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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Burke, Francis Joseph
- British born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesOak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, England
IIF 13 IIF 14 IIF 15Oak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom
IIF 16 IIF 17 IIF 18Oak Manor, Maltmans Lane Off Bull Lane, Gerrards Cross, Bucks, SL9 8RN
IIF 19 IIF 20 IIF 21 (more)
- British director born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies22, Wycombe End, Beaconsfield, Buckinghamshire, HP9 1NB, United Kingdom
IIF 27
- British none born in August 1948
Burke, Francis Joseph
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1948
Burke, Frank Joseph
Resident in United Kingdom
Registered addresses and corresponding companiesOak Manor, Maltmans Lane, Off Bull Lane, Gerrards Cross, Buckinghamshire, SL9 8RN, United Kingdom
IIF 31
- British born in August 1948
Mr Francis Joseph Burke
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Burke, Frank Joseph
2, Leman Street, London, E1W 9US, United Kingdom
IIF 37
Related profiles found in government register
Offspring entities and appointments
31
- 1
ABBOTSWOOD (BEACONSFIELD) MANAGEMENT COMPANY LIMITED
07201519Swan House, Savill Way, Marlow, EnglandActive Corporate (13 parents)Equity (Company account)700 GBP2025-03-31Officer2010-03-24 ~ 2013-12-20IIF 14 - Director → ME - 2
WATER OAKLEY LIMITED
- 2021-01-05 09415450NUTTY TOPICAL LIMITED
- 2015-02-02 094154502 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)47,127,661 GBP2024-06-30Officer2015-01-30 ~ nowIIF 2 - Director → MEPerson with significant control2020-11-30 ~ nowIIF 32 - Ownership of voting rights - 75% or more → OEIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OE - 3
GRADEBRACE LIMITED
- 1996-05-09 0312999030 City Road, LondonDissolved Corporate (10 parents)Officer1996-03-19 ~ dissolvedIIF 21 - Director → ME - 4
BDL GROUP LIMITED
013377331 Hand Axe Yard 277a Gray's Inn Road, Kings Cross, London, United KingdomActive Corporate (19 parents)Officer~ 2013-08-30IIF 23 - Director → ME - 530 City Road, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)1 GBP2020-01-31Officer2020-04-23 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-04-23 ~ dissolvedIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 6
BROOKEDALE LIMITED
024247992 Leman Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)2,472,604 GBP2024-03-31Officer2021-09-11 ~ 2023-01-18IIF 18 - Director → ME - 7
BDL (T5) LIMITED
- 2017-03-29 053812342 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-558 GBP2023-12-31Officer2005-03-03 ~ nowIIF 9 - Director → ME - 8
CABRETTA HOLDINGS LIMITED
052134642 Leman Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Equity (Company account)110,100 GBP2024-06-30Officer2004-08-24 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2020-11-30IIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE - 9
CAPSWOOD INVESTMENTS LIMITED
059664492 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)632,129 GBP2024-06-30Officer2006-10-13 ~ nowIIF 8 - Director → ME - 10
CEDAR PROPERTY HOLDINGS LIMITED
052134652 Leman Street, London, United KingdomActive Corporate (6 parents, 3 offsprings)Equity (Company account)19,596,836 GBP2024-06-30Officer2004-08-24 ~ nowIIF 12 - Director → ME - 11
CORNET DEVELOPMENTS LIMITED
08980131One Cumberland Place, Marble Arch, LondonDissolved Corporate (3 parents)Officer2014-04-04 ~ dissolvedIIF 15 - Director → ME - 12
DBI MEADOW LANE LIMITED
10196512Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (5 parents)Equity (Company account)100 GBP2024-09-30Officer2016-05-24 ~ 2016-05-24IIF 27 - Director → ME - 13
FARMGLADE LIMITED
032876162 Leman Street, London, United KingdomActive Corporate (8 parents, 4 offsprings)Equity (Company account)9,020,326 GBP2024-06-30Officer1997-02-21 ~ nowIIF 7 - Director → ME - 14
FERN LEAF DEVELOPMENTS LIMITED
0731350130 City Road, LondonDissolved Corporate (4 parents)Officer2010-07-13 ~ dissolvedIIF 28 - Director → ME - 15
CHALFONT GROVE LIMITED
- 2010-07-07 0720059330 City Road, London, United KingdomDissolved Corporate (4 parents)Officer2010-03-24 ~ dissolvedIIF 29 - Director → ME - 16
FERNACRES DEVELOPMENTS LIMITED
080275032 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)237,897 GBP2024-06-30Officer2012-04-12 ~ nowIIF 3 - Director → ME - 17DE FACTO 1096 LIMITED - 2004-03-1130 City Road, LondonDissolved Corporate (9 parents, 1 offspring)Officer2005-04-26 ~ dissolvedIIF 25 - Director → ME
- 1830 City Road, London, United KingdomDissolved Corporate (10 parents)Officer2005-04-26 ~ dissolvedIIF 26 - Director → ME
- 19
JESSOP INVESTMENT PROPERTY LIMITED
0587807830 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)-7,496 GBP2021-12-31Officer2006-07-17 ~ dissolvedIIF 20 - Director → ME - 20
JESSOP PROPERTIES LIMITED
0587809330 City Road, LondonDissolved Corporate (6 parents)Equity (Company account)-1,936 GBP2021-12-31Officer2006-07-17 ~ dissolvedIIF 22 - Director → ME - 21
FRUITY TOPICAL LIMITED
- 2015-02-03 094154562 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)3,569,287 GBP2024-06-30Officer2015-01-30 ~ nowIIF 4 - Director → ME - 22
LODGE PINE DEVELOPMENTS LIMITED
089799392 Leman Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)29,247,079 GBP2024-06-30Officer2014-04-04 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Right to appoint or remove directors → OE - 23
LONDON SPORTS FOUNDATION
0589331758-60 Berners Street, LondonDissolved Corporate (5 parents)Officer2006-08-01 ~ dissolvedIIF 24 - Director → ME - 24
NOVALONG LIMITED
04129503869 High Road, London, EnglandActive Corporate (10 parents, 2 offsprings)Equity (Company account)3,337,716 GBP2024-12-29Officer2001-02-19 ~ 2012-04-03IIF 10 - Director → ME - 25
PLE DEVELOPMENTS LIMITED
0941546430 City Road, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)800 GBP2019-12-31Officer2015-01-30 ~ dissolvedIIF 13 - Director → ME - 26
GAM HOUSE LIMITED
- 2005-06-30 053886052 Leman Street, London, United KingdomActive Corporate (6 parents)Equity (Company account)-2,612 GBP2024-06-30Officer2005-03-10 ~ nowIIF 6 - Director → ME - 27
QUESTRON LIMITED
0269465058-60 Berners Street, LondonDissolved Corporate (7 parents)Officer1992-03-10 ~ dissolvedIIF 19 - Director → ME - 28NORTH LONDON DRYLINING LIMITED - 1996-05-082 Leman Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Equity (Company account)1,048,207 GBP2024-03-31Officer2021-09-11 ~ 2023-01-18IIF 16 - Director → ME
- 29
THE PEACOCK CLOSE MANAGEMENT COMPANY LIMITED
075827785 Peacock Close, Beaconsfield, BucksActive Corporate (12 parents)Equity (Company account)5 GBP2025-03-31Officer2011-03-29 ~ 2014-12-05IIF 30 - Director → ME - 302 Leman Street, London, United KingdomActive Corporate (4 parents)Equity (Company account)-413,658 GBP2024-06-30Officer2018-04-20 ~ nowIIF 31 - Director → ME2009-09-04 ~ nowIIF 37 - Secretary → ME
- 31
TREEOAK DEVELOPMENTS LIMITED
089799422 Leman Street, London, United KingdomActive Corporate (6 parents, 5 offsprings)Equity (Company account)2,334,947 GBP2024-06-30Officer2014-04-04 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OEIIF 33 - Ownership of voting rights - 75% or more → OEIIF 33 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.