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.
Mr Andrew Philip Burke
- British born in April 1961
Mr Andrew Philip Burke
Resident in England
Registered addresses and corresponding companies - British born in April 1961
Burke, Andrew Philip
Resident in England
Registered addresses and corresponding companiesCluny Court, John Smith Business Park, Kirkcaldy, Fife, KY2 6QJ, United Kingdom
IIF 3Office 4, Albion Business Space, Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, KY1 3NB, Scotland
IIF 4Angels Wing, Whitehouse Street, Hunslet, Leeds, West Yorkshire, LS10 1AD, United Kingdom
IIF 5Suite 1, Floor 1, Central Square, 29 Wellington Street, Leeds, LS1 4DL, England
IIF 6 IIF 771 Burdon Lane, South Cheam, Surrey, SM2 7BY
IIF 8 IIF 9 IIF 10 (more)Glebe House, West Tockenham, Swindon, SN4 7PJ, England
IIF 14
- British consultant born in April 1961
Burke, Andrew Philip
Resident in England
Registered addresses and corresponding companies2, The Rysefords, Burbage, Marlborough, Wiltshire, SN8 3TS, England
IIF 15
- British director born in April 1961
Burke, Andrew Philip
Resident in England
Registered addresses and corresponding companies - British private equity investment part born in February 1962Registered addresses and corresponding companies
Burke, Andrew Philip
71 Burdon Lane, South Cheam, Sutton, Surrey, SM2 7BY
IIF 19
- 1AFERIAN PLC - nowAFERIAN PLC - 2021-06-18AMINO TECHNOLOGIES PLC - 2021-06-18
AMINO TECHNOLOGIES PLC
- 2021-06-18 05083390MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, LondonIn Administration Corporate (34 parents, 1 offspring)Officer2007-01-22 ~ 2011-12-12IIF 12 - Director → ME - 2NEWSTOCK LIMITED - 1998-07-15Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (20 parents)Officer2008-06-09 ~ 2011-12-12IIF 10 - Director → ME
- 3AMINO COMMUNICATIONS LIMITED - 1998-07-15CREEDAL LIMITED - 1997-12-22Botanic House, 100 Hills Road, Cambridge, EnglandActive Corporate (23 parents, 2 offsprings)Officer2008-06-09 ~ 2011-12-12IIF 8 - Director → ME
- 4
APB CONSULTANCY LTD
0599067571 Burdon Lane, South Cheam, Sutton, SurreyDissolved Corporate (2 parents)Officer2006-11-07 ~ dissolvedIIF 11 - Director → ME - 5CORRELATE LIMITED - 2000-04-03HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21Prospect House Buckingway Business Park, Anderson Road, Swavesey, CambridgeDissolved Corporate (21 parents)Officer2008-06-09 ~ 2011-12-12IIF 18 - Director → ME
- 6
CRISP THINKING (UK) LIMITED
06442193Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (11 parents)Officer2022-08-24 ~ 2024-04-18IIF 16 - Director → ME2007-11-30 ~ 2022-05-25IIF 17 - Director → ME - 7
CRISP THINKING LTD
- 2008-06-25 05636614Suite 3, Floor 6, Central Square, 29 Wellington Street, Leeds, EnglandActive Corporate (19 parents, 1 offspring)Officer2022-08-24 ~ 2024-04-18IIF 7 - Director → ME2006-10-05 ~ 2022-05-25IIF 6 - Director → ME - 8
TIMBERPAGE LIMITED
- 2001-02-27 0414154027 Farm Street, LondonDissolved Corporate (16 parents)Officer2001-02-26 ~ 2002-03-31IIF 19 - Director → ME - 9
INTACT SOFTWARE LIMITED
- 2008-12-22 05727528Prospect House Buckingway Business Park, Anderson Road, Swavesey, CambsDissolved Corporate (6 parents)Officer2008-06-09 ~ dissolvedIIF 9 - Director → ME - 10
IMSAFER LIMITED
07235805Angel's Wing, Whitehouse Street, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2010-04-27 ~ dissolvedIIF 5 - Director → ME - 11MGT TRUSTEE LIMITED - 2016-11-29LOTHIAN FIFTY (660) LIMITED - 2000-06-23Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandActive Corporate (11 parents)Officer2022-03-30 ~ nowIIF 4 - Director → ME
- 12
SIMPLE MATTERS LTD
07703496Church House Aldworth Road, Compton, Newbury, EnglandDissolved Corporate (5 parents)Officer2012-12-17 ~ dissolvedIIF 15 - Director → ME - 13
PAYWIZARD GROUP LIMITED
- 2020-04-14 SC175703PAYWIZARD GROUP PLC
- 2018-03-28 SC175703MGT PUBLIC LIMITED COMPANY - 2013-02-15CLAYNOOK LIMITED - 1997-07-18Office 4, Albion Business Space Mitchelston Drive, Mitchelston Industrial Estate, Kirkcaldy, Fife, ScotlandActive Corporate (17 parents, 3 offsprings)Officer2015-07-24 ~ nowIIF 3 - Director → MEPerson with significant control2024-11-20 ~ nowIIF 1 - Has significant influence or control → OE - 14NOTSALLOW SEVENTY LIMITED - 1996-05-21Prospect House, Buckingway Business Park, Anderson Road Swavesey, CambridgeshireDissolved Corporate (11 parents)Officer2008-06-09 ~ dissolvedIIF 13 - Director → ME
- 15
SNOWY ROAD VENTURES LTD
0827055720-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Officer2012-10-26 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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