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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Burke, John Roderick
- British born in August 1953
Burke, John Roderick
Resident in Scotland
Registered addresses and corresponding companies12 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PR
IIF 1 IIF 2 IIF 3 (more)183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)183, St Vincent Street, Glasgow, Scotland, G2 5QD, United Kingdom
IIF 9183, St Vincent Street, Glasgow, Strathclyde, G2 5QD, United Kingdom
IIF 10
- British chartered accountant born in August 1953
Burke, John Roderick
Resident in Scotland
Registered addresses and corresponding companies12 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PR
IIF 11
- British chartered surveyor born in August 1953
Burke, John Roderick
Resident in Scotland
Registered addresses and corresponding companies12 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PR
IIF 12 IIF 13183, 183 St Vincent Street, Glasgow, Strathclyde, G2 5QD, United Kingdom
IIF 14183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom
IIF 15 IIF 16 IIF 17 (more)183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, United Kingdom
IIF 20
- British co director born in August 1953
Burke, John Roderick
Resident in Scotland
Registered addresses and corresponding companies183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom
IIF 21
- British company director born in August 1953
Burke, John Roderick
Resident in Scotland
Registered addresses and corresponding companies - British director born in August 1953
Burke, John Roderick
Resident in Scotland
Registered addresses and corresponding companies12 Beech Avenue, Newton Mearns, Glasgow, Lanarkshire, G77 5PR
IIF 24183, St. Vincent Street, Glasgow, G2 5QD, United Kingdom
IIF 25 IIF 26 IIF 27 (more)183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD
IIF 29183, St. Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland
IIF 30183, St Vincent Street, Glasgow, Strathclyde, G2 5QD, United Kingdom
IIF 31Breakspear Park, Breakspear Way, Hemel Hempstead, HP2 4FL
IIF 32
- British managing director born in August 1953
Burke, John Roderick
Resident in Scotland
Registered addresses and corresponding companies - British none born in August 1953
Burke, John Roderick
Resident in Scotland
Registered addresses and corresponding companies183, St Vincent Street, Glasgow, Lanarkshire, G2 5QD, Scotland
IIF 36
- British property developer born in August 1953
Burke, John Roderick
Resident in Scotland
Registered addresses and corresponding companies183, St Vincent Street, Glasgow, Lanarkshire, G77 5PR, United Kingdom
IIF 37
- British surveyor born in August 1953
Burke, John Roderick
Resident in Scotland
Registered addresses and corresponding companies - British chartered surveyor born in August 1953Registered addresses and corresponding companies
Burke, John Roderick
Flat 1/2, 12 Burnfield Garden, Giffnock, Glasgow, G46 7EB
IIF 40
Related profiles found in government register
Offspring entities and appointments
40
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Due to be dissolved on 2018-07-19HBG (BUCHANAN) LIMITED
- 2008-10-09 SC290315Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2006-02-21 ~ 2015-09-30IIF 27 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Due to be dissolved on 2018-07-19HBG CADOGAN LIMITED
- 2008-10-09 SC304427Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (9 parents)Officer2006-07-27 ~ 2015-09-30IIF 35 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Dissolved on 2018-07-10HBG HIGH ROAD CHISWICK LIMITED
- 2008-10-14 06226368NEWINCCO 695 LIMITED - 2007-04-3015 Canada Square, LondonDissolved Corporate (10 parents)Officer2007-05-03 ~ 2015-09-30IIF 25 - Director → ME - 4Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12
Due to be dissolved on 2023-05-22ANDSTRAT (NO.380) LIMITED - 2012-12-20C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (8 parents)Officer2012-12-21 ~ 2015-09-30IIF 36 - Director → ME - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Due to be dissolved on 2018-07-19Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2013-07-29 ~ 2015-09-30IIF 30 - Director → ME - 6
BAM CONNISLOW (STODDART STREET) LIMITED
SC492170Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-11-12
Due to be dissolved on 2022-11-10C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (7 parents)Officer2014-12-01 ~ 2015-09-30IIF 23 - Director → ME - 7Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08
Due to be dissolved on 2023-11-15ANDSTRAT (NO. 376) LIMITED - 2012-12-12C/o Johnston Carmichael, 227 West George Street, GlasgowDissolved Corporate (7 parents)Officer2012-12-20 ~ 2015-09-30IIF 29 - Director → ME - 8BAM CONSTRUCT & VENTURES UK LIMITED - now
HBG UK LIMITED
- 2008-10-06 03311781H B G CONSTRUCTION LIMITED - 2004-07-01Breakspear Park, Breakspear Way, Hemel HempsteadActive Corporate (23 parents, 7 offsprings)Officer2007-03-01 ~ 2015-09-30IIF 32 - Director → ME - 9
HBG GLORY MILL LIMITED
- 2008-10-07 05859323Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (10 parents, 1 offspring)Officer2006-06-27 ~ 2015-09-30IIF 34 - Director → ME - 10
HBG MONK BRIDGE LIMITED
- 2008-10-14 05576729TIM ASSOCIATES LIMITED
- 2005-11-02 05576729Breakspear Park, Breakspear Way, Hemel Hemsptead, HertsActive Corporate (12 parents, 1 offspring)Officer2005-10-05 ~ 2015-09-30IIF 21 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Due to be dissolved on 2018-07-19HBG PRINCES STREET LIMITED
- 2008-10-09 SC304429Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (8 parents)Officer2006-07-27 ~ 2015-09-30IIF 33 - Director → ME - 12
HBG PROPERTIES LIMITED
- 2008-10-06 03283033KYLE STEWART SERVICES LIMITED - 1997-07-08Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (23 parents, 5 offsprings)Officer1997-11-07 ~ 2015-09-30IIF 20 - Director → ME - 13
BAM QUEEN STREET LIMITED
SC389935Kelvin House Buchanan Gate, Stepps, Glasgow, ScotlandActive Corporate (9 parents)Officer2010-12-03 ~ 2015-09-30IIF 39 - Director → ME - 14Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25
Dissolved on 2020-03-10HBG SOLIHULL LIMITED
- 2008-10-14 06390108C/o Kpmg Llp, 15 Canada Square, LondonDissolved Corporate (6 parents)Officer2007-10-04 ~ 2015-09-30IIF 37 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-09-08
Dissolved on 2022-10-21HBG SWINDON SPV LIMITED
- 2008-10-14 04847154C/o Johnston Carmichael, Birchin Court 20 Birchin Lane, LondonDissolved Corporate (7 parents)Officer2003-07-28 ~ 2015-09-30IIF 17 - Director → ME - 16
BIRCHWOOD POINT MAINTENANCE COMPANY LIMITED
032657189 C/o Knight Frank (fao Sarah Hodgson), 9 Bond Court, Leeds, West Yorkshire, EnglandActive Corporate (19 parents)Officer1996-10-18 ~ 2002-03-07IIF 24 - Director → ME - 17
CENTRIUM MANAGEMENT COMPANY LIMITED
0405501855 Wells Street, London, EnglandActive Corporate (21 parents)Officer2002-12-31 ~ 2009-01-23IIF 38 - Director → ME - 18Roomzzz Edinburgh, St. James Crescent, Edinburgh, ScotlandActive Corporate (19 parents)Officer1997-09-25 ~ 1999-03-09IIF 3 - Director → ME
- 19
DARESBURY COURT MAINTENANCE COMPANY LIMITED
0358074031 Wellington Road, Nantwich, Cheshire, EnglandActive Corporate (18 parents)Officer1998-06-12 ~ 2003-01-31IIF 22 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25
Dissolved on 2020-03-27VERIMAC (NO. 40) LIMITED - 1989-01-27C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (18 parents)Officer1999-02-02 ~ 2015-09-30IIF 14 - Director → ME - 21
G A HOMES LIMITED
SC124217Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2006-12-19
Dissolved on 2008-08-07Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (14 parents)Officer1993-09-14 ~ 1996-01-01IIF 2 - Director → ME - 22Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-02-25
Dissolved on 2020-03-27GRINMOST (NO. 44) LIMITED - 1989-05-05C/o Kpmg Llp Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (15 parents)Officer1991-01-01 ~ 2015-09-30IIF 15 - Director → ME - 23
GLORY MANAGEMENT LIMITED
06904449Breakspear Park, Breakspear Way, Hemel Hempstead, HertsActive Corporate (8 parents)Officer2009-05-13 ~ 2015-09-30IIF 19 - Director → ME - 24
STAMFIRE LIMITED
- 2009-10-17 06981109GIFFGAFF LIMITED - 2009-09-0810 Ambassador Place Stockport Road, Altrincham, Cheshire, United KingdomActive Corporate (23 parents)Officer2009-10-08 ~ 2014-07-10IIF 18 - Director → ME - 25Quartermile One, 15 Lauriston Place, EdinburghDissolved Corporate (10 parents)Officer1997-09-25 ~ 1999-03-09IIF 13 - Director → ME
- 26
HBG CHEESELANE SPV LIMITED
04540188Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-04-03 during the appointment or period of controlKpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2002-09-19 ~ dissolvedIIF 6 - Director → ME - 27
HBG CHISWICK SPV LIMITED
05471033Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-04-03 during the appointment or period of controlKpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (5 parents)Officer2005-06-03 ~ dissolvedIIF 5 - Director → ME - 28Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-04-03 during the appointment or period of controlCHARCO 878 LIMITED - 2001-06-18Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer2001-07-05 ~ dissolvedIIF 8 - Director → ME - 29Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Due to be dissolved on 2018-07-19MACROCOM (929) LIMITED - 2006-03-13Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (7 parents)Officer2006-03-30 ~ 2015-09-30IIF 26 - Director → ME - 30
HBG PARKLANDS SPV LIMITED
04540205Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-10-30
Dissolved on 2018-10-0615 Canada Square, LondonDissolved Corporate (10 parents)Officer2002-09-19 ~ 2015-09-30IIF 16 - Director → ME - 31Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-03-30 during the appointment or period of controlC/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2003-03-18 ~ dissolvedIIF 4 - Director → ME - 32Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-04-03 during the appointment or period of controlRABONE LANE SPV LIMITED
- 1999-08-26 03794894Kpmg, 8 Salisbury Square, LondonDissolved Corporate (7 parents)Officer1999-08-11 ~ dissolvedIIF 10 - Director → ME - 33Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-04-03 during the appointment or period of controlCOMING THROUGH LIMITED - 2003-04-30Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (8 parents)Officer2003-05-07 ~ dissolvedIIF 7 - Director → ME - 34Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-03-30 during the appointment or period of controlHBG PROPERTIES MERCURY LIMITED
- 2003-04-09 SC241506C/o Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2003-03-18 ~ dissolvedIIF 1 - Director → ME - 35
INTERFACE SOLIHULL MANAGEMENT LIMITED
0457490710 Wrens Court 48 Victoria Road, Sutton Coldfield, West Midlands, United KingdomActive Corporate (15 parents)Officer2002-10-28 ~ 2006-06-30IIF 11 - Director → ME - 36
LYDIARD FIELDS BUSINESS PARK MANAGEMENT LIMITED
06022453Auckland House, Lydiard Fields, Swindon, EnglandActive Corporate (14 parents)Officer2006-12-07 ~ 2015-09-30IIF 28 - Director → ME - 37MACKAY PROPERTIES (PERTH) LIMITED - now
HBG PERTH SPV LIMITED
- 2002-12-10 SC22732720 Bells Road, Stornoway, Isle Of LewisDissolved Corporate (9 parents)Officer2002-01-24 ~ 2002-12-05IIF 12 - Director → ME - 38
RABONE PARK MANAGEMENT COMPANY LIMITED
04573353C/o Spark Accountants 10 Wrens Court, 48 Victoria Road, Sutton Coldfield, EnglandActive Corporate (9 parents)Officer2002-10-25 ~ 2005-05-20IIF 40 - Director → ME - 39FORAY 1057 LIMITED - 1997-12-05Redrow House St. Davids Park, Ewloe, Deeside, ClwydActive Corporate (19 parents)Officer2002-11-05 ~ 2011-01-17IIF 31 - Director → ME
- 40Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-07-28 during the appointment or period of control
Dissolved on 2012-04-03 during the appointment or period of controlCHARCO 789 LIMITED - 1999-08-31Kpmg, 8 Salisbury Square, LondonDissolved Corporate (14 parents)Officer1999-09-22 ~ dissolvedIIF 9 - Director → ME
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