logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Peter Charles Richardson

    Related profiles found in government register
  • Mr Peter Charles Richardson
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Mr Peter Charles Richardson
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 21
  • Richardson, Peter Charles
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 40, Derwent Road, Harpenden, AL5 3NX, England

      IIF 22 IIF 23 IIF 24

    • 40, Derwent Road, Harpenden, Herts, AL5 3NX, United Kingdom

      IIF 25 IIF 26

    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 27
  • Richardson, Peter Charles
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 14th, Floor Norwich House, Nelson Gate, Southampton, SO15 1GX

      IIF 28
  • Richardson, Peter Charles
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Peter Charles
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit Economics Limited, Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 61
  • Richardson, Peter Charles
    British director

    Registered addresses and corresponding companies

    • 40, Derwent Road, Harpenden, Herts, AL5 3NX, United Kingdom

      IIF 62
  • Richardson, Peter
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 63 IIF 64

    • Century House, 29 Clarendon Road, Leeds, West Yorkshire, LS2 9PG, United Kingdom

      IIF 65
  • Richardson, Peter

    Registered addresses and corresponding companies

    • 40, Derwent Road, Harpenden, Hertfordshire, AL5 3NX, England

      IIF 66

    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 67

    • Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE, England

      IIF 68
child relation
Offspring entities and appointments 54
  • 1
    APPLIANCE FINANCE LIMITED
    - now 04108205 03065024
    ZEBRA FINANCE LIMITED - 2000-12-29
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-27
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAMBOO LIMITED - now
    FIRST BANCO LIMITED
    - 2015-06-10 05629336 07523164
    THE BUSINESS LENDER LIMITED - 2011-03-23
    CHELTRADING 436 LIMITED - 2005-12-12
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Active Corporate (22 parents)
    Officer
    2012-04-25 ~ 2015-01-13
    IIF 28 - Director → ME
  • 3
    BLACK TIP CAPITAL HOLDINGS LIMITED
    05927496
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 41 - Director → ME
  • 4
    BURTS CHIPS LIMITED - now
    BURTS POTATO CHIPS LIMITED
    - 2016-04-05 03745420 02665660... (more)
    308-310 Elveden Road, London, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2009-04-01 ~ 2010-10-28
    IIF 26 - Director → ME
  • 5
    BURTS SNACKS LIMITED - now
    BURTS POTATO CHIPS LIMITED - 2019-07-01
    BURTS CHIPS LIMITED - 2016-04-05
    CANOPUS INVESTMENTS LIMITED
    - 2012-11-14 02665660
    KONA (U.K.) LIMITED - 1999-02-15
    308-310 Elveden Road, London, England
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2009-04-01 ~ 2010-11-04
    IIF 30 - Director → ME
  • 6
    CABOT FINANCIAL (MARLIN) LIMITED
    - now 04618038
    MARLIN FINANCIAL SERVICES LIMITED
    - 2015-02-18 04618038
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (21 parents)
    Officer
    2013-02-11 ~ 2020-01-15
    IIF 50 - Director → ME
  • 7
    CABOT FINANCIAL PORTFOLIOS LIMITED
    - now 08584320
    MARLIN EUROPE VII LIMITED
    - 2014-07-09 08584320 08260821... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2013-06-26 ~ 2020-01-23
    IIF 43 - Director → ME
  • 8
    FINANCIAL ASSET BUILDER LIMITED
    14798594
    40 Derwent Road, Harpenden, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 29 - Director → ME
  • 9
    FIRST MEDICAL LOANS LIMITED
    07081055 06423116
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (6 parents)
    Officer
    2013-01-02 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2016-07-01 ~ 2019-11-26
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    FORTERRA ADVISORS LTD
    14835974
    40 Derwent Road, Harpenden, England
    Active Corporate (3 parents)
    Officer
    2023-05-01 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    GLOBAL DISPLAY PARTNERS LIMITED
    07954216
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2012-02-17 ~ 2018-08-31
    IIF 35 - Director → ME
    2012-02-17 ~ 2018-08-31
    IIF 68 - Secretary → ME
  • 12
    GLOBAL DISPLAY PROJECTS (EUROPE) LTD
    07790128
    Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (3 parents)
    Officer
    2011-09-28 ~ 2018-08-31
    IIF 34 - Director → ME
    2011-09-28 ~ 2018-08-31
    IIF 66 - Secretary → ME
  • 13
    GLOBAL DISPLAY PROJECTS LIMITED
    - now 05083957
    GREEN ROOM RETAIL (PRODUCTIONS) LIMITED - 2009-04-07
    Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (6 parents)
    Officer
    2009-07-17 ~ 2018-08-31
    IIF 31 - Director → ME
    2009-07-17 ~ 2018-08-31
    IIF 62 - Secretary → ME
  • 14
    GLOBAL RETAIL ASSOCIATES LIMITED
    08265350
    84-88 High Street South, Dunstable, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2012-10-23 ~ 2018-08-31
    IIF 27 - Director → ME
    2024-10-29 ~ now
    IIF 24 - Director → ME
    2012-10-23 ~ 2018-08-31
    IIF 67 - Secretary → ME
  • 15
    GLOBAL RETAIL DISPLAY GROUP LTD
    15878021
    Globe House, 84 / 88 High Street South, Dunstable, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 23 - Director → ME
  • 16
    MARLIN CAPITAL EUROPE LIMITED
    04623224
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 47 - Director → ME
  • 17
    MARLIN EUROPE I LIMITED
    - now 05948653 08584325... (more)
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 60 - Director → ME
  • 18
    MARLIN EUROPE II LIMITED
    06145019 08260821... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (19 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 45 - Director → ME
  • 19
    MARLIN EUROPE IX LIMITED
    08584323 06145019... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2013-06-26 ~ 2020-01-23
    IIF 49 - Director → ME
  • 20
    MARLIN EUROPE V LIMITED
    08260772 08260821... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 54 - Director → ME
  • 21
    MARLIN EUROPE VI LIMITED
    08260821 06145019... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (16 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 52 - Director → ME
  • 22
    MARLIN EUROPE X LIMITED
    08584325 08260772... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2013-06-26 ~ 2020-01-23
    IIF 42 - Director → ME
  • 23
    MARLIN FINANCIAL GROUP LIMITED
    - now 07195881
    UNIT ECONOMICS LIMITED
    - 2010-09-06 07195881
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2020-01-23
    IIF 61 - Director → ME
    2013-02-11 ~ 2013-02-11
    IIF 38 - Director → ME
  • 24
    MARLIN FINANCIAL INTERMEDIATE II LIMITED
    08346249 07196379
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2020-01-23
    IIF 55 - Director → ME
  • 25
    MARLIN FINANCIAL INTERMEDIATE LIMITED
    - now 07196379 08346249
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 59 - Director → ME
  • 26
    MARLIN INTERMEDIATE HOLDINGS LIMITED - now
    MARLIN INTERMEDIATE HOLDINGS PLC
    - 2020-05-13 08248105
    MARLIN INTERMEDIATE HOLDINGS LIMITED
    - 2013-06-04 08248105
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 51 - Director → ME
  • 27
    MARLIN LEGAL SERVICES LIMITED
    06200270
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (18 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 40 - Director → ME
  • 28
    MARLIN MIDWAY LIMITED
    08255990
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 56 - Director → ME
  • 29
    MARLIN PORTFOLIO HOLDINGS LIMITED
    08215352
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 53 - Director → ME
  • 30
    MARLIN SENIOR HOLDINGS LIMITED
    08215555
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 39 - Director → ME
  • 31
    MARLIN UNRESTRICTED HOLDINGS LIMITED
    08617335
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2013-07-23 ~ 2020-01-23
    IIF 37 - Director → ME
  • 32
    MCE PORTFOLIO LIMITED
    05892466
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (20 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 57 - Director → ME
  • 33
    MDB COLLECTION SERVICES LIMITED
    - now 08584322
    MARLIN EUROPE VIII LIMITED
    - 2015-09-17 08584322 08584320... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (13 parents)
    Officer
    2013-06-26 ~ 2020-01-23
    IIF 58 - Director → ME
  • 34
    ME III LIMITED
    07255614
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 46 - Director → ME
  • 35
    ME IV LIMITED
    07256706
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (18 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 48 - Director → ME
  • 36
    MFS PORTFOLIO LIMITED
    05477405
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (21 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 44 - Director → ME
  • 37
    ORBIT CREDIT SERVICES LTD - now
    ORBIT DEBT COLLECTIONS LTD
    - 2021-11-12 06476959
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (19 parents)
    Officer
    2017-05-19 ~ 2020-02-17
    IIF 36 - Director → ME
  • 38
    SEASON TICKET CREDIT LIMITED
    09655158 06423116
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    SEASON TICKET FINANCE LIMITED
    07509864 07031708
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    SEASON TICKET INSTALMENT PLAN LIMITED
    07970963
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    SEASON TICKET LOANS LIMITED
    07971129
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED
    06932134
    40 Derwent Road, Harpenden
    Active Corporate (3 parents)
    Officer
    2009-06-29 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 43
    ZEBRA ASSET FINANCE LIMITED
    09391810 09406773
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    ZEBRA EDUCATION FINANCE LIMITED
    09406704
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    ZEBRA FINANCE LIMITED
    - now 06960530 04108205... (more)
    TRENT FINANCE LIMITED
    - 2014-08-30 06960530
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Liquidation Corporate (7 parents, 14 offsprings)
    Officer
    2012-06-18 ~ 2019-06-10
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    ZEBRA FINANCE VENTURES LIMITED
    09259989
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Officer
    2014-10-13 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-10-29
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2019-10-29 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    ZEBRA GOLF FINANCE LIMITED
    09406649
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    ZEBRA HEALTH FINANCE LIMITED
    09406708
    1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 49
    ZEBRA LEISURE FINANCE LIMITED
    09406747
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 50
    ZEBRA LOANS LIMITED
    09318049
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    ZEBRA MOTOR FINANCE LIMITED
    09406647
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    ZEBRA SEASON TICKET FINANCE LIMITED
    09406773 09391810
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    ZEBRA SPECIAL FINANCE LIMITED
    - now 04774724
    PINCO 1963 LIMITED - 2003-06-27
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (8 parents)
    Officer
    2012-08-29 ~ dissolved
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-06-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    2020-06-04 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 54
    ZF (REALISATIONS) LIMITED
    - now 03065024
    ZEBRA FINANCE LIMITED
    - 2014-08-30 03065024 04108205... (more)
    APPLIANCE FINANCE LIMITED - 2000-12-29
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (10 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.