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, Andrew Bernard
- British roller shutter manufacturerRegistered addresses and corresponding companies
Burke, Andrew Bernard
13, Ryecroft Lane, Belmont, Bolton, BL7 8AH, England
IIF 1
- Registered addresses and corresponding companies
Burke, Andrew Bernard
The Heaton Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, Lancashire, BL6 6HG, England
IIF 2
- Registered addresses and corresponding companies
Burke, Andrew
Old Quarry House, Blackburn Road, Egerton, Bolton, Lancashire, BL7 9PL, United Kingdom
IIF 3
- British born in November 1962
Burke, Andrew Bernard
Resident in United Kingdom
Registered addresses and corresponding companiesHeaton Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG, United Kingdom
IIF 4Old Quarry House, Blackburn Road, Egerton, Bolton, Lancashire, BL7 9PL, United Kingdom
IIF 5 IIF 6The Heaton Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, Lancashire, BL6 6HG, England
IIF 7C/o Div Management, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 871-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 9
- British roller shutter manufacturer born in November 1962
Burke, Andrew Bernard
Resident in United Kingdom
Registered addresses and corresponding companies13, Ryecroft Lane, Belmont, Bolton, BL7 8AH, England
IIF 10
- British born in November 1962
Mr Andrew Burke
Resident in England
Registered addresses and corresponding companiesHeaton Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, BL6 6HG
IIF 11
- British born in November 1962
Mr Andrew Bernard Burke
Resident in United Kingdom
Registered addresses and corresponding companiesOld Quarry House, Blackburn Road, Egerton, Bolton, Lancashire, BL7 9PL, United Kingdom
IIF 12 IIF 13Paragon Business Park, Chorley New Road Horwich, Bolton, Lancs, BL6 6HG
IIF 14The Heaton Suite, Paragon Business Park, Chorley New Road, Horwich, Bolton, Lancashire, BL6 6HG
IIF 15C/o Div Management, Sheriffs Orchard, Coventry, West Midlands, CV1 3PP, United Kingdom
IIF 1671-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
IIF 17
- 1
APXSECUR LIMITED
14170951Old Quarry House Blackburn Road, Egerton, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 5 - Director → ME2022-06-14 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2022-06-14 ~ dissolvedIIF 12 - Right to appoint or remove directors → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE - 2
ARROW SECURITY SHUTTERS LTD
04156177Swiss House Beckingham Street, Tolleshunt Major, Maldon, EnglandActive Corporate (9 parents)Officer2001-02-08 ~ 2024-12-03IIF 10 - Director → ME2001-02-08 ~ 2024-08-13IIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ 2024-08-13IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE - 3
CLAMP LOCK LIMITED
1376466413 Ryecroft Lane, Belmont, Bolton, LancashireDissolved Corporate (1 parent)Officer2021-11-25 ~ dissolvedIIF 6 - Director → MEPerson with significant control2021-11-25 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE - 4
DIV MANAGEMENT LTD
109373304385, 10937330 - Companies House Default Address, CardiffDissolved Corporate (1 parent)Officer2017-08-30 ~ dissolvedIIF 8 - Director → MEPerson with significant control2017-08-30 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 5The Heaton Suite Paragon Business Park, Chorley New Road, Horwich, Bolton, LancashireDissolved Corporate (2 parents)Officer2013-04-09 ~ dissolvedIIF 7 - Director → ME2013-04-09 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 6Heaton Suite Paragon Business Park, Chorley New Road, Horwich, BoltonDissolved Corporate (2 parents)Officer2013-07-30 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SPECIFIC RISK ASSESSMENTS LTD
1718281771-75 Shelton Street, Covent Garden, London, United KingdomActive Corporate (1 parent)Officer2026-04-27 ~ nowIIF 9 - Director → MEPerson with significant control2026-04-27 ~ nowIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OE
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