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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
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3 IIF 4 IIF 5

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

      IIF 6 IIF 7

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13

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

      IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

      IIF 18 IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23

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

      IIF 24

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

      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
  • Burnett, Roger Peter
    born in March 1960

    Registered addresses and corresponding companies

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

      IIF 28
  • Burnett, Roger Peter
    British

    Registered addresses and corresponding companies

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

      IIF 29

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

      IIF 30

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

      IIF 31
  • Burnett, Roger Peter

    Registered addresses and corresponding companies

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

      IIF 32
  • 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 33 IIF 34

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

      IIF 35

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

      IIF 36 IIF 37

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

      IIF 38

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

      IIF 39

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

      IIF 40

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

      IIF 41

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

      IIF 42

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

      IIF 43 IIF 44
  • 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 45
  • 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 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 8 - Director → ME
    Person with significant control
    2025-06-26 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - 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 5 - 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 15 - 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 45 - Ownership of voting rights - More than 25% → OE
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - 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 9 - 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 2 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - 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 3 - 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 6 - Director → ME
    2011-03-29 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - 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 10 - Director → ME
    Person with significant control
    2025-11-21 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    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
  • 10
    LACEBY MANOR RESORTS HOLDING COMPANY LTD
    14537033
    107 Cleethorpe Road, Grimsby, England
    Active Corporate (2 parents)
    Officer
    2022-12-12 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-12 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - 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 16 - Director → ME
    Person with significant control
    2024-08-12 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - 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 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - 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 22 - 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 29 - 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 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - 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 14 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 19 - Director → ME
    2008-03-13 ~ now
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2026-04-24
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    2026-04-24 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - 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 17 - 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 25 - 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 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - 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 20 - 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 1 - LLP Member → ME
  • 24
    THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
    OC305672
    62 Wilson Street, London
    Dissolved Corporate (90 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 28 - 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 11 - Director → ME
    Person with significant control
    2025-03-31 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - 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 24 - Director → ME
    2017-07-19 ~ dissolved
    IIF 32 - 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 21 - 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 4 - 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 23 - Director → ME

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