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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Francis Joseph Burke
- British born in August 1948
Mr Francis Joseph Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - 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 18 IIF 19 IIF 20Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom
IIF 21 IIF 22 IIF 23Oak Manor, Maltmans Lane Off Bull Lane, Gerrards Cross, Bucks, SL9 8RN
IIF 24 IIF 25 IIF 26 (more)
- British director born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director 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 32
- 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 36
- Registered addresses and corresponding companies
Burke, Frank Joseph
2, Leman Street, London, E1W 9US, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
31
- 1
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
07201519Swan House, Savill Way, Marlow, EnglandActive Corporate (13 parents)Officer2010-03-24 ~ 2013-12-20IIF 19 - Director → ME - 2
BRAY FILM STUDIOS LIMITED
- 2024-07-09 09415450WATER OAKLEY LIMITED
- 2021-01-05 09415450NUTTY TOPICAL LIMITED
- 2015-02-02 094154502 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2015-01-30 ~ nowIIF 7 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 3
NORTH LONDON DRYLINING LIMITED
- 1998-07-07 03129990GRADEBRACE LIMITED
- 1996-05-09 0312999030 City Road, LondonDissolved Corporate (10 parents)Officer1996-03-19 ~ dissolvedIIF 26 - Director → ME - 4
BDL GROUP LIMITED
013377331 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United KingdomActive Corporate (19 parents)Officer~ 2013-08-30IIF 28 - Director → ME - 5
BRAY FILM STUDIOS LTD
- 2021-01-05 1179541530 City Road, London, United KingdomDissolved Corporate (5 parents)Officer2020-04-23 ~ dissolvedIIF 22 - Director → MEPerson with significant control2020-04-23 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE - 6
BROOKEDALE LIMITED
024247992 Leman Street, London, United KingdomActive Corporate (7 parents)Officer2021-09-11 ~ 2023-01-18IIF 23 - Director → ME - 7
BDL (T5) LIMITED
- 2017-03-29 053812342 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2005-03-03 ~ nowIIF 14 - Director → ME - 8
CABRETTA HOLDINGS LIMITED
052134642 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2004-08-24 ~ nowIIF 16 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
CAPSWOOD INVESTMENTS LIMITED
059664492 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2006-10-13 ~ nowIIF 13 - Director → ME - 10
CEDAR PROPERTY HOLDINGS LIMITED
052134652 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2004-08-24 ~ nowIIF 17 - Director → ME - 11
CORNET DEVELOPMENTS LIMITED
08980131One Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2014-04-04 ~ dissolvedIIF 20 - 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 32 - Director → ME - 13
FARMGLADE LIMITED
032876162 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Officer1997-02-21 ~ nowIIF 12 - Director → ME - 14
FERN LEAF DEVELOPMENTS LIMITED
0731350130 City Road, LondonDissolved Corporate (4 parents)Officer2010-07-13 ~ dissolvedIIF 33 - Director → ME - 15
CHALFONT GROVE LIMITED
- 2010-07-07 0720059330 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-24 ~ dissolvedIIF 34 - Director → ME - 16
FERNACRES DEVELOPMENTS LIMITED
080275032 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2012-04-12 ~ nowIIF 8 - Director → ME - 17DE FACTO 1096 LIMITED - 2004-03-1130 City Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-04-26 ~ dissolvedIIF 30 - Director → ME
- 18
HIGHBRIDGE NO.4 LIMITED
0504068930 City Road, London, United KingdomDissolved Corporate (10 parents)Officer2005-04-26 ~ dissolvedIIF 31 - Director → ME - 19
JESSOP INVESTMENT PROPERTY LIMITED
0587807830 City Road, LondonDissolved Corporate (6 parents)Officer2006-07-17 ~ dissolvedIIF 25 - Director → ME - 20
JESSOP PROPERTIES LIMITED
0587809330 City Road, LondonDissolved Corporate (6 parents)Officer2006-07-17 ~ dissolvedIIF 27 - Director → ME - 21
FRUITY TOPICAL LIMITED
- 2015-02-03 094154562 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2015-01-30 ~ nowIIF 9 - Director → ME - 22
LODGE PINE DEVELOPMENTS LIMITED
089799392 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2014-04-04 ~ nowIIF 10 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 23
LONDON SPORTS FOUNDATION
0589331758-60 Berners Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 29 - Director → ME - 24
NOVALONG LIMITED
04129503869 High Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2001-02-19 ~ 2012-04-03IIF 15 - Director → ME - 25
PLE DEVELOPMENTS LIMITED
0941546430 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2015-01-30 ~ dissolvedIIF 18 - Director → ME - 26
GAM HOUSE LIMITED
- 2005-06-30 053886052 Leman Street, London, United KingdomActive Corporate (6 parents)Officer2005-03-10 ~ nowIIF 11 - Director → ME - 27
QUESTRON LIMITED
0269465058-60 Berners Street, LondonDissolved Corporate (7 parents)Officer1992-03-10 ~ dissolvedIIF 24 - Director → ME - 28NORTH LONDON DRYLINING LIMITED - 1996-05-082 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-09-11 ~ 2023-01-18IIF 21 - Director → ME
- 29
THE PEACOCK CLOSE MANAGEMENT COMPANY LIMITED
075827785 Peacock Close, Beaconsfield, BucksActive Corporate (12 parents)Officer2011-03-29 ~ 2014-12-05IIF 35 - Director → ME - 30
DE BURGO INVESTMENTS LIMITED
- 2019-06-25 070098792 Leman Street, London, United KingdomActive Corporate (4 parents)Officer2018-04-20 ~ nowIIF 36 - Director → ME2009-09-04 ~ nowIIF 37 - Secretary → ME - 31
TREEOAK DEVELOPMENTS LIMITED
089799422 Leman Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Officer2014-04-04 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.