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

Burrill, Martin Henry

    Related profiles found in government register
  • Burrill, Martin Henry
    British

    Registered addresses and corresponding companies
  • Burrill, Martin Henry
    British accountant

    Registered addresses and corresponding companies

    • Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH

      IIF 18
  • Burrill, Martin Henry
    British director

    Registered addresses and corresponding companies

    • Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH

      IIF 19
  • Burrill, Martin Henry

    Registered addresses and corresponding companies

    • 14th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 20

    • 82, King Street, Manchester, M2 4WQ, England

      IIF 21
  • Burrill, Martin Henry
    British company director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fourth Floor Unit 5b, The Parklands, Bolton, BL6 4SD

      IIF 22

    • Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH

      IIF 23 IIF 24 IIF 25

    • Abbots Moss Hall, Oakmere, Cheshire, CW8 2ES

      IIF 32 IIF 33

    • 56, Princess Street, Manchester, M1 6HS, England

      IIF 34

    • 82, King Street, Manchester, M2 4WQ

      IIF 35

    • 82, King Street, Manchester, M2 4WQ, England

      IIF 36

    • Care Of Zeus Capital Ltd, 82 King Street (14th Flloor), Manchester, Lancashire, M2 4WQ, United Kingdom

      IIF 37 IIF 38

    • Abbots Moss Hall, Oakmere, Northwich, Cheshire, CW8 2ES, United Kingdom

      IIF 39

    • The Pavilion, Abbotts Moss Hall, Tarporley Road, Oakmere, Northwich, CW8 2ES, England

      IIF 40
  • Burrill, Martin Henry
    British director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 4th Floor Unit B, The Parklands, Bolton, BL6 4SD

      IIF 41

    • Oakbank, 8 Regent Drive Lostock, Bolton, Lancashire, BL6 4DH

      IIF 42 IIF 43 IIF 44

    • 82, King Street, (14th Floor), Manchester, M2 4WQ, England

      IIF 45

    • Norcliffe Farm, Styal Road, Styal, Wilmslow, SK9 4HZ, England

      IIF 46 IIF 47
  • Burrill, Martin Henry
    British non-executive director born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 82, King Street, (14th Floor), Manchester, M2 4WQ, England

      IIF 48
  • Burrill, Martin Henry
    British accountant born in July 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dsg, Castle Chambers, 43 Castle Street, Liverpool, Merseyside, L2 9TL, United Kingdom

      IIF 49
  • Mr Martin Henry Burrill
    British born in July 1960

    Resident in England

    Registered addresses and corresponding companies

    • 8 Regent Drive, Lostock, Bolton, Lancashire, BL6 4DH

      IIF 50
child relation
Offspring entities and appointments
Active 9
  • 1
    4th Floor Unit B, The Parklands, Bolton
    Corporate (3 parents)
    Equity (Company account)
    391,423 GBP2021-06-30
    Officer
    2012-04-05 ~ now
    IIF 41 - director → ME
  • 2
    NAIRN SMITH PARTNERSHIP LIMITED - 2000-11-13
    JOINTSALE LIMITED - 1996-06-13
    Fourth Floor Unit 5b, The Parklands, Bolton
    Corporate (3 parents)
    Equity (Company account)
    266,358 GBP2021-06-30
    Officer
    2000-09-01 ~ now
    IIF 22 - director → ME
  • 3
    Norcliffe Farm Styal Road, Styal, Wilmslow, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-10-27 ~ now
    IIF 47 - director → ME
  • 4
    8 Regent Drive, Lostock, Bolton, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,361 GBP2024-03-31
    Officer
    1996-07-02 ~ now
    IIF 31 - director → ME
  • 5
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    781,723 GBP2023-01-01 ~ 2023-12-31
    Officer
    2017-04-18 ~ now
    IIF 49 - director → ME
  • 6
    56 Princess Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,310 GBP2023-12-31
    Officer
    2016-11-23 ~ now
    IIF 34 - director → ME
  • 7
    INHOCO 3377 LIMITED - 2007-05-15
    82 14th Floor, King Street, Manchester, England
    Dissolved corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 14 - secretary → ME
  • 8
    14th Floor 82 King Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 4 - secretary → ME
  • 9
    82 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2015-08-15 ~ dissolved
    IIF 35 - director → ME
Ceased 33
  • 1
    3663 DEVELOPMENTS LIMITED - 2020-06-26
    ESKDALE LIMITED - 2005-06-14
    GOODEARLY LIMITED - 1990-12-24
    814 Leigh Road, Slough, England
    Corporate (5 parents)
    Officer
    ~ 1997-02-10
    IIF 1 - secretary → ME
  • 2
    BEST FOOD LOGISTICS LIMITED - 2020-03-09
    BIDVEST LOGISTICS LIMITED - 2018-06-28
    RAVENGLASS LIMITED - 2010-10-02
    INHOCO 344 LIMITED - 1994-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (3 parents)
    Officer
    1994-07-26 ~ 1996-09-10
    IIF 6 - secretary → ME
  • 3
    Abbots Moss Hall, Oakmere, Northwich, Cheshire
    Corporate (4 parents)
    Equity (Company account)
    2,477,215 GBP2023-09-27
    Officer
    2012-09-30 ~ 2017-12-05
    IIF 39 - director → ME
    2006-09-19 ~ 2018-04-25
    IIF 17 - secretary → ME
  • 4
    Norcliffe Farm Styal Road, Styal, Wilmslow, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2018-10-31 ~ 2021-11-04
    IIF 46 - director → ME
  • 5
    YORKBOAT LIMITED - 2017-05-17
    Souters Lane, The Groves, Chester, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-08-31
    Officer
    2006-02-10 ~ 2006-07-03
    IIF 5 - secretary → ME
  • 6
    TITAN MOVE PLC - 2006-09-04
    TITAN MOVE LIMITED - 2004-01-28
    WC CO (5) LIMITED - 2003-07-08
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2006-02-10 ~ 2006-07-03
    IIF 7 - secretary → ME
  • 7
    WC CO (16) LIMITED - 2003-07-08
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-02-10 ~ 2006-07-03
    IIF 9 - secretary → ME
  • 8
    8 Regent Drive, Lostock, Bolton, Lancashire
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    24,361 GBP2024-03-31
    Officer
    1996-07-02 ~ 1996-07-02
    IIF 19 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-29
    IIF 50 - Ownership of shares – 75% or more → OE
  • 9
    HOLROYD MEEK LIMITED - 1999-10-21
    HOLROYD & MEEK LIMITED - 1988-06-08
    HINDGUILD LIMITED - 1983-05-13
    814 Leigh Road, Slough, England
    Corporate (3 parents)
    Officer
    ~ 1996-07-12
    IIF 23 - director → ME
    ~ 1996-07-12
    IIF 12 - secretary → ME
  • 10
    WC CO (13) LIMITED - 2003-05-02
    9 The Parks, Newton-le-willows, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    158,546 GBP2023-04-01 ~ 2024-03-31
    Officer
    2008-04-11 ~ 2022-07-07
    IIF 3 - secretary → ME
  • 11
    WC CO (12) LIMITED - 2003-05-02
    Timber Wharf, 16-22 Worsley Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-11 ~ 2022-02-07
    IIF 11 - secretary → ME
  • 12
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 25 - director → ME
  • 13
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 30 - director → ME
  • 14
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 28 - director → ME
  • 15
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 44 - director → ME
  • 16
    ZEUS GROUP LTD - 2011-03-28
    ZEUS CAPITAL HOLDINGS LIMITED - 2008-02-29
    ZEUS CAPITAL LIMITED - 2002-07-03
    BROOMCO (2811) LIMITED - 2002-03-15
    340 Deansgate, Manchester
    Dissolved corporate (2 parents)
    Officer
    2004-07-14 ~ 2010-10-21
    IIF 27 - director → ME
  • 17
    ZEUS SCOTLAND (GP) LIMITED - 2021-03-11
    LOTHIAN SHELF (551) LIMITED - 2006-10-31
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 11 offsprings)
    Officer
    2006-10-26 ~ 2007-11-05
    IIF 13 - secretary → ME
  • 18
    4th Floor, 5b The Parklands, Middlebrook, Bolton, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -475,977 GBP2024-04-30
    Officer
    2019-04-26 ~ 2019-06-25
    IIF 37 - director → ME
  • 19
    RBG HOLDINGS LIMITED - 2019-05-13
    4th Floor, 5b The Parklands, Middlebrook, Bolton, England
    Corporate (4 parents)
    Equity (Company account)
    -653,669 GBP2024-04-30
    Officer
    2019-04-17 ~ 2019-06-25
    IIF 38 - director → ME
  • 20
    PROJECTSTYLE PROPERTY MANAGEMENT LIMITED - 1991-03-05
    218 Finney Lane, Heald Green, Cheadle, England
    Corporate (4 parents)
    Equity (Company account)
    211,671 GBP2024-03-31
    Officer
    1997-10-22 ~ 2003-06-11
    IIF 43 - director → ME
    1998-06-05 ~ 2003-06-11
    IIF 8 - secretary → ME
  • 21
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire
    Dissolved corporate (1 parent)
    Officer
    2013-01-21 ~ 2014-09-10
    IIF 45 - director → ME
  • 22
    VINDON CRYOBANK LTD - 2014-04-07
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2008-12-31 ~ 2010-03-23
    IIF 24 - director → ME
  • 23
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC - 2013-12-02
    DIDSBURY PROGRESS PLC - 2005-03-15
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (6 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2013-09-27
    IIF 26 - director → ME
    2005-02-25 ~ 2010-03-23
    IIF 18 - secretary → ME
  • 24
    VINDON SCIENTIFIC LIMITED - 2014-03-21
    1 Orchard Place, Nottingham Business Park, Nottingham
    Corporate (3 parents)
    Officer
    2005-02-28 ~ 2010-03-23
    IIF 29 - director → ME
  • 25
    TD4 LTD - 2006-06-22
    Abbots Moss Hall, Oakmere, Cheshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    640,312 GBP2023-09-27
    Officer
    2012-09-30 ~ 2017-12-05
    IIF 33 - director → ME
    2006-03-29 ~ 2018-04-11
    IIF 15 - secretary → ME
  • 26
    BOOST JUICE BARS LIMITED - 2023-06-29
    BOOST JUICE (UK) LTD - 2006-06-22
    Abbots Moss Hall, Oakmere, Cheshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-09-30
    Officer
    2012-09-30 ~ 2017-12-05
    IIF 32 - director → ME
    2006-03-29 ~ 2018-04-11
    IIF 16 - secretary → ME
  • 27
    THE SHAKE SHED LIMITED - 2015-05-19
    The Pavilion, Abbotts Moss Hall Tarporley Road, Oakmere, Northwich, England
    Corporate (4 parents)
    Equity (Company account)
    -391,247 GBP2023-09-27
    Officer
    2015-05-19 ~ 2017-12-05
    IIF 40 - director → ME
  • 28
    82 King Street, (14th Floor), Manchester
    Dissolved corporate (2 parents)
    Officer
    2012-12-20 ~ 2014-12-08
    IIF 48 - director → ME
  • 29
    VINDON HEALTHCARE EBT TRUSTEES LIMITED - 2008-08-13
    SUPERTRIP LIMITED - 2006-04-18
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved corporate (4 parents)
    Officer
    2005-08-10 ~ 2010-03-23
    IIF 10 - secretary → ME
  • 30
    COOKIE JAR LIMITED - 2006-05-26
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 42 - director → ME
  • 31
    BROOMCO (2934) LIMITED - 2002-07-03
    82 King Street, Manchester
    Corporate (7 parents)
    Officer
    2004-07-14 ~ 2016-09-28
    IIF 36 - director → ME
    2014-03-31 ~ 2016-09-28
    IIF 21 - secretary → ME
  • 32
    Chancery Place, 50 Brown Street, Manchester, England
    Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-11-05
    IIF 2 - secretary → ME
  • 33
    14th Floor 82 King Street, Manchester, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    21,282 GBP2024-03-31
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 20 - 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.