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.
Burney, Philip Julian
- British Registered addresses and corresponding companies
Burney, Philip Julian
58 Bradbourne Street, London, SW6 2QT
IIF 1
- British researcherRegistered addresses and corresponding companies
Burney, Philip Julian
58, Bradbourne Street, London, London, SW6 3TE, United Kingdom
IIF 2
- Registered addresses and corresponding companies
Burney, Philip Julian
- British born in March 1961
Burney, Philip Julian
Resident in England
Registered addresses and corresponding companiesFestival House, 39 Oxford Street, Newbury, Berkshire, RG14 1JG, England
IIF 6
- British company director born in March 1961
Burney, Philip Julian
Resident in England
Registered addresses and corresponding companies58 Bradbourne Street, London, SW6 2QT
IIF 7
- British director born in March 1961
Burney, Philip Julian
Resident in England
Registered addresses and corresponding companies - British fund manager born in March 1961
Burney, Philip Julian
Resident in England
Registered addresses and corresponding companies58 Bradbourne Street, London, SW6 2QT
IIF 10
- English born in March 1961
Burney, Philip Julian
Resident in England
Registered addresses and corresponding companiesWestbere Service Station, Island Road, Hersden, CT3 4JD, England
IIF 11
- British born in March 1961
Burney, Philip Julian
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961
Burney, Philip Julian Gerard
Resident in England
Registered addresses and corresponding companies - British director born in March 1961
Burney, Philip Julian Gerard
Resident in England
Registered addresses and corresponding companies58, Bradbourne Street, London, England, SW6 3TE, United Kingdom
IIF 18
- British born in March 1961
Mr Philip Julian Burney
Resident in England
Registered addresses and corresponding companies - English born in March 1961
Mr Philip Julian Burney
Resident in England
Registered addresses and corresponding companiesWestbere Service Station, Island Road, Hersden, CT3 4JD, England
IIF 22
- British born in March 1961
Mr Philip Burney
Resident in United Kingdom
Registered addresses and corresponding companies78, Bishops Road, London, SW6 7AR, England
IIF 23
- British born in March 1961
Mr Philip Julian Burney
Resident in United Kingdom
Registered addresses and corresponding companies58, Bradbourne Street, London, London, Middlesex, SW6 3TE, United Kingdom
IIF 24
- British born in March 1961
Mr Philip Julian Gerard Burney
Resident in England
Registered addresses and corresponding companies78, Bishops Road, London, SW6 7AR, England
IIF 25
- British born in March 1961
Mr Philip Julian Gerard Burney
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
5 GOLDSTARS LIMITED
12389971Unit 2 Wealden Forest Park, Herne Common, Herne Bay, Kent, EnglandActive Corporate (2 parents)Officer2020-01-07 ~ 2021-08-14IIF 11 - Director → MEPerson with significant control2020-01-07 ~ 2021-08-14IIF 22 - Has significant influence or control → OE - 2
BOWBROOK LIMITED
1186025578 Bishops Road, London, EnglandDissolved Corporate (2 parents)Officer2019-03-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2020-03-19 ~ dissolvedIIF 26 - Ownership of shares – 75% or more → OE2020-01-01 ~ 2024-12-02IIF 19 - Ownership of shares – 75% or more → OE2019-03-22 ~ 2022-04-03IIF 24 - Ownership of shares – 75% or more → OE - 3EFM TECHNOLOGY LIMITED - 2000-01-187 Lawrence Road, Pinner, Middlesex, EnglandActive Corporate (12 parents)Officer2000-01-31 ~ nowIIF 16 - Director → ME2026-01-01 ~ nowIIF 5 - Secretary → ME
- 4
FINWEB LIMITED
083135741.21 Plaza 535, Kings Road, LondonDissolved Corporate (3 parents)Officer2012-11-30 ~ dissolvedIIF 8 - Director → ME - 5PRECIS (977) LIMITED - 1990-05-01Willmott House, 12 Blacks Road, LondonActive Corporate (15 parents)Officer2003-04-01 ~ 2005-06-01IIF 7 - Director → ME
- 6
GERARD HOLDINGS LIMITED
- 2022-02-15 1065760178 Bishops Road, London, EnglandActive Corporate (1 parent)Officer2017-03-07 ~ nowIIF 14 - Director → MEPerson with significant control2017-03-07 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 7
PLANET CRYPTO LIMITED
1358434878 Bishops Road, LondonActive Corporate (3 parents)Officer2021-08-25 ~ nowIIF 13 - Director → MEPerson with significant control2021-08-25 ~ nowIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 8
STOCKCUBE PLC
- 2012-08-07 03838579EFM HOLDINGS LIMITED - 1999-10-277 Lawrence Road, Pinner, Middlesex, EnglandActive Corporate (16 parents, 2 offsprings)Officer1999-12-13 ~ nowIIF 17 - Director → ME2026-01-01 ~ nowIIF 4 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Has significant influence or control as a member of a firm → OEIIF 27 - Has significant influence or control → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - Right to appoint or remove directors as a member of a firm → OE - 9
EFM TECHNICAL RESEARCH LIMITED
- 2000-03-02 02188917EUROPEAN FUND MANAGEMENT (U.K.) LIMITED
- 1993-01-20 02188917EUROPEAN FUND MANAGEMENT LIMITED
- 1989-09-19 02188917ASTRIDA COMPANY LIMITED
- 1988-01-26 021889177 Lawrence Road, Pinner, Middlesex, EnglandActive Corporate (19 parents)Officer~ nowIIF 15 - Director → ME2026-01-01 ~ nowIIF 3 - Secretary → ME - 10
TEN ROLAND GARDENS MANAGEMENTS LIMITED
016372056 Roland Gardens, London, United KingdomActive Corporate (19 parents)Officer~ 1995-06-25IIF 10 - Director → ME~ 1995-06-25IIF 1 - Secretary → ME - 11
THE LIMES PROPERTY COMPANY LIMITED
05071890Festival House, 39 Oxford Street, Newbury, Berkshire, EnglandActive Corporate (4 parents)Officer2004-03-12 ~ 2019-08-12IIF 9 - Director → ME2024-05-02 ~ nowIIF 6 - Director → MEPerson with significant control2019-10-07 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 12
WESTBERE LIMITED
0503996278 Bishop's Road, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2005-07-13 ~ nowIIF 12 - Director → ME2005-07-13 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-18 ~ nowIIF 20 - Has significant influence or control → OE
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