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

Burne, Michael James

    Related profiles found in government register
  • Burne, Michael James
    British

    Registered addresses and corresponding companies

    • Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB

      IIF 1
  • Burne, Michael James
    British company director

    Registered addresses and corresponding companies

    • Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB

      IIF 2 IIF 3
  • Burne, Michael James
    British legal director

    Registered addresses and corresponding companies

    • Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB

      IIF 4
  • Burne, Michael James
    British company director born in October 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

      IIF 5

    • 79, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 6

    • 5, High Green Road, Normanton, WF6 2LF, England

      IIF 7
  • Burne, Michael James
    British director born in October 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor, 40 Queen Square, Bristol, BS1 4QP

      IIF 8

    • 79, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 9

    • Castle Court 2, Castlegate Way, Dudley, West Midlands, DY1 4RD

      IIF 10
  • Burne, Michael James
    born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regus House, 1200 Century Way, Thorpe Park, Leeds, LS15 8ZA, England

      IIF 11
  • Burne, Michael James
    British company director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • One Temple Quay, Temple Back East, Bristol, BS1 6DZ, England

      IIF 12

    • Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB

      IIF 13

    • 79, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 14
  • Burne, Michael James
    British director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB

      IIF 15 IIF 16 IIF 17

    • 89, Eastgate, Cowbridge, CF71 7AA, United Kingdom

      IIF 19

    • Ash Tree Cottage, 10 The Vines, Colwinston, Cowbridge, South Glamorgan, CF71 7NB, Wales

      IIF 20
  • Burne, Michael James
    British legal director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Ash Tree Cottage, 10 The Vines, Colwinston, Vale Of Glamorgan, CF71 7NB

      IIF 21
  • Mr Michael James Burne
    British born in October 1970

    Resident in Wales

    Registered addresses and corresponding companies

    • 2nd Floor, 40 Queen Square, Bristol, BS1 4QP

      IIF 22

    • Westgate House, Womanby Street, Cardiff, CF10 1BR, United Kingdom

      IIF 23 IIF 24

    • 2nd Floor, 89, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 25

    • 79, Eastgate, Cowbridge, CF71 7AA, Wales

      IIF 26 IIF 27

    • Ash Tree Cottage, 10 The Vines, Colwinston, Cowbridge, South Glamorgan, CF71 7NB, Wales

      IIF 28
  • Mr Michael James Burne
    British born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 89, Eastgate, Cowbridge, CF71 7AA, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 11
  • 1
    89 EASTGATE LIMITED - 2021-03-22
    79 Eastgate, Cowbridge, Wales
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    2,355,686 GBP2024-03-31
    Officer
    2021-03-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-03-08 ~ now
    IIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 2
    SKYLARK PLATFORM SERVICES LIMITED - 2021-04-15
    SKYLARK PTY LIMITED - 2019-12-09
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    32,345 GBP2024-03-31
    Officer
    2020-01-07 ~ now
    IIF 5 - Director → ME
  • 3
    79 Eastgate, Cowbridge, Wales
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-07-31
    Person with significant control
    2021-07-02 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 4
    PARITAS LEGAL LIMITED - 2019-02-11
    LAW CAPITAL PARTNERS LIMITED - 2013-09-26
    79 Eastgate, Cowbridge, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-04-13 ~ now
    IIF 14 - Director → ME
  • 5
    79 Eastgate, Cowbridge, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    38,656 GBP2024-03-31
    Officer
    2019-02-25 ~ now
    IIF 6 - Director → ME
  • 6
    LEVEL 5 INVESTMENT PARTNERS LIMITED - 2014-01-27
    1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet, Swansea
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,127,951 GBP2019-03-31
    Officer
    2013-09-24 ~ now
    IIF 20 - Director → ME
  • 7
    CARBON LAW PARTNERS LIMITED - 2015-05-28
    LAW CAPITAL PARTNERS LIMITED - 2014-01-29
    PARITAS LEGAL LIMITED - 2013-09-26
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    68,820 GBP2024-03-31
    Officer
    2010-04-26 ~ now
    IIF 12 - Director → ME
  • 8
    2nd Floor 40 Queen Square, Bristol
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,371,575 GBP2019-03-31
    Officer
    2018-04-04 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2018-04-04 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 9
    HAWKINS HATTON CORPORATE LIMITED - 2012-01-10
    Castle Court 2, Castlegate Way, Dudley, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,383,347 GBP2024-03-31
    Officer
    2023-07-24 ~ now
    IIF 10 - Director → ME
  • 10
    NEWPORT GORE LIMITED - 2017-01-05
    5 High Green Road, Normanton, England
    Active Corporate (5 parents)
    Equity (Company account)
    72,599 GBP2024-03-31
    Officer
    2022-08-19 ~ now
    IIF 7 - Director → ME
  • 11
    85-87 Eastgate, Cowbridge, Wales
    Active Corporate (1 parent)
    Equity (Company account)
    -683 GBP2024-03-31
    Officer
    2020-01-31 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 13
  • 1
    INTER-ALLIANCE GROUP PLC - 2006-02-06
    7 More London Riverside, London
    Liquidation Corporate
    Officer
    2002-12-03 ~ 2004-11-09
    IIF 21 - Director → ME
    2002-12-03 ~ 2004-11-09
    IIF 4 - Secretary → ME
  • 2
    PARITAS LEGAL LIMITED - 2019-02-11
    LAW CAPITAL PARTNERS LIMITED - 2013-09-26
    79 Eastgate, Cowbridge, Wales
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-05
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 3
    79 Eastgate, Cowbridge, Wales
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    38,656 GBP2024-03-31
    Person with significant control
    2019-02-25 ~ 2021-03-29
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 4
    LEVEL 5 INVESTMENT PARTNERS LIMITED - 2014-01-27
    1st Floor Pembroke House Charter Court, Swansea Enterprise Park, Llansamlet, Swansea
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -1,127,951 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-31
    IIF 28 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 5
    CARBON LAW PARTNERS LIMITED - 2015-05-28
    LAW CAPITAL PARTNERS LIMITED - 2014-01-29
    PARITAS LEGAL LIMITED - 2013-09-26
    One Temple Quay, Temple Back East, Bristol, England
    Active Corporate (5 parents)
    Equity (Company account)
    68,820 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-02-13
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    23 Falconers Field, Harpenden, Hertfordshire, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,104 GBP2023-12-31
    Officer
    2006-03-01 ~ 2006-03-02
    IIF 3 - Secretary → ME
  • 7
    IES MARKETING LLP - 2011-07-21
    4100 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2012-01-16 ~ 2017-07-04
    IIF 11 - LLP Member → ME
  • 8
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (6 parents)
    Officer
    2009-04-14 ~ 2009-10-20
    IIF 17 - Director → ME
  • 9
    INDIRECT SOLUTIONS LIMITED - 2005-01-07
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (9 parents)
    Officer
    2009-04-20 ~ 2010-01-25
    IIF 16 - Director → ME
  • 10
    OPENWORK DORMANT LIMITED - 2005-12-23
    OPENWORK SERVICES LIMITED - 2005-04-29
    ZURICH PROPERTY NETWORK LIMITED - 2005-01-07
    ALLIED DUNBAR PROPERTY NETWORK LIMITED - 2001-09-03
    Auckland House, Lydiard Fields, Swindon, England
    Dissolved Corporate (4 parents)
    Officer
    2009-04-14 ~ 2010-01-25
    IIF 18 - Director → ME
  • 11
    THE ZFN MANAGEMENT COMPANY LIMTED - 2005-04-29
    THE FRANCHISE NETWORK MANAGEMENT COMPANY LIMITED - 2001-09-03
    PROFESSIONAL SERVICES (LIFE & PENSIONS) LIMITED - 2000-04-17
    ZURICH FINANCIAL SERVICES UK LIFE LIMITED - 1999-01-04
    ZURICH FINANCIAL SERVICES (UK) LIFE LIMITED - 1998-11-17
    PACELIST LIMITED - 1998-09-08
    Auckland House, Lydiard Fields, Swindon, England
    Active Corporate (4 parents)
    Officer
    2009-04-06 ~ 2009-07-09
    IIF 15 - Director → ME
  • 12
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2003-12-19 ~ 2004-11-09
    IIF 1 - Secretary → ME
  • 13
    INTER-ALLIANCE (MORTGAGES) LIMITED - 2005-03-10
    95 Northgate Street, Gloucester
    Dissolved Corporate (2 parents)
    Officer
    2003-06-23 ~ 2004-11-09
    IIF 13 - Director → ME
    2003-06-23 ~ 2004-11-09
    IIF 2 - Secretary → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.