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

Burke, David Douglas

    Related profiles found in government register
  • Burke, David Douglas

    Registered addresses and corresponding companies
  • Burke, David Douglas
    British company director born in April 1960

    Registered addresses and corresponding companies

    • Beredon Cottage, 26 Beacon Road, Ditchling, East Sussex, RG4 6AT

      IIF 5 IIF 6

    • Bredon Cottage, 26 Beacon Road Ditchling, Hassocks, East Sussex, BN6 8UL

      IIF 7 IIF 8
  • Burke, David Douglas
    British director born in April 1960

    Registered addresses and corresponding companies

    • Bredon Cottage, 26 Beacon Road Ditchling, Hassocks, East Sussex, BN6 8UL

      IIF 9 IIF 10
  • Burice, David Douglas
    British director born in April 1960

    Registered addresses and corresponding companies

    • Chates Grove, Cross Colwood Lane, Bolney, RH17 5RY

      IIF 11
  • Burke, David Douglas
    British chartered sureveyor born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chatesgrove, Cross Colwood Lane, Bolney, West Sussex, RH17 5RY

      IIF 12
  • Burke, David Douglas
    British chartered surveyor born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Burke, David Douglas
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chatesgrove, Cross Colwood Lane, Bolney, West Sussex, RH17 5RY

      IIF 17
  • Burke, David Douglas
    British director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Chatesgrove, Cross Colwood Lane, Bolney, West Sussex, RH17 5RY

      IIF 18

    • 7, Albemarle Street, London, W1S 4HQ

      IIF 19

    • Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, RH1 5YP

      IIF 20 IIF 21 IIF 22
  • Burke, David Douglas
    British fund manager born in April 1960

    Resident in England

    Registered addresses and corresponding companies
  • Burke, David Douglas
    British head of european asset management born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • 7, Albemarle Street, London, W1S 4HQ

      IIF 26
child relation
Offspring entities and appointments
Active 3
  • 1
    REDHILL AERODROME (HOLDINGS) LIMITED - 1982-08-20
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-08 ~ now
    IIF 22 - director → ME
  • 2
    REDHILL AERODROME PROPERTIES LIMITED - 2009-06-11
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (5 parents)
    Officer
    2021-12-08 ~ now
    IIF 20 - director → ME
  • 3
    Terminal Building Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey
    Corporate (8 parents, 3 offsprings)
    Officer
    2021-12-08 ~ now
    IIF 21 - director → ME
Ceased 19
  • 1
    LOOPDALE LIMITED - 1985-11-14
    New Derwent House, 69-73 Theobalds Road, London, England
    Corporate (1 parent)
    Officer
    1993-05-31 ~ 1993-11-04
    IIF 8 - director → ME
  • 2
    New Burlington House, 1075 Finchley Road, London
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2008-09-10 ~ 2011-12-02
    IIF 13 - director → ME
  • 3
    BROOMCO (2417) LIMITED - 2001-01-22
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (4 parents)
    Officer
    2001-01-17 ~ 2002-09-30
    IIF 6 - director → ME
  • 4
    BROOMCO (2367) LIMITED - 2001-01-26
    Sevendale House 3rd Floor, Suite 6c, 5-7 Dale Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2001-01-17 ~ 2002-09-30
    IIF 5 - director → ME
  • 5
    TAYLOR WOODROW (SHEFFIELD) LIMITED - 1999-05-04
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2002-02-15 ~ 2002-09-30
    IIF 7 - director → ME
  • 6
    FIRST PACIFIC INVESTMENTS LIMITED - 1998-11-24
    Quadrant House, Floor 6, 4 Thomas More Square, London
    Dissolved corporate (2 parents)
    Officer
    2000-05-26 ~ 2002-09-30
    IIF 10 - director → ME
  • 7
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ 2004-07-11
    IIF 11 - director → ME
  • 8
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2003-01-21 ~ 2004-07-11
    IIF 18 - director → ME
  • 9
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2004-01-05 ~ 2004-07-11
    IIF 17 - director → ME
  • 10
    NEW COMPANY 2003 LIMITED - 2003-06-08
    43 London Wall, 3rd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    4,908,779 GBP2023-12-31
    Officer
    2005-09-01 ~ 2006-07-31
    IIF 16 - director → ME
    2005-09-01 ~ 2006-06-08
    IIF 3 - secretary → ME
  • 11
    1 Wheatfield Way, 1 Wheatfield Way, Kingston Upon Thames, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    837,829 GBP2023-06-30
    Officer
    2006-01-30 ~ 2006-07-05
    IIF 12 - director → ME
    2006-01-30 ~ 2006-06-22
    IIF 2 - secretary → ME
  • 12
    HACKREMCO (NO.1921) LIMITED - 2002-06-25
    43 London Wall, 3rd Floor, London, England
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    66,000,685 GBP2023-12-31
    Officer
    2005-09-01 ~ 2006-07-31
    IIF 14 - director → ME
    2005-09-01 ~ 2006-05-18
    IIF 1 - secretary → ME
  • 13
    HACKREMCO (NO. 1962) LIMITED - 2002-06-18
    43 London Wall, 3rd Floor, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,126,959 GBP2023-12-31
    Officer
    2005-09-01 ~ 2006-07-31
    IIF 15 - director → ME
    2005-09-01 ~ 2006-06-08
    IIF 4 - secretary → ME
  • 14
    HEVAF GRAFTON GP LIMITED - 2013-02-26
    CEREP WEST END GP LIMITED - 2007-06-21
    PRECIS (2568) LIMITED - 2005-12-02
    7 Albemarle Street, London
    Corporate (2 parents)
    Officer
    2014-01-22 ~ 2015-08-24
    IIF 19 - director → ME
  • 15
    7 Albemarle Street, London
    Corporate (2 parents)
    Officer
    2013-05-10 ~ 2015-08-24
    IIF 26 - director → ME
  • 16
    28th Floor Tower 42, 25 Old Broad Street, London
    Corporate (2 parents)
    Officer
    ~ 1994-08-12
    IIF 9 - director → ME
  • 17
    SIENA I HOLDINGS LIMITED - 2002-11-25
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ 2004-07-15
    IIF 25 - director → ME
  • 18
    SIENA II HOLDINGS LIMITED - 2002-11-20
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ 2004-07-15
    IIF 24 - director → ME
  • 19
    Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2003-10-23 ~ 2004-07-15
    IIF 23 - director → ME

qrcode

Privacy policy

© 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.