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.
Burrell, Peter Merrick
- 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 1 IIF 2Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
IIF 31 Chelsea Lodge, 58 Tite Street, London, SW3 4JD
IIF 441, Markham Square, London, SW3 4XA
IIF 5 IIF 641, Markham Square, London, SW3 4XA, England
IIF 7 IIF 8Kemp House, 160 City Road, London, EC1V 2NX
IIF 939b, Kingfisher Court, Hambridge Road, Newbury, Berkshire, RG14 5SJ, United Kingdom
IIF 10
- 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 13
- British born in February 1963Registered addresses and corresponding companies
Burrell, Peter Merrick
The School House 47 The Street, Kirtling, Newmarket, Suffolk, CB8 9PB
IIF 14
- 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 15
- 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 16Manufactory House, Bell Lane, Hertford, Hertfordshire, SG14 1BP, United Kingdom
IIF 172 Lancaster House Mews, High Street, Hungerford, Berkshire, RG17 0NB, England
IIF 18Gillhams Farm, Gillhams Lane, Lynchmere, West Sussex, GU27 3ND, England
IIF 19
- 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 20
- British born in February 1963
Mr Peter Merrick Burrell
Resident in England
Registered addresses and corresponding companies - British born in February 1963
Mr Peter Merrik Burrell
Resident in United Kingdom
Registered addresses and corresponding companies
- 14385, 11629191 - Companies House Default Address, CardiffActive Corporate (3 parents)Officer2020-08-10 ~ 2021-09-27IIF 9 - Director → MEPerson with significant control2020-08-01 ~ 2022-01-25IIF 30 - Right to appoint or remove directors → OEIIF 30 - 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 17 - Director → MEPerson with significant control2018-04-04 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - 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 15 - Director → MEPerson with significant control2026-06-25 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - 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 4 - 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 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - 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 1 - Director → MEPerson with significant control2025-06-13 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - 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 11 - Director → MEPerson with significant control2020-09-23 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - 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 12 - Director → MEPerson with significant control2019-05-15 ~ 2023-09-01IIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OEIIF 27 - 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 3 - Director → MEPerson with significant control2019-05-14 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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 19 - Director → ME - 12
ROCK N ROLL LEGENDS LTD
099188382 Lancaster House Mews, High Street, Hungerford, Berkshire, EnglandDissolved Corporate (2 parents)Officer2016-10-04 ~ dissolvedIIF 18 - Director → ME - 13
ROCKNROLLLONDON LIMITED
100421112 Pine View Close, Haslemere, EnglandDissolved Corporate (2 parents)Officer2016-03-03 ~ 2017-01-27IIF 16 - Director → ME - 14
SEVEN STARS MANAGEMENT LIMITED
06921321Manufactory House, Bell Lane, Hertford, HertfordshireDissolved Corporate (2 parents)Officer2009-06-02 ~ dissolvedIIF 6 - Director → MEPerson with significant control2017-05-30 ~ dissolvedIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - 75% or more → OEIIF 28 - 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 7 - Director → ME - 16
SPIRITED AUTOMOBILES LIMITED
15584473127 Daneland, Barnet, EnglandDissolved Corporate (1 parent)Officer2024-03-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2024-03-22 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - 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 2 - Director → MEPerson with significant control2023-07-25 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OEIIF 22 - 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 10 - 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 14 - 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 8 - Director → ME
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