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, Andrew Philip
Burke, Andrew Philip
British private equity investment part born in February 1962Registered addresses and corresponding companies
IIF 1
71 Burdon Lane, South Cheam, Sutton, Surrey, SM2 7BY
Burke, Andrew Philip
British chair person born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 2 Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland
Burke, Andrew Philip
British company director born in April 1961Resident in England
Registered addresses and corresponding companiesBurke, Andrew Philip
British consultant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 6 2, The Rysefords, Burbage, Marlborough, Wiltshire, SN8 3TS, England
Burke, Andrew Philip
British director born in April 1961Resident in England
Registered addresses and corresponding companiesBurke, Andrew Philip, Mr.
British consultant born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 10 Cluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom
Burke, Andrew Philip, Mr.
British director born in April 1961Resident in England
Registered addresses and corresponding companiesBurke, Andrew Philip, Mr.
British managing director born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 13 Glebe House, West Tockenham, Swindon, SN4 7PJ, England
Mr. Andrew Philip Burke
British born in April 1961Resident in England
Registered addresses and corresponding companies
IIF 14 20-22, Wenlock Road, London, N1 7GU, England
- 1
PAYWIZARD LIMITED
- nowMGT TRUSTEE LIMITED - 2016-11-29LOTHIAN FIFTY (660) LIMITED - 2000-06-23 Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandCorporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer
2022-03-30 ~ nowIIF 2 - director → ME - 2 Church House Aldworth Road, Compton, Newbury, EnglandDissolved corporate (4 parents)Equity (Company account)-114,464 GBP2023-07-31Officer 2012-12-17 ~ dissolvedIIF 6 - director → ME
- 3PAYWIZARD GROUP LIMITED - 2020-04-14PAYWIZARD GROUP PLC - 2018-03-28MGT PUBLIC LIMITED COMPANY - 2013-02-15CLAYNOOK LIMITED - 1997-07-18 Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandCorporate (2 parents, 3 offsprings)Equity (Company account)-5,777,717 GBP2020-12-31Officer 2015-07-24 ~ nowIIF 10 - director → ME
- 4 20-22 Wenlock Road, London, EnglandCorporate (2 parents)Equity (Company account)231,433.69 GBP2023-10-31Officer 2012-10-26 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1
AFERIAN PLC
- nowAMINO TECHNOLOGIES PLC - 2021-06-18AFERIAN PLC - 2021-06-18AMINO TECHNOLOGIES PLC - 2021-06-18MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21 Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (4 parents, 1 offspring)Officer 2007-01-22 ~ 2011-12-12IIF 5 - director → ME - 2NEWSTOCK LIMITED - 1998-07-15 Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (2 parents)Officer 2008-06-09 ~ 2011-12-12IIF 4 - director → ME
- 3
AMINO HOLDINGS LIMITED
- nowAMINO COMMUNICATIONS LIMITED - 1998-07-15CREEDAL LIMITED - 1997-12-22 Botanic House, 100 Hills Road, Cambridge, EnglandCorporate (2 parents, 2 offsprings)Officer 2008-06-09 ~ 2011-12-12IIF 3 - director → ME - 4CORRELATE LIMITED - 2000-04-03HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21 Prospect House Buckingway Business Park, Anderson Road, Swavesey, CambridgeDissolved corporate (2 parents)Officer 2008-06-09 ~ 2011-12-12IIF 9 - director → ME
- 5 Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents)Officer 2007-11-30 ~ 2022-05-25IIF 8 - director → ME 2022-08-24 ~ 2024-04-18IIF 11 - director → ME
- 6CRISP THINKING LTD - 2008-06-25 Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, EnglandCorporate (3 parents, 1 offspring)Officer 2006-10-05 ~ 2022-05-25IIF 7 - director → ME 2022-08-24 ~ 2024-04-18IIF 12 - director → ME
- 7TIMBERPAGE LIMITED - 2001-02-27 27 Farm Street, LondonDissolved corporate (3 parents)Officer 2001-02-26 ~ 2002-03-31IIF 1 - director → ME
