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, Gerard John
- British Registered addresses and corresponding companies
Burke, Gerard John
- British company secretaryRegistered addresses and corresponding companies
Burke, Gerard John
13, Western Road, Market Bosworth, CV13 0LY
IIF 3
- British operations directorRegistered addresses and corresponding companies
Burke, Gerard John
13, Western Road, Market Bosworth, CV13 0LY
IIF 4
- Registered addresses and corresponding companies
Burke, Gerard John
13, Weston Drive, Market Bosworth, Nuneaton, CV13 0LY, England
IIF 5
- British born in August 1962
Burke, Gerard John
Resident in England
Registered addresses and corresponding companies - British born in August 1962
Burke, Gerard John
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1962
Burke, Gerard John
Resident in United Kingdom
Registered addresses and corresponding companies13, Weston Drive, Market Bosworth, Nuneaton, Leicestershire, CV13 0LY, England
IIF 10
- British director born in August 1962
Burke, Gerard John
Resident in United Kingdom
Registered addresses and corresponding companies - British group managed services director born in August 1962
Burke, Gerard John
Resident in United Kingdom
Registered addresses and corresponding companiesLynton House, 7-12 Tavistock Square, London, WC1H 9BQ, England
IIF 15
- British operations director born in August 1962
Burke, Gerard John
Resident in United Kingdom
Registered addresses and corresponding companies13, Western Road, Market Bosworth, CV13 0LY
IIF 16
- British born in August 1962
Mr Gerard John Burke
Resident in England
Registered addresses and corresponding companies13 Weston Drive, Market Bosworth, Nuneaton, CV13 0LY, United Kingdom
IIF 17
- 115 Warwick Road, Stratford-upon-avon, WarwickshireDissolved Corporate (3 parents)Equity (Company account)-73,821 GBP2020-12-31Officer2018-09-20 ~ dissolvedIIF 5 - Secretary → ME
- 213 Weston Drive Market Bosworth, Nuneaton, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)3,468 GBP2024-11-30Officer2017-11-20 ~ nowIIF 6 - Director → MEPerson with significant control2017-11-20 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
- 3
M. H. PROPCO LIMITED
- nowAPEX COMPUTERS INTERNATIONAL LIMITED - 2017-01-04APEX COMPUTER BROKERS PUBLIC LIMITED COMPANY - 1991-11-21LENHAM BROKING SERVICES LIMITED - 1989-05-16Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (3 parents)Equity (Company account)35,091 GBP2024-12-31Officer2015-03-23 ~ nowIIF 9 - Director → ME
- 1
APSU CAPITAL LIMITED
- nowTWP HOLDCO (3) LIMITED - 2011-06-29Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2006-12-08 ~ 2018-03-05IIF 13 - Director → ME2003-06-25 ~ 2011-07-01IIF 1 - Secretary → ME - 2
APSU HOLDINGS LIMITED
- nowAPSU TWP LIMITED - 2015-04-08Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2014-10-22 ~ 2018-02-27IIF 11 - Director → ME - 3
APSU IT LIMITED
- nowAPEX COMPUTER HOLDINGS LIMITED - 2015-04-08 03516437Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Officer2015-03-23 ~ 2018-03-05IIF 15 - Director → ME - 4
APSU SOLUTIONS LIMITED
- nowTWP (IT) LIMITED - 2015-04-08Lynton House, 7-12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Officer2006-12-08 ~ 2018-03-05IIF 12 - Director → ME2003-06-25 ~ 2011-07-01IIF 2 - Secretary → ME - 5Celixir House, Stratford Business And Technology Park, Stratford-upon-avon, Warwickshire, United KingdomActive Corporate (1 parent)Equity (Company account)114,934 GBP2024-11-30Officer2018-03-10 ~ 2020-10-01IIF 7 - Director → ME
- 6
CARTMORR LIMITED
- nowNOTABILITY SOLUTIONS LIMITED - 2003-02-26 04585293NOTABILITY SOLUTIONS PLC - 2003-01-30 04585293CATALYST SOLUTIONS PLC - 2001-04-05CATALYST TECHNOLOGY SOLUTIONS PLC - 1997-11-05CATALYST TECHNOLOGY PLC - 1997-07-25CATALYST 400 PLC - 1997-05-02GRIMSTENT LIMITED - 1994-04-27Lynton House, 7 - 12 Tavistock Square, London, EnglandDissolved Corporate (2 parents)Officer2006-12-08 ~ 2018-03-05IIF 16 - Director → ME2003-06-25 ~ 2011-07-01IIF 4 - Secretary → ME - 7TYROLESE (689) LIMITED - 2012-11-09 05923554, 05923561, 05992481... (more)2940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 5 offsprings)Officer2016-11-24 ~ 2018-02-26IIF 8 - Director → ME
- 8DCS EINTEGRATION LIMITED - 2003-07-01 03913196MEREBRONZE LIMITED - 1983-11-012940 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, EnglandActive Corporate (5 parents, 2 offsprings)Officer2016-11-24 ~ 2018-02-27IIF 10 - Director → ME
- 9Mutuality House The Mallards, South Cerney, Cirencester, EnglandDissolved Corporate (4 parents, 1 offspring)Total Assets Less Current Liabilities (Company account)1,294,184 GBP2016-12-31Officer2016-10-27 ~ 2017-11-01IIF 14 - Director → ME2005-09-30 ~ 2017-11-01IIF 3 - Secretary → ME
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