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

Burdon, Peter

    Related profiles found in government register
  • Burdon, Peter
    British company director born in February 1960

    Registered addresses and corresponding companies

    • 40 Firs Road, Edwalton, Nottingham, NG12 4BX

      IIF 1
  • Burdon, Peter
    British director born in February 1960

    Registered addresses and corresponding companies
  • Burdon, Peter
    British retailer born in February 1960

    Registered addresses and corresponding companies
  • Burdon, Peter
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • 306, Fitzrovia House, 16 Mortimer Street, London, W1T 3JL, England

      IIF 26
  • Burdon, Peter

    Registered addresses and corresponding companies

    • 40 Firs Road, Edwalton, Nottingham, NG12 4BX

      IIF 27
  • Burdon, Peter
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Farm Street, London, W1J 5RL, England

      IIF 28 IIF 29

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 30

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 31
  • Peter Burdon
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 5
  • 1
    306 Fitzrovia House, 16 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 26 - Director → ME
  • 2
    St John’s Beaumont Priest Hill, Old Windsor, Windsor, England
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ now
    IIF 28 - Director → ME
  • 3
    29 Farm Street, London, England
    Active Corporate (5 parents)
    Officer
    2024-10-10 ~ now
    IIF 29 - Director → ME
  • 4
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-23 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    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
  • 5
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2024-02-21 ~ now
    IIF 30 - Director → ME
Ceased 26
  • 1
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 24 - Director → ME
  • 2
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 22 - Director → ME
  • 3
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 14 - Director → ME
  • 4
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 9 - Director → ME
  • 5
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 8 - Director → ME
  • 6
    LEVELSYSTEM LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 5 - Director → ME
  • 7
    KT 501 LIMITED - 1989-01-19
    889 Greenford Road, Greenford, England
    Active Corporate (5 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 6 - Director → ME
  • 8
    889 Greenford Road, Greenford, England
    Active Corporate (5 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 12 - Director → ME
  • 9
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 16 - Director → ME
  • 10
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    2007-05-21 ~ 2008-11-12
    IIF 25 - Director → ME
  • 11
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 20 - Director → ME
  • 12
    INSTORE LIMITED - 2005-08-08
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 15 - Director → ME
  • 13
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 18 - Director → ME
  • 14
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 10 - Director → ME
  • 15
    THORNTONS LIMITED - 1988-01-26
    KT 502 LIMITED - 1987-09-04
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 11 - Director → ME
  • 16
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499 GBP2024-03-31
    Officer
    2007-05-23 ~ 2008-11-12
    IIF 21 - Director → ME
  • 17
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 19 - Director → ME
  • 18
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 17 - Director → ME
  • 19
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2008-11-12
    IIF 13 - Director → ME
  • 20
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ 2008-11-12
    IIF 23 - Director → ME
  • 21
    PIMCO 2643 LIMITED - 2007-05-17
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -500,741 GBP2024-03-31
    Officer
    2007-05-16 ~ 2008-10-17
    IIF 27 - Secretary → ME
  • 22
    THORNTON PROPERTIES LIMITED - 1987-07-29
    RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 3 - Director → ME
  • 23
    WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
    SWIFT 291 LIMITED - 1986-08-04
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 4 - Director → ME
  • 24
    TAKETARGET LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 2 - Director → ME
  • 25
    IMCO (152000) LIMITED - 2002-10-22
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 7 - Director → ME
  • 26
    THORNTONS PLC - 2016-11-21
    J.W. THORNTON LIMITED - 1988-01-26
    889 Greenford Road, Greenford, Middlesex
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2000-05-08 ~ 2006-09-30
    IIF 1 - Director → ME

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