The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Melville, Calum
    Director born in January 1969
    Individual (40 offsprings)
    Officer
    2023-05-31 ~ now
    OF - director → CIF 0
    Melville, Calum
    Individual (40 offsprings)
    Officer
    2023-05-31 ~ now
    OF - secretary → CIF 0
    Mr Calum Melville
    Born in January 1969
    Individual (40 offsprings)
    Person with significant control
    2023-05-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 1
  • Harben, Iain Anthony
    Director born in January 1983
    Individual (8 offsprings)
    Officer
    2024-03-26 ~ 2025-01-14
    OF - director → CIF 0
parent relation
Company in focus

BURRITO PICANTE GROUP LTD

Previous name
MMI RAPTOR ONE LTD - 2024-02-05
Standard Industrial Classification
56103 - Take-away Food Shops And Mobile Food Stands

Related profiles found in government register
  • BURRITO PICANTE GROUP LTD
    Info
    MMI RAPTOR ONE LTD - 2024-02-05
    Registered number SC771151
    Edison House, 65 High Street, Irvine KA12 0AL
    Private Limited Company incorporated on 2023-05-31 (2 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-15
    CIF 0
  • BURRITO PICANTE GROUP LTD
    S
    Registered number Sc771151
    65, High Street, Irvine, Scotland, KA12 0AL
    Limited Company in Scotland
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    47 Railway Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Person with significant control
    2024-03-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    47 Railway Street, Altrincham, England
    Corporate (2 parents)
    Person with significant control
    2024-03-01 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 47 Railway Street, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -10,590 GBP2023-10-31
    Person with significant control
    2024-03-15 ~ 2024-03-15
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.