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

Compton Burnett, Richard James

    Related profiles found in government register
  • Compton Burnett, Richard James
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 1

    • Wootton Chase, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 2

    • Unit 2, Westonhall Road, Stoke Prior, Bromsgrove, B60 4AL, England

      IIF 3

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Compton Burnett, Richard James
    British banker born in July 1961

    Registered addresses and corresponding companies

    • 48 Yeldham Road, London, W6 8JE

      IIF 7
  • Compton Burnett, Richard James
    British banker born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 6, 51 Queens Gate Gardens, London, SW7 5NF

      IIF 8
  • Compton Burnett, Richard James
    British director

    Registered addresses and corresponding companies

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 9
  • Compton-burnett, Richard James
    British company director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o The Queens Club, Palliser Road, London, W14 9EQ

      IIF 10
  • Compton-burnett, Richard James
    British director born in July 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Compton-burnett, Richard James
    British

    Registered addresses and corresponding companies

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 26
  • Compton-burnett, Richard James
    British company director

    Registered addresses and corresponding companies

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 27 IIF 28
  • Compton Burness, Richard James
    British company director

    Registered addresses and corresponding companies

    • Wotton Chase, Wotton St Lawrence, Hants, RG23 8PE

      IIF 29
  • Compton Burnett, Richard
    British

    Registered addresses and corresponding companies

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 30
  • Compton-burnett, Richard James

    Registered addresses and corresponding companies

    • Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 31

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 32 IIF 33 IIF 34
  • Compton Burnett, Richard

    Registered addresses and corresponding companies

    • Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 37
  • Compton-burnett, Richard

    Registered addresses and corresponding companies

    • Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, B60 4AL, United Kingdom

      IIF 38
  • Mr Richard James Compton-burnett
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Wootton Chase, Wootton St. Lawrence, Basingstoke, Hampshire, RG23 8PE, England

      IIF 39

    • Wootton Chase, Wootton St. Lawrence, Basingstoke, RG23 8PE, England

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 21
  • 1
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 1 - director → ME
    2011-08-03 ~ dissolved
    IIF 37 - secretary → ME
  • 2
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Cash at bank and in hand (Company account)
    100 GBP2024-03-31
    Officer
    2020-10-20 ~ now
    IIF 19 - director → ME
  • 3
    PREMIER FOSTER CARE LIMITED - 2013-03-26
    BARBARA (UK) LIMITED - 2004-11-22
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,472,518 GBP2024-03-31
    Officer
    2011-05-04 ~ now
    IIF 4 - director → ME
    2011-05-04 ~ now
    IIF 30 - secretary → ME
  • 4
    CAPSTONE VISION FOSTER CARE LIMITED - 2013-05-24
    VISION FOSTERING AGENCY LIMITED - 2010-03-10
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2,831,098 GBP2024-03-31
    Officer
    2008-03-10 ~ now
    IIF 6 - director → ME
    2008-03-10 ~ now
    IIF 9 - secretary → ME
  • 5
    RURAL FOSTERCARE LIMITED - 2008-12-12
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,291,282 GBP2024-03-31
    Officer
    2007-04-06 ~ now
    IIF 22 - director → ME
    2010-09-01 ~ now
    IIF 26 - secretary → ME
  • 6
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (7 parents, 6 offsprings)
    Profit/Loss (Company account)
    44,380 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-02-26 ~ now
    IIF 23 - director → ME
    2008-01-24 ~ now
    IIF 28 - secretary → ME
  • 7
    Unit 2 Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 18 - director → ME
    2024-10-18 ~ now
    IIF 32 - secretary → ME
  • 8
    Unit 2, Greenbox, Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Officer
    2024-10-18 ~ now
    IIF 17 - director → ME
    2024-10-18 ~ now
    IIF 33 - secretary → ME
  • 9
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2016-08-05 ~ now
    IIF 24 - director → ME
    2016-08-05 ~ now
    IIF 38 - secretary → ME
  • 10
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    698,004 GBP2024-03-31
    Officer
    2018-05-23 ~ now
    IIF 5 - director → ME
    2018-05-23 ~ now
    IIF 35 - secretary → ME
  • 11
    FMF NP LIMITED - 2008-04-21
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-07-31 ~ dissolved
    IIF 13 - director → ME
  • 12
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    793,967 GBP2024-03-31
    Officer
    2017-05-04 ~ now
    IIF 21 - director → ME
    2017-05-04 ~ now
    IIF 36 - secretary → ME
  • 13
    Wootton Chase, Wootton St. Lawrence, Basingstoke, England
    Corporate (1 parent)
    Officer
    2024-04-10 ~ now
    IIF 14 - director → ME
    Person with significant control
    2024-04-10 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 14
    Beech House, Wootton St. Lawrence, Basingstoke, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2013-10-31 ~ dissolved
    IIF 12 - director → ME
    2013-10-31 ~ dissolved
    IIF 31 - secretary → ME
  • 15
    Wootton Chase, Wootton St. Lawrence, Basingstoke, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    5,607 GBP2024-08-31
    Officer
    2024-09-02 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-09-02 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    Unit 2 Westonhall Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2023-10-03 ~ now
    IIF 3 - director → ME
  • 17
    C/o The Queens Club, Palliser Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2023-03-29 ~ now
    IIF 10 - director → ME
  • 18
    RURAL FOSTERCARE LIMITED - 2013-12-03
    CAPSTONE FOSTER CARE SOUTH WEST LIMITED - 2008-12-12
    CAPSTONE SOUTH WEST LIMITED - 2008-01-07
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,200,000 GBP2024-03-31
    Officer
    2007-10-26 ~ now
    IIF 25 - director → ME
    2008-01-24 ~ now
    IIF 27 - secretary → ME
  • 19
    FAITH FOSTER CARE LIMITED - 2010-04-28
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-06-15 ~ now
    IIF 20 - director → ME
    2015-06-15 ~ now
    IIF 34 - secretary → ME
  • 20
    Company number 03665051
    Non-active corporate
    Officer
    2007-06-20 ~ now
    IIF 16 - director → ME
  • 21
    Company number 07080163
    Non-active corporate
    Officer
    2009-11-18 ~ now
    IIF 11 - director → ME
Ceased 4
  • 1
    MASTLITE LIMITED - 1986-03-20
    The Studio, 16 Cavaye Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    9,953 GBP2024-03-31
    Officer
    2003-10-16 ~ 2010-09-10
    IIF 8 - director → ME
  • 2
    SPARK INVESTORS LIMITED - 2011-11-24
    NEWMEDIA INVESTORS LTD. - 2001-01-24
    5 St. John's Lane, London
    Corporate (5 parents)
    Equity (Company account)
    3,256,172 GBP2024-03-31
    Officer
    1997-01-22 ~ 2001-06-30
    IIF 7 - director → ME
  • 3
    Unit 2 Westonhall Road, Stoke Prior, Bromsgrove, England
    Corporate (3 parents)
    Officer
    2012-04-24 ~ 2023-10-03
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-03
    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
  • 4
    RURAL FOSTERCARE LIMITED - 2013-12-03
    CAPSTONE FOSTER CARE SOUTH WEST LIMITED - 2008-12-12
    CAPSTONE SOUTH WEST LIMITED - 2008-01-07
    Unit 2, Greenbox Westonhall Road, Stoke Prior, Worcestershire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,200,000 GBP2024-03-31
    Officer
    2008-01-24 ~ 2014-10-03
    IIF 29 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.