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.
Mrs Caroline Heather Burke
Mrs Caroline Heather Burke
British born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Caroline Heather
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companiesBurke, Caroline Heather
British none born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11
The Edge, 26 Clowes Street, Salford, M3 5NB, United Kingdom
Burke, Caroline Heather
British portfolio manager born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 12 Flat 26, The Edge, Clowes Street, Salford, Manchester, M3 5BN, United Kingdom
Robinson, Caroline Heather
British director born in April 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 13 55, 6th Floor, King Street, Manchester, M2 4LQ, England
Burke, Caroline Heather
British risk director born in April 1969Resident in England
Registered addresses and corresponding companies
IIF 14 26, Clowes Street, Salford, M3 5NB, England
- 1 Capital Building, 12-13 St. Andrews Square, EdinburghCorporate (2 parents)Person with significant control
2017-06-26 ~ nowIIF 7 - Right to surplus assets - 75% or more → OE - 2 55 King Street, Manchester, United KingdomCorporate (2 parents, 1 offspring)Net Assets/Liabilities (Company account)4,135,358 GBP2023-06-30Officer 2015-11-27 ~ nowIIF 10 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OE
- 3 Office D Beresford House, Town Quay, SouthamptonDissolved corporate (1 parent)Equity (Company account)286,920 GBP2018-04-30Officer 2012-10-31 ~ dissolvedIIF 11 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 4 C/o Davenham, 55 6th Floor, King Street, ManchesterCorporate (2 parents)Equity (Company account)100 GBP2023-10-31Officer 2014-10-15 ~ nowIIF 13 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 55 King Street, ManchesterCorporate (3 parents)Officer 2013-01-10 ~ nowIIF 9 - director → ME
- 6 55 King Street, ManchesterCorporate (2 parents)Net Assets/Liabilities (Company account)4,095,187 GBP2023-06-30Officer 2012-09-04 ~ nowIIF 12 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE
- 7DAVENHAM TRADE FINANCE LIMITED - 2014-07-02DAVENHAM TRADE SOLUTIONS LIMITED - 2014-06-26 55 King Street, ManchesterCorporate (2 parents)Net Assets/Liabilities (Company account)33,172 GBP2023-06-30Officer 2013-03-22 ~ nowIIF 8 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – 75% or more → OE
- 8 26 Clowes Street, Salford, EnglandCorporate (2 parents)Equity (Company account)2 GBP2024-05-31Officer 2019-05-10 ~ nowIIF 14 - director → ME
- 1 55 King Street, ManchesterCorporate (3 parents)Person with significant control 2016-04-06 ~ 2016-06-30IIF 3 - Ownership of shares – 75% or more → OE
