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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
parent relation
Individuals in focus

Burke, Andrew Philip

    Related profiles found in government register
  • Burke, Andrew Philip
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Andrew Philip
    British director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Andrew Philip
    British born in February 1962

    Registered addresses and corresponding companies
  • Mr Andrew Philip Burke
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 15
  • 1
    AFERIAN PLC - now
    AFERIAN PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC - 2021-06-18
    AMINO TECHNOLOGIES PLC
    - 2021-06-18 05083390
    MUSICGOLD PUBLIC LIMITED COMPANY - 2004-04-21
    In Administration Corporate (34 parents, 1 offspring)
    Officer
    2007-01-22 ~ 2011-12-12
    IIF 13 - Director → ME
  • 2
    AMINO COMMUNICATIONS LIMITED
    - now 03490180 03295683
    NEWSTOCK LIMITED - 1998-07-15
    Active Corporate (20 parents)
    Officer
    2008-06-09 ~ 2011-12-12
    IIF 10 - Director → ME
  • 3
    AMINO HOLDINGS LIMITED
    - now 03295683
    AMINO COMMUNICATIONS LIMITED - 1998-07-15
    CREEDAL LIMITED - 1997-12-22
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-06-09 ~ 2011-12-12
    IIF 8 - Director → ME
  • 4
    APB CONSULTANCY LTD
    05990675
    Dissolved Corporate (2 parents)
    Officer
    2006-11-07 ~ dissolved
    IIF 11 - Director → ME
  • 5
    ASSETHOUSE TECHNOLOGY LIMITED
    - now 03767752
    CORRELATE LIMITED - 2000-04-03
    HAMSARD FIVE THOUSAND AND TWENTY EIGHT LIMITED - 1999-07-21
    Dissolved Corporate (21 parents)
    Officer
    2008-06-09 ~ 2011-12-12
    IIF 12 - Director → ME
  • 6
    CRISP THINKING (UK) LIMITED
    06442193
    Active Corporate (11 parents)
    Officer
    2022-08-24 ~ 2024-04-18
    IIF 16 - Director → ME
    2007-11-30 ~ 2022-05-25
    IIF 6 - Director → ME
  • 7
    CRISP THINKING GROUP LIMITED
    - now 05636614
    CRISP THINKING LTD
    - 2008-06-25 05636614
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-08-24 ~ 2024-04-18
    IIF 5 - Director → ME
    2006-10-05 ~ 2022-05-25
    IIF 4 - Director → ME
  • 8
    DYNAMICLOGIC (EUROPE) LIMITED
    - now 04141540
    TIMBERPAGE LIMITED
    - 2001-02-27 04141540
    Dissolved Corporate (16 parents)
    Officer
    2001-02-26 ~ 2002-03-31
    IIF 17 - Director → ME
  • 9
    ILUMIC LIMITED
    - now 05727528
    INTACT SOFTWARE LIMITED
    - 2008-12-22 05727528
    Dissolved Corporate (6 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 9 - Director → ME
  • 10
    IMSAFER LIMITED
    07235805
    Dissolved Corporate (3 parents)
    Officer
    2010-04-27 ~ dissolved
    IIF 3 - Director → ME
  • 11
    PAYWIZARD LIMITED
    - now SC208144 SC376020
    MGT TRUSTEE LIMITED - 2016-11-29
    LOTHIAN FIFTY (660) LIMITED - 2000-06-23
    Active Corporate (11 parents)
    Officer
    2022-03-30 ~ now
    IIF 2 - Director → ME
  • 12
    SIMPLE MATTERS LTD
    07703496
    Dissolved Corporate (5 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 7 - Director → ME
  • 13
    SINGULA DECISIONS LIMITED
    - now SC175703
    PAYWIZARD GROUP LIMITED
    - 2020-04-14 SC175703
    PAYWIZARD GROUP PLC
    - 2018-03-28 SC175703
    MGT PUBLIC LIMITED COMPANY - 2013-02-15
    CLAYNOOK LIMITED - 1997-07-18
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2015-07-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2024-11-20 ~ now
    IIF 18 - Has significant influence or control → OE
  • 14
    SJ CONSULTING LIMITED
    - now 03168274
    NOTSALLOW SEVENTY LIMITED - 1996-05-21
    Dissolved Corporate (11 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 14 - Director → ME
  • 15
    SNOWY ROAD VENTURES LTD
    08270557
    Active Corporate (2 parents)
    Officer
    2012-10-26 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.