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 Paul James Anthony Burke
Mr Paul James Anthony Burke
British born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 1
2, Well House Barns, Chester Road, Bretton, Chester, CH4 0DH, United Kingdom
IIF 2 2 Well House Barns, Chester Road, Bretton, Chester, CH4 0DH, Wales
IIF 3 IIF 4 IIF 5 (more) 12, High Street, Durham, DH1 3UJ, England
IIF 8 Unit 12, The Prince Bishops, Durham, County Durham, DH1 3UJ, United Kingdom
IIF 9 4, St Thomas' Street, The Commissioners Building, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom
IIF 10 IIF 11 56, Newlands Avenue, Sunderland, SR3 1XW, England
Burke, Paul James Anthony
British building contractor born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 12 2 Well House Barns, Chester Road, Bretton, Chester, CH4 0DH, Wales
Burke, Paul James Anthony
British director born in September 1991Resident in England
Registered addresses and corresponding companies
IIF 13 2, Well House Barns, Chester Road, Bretton, Chester, CH4 0DH, United Kingdom
IIF 14 IIF 15 IIF 16 (more) 12, High Street, Durham, DH1 3UJ, England
IIF 19 Unit 12, The Prince Bishops, Durham, County Durham, DH1 3UJ, United Kingdom
IIF 20 4, St Thomas' Street, The Commissioners Building, Sunderland, Tyne And Wear, SR1 1NW, United Kingdom
IIF 21 IIF 22 56, Newlands Avenue, Sunderland, SR3 1XW, England
- 1EAST INDIA COMPANY LTD - 2022-11-01PJA BURKE NUMISMATICS LTD - 2024-01-09 2 Well House Barns, Chester Road, Bretton, Chester, United KingdomActive Corporate (3 parents)Equity (Company account)3,759 GBP2024-10-31Officer
2022-10-28 ~ nowIIF 13 - Director → MEPerson with significant control 2022-10-28 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Unit 12 The Prince Bishops, Durham, County Durham, United KingdomActive Corporate (1 parent)Officer 2024-12-13 ~ nowIIF 19 - Director → MEPerson with significant control 2024-12-13 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 3 12 High Street, Durham, EnglandActive Corporate (1 parent)Officer 2025-01-20 ~ nowIIF 14 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 4 12 High Street, Durham, EnglandActive Corporate (2 parents)Officer 2025-09-05 ~ nowIIF 16 - Director → MEPerson with significant control 2025-09-05 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 5 12 High Street, Durham, EnglandActive Corporate (1 parent)Officer 2025-01-20 ~ nowIIF 15 - Director → MEPerson with significant control 2025-01-20 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 6 2 Well House Barns Chester Road, Bretton, Chester, WalesActive Corporate (2 parents)Equity (Company account)2,193 GBP2024-10-31Officer 2020-10-07 ~ nowIIF 12 - Director → MEPerson with significant control 2020-10-07 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE
- 7 12 High Street, Durham, EnglandActive Corporate (3 parents)Officer 2025-09-05 ~ nowIIF 17 - Director → MEPerson with significant control 2025-09-05 ~ nowIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 4 St Thomas' Street, The Commissioners Building, Sunderland, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer 2024-11-05 ~ nowIIF 20 - Director → MEPerson with significant control 2024-11-05 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 9 12 High Street, Durham, EnglandActive Corporate (1 parent)Officer 2025-03-26 ~ nowIIF 18 - Director → MEPerson with significant control 2025-03-26 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 1 56 Newlands Avenue, Sunderland, EnglandDissolved CorporateOfficer 2022-11-28 ~ 2024-01-22IIF 21 - Director → MEPerson with significant control 2022-11-28 ~ 2023-11-12IIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 2 56 Newlands Avenue, Sunderland, EnglandDissolved CorporateOfficer 2023-03-09 ~ 2024-01-22IIF 22 - Director → MEPerson with significant control 2023-03-09 ~ 2023-11-12IIF 10 - Right to appoint or remove directors → OEIIF 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
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