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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

Burns, Luke

    Related profiles found in government register
  • Burns, Luke
    British investment director born in February 1988

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bean, Josh
    British investor director born in January 1994

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Smithy Court, Smithy Brook Road, Wigan, Lancashire, WN3 6PS, United Kingdom

      IIF 5
  • Burns, Luke
    British investment director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 349, Clifton Drive North, Lytham St. Annes, FY8 2NA, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Burns, Luke
    British investor director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, WD6 1JD, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Burns, Luke Thomas
    British investment manager born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Beech Tree Private Equity, First Floor Building 2, The Colony, Altrincham Road, Wilmslow, SK9 4LY, England

      IIF 12 IIF 13 IIF 14
  • Burns, Luke Thomas
    British investor director born in February 1988

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 15 IIF 16 IIF 17
  • Burns, Luke Thomas
    British private equity investment manager born in February 1988

    Resident in England

    Registered addresses and corresponding companies
  • De Liedekerke, Humbert
    Belgian investment management born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25, Bedford Street, Covent Garden, London, WC2E 9ES, United Kingdom

      IIF 22
  • De Liedekerke, Humbert
    born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4th Floor, 25 Bedford Street, London, WC2E 9ES, Uk

      IIF 23
  • Mr Humbert De Liedekerke
    Belgian born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 24
  • De Liedekerke Beaufort, Humbert Laurent Bernard Joseph
    born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 6, 29 Stanhope Gardens, London, SW7 5QX, United Kingdom

      IIF 25

    • icon of address Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 26
  • De Liedekerke Beaufort, Humbert Laurent Bernard Joseph
    Belgian investor born in May 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Two Fitzroy Place, 8 Mortimer Street, London, London, W1T 3JJ, England

      IIF 27
  • De Liedekerke Beaufort, Humbert Laurent Bernard Joseph
    Belgian investor director born in May 1978

    Resident in Italy

    Registered addresses and corresponding companies

    • icon of address Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England

      IIF 28
  • De Liedekerke Beaufort, Humbert Laurent Bernard Joseph
    Belgian investment manager born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Babmaes Street, St James, London, SW1Y 6HD, England

      IIF 29
  • Mr Humbert Laurent Bernard Joseph De Liedekerke Beaufort
    Belgian born in May 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Two Fitzroy Place, 8 Mortimer Street, London, London, W1T 3JJ, England

      IIF 30
child relation
Offspring entities and appointments
Active 16
  • 1
    CONCENTRA (UK) LIMITED - 2015-04-24
    icon of address 100 Cheapside, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2018-04-12 ~ now
    IIF 29 - Director → ME
  • 2
    icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -5,523,010 GBP2024-07-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 15 - Director → ME
  • 3
    icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -280,857 GBP2024-07-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 17 - Director → ME
  • 4
    icon of address C/o Wilson Partners Limited, Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    106,759 GBP2023-08-01 ~ 2024-07-31
    Officer
    icon of calendar 2022-04-26 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address 1 Smithy Court, Smithy Brook Road, Wigan, Lancashire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 5 - Director → ME
  • 6
    CONCEPT SOFTWARE LIMITED - 2022-10-21
    CONCEPT SOFTWARE SERVICES LIMITED - 1997-01-22
    icon of address 124 City Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    42,894 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2025-01-10 ~ now
    IIF 28 - Director → ME
  • 7
    icon of address Two Fitzroy Place, 8 Mortimer Street, London, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,250 GBP2024-12-31
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-02-14 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of address Two Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-07 ~ now
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-02-15 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    icon of address 349 Clifton Drive North, Lytham St. Annes, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-07 ~ now
    IIF 6 - Director → ME
  • 10
    icon of address Unit 9 Carnival Park, Carnival Close, Basildon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 2 - Director → ME
  • 11
    icon of address Unit 9 Carnival Park, Carnival Close, Basildon, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 3 - Director → ME
  • 12
    icon of address Unit 9 Carnival Park, Carnival Close, Basildon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 4 - Director → ME
  • 13
    icon of address Unit 9 Carnival Park, Carnival Close, Basildon, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    icon of calendar 2023-04-06 ~ now
    IIF 1 - Director → ME
  • 14
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    -9,625,737 GBP2024-02-29
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 9 - Director → ME
  • 15
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -382,751 GBP2024-02-29
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 11 - Director → ME
  • 16
    icon of address 5 Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    8,010 GBP2023-03-01 ~ 2024-02-29
    Officer
    icon of calendar 2025-01-28 ~ now
    IIF 10 - Director → ME
Ceased 12
  • 1
    ANACAP FINANCIAL PARTNERS LLP - 2020-01-02
    icon of address The Met Building, 22 Percy Street, London, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2013-02-28
    IIF 23 - LLP Member → ME
  • 2
    icon of address Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ 2022-06-18
    IIF 14 - Director → ME
  • 3
    icon of address Second Floor, Building 4, Manchester Green, Styal Road, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-18 ~ 2022-06-18
    IIF 12 - Director → ME
  • 4
    icon of address Second Floor, Building 4 Styal Road, Manchester Green, Manchester, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2019-10-18 ~ 2022-06-18
    IIF 13 - Director → ME
  • 5
    CABOT CREDIT MANAGEMENT PLC - 2018-07-20
    CABOT CREDIT MANAGEMENT LIMITED - 2017-11-09
    CABOT FINANCIAL GROUP LIMITED - 2011-07-29
    PALL MALL FINANCE HOLDINGS LIMITED - 2006-06-21
    ALNERY NO. 2580 LIMITED - 2006-04-04
    icon of address 1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ 2013-01-30
    IIF 22 - Director → ME
  • 6
    icon of address Two Fitzroy Place, 8 Mortimer Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2013-03-05 ~ 2013-03-11
    IIF 25 - LLP Designated Member → ME
  • 7
    icon of address 349 Clifton Drive North, Lytham St. Annes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ 2024-04-25
    IIF 8 - Director → ME
  • 8
    icon of address 349 Clifton Drive North, Lytham St. Annes, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-12 ~ 2024-04-25
    IIF 7 - Director → ME
  • 9
    icon of address Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2020-02-11 ~ 2021-05-19
    IIF 21 - Director → ME
  • 10
    icon of address Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2020-02-11 ~ 2021-05-19
    IIF 18 - Director → ME
  • 11
    icon of address Wavenet Group, Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2020-02-11 ~ 2021-05-19
    IIF 20 - Director → ME
  • 12
    icon of address Second Floor One Central Boulevard, Central Boulevard, Blythe Valley Park, Shirley, Solihull, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-02-11 ~ 2021-05-19
    IIF 19 - Director → ME

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