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
Individuals in focus
Richardson, Peter
- British director born in November 1959
Richardson, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in November 1959
Richardson, Peter Charles
Resident in England
Registered addresses and corresponding companies - British company director born in November 1959
Richardson, Peter Charles
Resident in England
Registered addresses and corresponding companies14th, Floor Norwich House, Nelson Gate, Southampton, SO15 1GX
IIF 10
- British director born in November 1959
Richardson, Peter Charles
Resident in England
Registered addresses and corresponding companies40, Derwent Road, Harpenden, AL5 3NX, England
IIF 1140, Derwent Road, Harpenden, Herts, AL5 3NX, Gbr
IIF 1240, Derwent Road, Harpenden, Herts, AL5 3NX, United Kingdom
IIF 133365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 14Kendal, House, 41 Scotland Street, Sheffield, S3 7BS
IIF 15Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
IIF 16Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE, England
IIF 171, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England
IIF 18Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP, United Kingdom
IIF 19Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
IIF 20Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP, United Kingdom
IIF 21 IIF 22 IIF 23 (more)
- British none born in November 1959
Richardson, Peter Charles
Resident in England
Registered addresses and corresponding companiesUnit Economics Limited, Nations House, 103 Wigmore Street, London, W1U 1QS
IIF 43
- British directorRegistered addresses and corresponding companies
Richardson, Peter Charles
40, Derwent Road, Harpenden, Herts, AL5 3NX, United Kingdom
IIF 44
- British born in November 1959
Mr Peter Charles Richardson
Resident in United Kingdom
Registered addresses and corresponding companies3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 45
- Registered addresses and corresponding companies
Richardson, Peter
- British born in November 1959
Mr Peter Charles Richardson
Resident in England
Registered addresses and corresponding companies40, Derwent Road, Harpenden, AL5 3NX
IIF 4940, Derwent Road, Harpenden, AL5 3NX, England
IIF 5040, Derwent Road, Harpenden, Hertfordshire, AL5 3NX, England
IIF 513365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 52 IIF 53 IIF 54 (more)3365, Thorpe Park, Leeds, LS15 8ZB, England
IIF 671 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England
IIF 68
Related profiles found in government register
Offspring entities and appointments
Active
10
- 1
FINANCIAL ASSET BUILDER LIMITED
1479859440 Derwent Road, Harpenden, EnglandDissolved Corporate (3 parents)Officer2023-04-13 ~ dissolvedIIF 11 - Director → ME - 23365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer2013-01-02 ~ dissolvedIIF 2 - Director → ME
- 3
FORTERRA ADVISORS LTD
1483597440 Derwent Road, Harpenden, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2024-10-31Officer2023-05-01 ~ nowIIF 4 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 50 - Right to appoint or remove directors → OEIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 4
GLOBAL RETAIL ASSOCIATES LIMITED
0826535084-88 High Street South, Dunstable, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-8,194 GBP2024-05-31Officer2024-10-29 ~ nowIIF 6 - Director → ME - 5
GLOBAL RETAIL DISPLAY GROUP LTD
15878021Globe House, 84 / 88 High Street South, Dunstable, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-05 ~ nowIIF 5 - Director → ME - 63365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED
0693213440 Derwent Road, HarpendenActive Corporate (1 parent)Equity (Company account)569,763 GBP2024-06-30Officer2009-06-29 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of shares – 75% or more → OE - 8
ZEBRA FINANCE VENTURES LIMITED
092599893365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2018-12-31Officer2014-10-13 ~ dissolvedIIF 3 - Director → MEPerson with significant control2019-10-29 ~ dissolvedIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 9PINCO 1963 LIMITED - 2003-06-27 01813559, 02816123, 03134383... (more)3365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2018-12-31Officer2012-08-29 ~ dissolvedIIF 1 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 10APPLIANCE FINANCE LIMITED - 2000-12-29 04108205Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (4 parents)Officer2012-06-18 ~ dissolvedIIF 15 - Director → ME
Ceased
48
- 13365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Person with significant control2016-04-06 ~ 2019-11-27IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
- 2BAMBOO LIMITED - now 09424820THE BUSINESS LENDER LIMITED - 2011-03-23 07523164CHELTRADING 436 LIMITED - 2005-12-12 02638764, 02674363, 02683095... (more)1st Floor, Grenville House, Nelson Gate, Southampton, EnglandActive Corporate (6 parents)Officer2012-04-25 ~ 2015-01-13IIF 10 - Director → ME
- 3
BLACK TIP CAPITAL HOLDINGS LIMITED
05927496Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)Officer2013-02-11 ~ 2020-01-23IIF 23 - Director → ME - 4BURTS CHIPS LIMITED - now 02665660308-310 Elveden Road, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-01-31Officer2009-04-01 ~ 2010-10-28IIF 8 - Director → ME
- 5BURTS SNACKS LIMITED - nowBURTS POTATO CHIPS LIMITED - 2019-07-01 03745420BURTS CHIPS LIMITED - 2016-04-05 03745420
CANOPUS INVESTMENTS LIMITED
- 2012-11-14 02665660KONA (U.K.) LIMITED - 1999-02-15308-310 Elveden Road, London, EnglandActive Corporate (3 parents, 3 offsprings)Profit/Loss (Company account)1,165,183 GBP2021-01-01 ~ 2021-12-31Officer2009-04-01 ~ 2010-11-04IIF 12 - Director → ME - 6
MARLIN FINANCIAL SERVICES LIMITED
- 2015-02-18 04618038MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29DOLFMAY LIMITED - 2003-01-22Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (3 parents)Officer2013-02-11 ~ 2020-01-15IIF 32 - Director → ME - 7Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2013-06-26 ~ 2020-01-23IIF 25 - Director → ME
- 83365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-07-01 ~ 2019-11-26IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
GLOBAL DISPLAY PARTNERS LIMITED
07954216Faulkner House, Victoria Street, St. Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)253,475 GBP2017-05-31Officer2012-02-17 ~ 2018-08-31IIF 17 - Director → ME2012-02-17 ~ 2018-08-31IIF 48 - Secretary → ME - 10
GLOBAL DISPLAY PROJECTS (EUROPE) LTD
07790128Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (2 parents)Equity (Company account)-71,422 GBP2017-05-31Officer2011-09-28 ~ 2018-08-31IIF 16 - Director → ME2011-09-28 ~ 2018-08-31IIF 46 - Secretary → ME - 11GREEN ROOM RETAIL (PRODUCTIONS) LIMITED - 2009-04-07Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (2 parents)Equity (Company account)501,852 GBP2017-05-31Officer2009-07-17 ~ 2018-08-31IIF 13 - Director → ME2009-07-17 ~ 2018-08-31IIF 44 - Secretary → ME
- 12
GLOBAL RETAIL ASSOCIATES LIMITED
0826535084-88 High Street South, Dunstable, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)-8,194 GBP2024-05-31Officer2012-10-23 ~ 2018-08-31IIF 9 - Director → ME2012-10-23 ~ 2018-08-31IIF 47 - Secretary → ME - 13
MARLIN CAPITAL EUROPE LIMITED
04623224Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)Officer2013-02-11 ~ 2020-01-23IIF 29 - Director → ME - 14BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)Officer2013-02-11 ~ 2020-01-23IIF 42 - Director → ME
- 15Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)Officer2013-02-11 ~ 2020-01-23IIF 27 - Director → ME
- 16Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2013-06-26 ~ 2020-01-23IIF 31 - Director → ME
- 17Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)Officer2013-02-11 ~ 2020-01-23IIF 36 - Director → ME
- 18Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)Officer2013-02-11 ~ 2020-01-23IIF 34 - Director → ME
- 19Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2013-06-26 ~ 2020-01-23IIF 24 - Director → ME
- 20
UNIT ECONOMICS LIMITED
- 2010-09-06 07195881Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)Officer2010-04-01 ~ 2020-01-23IIF 43 - Director → ME2013-02-11 ~ 2013-02-11IIF 20 - Director → ME - 2116-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)Officer2013-02-12 ~ 2020-01-23IIF 37 - Director → ME
- 22COMPELLING 2010 LIMITED - 2010-08-24Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)Officer2013-02-11 ~ 2020-01-23IIF 41 - Director → ME
- 23MARLIN INTERMEDIATE HOLDINGS LIMITED - now
MARLIN INTERMEDIATE HOLDINGS PLC
- 2020-05-13 08248105MARLIN INTERMEDIATE HOLDINGS LIMITED
- 2013-06-04 08248105Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)Officer2013-02-11 ~ 2020-01-23IIF 33 - Director → ME - 24
MARLIN LEGAL SERVICES LIMITED
06200270Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents)Officer2013-02-11 ~ 2020-01-23IIF 22 - Director → ME - 25
MARLIN MIDWAY LIMITED
08255990Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents, 1 offspring)Officer2013-02-11 ~ 2020-01-23IIF 38 - Director → ME - 26
MARLIN PORTFOLIO HOLDINGS LIMITED
08215352Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (4 parents)Officer2013-02-11 ~ 2020-01-23IIF 35 - Director → ME - 27
MARLIN SENIOR HOLDINGS LIMITED
08215555Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (4 parents, 3 offsprings)Officer2013-02-11 ~ 2020-01-23IIF 21 - Director → ME - 28
MARLIN UNRESTRICTED HOLDINGS LIMITED
08617335Marlin House, 16-22 Grafton Road, WorthingActive Corporate (4 parents, 6 offsprings)Officer2013-07-23 ~ 2020-01-23IIF 19 - Director → ME - 29
MCE PORTFOLIO LIMITED
05892466Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)Officer2013-02-11 ~ 2020-01-23IIF 39 - Director → ME - 30Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (4 parents)Total Assets Less Current Liabilities (Company account)1 GBP2016-12-31Officer2013-06-26 ~ 2020-01-23IIF 40 - Director → ME
- 31
ME III LIMITED
07255614Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)Officer2013-02-11 ~ 2020-01-23IIF 28 - Director → ME - 32
ME IV LIMITED
07256706Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)Officer2013-02-11 ~ 2020-01-23IIF 30 - Director → ME - 33
MFS PORTFOLIO LIMITED
05477405Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (4 parents)Officer2013-02-11 ~ 2020-01-23IIF 26 - Director → ME - 34ORBIT CREDIT SERVICES LTD - now
ORBIT DEBT COLLECTIONS LTD
- 2021-11-12 064769591 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (5 parents)Total Assets Less Current Liabilities (Company account)960,389 GBP2016-02-29Officer2017-05-19 ~ 2020-02-17IIF 18 - Director → ME - 353365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ 2020-02-14IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
- 36
SEASON TICKET INSTALMENT PLAN LIMITED
079709633365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ 2020-03-11IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 37
SEASON TICKET LOANS LIMITED
079711293365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ 2020-03-11IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 38
ZEBRA ASSET FINANCE LIMITED
093918103365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ 2020-01-28IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE - 39
ZEBRA EDUCATION FINANCE LIMITED
094067043365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ 2020-01-29IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 40
TRENT FINANCE LIMITED
- 2014-08-30 06960530C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsLiquidation Corporate (3 parents, 12 offsprings)Equity (Company account)39,052 GBP2018-12-30Officer2012-06-18 ~ 2019-06-10IIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-10IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 41
ZEBRA FINANCE VENTURES LIMITED
092599893365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)300 GBP2018-12-31Person with significant control2016-04-06 ~ 2019-10-29IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 42
ZEBRA GOLF FINANCE LIMITED
094066493365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ 2020-01-28IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 43
ZEBRA HEALTH FINANCE LIMITED
094067081 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2025-03-31Person with significant control2016-04-06 ~ 2019-03-29IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE - 44
ZEBRA LEISURE FINANCE LIMITED
094067473365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ 2020-01-29IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 45
ZEBRA LOANS LIMITED
093180493365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2018-12-31Person with significant control2016-04-06 ~ 2019-11-26IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ZEBRA MOTOR FINANCE LIMITED
094066473365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ 2020-01-28IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE - 47
ZEBRA SEASON TICKET FINANCE LIMITED
094067733365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control2016-04-06 ~ 2020-01-29IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 48PINCO 1963 LIMITED - 2003-06-27 01813559, 02816123, 03134383... (more)3365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (3 parents)Equity (Company account)4 GBP2018-12-31Person with significant control2016-04-06 ~ 2020-06-04IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.