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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Peter Charles Richardson
- British born in November 1959
Mr Peter Charles Richardson
Resident in England
Registered addresses and corresponding companies40, Derwent Road, Harpenden, AL5 3NX
IIF 140, Derwent Road, Harpenden, AL5 3NX, England
IIF 240, Derwent Road, Harpenden, Hertfordshire, AL5 3NX, England
IIF 33365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 4 IIF 5 IIF 6 (more)(less)3365, Thorpe Park, Leeds, LS15 8ZB, England
IIF 191 Worsley Court, High Street, Worsley, Manchester, M28 3NJ, England
IIF 20
- British born in November 1959
Mr Peter Charles Richardson
Resident in United Kingdom
Registered addresses and corresponding companies3365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 21
- British born in November 1959
Richardson, Peter Charles
Resident in England
Registered addresses and corresponding companies - British company director born in November 1959
Richardson, Peter Charles
Resident in England
Registered addresses and corresponding companies14th, Floor Norwich House, Nelson Gate, Southampton, SO15 1GX
IIF 28
- British director born in November 1959
Richardson, Peter Charles
Resident in England
Registered addresses and corresponding companies40, Derwent Road, Harpenden, AL5 3NX, England
IIF 2940, Derwent Road, Harpenden, Herts, AL5 3NX, Gbr
IIF 3040, Derwent Road, Harpenden, Herts, AL5 3NX, United Kingdom
IIF 313365, Century Way, Thorpe Park, Leeds, LS15 8ZB, England
IIF 32Kendal, House, 41 Scotland Street, Sheffield, S3 7BS
IIF 33Faulkner House, Victoria Street, St Albans, Herts, AL1 3SE, United Kingdom
IIF 34Faulkner House, Victoria Street, St. Albans, Hertfordshire, AL1 3SE, England
IIF 351, Kings Hill Avenue, Kings Hill, West Malling, ME19 4UA, England
IIF 36Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP, United Kingdom
IIF 37Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP
IIF 38Marlin House, 16-22 Grafton Road, Worthing, West Sussex, BN11 1QP, United Kingdom
IIF 39 IIF 40 IIF 41 (more)(less)
- British none born in November 1959
Richardson, Peter Charles
Resident in England
Registered addresses and corresponding companiesUnit Economics Limited, Nations House, 103 Wigmore Street, London, W1U 1QS
IIF 61
- British directorRegistered addresses and corresponding companies
Richardson, Peter Charles
40, Derwent Road, Harpenden, Herts, AL5 3NX, United Kingdom
IIF 62
- British director born in November 1959
Richardson, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Richardson, Peter
Related profiles found in government register
Offspring entities and appointments
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BLACK TIP CAPITAL HOLDINGS LIMITED
05927496Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (21 parents, 1 offspring)Officer2013-02-11 ~ 2020-01-23IIF 41 - Director → ME - 4BURTS CHIPS LIMITED - now308-310 Elveden Road, London, EnglandDissolved Corporate (26 parents, 1 offspring)Officer2009-04-01 ~ 2010-10-28IIF 26 - Director → ME
- 5BURTS SNACKS LIMITED - nowBURTS POTATO CHIPS LIMITED - 2019-07-01BURTS CHIPS LIMITED - 2016-04-05
CANOPUS INVESTMENTS LIMITED
- 2012-11-14 02665660KONA (U.K.) LIMITED - 1999-02-15308-310 Elveden Road, London, EnglandActive Corporate (27 parents, 3 offsprings)Officer2009-04-01 ~ 2010-11-04IIF 30 - Director → ME - 6
MARLIN FINANCIAL SERVICES LIMITED
- 2015-02-18 04618038MARLIN CAPITAL EUROPE PORTFOLIO GROUP LIMITED - 2004-03-29DOLFMAY LIMITED - 2003-01-22Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (21 parents)Officer2013-02-11 ~ 2020-01-15IIF 50 - Director → ME - 7Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2013-06-26 ~ 2020-01-23IIF 43 - Director → ME
- 8
FINANCIAL ASSET BUILDER LIMITED
1479859440 Derwent Road, Harpenden, EnglandDissolved Corporate (3 parents)Officer2023-04-13 ~ dissolvedIIF 29 - Director → ME - 93365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (6 parents)Officer2013-01-02 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-07-01 ~ 2019-11-26IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
FORTERRA ADVISORS LTD
1483597440 Derwent Road, Harpenden, EnglandActive Corporate (3 parents)Officer2023-05-01 ~ nowIIF 22 - Director → MEPerson with significant control2023-05-01 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 11
GLOBAL DISPLAY PARTNERS LIMITED
07954216Faulkner House, Victoria Street, St. Albans, HertfordshireDissolved Corporate (3 parents)Officer2012-02-17 ~ 2018-08-31IIF 35 - Director → ME2012-02-17 ~ 2018-08-31IIF 68 - Secretary → ME - 12
GLOBAL DISPLAY PROJECTS (EUROPE) LTD
07790128Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2018-12-21
Dissolved on 2022-10-20Verulam Advisory The Annexe New Barnes Mill, Cottonmill Lane, St. Albans, HertsDissolved Corporate (4 parents)Officer2011-09-28 ~ 2018-08-31IIF 34 - Director → ME2011-09-28 ~ 2018-08-31IIF 66 - Secretary → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2019-01-28
Dissolved on 2022-10-04GREEN ROOM RETAIL (PRODUCTIONS) LIMITED - 2009-04-07Verulam Advisory, The Annexe, New Barnes Mill, Cottonmill Lane, St Albans, HertsDissolved Corporate (7 parents)Officer2009-07-17 ~ 2018-08-31IIF 31 - Director → ME2009-07-17 ~ 2018-08-31IIF 62 - Secretary → ME - 14
GLOBAL RETAIL ASSOCIATES LIMITED
0826535084-88 High Street South, Dunstable, EnglandActive Corporate (6 parents, 3 offsprings)Officer2012-10-23 ~ 2018-08-31IIF 27 - Director → ME2024-10-29 ~ nowIIF 24 - Director → ME2012-10-23 ~ 2018-08-31IIF 67 - Secretary → ME - 15
GLOBAL RETAIL DISPLAY GROUP LTD
15878021Globe House, 84 / 88 High Street South, Dunstable, EnglandActive Corporate (5 parents, 1 offspring)Officer2024-08-05 ~ nowIIF 23 - Director → ME - 16
MARLIN CAPITAL EUROPE LIMITED
04623224Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (21 parents)Officer2013-02-11 ~ 2020-01-23IIF 47 - Director → ME - 17BLACK TIP CAPITAL PORTFOLIO (UK) LIMITED - 2006-11-14Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (19 parents)Officer2013-02-11 ~ 2020-01-23IIF 60 - Director → ME
- 18Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (19 parents)Officer2013-02-11 ~ 2020-01-23IIF 45 - Director → ME
- 19Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2013-06-26 ~ 2020-01-23IIF 49 - Director → ME
- 20Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (16 parents)Officer2013-02-11 ~ 2020-01-23IIF 54 - Director → ME
- 21Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (16 parents)Officer2013-02-11 ~ 2020-01-23IIF 52 - Director → ME
- 22Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2013-06-26 ~ 2020-01-23IIF 42 - Director → ME
- 23
- 24
- 25
- 26MARLIN INTERMEDIATE HOLDINGS LIMITED - now
MARLIN INTERMEDIATE HOLDINGS PLC
- 2020-05-13 08248105MARLIN INTERMEDIATE HOLDINGS LIMITED
- 2013-06-04 08248105Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (16 parents, 1 offspring)Officer2013-02-11 ~ 2020-01-23IIF 51 - Director → ME - 27
MARLIN LEGAL SERVICES LIMITED
06200270Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (18 parents)Officer2013-02-11 ~ 2020-01-23IIF 40 - Director → ME - 28
MARLIN MIDWAY LIMITED
08255990Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (16 parents, 1 offspring)Officer2013-02-11 ~ 2020-01-23IIF 56 - Director → ME - 29
MARLIN PORTFOLIO HOLDINGS LIMITED
08215352Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (16 parents)Officer2013-02-11 ~ 2020-01-23IIF 53 - Director → ME - 30
MARLIN SENIOR HOLDINGS LIMITED
08215555Marlin House, 16-22 Grafton Road, WorthingDissolved Corporate (16 parents, 3 offsprings)Officer2013-02-11 ~ 2020-01-23IIF 39 - Director → ME - 31
MARLIN UNRESTRICTED HOLDINGS LIMITED
08617335Marlin House, 16-22 Grafton Road, WorthingActive Corporate (15 parents, 6 offsprings)Officer2013-07-23 ~ 2020-01-23IIF 37 - Director → ME - 32
MCE PORTFOLIO LIMITED
05892466Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (20 parents)Officer2013-02-11 ~ 2020-01-23IIF 57 - Director → ME - 33Marlin House, 16-22 Grafton Road, Worthing, West SussexDissolved Corporate (13 parents)Officer2013-06-26 ~ 2020-01-23IIF 58 - Director → ME
- 34
ME III LIMITED
07255614Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (18 parents)Officer2013-02-11 ~ 2020-01-23IIF 46 - Director → ME - 35
ME IV LIMITED
07256706Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (18 parents)Officer2013-02-11 ~ 2020-01-23IIF 48 - Director → ME - 36
MFS PORTFOLIO LIMITED
05477405Marlin House, 16-22 Grafton Road, Worthing, West SussexActive Corporate (21 parents)Officer2013-02-11 ~ 2020-01-23IIF 44 - Director → ME - 37ORBIT CREDIT SERVICES LTD - now
ORBIT DEBT COLLECTIONS LTD
- 2021-11-12 064769591 Kings Hill Avenue, Kings Hill, West Malling, EnglandActive Corporate (19 parents)Officer2017-05-19 ~ 2020-02-17IIF 36 - Director → ME - 38
- 39
- 40
SEASON TICKET INSTALMENT PLAN LIMITED
079709633365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-03-11IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 41
SEASON TICKET LOANS LIMITED
079711293365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (5 parents)Person with significant control2016-04-06 ~ 2020-03-11IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 42
SIRGAN FINANCIAL AND BUSINESS SOLUTIONS LIMITED
0693213440 Derwent Road, HarpendenActive Corporate (3 parents)Officer2009-06-29 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 433365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-01-28IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 44
ZEBRA EDUCATION FINANCE LIMITED
094067043365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2020-08-20TRENT FINANCE LIMITED
- 2014-08-30 06960530C/o Pkf Littlejohn Advisory Limited 4th Floor, 12 King Street, LeedsLiquidation Corporate (9 parents, 14 offsprings)Officer2012-06-18 ~ 2019-06-10IIF 32 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-10IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 46
ZEBRA FINANCE VENTURES LIMITED
092599893365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents)Officer2014-10-13 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ 2019-10-29IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2019-10-29 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 47
ZEBRA GOLF FINANCE LIMITED
094066493365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-01-28IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 481 Worsley Court High Street, Worsley, Manchester, EnglandActive Corporate (6 parents)Person with significant control2016-04-06 ~ 2019-03-29IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 49
ZEBRA LEISURE FINANCE LIMITED
094067473365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 50
ZEBRA LOANS LIMITED
093180493365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2019-11-26IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 51
ZEBRA MOTOR FINANCE LIMITED
094066473365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-01-28IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE - 523365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ 2020-01-29IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 53PINCO 1963 LIMITED - 2003-06-273365 Century Way, Thorpe Park, Leeds, EnglandDissolved Corporate (8 parents)Officer2012-08-29 ~ dissolvedIIF 63 - Director → MEPerson with significant control2020-06-04 ~ dissolvedIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE2016-04-06 ~ 2020-06-04IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
- 54Insolvency (Case 1) In administration
Administration ended on 2014-10-07 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-10-07 during the appointment or period of control
Dissolved on 2016-05-03 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2013-10-21 during the appointment or period of controlAPPLIANCE FINANCE LIMITED - 2000-12-29Kendal House, 41 Scotland Street, SheffieldDissolved Corporate (13 parents)Officer2012-06-18 ~ dissolvedIIF 33 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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