logo
explain how to read the page

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

Mr Oliver Thomas Burke

    Related profiles found in government register
  • Mr Oliver Thomas Burke
    Irish born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 276, Petersfield Avenue, Romford, RM3 9XB, England

      IIF 1
  • Burke, Oliver Thomas
    Irish born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 773, Uxbridge Road, Hayes, UB4 8HY, England

      IIF 2
  • Burke, Tom
    Irish born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 15 Worship Street, London, EC2A 2DT, England

      IIF 3 IIF 4 IIF 5
    • Unit 4b Greengate Industrial Estate, White Moss View, Middleton, Manchester, M24 1UN, United Kingdom

      IIF 6
  • Burke, Tom
    Irish director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4b Greengate Industrial Estate, White Moss View, Middleton, Manchester, M24 1UN, England

      IIF 7
  • Mr Oliver Burke
    Irish born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 43, Ferryhouse, Harrington Hill, Clapton, London, E5 9HD, United Kingdom

      IIF 8
  • Burke, Oliver
    Irish company director born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • 12a, Garfield Road, London, E4 7DG, England

      IIF 9
  • Burke, Tom
    Irish born in July 1973

    Resident in Ireland

    Registered addresses and corresponding companies
    • Arena Offices, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England

      IIF 10
    • Arena Offices, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 11 IIF 12 IIF 13
    • Caltra, Claremorris, Co. Mayo, Ireland

      IIF 18 IIF 19
    • 15, Worship Street, London, EC2A 2DT, England

      IIF 20
    • 2nd Floor, 15 Worship Street, London, EC2A 2DT

      IIF 21
    • 2nd Floor, 15 Worship Street, London, EC2A 2DT, England

      IIF 22
    • C/o Cables Direct Limited, Unit C Heage Road Industrial Estate, Ripley, Derbyshire, DE5 3GH, England

      IIF 23
    • Unit C, Heage Road, Ripley, DE5 3GH, England

      IIF 24
    • Unit 4n, Atlantic House, The Lansbury Estate, 102 Lower Guildford Road, Knaphill, Woking, Surrey, GU21 2EP, England

      IIF 25
  • Burke, Tom
    Irish accountant born in July 1973

    Resident in Ireland

    Registered addresses and corresponding companies
    • 2nd Floor, 15 Worship Street, London, EC2A 2DT, United Kingdom

      IIF 26
  • Burke, Tom
    Irish

    Registered addresses and corresponding companies
    • 2nd Floor, 15 Worship Street, London, EC2A 2DT

      IIF 27
  • Burke, Tom

    Registered addresses and corresponding companies
    • Arena Offices, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, England

      IIF 28
    • Arena Offices, Watchmoor Park, Riverside Way, Camberley, GU15 3YL, United Kingdom

      IIF 29 IIF 30 IIF 31
    • 2nd Floor, 15 Worship Street, London, EC2A 2DT, England

      IIF 35
    • 2nd Floor, 15 Worship Street, London, EC2A 2DT, United Kingdom

      IIF 36
    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 37
    • C/o Cables Direct Limited, Unit C Heage Road Industrial Estate, Ripley, Derbyshire, DE5 3GH, England

      IIF 38
    • Unit C, Heage Road, Ripley, DE5 3GH, England

      IIF 39
child relation
Offspring entities and appointments 24
  • 1
    A & GP HOLDINGS LIMITED
    - now 10122137
    BLUE JEAN LIMITED - 2017-09-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2023-06-23 ~ now
    IIF 12 - Director → ME
    2023-06-23 ~ now
    IIF 37 - Secretary → ME
  • 2
    A & GP LIMITED
    11498481
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2023-06-23 ~ now
    IIF 16 - Director → ME
    2023-06-23 ~ now
    IIF 34 - Secretary → ME
  • 3
    AGP TRADING LIMITED
    - now 06946062 03342336
    CABLENET TRADING LIMITED - 2019-03-29
    CABLENET TRACKMASTER LIMITED - 2019-02-07
    CETEC GLOBAL LIMITED - 2013-10-29
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-23 ~ now
    IIF 13 - Director → ME
    2023-06-23 ~ now
    IIF 29 - Secretary → ME
  • 4
    BONUS LIMITED
    04416864
    15 Worship Street, London, England
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -11,097 GBP2024-01-01 ~ 2024-12-31
    Officer
    2018-09-17 ~ now
    IIF 20 - Director → ME
  • 5
    CABLENET TRADING LIMITED
    - now 03342336 06946062
    A. & G. P. TRADING LIMITED - 2019-03-30
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2023-06-23 ~ now
    IIF 15 - Director → ME
    2023-06-23 ~ now
    IIF 30 - Secretary → ME
  • 6
    CABLES DIRECT LIMITED
    - now 02819039
    CROFTHIND LIMITED - 1993-06-14
    Unit C Heage Road Ind Est, Heage Road, Ripley, Derbyshire
    Active Corporate (8 parents)
    Equity (Company account)
    4,958,036 GBP2020-08-31
    Officer
    2023-03-21 ~ now
    IIF 24 - Director → ME
    2023-03-21 ~ now
    IIF 39 - Secretary → ME
  • 7
    CCI DISTRIBUTION LIMITED
    - now 03371018
    COMPUTER CONNECTIONS INTERNATIONAL LIMITED - 2007-09-18
    ATLASTARN LIMITED - 1997-07-03
    2nd Floor 15 Worship Street, London, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2011-09-01 ~ now
    IIF 19 - Director → ME
    2019-12-31 ~ now
    IIF 36 - Secretary → ME
  • 8
    CLEVER STUFF (INTERNATIONAL) LTD
    - now 03506855
    FOCUS PERIPHERALS LIMITED - 2000-08-15
    C/o Cables Direct Limited, Unit C Heage Road Industrial Estate, Ripley, Derbyshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    515,732 GBP2024-12-31
    Officer
    2015-01-05 ~ now
    IIF 23 - Director → ME
    2015-01-05 ~ now
    IIF 38 - Secretary → ME
  • 9
    CMS DISTRIBUTION LIMITED
    - now 02214562 OE029912, 07974198
    C M S PERIPHERALS LIMITED
    - 2013-01-02 02214562 07974198
    2nd Floor 15 Worship Street, London
    Active Corporate (16 parents, 9 offsprings)
    Equity (Company account)
    36,220,231 GBP2024-12-31
    Officer
    2006-02-01 ~ now
    IIF 21 - Director → ME
    2006-02-01 ~ now
    IIF 27 - Secretary → ME
  • 10
    CMS DISTRIBUTION NEWCO LIMITED
    11816456
    2nd Floor 15 Worship Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-08 ~ dissolved
    IIF 26 - Director → ME
  • 11
    CMS PERIPHERALS LIMITED
    - now 07974198 02214562
    CMS DISTRIBUTON LIMITED - 2013-01-24
    2nd Floor 15 Worship Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2013-03-15 ~ now
    IIF 18 - Director → ME
  • 12
    CONNECTORCO LIMITED
    04683996
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-23 ~ now
    IIF 11 - Director → ME
    2023-06-23 ~ now
    IIF 33 - Secretary → ME
  • 13
    INTERACTIVE IDEAS LIMITED
    02813432
    2nd Floor 15 Worship Street, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    286,025 GBP2024-12-31
    Officer
    2013-11-01 ~ now
    IIF 5 - Director → ME
  • 14
    KVMSHOP LIMITED
    - now 01693318 06591892
    CABLELINES PRONET 2016 LIMITED - 2016-09-07
    CABLELINES PRONET LIMITED - 2016-09-07
    CABLELINES (NOTTINGHAM) LIMITED - 2005-05-09
    CABLEFLEX (NOTTINGHAM) LIMITED - 1983-04-13
    Arena Offices Watchmoor Park, Riverside Way, Camberley, England
    Active Corporate (9 parents)
    Equity (Company account)
    10,000 GBP2024-12-31
    Officer
    2023-06-23 ~ now
    IIF 10 - Director → ME
    2023-06-23 ~ now
    IIF 28 - Secretary → ME
  • 15
    NETSHOP LIMITED
    - now 06484914
    NELSONS ONE LIMITED - 2008-03-12
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2023-06-23 ~ now
    IIF 17 - Director → ME
    2023-06-23 ~ now
    IIF 32 - Secretary → ME
  • 16
    OB STRUCTURES LIMITED
    14013935 09384532
    276 Petersfield Avenue, Romford, England
    Active Corporate (1 parent)
    Equity (Company account)
    58,446 GBP2025-03-31
    Officer
    2022-03-30 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 17
    OTB STRUCTURES LIMITED
    09384532 14013935
    117 Hamilton Drive, Harold Wood, Romford, Essex
    Dissolved Corporate (1 parent)
    Equity (Company account)
    106 GBP2017-01-31
    Officer
    2015-01-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 18
    PAX TECHNOLOGY EUROPE LIMITED
    11380820
    Unit 4n, Atlantic House, The Lansbury Estate 102 Lower Guildford Road, Knaphill, Woking, Surrey, England
    Active Corporate (11 parents, 1 offspring)
    Equity (Company account)
    8,791,748 GBP2024-03-31
    Officer
    2025-08-22 ~ now
    IIF 25 - Director → ME
  • 19
    PDT LIMITED
    04211478
    Unit 4b Greengate Industrial Estate White Moss View, Middleton, Manchester, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    9,537,744 GBP2024-12-31
    Officer
    2020-06-30 ~ now
    IIF 6 - Director → ME
  • 20
    TECH-NOTE INTERNATIONAL LIMITED
    02728176
    Unit 4b Greengate Industrial Estate White Moss View, Middleton, Manchester, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1,050 GBP2022-06-30
    Officer
    2020-06-30 ~ dissolved
    IIF 7 - Director → ME
  • 21
    TNS DISTRIBUTION (UK) LTD
    05919298
    2nd Floor 15 Worship Street, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    -522,649 GBP2024-12-31
    Officer
    2017-05-16 ~ now
    IIF 22 - Director → ME
    2018-12-31 ~ now
    IIF 35 - Secretary → ME
  • 22
    VISTEL CABLES LIMITED
    - now 06591892
    CABLELINES PRONET LIMITED - 2018-11-07
    KVMSHOP LIMITED - 2016-09-07
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2023-06-23 ~ now
    IIF 14 - Director → ME
    2023-06-23 ~ now
    IIF 31 - Secretary → ME
  • 23
    WIDGET (UK) LIMITED
    03956797
    2nd Floor 15 Worship Street, London, England
    Active Corporate (16 parents)
    Equity (Company account)
    10,273,444 GBP2024-12-31
    Officer
    2016-04-29 ~ now
    IIF 4 - Director → ME
  • 24
    WIDGET INVESTMENTS LIMITED
    - now 07763065
    WHITTLE WAY INVESTMENTS LIMITED - 2013-08-07
    2nd Floor 15 Worship Street, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    667,251 GBP2024-12-31
    Officer
    2016-04-29 ~ now
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.