logo
explain how to read the page

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

Richardson, Peter Charles

    Related profiles found in government register
  • Richardson, Peter Charles
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 40, Derwent Road, Harpenden, AL5 3NX, England

      IIF 1 IIF 2 IIF 3

    • 40, Derwent Road, Harpenden, Herts, AL5 3NX, United Kingdom

      IIF 4 IIF 5

    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 6
  • Richardson, Peter Charles
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • 14th, Floor Norwich House, Nelson Gate, Southampton, SO15 1GX

      IIF 7
  • Richardson, Peter Charles
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Peter Charles
    British none born in November 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit Economics Limited, Nations House, 103 Wigmore Street, London, W1U 1QS

      IIF 40
  • Richardson, Peter Charles
    British director

    Registered addresses and corresponding companies

    • 40, Derwent Road, Harpenden, Herts, AL5 3NX, United Kingdom

      IIF 41
  • Richardson, Peter
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 42 IIF 43

    • Century House, 29 Clarendon Road, Leeds, West Yorkshire, LS2 9PG, United Kingdom

      IIF 44
  • Mr Peter Charles Richardson
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Richardson, Peter

    Registered addresses and corresponding companies

    • 40, Derwent Road, Harpenden, Hertfordshire, AL5 3NX, England

      IIF 65

    • Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom

      IIF 66

    • Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE, England

      IIF 67
  • Mr Peter Charles Richardson
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 68
child relation
Offspring entities and appointments
Active 10
  • 1
    40 Derwent Road, Harpenden, England
    Dissolved Corporate (3 parents)
    Officer
    2023-04-13 ~ dissolved
    IIF 8 - Director → ME
  • 2
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2013-01-02 ~ dissolved
    IIF 43 - Director → ME
  • 3
    40 Derwent Road, Harpenden, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2023-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-05-01 ~ now
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    84-88 High Street South, Dunstable, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -8,194 GBP2024-05-31
    Officer
    2024-10-29 ~ now
    IIF 3 - Director → ME
  • 5
    Globe House, 84 / 88 High Street South, Dunstable, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-05 ~ now
    IIF 2 - Director → ME
  • 6
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    40 Derwent Road, Harpenden
    Active Corporate (1 parent)
    Equity (Company account)
    569,763 GBP2024-06-30
    Officer
    2009-06-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – 75% or more → OE
  • 8
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-12-31
    Officer
    2014-10-13 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2019-10-29 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PINCO 1963 LIMITED - 2003-06-27
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Officer
    2012-08-29 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-06-04 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ZEBRA FINANCE LIMITED - 2014-08-30 06960530, 04108205
    APPLIANCE FINANCE LIMITED - 2000-12-29 04108205
    Kendal House, 41 Scotland Street, Sheffield
    Dissolved Corporate (4 parents)
    Officer
    2012-06-18 ~ dissolved
    IIF 12 - Director → ME
Ceased 48
  • 1
    ZEBRA FINANCE LIMITED - 2000-12-29 06960530, 03065024
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-27
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    FIRST BANCO LIMITED - 2015-06-10 07523164
    THE BUSINESS LENDER LIMITED - 2011-03-23 07523164
    1st Floor, Grenville House, Nelson Gate, Southampton, England
    Active Corporate (6 parents)
    Officer
    2012-04-25 ~ 2015-01-13
    IIF 7 - Director → ME
  • 3
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 20 - Director → ME
  • 4
    BURTS POTATO CHIPS LIMITED - 2016-04-05 02665660
    308-310 Elveden Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2009-04-01 ~ 2010-10-28
    IIF 5 - Director → ME
  • 5
    BURTS POTATO CHIPS LIMITED - 2019-07-01 03745420
    BURTS CHIPS LIMITED - 2016-04-05 03745420
    CANOPUS INVESTMENTS LIMITED - 2012-11-14
    KONA (U.K.) LIMITED - 1999-02-15
    308-310 Elveden Road, London, England
    Active Corporate (3 parents, 3 offsprings)
    Profit/Loss (Company account)
    1,165,183 GBP2021-01-01 ~ 2021-12-31
    Officer
    2009-04-01 ~ 2010-11-04
    IIF 9 - Director → ME
  • 6
    MARLIN FINANCIAL SERVICES LIMITED - 2015-02-18
    MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29
    DOLFMAY LIMITED - 2003-01-22
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2013-02-11 ~ 2020-01-15
    IIF 29 - Director → ME
  • 7
    MARLIN EUROPE VII LIMITED - 2014-07-09 05948653, 06145019, 08260772... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-06-26 ~ 2020-01-23
    IIF 22 - Director → ME
  • 8
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-07-01 ~ 2019-11-26
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Faulkner House, Victoria Street, St. Albans, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    253,475 GBP2017-05-31
    Officer
    2012-02-17 ~ 2018-08-31
    IIF 14 - Director → ME
    2012-02-17 ~ 2018-08-31
    IIF 67 - Secretary → ME
  • 10
    Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -71,422 GBP2017-05-31
    Officer
    2011-09-28 ~ 2018-08-31
    IIF 13 - Director → ME
    2011-09-28 ~ 2018-08-31
    IIF 65 - Secretary → ME
  • 11
    GREEN ROOM RETAIL (PRODUCTIONS) LIMITED - 2009-04-07
    Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, Herts
    Dissolved Corporate (2 parents)
    Equity (Company account)
    501,852 GBP2017-05-31
    Officer
    2009-07-17 ~ 2018-08-31
    IIF 10 - Director → ME
    2009-07-17 ~ 2018-08-31
    IIF 41 - Secretary → ME
  • 12
    84-88 High Street South, Dunstable, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -8,194 GBP2024-05-31
    Officer
    2012-10-23 ~ 2018-08-31
    IIF 6 - Director → ME
    2012-10-23 ~ 2018-08-31
    IIF 66 - Secretary → ME
  • 13
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 26 - Director → ME
  • 14
    BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 39 - Director → ME
  • 15
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 24 - Director → ME
  • 16
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-06-26 ~ 2020-01-23
    IIF 28 - Director → ME
  • 17
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 33 - Director → ME
  • 18
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 31 - Director → ME
  • 19
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-06-26 ~ 2020-01-23
    IIF 21 - Director → ME
  • 20
    UNIT ECONOMICS LIMITED - 2010-09-06
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-04-01 ~ 2020-01-23
    IIF 40 - Director → ME
    2013-02-11 ~ 2013-02-11
    IIF 17 - Director → ME
  • 21
    16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-12 ~ 2020-01-23
    IIF 34 - Director → ME
  • 22
    COMPELLING 2010 LIMITED - 2010-08-24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 38 - Director → ME
  • 23
    MARLIN INTERMEDIATE HOLDINGS PLC - 2020-05-13
    MARLIN INTERMEDIATE HOLDINGS LIMITED - 2013-06-04
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 30 - Director → ME
  • 24
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 19 - Director → ME
  • 25
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 35 - Director → ME
  • 26
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 32 - Director → ME
  • 27
    Marlin House, 16-22 Grafton Road, Worthing
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 18 - Director → ME
  • 28
    Marlin House, 16-22 Grafton Road, Worthing
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2013-07-23 ~ 2020-01-23
    IIF 16 - Director → ME
  • 29
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 36 - Director → ME
  • 30
    MARLIN EUROPE VIII LIMITED - 2015-09-17 05948653, 06145019, 08260772... (more)
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2013-06-26 ~ 2020-01-23
    IIF 37 - Director → ME
  • 31
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 25 - Director → ME
  • 32
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 27 - Director → ME
  • 33
    Marlin House, 16-22 Grafton Road, Worthing, West Sussex
    Active Corporate (4 parents)
    Officer
    2013-02-11 ~ 2020-01-23
    IIF 23 - Director → ME
  • 34
    ORBIT DEBT COLLECTIONS LTD - 2021-11-12
    1 Kings Hill Avenue, Kings Hill, West Malling, England
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    960,389 GBP2016-02-29
    Officer
    2017-05-19 ~ 2020-02-17
    IIF 15 - Director → ME
  • 35
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-02-14
    IIF 62 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 61 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-03-11
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 38
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    TRENT FINANCE LIMITED - 2014-08-30
    C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, Leeds
    Liquidation Corporate (3 parents, 12 offsprings)
    Equity (Company account)
    39,052 GBP2018-12-30
    Officer
    2012-06-18 ~ 2019-06-10
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-10
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-10-29
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 43
    1 Worsley Court High Street, Worsley, Manchester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2025-03-31
    Person with significant control
    2016-04-06 ~ 2019-03-29
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 44
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2019-11-26
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-28
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 47
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-01-29
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    PINCO 1963 LIMITED - 2003-06-27
    3365 Century Way, Thorpe Park, Leeds, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    4 GBP2018-12-31
    Person with significant control
    2016-04-06 ~ 2020-06-04
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.