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, Stephen John James
Burke, Stephen John James
British accountant born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Stephen John James
British chartered accountant born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
130, Jermyn Street, London, SW1Y 4UR, England
Burke, Stephen John James
British company director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Stephen John James
British consultant born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Stephen John James
British managing director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 130, Jermyn Street, London, SW1Y 4UR, England
Burke, Stephen John James
born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesMr Stephen John James Burke
British born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 14 71-75, Shelton Street, London, WC2H 9JQ, United Kingdom
- 1 71-75 Shelton Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)36,408 GBP2024-01-31Officer
2019-01-31 ~ nowIIF 8 - Director → MEPerson with significant control 2019-01-31 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 14 - Right to appoint or remove directors → OE
- 1IMS BUZZACOTT LLP - 2013-05-01 130 Wood Street, London, United KingdomActive Corporate (2 parents)Officer 2008-02-19 ~ 2010-11-29IIF 13 - LLP Member → ME
- 2
CENTRALIS UK LIMITED
- nowWHEELHOUSE ADVISORS LIMITED - 2023-03-01CORDIUM ACCOUNTING LIMITED - 2020-08-21CORDIUM COMPLIANCE LIMITED - 2013-11-26IMS COMPLIANCE LTD - 2013-05-15REGULATORY SOLUTIONS LIMITED - 2012-02-01LEALE-GREEN LIMITED - 2006-04-12MARONHURST LIMITED - 1999-04-12 130 Jermyn Street, London, EnglandActive Corporate (5 parents, 13 offsprings)Officer 2013-11-26 ~ 2018-08-31IIF 4 - Director → ME - 3 11 Strand, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2016-03-24 ~ 2018-08-31IIF 6 - Director → ME
- 4 11 Strand, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2016-03-24 ~ 2018-08-31IIF 5 - Director → ME
- 5 11 Strand, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 2015-01-30 ~ 2018-08-31IIF 10 - Director → ME
- 6IMS CONSULTING GROUP LIMITED - 2013-05-28 11 Strand, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2007-03-02 ~ 2018-08-31IIF 7 - Director → ME
- 7I M S CONSULTING LIMITED - 2013-05-15JAMESWELL LIMITED - 1999-07-23 11 Strand, London, EnglandActive Corporate (3 parents)Officer 2010-11-29 ~ 2018-08-31IIF 3 - Director → ME 2006-05-08 ~ 2010-01-21IIF 9 - Director → ME
- 8
CORDIUM HOLD CO LIMITED
- nowACOMPLY HOLDCO LTD - 2013-05-15CRAZY HORSE HOLDCO LIMITED - 2012-02-08 11 Strand, London, EnglandDissolved Corporate (3 parents, 1 offspring)Officer 2012-04-03 ~ 2018-08-31IIF 2 - Director → ME - 9
CORDIUM INV CO LIMITED
- nowACOMPLY INV CO LTD - 2013-05-15CRAZY HORSE BIDCO LIMITED - 2012-02-08 11 Strand, London, EnglandDissolved Corporate (3 parents)Officer 2012-04-03 ~ 2018-08-31IIF 1 - Director → ME - 10 11 Strand, London, EnglandActive Corporate (2 parents)Officer 2014-06-25 ~ 2018-12-31IIF 12 - LLP Designated Member → ME
- 11 11 Strand, London, EnglandActive Corporate (2 parents)Officer 2012-06-29 ~ 2018-12-31IIF 11 - LLP Designated Member → ME
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