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 Francis Joseph Burke
- British born in August 1948
Mr Francis Joseph Burke
Resident in United Kingdom
Registered addresses and corresponding companiesOak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)
- British born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 6Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, England
IIF 7 IIF 8 IIF 9 (more)(less)Oak Manor, Maltmans Lane Off Bull Lane, Gerrards Cross, Bucks, SL9 8RN
IIF 14 IIF 15 IIF 16 (more)(less)2, Leman Street, London, E1W 9US, United Kingdom
IIF 19 IIF 20
- British company director born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesOak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, England
IIF 21 IIF 22 IIF 23Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom
IIF 24 IIF 25 IIF 26Oak Manor, Maltmans Lane Off Bull Lane, Gerrards Cross, Bucks, SL9 8RN
IIF 27 IIF 28 IIF 29 (more)(less)
- British director born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British none born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1948
Burke, Frank Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesOak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom
IIF 38
- Registered addresses and corresponding companies
Burke, Frank Joseph
2, Leman Street, London, E1W 9US, United Kingdom
IIF 39
- 1
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
07201519Swan House, Savill Way, Marlow, EnglandActive Corporate (13 parents)Officer2010-03-24 ~ 2013-12-20IIF 22 - Director → ME - 22 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-01-30 ~ nowIIF 9 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 3
- 4BDL GROUP LIMITED - now
BDL GROUP PUBLIC LIMITED COMPANY(THE)
- 2021-02-03 01337733BDL GROUP PUBLIC LIMITED COMPANY(THE) LIMITED - 2021-02-031 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United KingdomActive Corporate (18 parents)Officer(before 1991-08-10) ~ 2013-08-30IIF 31 - Director → ME - 530 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-23 ~ dissolvedIIF 25 - Director → MEPerson with significant control2020-04-23 ~ dissolvedIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6
BROOKEDALE LIMITED
024247992 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-11 ~ 2023-01-18IIF 26 - Director → ME - 7
- 8
CABRETTA HOLDINGS LIMITED
052134642 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2004-08-24 ~ nowIIF 19 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OE - 9
CAPSWOOD INVESTMENTS LIMITED
059664492 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ nowIIF 16 - Director → ME - 10
CEDAR PROPERTY HOLDINGS LIMITED
052134652 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2004-08-24 ~ nowIIF 20 - Director → ME - 11
CORNET DEVELOPMENTS LIMITED
08980131Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-21 during the appointment or period of control
Dissolved on 2016-05-02 during the appointment or period of controlOne Cumberland Place, Marble Arch, LondonDissolved Corporate (5 parents)Officer2014-04-04 ~ dissolvedIIF 23 - Director → ME - 12
DBI MEADOW LANE LIMITED
10196512Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)Officer2016-05-24 ~ 2016-05-24IIF 6 - Director → ME - 13
FARMGLADE LIMITED
032876162 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer1997-02-21 ~ nowIIF 15 - Director → ME - 14
FERN LEAF DEVELOPMENTS LIMITED
0731350130 City Road, LondonDissolved Corporate (4 parents)Officer2010-07-13 ~ dissolvedIIF 35 - Director → ME - 15
- 16
FERNACRES DEVELOPMENTS LIMITED
080275032 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2012-04-12 ~ nowIIF 10 - Director → ME - 17
- 18DE FACTO 1096 LIMITED - 2004-03-1130 City Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-04-26 ~ dissolvedIIF 33 - Director → ME
- 1930 City Road, London, United KingdomDissolved Corporate (10 parents)Officer2005-04-26 ~ dissolvedIIF 34 - Director → ME
- 20
JESSOP INVESTMENT PROPERTY LIMITED
0587807830 City Road, LondonDissolved Corporate (6 parents)Officer2006-07-17 ~ dissolvedIIF 28 - Director → ME - 21
JESSOP PROPERTIES LIMITED
0587809330 City Road, LondonDissolved Corporate (6 parents)Officer2006-07-17 ~ dissolvedIIF 30 - Director → ME - 22
- 23
LODGE PINE DEVELOPMENTS LIMITED
089799392 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-04-04 ~ nowIIF 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 24
LONDON SPORTS FOUNDATION
0589331758-60 Berners Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 32 - Director → ME - 25
NOVALONG LIMITED
04129503869 High Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2001-02-19 ~ 2012-04-03IIF 18 - Director → ME - 26
- 27
PLE DEVELOPMENTS LIMITED
0941546430 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-30 ~ dissolvedIIF 21 - Director → ME - 28
- 29
QUESTRON LIMITED
0269465058-60 Berners Street, LondonDissolved Corporate (7 parents)Officer1992-03-10 ~ dissolvedIIF 27 - Director → ME - 30NORTH LONDON DRYLINING LIMITED - 1996-05-082 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-09-11 ~ 2023-01-18IIF 24 - Director → ME
- 31
THE PEACOCK CLOSE MANAGEMENT COMPANY LIMITED
075827785 Peacock Close, Beaconsfield, BucksActive Corporate (12 parents)Officer2011-03-29 ~ 2014-12-05IIF 37 - Director → ME - 32
- 33
TREEOAK DEVELOPMENTS LIMITED
089799422 Leman Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2014-04-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
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