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.
Burnett, Marit Elise
Burnett, Marit Elise
Norwegian born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesBurnett, Marit Elise
Norwegian company secretary born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesBurnett, Marit Elise
Norwegian director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesBurnett, Marit Elise
Norwegian born in June 1955Resident in England
Registered addresses and corresponding companiesBurnett, Marit Elise
Norwegian director born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 10
24, The Point, Cleethorpes, North East Lincolnshire, DN35 8EU, United Kingdom
Mrs Marit Elise Burnett
Norwegian born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesBurnett, Marit Elise
Norwegian company secretaryRegistered addresses and corresponding companiesMrs Marit Elise Burnett
Norwegian born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 17 C/o Laceby Manor, Barton Street, Laceby, Grimsby, DN37 7LD, England
Marit Elise Burnett
Norwegian born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 18 24, The Point, Cleethorpes, North East Lincolnshire, DN35 8EU, United Kingdom
Mrs Marit Elise Burnett
Norwegian born in June 1955Registered addresses and corresponding companies
IIF 19 107, Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ER, United Kingdom
- 1 1st Floor Viking House, St Paul's Square, Ramsey, Isle Of ManRegistered Corporate (2 parents)Beneficial owner
1998-03-05 ~ nowIIF 19 - Ownership of shares - More than 25% → OEIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 25% → OEIIF 19 - Has significant influence or control → OE - 2WILCHAP 16 (GY) LIMITED - 2011-04-13 107 Cleethorpe Road, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,663,510 GBP2024-12-31Officer 2011-03-29 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 107 Cleethorpe Road, Grimsby, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Officer 2022-12-12 ~ nowIIF 1 - Director → MEPerson with significant control 2022-12-12 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 4 C/o Laceby Manor Barton Street, Laceby, Grimsby, EnglandActive Corporate (2 parents)Officer 2024-08-12 ~ nowIIF 9 - Director → MEPerson with significant control 2024-08-12 ~ nowIIF 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
- 5 26 South Saint Mary's Gate, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (3 parents)Net Assets/Liabilities (Company account)15,941 GBP2020-02-29Officer 2010-09-15 ~ dissolvedIIF 6 - Director → ME
- 6 Rbp Barton Street, Laceby, Grimsby, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100,005 GBP2024-06-30Officer 2008-03-13 ~ nowIIF 3 - Director → ME
- 7 24 The Point Sea View Street, Cleethorpes, N E LincolnshireDissolved Corporate (2 parents)Officer 2002-08-02 ~ dissolvedIIF 4 - Director → ME 2002-08-02 ~ dissolvedIIF 16 - Secretary → ME
- 8 Rbp Barton Street, Laceby, Grimsby, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)88,086 GBP2024-06-30Officer 1996-01-01 ~ nowIIF 15 - Secretary → ME
- 9 Schiphol Way, Humberside International Airport, Kirmington, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer 2014-04-10 ~ dissolvedIIF 7 - Director → ME
- 10WILCHAP 10 (GY) LIMITED - 2010-11-09 50 Grimsby Business Centre, King Edward Street, Grimsby, EnglandActive Corporate (4 parents)Equity (Company account)29,443 GBP2024-12-31Officer 2016-12-05 ~ nowIIF 2 - Director → ME
- 11 3 Sea View Street, Cleethorpes, North East Lincolnshire, United KingdomDissolved Corporate (2 parents)Officer 2019-02-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2019-02-26 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
- 1 Rbp Barton Street, Laceby, Grimsby, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)100,005 GBP2024-06-30Person with significant control 2016-04-06 ~ 2021-06-29IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Rbp Barton Street, Laceby, Grimsby, EnglandActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)88,086 GBP2024-06-30Officer 1996-01-01 ~ 2018-08-15IIF 5 - Director → MEPerson with significant control 2016-04-06 ~ 2021-06-30IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
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