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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burton, Peter

    Related profiles found in government register
  • Burton, Peter
    British builder born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Approach Road, London, SW20 8BA, England

      IIF 1
  • Burton, Peter
    British director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • HA4

      IIF 2 IIF 3 IIF 4
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 6
    • 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 7
    • Unit 5b, Colwick Quays Business Park, Private Road No. 2, Nottingham, NG4 2JY, United Kingdom

      IIF 8
  • Mr Peter Burton
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Mr Peter Burton
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies
    • 1, Approach Road, London, SW20 8BA, England

      IIF 10
    • 36, Dene Road, Northwood, Middlesex, HA6 2DA, England

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    36 Dene Road, Northwood, Middlesex, England
    Corporate (2 parents)
    Equity (Company account)
    7,998 GBP2024-03-31
    Officer
    2014-10-01 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    20 Wenlock Road, London, England
    Corporate (2 parents)
    Officer
    2025-01-06 ~ now
    IIF 6 - director → ME
    Person with significant control
    2025-01-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 6
  • 1
    Anglo House, Worcester Road, Stourport-on-severn, England
    Corporate (11 parents)
    Officer
    2003-08-07 ~ 2007-10-11
    IIF 4 - director → ME
  • 2
    3 Castle Gate, Castle Street, Hertford, England
    Corporate (7 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2005-01-18 ~ 2006-07-21
    IIF 5 - director → ME
  • 3
    14 Derby Road, Stapleford, Nottinghamshire
    Corporate (2 parents)
    Officer
    2021-04-01 ~ 2023-04-06
    IIF 8 - director → ME
  • 4
    72 Temple Chambers Temple Avenue, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    56,620 GBP2018-08-31
    Officer
    2014-10-05 ~ 2019-10-24
    IIF 1 - director → ME
    Person with significant control
    2016-08-28 ~ 2019-10-24
    IIF 10 - Has significant influence or control OE
  • 5
    THE ICON (WESTFERRY ROAD) MANAGEMENT COMPANY LIMITED - 2010-12-13
    9a Macklin Street, London, England
    Corporate (5 parents)
    Officer
    2003-08-07 ~ 2005-06-22
    IIF 3 - director → ME
  • 6
    C/o Pod Group Services Limited First Floor, Unit 1, Elstree Gate, Elstree Way, Borehamwood, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-08-07 ~ 2005-07-07
    IIF 2 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.