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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
parent relation
Individuals in focus

Burnett, Roger Peter

    Related profiles found in government register
  • Burnett, Roger Peter
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 The Point Sea View Street, Cleethorpes, N E Lincolnshire, DN35 8EU

      IIF 1 IIF 2 IIF 3

    • 107, Cleethorpe Road, Grimsby, DN31 3ER, England

      IIF 4 IIF 5

    • 107, Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ER, England

      IIF 6 IIF 7

    • 107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom

      IIF 8 IIF 9

    • 26, South Saint Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW, United Kingdom

      IIF 10

    • Barton Street, Laceby, Grimsby, N E Lincolnshire, DN37 7LD, United Kingdom

      IIF 11

    • Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 12

    • C/o Laceby Manor, Barton Street, Laceby, Grimsby, DN37 7LD, England

      IIF 13 IIF 14

    • Laceby Manor, Barton Street, Laceby, Grimsby, North East Lincolnshire, DN37 7LD, England

      IIF 15

    • Rbp, Barton Street, Laceby, Grimsby, DN37 7LD, England

      IIF 16 IIF 17

    • Schiphol Way, Humberside International Airport, Kirmington, Lincolnshire, DN39 6GB, United Kingdom

      IIF 18

    • Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB, United Kingdom

      IIF 19

    • Schipol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB

      IIF 20

    • Schipol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB, United Kingdom

      IIF 21

    • Schipol Way, Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB, England

      IIF 22

    • 24 The Point Sea View Street, Cleethorpes, N E Lincolnshire, DN35 8EU

      IIF 23
  • Burnett, Roger Peter
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 The Point, Sea View Street, Cleethorpes, , DN35 8EU,

      IIF 24

    • 26, South Saint Mary's Gate, Grimsby, DN31 1LW, United Kingdom

      IIF 25
  • Burnett, Roger Peter
    British born in March 1960

    Registered addresses and corresponding companies

    • Tudor Lodge, Old Main Road, Barnoldby Le Beck, North East Lincolnshire, DN37 0BF

      IIF 26 IIF 27
  • Mr Roger Peter Burnett
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 107, Cleethorpe Road, Grimsby, DN31 3ER, England

      IIF 28 IIF 29

    • 107, Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ER, England

      IIF 30

    • 107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom

      IIF 31 IIF 32

    • 26, South Saint Mary's Gate, Grimsby, DN31 1LW, United Kingdom

      IIF 33

    • 26, South Saint Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW, United Kingdom

      IIF 34

    • Barton Street, Laceby, Grimsby, N E Lincolnshire, DN37 7LD, United Kingdom

      IIF 35

    • Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 36

    • C/o Laceby Manor, Barton Street, Laceby, Grimsby, DN37 7LD, England

      IIF 37

    • Rbp, Barton Street, Laceby, Grimsby, DN37 7LD, England

      IIF 38 IIF 39
  • Burnett, Roger Peter
    British

    Registered addresses and corresponding companies

    • Tudor Lodge, Old Main Road, Barnoldby Le Beck, North East Lincolnshire, DN37 0BF

      IIF 40

    • 107, Cleethorpe Road, Grimsby, DN31 3ER, England

      IIF 41

    • Rbp, Barton Street, Laceby, Grimsby, DN37 7LD, England

      IIF 42
  • Burnett, Roger Peter
    born in March 1960

    Registered addresses and corresponding companies

    • Tudor Lodge, Old Main Road, Barnoldby-le-beck, Grimsby, , DN37 0BG,

      IIF 43
  • Burnett, Roger Peter

    Registered addresses and corresponding companies

    • Schipol Way, Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB, England

      IIF 44
  • Mr Roger Peter Burnett
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Rbp, Barton Street, Laceby, Grimsby, DN37 7LD, England

      IIF 45
  • Mr Roger Peter Burnett
    British born in March 1960

    Registered addresses and corresponding companies

    • 107, Cleethorpes Road, Grimsby, N E Lincolnshire, DN31 3ER, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 29
  • 1
    BRAILSFORD GOLF RESORT LIMITED
    16544807
    107 Cleethorpe Road, Grimsby, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2025-06-26 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2025-06-26 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 2
    CHINA EDUCATION RESORTS LIMITED
    06744140
    Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2008-11-18 ~ dissolved
    IIF 3 - Director → ME
  • 3
    CLEAN ENERGY RECRUITMENT LTD
    - now 12544653
    EDUPARCS GROUP LIMITED
    - 2025-12-22 12544653
    C/o Laceby Manor Barton Street, Laceby, Grimsby, England
    Active Corporate (4 parents)
    Officer
    2020-04-02 ~ now
    IIF 13 - Director → ME
  • 4
    DAREBRIDGE ENTERPRISE LIMITED
    OE012596
    1st Floor Viking House, St Paul's Square, Ramsey, Isle Of Man
    Registered Corporate (2 parents)
    Beneficial owner
    1998-03-05 ~ now
    IIF 46 - Ownership of voting rights - More than 25% → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares - More than 25% → OE
  • 5
    INTERNATIONAL SOLAR EDUCATION LIMITED
    16857383
    107 Cleethorpe Road, Grimsby, Lincolnshire, England
    Active Corporate (2 parents)
    Officer
    2025-11-14 ~ now
    IIF 7 - Director → ME
  • 6
    JTR AND RB LAND DEVELOPMENTS LLP
    OC331923
    26 South Saint Mary's Gate, Grimsby, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-10-08 ~ dissolved
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 7
    KOOL IDEAS LIMITED
    04851729
    Pelham Chartered Accountants, 16 Dudley Street, Grimsby, N E Lincolnshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-09 ~ dissolved
    IIF 1 - Director → ME
  • 8
    LACEBY MANOR RESORT LIMITED
    - now 07502525
    WILCHAP 16 (GY) LIMITED
    - 2011-04-13 07502525 07336585... (more)
    107 Cleethorpe Road, Grimsby, England
    Active Corporate (5 parents)
    Officer
    2011-03-29 ~ now
    IIF 4 - Director → ME
    2011-03-29 ~ now
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    LACEBY MANOR RESORTS GROUP LIMITED
    16868930
    107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-11-21 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    LACEBY MANOR RESORTS HOLDING COMPANY LTD
    14537033
    107 Cleethorpe Road, Grimsby, England
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    LACEBY MANOR RESORTS PROPERTY LIMITED
    15890509
    C/o Laceby Manor Barton Street, Laceby, Grimsby, England
    Active Corporate (2 parents)
    Officer
    2024-08-12 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    MCKINNON BURNETT ASSOCIATES LIMITED
    08395027
    Barton Street, Laceby, Grimsby, N E Lincolnshire, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    MCTV (UK) LIMITED
    05222830
    Schipol Way, Humberside International Airport, Kirmington, North Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2004-09-06 ~ dissolved
    IIF 20 - Director → ME
  • 14
    MODACS FINANCE LIMITED
    - now 03508125
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (14 parents)
    Officer
    1998-04-14 ~ 1999-12-17
    IIF 27 - Director → ME
  • 15
    MODACS LIMITED
    - now 02896295
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved Corporate (20 parents)
    Officer
    1995-06-30 ~ 1999-12-17
    IIF 26 - Director → ME
    1995-06-30 ~ 1998-03-25
    IIF 40 - Secretary → ME
  • 16
    OATSROYD MANAGEMENT COMPANY LIMITED
    06492550
    26 South Saint Mary's Gate, Grimsby, North East Lincolnshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2008-09-30 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    OATSROYD MILL CLAIMS LIMITED
    09735088
    Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    2015-08-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    RBP HOLDINGS LIMITED
    06534086
    Rbp Barton Street, Laceby, Grimsby, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2008-03-13 ~ now
    IIF 17 - Director → ME
    2008-03-13 ~ now
    IIF 42 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-04-24
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-04-24 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    RENEWABLES CONNECT INTERNATIONAL LTD
    15638770
    Laceby Manor Barton Street, Laceby, Grimsby, North East Lincolnshire, England
    Active Corporate (7 parents)
    Officer
    2024-04-12 ~ now
    IIF 15 - Director → ME
  • 20
    ROAD MILES (UK) LIMITED
    04502762
    24 The Point Sea View Street, Cleethorpes, N E Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2002-08-02 ~ dissolved
    IIF 23 - Director → ME
  • 21
    ROGER BURNETT RACING LIMITED
    01893822
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2025-12-23 during the appointment or period of control
    Rbp Barton Street, Laceby, Grimsby, England
    Voluntary Arrangement Corporate (11 parents)
    Officer
    (before 1991-11-30) ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Has significant influence or control → OE
  • 22
    THE MANOR GOLF & RESORT LIMITED
    08986176
    Schiphol Way, Humberside International Airport, Kirmington, Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2014-04-10 ~ dissolved
    IIF 18 - Director → ME
  • 23
    THE NEW MEDIA TECHNOLOGY PARTNERSHIP LLP
    - now OC304284
    THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27
    THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-30
    62 Wilson Street, London
    Dissolved Corporate (65 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 24 - LLP Member → ME
  • 24
    THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
    OC305672
    62 Wilson Street, London
    Dissolved Corporate (90 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 43 - LLP Member → ME
  • 25
    TOP BIN MANAGEMENT LIMITED
    16354155
    107 Cleethorpe Road, Grimsby, North East Lincolnshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-31 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 26
    TRIBUL MSC LIMITED
    10874686
    Schipol Way Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, England
    Dissolved Corporate (7 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 22 - Director → ME
    2017-07-19 ~ dissolved
    IIF 44 - Secretary → ME
  • 27
    TRIBUL UK LIMITED
    11166063
    Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-01-23 ~ dissolved
    IIF 19 - Director → ME
  • 28
    UK ESTATE AGENT TV LIMITED
    - now 05666592
    WANNAPROPERTY.COM LIMITED
    - 2009-01-07 05666592
    24 The Point Sea View Street, Cleethorpes, N E Lincolnshire
    Dissolved Corporate (4 parents)
    Officer
    2006-01-05 ~ dissolved
    IIF 2 - Director → ME
  • 29
    WOODARD INTERNATIONAL LIMITED
    10366295
    Schipol Way, Humberside International Airport, Kirmington, North Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-09-08 ~ dissolved
    IIF 21 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.