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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 Nicholas Moray Mclaren Burnell

    Related profiles found in government register
  • Mr Nicholas Moray Mclaren Burnell
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nicholas, 7 Burgesmede House, Folly Lane, Petersfield, Hants, GU31 4BH, United Kingdom

      IIF 1

    • The Barn / Adhurst Farm, London Road, Petersfield, Hants., GU31 5AE, United Kingdom

      IIF 2

    • The Barn, Adhurst Farm, London Road, Petersfield, GU31 5AE, United Kingdom

      IIF 3 IIF 4

    • The Barn, Adhurst Farm, London Road, Petersfield, Hampshire, GU31 5AE, England

      IIF 5
  • Burnell, Nicholas Moray Mclaren
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, The Quadrant, Epsom, Surrey, KT17 4RH, England

      IIF 6

    • 11, Staple Inn, London, WC1V 7QH

      IIF 7

    • Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, England

      IIF 8

    • The Barn, Adhurst Farm, London Road, Petersfield, GU31 5AE, United Kingdom

      IIF 9 IIF 10 IIF 11 (more)(less)
      IIF 12

    • The Barn Adhurst Farm, London Road, Petersfield, Hampshire, GU31 5AE, United Kingdom

      IIF 13

    • The Barn, Adhurst Farm, London Road, Petersfield, Hants., GU31 5AE, United Kingdom

      IIF 14 IIF 15 IIF 16

    • The Barn, Adhurst Farm, Petersfield, Hampshire, GU31 5AE, England

      IIF 17 IIF 18

    • The Barn, Adhurst Farm, Petersfield, Hampshire, GU31 5AE, United Kingdom

      IIF 19

    • The Barn, Adhurst Farm Sheet, Petersfield, Hampshire, GU31 5AE

      IIF 20

    • 20, Berkeley Square, Westminster, London, W1J 6EQ, United Kingdom

      IIF 21
  • Burnell, Nicholas Moray Mclaren
    born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Adhurst Farm, Petersfield, , GU13 5AE,

      IIF 22
child relation
Offspring entities and appointments 17
  • 1
    AUREUS VENTURES LTD
    12878424
    3 Dundaff Close, Camberley, Surrey
    Active Corporate (4 parents)
    Officer
    2020-12-01 ~ now
    IIF 19 - Director → ME
  • 2
    BIOWATT ENERGY LIMITED
    10095395
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-04-21 ~ 2019-10-16
    IIF 17 - Director → ME
  • 3
    BLACK KETTLE INTERNATIONAL LIMITED
    03740597
    The Old Mill, Ramsgill, Harrogate, England
    Active Corporate (7 parents)
    Officer
    2002-12-18 ~ 2026-04-15
    IIF 20 - Director → ME
  • 4
    BLUEHAVEN CAPITAL PARTNERS LIMITED
    - now 07301170
    BLUEHAVEN ASSET MANAGEMENT LIMITED
    - 2012-05-28 07301170
    7 Burgesmede House 7 Burgesmede House, Folly Lane, Petersfield, Hants, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2010-07-01 ~ now
    IIF 9 - Director → ME
  • 5
    BLUEHAVEN EUROPE LIMITED
    07301189
    20-22 Bedford Row, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 6
    BLUEHAVEN INVESTMENTS LIMITED
    10783544
    Nicholas 7 Burgesmede House, Folly Lane, Petersfield, Hants, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-05-22 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    BROOMCO RCP (OC316675) LLP - now
    RCP CARRY LLP
    - 2023-03-08 OC316675
    RUTLEY CAPITAL PARTNERS LLP
    - 2007-07-31 OC316675 OC311715
    55 Baker Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-12-12 ~ 2009-12-01
    IIF 22 - LLP Member → ME
  • 8
    DP PROPERTY EUROPE MANAGEMENT LIMITED
    - now 07091178
    RUTLEY EUROPEAN PROPERTY MANAGEMENT LIMITED
    - 2010-03-26 07091178
    30 Percy Street, London
    Dissolved Corporate (5 parents)
    Officer
    2009-11-30 ~ 2010-06-17
    IIF 21 - Director → ME
  • 9
    GOOD GROWTH TECHNOLOGY LIMITED - now
    AMIGO TECHNOLOGY LIMITED - 2024-01-09
    DIGITAL ANIMAL LIMITED
    - 2017-04-04 07757607 06809181
    80-83 Long Lane, London, England
    Active Corporate (34 parents)
    Officer
    2013-08-19 ~ 2016-04-08
    IIF 7 - Director → ME
  • 10
    MADAXEMUSIC LIMITED
    11082373
    7 Burgesmede House 7 Burgesmede House, Folly Lane, Petersfield, Hants, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-11-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    RENAFIN LIMITED
    08268958
    Renafin House, Finmere, Buckingham
    Dissolved Corporate (5 parents)
    Officer
    2012-10-25 ~ 2013-02-08
    IIF 18 - Director → ME
  • 12
    ROTHERBURN LIMITED
    08148779
    Nicholas 7 Burgesmede House, Folly Lane, Petersfield, Hampshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2012-07-19 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 13
    SPARTAN MOTOR FACTORS HOLDINGS LIMITED
    - now 10810329
    BLUEHAVEN VENTURES LIMITED
    - 2019-04-15 10810329
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2017-06-08 ~ 2019-12-03
    IIF 15 - Director → ME
    Person with significant control
    2019-04-11 ~ 2019-09-16
    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
  • 14
    SPARTAN MOTOR FACTORS LTD
    - now 07621035
    Insolvency (Case 1) In administration
    Administration started on 2020-03-13
    Administration ended on 2022-09-16
    SPARTAN CAR PARTS LTD - 2011-12-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (7 parents)
    Officer
    2019-05-10 ~ 2019-11-27
    IIF 8 - Director → ME
  • 15
    TITAN MOTOR FACTORS LIMITED
    12559464
    The Barn, Adhurst Farm, London Road, Petersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-04-16 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 16
    VELOCITY CREDIT ADVISORS LIMITED
    12254227
    2a The Quadrant, Epsom, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2020-03-11 ~ 2021-04-09
    IIF 6 - Director → ME
  • 17
    VINTAGE ENTERTAINMENT LIMITED
    07168296
    Insolvency (Case 1) In administration
    Administration started on 2018-10-02 during the appointment or period of control
    Administration ended on 2020-05-12 during the appointment or period of control
    88 Wood Street, London
    Dissolved Corporate (15 parents, 2 offsprings)
    Officer
    2012-12-01 ~ dissolved
    IIF 16 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.