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.
Mr Darryl John Burton
Mr Darryl John Burton
British born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 1
23, Tawneys Ride, Bures, London, CO8 5DB, United Kingdom
IIF 2 Rosehill Business Centre, Normanton Road, Derby, Derbyshire, DE23 6RH, United Kingdom
IIF 3 18, Iliffe Yard, London, SE17 3QA, England
IIF 4 IIF 5 IIF 6 (more) 8, Point Close, London, SE10 8QS, England
IIF 8 8, Point Close, London, SE10 8QS, United Kingdom
IIF 9 Cheviots, Newbury Lane, Wadhurst, East Sussex, TN5 6HD, United Kingdom
Darryl John Burton
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 10 8, Point Close, London, SE10 8QS, England
Mr Darryl John Burton
British born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 11 Cheviots, Newbury Lane, Cousley Wood, Wadhurst, TN5 6HD, United Kingdom
Burton, Darryl John
British ceo born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 12 8, Point Close, London, SE10 8QS, England
Burton, Darryl John
British company director born in February 1964Resident in England
Registered addresses and corresponding companiesBurton, Darryl John
British director born in February 1964Resident in England
Registered addresses and corresponding companiesBurton, Darryl John
British executive born in February 1964Resident in England
Registered addresses and corresponding companiesBurton, Darryl John
British managing director born in February 1964Resident in England
Registered addresses and corresponding companiesBurton, Darryl John
British md born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 26 8, Point Close, Greenwich, London, London, SE10 8QS, United Kingdom
Burton, Darryl John
British tv executive born in February 1964Resident in England
Registered addresses and corresponding companies
IIF 27 8 Point Close, Greenwich, London, SE10 8QS
Burton, Darryl John
British general manager tv born in February 1964Registered addresses and corresponding companies
IIF 28 65 Lavington Road, Ealing, London, W13 9LR
Burton, Darryl John
British manager born in February 1964Registered addresses and corresponding companies
IIF 29 1st Floor L, 73 Parliament Hill, London, NW3 2TH
Burton, Darryl John
British tv executive born in February 1964Registered addresses and corresponding companies
IIF 30 65 Lavington Road, Ealing, London, W13 9LR
Burton, Darryl John
British company director born in February 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 31 Cheviots, Newbury Lane, Cousley Wood, Wadhurst, TN5 6HD, United Kingdom
Burton, Darryl John
British tv executiveRegistered addresses and corresponding companies
IIF 32 8 Point Close, Greenwich, London, SE10 8QS
Burton, Darryl John
Registered addresses and corresponding companies
IIF 33 65 Lavington Road, Ealing, London, W13 9LR
- 1 8 Point Close, Point Close, London, EnglandDissolved Corporate (1 parent)Officer
2017-01-10 ~ dissolvedIIF 26 - Director → MEPerson with significant control 2017-01-10 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 8 Point Close, London, EnglandActive Corporate (1 parent)Equity (Company account)-64,785 GBP2023-12-31Officer 2020-12-10 ~ nowIIF 15 - Director → MEPerson with significant control 2020-12-10 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 8 Point Close, London, EnglandDissolved Corporate (2 parents)Officer 2020-12-20 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-10-12 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 8 Point Close, Point Close, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 21 - Director → ME
- 5 8 Point Close, London, EnglandDissolved Corporate (3 parents)Officer 2021-05-28 ~ dissolvedIIF 13 - Director → MEPerson with significant control 2021-05-28 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 6 8 Point Close, Greenwich, LondonDissolved Corporate (2 parents)Officer 2007-03-30 ~ dissolvedIIF 18 - Director → ME
- 7 8 Point Close, London, United KingdomActive Corporate (1 parent)Equity (Company account)-26,332 GBP2023-08-31Officer 2019-08-06 ~ nowIIF 25 - Director → MEPerson with significant control 2019-08-06 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 8 Rosehill Business Centre, Normanton Road, Derby, Derbyshire, United KingdomActive Corporate (1 parent)Equity (Company account)-2,870 GBP2024-04-30Officer 2024-07-14 ~ nowIIF 17 - Director → MEPerson with significant control 2024-07-14 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 9 8 Point Close, Point Close, London, United KingdomDissolved Corporate (1 parent)Officer 2014-06-02 ~ dissolvedIIF 22 - Director → ME
- 10 8 Point Close, London, EnglandDissolved Corporate (2 parents)Officer 2021-05-04 ~ dissolvedIIF 12 - Director → MEPerson with significant control 2021-05-04 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OE
- 11 Cheviots Newbury Lane, Cousley Wood, Wadhurst, United KingdomActive Corporate (5 parents)Officer 2023-11-15 ~ nowIIF 31 - Director → MEPerson with significant control 2023-11-15 ~ nowIIF 11 - Right to appoint or remove directors → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OE
- 12 8 Point Close, London, EnglandDissolved Corporate (1 parent)Officer 2022-08-08 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2022-08-08 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 13 18 Iliffe Yard, London, EnglandDissolved Corporate (1 parent)Officer 2019-12-13 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2019-12-13 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 14
PETER SPANTON DRINKS LTD
- nowBOX TO BOX ENTERTAINMENT LIMITED - 2015-03-02 6 Snow Hill, LondonDissolved Corporate (5 parents)Profit/Loss (Company account)-494,940 GBP2017-04-01 ~ 2018-03-31Officer 2015-09-11 ~ dissolvedIIF 24 - Director → ME - 15 8 Point Close, London, EnglandActive Corporate (1 parent)Officer 2025-06-30 ~ nowIIF 16 - Director → MEPerson with significant control 2025-06-30 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 1 C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (3 parents, 2 offsprings)Officer 1994-12-20 ~ 1997-08-22IIF 28 - Director → ME
- 2
NORTH PACIFIC LIMITED
- nowPACIFIC 2 LIMITED - 2001-08-03HERMBEAM LIMITED - 1998-06-29 12 Helmet Row, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)10,546,424 GBP2024-12-31Officer 1998-06-18 ~ 1999-03-12IIF 30 - Director → ME 1998-06-18 ~ 1999-03-12IIF 33 - Secretary → ME - 3 27 Kings Head Street, Harwich, EssexActive Corporate (2 parents)Equity (Company account)-55,947 GBP2024-04-30Officer 1999-05-17 ~ 1999-08-04IIF 29 - Director → ME
- 4Company number 05486658Non-active corporateOfficer 2005-06-21 ~ 2006-12-21IIF 27 - Director → ME 2005-06-21 ~ 2007-01-04IIF 32 - Secretary → ME
- 5Company number 07356933Non-active corporateOfficer 2010-11-25 ~ 2011-09-14IIF 19 - Director → ME
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