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

Mr Peter Charles Richardson

    Related profiles found in government register
  • Mr Peter Charles Richardson
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Charles Richardson
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 21
  • Richardson, Peter Charles
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 14th, Floor Norwich House, Nelson Gate, Southampton, SO15 1GX

      IIF 22
  • Richardson, Peter Charles
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Peter Charles
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit Economics Limited, Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 60
  • Richardson, Peter Charles
    British director

    Registered addresses and corresponding companies

    • 40, Derwent Road, Harpenden, Herts, AL5 3NX, United Kingdom

      IIF 61
  • Richardson, Peter
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 62 IIF 63

    • Century House, 29 Clarendon Road, Leeds, West Yorkshire, LS2 9PG, United Kingdom

      IIF 64
  • Richardson, Peter

    Registered addresses and corresponding companies

    • 40, Derwent Road, Harpenden, Hertfordshire, AL5 3NX, England

      IIF 65

    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 66

    • Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE, England

      IIF 67
child relation
Offspring entities and appointments
Active 9
  • 1
    40 Derwent Road, Harpenden, England
    Dissolved corporate (3 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 23 - director → ME
  • 2
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-01-02 ~ dissolved
    IIF 63 - director → ME
  • 3
    40 Derwent Road, Harpenden, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-05-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Globe House, 84 / 88 High Street South, Dunstable, England
    Corporate (5 parents)
    Officer
    2024-08-05 ~ now
    IIF 25 - director → ME
  • 5
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    40 Derwent Road, Harpenden
    Corporate (1 parent)
    Equity (Company account)
    552,879 GBP2023-06-30
    Officer
    2009-06-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 7
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-12-31
    Officer
    2014-10-13 ~ dissolved
    IIF 64 - director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PINCO 1963 LIMITED - 2003-06-27
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2012-08-29 ~ dissolved
    IIF 62 - director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ZEBRA FINANCE LIMITED - 2014-08-30
    APPLIANCE FINANCE LIMITED - 2000-12-29
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved corporate (4 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 31 - director → ME
Ceased 48
  • 1
    ZEBRA FINANCE LIMITED - 2000-12-29
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FIRST BANCO LIMITED - 2015-06-10
    THE BUSINESS LENDER LIMITED - 2011-03-23
    CHELTRADING 436 LIMITED - 2005-12-12
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Corporate (6 parents)
    Officer
    2012-04-25 ~ 2015-01-13
    IIF 22 - director → ME
  • 3
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 40 - director → ME
  • 4
    BURTS POTATO CHIPS LIMITED - 2016-04-05
    308-310 Elveden Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2009-04-01 ~ 2010-10-28
    IIF 28 - director → ME
  • 5
    BURTS POTATO CHIPS LIMITED - 2019-07-01
    BURTS CHIPS LIMITED - 2016-04-05
    CANOPUS INVESTMENTS LIMITED - 2012-11-14
    KONA (U.K.) LIMITED - 1999-02-15
    308-310 Elveden Road, London, England
    Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,165,183 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-04-01 ~ 2010-11-04
    IIF 26 - director → ME
  • 6
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2013-02-11 ~ 2020-01-15
    IIF 49 - director → ME
  • 7
    MARLIN EUROPE VII LIMITED - 2014-07-09
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-06-26 ~ 2020-01-23
    IIF 42 - director → ME
  • 8
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-07-01 ~ 2019-11-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    253,475 GBP2017-05-31
    Officer
    2012-02-17 ~ 2018-08-31
    IIF 34 - director → ME
    2012-02-17 ~ 2018-08-31
    IIF 67 - secretary → ME
  • 10
    Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    -71,422 GBP2017-05-31
    Officer
    2011-09-28 ~ 2018-08-31
    IIF 32 - director → ME
    2011-09-28 ~ 2018-08-31
    IIF 65 - secretary → ME
  • 11
    GREEN ROOM RETAIL (PRODUCTIONS) LIMITED - 2009-04-07
    Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved corporate (2 parents)
    Equity (Company account)
    501,852 GBP2017-05-31
    Officer
    2009-07-17 ~ 2018-08-31
    IIF 29 - director → ME
    2009-07-17 ~ 2018-08-31
    IIF 61 - secretary → ME
  • 12
    84-88 High Street South, Dunstable, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -8,194 GBP2024-05-31
    Officer
    2012-10-23 ~ 2018-08-31
    IIF 33 - director → ME
    2012-10-23 ~ 2018-08-31
    IIF 66 - secretary → ME
  • 13
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 46 - director → ME
  • 14
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 59 - director → ME
  • 15
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 44 - director → ME
  • 16
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-06-26 ~ 2020-01-23
    IIF 48 - director → ME
  • 17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 53 - director → ME
  • 18
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 51 - director → ME
  • 19
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-06-26 ~ 2020-01-23
    IIF 41 - director → ME
  • 20
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2013-02-11
    IIF 37 - director → ME
    2010-04-01 ~ 2020-01-23
    IIF 60 - director → ME
  • 21
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2020-01-23
    IIF 54 - director → ME
  • 22
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 58 - director → ME
  • 23
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 50 - director → ME
  • 24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 39 - director → ME
  • 25
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 55 - director → ME
  • 26
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 52 - director → ME
  • 27
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 38 - director → ME
  • 28
    Marlin House, 16-22 Grafton Road, Worthing
    Corporate (4 parents, 6 offsprings)
    Officer
    2013-07-23 ~ 2020-01-23
    IIF 36 - director → ME
  • 29
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 56 - director → ME
  • 30
    MARLIN EUROPE VIII LIMITED - 2015-09-17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-06-26 ~ 2020-01-23
    IIF 57 - director → ME
  • 31
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 45 - director → ME
  • 32
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 47 - director → ME
  • 33
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 43 - director → ME
  • 34
    ORBIT DEBT COLLECTIONS LTD - 2021-11-12
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    960,389 GBP2016-02-29
    Officer
    2017-05-19 ~ 2020-02-17
    IIF 35 - director → ME
  • 35
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TRENT FINANCE LIMITED - 2014-08-30
    C/o Geoffrey Martin & Co, 3rd Floor, Leeds
    Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    39,052 GBP2018-12-30
    Officer
    2012-06-18 ~ 2019-06-10
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    300 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-29
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    1 Worsley Court High Street, Worsley, Manchester, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PINCO 1963 LIMITED - 2003-06-27
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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