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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burke, Daniel James

    Related profiles found in government register
  • Burke, Daniel James
    Australian born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Daniel James
    Australian company director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Daniel James
    Australian director born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Daniel James
    Australian none born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Daniel James
    born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Daniel James Burke
    Australian born in May 1974

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Daniel James
    British born in May 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    3LB PARTNERS LTD
    12346275
    Active Corporate (16 parents, 1 offspring)
    Officer
    2020-01-08 ~ 2022-10-10
    IIF 14 - Director → ME
  • 2
    3LB PROPERTIES LTD
    12348475
    Active Corporate (14 parents)
    Officer
    2020-01-08 ~ 2022-10-10
    IIF 16 - Director → ME
  • 3
    AMC COMMODITIES II LTD
    12356983 11910104
    Dissolved Corporate (4 parents)
    Officer
    2019-12-10 ~ dissolved
    IIF 17 - Director → ME
  • 4
    AMC COMMODITIES LTD
    11910104 12356983
    Dissolved Corporate (4 parents)
    Officer
    2019-03-28 ~ 2021-09-07
    IIF 11 - Director → ME
  • 5
    ARDS VENTURES LIMITED
    12692255
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-01 ~ 2024-07-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BLACK KITE SW11 LIMITED
    13416169
    Dissolved Corporate (2 parents)
    Officer
    2021-05-24 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2021-05-24 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    CRYSTAL CHILDCARE LIMITED
    03518977
    Active Corporate (22 parents)
    Officer
    2020-01-08 ~ 2020-02-17
    IIF 13 - Director → ME
  • 8
    CV USA LLP
    - now OC403820
    DMC CAPITAL PARTNERS LLP
    - 2019-04-08 OC403820 OC426829
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2016-01-14 ~ dissolved
    IIF 22 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 26 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    DJB ASSETS LTD
    11906087
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2019-03-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2019-03-26 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 10
    DMC CAPITAL PARTNERS LLP
    OC426829 OC403820
    Active Corporate (4 parents)
    Officer
    2019-04-08 ~ 2021-10-08
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2019-04-08 ~ 2021-07-20
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove members → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 11
    DMC HOLDINGS II LLP
    OC426496
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2019-03-20 ~ dissolved
    IIF 21 - LLP Designated Member → ME
    Person with significant control
    2019-03-20 ~ dissolved
    IIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    EIM HOLDINGS LIMITED
    13283385
    Active Corporate (1 parent)
    Officer
    2021-03-22 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-03-22 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 13
    EQUITY TRUSTEES (UK & EUROPE) LTD. - now
    EQT TREASURY CAPITAL LIMITED - 2018-06-15
    TREASURY CAPITAL LTD
    - 2017-11-14 10145592
    Liquidation Corporate (13 parents, 1 offspring)
    Officer
    2017-01-01 ~ 2017-11-01
    IIF 19 - Director → ME
  • 14
    FIRST FLEET CAPITAL ADVISORS LTD
    10409064
    Active Corporate (3 parents)
    Officer
    2016-10-04 ~ 2021-08-07
    IIF 7 - Director → ME
    Person with significant control
    2016-10-04 ~ 2021-07-01
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Has significant influence or control → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    HENLEY RESOURCES LIMITED
    12406005
    Dissolved Corporate (3 parents)
    Officer
    2020-02-13 ~ dissolved
    IIF 32 - Director → ME
  • 16
    MY WEALTH ADVICE LIMITED
    10572142
    Dissolved Corporate (3 parents)
    Officer
    2017-01-19 ~ dissolved
    IIF 18 - Director → ME
  • 17
    TETHYAN GLOBAL RESOURCES LIMITED
    16497645
    Dissolved Corporate (4 parents)
    Officer
    2025-06-05 ~ dissolved
    IIF 1 - Director → ME
  • 18
    THREE LITTLE BIRDS NURSERIES HOLDINGS LTD
    12347015 11917976
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2020-01-08 ~ 2022-10-10
    IIF 15 - Director → ME
  • 19
    THREE LITTLE BIRDS NURSERIES LIMITED
    11917976 12347015
    Active Corporate (17 parents)
    Officer
    2020-01-08 ~ 2020-02-17
    IIF 12 - Director → ME
  • 20
    TOMAREE LTD
    10438499
    Dissolved Corporate (1 parent)
    Officer
    2016-10-20 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-10-20 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 21
    UBX GLOBAL LIMITED
    12350456
    Active Corporate (8 parents)
    Officer
    2019-12-05 ~ 2025-04-05
    IIF 3 - Director → ME
  • 22
    UBX HOLDINGS LIMITED
    12347057
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2019-12-04 ~ 2025-04-05
    IIF 4 - Director → ME
  • 23
    UBX INTERNATIONAL LIMITED
    - now 12473991
    UBX TRAINING UK LIMITED
    - 2021-05-14 12473991
    Active Corporate (9 parents)
    Officer
    2020-02-20 ~ 2025-04-05
    IIF 5 - Director → ME
  • 24
    UBX IP LIMITED
    12348349
    Active Corporate (8 parents)
    Officer
    2019-12-04 ~ 2025-04-05
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.