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, Richard Edward
Burke, Richard Edward
British ceo born in January 1979Resident in England
Registered addresses and corresponding companiesBurke, Richard Edward
British chief executive born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 4
1, Cotter Wood Close, Little Eaton, Derby, DE21 5EH, England
Burke, Richard Edward
British director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 5 IIF 6 Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland
IIF 7 IIF 8 IIF 9 (more) The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England
IIF 13 IIF 14 The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, Surrey, GU7 2QN
IIF 15 IIF 16 IIF 17 (more) Kilby House, Liverpool Innovation Park, Liverpool, L7 9NJ, England
Burke, Richard Edward
British managing director born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 26 1st Floor, The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England
Burke, Richard Edward
British director born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 27 The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England
Mr Richard Edward Burke
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 28 1, Cotter Wood Close, Little Eaton, Derby, DE21 5EH, England
- 1 The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-150 GBP2021-06-30Officer
2021-09-18 ~ dissolvedIIF 9 - Director → ME - 2 Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)2,011,915 GBP2021-12-31Officer 2021-08-31 ~ nowIIF 18 - Director → ME
- 3
ALTINET LIMITED
- nowNETVISION SYSTEMS LIMITED - 2014-04-02 Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-12-31Officer 2020-07-13 ~ nowIIF 3 - Director → ME - 4WAVE BIDCO LIMITED - 2020-02-13 Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)-98,962,359 GBP2024-12-31Officer 2020-01-15 ~ nowIIF 17 - Director → ME
- 5ORCA TELECOM LIMITED - 2019-05-17 Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandActive Corporate (4 parents, 1 offspring)Equity (Company account)21,519,653 GBP2022-12-31Officer 2020-12-22 ~ nowIIF 6 - Director → ME
- 6DMWSL 827 LIMITED - 2016-08-31 The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, SurreyDissolved Corporate (6 parents)Equity (Company account)-1,428,105 GBP2021-12-31Officer 2017-08-14 ~ dissolvedIIF 14 - Director → ME
- 7DMWSL 826 LIMITED - 2016-08-31 The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, SurreyDissolved Corporate (6 parents)Equity (Company account)966,212 GBP2021-12-31Officer 2017-08-14 ~ dissolvedIIF 13 - Director → ME
- 8ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10INHOCO 3272 LIMITED - 2006-01-09 Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (6 parents, 24 offsprings)Equity (Company account)-19,832,894 GBP2023-12-31Officer 2017-08-14 ~ nowIIF 19 - Director → ME
- 9 Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)3,894,337 GBP2024-12-31Officer 2021-02-25 ~ nowIIF 15 - Director → ME
- 10 Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 20 - Director → ME
- 11WAVE MIDCO 2 LIMITED - 2020-02-17 Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)623,621 GBP2024-12-31Officer 2020-01-15 ~ nowIIF 22 - Director → ME
- 12WAVE MIDCO 1 LIMITED - 2020-02-13 Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)-42,923,468 GBP2024-12-31Officer 2020-01-15 ~ nowIIF 25 - Director → ME
- 13WAVE TOPCO LIMITED - 2020-02-13 Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (6 parents, 1 offspring)Equity (Company account)974,920 GBP2020-12-31Officer 2020-01-15 ~ nowIIF 23 - Director → ME
- 14 Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (3 parents)Equity (Company account)1,718 GBP2019-12-31Officer 2019-12-19 ~ nowIIF 26 - Director → ME
- 15 Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandActive Corporate (3 parents)Equity (Company account)697,357 GBP2024-12-31Officer 2022-11-30 ~ nowIIF 5 - Director → ME
- 16FIRST CHOICE COMPUTERS LIMITED - 2003-07-28GLAMORGAN TELECOM (GROUP) LIMITED - 2002-07-18 The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandActive Corporate (4 parents, 3 offsprings)Equity (Company account)17,806,698 GBP2024-12-31Officer 2021-10-26 ~ nowIIF 24 - Director → ME
- 17 Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)679,180 GBP2020-12-31Officer 2020-08-27 ~ dissolvedIIF 2 - Director → ME
- 18VOICE 4 NET LIMITED - 2006-12-19 The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (3 parents)Equity (Company account)2,777,288 GBP2021-12-31Officer 2021-03-02 ~ dissolvedIIF 8 - Director → ME
- 19 1 Cotter Wood Close, Little Eaton, Derby, EnglandActive Corporate (2 parents)Equity (Company account)9,062 GBP2024-03-31Officer 2020-06-19 ~ nowIIF 4 - Director → MEPerson with significant control 2020-03-17 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OE
- 20
FABRIC IT LTD
- nowDELTA COMTECH LIMITED - 2020-07-17JOLAH COMPUTING LIMITED - 1993-02-19 Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)1,925,566 GBP2024-12-31Officer 2021-10-26 ~ nowIIF 21 - Director → ME - 21 The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (3 parents)Equity (Company account)650,029 GBP2020-08-31Officer 2021-09-18 ~ dissolvedIIF 7 - Director → ME
- 22 The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (3 parents)Equity (Company account)842,912 GBP2021-06-30Officer 2021-09-18 ~ dissolvedIIF 12 - Director → ME
- 23
PESCADO IT LIMITED
- nowPURE IT SYSTEMS LTD - 2015-07-02 The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (3 parents)Equity (Company account)231,628 GBP2021-06-30Officer 2021-09-18 ~ dissolvedIIF 11 - Director → ME - 24
PESCADO LTD
- nowWATSONWEEKSCONSULTING LIMITED - 2009-08-06 The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (3 parents)Equity (Company account)1,578,832 GBP2021-06-30Officer 2021-09-18 ~ dissolvedIIF 27 - Director → ME - 25PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29PULSE COST CONSULTANTS (UK) LIMITED - 2009-06-18 Kilby House, Liverpool Innovation Park, Liverpool, EnglandActive Corporate (4 parents)Equity (Company account)5,679,196 GBP2023-12-31Officer 2020-12-22 ~ nowIIF 16 - Director → ME
- 26 Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)36,322 GBP2020-12-31Officer 2020-08-27 ~ dissolvedIIF 1 - Director → ME
- 27 The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, EnglandDissolved Corporate (3 parents)Equity (Company account)-486,905 GBP2022-12-31Officer 2021-04-26 ~ dissolvedIIF 10 - Director → ME
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