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
Individuals in focus
Thomas Burke
- British born in October 1984
Thomas Burke
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Mr Thomas Burke
Resident in England
Registered addresses and corresponding companies - British born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companies - British company director born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companiesEnergie House, Tongwell Street, Fox Milne, Milton Keynes, MK15 0YA, United Kingdom
IIF 21
- British director born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companies40 Downs Avenue, Chislehurst, Kent, BR7 6HQ, England
IIF 22
- British health club manager born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companies3 St. James's Square, London, SW1Y 4JU, England
IIF 23
- British manager born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companies9-13, Elmfield Road, Bromley, Kent, BR1 1LT, England
IIF 24
- British managing director born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companies1, Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
IIF 25
- British operations manager born in October 1984
Burke, Thomas
Resident in England
Registered addresses and corresponding companiesHookwood House, Rushmore Hill, Orpington, Kent, BR6 7NR, United Kingdom
IIF 26
- British born in October 1984
Mr Thomas Burke
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1984
Burke, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies40, Downs Avenue, Chislehurst, BR7 6HQ, United Kingdom
IIF 30
- British director born in October 1984
Burke, Thomas
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
18
- 1
360 WELLNESS GROUP LTD
145990739 Brookfield Mews, Barnes, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2023-01-17 ~ 2024-04-10IIF 22 - Director → MEPerson with significant control2023-01-17 ~ 2024-04-10IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 2
ALLERTSE LIMITED
142529357 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)-100,275 GBP2024-07-31Officer2022-07-25 ~ nowIIF 17 - Director → MEPerson with significant control2022-07-25 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
FORTY TWO GROUP LTD
1593946840 Downs Avenue, Chislehurst, United KingdomActive Corporate (2 parents)Officer2024-09-05 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-05 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Ownership of voting rights - 75% or more → OE - 4
GREEN42 LTD
1637847840 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (2 parents)Officer2025-04-10 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-10 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 540 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer2022-10-19 ~ nowIIF 19 - Director → MEPerson with significant control2022-10-19 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
INVICTA FITNESS LIMITED
07123958Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (10 parents)Equity (Company account)-9,097 GBP2020-07-31Officer2010-08-11 ~ 2016-12-23IIF 21 - Director → ME - 7
LEGACY LUXURY WELLNESS LIMITED
10430097Bdo Llp Level 12 Thames Tower, Station Road, Reading, BerkshireDissolved Corporate (3 parents)Officer2017-07-17 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-10-16 ~ dissolvedIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 8
LIVEWELL 42 LIMITED
1459367740 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer2023-01-16 ~ nowIIF 12 - Director → MEPerson with significant control2023-01-16 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE - 9
PEILLS COURTYARD LTD
1689800640 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (1 parent)Officer2025-12-08 ~ nowIIF 16 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 10
PEROBATESA LTD
1373348740 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-49,978 GBP2024-11-30Officer2021-11-09 ~ nowIIF 14 - Director → MEPerson with significant control2021-11-09 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 11
PEROBI 42 LTD
1656449940 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (5 parents)Officer2025-07-07 ~ nowIIF 20 - Director → MEPerson with significant control2025-07-07 ~ 2025-10-31IIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE - 12
POWERWAVE FRANCHISE LIMITED
13838014Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (3 parents)Officer2022-01-10 ~ 2022-03-22IIF 25 - Director → ME - 13
R.A. BURKE HOLDINGS LTD
0974545940 Downs Avenue, Chislehurst, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,306 GBP2024-11-30Officer2015-08-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-08-01 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - 75% or more → OE - 14
T BURKE LTD
121663051 Prospect House, Pride Park, DerbyDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer2019-08-20 ~ dissolvedIIF 31 - Director → MEPerson with significant control2019-08-20 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - Ownership of shares – 75% or more → OE - 15
TBSM LIMITED
07196025Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandActive Corporate (6 parents)Equity (Company account)-1,537 GBP2020-09-30Officer2010-03-19 ~ 2016-12-23IIF 24 - Director → ME - 16
TSAT LTD
07891682123 Week Street, Maidstone, KentDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)-11,434 GBP2015-12-31Officer2011-12-23 ~ 2015-12-29IIF 26 - Director → ME - 17
WAYFIND HOLDINGS LTD
1495891461 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer2023-06-24 ~ nowIIF 15 - Director → MEPerson with significant control2023-06-24 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 18WHL STUDIOS LIMITED - now
POWERWAVE HUBS (WHL) LIMITED
- 2023-01-24 12311081Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (5 parents)Equity (Company account)-138,771 GBP2023-03-31Officer2020-10-15 ~ 2022-03-09IIF 32 - Director → MEPerson with significant control2020-08-01 ~ 2022-03-09IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 9 February 2026 and
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