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
- British born in February 1963
Mr Peter Merrik Burrell
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1963
Mr Peter Merrick Burrell
Resident in England
Registered addresses and corresponding companies - British born in February 1963
Burrell, Peter Merrik
Resident in United Kingdom
Registered addresses and corresponding companiesGillhams Farm, Gillhams Lane, Haslemere, GU27 3ND, England
IIF 11Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
IIF 122 Lancaster House Mews, High Street, Hungerford, Berkshire, RG17 0NB, England
IIF 13Gillhams Farm, Gillhams Lane, Lynchmere, West Sussex, GU27 3ND, England
IIF 14
- British born in February 1963
Mr Peter Burrell
Resident in England
Registered addresses and corresponding companiesUnit B15, Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, County Antrim, BT17 0AA, Northern Ireland
IIF 15
- British born in February 1963
Burrell, Peter Merrick
Resident in England
Registered addresses and corresponding companiesManufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, England
IIF 16 IIF 17Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
IIF 181 Chelsea Lodge, 58 Tite Street, London, SW3 4JD
IIF 1941, Markham Square, London, SW3 4XA
IIF 20 IIF 2141, Markham Square, London, SW3 4XA, England
IIF 22 IIF 23Kemp House, 160 City Road, London, EC1V 2NX
IIF 2439b, Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ, United Kingdom
IIF 25
- British company director born in February 1963
Burrell, Peter Merrick
Resident in England
Registered addresses and corresponding companies - British consultant born in February 1963
Burrell, Peter Merrick
Resident in England
Registered addresses and corresponding companies127, Daneland, Barnet, EN4 8QB, England
IIF 28
- British born in February 1963
Burrell, Peter
Resident in England
Registered addresses and corresponding companiesUnit B15, Clara House, 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, County Antrim, BT17 0AA, Northern Ireland
IIF 29
- British born in February 1963Registered addresses and corresponding companies
Burrell, Peter Merrick
The School House 47 The Street, Kirtling, Newmarket, Suffolk, CB8 9PB
IIF 30
- 14385, 11629191 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-08-10 ~ 2021-09-27IIF 24 - Director → MEPerson with significant control2020-08-01 ~ 2022-01-25IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 2
CIRCO MINIMO LIMITED
11289237Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-04-04 ~ 2018-10-15IIF 12 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 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% → OEIIF 2 - Right to appoint or remove directors → OE - 3FIRST LIGHT PROMOTIONS LTD - 2024-04-24Unit B15, Clara House 37a Upper Dunmurry Lane, Dunmurry Office Park, Belfast, County Antrim, Northern IrelandActive Corporate (5 parents)Officer2026-06-25 ~ nowIIF 29 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE
- 4EGGSHELL (437) LIMITED - 2000-10-1962 Wilson Street, LondonDissolved Corporate (8 parents)Officer2001-05-04 ~ 2006-03-29IIF 19 - Director → ME
- 5
FRANKIE DETTORI LIMITED
11996179Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-2130 Old Bailey, LondonLiquidation Corporate (6 parents)Person with significant control2019-05-15 ~ 2023-09-01IIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
GENTLE TRAMP LIMITED
16517215Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 16 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 7
LANCASTER MEWS LIMITED
12898922Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 26 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OE - 8
NEWMARKET ACTIVITIES LIMITED
11996217Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-10-2130 Old Bailey, LondonLiquidation Corporate (5 parents)Officer2019-05-15 ~ 2023-09-01IIF 27 - Director → MEPerson with significant control2019-05-15 ~ 2023-09-01IIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
ONE FOR THE BIRDS LIMITED
11993703Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-05-14 ~ nowIIF 18 - Director → MEPerson with significant control2019-05-14 ~ 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 - 10
- 11
ROCK N ROLL GLOBAL LTD
09918522Gillhams Farm, Gillhams Lane, Lynchmere, West Sussex, EnglandDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 14 - Director → ME - 12
ROCK N ROLL LEGENDS LTD
099188382 Lancaster House Mews, High Street, Hungerford, Berkshire, EnglandDissolved Corporate (2 parents)Officer2016-10-04 ~ dissolvedIIF 13 - Director → ME - 13
ROCKNROLLLONDON LIMITED
100421112 Pine View Close, Haslemere, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ 2017-01-27IIF 11 - Director → ME - 14
SEVEN STARS MANAGEMENT LIMITED
06921321Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-05-30 ~ 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 - 15
SEVEN STARS SECURITY LIMITED
07665489Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 22 - Director → ME - 16
SPIRITED AUTOMOBILES LIMITED
15584473127 Daneland, Barnet, EnglandDissolved Corporate (1 parent)Officer2024-03-22 ~ dissolvedIIF 28 - Director → MEPerson with significant control2024-03-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 17
SPIRITED MANAGEMENT LTD
15027168Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-07-25 ~ nowIIF 17 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 18JOCKEYS ASSOCIATION OF GREAT BRITAIN LIMITED (THE) - 2008-02-1939b Kingfisher Court, Hambridge Road, Newbury, BerkshireActive Corporate (88 parents, 2 offsprings)Officer2023-09-28 ~ nowIIF 25 - Director → ME
- 19TIMESTRIP PLC - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of completion or termination of CVA on 2006-04-18Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2010-06-01
Dissolved on 2011-12-13INTERNET MUSIC & MEDIA PLC
- 2005-02-25 03836605Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-11-03CHANDRA PLC
- 2000-04-25 03836605Acre House, 11-15 William Road, LondonDissolved Corporate (23 parents)Officer1999-09-15 ~ 2000-05-04IIF 30 - Director → ME - 20
WHITE HORSE DINING LIMITED
07494277Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-03-21 during the appointment or period of control
Date of completion or termination of CVA on 2013-01-15 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2014-02-26 during the appointment or period of control
Dissolved on 2015-09-04 during the appointment or period of control24 Conduit Place, LondonDissolved Corporate (6 parents)Officer2011-01-17 ~ dissolvedIIF 23 - Director → ME
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