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
parent relation
Individuals in focus

Burke, Richard Edward

    Related profiles found in government register
  • Burke, Richard Edward
    British ceo born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow, G52 4RU, Scotland

      IIF 1 IIF 2

    • The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England

      IIF 3
  • Burke, Richard Edward
    British chief executive born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cotter Wood Close, Little Eaton, Derby, DE21 5EH, England

      IIF 4
  • Burke, Richard Edward
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies
  • Burke, Richard Edward
    British managing director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England

      IIF 26
  • Burke, Richard Edward
    British director born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wharf, Abbey Mill Business Park, Lower Eashing, Godalming, GU7 2QN, England

      IIF 27
  • Mr Richard Edward Burke
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1, Cotter Wood Close, Little Eaton, Derby, DE21 5EH, England

      IIF 28
child relation
Offspring entities and appointments
Active 27
  • 1
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -150 GBP2021-06-30
    Officer
    2021-09-18 ~ dissolved
    IIF 9 - director → ME
  • 2
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    2,011,915 GBP2021-12-31
    Officer
    2021-08-31 ~ now
    IIF 18 - director → ME
  • 3
    NETVISION SYSTEMS LIMITED - 2014-04-02
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,626,627 GBP2023-12-31
    Officer
    2020-07-13 ~ now
    IIF 3 - director → ME
  • 4
    WAVE BIDCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    -82,117,123 GBP2023-12-31
    Officer
    2020-01-15 ~ now
    IIF 17 - director → ME
  • 5
    ORCA TELECOM LIMITED - 2019-05-17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    21,519,653 GBP2022-12-31
    Officer
    2020-12-22 ~ now
    IIF 6 - director → ME
  • 6
    DMWSL 827 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    -1,428,105 GBP2021-12-31
    Officer
    2017-08-14 ~ dissolved
    IIF 14 - director → ME
  • 7
    DMWSL 826 LIMITED - 2016-08-31
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, Surrey
    Dissolved corporate (6 parents)
    Equity (Company account)
    966,212 GBP2021-12-31
    Officer
    2017-08-14 ~ dissolved
    IIF 13 - director → ME
  • 8
    ARROW MOBILE COMMUNICATIONS LIMITED - 2011-05-31
    ARROW MOBILE COMMUNICATIONS PLC - 2009-12-22
    ARROW MOBILE COMMUNICATIONS LIMITED - 2006-04-10
    INHOCO 3272 LIMITED - 2006-01-09
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 24 offsprings)
    Equity (Company account)
    -19,832,894 GBP2023-12-31
    Officer
    2017-08-14 ~ now
    IIF 19 - director → ME
  • 9
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,894,337 GBP2023-12-31
    Officer
    2021-02-25 ~ now
    IIF 15 - director → ME
  • 10
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 20 - director → ME
  • 11
    WAVE MIDCO 2 LIMITED - 2020-02-17
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    627,371 GBP2023-12-31
    Officer
    2020-01-15 ~ now
    IIF 22 - director → ME
  • 12
    WAVE MIDCO 1 LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -30,712,714 GBP2023-12-31
    Officer
    2020-01-15 ~ now
    IIF 25 - director → ME
  • 13
    WAVE TOPCO LIMITED - 2020-02-13
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    974,920 GBP2020-12-31
    Officer
    2020-01-15 ~ now
    IIF 23 - director → ME
  • 14
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (3 parents)
    Equity (Company account)
    1,718 GBP2019-12-31
    Officer
    2019-12-19 ~ now
    IIF 26 - director → ME
  • 15
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    585,185 GBP2023-12-31
    Officer
    2022-11-30 ~ now
    IIF 5 - director → ME
  • 16
    FIRST CHOICE COMPUTERS LIMITED - 2003-07-28
    GLAMORGAN TELECOM (GROUP) LIMITED - 2002-07-18
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    14,301,922 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 24 - director → ME
  • 17
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    679,180 GBP2020-12-31
    Officer
    2020-08-27 ~ dissolved
    IIF 2 - director → ME
  • 18
    VOICE 4 NET LIMITED - 2006-12-19
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,777,288 GBP2021-12-31
    Officer
    2021-03-02 ~ dissolved
    IIF 8 - director → ME
  • 19
    1 Cotter Wood Close, Little Eaton, Derby, England
    Corporate (2 parents)
    Equity (Company account)
    9,062 GBP2024-03-31
    Officer
    2020-06-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2020-03-17 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 20
    DELTA COMTECH LIMITED - 2020-07-17
    JOLAH COMPUTING LIMITED - 1993-02-19
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    1,656,144 GBP2023-12-31
    Officer
    2021-10-26 ~ now
    IIF 21 - director → ME
  • 21
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    650,029 GBP2020-08-31
    Officer
    2021-09-18 ~ dissolved
    IIF 7 - director → ME
  • 22
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    842,912 GBP2021-06-30
    Officer
    2021-09-18 ~ dissolved
    IIF 12 - director → ME
  • 23
    PURE IT SYSTEMS LTD - 2015-07-02
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    231,628 GBP2021-06-30
    Officer
    2021-09-18 ~ dissolved
    IIF 11 - director → ME
  • 24
    WATSONWEEKSCONSULTING LIMITED - 2009-08-06
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,578,832 GBP2021-06-30
    Officer
    2021-09-18 ~ dissolved
    IIF 27 - director → ME
  • 25
    PULSE COMMERCIAL UTILITIES LIMITED - 2013-11-29
    PULSE COST CONSULTANTS (UK) LIMITED - 2009-06-18
    Kilby House, Liverpool Innovation Park, Liverpool, England
    Corporate (4 parents)
    Equity (Company account)
    5,679,196 GBP2023-12-31
    Officer
    2020-12-22 ~ now
    IIF 16 - director → ME
  • 26
    Lumina Building 40 Ainslie Road, Hillington Park, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    36,322 GBP2020-12-31
    Officer
    2020-08-27 ~ dissolved
    IIF 1 - director → ME
  • 27
    The Wharf Abbey Mill Business Park, Lower Eashing, Godalming, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -486,905 GBP2022-12-31
    Officer
    2021-04-26 ~ dissolved
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.