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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

Mr Ian Douglas Hamilton Burke

    Related profiles found in government register
  • Mr Ian Douglas Hamilton Burke
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 1
  • Mr Ian Douglas Hamilton-burke
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, 167 Quarry Street, Liverpool, L25 6DY, England

      IIF 2

    • Bellisle, Quarry Street, Liverpool, L25 6DY, England

      IIF 3

    • Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 4 IIF 5

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 6 IIF 7

    • 3, Hilltop, Old Hall Road Troutbeck Bridge, Windermere, Cumbria, LA23 1JA

      IIF 8

    • 3 Hilltop, Old Hall Road, Windermere, Cumbria, LA23 1JA

      IIF 9

    • High Longlands, Longlands Road, Windermere, LA23 1DN, England

      IIF 10
  • Mr Ian Douglas Hamilton-burke
    English born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, Quarry Street, Woolton, Liverpool, L25 6DY, England

      IIF 11
  • Mr Ian Hamilton-burke
    English born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 12
  • Hamilton Burke, Ian Douglas
    British chartered accountant born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, Quarry Street Woolton, Liverpool, Merseyside, L25 6DY

      IIF 13 IIF 14

    • Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

      IIF 15
  • Hamilton Burke, Ian Douglas
    British director born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, Quarry Street Woolton, Liverpool, Merseyside, L25 6DY

      IIF 16
  • Hamilton-burke, Ian Douglas
    British born in October 1943

    Resident in England

    Registered addresses and corresponding companies

    • Bellisle, Quarry Street, Liverpool, L25 6DY, England

      IIF 17

    • Bellisle Quarry Street, Liverpool, Merseyside, L25 6DY

      IIF 18 IIF 19 IIF 20

    • Bellisle, Quarry Street, Liverpool, Merseyside, L25 6DY, United Kingdom

      IIF 21

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 22 IIF 23 IIF 24

    • Hilltop, Quarry Street, Liverpool, L25 6DY, England

      IIF 25

    • High Longlands, Longlands Road, Windermere, LA23 1DN, England

      IIF 26
  • Hamilton-burke, Ian Douglas
    British accountant born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton-burke, Ian Douglas
    British chartered accountant born in October 1943

    Resident in England

    Registered addresses and corresponding companies
  • Hamilton Burke, Ian Douglas
    British

    Registered addresses and corresponding companies

    • Gladstone House, 2 Church Road, Liverpool, Merseyside, L15 9EG

      IIF 40 IIF 41
  • Hamilton-burke, Ian Douglas
    British

    Registered addresses and corresponding companies

    • Argyle Court, Cleveland Square, Liverpool, L1 5BE

      IIF 42

    • Bellisle Quarry Street, Liverpool, Merseyside, L25 6DY

      IIF 43 IIF 44
  • Hamilton-burke, Ian Douglas
    British accountant

    Registered addresses and corresponding companies

    • Bellisle Quarry Street, Liverpool, Merseyside, L25 6DY

      IIF 45
  • Hamilton-burke, Ian Douglas
    British chartered accountant

    Registered addresses and corresponding companies
  • Hamilton-burke, Ian
    English born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone House, Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 49
  • Hamilton-burke, Ian Douglas

    Registered addresses and corresponding companies

    • Gladstone House, 2 Church Road, Wavertree, Liverpool, L15 9EG, England

      IIF 50
child relation
Offspring entities and appointments
Active 16
  • 1
    PEREACH LIMITED - 1985-06-04
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,806 GBP2024-09-30
    Officer
    ~ now
    IIF 19 - Director → ME
    2011-11-09 ~ now
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 2
    CHOICEFAST LIMITED - 1984-06-01
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    -92,355 GBP2024-09-30
    Officer
    2012-01-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALLIOTT PEIRSON INTERNATIONAL - UK - 1999-06-15
    ALLIOTT PEIRSON ASSOCIATES LIMITED - 1997-12-18
    Kintyre House, 70 High Street, Fareham, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1997-04-17 ~ dissolved
    IIF 28 - Director → ME
  • 4
    Mortal Man Hotel1, Troutbeck, Windermere
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 33 - Director → ME
    ~ dissolved
    IIF 43 - Secretary → ME
  • 5
    GLADSTONE FINANCIAL LIMITED - 2005-07-20
    340 Deansgate, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2003-09-11 ~ dissolved
    IIF 30 - Director → ME
  • 6
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    32,157 GBP2024-03-31
    Officer
    2020-08-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    -36,611 GBP2024-03-31
    Officer
    2021-04-21 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2021-04-21 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (3 parents)
    Equity (Company account)
    7,019 GBP2024-03-31
    Officer
    2021-03-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2021-03-10 ~ now
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 9
    High Longlands, Longlands Road, Windermere, England
    Active Corporate (2 parents)
    Equity (Company account)
    -7,095 GBP2025-03-31
    Officer
    2015-06-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    TEAMSTYLE LIMITED - 2003-03-06
    3 Hilltop Old Hall Road, Windermere, Cumbria
    Active Corporate (2 parents)
    Equity (Company account)
    -432,045 GBP2024-03-31
    Officer
    1998-08-19 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Has significant influence or control as a member of a firm → OE
  • 11
    HILLTOP ONE HB LTD - 2023-02-06
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-28 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    SAXONHAUS LIMITED - 1997-07-29
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,407 GBP2024-03-31
    Officer
    2011-11-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2018-07-25 ~ now
    IIF 11 - Has significant influence or control as a member of a firm → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 13
    167 Quarry Street, Woolton, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 34 - Director → ME
    ~ dissolved
    IIF 44 - Secretary → ME
  • 14
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    27,370 GBP2024-03-31
    Officer
    ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-10-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Has significant influence or control as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 15
    Bellisle, Quarry Street, Liverpool, England
    Active Corporate (4 parents)
    Equity (Company account)
    40,795 GBP2024-03-31
    Officer
    2015-12-04 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    CHANCERY HOUSE DEVELOPMENTS LIMITED - 2003-07-25
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2003-07-25 ~ dissolved
    IIF 15 - Director → ME
    2006-05-15 ~ dissolved
    IIF 41 - Secretary → ME
Ceased 13
  • 1
    PEREACH LIMITED - 1985-06-04
    Gladstone House 2 Church Road, Wavertree, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    116,806 GBP2024-09-30
    Officer
    2011-12-09 ~ 2014-12-01
    IIF 42 - Secretary → ME
  • 2
    DEGREEATTEND LIMITED - 1993-02-23
    C/o White Maund, 44-46 Old Steine, Brighton, East Sussex
    Dissolved Corporate (3 parents)
    Fixed Assets (Company account)
    165,692 GBP2016-09-30
    Officer
    1991-06-20 ~ 1991-09-17
    IIF 32 - Director → ME
    1991-06-20 ~ 1991-09-17
    IIF 46 - Secretary → ME
  • 3
    HBD LIMITED - 2009-10-28
    FIRESPELL LIMITED - 2003-04-13
    Gladstone House, 2 Church Road, Liverpool, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,070 GBP2021-03-31
    Officer
    1998-08-19 ~ 2009-08-17
    IIF 35 - Director → ME
  • 4
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2005-04-28 ~ 2012-10-01
    IIF 16 - Director → ME
  • 5
    51-55 Tithebarn Street, Liverpool, England
    Active Corporate (14 parents)
    Equity (Company account)
    10,209,408 GBP2024-12-31
    Officer
    ~ 2003-12-18
    IIF 36 - Director → ME
    1993-07-09 ~ 2003-12-18
    IIF 48 - Secretary → ME
  • 6
    CURTINS GROUP PLC - 2007-10-15
    51-55 Tithebarn Street, Liverpool, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,087,195 GBP2024-12-31
    Officer
    1997-06-05 ~ 2003-12-18
    IIF 29 - Director → ME
    1997-06-05 ~ 2003-12-18
    IIF 45 - Secretary → ME
  • 7
    WESTLINK GROUP LIMITED - 2025-02-04
    VALLATEAM LIMITED - 2005-02-09
    C/o Interpath Ltd, 10, Fleet Place, London
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2004-10-19 ~ 2007-09-28
    IIF 14 - Director → ME
  • 8
    Lombard Wharf, 14 Lombard Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -116,998 GBP2019-09-30
    Officer
    1999-04-28 ~ 2018-11-16
    IIF 27 - Director → ME
    1999-04-28 ~ 2006-05-15
    IIF 47 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2021-03-23
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 9
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Active Corporate (1 parent)
    Equity (Company account)
    150 GBP2024-04-30
    Officer
    2006-05-25 ~ 2018-11-26
    IIF 13 - Director → ME
  • 10
    Mersey House, Church Street, Bootle, Merseyside, England
    Active Corporate (4 parents)
    Equity (Company account)
    -768,864 GBP2024-04-30
    Officer
    1999-07-29 ~ 2001-08-29
    IIF 37 - Director → ME
  • 11
    SAXONHAUS LIMITED - 1997-07-29
    Gladstone House Church Road, Wavertree, Liverpool, England
    Active Corporate (2 parents)
    Equity (Company account)
    -30,407 GBP2024-03-31
    Officer
    1997-07-10 ~ 2005-04-28
    IIF 31 - Director → ME
  • 12
    LIVERPOOL COLLEGE - 2016-12-16
    Beechlands Liverpool College, Mossley Hill, Liverpool
    Active Corporate (9 parents)
    Officer
    ~ 2001-12-13
    IIF 38 - Director → ME
  • 13
    Gladstone House, 2 Church Road, Liverpool, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -208,867 GBP2017-12-31
    Officer
    2003-01-02 ~ 2018-11-16
    IIF 39 - Director → ME
    2006-05-15 ~ 2018-11-16
    IIF 40 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.