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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burrill, Martin Henry

    Related profiles found in government register
  • Burrill, Martin Henry
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 1

    • Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH

      IIF 2 IIF 3 IIF 4

    • Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

      IIF 11 IIF 12

    • 56, Princess Street, Manchester, M1 6HS, England

      IIF 13

    • 82, King Street, Manchester, M2 4WQ

      IIF 14

    • 82, King Street, Manchester, M2 4WQ, England

      IIF 15

    • Care Of Zeus Capital Ltd, 82 King Street (14th Flloor), Manchester, Lancashire, M2 4WQ, United Kingdom

      IIF 16 IIF 17

    • Abbots Moss Hall, Oakmere, Northwich, Cheshire, CW8 2ES, United Kingdom

      IIF 18

    • The Pavilion, Abbotts Moss Hall, Tarporley Road, Oakmere, Northwich, CW8 2ES, England

      IIF 19
  • Burrill, Martin Henry
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Unit B, The Parklands, Bolton, BL6 4SD

      IIF 20

    • Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH

      IIF 21 IIF 22 IIF 23

    • 82, King Street, (14th Floor), Manchester, M2 4WQ, England

      IIF 24

    • Norcliffe Farm, Styal Road, Styal, Wilmslow, SK9 4HZ, England

      IIF 25 IIF 26
  • Burrill, Martin Henry
    British non-executive director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 82, King Street, (14th Floor), Manchester, M2 4WQ, England

      IIF 27
  • Burrill, Martin Henry
    British accountant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dsg, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 28
  • Burrill, Martin Henry
    British

    Registered addresses and corresponding companies
  • Burrill, Martin Henry
    British accountant

    Registered addresses and corresponding companies

    • Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH

      IIF 46
  • Burrill, Martin Henry
    British director

    Registered addresses and corresponding companies

    • Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH

      IIF 47
  • Mr Martin Henry Burrill
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Regent Drive, Lostock, Bolton, Lancashire, BL6 4DH

      IIF 48
  • Burrill, Martin Henry

    Registered addresses and corresponding companies

    • 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 49

    • 82, King Street, Manchester, M2 4WQ, England

      IIF 50
child relation
Offspring entities and appointments
Active 9
  • 1
    4th Floor Unit B, The Parklands, Bolton
    Corporate (3 parents)
    Equity (Company account)
    391,423 GBP2021-06-30
    Officer
    2012-04-05 ~ now
    IIF 20 - director → ME
  • 2
    NAIRN SMITH PARTNERSHIP LIMITED - 2000-11-13
    JOINTSALE LIMITED - 1996-06-13
    Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents)
    Equity (Company account)
    266,358 GBP2021-06-30
    Officer
    2000-09-01 ~ now
    IIF 1 - director → ME
  • 3
    Norcliffe Farm Styal Road, Styal, Wilmslow, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-10-27 ~ now
    IIF 26 - director → ME
  • 4
    8 Regent Drive, Lostock, Bolton, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,361 GBP2024-03-31
    Officer
    1996-07-02 ~ now
    IIF 10 - director → ME
  • 5
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    781,723 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-04-18 ~ now
    IIF 28 - director → ME
  • 6
    56 Princess Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,310 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    IIF 13 - director → ME
  • 7
    INHOCO 3377 LIMITED - 2007-05-15
    82 14th Floor, King Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 42 - secretary → ME
  • 8
    14th Floor 82 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 32 - secretary → ME
  • 9
    82 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2015-08-15 ~ dissolved
    IIF 14 - director → ME
Ceased 33
  • 1
    3663 DEVELOPMENTS LIMITED - 2020-06-26
    ESKDALE LIMITED - 2005-06-14
    GOODEARLY LIMITED - 1990-12-24
    814 Leigh Road, Slough, England
    Corporate (5 parents)
    Officer
    ~ 1997-02-10
    IIF 29 - secretary → ME
  • 2
    BEST FOOD LOGISTICS LIMITED - 2020-03-09
    BIDVEST LOGISTICS LIMITED - 2018-06-28
    RAVENGLASS LIMITED - 2010-10-02
    INHOCO 344 LIMITED - 1994-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1996-09-10
    IIF 34 - secretary → ME
  • 3
    Abbots Moss Hall, Oakmere, Northwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    2,477,215 GBP2023-09-27
    Officer
    2012-09-30 ~ 2017-12-05
    IIF 18 - director → ME
    2006-09-19 ~ 2018-04-25
    IIF 45 - secretary → ME
  • 4
    Norcliffe Farm Styal Road, Styal, Wilmslow, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-10-31 ~ 2021-11-04
    IIF 25 - director → ME
  • 5
    YORKBOAT LIMITED - 2017-05-17
    Souters Lane, The Groves, Chester, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-02-10 ~ 2006-07-03
    IIF 33 - secretary → ME
  • 6
    TITAN MOVE PLC - 2006-09-04
    TITAN MOVE LIMITED - 2004-01-28
    WC CO (5) LIMITED - 2003-07-08
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-02-10 ~ 2006-07-03
    IIF 35 - secretary → ME
  • 7
    WC CO (16) LIMITED - 2003-07-08
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ 2006-07-03
    IIF 37 - secretary → ME
  • 8
    8 Regent Drive, Lostock, Bolton, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,361 GBP2024-03-31
    Officer
    1996-07-02 ~ 1996-07-02
    IIF 47 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-29
    IIF 48 - Ownership of shares – 75% or more → OE
  • 9
    HOLROYD MEEK LIMITED - 1999-10-21
    HOLROYD & MEEK LIMITED - 1988-06-08
    HINDGUILD LIMITED - 1983-05-13
    814 Leigh Road, Slough, England
    Corporate (3 parents)
    Officer
    ~ 1996-07-12
    IIF 2 - director → ME
    ~ 1996-07-12
    IIF 40 - secretary → ME
  • 10
    WC CO (13) LIMITED - 2003-05-02
    9 The Parks, Newton-le-willows, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    158,546 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-11 ~ 2022-07-07
    IIF 31 - secretary → ME
  • 11
    WC CO (12) LIMITED - 2003-05-02
    Timber Wharf, 16-22 Worsley Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-11 ~ 2022-02-07
    IIF 39 - secretary → ME
  • 12
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 4 - director → ME
  • 13
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 9 - director → ME
  • 14
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 7 - director → ME
  • 15
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 23 - director → ME
  • 16
    ZEUS GROUP LTD - 2011-03-28
    ZEUS CAPITAL HOLDINGS LIMITED - 2008-02-29
    ZEUS CAPITAL LIMITED - 2002-07-03
    BROOMCO (2811) LIMITED - 2002-03-15
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2010-10-21
    IIF 6 - director → ME
  • 17
    ZEUS SCOTLAND (GP) LIMITED - 2021-03-11
    LOTHIAN SHELF (551) LIMITED - 2006-10-31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-10-26 ~ 2007-11-05
    IIF 41 - secretary → ME
  • 18
    4th Floor, 5b The Parklands, Middlebrook, Bolton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -475,977 GBP2024-04-30
    Officer
    2019-04-26 ~ 2019-06-25
    IIF 16 - director → ME
  • 19
    RBG HOLDINGS LIMITED - 2019-05-13
    4th Floor, 5b The Parklands, Middlebrook, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    -653,669 GBP2024-04-30
    Officer
    2019-04-17 ~ 2019-06-25
    IIF 17 - director → ME
  • 20
    PROJECTSTYLE PROPERTY MANAGEMENT LIMITED - 1991-03-05
    218 Finney Lane, Heald Green, Cheadle, England
    Corporate (4 parents)
    Equity (Company account)
    211,671 GBP2024-03-31
    Officer
    1997-10-22 ~ 2003-06-11
    IIF 22 - director → ME
    1998-06-05 ~ 2003-06-11
    IIF 36 - secretary → ME
  • 21
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ 2014-09-10
    IIF 24 - director → ME
  • 22
    VINDON CRYOBANK LTD - 2014-04-07
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2008-12-31 ~ 2010-03-23
    IIF 3 - director → ME
  • 23
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC - 2013-12-02
    DIDSBURY PROGRESS PLC - 2005-03-15
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2013-09-27
    IIF 5 - director → ME
    2005-02-25 ~ 2010-03-23
    IIF 46 - secretary → ME
  • 24
    VINDON SCIENTIFIC LIMITED - 2014-03-21
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2005-02-28 ~ 2010-03-23
    IIF 8 - director → ME
  • 25
    TD4 LTD - 2006-06-22
    Abbots Moss Hall, Oakmere, Cheshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    640,312 GBP2023-09-27
    Officer
    2012-09-30 ~ 2017-12-05
    IIF 12 - director → ME
    2006-03-29 ~ 2018-04-11
    IIF 43 - secretary → ME
  • 26
    BOOST JUICE BARS LIMITED - 2023-06-29
    BOOST JUICE (UK) LTD - 2006-06-22
    Abbots Moss Hall, Oakmere, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-09-30 ~ 2017-12-05
    IIF 11 - director → ME
    2006-03-29 ~ 2018-04-11
    IIF 44 - secretary → ME
  • 27
    THE SHAKE SHED LIMITED - 2015-05-19
    The Pavilion, Abbotts Moss Hall Tarporley Road, Oakmere, Northwich, England
    Corporate (4 parents)
    Equity (Company account)
    -391,247 GBP2023-09-27
    Officer
    2015-05-19 ~ 2017-12-05
    IIF 19 - director → ME
  • 28
    82 King Street, (14th Floor), Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2014-12-08
    IIF 27 - director → ME
  • 29
    VINDON HEALTHCARE EBT TRUSTEES LIMITED - 2008-08-13
    SUPERTRIP LIMITED - 2006-04-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2005-08-10 ~ 2010-03-23
    IIF 38 - secretary → ME
  • 30
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 21 - director → ME
  • 31
    BROOMCO (2934) LIMITED - 2002-07-03
    82 King Street, Manchester
    Corporate (7 parents)
    Officer
    2004-07-14 ~ 2016-09-28
    IIF 15 - director → ME
    2014-03-31 ~ 2016-09-28
    IIF 50 - secretary → ME
  • 32
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-11-05
    IIF 30 - secretary → ME
  • 33
    14th Floor 82 King Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,282 GBP2024-03-31
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 49 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.