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.
Parent entities and officers
Inapplicable
Individuals in focus
Mr Thomas Burke
Mr Thomas Burke
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesThomas Burke
British born in October 1984Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
40, Downs Avenue, Chislehurst, BR7 6HQ, United Kingdom
Mr Thomas Burke
British born in October 1984Resident in England
Registered addresses and corresponding companiesBurke, Thomas
British director born in October 1984Resident in United Kingdom
Registered addresses and corresponding companiesThomas Burke
British born in October 1984Resident in England
Registered addresses and corresponding companiesBurke, Thomas
British company director born in October 1984Resident in England
Registered addresses and corresponding companiesBurke, Thomas
British director born in October 1984Resident in England
Registered addresses and corresponding companiesBurke, Thomas
British health club manager born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 26 3 St. James's Square, London, SW1Y 4JU, England
Burke, Thomas
British manager born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 27 9-13, Elmfield Road, Bromley, Kent, BR1 1LT, England
Burke, Thomas
British managing director born in October 1984Resident in England
Registered addresses and corresponding companies
IIF 28 1, Pitfield, Kiln Farm, Milton Keynes, MK11 3LW, England
Burke, Thomas
British operations manager born in October 1984Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
11
- 1 7 Bell Yard, London, EnglandActive Corporate (3 parents)Equity (Company account)-100,275 GBP2024-07-31Officer
2022-07-25 ~ nowIIF 17 - Director → MEPerson with significant control 2022-07-25 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 2 40 Downs Avenue, Chislehurst, United KingdomActive Corporate (1 parent)Officer 2024-09-05 ~ nowIIF 6 - Director → MEPerson with significant control 2024-09-05 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE
- 3 40 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (2 parents)Officer 2025-04-10 ~ nowIIF 23 - Director → MEPerson with significant control 2025-04-10 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 40 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-10-31Officer 2022-10-19 ~ nowIIF 24 - Director → MEPerson with significant control 2022-10-19 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 Bdo Llp Level 12 Thames Tower, Station Road, Reading, BerkshireDissolved Corporate (3 parents)Officer 2017-07-17 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-10-16 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 6 40 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (1 parent)Equity (Company account)1 GBP2025-01-31Officer 2023-01-16 ~ nowIIF 19 - Director → MEPerson with significant control 2023-01-16 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 7 40 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (1 parent)Equity (Company account)-49,978 GBP2024-11-30Officer 2021-11-09 ~ nowIIF 20 - Director → MEPerson with significant control 2021-11-09 ~ nowIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Ownership of shares – 75% or more → OE
- 8 40 Downs Avenue, Chislehurst, Kent, EnglandActive Corporate (1 parent)Officer 2025-07-07 ~ nowIIF 25 - Director → MEPerson with significant control 2025-07-07 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OE
- 9 40 Downs Avenue, Chislehurst, Kent, United KingdomActive Corporate (2 parents, 1 offspring)Equity (Company account)-7,306 GBP2024-11-30Officer 2015-08-24 ~ nowIIF 29 - Director → MEPerson with significant control 2016-08-01 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 1 Prospect House, Pride Park, DerbyDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-08-31Officer 2019-08-20 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2019-08-20 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 11 61 Bridge Street, Kington, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-06-30Officer 2023-06-24 ~ nowIIF 22 - Director → MEPerson with significant control 2023-06-24 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OE
Ceased
6
- 1 9 Brookfield Mews, Barnes, London, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2023-01-17 ~ 2024-04-10IIF 21 - Director → MEPerson with significant control 2023-01-17 ~ 2024-04-10IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 2 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (2 parents)Equity (Company account)-9,097 GBP2020-07-31Officer 2010-08-11 ~ 2016-12-23IIF 18 - Director → ME
- 3 Aurora House, Deltic Avenue, Rooksley, Milton Keynes, EnglandDissolved Corporate (2 parents)Officer 2022-01-10 ~ 2022-03-22IIF 28 - Director → ME
- 4 Silbury Court, 420 Silbury Boulevard, Central Milton Keynes, EnglandActive Corporate (1 parent)Equity (Company account)-1,537 GBP2020-09-30Officer 2010-03-19 ~ 2016-12-23IIF 27 - Director → ME
- 5 123 Week Street, Maidstone, KentDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)-11,434 GBP2015-12-31Officer 2011-12-23 ~ 2015-12-29IIF 30 - Director → ME
- 6
WHL STUDIOS LIMITED
- nowPOWERWAVE HUBS (WHL) LIMITED - 2023-01-24 Sfp, Warehouse W 3 Western Gateway, Royal Victoria Docks, LondonLiquidation Corporate (2 parents)Equity (Company account)-138,771 GBP2023-03-31Officer 2020-10-15 ~ 2022-03-09IIF 8 - Director → MEPerson with significant control 2020-08-01 ~ 2022-03-09IIF 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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