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.
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Burrell, Mark Andrew
Burrell, Mark Andrew
British independent financial adviser born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
18, Rutland Square, Edinburgh, Midlothian, EH1 2BB
Burrell, Mark Andrew
British director born in November 1973Resident in United Kingdom
Registered addresses and corresponding companiesBurrell, Mark Andrew
British director born in November 1973Resident in England
Registered addresses and corresponding companies
IIF 4 Lifford Hall, Lifford Lane, Kings Norton, Birmingham, West Midlands, B30 3JN, United Kingdom
Mark Andrew Burrell
British born in December 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Progeny Wealth Limited, 18 Rutland Square, Edinburgh, EH1 2BB, United Kingdom
Mr Mark Andrew Burrell
British born in November 1973Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BENNINGTONS SAUCES LTD
- nowASCOT ONE STUDIOS LIMITED - 2014-12-08 Tudor Mews House, Westgate, Grantham, LincolnshireDissolved corporate (1 parent)Equity (Company account)-271 GBP2017-06-30Officer
2014-12-05 ~ dissolvedIIF 3 - director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 2 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomDissolved corporate (1 parent)Equity (Company account)100 GBP2022-03-31Officer 2021-03-18 ~ dissolvedIIF 2 - director → MEPerson with significant control 2021-03-18 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 3 C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomCorporate (3 parents)Equity (Company account)251,553 GBP2023-10-31Person with significant control 2017-10-11 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 4 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)-7,538 GBP2019-11-30Officer 2017-11-02 ~ nowIIF 4 - director → ME
- 1CARNEGIE PORTFOLIO MANAGEMENT LIMITED - 1998-08-12 18 Rutland Square, Edinburgh, MidlothianCorporate (3 parents)Equity (Company account)5,217,362 GBP2023-12-31Officer 2004-07-15 ~ 2022-10-14IIF 1 - director → ME
- 2 Lifford Hall Lifford Lane, Kings Norton, Birmingham, West Midlands, United KingdomCorporate (2 parents)Equity (Company account)-7,538 GBP2019-11-30Person with significant control 2017-11-02 ~ 2018-04-16IIF 8 - Ownership of shares – 75% or more → OE
