WakefieldDissolved Corporate (2 parents)Officer2022-04-25 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-04-25 ~ dissolvedIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE - 28
ENODEC LTD
- 2025-11-10 12327997Quantum House Lower Third Floor, Evelyn Suite, 22-24 Red Lion Court, London, United KingdomActive Corporate (1 parent)Officer2019-11-22 ~ nowIIF 9 - Director → MEPerson with significant control2019-11-22 ~ nowIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.