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.
Mr Peter Merrik Burrell
Mr Peter Merrik Burrell
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesMr Peter Merrick Burrell
British born in February 1963Resident in England
Registered addresses and corresponding companiesBurrell, Peter Merrik
British company director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesBurrell, Peter Merrik
British director born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesBurrell, Peter Merrick
British commercial agent born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 15
39b, Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ, United Kingdom
Burrell, Peter Merrick
British company director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 16 IIF 17 IIF 18 Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
IIF 19 IIF 20 Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
IIF 21 41 Markham Square, London, SW3 4XA
IIF 22 41, Markham Square, London, SW3 4XA, England
IIF 23 Kemp House, 160 City Road, London, EC1V 2NX
Burrell, Peter Merrick
British consultant born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 24 127, Daneland, Barnet, EN4 8QB, England
Burrell, Peter Merrick
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 25 1 Chelsea Lodge, 58 Tite Street, London, SW3 4JD
Burrell, Peter Merrick
British none born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 26 41, Markham Square, London, SW3 4XA, England
- 1 Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Person with significant control
2018-04-04 ~ 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 - 2 Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)Officer 2025-06-13 ~ nowIIF 16 - Director → MEPerson with significant control 2025-06-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 3 Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-09-30Officer 2020-09-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2020-09-23 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 4 Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-42,981 GBP2024-09-30Officer 2019-05-14 ~ nowIIF 19 - Director → MEPerson with significant control 2019-05-14 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 5 Gillhams Farm, Gillhams Lane, Lynchmere, West Sussex, EnglandDissolved Corporate (1 parent)Officer 2016-02-09 ~ dissolvedIIF 14 - Director → ME
- 6 2 Lancaster House Mews, High Street, Hungerford, Berkshire, EnglandDissolved Corporate (2 parents)Officer 2016-10-04 ~ dissolvedIIF 12 - Director → ME
- 7 Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (1 parent)Equity (Company account)1,000 GBP2022-06-30Officer 2009-06-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control 2017-05-30 ~ dissolvedIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 8 Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (1 parent)Officer 2011-06-10 ~ dissolvedIIF 26 - Director → ME
- 9 127 Daneland, Barnet, EnglandDissolved Corporate (1 parent)Officer 2024-03-22 ~ dissolvedIIF 24 - Director → MEPerson with significant control 2024-03-22 ~ dissolvedIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OE
- 10 Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)Equity (Company account)-31,143 GBP2024-07-31Officer 2023-07-25 ~ nowIIF 17 - Director → MEPerson with significant control 2023-07-25 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 11JOCKEYS ASSOCIATION OF GREAT BRITAIN LIMITED (THE) - 2008-02-19 39b Kingfisher Court, Hambridge Road, Newbury, BerkshireActive Corporate (14 parents, 2 offsprings)Equity (Company account)909,012 GBP2024-12-31Officer 2023-09-28 ~ nowIIF 15 - Director → ME
- 12 24 Conduit Place, LondonDissolved Corporate (1 parent)Officer 2011-01-17 ~ dissolvedIIF 22 - Director → ME
- 1 4385, 11629191 - Companies House Default Address, CardiffActive CorporateEquity (Company account)1 GBP2022-10-31Officer 2020-08-10 ~ 2021-09-27IIF 23 - Director → MEPerson with significant control 2020-08-01 ~ 2022-01-25IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2 Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-04-30Officer 2018-04-04 ~ 2018-10-15IIF 11 - Director → ME
- 3EGGSHELL (437) LIMITED - 2000-10-19 62 Wilson Street, LondonDissolved Corporate (1 parent)Officer 2001-05-04 ~ 2006-03-29IIF 25 - Director → ME
- 4 C/o Forvis Mazars Llp, Two Chamberlain Square, BirminghamLiquidation Corporate (2 parents)Equity (Company account)135,668 GBP2023-09-30Person with significant control 2019-05-15 ~ 2023-09-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 5 C/o Forvis Mazars Llp, Two Chamberlain Square, BirminghamLiquidation Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2019-05-15 ~ 2023-09-01IIF 20 - Director → MEPerson with significant control 2019-05-15 ~ 2023-09-01IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 6 2 Pine View Close, Haslemere, EnglandDissolved Corporate (1 parent)Officer 2016-03-03 ~ 2017-01-27IIF 13 - Director → ME
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