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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
parent relation
Individuals in focus

Burrill, Martin Henry

child relation
Offspring entities and appointments 56
  • 1
    ACTIVE MOTTO LIMITED
    - now 04730724
    ACTIVE MOTTO PLC
    - 2010-05-12 04730724
    ACTIVE MOTTO LIMITED - 2004-10-05
    WC CO (14) LIMITED - 2003-07-08
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-10-06 ~ dissolved
    IIF 53 - Director → ME
    2004-10-06 ~ dissolved
    IIF 2 - Secretary → ME
  • 2
    ALPHA 2010 LTD
    - now 05527865 10460063... (more)
    ZEUS CAPITAL GROUP LIMITED
    - 2009-09-15 05527865
    GENPRIDE LIMITED
    - 2006-10-11 05527865
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 25 - Secretary → ME
  • 3
    ALPHA 2011 LTD
    - now 04662686 04662663... (more)
    ZEUS PARTNERS INVESTMENTS LIMITED
    - 2010-11-18 04662686
    3 Ralli Courts, West Riverside, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 20 - Secretary → ME
  • 4
    ALPHA 2013 LTD
    - now 04662663 10460063... (more)
    ZEUS STRATEGIC INVESTMENTS LIMITED
    - 2010-11-18 04662663
    ZEUS PARTNERS LIMITED
    - 2006-07-12 04662663 OC316561
    3 Ralli Courts, West Riverside, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 10 - Secretary → ME
  • 5
    ALPHA 2014 LTD
    - now 04662685 04662663... (more)
    ZEUS PROPERTY INVESTMENTS LIMITED
    - 2010-11-22 04662685
    3 Ralli Courts, West Riverside, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 22 - Secretary → ME
  • 6
    BIDCORP DEVELOPMENTS LIMITED - now
    3663 DEVELOPMENTS LIMITED - 2020-06-26
    ESKDALE LIMITED
    - 2005-06-14 02502307
    GOODEARLY LIMITED
    - 1990-12-24 02502307
    814 Leigh Road, Slough, England
    Active Corporate (19 parents)
    Officer
    ~ 1997-02-10
    IIF 4 - Secretary → ME
  • 7
    BIDFOOD ONE LIMITED - now
    BEST FOOD LOGISTICS LIMITED - 2020-03-09
    BIDVEST LOGISTICS LIMITED - 2018-06-28
    RAVENGLASS LIMITED
    - 2010-10-02 02931605
    INHOCO 344 LIMITED - 1994-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (16 parents)
    Officer
    1994-07-26 ~ 1996-09-10
    IIF 12 - Secretary → ME
  • 8
    BOOST JUICE BARS (UK) LIMITED
    05872832 05761250
    Abbots Moss Hall, Oakmere, Northwich, Cheshire
    Active Corporate (12 parents)
    Equity (Company account)
    2,756,042 GBP2024-09-25
    Officer
    2012-09-30 ~ 2017-12-05
    IIF 71 - Director → ME
    2006-09-19 ~ 2018-04-25
    IIF 35 - Secretary → ME
  • 9
    CATALYST INVESTMENTS TRUSTEES LIMITED
    05689966
    20 Ralli Courts, New Bailey Street, Salford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-27 ~ dissolved
    IIF 24 - Secretary → ME
  • 10
    CHELFORD DM LIMITED
    05983816
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-10-31 ~ dissolved
    IIF 49 - Director → ME
    2006-10-31 ~ dissolved
    IIF 14 - Secretary → ME
  • 11
    CLEAR MARKETING ACQUISITIONS LIMITED
    08022398
    4th Floor Unit B, The Parklands, Bolton
    Liquidation Corporate (4 parents)
    Equity (Company account)
    391,423 GBP2021-06-30
    Officer
    2012-04-05 ~ now
    IIF 38 - Director → ME
  • 12
    CLEAR MARKETING COMMUNICATIONS LIMITED
    - now 03186716
    NAIRN SMITH PARTNERSHIP LIMITED
    - 2000-11-13 03186716
    JOINTSALE LIMITED - 1996-06-13
    Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (13 parents)
    Equity (Company account)
    266,358 GBP2021-06-30
    Officer
    2000-09-01 ~ now
    IIF 39 - Director → ME
  • 13
    CLEAR MARKETING TRUSTEES LIMITED
    11652475
    Norcliffe Farm Styal Road, Styal, Wilmslow, England
    Active Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-10-31 ~ 2021-11-04
    IIF 73 - Director → ME
    2023-10-27 ~ now
    IIF 74 - Director → ME
  • 14
    COMMERCIAL BOAT SERVICES LTD - now
    YORKBOAT LIMITED
    - 2017-05-17 03460552
    Souters Lane, The Groves, Chester, Cheshire
    Active Corporate (13 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-02-10 ~ 2006-07-03
    IIF 9 - Secretary → ME
  • 15
    CRUCIAL PLAN PLC
    - now 04726831
    CRUCIAL PLAN LIMITED - 2004-06-15
    WC CO (3) LIMITED - 2003-07-08
    7 Pilgrim Street, London
    Dissolved Corporate (1 parent)
    Officer
    2004-07-14 ~ 2006-03-14
    IIF 42 - Director → ME
    2004-07-14 ~ 2007-10-18
    IIF 8 - Secretary → ME
  • 16
    DISCOVER LEISURE PLC - now
    TITAN MOVE PLC
    - 2006-09-04 04728189
    TITAN MOVE LIMITED - 2004-01-28
    WC CO (5) LIMITED - 2003-07-08
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2006-02-10 ~ 2006-07-03
    IIF 13 - Secretary → ME
  • 17
    FORWARD BOOST LIMITED
    - now 04730737
    WC CO (16) LIMITED - 2003-07-08
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2006-02-10 ~ 2006-07-03
    IIF 21 - Secretary → ME
  • 18
    HILLVIEW CONTRACTS LTD
    03178075
    8 Regent Drive, Lostock, Bolton, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    29,547 GBP2025-03-31
    Officer
    1996-07-02 ~ now
    IIF 60 - Director → ME
    1996-07-02 ~ 1996-07-02
    IIF 16 - Secretary → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2023-08-29
    IIF 76 - Ownership of shares – 75% or more → OE
  • 19
    HM GROUP LIMITED - now
    HOLROYD MEEK LIMITED
    - 1999-10-21 01712456
    HOLROYD & MEEK LIMITED
    - 1988-06-08 01712456
    HINDGUILD LIMITED
    - 1983-05-13 01712456
    814 Leigh Road, Slough, England
    Active Corporate (34 parents)
    Officer
    ~ 1996-07-12
    IIF 40 - Director → ME
    ~ 1996-07-12
    IIF 27 - Secretary → ME
  • 20
    LANCASHIRE INVESTMENTS LIMITED
    - now 04730713
    WC CO (13) LIMITED - 2003-05-02
    9 The Parks, Newton-le-willows, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    299,594 GBP2024-04-01 ~ 2025-03-31
    Officer
    2008-04-11 ~ 2022-07-07
    IIF 6 - Secretary → ME
  • 21
    MANCHESTER INVESTMENTS LIMITED
    - now 04730702
    WC CO (12) LIMITED - 2003-05-02
    Timber Wharf, 16-22 Worsley Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-11 ~ 2022-02-07
    IIF 26 - Secretary → ME
  • 22
    MERE DM LIMITED
    05983774
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-10-31 ~ dissolved
    IIF 52 - Director → ME
    2006-10-31 ~ dissolved
    IIF 1 - Secretary → ME
  • 23
    MILLIE'S COOKIES (FRANCHISE) LIMITED
    - now 02743938
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (31 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 43 - Director → ME
  • 24
    MILLIE'S COOKIES (RETAIL) LIMITED
    - now 02633463
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 58 - Director → ME
  • 25
    MILLIE'S COOKIES LIMITED
    - now 00204450
    COOKIE JAR LIMITED - 1999-02-12
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 54 - Director → ME
  • 26
    MILLIES LIMITED
    - now 02721848
    THE COOKIE CRUMBLES LIMITED
    - 2001-01-25 02721848
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 56 - Director → ME
  • 27
    OLDCO 2011 LIMITED - now
    ZEUS GROUP LTD
    - 2011-03-28 04356925 09642716
    ZEUS CAPITAL HOLDINGS LIMITED
    - 2008-02-29 04356925
    ZEUS CAPITAL LIMITED - 2002-07-03
    BROOMCO (2811) LIMITED - 2002-03-15
    340 Deansgate, Manchester
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2004-07-14 ~ 2010-10-21
    IIF 50 - Director → ME
  • 28
    PALATINE SCOTLAND (GP) LIMITED - now
    ZEUS SCOTLAND (GP) LIMITED
    - 2021-03-11 SC310687
    LOTHIAN SHELF (551) LIMITED
    - 2006-10-31 SC310687 SC313166... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 11 offsprings)
    Officer
    2006-10-26 ~ 2007-11-05
    IIF 28 - Secretary → ME
  • 29
    PLATINUM SHIELD LIMITED
    - now 04728162
    PLATINUM SHIELD PLC
    - 2010-05-18 04728162
    PLATINUM SHIELD LIMITED - 2003-12-12
    WC CO (10) LIMITED - 2003-07-08
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2005-09-19 ~ dissolved
    IIF 55 - Director → ME
    2006-10-30 ~ dissolved
    IIF 3 - Secretary → ME
  • 30
    RBG INVESTMENTS LIMITED
    11965551
    4th Floor, 5b The Parklands, Middlebrook, Bolton, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -475,977 GBP2024-04-30
    Officer
    2019-04-26 ~ 2019-06-25
    IIF 69 - Director → ME
  • 31
    REALBUZZ GROUP LIMITED
    - now 11951356 06865561
    RBG HOLDINGS LIMITED
    - 2019-05-13 11951356
    4th Floor, 5b The Parklands, Middlebrook, Bolton, England
    Active Corporate (8 parents)
    Equity (Company account)
    -653,669 GBP2024-04-30
    Officer
    2019-04-17 ~ 2019-06-25
    IIF 70 - Director → ME
  • 32
    RINGLEY CHASE MANAGEMENT COMPANY LIMITED
    - now 02574521
    PROJECTSTYLE PROPERTY MANAGEMENT LIMITED - 1991-03-05
    218 Finney Lane, Heald Green, Cheadle, England
    Active Corporate (22 parents)
    Equity (Company account)
    211,671 GBP2024-03-31
    Officer
    1997-10-22 ~ 2003-06-11
    IIF 46 - Director → ME
    1998-06-05 ~ 2003-06-11
    IIF 19 - Secretary → ME
  • 33
    RUBYRING LIMITED
    06634193
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-07-18 ~ dissolved
    IIF 59 - Director → ME
    2008-07-18 ~ dissolved
    IIF 11 - Secretary → ME
  • 34
    SAFEVOUCHER LIMITED
    08366946
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-21 ~ 2014-09-10
    IIF 66 - Director → ME
  • 35
    SOURCE BIOSCIENCE (CRYOBANK) LIMITED - now
    VINDON CRYOBANK LTD
    - 2014-04-07 06781535
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (17 parents)
    Officer
    2008-12-31 ~ 2010-03-23
    IIF 41 - Director → ME
  • 36
    SOURCE BIOSCIENCE (HEALTHCARE) LIMITED - now
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC
    - 2013-12-02 04730768
    DIDSBURY PROGRESS PLC
    - 2005-03-15 04730768
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (34 parents, 2 offsprings)
    Officer
    2005-02-25 ~ 2013-09-27
    IIF 48 - Director → ME
    2005-02-25 ~ 2010-03-23
    IIF 29 - Secretary → ME
  • 37
    SOURCE BIOSCIENCE (STORAGE) LIMITED - now
    VINDON SCIENTIFIC LIMITED
    - 2014-03-21 00878160
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (28 parents)
    Officer
    2005-02-28 ~ 2010-03-23
    IIF 57 - Director → ME
  • 38
    TD4 BRANDS LIMITED
    - now 05761251
    TD4 LTD
    - 2006-06-22 05761251
    Abbots Moss Hall, Oakmere, Cheshire
    Active Corporate (14 parents, 3 offsprings)
    Profit/Loss (Company account)
    -79 GBP2023-09-28 ~ 2024-09-25
    Officer
    2012-09-30 ~ 2017-12-05
    IIF 62 - Director → ME
    2006-03-29 ~ 2018-04-11
    IIF 33 - Secretary → ME
  • 39
    TD4 COOKIES LIMITED - now
    BOOST JUICE BARS LIMITED
    - 2023-06-29 05761250 05872832
    BOOST JUICE (UK) LTD
    - 2006-06-22 05761250
    Abbots Moss Hall, Oakmere, Cheshire
    Active Corporate (10 parents)
    Equity (Company account)
    101,840 GBP2024-09-25
    Officer
    2012-09-30 ~ 2017-12-05
    IIF 61 - Director → ME
    2006-03-29 ~ 2018-04-11
    IIF 34 - Secretary → ME
  • 40
    TD4 MILKSHAKES LIMITED
    - now 09596756
    THE SHAKE SHED LIMITED
    - 2015-05-19 09596756
    The Pavilion, Abbotts Moss Hall Tarporley Road, Oakmere, Northwich, England
    Active Corporate (6 parents)
    Equity (Company account)
    15,992 GBP2024-09-25
    Officer
    2015-05-19 ~ 2017-12-05
    IIF 72 - Director → ME
  • 41
    TRADE FLAIR LIMITED
    - now 04726835
    TRADE FLAIR PLC
    - 2010-05-12 04726835
    TRADE FLAIR LIMITED - 2004-05-26
    WC CO (2) LIMITED - 2003-07-08
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-10-30 ~ dissolved
    IIF 45 - Director → ME
    2006-10-30 ~ dissolved
    IIF 17 - Secretary → ME
  • 42
    UNIVOUCHER LIMITED
    08172797
    82 King Street, (14th Floor), Manchester
    Dissolved Corporate (4 parents)
    Officer
    2012-12-20 ~ 2014-12-08
    IIF 65 - Director → ME
  • 43
    VINDON LIMITED
    - now 05522217
    VINDON HEALTHCARE EBT TRUSTEES LIMITED
    - 2008-08-13 05522217
    SUPERTRIP LIMITED
    - 2006-04-18 05522217 04194478... (more)
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (14 parents)
    Officer
    2005-08-10 ~ 2010-03-23
    IIF 23 - Secretary → ME
  • 44
    W.O.&J.WILSON LIMITED
    00064655
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Profit/Loss (Company account)
    657,752 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-04-18 ~ now
    IIF 63 - Director → ME
  • 45
    WASDALE LIMITED
    - now 03095314
    WASTWATER LIMITED
    - 1997-11-11 03095314
    ABBOTS MOSS HALL LIMITED - 1995-11-16
    Abbots Moss Hall, Oakmere, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1996-07-16 ~ 1997-08-22
    IIF 47 - Director → ME
    1997-08-22 ~ dissolved
    IIF 15 - Secretary → ME
  • 46
    WASELEY THIRTEEN LIMITED - now
    COOKIE JAR LIMITED
    - 2006-05-26 03040912 00204450... (more)
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (22 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 44 - Director → ME
  • 47
    WISE IMAGE LIMITED
    - now 04730778
    WC CO (20) LIMITED - 2003-07-08
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-04-11 ~ dissolved
    IIF 51 - Director → ME
    2008-04-11 ~ dissolved
    IIF 32 - Secretary → ME
  • 48
    ZEPLER GROUP LIMITED
    09942850
    56 Princess Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,310 GBP2024-12-31
    Officer
    2016-11-23 ~ now
    IIF 64 - Director → ME
  • 49
    ZEUS CAPITAL LIMITED
    - now 04417845 04356925
    BROOMCO (2934) LIMITED - 2002-07-03
    82 King Street, Manchester
    Active Corporate (30 parents)
    Officer
    2004-07-14 ~ 2016-09-28
    IIF 68 - Director → ME
    2014-03-31 ~ 2016-09-28
    IIF 37 - Secretary → ME
  • 50
    ZEUS LEISURE SERVICES LIMITED
    - now 06128223
    INHOCO 3377 LIMITED - 2007-05-15
    82 14th Floor, King Street, Manchester, England
    Dissolved Corporate (5 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 30 - Secretary → ME
  • 51
    ZEUS MANAGEMENT SERVICES LIMITED
    04662669
    3 Ralli Courts, West Riverside, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 18 - Secretary → ME
  • 52
    ZEUS MULTIMEDIA ADVISORY LIMITED
    05983826
    14th Floor 82 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 7 - Secretary → ME
  • 53
    ZEUS PRIVATE EQUITY (GP) LIMITED
    05979569 OC315480
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (8 parents)
    Officer
    2006-10-26 ~ 2007-11-05
    IIF 5 - Secretary → ME
  • 54
    ZEUS PRIVATE OFFICE LIMITED
    06992165
    82 King Street, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2015-08-15 ~ dissolved
    IIF 67 - Director → ME
  • 55
    ZEUS RENEWABLES FINANCE PLC
    09748877
    14th Floor 82 King Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    20,082 GBP2025-03-31
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 36 - Secretary → ME
  • 56
    ZEUS SECURITIES LIMITED
    04671685
    3 Ralli Courts, West Riverside, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 31 - Secretary → ME

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