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.
Mr Daniel James Burke
- Australian born in May 1974
Mr Daniel James Burke
Resident in England
Registered addresses and corresponding companies20, Octavia Street, London, SW11 3DN, England
IIF 1393, Strand, London, WC2R 0LT, England
IIF 2 IIF 35th Floor, Queensland House, Strand, London, WC2R 0LT, England
IIF 4 IIF 5 IIF 67-12 Tavistock Square, Tavistock Square, London, WC1H 9BQ, England
IIF 7Queensland House, 393 Strand, London, WC2R 0LT, England
IIF 83a Garden Boulevard, 77 Hornby House. Maidenhead, Garden Boulevard, 77 Hornby House, Maidenhead, SL6 1QQ, England
IIF 9
- 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 153rd Floor, 207 Regent Street, London, W1B 3HH, England
IIF 16 IIF 17 IIF 18 (more)Queensland House, 393 Strand, London, WC2R 0LT, England
IIF 20 IIF 21 IIF 22 (more)Queensland, House, Strand, London, WC2R 0LT, England
IIF 25Kings Lodge, London Road, West Kingsdown, Sevenoaks, TN15 6AR, England
IIF 26
- 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 27
- 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 28
- born in May 1974
Burke, Daniel James
Resident in England
Registered addresses and corresponding companies - 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)Officer2020-01-08 ~ 2022-10-10IIF 22 - Director → ME - 2
3LB PROPERTIES LTD
12348475Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (14 parents)Officer2020-01-08 ~ 2022-10-10IIF 24 - Director → ME - 3
AMC COMMODITIES II LTD
12356983Queensland House, Strand, London, EnglandDissolved Corporate (4 parents)Officer2019-12-10 ~ dissolvedIIF 25 - Director → ME - 4
AMC COMMODITIES LTD
11910104393 Strand, London, EnglandDissolved Corporate (4 parents)Officer2019-03-28 ~ 2021-09-07IIF 15 - Director → ME - 5
ARDS VENTURES LIMITED
126922557-12 Tavistock Square Tavistock Square, London, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2022-07-01 ~ 2024-07-31IIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 13 - Director → MEPerson with significant control2021-05-24 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - 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)Officer2020-01-08 ~ 2020-02-17IIF 21 - Director → ME - 8
DMC CAPITAL PARTNERS LLP
- 2019-04-08 OC4038205th Floor Queensland House, Strand, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2016-01-14 ~ dissolvedIIF 31 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - 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 14 - Director → MEPerson with significant control2019-03-26 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 10
DMC CAPITAL PARTNERS LLP
OC426829393 Strand, London, EnglandActive Corporate (4 parents)Officer2019-04-08 ~ 2021-10-08IIF 29 - LLP Designated Member → MEPerson with significant control2019-04-08 ~ 2021-07-20IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - 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 30 - LLP Designated Member → MEPerson with significant control2019-03-20 ~ dissolvedIIF 8 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 8 - 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)Officer2021-03-22 ~ nowIIF 12 - Director → MEPerson with significant control2021-03-22 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - 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 28 - Director → ME - 14
FIRST FLEET CAPITAL ADVISORS LTD
104090645th Floor Queensland House, Strand, London, EnglandActive Corporate (3 parents)Officer2016-10-04 ~ 2021-08-07IIF 11 - Director → MEPerson with significant control2016-10-04 ~ 2021-07-01IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Has significant influence or control → OEIIF 5 - 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)Officer2017-01-19 ~ dissolvedIIF 26 - Director → ME - 17
TETHYAN GLOBAL RESOURCES LIMITED
164976456 Manor Place, Chislehurst, EnglandActive Corporate (4 parents)Officer2025-06-05 ~ nowIIF 10 - Director → ME - 18
THREE LITTLE BIRDS NURSERIES HOLDINGS LTD
12347015Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (14 parents, 4 offsprings)Officer2020-01-08 ~ 2022-10-10IIF 23 - Director → ME - 19
THREE LITTLE BIRDS NURSERIES LIMITED
11917976Tuscany House, White Hart Lane, Basingstoke, Hampshire, EnglandActive Corporate (17 parents)Officer2020-01-08 ~ 2020-02-17IIF 20 - Director → ME - 20
TOMAREE LTD
104384995th Floor Queensland House, Strand, London, EnglandDissolved Corporate (1 parent)Officer2016-10-20 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-10-20 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 21
UBX GLOBAL LIMITED
123504563rd Floor 207 Regent Street, London, EnglandActive Corporate (8 parents)Officer2019-12-05 ~ 2025-04-05IIF 17 - Director → ME - 22
UBX HOLDINGS LIMITED
123470573rd Floor 207 Regent Street, London, EnglandActive Corporate (7 parents, 3 offsprings)Officer2019-12-04 ~ 2025-04-05IIF 18 - Director → ME - 23
UBX TRAINING UK LIMITED
- 2021-05-14 124739913rd Floor 207 Regent Street, London, EnglandActive Corporate (9 parents)Officer2020-02-20 ~ 2025-04-05IIF 19 - Director → ME - 24
UBX IP LIMITED
123483493rd Floor 207 Regent Street, London, EnglandActive Corporate (8 parents)Officer2019-12-04 ~ 2025-04-05IIF 16 - Director → ME
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