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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

Burrill, Martin Henry

child relation
Offspring entities and appointments
Active 24
  • 1
    ACTIVE MOTTO PLC - 2010-05-12
    ACTIVE MOTTO LIMITED - 2004-10-05
    WC CO (14) LIMITED - 2003-07-08
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-10-06 ~ dissolved
    IIF 16 - Director → ME
    2004-10-06 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    ZEUS CAPITAL GROUP LIMITED - 2009-09-15
    GENPRIDE LIMITED - 2006-10-11
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-09-22 ~ dissolved
    IIF 64 - Secretary → ME
  • 3
    ZEUS PARTNERS INVESTMENTS LIMITED - 2010-11-18
    3 Ralli Courts, West Riverside, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 59 - Secretary → ME
  • 4
    ZEUS STRATEGIC INVESTMENTS LIMITED - 2010-11-18
    ZEUS PARTNERS LIMITED - 2006-07-12
    Related registration: OC316561
    3 Ralli Courts, West Riverside, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 49 - Secretary → ME
  • 5
    ZEUS PROPERTY INVESTMENTS LIMITED - 2010-11-22
    3 Ralli Courts, West Riverside, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 61 - Secretary → ME
  • 6
    20 Ralli Courts, New Bailey Street, Salford, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2006-01-27 ~ dissolved
    IIF 63 - Secretary → ME
  • 7
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-10-31 ~ dissolved
    IIF 12 - Director → ME
    2006-10-31 ~ dissolved
    IIF 53 - Secretary → ME
  • 8
    4th Floor Unit B, The Parklands, Bolton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    391,423 GBP2021-06-30
    Officer
    2012-04-05 ~ now
    IIF 1 - Director → ME
  • 9
    NAIRN SMITH PARTNERSHIP LIMITED - 2000-11-13
    JOINTSALE LIMITED - 1996-06-13
    Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (3 parents)
    Equity (Company account)
    266,358 GBP2021-06-30
    Officer
    2000-09-01 ~ now
    IIF 2 - Director → ME
  • 10
    Norcliffe Farm Styal Road, Styal, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2023-10-27 ~ now
    IIF 37 - Director → ME
  • 11
    8 Regent Drive, Lostock, Bolton, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    29,547 GBP2025-03-31
    Officer
    1996-07-02 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-11-27 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
  • 12
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-10-31 ~ dissolved
    IIF 15 - Director → ME
    2006-10-31 ~ dissolved
    IIF 40 - Secretary → ME
  • 13
    PLATINUM SHIELD PLC - 2010-05-18
    PLATINUM SHIELD LIMITED - 2003-12-12
    WC CO (10) LIMITED - 2003-07-08
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2005-09-19 ~ dissolved
    IIF 18 - Director → ME
    2006-10-30 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-07-18 ~ dissolved
    IIF 22 - Director → ME
    2008-07-18 ~ dissolved
    IIF 50 - Secretary → ME
  • 15
    TRADE FLAIR PLC - 2010-05-12
    TRADE FLAIR LIMITED - 2004-05-26
    WC CO (2) LIMITED - 2003-07-08
    Related registration: 04730778
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2006-10-30 ~ dissolved
    IIF 8 - Director → ME
    2006-10-30 ~ dissolved
    IIF 56 - Secretary → ME
  • 16
    C/o Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Profit/Loss (Company account)
    657,752 GBP2024-01-01 ~ 2024-12-31
    Officer
    2017-04-18 ~ now
    IIF 26 - Director → ME
  • 17
    WASTWATER LIMITED - 1997-11-11
    ABBOTS MOSS HALL LIMITED - 1995-11-16
    Abbots Moss Hall, Oakmere, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1997-08-22 ~ dissolved
    IIF 54 - Secretary → ME
  • 18
    WC CO (20) LIMITED - 2003-07-08
    Related registration: 04726835
    3 Ralli Courts, West Riverside, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2008-04-11 ~ dissolved
    IIF 14 - Director → ME
    2008-04-11 ~ dissolved
    IIF 71 - Secretary → ME
  • 19
    56 Princess Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    2,310 GBP2024-12-31
    Officer
    2016-11-23 ~ now
    IIF 27 - Director → ME
  • 20
    INHOCO 3377 LIMITED - 2007-05-15
    82 14th Floor, King Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 69 - Secretary → ME
  • 21
    3 Ralli Courts, West Riverside, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 57 - Secretary → ME
  • 22
    14th Floor 82 King Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2006-10-31 ~ dissolved
    IIF 46 - Secretary → ME
  • 23
    82 King Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2015-08-15 ~ dissolved
    IIF 30 - Director → ME
  • 24
    3 Ralli Courts, West Riverside, Manchester, Greater Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-11-17 ~ dissolved
    IIF 70 - Secretary → ME
Ceased 35
  • 1
    3663 DEVELOPMENTS LIMITED - 2020-06-26
    ESKDALE LIMITED - 2005-06-14
    GOODEARLY LIMITED - 1990-12-24
    814 Leigh Road, Slough, England
    Active Corporate (5 parents)
    Officer
    ~ 1997-02-10
    IIF 43 - Secretary → ME
  • 2
    BEST FOOD LOGISTICS LIMITED - 2020-03-09
    BIDVEST LOGISTICS LIMITED - 2018-06-28
    RAVENGLASS LIMITED - 2010-10-02
    INHOCO 344 LIMITED - 1994-07-21
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    1994-07-26 ~ 1996-09-10
    IIF 51 - Secretary → ME
  • 3
    BOOST JUICE BARS (UK) LIMITED
    Other registered number: 05761250
    Abbots Moss Hall, Oakmere, Northwich, Cheshire
    Active Corporate (4 parents)
    Equity (Company account)
    2,756,042 GBP2024-09-25
    Officer
    2012-09-30 ~ 2017-12-05
    IIF 34 - Director → ME
    2006-09-19 ~ 2018-04-25
    IIF 74 - Secretary → ME
  • 4
    Norcliffe Farm Styal Road, Styal, Wilmslow, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2018-10-31 ~ 2021-11-04
    IIF 36 - Director → ME
  • 5
    YORKBOAT LIMITED - 2017-05-17
    Souters Lane, The Groves, Chester, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    2006-02-10 ~ 2006-07-03
    IIF 48 - Secretary → ME
  • 6
    CRUCIAL PLAN LIMITED - 2004-06-15
    WC CO (3) LIMITED - 2003-07-08
    7 Pilgrim Street, London
    Dissolved Corporate
    Officer
    2004-07-14 ~ 2006-03-14
    IIF 5 - Director → ME
    2004-07-14 ~ 2007-10-18
    IIF 47 - Secretary → ME
  • 7
    TITAN MOVE PLC - 2006-09-04
    TITAN MOVE LIMITED - 2004-01-28
    WC CO (5) LIMITED - 2003-07-08
    Kpmg Llp 1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-10 ~ 2006-07-03
    IIF 52 - Secretary → ME
  • 8
    WC CO (16) LIMITED - 2003-07-08
    1 The Embankment, Neville Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-02-10 ~ 2006-07-03
    IIF 60 - Secretary → ME
  • 9
    8 Regent Drive, Lostock, Bolton, Lancashire
    Active Corporate (1 parent)
    Equity (Company account)
    29,547 GBP2025-03-31
    Officer
    1996-07-02 ~ 1996-07-02
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-08-29
    IIF 39 - Ownership of shares – 75% or more → OE
  • 10
    HOLROYD MEEK LIMITED - 1999-10-21
    HOLROYD & MEEK LIMITED - 1988-06-08
    HINDGUILD LIMITED - 1983-05-13
    814 Leigh Road, Slough, England
    Active Corporate (4 parents)
    Officer
    ~ 1996-07-12
    IIF 3 - Director → ME
    ~ 1996-07-12
    IIF 66 - Secretary → ME
  • 11
    WC CO (13) LIMITED - 2003-05-02
    9 The Parks, Newton-le-willows, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    299,594 GBP2024-04-01 ~ 2025-03-31
    Officer
    2008-04-11 ~ 2022-07-07
    IIF 45 - Secretary → ME
  • 12
    WC CO (12) LIMITED - 2003-05-02
    Timber Wharf, 16-22 Worsley Street, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2008-04-11 ~ 2022-02-07
    IIF 65 - Secretary → ME
  • 13
    MILLIE'S COOKIES (FRANCHISE) LIMITED
    - now
    Other registered number: 00204450
    MAKEUPPER LIMITED - 1992-10-12
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 6 - Director → ME
  • 14
    CHICMONDE LIMITED - 1995-05-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 21 - Director → ME
  • 15
    MILLIE'S COOKIES LIMITED
    - now
    Other registered number: 02743938
    COOKIE JAR LIMITED - 1999-02-12
    Related registrations: 00080002, 03040912
    ORIGINAL COOKIE COMPANY LIMITED(THE) - 1989-11-01
    W.R.FOX COMPANY LIMITED - 1985-06-18
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 17 - Director → ME
  • 16
    THE COOKIE CRUMBLES LIMITED - 2001-01-25
    Jamestown Wharf, 32 Jamestown Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 19 - Director → ME
  • 17
    ZEUS GROUP LTD - 2011-03-28
    Related registration: 09642716
    ZEUS CAPITAL HOLDINGS LIMITED - 2008-02-29
    ZEUS CAPITAL LIMITED - 2002-07-03
    Related registration: 04417845
    BROOMCO (2811) LIMITED - 2002-03-15
    340 Deansgate, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-07-14 ~ 2010-10-21
    IIF 13 - Director → ME
  • 18
    ZEUS SCOTLAND (GP) LIMITED - 2021-03-11
    LOTHIAN SHELF (551) LIMITED - 2006-10-31
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 11 offsprings)
    Officer
    2006-10-26 ~ 2007-11-05
    IIF 67 - Secretary → ME
  • 19
    4th Floor, 5b The Parklands, Middlebrook, Bolton, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -475,977 GBP2024-04-30
    Officer
    2019-04-26 ~ 2019-06-25
    IIF 32 - Director → ME
  • 20
    REALBUZZ GROUP LIMITED
    - now
    Other registered number: 06865561
    RBG HOLDINGS LIMITED - 2019-05-13
    4th Floor, 5b The Parklands, Middlebrook, Bolton, England
    Active Corporate (4 parents)
    Equity (Company account)
    -653,669 GBP2024-04-30
    Officer
    2019-04-17 ~ 2019-06-25
    IIF 33 - Director → ME
  • 21
    PROJECTSTYLE PROPERTY MANAGEMENT LIMITED - 1991-03-05
    218 Finney Lane, Heald Green, Cheadle, England
    Active Corporate (3 parents)
    Equity (Company account)
    211,671 GBP2024-03-31
    Officer
    1997-10-22 ~ 2003-06-11
    IIF 9 - Director → ME
    1998-06-05 ~ 2003-06-11
    IIF 58 - Secretary → ME
  • 22
    Elma House, Beaconsfield Close, Hatfield, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2013-01-21 ~ 2014-09-10
    IIF 29 - Director → ME
  • 23
    VINDON CRYOBANK LTD - 2014-04-07
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (3 parents)
    Officer
    2008-12-31 ~ 2010-03-23
    IIF 4 - Director → ME
  • 24
    VINDON HEALTHCARE LIMITED - 2014-04-07
    VINDON HEALTHCARE PLC - 2013-12-02
    DIDSBURY PROGRESS PLC - 2005-03-15
    QUICK TRADER LIMITED - 2004-10-06
    WC CO (19) LIMITED - 2003-07-08
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (7 parents, 1 offspring)
    Officer
    2005-02-25 ~ 2013-09-27
    IIF 11 - Director → ME
    2005-02-25 ~ 2010-03-23
    IIF 68 - Secretary → ME
  • 25
    VINDON SCIENTIFIC LIMITED - 2014-03-21
    1 Orchard Place, Nottingham Business Park, Nottingham
    Active Corporate (5 parents)
    Officer
    2005-02-28 ~ 2010-03-23
    IIF 20 - Director → ME
  • 26
    TD4 LTD - 2006-06-22
    Abbots Moss Hall, Oakmere, Cheshire
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    -79 GBP2023-09-28 ~ 2024-09-25
    Officer
    2012-09-30 ~ 2017-12-05
    IIF 25 - Director → ME
    2006-03-29 ~ 2018-04-11
    IIF 72 - Secretary → ME
  • 27
    BOOST JUICE BARS LIMITED - 2023-06-29
    Related registration: 05872832
    BOOST JUICE (UK) LTD - 2006-06-22
    Related registration: 05872832
    Abbots Moss Hall, Oakmere, Cheshire
    Active Corporate (3 parents)
    Equity (Company account)
    101,840 GBP2024-09-25
    Officer
    2012-09-30 ~ 2017-12-05
    IIF 24 - Director → ME
    2006-03-29 ~ 2018-04-11
    IIF 73 - Secretary → ME
  • 28
    THE SHAKE SHED LIMITED - 2015-05-19
    The Pavilion, Abbotts Moss Hall Tarporley Road, Oakmere, Northwich, England
    Active Corporate (4 parents)
    Equity (Company account)
    15,992 GBP2024-09-25
    Officer
    2015-05-19 ~ 2017-12-05
    IIF 35 - Director → ME
  • 29
    82 King Street, (14th Floor), Manchester
    Dissolved Corporate (2 parents)
    Officer
    2012-12-20 ~ 2014-12-08
    IIF 28 - Director → ME
  • 30
    VINDON HEALTHCARE EBT TRUSTEES LIMITED - 2008-08-13
    SUPERTRIP LIMITED - 2006-04-18
    Related registrations: 04194478, 03769586
    1 Orchard Place, Nottingham Business Park, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    2005-08-10 ~ 2010-03-23
    IIF 62 - Secretary → ME
  • 31
    WASTWATER LIMITED - 1997-11-11
    ABBOTS MOSS HALL LIMITED - 1995-11-16
    Abbots Moss Hall, Oakmere, Cheshire
    Dissolved Corporate (1 parent)
    Officer
    1996-07-16 ~ 1997-08-22
    IIF 10 - Director → ME
  • 32
    WASELEY THIRTEEN LIMITED
    - now
    Other registered number: 00080002
    COOKIE JAR LIMITED - 2006-05-26
    Related registrations: 00080002, 00204450
    THE ICECREAM TRADING COMPANY LIMITED - 1999-02-12
    1 The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-07-05 ~ 2004-05-14
    IIF 7 - Director → ME
  • 33
    ZEUS CAPITAL LIMITED
    - now
    Other registered number: 04356925
    BROOMCO (2934) LIMITED - 2002-07-03
    82 King Street, Manchester
    Active Corporate (6 parents)
    Officer
    2004-07-14 ~ 2016-09-28
    IIF 31 - Director → ME
    2014-03-31 ~ 2016-09-28
    IIF 76 - Secretary → ME
  • 34
    Chancery Place, 50 Brown Street, Manchester, England
    Active Corporate (3 parents)
    Officer
    2006-10-26 ~ 2007-11-05
    IIF 44 - Secretary → ME
  • 35
    14th Floor 82 King Street, Manchester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    20,082 GBP2025-03-31
    Officer
    2015-08-25 ~ 2016-09-16
    IIF 75 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.