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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bourke, David John

    Related profiles found in government register
  • Bourke, David John
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 67 Cardinal Avenue, Morden, Surrey, SM4 4ST

      IIF 1
  • Bourke, David John
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 67, Cardinal Avenue, Morden, Surrey, SM4 4ST, United Kingdom

      IIF 2
  • David John Bourke
    British born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 67 Cardinal Avenue, Morden, Surrey, SM4 4ST, United Kingdom

      IIF 3 IIF 4 IIF 5
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Unit 27 Riverside Business, Centre 16 Lyon Road, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    662,282 GBP2024-08-31
    Officer
    icon of calendar 2001-08-16 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 41 Blakes Lane, New Malden, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,774 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-30 ~ now
    IIF 5 - Right to appoint or remove directorsOE
    IIF 5 - Has significant influence or controlOE
Ceased 2
  • 1
    icon of address Unit 27 Riverside Business, Centre 16 Lyon Road, London
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    662,282 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Has significant influence or control OE
    icon of calendar 2016-04-30 ~ 2025-03-17
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Has significant influence or control OE
  • 2
    icon of address 41 Blakes Lane, New Malden, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -17,774 GBP2024-08-31
    Officer
    icon of calendar 2009-10-16 ~ 2025-01-20
    IIF 2 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.