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.
Burke, Robert John
Burke, Robert John
British born in March 1953Resident in England
Registered addresses and corresponding companies
IIF 1 IIF 2
Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, England
IIF 3 Swinford House, Albion Street, Brierley Hill, West Midlands, DY5 3EE, United Kingdom
IIF 4 31, Ferndown Close, Turnberry, Bloxwich, Walsall, WS3 3XH, England
IIF 5 35 Woodbridge Close, The Shires Bloxwich, Walsall, West Midlands, WS3 3UG
Burke, Robert John
British director born in March 1953Resident in England
Registered addresses and corresponding companiesBurke, Robert John
British director born in March 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 9 C/o Burgess Architectural Products Limited, Brookfield Road, Hinckley, Leicestershire, LE10 2LL
Burke, Robert John
British directorRegistered addresses and corresponding companies
IIF 10 C/o Burgess Architectural Products Limited, Brookfield Road, Hinckley, Leicestershire, LE10 2LL
Mr Robert John Burke
British born in March 1953Resident in England
Registered addresses and corresponding companies
- 1
BAP PROPERTY LIMITED
- nowRB (HINCKLEY) LIMITED - 2009-07-29 Swinford House, Albion Street, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)1,151,383 GBP2024-06-30Officer
2009-07-07 ~ nowIIF 2 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 11 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 11 - Ownership of shares – More than 50% but less than 75% → OEIIF 11 - Right to appoint or remove directors → OE - 2 Swinford House, Albion Street, Brierley Hill, West Midlands, United KingdomActive Corporate (1 parent, 1 offspring)Total Assets Less Current Liabilities (Company account)100 GBP2024-11-30Officer 2023-11-27 ~ nowIIF 3 - Director → MEPerson with significant control 2023-11-27 ~ nowIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 3STAFFORDSHIRE AERO CLUB LIMITED - 2014-11-25 Swinford House, Albion Street, Brierley Hill, West Midlands, EnglandActive Corporate (2 parents)Equity (Company account)62,850 GBP2024-03-31Officer 2024-02-29 ~ nowIIF 1 - Director → ME
- 1
BAP HOLDINGS LIMITED
- nowWALLPAINT LIMITED - 2007-10-25 Seebeck House Seebeck Place, Knowlhill, Milton Keynes, BuckinghamshireDissolved Corporate (3 parents)Equity (Company account)122,042 GBP2019-12-31Officer 2007-10-08 ~ 2014-06-09IIF 9 - Director → ME 2007-10-08 ~ 2014-06-09IIF 10 - Secretary → ME - 2
BEN TURNER LIMITED
- nowBURGESS INDUSTRIAL ACOUSTICS LIMITED - 2001-05-14VIEWPRIME LIMITED - 1984-09-24 Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (4 parents)Equity (Company account)0 GBP2024-12-31Officer 2000-09-01 ~ 2001-05-14IIF 6 - Director → ME - 3 11 Hilltop Walk, Harpenden, EnglandActive CorporateEquity (Company account)1 GBP2019-12-31Officer 2005-10-19 ~ 2014-06-09IIF 4 - Director → ME
- 4FRAMERIDGE LIMITED - 2001-05-17 Fernside Place, 179 Queens Road, Weybridge, Surrey, United KingdomDissolved Corporate (1 parent)Officer 2002-01-01 ~ 2005-06-06IIF 8 - Director → ME
- 5
JAMES GIBBONS LIMITED
- nowJAMES GIBBONS WINDOWS LIMITED - 1997-05-08AYLESBAY LIMITED - 1990-01-08 Herschel House, 58 Herschel Street, Slough, BerkshireDissolved Corporate (3 parents)Officer 1993-02-02 ~ 2005-06-06IIF 5 - Director → ME - 6JAMES GIBBONS FORMAT LIMITED - 2011-12-19SEND FINANCE LIMITED - 2013-09-02FORDMATE LIMITED - 1980-12-31 Fernside Place, 179 Queens Road, Weybridge, SurreyActive Corporate (4 parents)Equity (Company account)0 GBP2021-12-31Officer 2002-06-27 ~ 2005-04-04IIF 7 - Director → ME
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