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, Daniel James
- Australian born in May 1974
Burke, Daniel James
Resident in England
Registered addresses and corresponding companies - Australian company director born in May 1974
Burke, Daniel James
Resident in England
Registered addresses and corresponding companies - Australian director born in May 1974
Burke, Daniel James
Resident in England
Registered addresses and corresponding companies393, Strand, London, WC2R 0LT, England
IIF 63rd Floor, 207 Regent Street, London, W1B 3HH, England
IIF 7 IIF 8 IIF 9 (more)Queensland House, 393 Strand, London, WC2R 0LT, England
IIF 11 IIF 12 IIF 13 (more)Queensland, House, Strand, London, WC2R 0LT, England
IIF 16Kings Lodge, London Road, West Kingsdown, Sevenoaks, TN15 6AR, England
IIF 17
- Australian investment advisor born in May 1974
Burke, Daniel James
Resident in England
Registered addresses and corresponding companies5th Floor, Queensland House, Strand, London, WC2R 0LT, England
IIF 18
- Australian none born in May 1974
Burke, Daniel James
Resident in England
Registered addresses and corresponding companiesKings Lodge, London Road, West Kingsdown, Kent, TN15 6AR, England
IIF 19
- born in May 1974
Burke, Daniel James
Resident in England
Registered addresses and corresponding companies - Australian born in May 1974
Mr Daniel James Burke
Resident in England
Registered addresses and corresponding companies20, Octavia Street, London, SW11 3DN, England
IIF 23393, Strand, London, WC2R 0LT, England
IIF 24 IIF 255th Floor, Queensland House, Strand, London, WC2R 0LT, England
IIF 26 IIF 27 IIF 287-12 Tavistock Square, Tavistock Square, London, WC1H 9BQ, England
IIF 29Queensland House, 393 Strand, London, WC2R 0LT, England
IIF 303a Garden Boulevard, 77 Hornby House. Maidenhead, Garden Boulevard, 77 Hornby House, Maidenhead, SL6 1QQ, England
IIF 31
- British director born in May 1974
Burke, Daniel James
Resident in United Kingdom
Registered addresses and corresponding companies6 New Street Square, New Fetter Lane, London, EC4A 3BF, United Kingdom
IIF 32
- 1
3LB PARTNERS LTD
12346275Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (16 parents, 1 offspring)Equity (Company account)-2,325,119 GBP2022-12-31Officer2020-01-08 ~ 2022-10-10IIF 13 - Director → ME - 2
3LB PROPERTIES LTD
12348475Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (14 parents)Equity (Company account)-294,793 GBP2022-12-31Officer2020-01-08 ~ 2022-10-10IIF 15 - Director → ME - 3Queensland House, Strand, London, EnglandDissolved Corporate (4 parents)Officer2019-12-10 ~ dissolvedIIF 16 - Director → ME
- 4393 Strand, London, EnglandDissolved Corporate (4 parents)Equity (Company account)4 GBP2020-03-31Officer2019-03-28 ~ 2021-09-07IIF 6 - Director → ME
- 5
ARDS VENTURES LIMITED
126922557-12 Tavistock Square Tavistock Square, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)25,409 GBP2024-06-30Person with significant control2022-07-01 ~ 2024-07-31IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
BLACK KITE SW11 LIMITED
1341616920 Octavia Street, London, EnglandDissolved Corporate (2 parents)Officer2021-05-24 ~ dissolvedIIF 4 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 7
CRYSTAL CHILDCARE LIMITED
03518977Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (22 parents)Equity (Company account)-895,730 GBP2022-12-31Officer2020-01-08 ~ 2020-02-17IIF 12 - Director → ME - 85th Floor Queensland House, Strand, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-01-14 ~ dissolvedIIF 22 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9
DJB ASSETS LTD
11906087393 Strand, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2019-03-26 ~ dissolvedIIF 5 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Ownership of shares – 75% or more → OE - 10393 Strand, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ 2021-10-08IIF 20 - LLP Designated Member → MEPerson with significant control2019-04-08 ~ 2021-07-20IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove members → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 11
DMC HOLDINGS II LLP
OC426496Queensland House, 393 Strand, London, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2019-03-20 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control2019-03-20 ~ dissolvedIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
EIM HOLDINGS LIMITED
1328338520 Octavia Street, London, EnglandActive Corporate (1 parent)Equity (Company account)-4,199 GBP2023-12-31Officer2021-03-22 ~ nowIIF 3 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OE - 13EQUITY TRUSTEES (UK & EUROPE) LTD. - nowEQT TREASURY CAPITAL LIMITED - 2018-06-15
TREASURY CAPITAL LTD
- 2017-11-14 10145592Pricewaterhousecoopers Llp, One Chamberlain Square, Birmingham, United KingdomLiquidation Corporate (11 parents, 1 offspring)Officer2017-01-01 ~ 2017-11-01IIF 19 - Director → ME - 14
FIRST FLEET CAPITAL ADVISORS LTD
104090645th Floor Queensland House, Strand, London, EnglandActive Corporate (3 parents)Equity (Company account)1,114 GBP2021-03-31Officer2016-10-04 ~ 2021-08-07IIF 2 - Director → MEPerson with significant control2016-10-04 ~ 2021-07-01IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Has significant influence or control → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HENLEY RESOURCES LIMITED
124060056 New Street Square, New Fetter Lane, London, United KingdomDissolved Corporate (3 parents)Officer2020-02-13 ~ dissolvedIIF 32 - Director → ME - 16
MY WEALTH ADVICE LIMITED
10572142Kings Lodge London Road, West Kingsdown, Sevenoaks, EnglandDissolved Corporate (3 parents)Equity (Company account)100 GBP2020-01-31Officer2017-01-19 ~ dissolvedIIF 17 - Director → ME - 17
TETHYAN GLOBAL RESOURCES LIMITED
164976456 Manor Place, Chislehurst, EnglandActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 1 - Director → ME - 18Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (14 parents, 4 offsprings)Equity (Company account)-4,263,614 GBP2022-12-31Officer2020-01-08 ~ 2022-10-10IIF 14 - Director → ME
- 19Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (17 parents)Equity (Company account)-3,022,274 GBP2022-12-31Officer2020-01-08 ~ 2020-02-17IIF 11 - Director → ME
- 20
TOMAREE LTD
104384995th Floor Queensland House, Strand, London, EnglandDissolved Corporate (1 parent)Equity (Company account)100 GBP2018-10-31Officer2016-10-20 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 21
UBX GLOBAL LIMITED
123504563rd Floor 207 Regent Street, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-410,446 GBP2024-06-30Officer2019-12-05 ~ 2025-04-05IIF 8 - Director → ME - 22
UBX HOLDINGS LIMITED
123470573rd Floor 207 Regent Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)12 GBP2024-06-30Officer2019-12-04 ~ 2025-04-05IIF 9 - Director → ME - 23
UBX TRAINING UK LIMITED
- 2021-05-14 124739913rd Floor 207 Regent Street, London, EnglandActive Corporate (9 parents)Equity (Company account)Retained earnings (accumulated losses)116,231 GBP2024-06-30Officer2020-02-20 ~ 2025-04-05IIF 10 - Director → ME - 24
UBX IP LIMITED
123483493rd Floor 207 Regent Street, London, EnglandActive Corporate (8 parents)Equity (Company account)Retained earnings (accumulated losses)-111,968 GBP2024-06-30Officer2019-12-04 ~ 2025-04-05IIF 7 - Director → ME
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