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 companiesManufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
IIF 11
- British company director born in February 1963
Burrell, Peter Merrik
Resident in United Kingdom
Registered addresses and corresponding companies2 Lancaster House Mews, High Street, Hungerford, Berkshire, RG17 0NB, England
IIF 12
- British director born in February 1963
Burrell, Peter Merrik
Resident in United Kingdom
Registered addresses and corresponding companies - 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 15 IIF 16Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
IIF 1741, Markham Square, London, SW3 4XA
IIF 18Kemp House, 160 City Road, London, EC1V 2NX
IIF 1939b, Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ, United Kingdom
IIF 20
- 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 25
- British director born in February 1963
Burrell, Peter Merrick
Resident in England
Registered addresses and corresponding companies1 Chelsea Lodge, 58 Tite Street, London, SW3 4JD
IIF 26
- British none born in February 1963
Burrell, Peter Merrick
Resident in England
Registered addresses and corresponding companies41, Markham Square, London, SW3 4XA, England
IIF 27
- 14385, 11629191 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-08-10 ~ 2021-09-27IIF 19 - Director → MEPerson with significant control2020-08-01 ~ 2022-01-25IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 2
CIRCO MINIMO LIMITED
11289237Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (3 parents)Officer2018-04-04 ~ 2018-10-15IIF 11 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3EGGSHELL (437) LIMITED - 2000-10-1962 Wilson Street, LondonDissolved Corporate (8 parents)Officer2001-05-04 ~ 2006-03-29IIF 26 - Director → ME
- 4
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 - 5
GENTLE TRAMP LIMITED
16517215Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)Officer2025-06-13 ~ nowIIF 15 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 6
LANCASTER MEWS LIMITED
12898922Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandDissolved Corporate (1 parent)Officer2020-09-23 ~ dissolvedIIF 21 - 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 - 7
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 22 - Director → MEPerson with significant control2019-05-15 ~ 2023-09-01IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 8
ONE FOR THE BIRDS LIMITED
11993703Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)Officer2019-05-14 ~ nowIIF 17 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – 75% or more → OE - 9
TAPECLOCK LIMITED
- 2007-02-27 0558224741 Markham Square, LondonDissolved Corporate (6 parents)Officer2006-03-14 ~ dissolvedIIF 18 - Director → ME - 10
ROCK N ROLL GLOBAL LTD
09918522Gillhams Farm, Gillhams Lane, Lynchmere, West Sussex, EnglandDissolved Corporate (3 parents)Officer2016-02-09 ~ dissolvedIIF 14 - Director → ME - 11
ROCK N ROLL LEGENDS LTD
099188382 Lancaster House Mews, High Street, Hungerford, Berkshire, EnglandDissolved Corporate (2 parents)Officer2016-10-04 ~ dissolvedIIF 12 - Director → ME - 12
ROCKNROLLLONDON LIMITED
100421112 Pine View Close, Haslemere, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ 2017-01-27IIF 13 - Director → ME - 13
SEVEN STARS MANAGEMENT LIMITED
06921321Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OE - 14
SEVEN STARS SECURITY LIMITED
07665489Fairfax House, 15 Fulwood Place, London, EnglandDissolved Corporate (1 parent)Officer2011-06-10 ~ dissolvedIIF 27 - Director → ME - 15
SPIRITED AUTOMOBILES LIMITED
15584473127 Daneland, Barnet, EnglandDissolved Corporate (1 parent)Officer2024-03-22 ~ dissolvedIIF 25 - Director → MEPerson with significant control2024-03-22 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 16
SPIRITED MANAGEMENT LTD
15027168Manufactory House, Bell Lane, Hertford, Hertfordshire, EnglandActive Corporate (1 parent)Officer2023-07-25 ~ nowIIF 16 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE - 17JOCKEYS ASSOCIATION OF GREAT BRITAIN LIMITED (THE) - 2008-02-1939b Kingfisher Court, Hambridge Road, Newbury, BerkshireActive Corporate (88 parents, 2 offsprings)Officer2023-09-28 ~ nowIIF 20 - Director → ME
- 18
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 24 - Director → ME
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