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

Burnell, Peter Charles Desborough

    Related profiles found in government register
  • Burnell, Peter Charles Desborough
    British company director born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • Stagshaw House, Corbridge, Northumberland, NE45 5PG

      IIF 1 IIF 2 IIF 3

    • Stagshaw House, Corbridge, Northumberland, NE45 5PG, United Kingdom

      IIF 4 IIF 5

    • Stagshaw House, Stagshaw, Corbridge, Northumberland, NE45 5PG, United Kingdom

      IIF 6
  • Burnell, Peter Charles Desborough
    British consultant born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • Stagshaw House, Corbridge, Northumberland, NE45 5PG

      IIF 7
  • Burnell, Peter Charles Desborough
    British director born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • Stagshaw House, Corbridge, Northumberland, NE45 5PG

      IIF 8 IIF 9
  • Burnell, Peter Charles Desborough
    British director of companies born in May 1941

    Resident in England

    Registered addresses and corresponding companies
  • Burnell, Peter Charles Desborough
    born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • 1, Des Roches Square, Witney, OX28 4BE, United Kingdom

      IIF 15
  • Burnell, Peter Charles Desborough
    British consultant born in May 1941

    Registered addresses and corresponding companies

    • 40 Holburn Viaduct, London, EC1P 1AJ

      IIF 16
  • Mr Peter Charles Desborough Burnell
    British born in May 1941

    Resident in England

    Registered addresses and corresponding companies

    • Stagshaw House, Corbridge, Northumberland, NE45 5PG, United Kingdom

      IIF 17 IIF 18

    • Stagshaw House, Stagshaw, Corbridge, Northumberland, NE45 5PG, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    FIM SOLAR DISTRIBUTION LLP - 2020-03-18
    1 Des Roches Square, Witney, United Kingdom
    Corporate (184 parents, 2 offsprings)
    Officer
    2017-09-29 ~ now
    IIF 15 - llp-member → ME
  • 2
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    905,729 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Has significant influence or control → OE
  • 3
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    103,011 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Stagshaw House, Stagshaw, Corbridge, Northumberland, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2017-01-19 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-01-19 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 14
  • 1
    TOOMDENE LIMITED - 2000-08-01
    Friend-james Ltd 4th Floor, Park Gate, 161 - 163 Preston Road, Brighton, England
    Corporate (3 parents)
    Equity (Company account)
    3,526,443 GBP2024-03-31
    Officer
    2000-08-04 ~ 2011-12-01
    IIF 11 - director → ME
  • 2
    ANGLO AMERICAN FINANCE (UK) PLC - 2005-11-22
    MINORCO FINANCE (U.K.) PLC - 1999-07-01
    HACKREMCO (NO. 421) LIMITED - 1988-10-05
    17 Charterhouse Street, London, United Kingdom
    Corporate (5 parents, 13 offsprings)
    Equity (Company account)
    3,631,000 GBP2022-12-31
    Officer
    1993-01-14 ~ 1999-08-17
    IIF 12 - director → ME
  • 3
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    1993-02-17 ~ 1999-08-17
    IIF 9 - director → ME
  • 4
    20 Carlton House Terrace, London
    Dissolved corporate (6 parents)
    Officer
    1993-12-17 ~ 1999-08-17
    IIF 3 - director → ME
  • 5
    MERRILL LYNCH LATIN AMERICAN INVESTMENT TRUST PLC - 2008-04-25
    F&C LATIN AMERICAN INVESTMENT TRUST PLC - 2006-05-09
    LATIN AMERICAN INVESTMENT TRUST PLC - 1998-08-28
    BONDMERGE PUBLIC LIMITED COMPANY - 1990-06-01
    12 Throgmorton Avenue, London
    Corporate (5 parents)
    Officer
    ~ 2017-03-02
    IIF 14 - director → ME
  • 6
    CHARTER CONSOLIDATED P.L.C. - 2010-08-18
    Warlies Park House, Horseshoe Hill, Upshire, Essex, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    ~ 1993-08-23
    IIF 10 - director → ME
  • 7
    ICL UK (CLEVELAND) LIMITED - 2015-09-29
    CLEVELAND POTASH LIMITED - 2015-09-18
    Boulby Mine, Loftus, Saltburn By The Sea, Cleveland
    Corporate (5 parents, 8 offsprings)
    Officer
    1993-12-13 ~ 1999-05-07
    IIF 2 - director → ME
  • 8
    HACKREMCO (NO.534) LIMITED - 1990-02-09
    20 Carlton House Terrace, London
    Dissolved corporate (5 parents)
    Officer
    1993-02-17 ~ 1999-08-17
    IIF 8 - director → ME
  • 9
    PETROPAVLOVSK LTD. - 2009-09-23
    PETROPAVLOSK LTD. - 2004-11-08
    MINING INVESTORS LIMITED - 2004-09-03
    DUNWILCO (87) LIMITED - 1988-04-07
    5 Cairnlee Terrace, Bieldside, Aberdeen, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1988-03-23 ~ 1992-12-31
    IIF 7 - director → ME
  • 10
    5th Floor 2 Gresham Street, London, United Kingdom
    Corporate (10 parents, 19 offsprings)
    Officer
    1993-06-07 ~ 1995-10-09
    IIF 1 - director → ME
  • 11
    PALMARIS CAPITAL PLC - 2012-12-06
    WAVERLEY MINING FINANCE PLC - 2001-05-08
    ARGO RESOURCES PLC - 1988-01-15
    Paterson Building, Gartsherrie Road, Coatbridge, Lanarkshire
    Dissolved corporate (5 parents)
    Officer
    ~ 1992-12-31
    IIF 16 - director → ME
  • 12
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    905,729 GBP2023-12-31
    Officer
    2010-12-01 ~ 2020-09-14
    IIF 4 - director → ME
  • 13
    Heritage House Murton Way, Osbaldwick, York, North Yorkshire, England
    Corporate (3 parents)
    Equity (Company account)
    103,011 GBP2023-12-31
    Officer
    2013-12-23 ~ 2020-06-03
    IIF 5 - director → ME
  • 14
    TRANS-SIBERIAN GOLD PLC - 2021-10-13
    TRANS-SIBERIAN GOLD LIMITED - 2003-11-17
    JOIN LIMITED - 2000-12-13
    SIGNAL TRUST PROPERTIES LIMITED - 1987-05-07
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (2 parents)
    Equity (Company account)
    427,000 GBP2023-12-31
    Officer
    2001-03-08 ~ 2017-09-18
    IIF 13 - director → ME

qrcode

Privacy policy

© 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.