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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Burnell, Nicholas Moray Mclaren
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 13
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 16 The Barn, Adhurst Farm, Petersfield, GU13 5AE
Mr Nicholas Moray Mclaren Burnell
British born in February 1959Resident in United Kingdom
Registered addresses and corresponding companies
- 1 4385, 12878424 - Companies House Default Address, CardiffCorporate (3 parents)Equity (Company account)-22,641 GBP2023-09-30Officer
2020-12-01 ~ nowIIF 3 - director → ME - 2 Green Farm, Ramsgill, Harrogate, North YorkshireCorporate (3 parents)Equity (Company account)162,191 GBP2023-09-30Officer 2002-12-18 ~ nowIIF 4 - director → ME
- 3BLUEHAVEN ASSET MANAGEMENT LIMITED - 2012-05-28 First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents)Equity (Company account)-247,227 GBP2023-12-31Officer 2010-07-01 ~ nowIIF 12 - director → ME
- 4 First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents)Equity (Company account)4,124 GBP2023-12-31Officer 2017-05-22 ~ nowIIF 8 - director → ME
- 5 The Barn, Adhurst Farm, London Road, Petersfield, United KingdomCorporate (1 parent)Equity (Company account)1 GBP2023-11-30Officer 2017-11-24 ~ nowIIF 6 - director → MEPerson with significant control 2017-11-24 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OE
- 6 First Floor, 5 Fleet Place, London, United KingdomCorporate (2 parents, 2 offsprings)Equity (Company account)12,201 GBP2023-12-31Officer 2012-07-19 ~ nowIIF 7 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 25% but not more than 50% → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 5 - director → MEPerson with significant control 2020-04-16 ~ dissolvedIIF 19 - Has significant influence or control → OE
- 8 88 Wood Street, LondonDissolved corporate (4 parents, 2 offsprings)Officer 2012-12-01 ~ dissolvedIIF 14 - director → ME
- 1 Unit C Bedford Business Centre, Mile Road, Bedford, Bedfordshire, EnglandCorporate (3 parents)Equity (Company account)-12,911 GBP2023-12-31Officer 2016-04-21 ~ 2019-10-16IIF 2 - director → ME
- 2RCP CARRY LLP - 2023-03-08RUTLEY CAPITAL PARTNERS LLP - 2007-07-31 55 Baker Street, LondonDissolved corporate (4 parents)Officer 2005-12-12 ~ 2009-12-01IIF 16 - 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 13 - director → ME
- 4AMIGO TECHNOLOGY LIMITED - 2024-01-09DIGITAL ANIMAL LIMITED - 2017-04-04 80-83 Long Lane, London, EnglandCorporate (6 parents)Net Assets/Liabilities (Company account)-892,366 GBP2023-12-31Officer 2013-08-19 ~ 2016-04-08IIF 11 - director → ME
- 5 Renafin House, Finmere, BuckinghamDissolved corporate (1 parent)Officer 2012-10-25 ~ 2013-02-08IIF 15 - 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 9 - director → MEPerson with significant control 2019-04-11 ~ 2019-09-16IIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - 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 1 - director → ME
- 8 Eagle House 5th Floor, 50 Marshall Street, London, EnglandCorporate (2 parents, 1 offspring)Equity (Company account)-156,067 GBP2023-10-31Officer 2020-03-11 ~ 2021-04-09IIF 10 - director → ME
