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
Individuals in focus
Burton, Peter Gerard
- British born in August 1955
Burton, Peter Gerard
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom
IIF 1
- British born in August 1955
Burton, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling, Wivelsfield, East Sussex, RH17 7RF
IIF 2
- British born in July 1966
Burton, Gerard Peter
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH
IIF 342, Glengall Road, Edgware, HA8 8SX, England
IIF 47, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, England
IIF 511, Hatton Garden, London, EC1N 8AH, England
IIF 6 IIF 7 IIF 8 (more)(less)11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 10 IIF 11 IIF 12 (more)(less)21, Bedford Square, London, WC1B 3HH, United Kingdom
IIF 3435, Ballards Lane, London, N3 1XW, United Kingdom
IIF 35 IIF 36Bolton Studios Limited, 3rd Floor, 11 Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 37Flat 2 101 Station Road, Station Road, London, NW4 4NT, England
IIF 38Rosedimond House, 11 Hatton Garden, London, EC1N 8AH
IIF 39Rosedimond House, 11 Hatton Garden, London, EC1N 8AH, England
IIF 40 IIF 4145, Penfold Way, Steyning, West Sussex, BN44 3PG, United Kingdom
IIF 42Penns Cottage, Horsham Road, Steyning, BN44 3LJ, England
IIF 4346 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 44 IIF 45 IIF 46 (more)(less)The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, Northamptonshire, NN8 6GR
IIF 48
- British born in August 1955
Mr Peter Gerard Burton
Resident in United Kingdom
Registered addresses and corresponding companiesSpringfields, Ditchling Road, Wivelsfield, Haywards Heath, RH17 7RF, United Kingdom
IIF 49
- British born in July 1966
Gerard Peter Burton
Resident in United Kingdom
Registered addresses and corresponding companies11, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 50 IIF 51 IIF 52 (more)(less)
- British born in July 1966
Mr Gerard Peter Burton
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies - British born in July 1966
Burton, Gerard Peter
Resident in England
Registered addresses and corresponding companies - British accountant born in July 1966
Burton, Gerard Peter
Resident in England
Registered addresses and corresponding companies - English director born in July 1966
Burton, Gerard
Resident in England
Registered addresses and corresponding companies11 Hatton Garden, Hatton Garden, London, EC1N 8AH, England
IIF 73
- British Registered addresses and corresponding companies
Burton, Gerard Peter
Flat 7, The Beacons Beaconsfield Road, Chelwood Gate, East Sussex, RH17 7LH
IIF 74 IIF 75Unit 7, The Beacons, Beaconsfield Road Chelwood Gate, Haywards Heath, West Sussex, RH17 7LH, United Kingdom
IIF 7611, Hatton Garden, 3rd Floor, London, EC1N 8AH, United Kingdom
IIF 77 IIF 78 IIF 79 (more)(less)11, Hatton Garden 4th Floor, London, EC1N 8AH
IIF 8411, Hatton Garden, 4th Floor, London, EC1N 8AH, Uk
IIF 8511, Hatton Garden, London, EC1N 8AH, United Kingdom
IIF 86 IIF 87 IIF 887, Carlos Place, London, W1K 3AR, England
IIF 8946 Sunna Gardens, Sunbury On Thames, Middlesex, TW16 5EF
IIF 90 IIF 91 IIF 92 (more)(less)
- Registered addresses and corresponding companies
Burton, Gerard Peter
Unit 8, Bridge Road Business Park, Haywards Heath, West Sussex, RH16 1TX, England
IIF 97
- Registered addresses and corresponding companies
Burton, Gerard
Related profiles found in government register
Offspring entities and appointments
70
- 1
101 STATION ROAD (FREEHOLD) MANAGEMENT LTD
11615194Flat 2 101 Station Road Station Road, London, EnglandActive Corporate (4 parents)Officer2018-10-10 ~ 2018-11-15IIF 38 - Director → MEPerson with significant control2018-10-10 ~ 2018-11-15IIF 58 - Ownership of shares – 75% or more → OE - 221 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2008-05-10 ~ dissolvedIIF 28 - Director → ME2007-09-21 ~ 2008-03-28IIF 45 - Director → ME2006-04-27 ~ dissolvedIIF 88 - Secretary → ME
- 3
3 NEW END LTD
0722956335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-01-19 ~ nowIIF 33 - Director → ME2010-04-20 ~ 2015-05-12IIF 100 - Secretary → ME - 4
37 JOHNS AVENUE LTD
1202343421 Bedford Square, London, EnglandDissolved Corporate (3 parents)Officer2019-05-30 ~ dissolvedIIF 7 - Director → ME - 5
4 GOLDEN YARD LTD
0978625335 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-09-21 ~ nowIIF 35 - Director → ME - 6
42 ST. MARYS CRESCENT LTD
0592477211 Hatton Garden, 3rd Floor, London, UkDissolved Corporate (3 parents)Officer2007-09-21 ~ 2008-03-28IIF 47 - Director → ME2008-05-01 ~ dissolvedIIF 3 - Director → ME2006-09-05 ~ dissolvedIIF 74 - Secretary → ME - 7
54 STATION ROAD MANAGEMENT COMPANY LIMITED
05585442Flat 1 11 Cleve Road, London, EnglandActive Corporate (11 parents)Officer2015-01-19 ~ 2016-11-29IIF 68 - Director → ME2006-02-27 ~ 2016-11-29IIF 83 - Secretary → ME - 8
7 2ND AVENUE LIMITED
0583677221 Bedford Square, London, United KingdomDissolved Corporate (4 parents)Officer2007-09-21 ~ dissolvedIIF 69 - Director → ME2006-06-05 ~ dissolvedIIF 87 - Secretary → ME - 9
9 FISH PRODUCTIONS LIMITED
0607255411 Hatton Garden, 3rd Floor, LondonDissolved Corporate (3 parents)Officer2007-01-29 ~ dissolvedIIF 81 - Secretary → ME - 10
ARENSKI (NEWMAN STREET) LTD
0722941211 Hatton Garden, London, United KingdomActive Corporate (6 parents)Officer2014-03-03 ~ nowIIF 63 - Director → ME2010-04-20 ~ 2014-03-03IIF 101 - Secretary → MEPerson with significant control2025-10-30 ~ nowIIF 50 - Ownership of voting rights - 75% or more → OEIIF 50 - Ownership of shares – 75% or more → OEIIF 50 - Right to appoint or remove directors → OE - 11
ARENSKI FINE ART LIMITED
0305563211 Hatton Garden, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2011-03-21 ~ nowIIF 32 - Director → ME2003-12-15 ~ 2014-03-03IIF 84 - Secretary → MEPerson with significant control2026-03-30 ~ nowIIF 57 - Right to appoint or remove directors → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - Ownership of shares – 75% or more → OE - 12
BASILICO LIMITED
03518034Linden Building A 8-9 Regent Park, Booth Drive, Park Farm Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2003-06-19 ~ 2010-10-08IIF 77 - Secretary → ME - 13
BB ESTATES UK LIMITED
049530448 Bartholomews, Brighton, East SussexDissolved Corporate (2 parents)Officer2003-11-04 ~ dissolvedIIF 2 - Director → ME - 14
BELL LANE (HENDON) LTD
1040469574 Brent Street, London, EnglandActive Corporate (3 parents)Officer2016-09-30 ~ 2018-05-17IIF 34 - Director → ME - 15
BOLTON STUDIOS LIMITED
0987343835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-11-16 ~ nowIIF 36 - Director → ME - 16
BOLTON STUDIOS MANAGEMENT LIMITED
08751166Queensway House, 11 Queensway, New Milton, Hampshire, EnglandActive Corporate (12 parents)Officer2018-06-30 ~ nowIIF 37 - Director → ME - 17
- 18
BRICKCREST (MOUNT ROAD) LIMITED
0890770835 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2014-02-24 ~ nowIIF 18 - Director → ME2014-02-24 ~ 2016-02-25IIF 102 - Secretary → ME - 19
BRICKCREST LIMITED
0255546935 Ballards Lane, London, United KingdomActive Corporate (9 parents, 3 offsprings)Officer2015-01-19 ~ nowIIF 62 - Director → ME - 20
CAPITE (ANTWERP) LTD
0919592911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2014-08-30 ~ dissolvedIIF 21 - Director → ME - 21ROSEDIMOND (CITY) LIMITED - 1989-01-1321 Bedford Square, London, United KingdomDissolved Corporate (7 parents)Officer2010-02-23 ~ dissolvedIIF 24 - Director → ME
- 22ROSEDIMOND INVESTMENTS (EAST STREET) LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 31 - Director → ME
- 23
- 24
- 25ROSEDIMOND INVESTMENTS (CAMBRIDGE COURT) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 9 - Director → ME
- 26
CAPITE (ROMFORD) LIMITED
0790953535 Ballards Lane, London, United KingdomActive Corporate (5 parents)Officer2012-01-13 ~ nowIIF 16 - Director → ME - 27ROSEDIMOND PROPERTY INVESTMENT CO. LIMITED - 1989-01-1735 Ballards Lane, London, United KingdomActive Corporate (8 parents)Officer2010-02-23 ~ nowIIF 30 - Director → ME
- 28DOPLIN LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (8 parents, 12 offsprings)Officer2008-11-01 ~ nowIIF 11 - Director → ME
- 29ROSEDIMOND HOUSE LIMITED - 1989-01-1335 Ballards Lane, London, United KingdomActive Corporate (7 parents)Officer2010-02-23 ~ nowIIF 22 - Director → ME
- 30ROSEDIMOND INVESTMENTS (E.B.) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomDissolved Corporate (7 parents, 2 offsprings)Officer2010-02-23 ~ dissolvedIIF 20 - Director → ME2010-02-23 ~ 2014-03-03IIF 39 - Director → ME
- 31
LINDEN SPECIAL PROJECTS LIMITED
- 2014-01-20 04491626LINDEN SPECIAL VEHICLES LIMITED - 2005-10-28The Linden Building Regent Park, Booth Drive Park Farm South, Wellingborough, NorthamptonshireActive Corporate (9 parents)Officer2014-01-10 ~ nowIIF 48 - Director → ME - 32ROSEDIMOND INVESTMENTS (LINTON ROAD) LIMITED - 1989-01-1935 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2010-02-23 ~ nowIIF 17 - Director → ME
- 33
CHELMAX CONSULTANCY LIMITED
1599056535 Ballards Lane, London, United KingdomActive Corporate (2 parents, 1 offspring)Officer2024-10-01 ~ nowIIF 29 - Director → MEPerson with significant control2024-10-01 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 34
CHELWOOD BEACON MANAGEMENT COMPANY LIMITED
05919218Penns Cottage, Horsham Road, Steyning, EnglandActive Corporate (16 parents)Officer2014-04-24 ~ nowIIF 43 - Director → ME2014-04-24 ~ 2016-02-25IIF 97 - Secretary → ME - 35
CITYVIEW MANAGEMENT ASSOCIATES LIMITED
05750488Cityview, Lansdowne Lane, London, Greater London, EnglandActive Corporate (14 parents)Officer2010-11-11 ~ 2017-09-06IIF 72 - Director → ME - 36
CMI SOLUTIONS LIMITED
05169626530 Fulham Road, Heckfield Place, LondonDissolved Corporate (2 parents)Officer2004-07-02 ~ dissolvedIIF 96 - Secretary → ME - 37
DITTON PLACE FREEHOLD COMPANY LIMITED
112477893 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, EnglandActive Corporate (15 parents)Officer2024-11-02 ~ 2024-12-20IIF 59 - Director → ME2024-12-24 ~ 2024-12-24IIF 61 - Director → ME - 38
DITTON PLACE MANAGEMENT COMPANY LTD
0601329611 Hatton Garden Hatton Garden, London, EnglandActive Corporate (28 parents)Officer2011-03-28 ~ 2013-10-10IIF 42 - Director → ME2018-03-29 ~ nowIIF 64 - Director → ME2006-11-29 ~ 2006-12-01IIF 95 - Secretary → ME - 39
DITTON PLACE UTILITIES LIMITED
123486293 Ditton Place Brantridge Lane, Balcombe, Haywards Heath, United KingdomActive Corporate (7 parents)Officer2019-12-20 ~ 2025-02-06IIF 73 - Director → ME - 40
DOWNAGE PROPERTIES LIMITED
0553371511 Hatton Garden, 3rd Floor, London, United KingdomDissolved Corporate (5 parents)Officer2005-08-11 ~ dissolvedIIF 75 - Secretary → ME - 41
DUNSTER STREET LTD
0954998911 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2015-04-20 ~ dissolvedIIF 10 - Director → ME - 42
ESKDALE GARDENS LTD
0961191135 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-05-28 ~ nowIIF 19 - Director → ME - 43
HATTON FINANCIAL SERVICES LTD
0756181935 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2011-03-14 ~ nowIIF 8 - Director → ME - 44
- 45
- 46
HIGH BERRY (HOLDINGS) LIMITED
1422804535 Ballards Lane, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2022-07-12 ~ nowIIF 13 - Director → MEPerson with significant control2025-10-30 ~ nowIIF 51 - Ownership of shares – 75% or more → OEIIF 51 - Right to appoint or remove directors → OEIIF 51 - Ownership of voting rights - 75% or more → OE - 47
HONEYBRIDGE ESTATE LTD
13177235Rosediamond House, 11 Hatton Garden, London, EnglandActive Corporate (3 parents)Officer2021-02-03 ~ nowIIF 67 - Director → ME - 48
J ROSENFELD & SONS LTD
0932815211 Hatton Garden, LondonActive Corporate (7 parents)Officer2017-03-14 ~ nowIIF 27 - Director → MEPerson with significant control2026-03-30 ~ nowIIF 55 - Right to appoint or remove directors → OEIIF 55 - Ownership of voting rights - 75% or more → OEIIF 55 - Ownership of shares – 75% or more → OE - 49
JESSICA MCCORMACK LIMITED
064605267 Carlos Place, LondonActive Corporate (14 parents)Officer2007-12-27 ~ 2023-11-30IIF 89 - Secretary → ME - 50
LEXSWORTH DATA LIMITED
04357852Outsource Solutions Limited, The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, EnglandDissolved Corporate (8 parents)Officer2002-02-26 ~ 2002-12-02IIF 46 - Director → ME2002-02-26 ~ 2011-02-20IIF 79 - Secretary → ME - 51Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2018-05-18 during the appointment or period of control
Dissolved on 2021-07-13 during the appointment or period of controlDIAMOND RECORDS LIMITED
- 2006-12-18 02575735Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2000-12-01 during the appointment or period of controlWORLDS END LIMITED
- 1997-11-26 02575735Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 1997-06-12Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (11 parents)Officer2015-01-19 ~ dissolvedIIF 70 - Director → ME1997-06-30 ~ dissolvedIIF 86 - Secretary → ME - 52
MAPU LTD
0593746311 Hatton Garden, 3rd Floor, London, United KingdomDissolved Corporate (4 parents)Officer2006-09-15 ~ dissolvedIIF 80 - Secretary → ME - 53Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2009-04-21 during the appointment or period of control
Dissolved on 2011-07-11 during the appointment or period of controlBLAKESBRIDGE LIMITED - 1990-01-09Gateway House Highpoint Business Village, Henwood, Ashford, KentDissolved Corporate (8 parents)Officer2009-01-06 ~ dissolvedIIF 44 - Director → ME2003-09-12 ~ dissolvedIIF 91 - Secretary → ME - 54
MOUNT ROAD PROPERTY MANAGEMENT LIMITED
0996453542 Glengall Road, Edgware, EnglandActive Corporate (6 parents)Officer2016-01-22 ~ 2025-11-21IIF 4 - Director → ME - 55
- 56
NETTWERK ONE MUSIC LIMITED
05269306Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-25
Dissolved on 2018-10-304th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (12 parents)Officer2005-10-25 ~ 2010-08-20IIF 94 - Secretary → ME - 57
NETTWERK PRODUCTIONS UK LIMITED
03839742Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-05-25
Dissolved on 2019-01-124th Floor Allan House, 10 John Princes Street, LondonDissolved Corporate (10 parents)Officer1999-09-10 ~ 2010-08-20IIF 90 - Secretary → ME - 58
NETTWERK SONGS PUBLISHING (UK) LIMITED
04312580Rear Of 44 Chiswick Lane, Chiswick, London, United KingdomDissolved Corporate (10 parents)Officer2003-01-13 ~ 2010-08-20IIF 82 - Secretary → ME - 59
OUTSOURCE BOOKKEEPING AND MANAGEMENT SERVICES (O.B.M.S.) LIMITED
0517035335 Ballards Lane, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2004-07-05 ~ 2014-03-31IIF 5 - Director → ME2015-01-19 ~ nowIIF 65 - Director → MEPerson with significant control2016-06-30 ~ 2025-01-29IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 60
PBA RECRUITMENT LTD
11593158Springfields Ditchling Road, Wivelsfield, Haywards Heath, United KingdomDissolved Corporate (2 parents)Officer2018-09-28 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-09-28 ~ dissolvedIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE - 61
R E LEE LTD
1449357435 Ballards Lane, London, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 15 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 52 - Right to appoint or remove directors → OEIIF 52 - Ownership of voting rights - 75% or more → OEIIF 52 - Ownership of shares – 75% or more → OE - 62
RASTUSPLUS LIMITED
1210507011 Hatton Garden, London, United KingdomDissolved Corporate (3 parents)Officer2019-07-16 ~ 2019-07-31IIF 25 - Director → ME2019-11-05 ~ dissolvedIIF 60 - Director → ME - 63
SONICATTACK LIMITED
038874204 Baseline Business Studios, Whitchurch Road, LondonDissolved Corporate (8 parents)Officer1999-12-02 ~ 2003-01-01IIF 93 - Secretary → ME - 64
THE PHILAMORES MANAGEMENT COMPANY LIMITED
0832137811 Hatton Garden, LondonActive Corporate (4 parents)Officer2016-09-09 ~ nowIIF 66 - Director → ME - 65
THE TRADITIONAL WOOD FIRE COMPANY LIMITED
04444826The Linden Building Regent Park, Booth Drive, Wellingborough, Northamptonshire, United KingdomDissolved Corporate (9 parents)Officer2002-05-22 ~ 2011-01-27IIF 78 - Secretary → ME - 66
U S GRANT LTD
1449361235 Ballard Lane, London, United KingdomActive Corporate (2 parents)Officer2022-11-18 ~ nowIIF 26 - Director → MEPerson with significant control2022-11-18 ~ nowIIF 54 - Right to appoint or remove directors → OEIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OE - 67
WALTONS THE JEWELLERS (WREXHAM) LIMITED
0739008811 Hatton Garden, London, EnglandDissolved Corporate (2 parents)Officer2010-09-28 ~ dissolvedIIF 98 - Secretary → ME - 68
WATERSIDE (DITTON) LTD
0780468721 Bedford Square, London, United KingdomDissolved Corporate (3 parents)Officer2011-10-11 ~ dissolvedIIF 6 - Director → ME2011-10-11 ~ 2018-12-14IIF 99 - Secretary → ME - 69
WILLIAMSON STREET LTD
0954343235 Ballards Lane, London, United KingdomActive Corporate (4 parents)Officer2015-04-15 ~ nowIIF 14 - Director → ME - 70XEIM LIMITED - nowCENTAUR MARCOMMS LIMITED - 2019-01-14XEIM LIMITED - 2018-12-12
FRESHCORP MANAGEMENT LIMITED
- 2004-12-01 052438518 Leake Street, London, United KingdomActive Corporate (22 parents, 7 offsprings)Officer2004-09-28 ~ 2008-09-24IIF 92 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.