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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.

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 February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, 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 February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6 IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11
  • Burnell, Nicholas Moray Mclaren
    British banker born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 12

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

      IIF 13
  • Burnell, Nicholas Moray Mclaren
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • Burnell, Nicholas Moray Mclaren
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

    • 11, Staple Inn, London, WC1V 7QH

      IIF 17
  • Burnell, Nicholas Moray Mclaren
    British investment manager born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18
  • Burnell, Nicholas Moray Mclaren
    British merchant banker born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20
  • Burnell, Nicholas Moray Mclaren
    born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 21
child relation
Offspring entities and appointments
Active 8
  • 1
    3 Dundaff Close, Camberley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -16,581 GBP2024-09-30
    Officer
    2020-12-01 ~ now
    IIF 10 - Director → ME
  • 2
    The Old Mill, Ramsgill, Harrogate, England
    Active Corporate (3 parents)
    Equity (Company account)
    156,048 GBP2024-09-30
    Officer
    2002-12-18 ~ now
    IIF 11 - Director → ME
  • 3
    BLUEHAVEN ASSET MANAGEMENT LIMITED - 2012-05-28
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -345,883 GBP2024-12-31
    Officer
    2010-07-01 ~ now
    IIF 6 - Director → ME
  • 4
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    4,007 GBP2024-12-31
    Officer
    2017-05-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-01-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 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
  • 5
    The Barn, Adhurst Farm, London Road, Petersfield, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2017-11-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2017-11-24 ~ now
    IIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% 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
  • 6
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    12,084 GBP2024-12-31
    Officer
    2012-07-19 ~ now
    IIF 8 - 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
  • 7
    The Barn, Adhurst Farm, London Road, Petersfield, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-04-30
    Officer
    2020-04-16 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-04-16 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 8
    88 Wood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-12-01 ~ dissolved
    IIF 19 - Director → ME
Ceased 8
  • 1
    Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -12,911 GBP2023-12-31
    Officer
    2016-04-21 ~ 2019-10-16
    IIF 13 - Director → ME
  • 2
    RCP CARRY LLP - 2023-03-08
    RUTLEY CAPITAL PARTNERS LLP - 2007-07-31
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-12 ~ 2009-12-01
    IIF 21 - LLP Member → ME
  • 3
    RUTLEY EUROPEAN PROPERTY MANAGEMENT LIMITED - 2010-03-26
    30 Percy Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-30 ~ 2010-06-17
    IIF 18 - Director → ME
  • 4
    AMIGO TECHNOLOGY LIMITED - 2024-01-09
    DIGITAL ANIMAL LIMITED - 2017-04-04
    80-83 Long Lane, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    -892,366 GBP2023-12-31
    Officer
    2013-08-19 ~ 2016-04-08
    IIF 17 - Director → ME
  • 5
    Renafin House, Finmere, Buckingham
    Dissolved Corporate (1 parent)
    Officer
    2012-10-25 ~ 2013-02-08
    IIF 20 - Director → ME
  • 6
    BLUEHAVEN VENTURES LIMITED - 2019-04-15
    First Floor Thavies Inn House / 3-4, Holborn Circus, London, United Kingdom
    Dissolved Corporate (2 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 shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    SPARTAN CAR PARTS LTD - 2011-12-01
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Equity (Company account)
    920,077 GBP2018-12-31
    Officer
    2019-05-10 ~ 2019-11-27
    IIF 12 - Director → ME
  • 8
    Eagle House 5th Floor, 50 Marshall Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -192,152 GBP2024-10-31
    Officer
    2020-03-11 ~ 2021-04-09
    IIF 16 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.