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.
Mr Nicholas Moray Mclaren Burnell
Mr Nicholas Moray Mclaren Burnell
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom
IIF 2 The Barn / Adhurst Farm, London Road, Petersfield, Hants., GU31 5AE, United Kingdom
IIF 3 IIF 4 The Barn, Adhurst Farm, London Road, Petersfield, GU31 5AE, United Kingdom
IIF 5 The Barn, Adhurst Farm, London Road, Petersfield, Hampshire, GU31 5AE, England
Burnell, Nicholas Moray Mclaren
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 IIF 7 The Barn, Adhurst Farm, London Road, Petersfield, GU31 5AE, United Kingdom
IIF 8 The Barn Adhurst Farm, London Road, Petersfield, Hampshire, GU31 5AE, United Kingdom
IIF 9 The Barn, Adhurst Farm, London Road, Petersfield, Hants., GU31 5AE, United Kingdom
IIF 10 The Barn, Adhurst Farm, Petersfield, Hampshire, GU31 5AE, United Kingdom
IIF 11 The Barn, Adhurst Farm Sheet, Petersfield, Hampshire, GU31 5AE
Burnell, Nicholas Moray Mclaren
British banker born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesBurnell, Nicholas Moray Mclaren
British company director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesBurnell, Nicholas Moray Mclaren
British director born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesBurnell, Nicholas Moray Mclaren
British investment manager born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 18 20, Berkeley Square, Westminster, London, W1J 6EQ, United Kingdom
Burnell, Nicholas Moray Mclaren
British merchant banker born in February 1959Resident in United Kingdom
Registered addresses and corresponding companiesBurnell, Nicholas Moray Mclaren
born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
IIF 21 The Barn, Adhurst Farm, Petersfield, GU13 5AE
- 1 3 Dundaff Close, Camberley, SurreyActive Corporate (3 parents)Equity (Company account)-16,581 GBP2024-09-30Officer
2020-12-01 ~ nowIIF 10 - Director → ME - 2 The Old Mill, Ramsgill, Harrogate, EnglandActive Corporate (3 parents)Equity (Company account)156,048 GBP2024-09-30Officer 2002-12-18 ~ nowIIF 11 - Director → ME
- 3BLUEHAVEN ASSET MANAGEMENT LIMITED - 2012-05-28 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)-345,883 GBP2024-12-31Officer 2010-07-01 ~ nowIIF 6 - Director → ME
- 4 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents)Equity (Company account)4,007 GBP2024-12-31Officer 2017-05-22 ~ nowIIF 9 - Director → MEPerson with significant control 2025-01-01 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Right to appoint or remove directors as a member of a firm → OEIIF 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 KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-11-30Officer 2017-11-24 ~ nowIIF 7 - Director → MEPerson with significant control 2017-11-24 ~ nowIIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Right to appoint or remove directors as a member of a firm → OE
- 6 First Floor, 5 Fleet Place, London, United KingdomActive Corporate (2 parents, 2 offsprings)Equity (Company account)12,084 GBP2024-12-31Officer 2012-07-19 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 7 The Barn, Adhurst Farm, London Road, Petersfield, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2023-04-30Officer 2020-04-16 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 4 - Has significant influence or control → OE
- 8 88 Wood Street, LondonDissolved Corporate (4 parents, 2 offsprings)Officer 2012-12-01 ~ dissolvedIIF 19 - Director → ME
- 1 Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandActive Corporate (3 parents)Equity (Company account)-12,911 GBP2023-12-31Officer 2016-04-21 ~ 2019-10-16IIF 13 - Director → ME
- 2RUTLEY CAPITAL PARTNERS LLP - 2007-07-31RCP CARRY LLP - 2023-03-08 55 Baker Street, LondonDissolved Corporate (4 parents)Officer 2005-12-12 ~ 2009-12-01IIF 21 - LLP Member → ME
- 3RUTLEY EUROPEAN PROPERTY MANAGEMENT LIMITED - 2010-03-26 30 Percy Street, LondonDissolved Corporate (2 parents)Officer 2009-11-30 ~ 2010-06-17IIF 18 - Director → ME
- 4AMIGO TECHNOLOGY LIMITED - 2024-01-09DIGITAL ANIMAL LIMITED - 2017-04-04 80-83 Long Lane, London, EnglandActive Corporate (5 parents)Net Assets/Liabilities (Company account)-892,366 GBP2023-12-31Officer 2013-08-19 ~ 2016-04-08IIF 17 - Director → ME
- 5 Renafin House, Finmere, BuckinghamDissolved Corporate (1 parent)Officer 2012-10-25 ~ 2013-02-08IIF 20 - Director → ME
- 6BLUEHAVEN VENTURES LIMITED - 2019-04-15 First Floor Thavies Inn House / 3-4, Holborn Circus, London, United KingdomDissolved Corporate (2 parents)Officer 2017-06-08 ~ 2019-12-03IIF 15 - Director → MEPerson with significant control 2019-04-11 ~ 2019-09-16IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7SPARTAN CAR PARTS LTD - 2011-12-01 C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (3 parents)Equity (Company account)920,077 GBP2018-12-31Officer 2019-05-10 ~ 2019-11-27IIF 12 - Director → ME
- 8 Eagle House 5th Floor, 50 Marshall Street, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)-192,152 GBP2024-10-31Officer 2020-03-11 ~ 2021-04-09IIF 16 - Director → ME
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