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
Individuals in focus
Burdon, Peter
Burdon, Peter
British company director born in February 1960Registered addresses and corresponding companies
IIF 1
40 Firs Road, Edwalton, Nottingham, NG12 4BX
Burdon, Peter
British director born in February 1960Registered addresses and corresponding companiesBurdon, Peter
British retailer born in February 1960Registered addresses and corresponding companiesBurdon, Peter
British director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 26 306, Fitzrovia House, 16 Mortimer Street, London, W1T 3JL, England
Burdon, Peter
Registered addresses and corresponding companies
IIF 27 40 Firs Road, Edwalton, Nottingham, NG12 4BX
Burdon, Peter
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesPeter Burdon
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 32 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 306 Fitzrovia House, 16 Mortimer Street, London, EnglandDissolved corporate (4 parents)Officer
2021-04-27 ~ dissolvedIIF 26 - director → ME - 2 St John’s Beaumont Priest Hill, Old Windsor, Windsor, EnglandCorporate (4 parents)Officer 2024-10-10 ~ nowIIF 28 - director → ME
- 3 29 Farm Street, London, EnglandCorporate (5 parents)Officer 2024-10-10 ~ nowIIF 29 - director → ME
- 4 100 Avebury Boulevard, Milton Keynes, United KingdomCorporate (3 parents)Officer 2024-02-23 ~ nowIIF 31 - director → MEPerson with significant control 2024-02-23 ~ nowIIF 32 - Ownership of shares – More than 25% but not more than 50% → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 100 Avebury Boulevard, Milton Keynes, EnglandCorporate (5 parents)Officer 2024-02-21 ~ nowIIF 30 - director → ME
Ceased
26
- 1 Trident Business Park, Leeds Road, HuddersfieldDissolved corporate (4 parents)Officer 2007-09-28 ~ 2008-11-12IIF 24 - director → ME
- 2BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20EARNDRIVE LIMITED - 1990-05-30 Trident Business Park, Leeds Road, HuddersfieldDissolved corporate (4 parents)Officer 2007-09-28 ~ 2008-11-12IIF 22 - director → ME
- 3BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20NOTEDEEP LIMITED - 1990-05-30 Trident Business Park, Leeds Road, HuddersfieldDissolved corporate (4 parents)Officer 2007-09-28 ~ 2008-11-12IIF 14 - director → ME
- 4 889 Greenford Road, Greenford, EnglandDissolved corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 9 - director → ME
- 5 889 Greenford Road, Greenford, EnglandDissolved corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 8 - director → ME
- 6LEVELSYSTEM LIMITED - 1986-10-14 889 Greenford Road, Greenford, EnglandDissolved corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 5 - director → ME
- 7
GARTNER PRALINES LIMITED
- nowKT 501 LIMITED - 1989-01-19 889 Greenford Road, Greenford, EnglandCorporate (5 parents)Officer 2004-10-13 ~ 2006-09-30IIF 6 - director → ME - 8 889 Greenford Road, Greenford, EnglandCorporate (5 parents)Officer 2004-10-13 ~ 2006-09-30IIF 12 - director → ME
- 9
INSTORE GROUP LIMITED
- nowPHANTOMTHUNDER LIMITED - 2003-07-10 Trident Business Park, Leeds Road, HuddersfieldDissolved corporate (4 parents, 2 offsprings)Officer 2007-09-28 ~ 2008-11-12IIF 16 - director → ME - 10
INSTORE LIMITED
- nowBROWN & JACKSON PLC - 2005-08-08 Sharman House The Oval, 57 New Walk, Leicester, EnglandCorporate (3 parents, 9 offsprings)Officer 2007-05-21 ~ 2008-11-12IIF 25 - director → ME - 11POUNDSTRETCHER STORES LIMITED - 2003-07-10LORIEN LABORATORIES LIMITED - 1983-02-14LALKNOLL LIMITED - 1978-12-31 Trident Business Park, Leeds Road, HuddersfieldDissolved corporate (4 parents)Officer 2007-09-28 ~ 2008-11-12IIF 20 - director → ME
- 12
INSTORE TRADING LIMITED
- nowINSTORE LIMITED - 2005-08-08GOLDENSLANT LIMITED - 2003-07-24 Trident Business Park, Leeds Road, HuddersfieldDissolved corporate (4 parents)Officer 2007-09-28 ~ 2008-11-12IIF 15 - director → ME - 13
INSTORE.COM LIMITED
- nowEGH HOLDINGS LIMITED - 2003-07-10GLASSJUMP LIMITED - 1984-11-26 Trident Business Park, Leeds Road, HuddersfieldDissolved corporate (4 parents)Officer 2007-09-28 ~ 2008-11-12IIF 18 - director → ME - 14 889 Greenford Road, Greenford, EnglandDissolved corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 10 - director → ME
- 15
J. W. THORNTON LIMITED
- nowTHORNTONS LIMITED - 1988-01-26KT 502 LIMITED - 1987-09-04 889 Greenford Road, Greenford, EnglandDissolved corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 11 - director → ME - 16MASS MARKET RETAILING LIMITED - 2000-05-12 Sharman House The Oval, 57 New Walk, Leicester, United KingdomCorporate (3 parents)Officer 2007-05-23 ~ 2008-11-12IIF 21 - director → ME
- 17
NORTH SHOE LIMITED
- nowBROWN & JACKSON (RETAIL) LIMITED - 2000-02-10BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08 Trident Business Park, Leeds Road, HuddersfieldDissolved corporate (4 parents)Officer 2007-09-28 ~ 2008-11-12IIF 19 - director → ME - 18 Trident Business Park, Leeds Road, HuddersfieldDissolved corporate (4 parents)Officer 2007-09-28 ~ 2008-11-12IIF 17 - director → ME
- 19
POUNDSTRETCHER LIMITED
- nowBAKERS HOUSEHOLD STORES LIMITED - 1991-03-19 Desford Lane, Kirby Muxloe, LeicestershireCorporate (3 parents, 1 offspring)Officer 2007-05-23 ~ 2008-11-12IIF 13 - director → ME - 20TRUEHIGH LIMITED - 1989-02-01 10 Fleet Place, LondonDissolved corporate (2 parents)Officer 2007-05-23 ~ 2008-11-12IIF 23 - director → ME
- 21PIMCO 2643 LIMITED - 2007-05-17 Sharman House The Oval, 57 New Walk, Leicester, United KingdomCorporate (3 parents, 1 offspring)Equity (Company account)-20,660,703 GBP2022-03-31Officer 2007-05-16 ~ 2008-10-17IIF 27 - secretary → ME
- 22THORNTON PROPERTIES LIMITED - 1987-07-29RAINBOW'S (WETHERBY) LIMITED - 1985-12-12 Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamDissolved corporate (5 parents)Officer 2004-10-13 ~ 2006-09-30IIF 3 - director → ME
- 23WATCHORN DEVELOPMENTS LIMITED - 1987-06-24SWIFT 291 LIMITED - 1986-08-04 889 Greenford Road, Greenford, EnglandDissolved corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 4 - director → ME
- 24TAKETARGET LIMITED - 1986-10-14 889 Greenford Road, Greenford, EnglandDissolved corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 2 - director → ME
- 25IMCO (152000) LIMITED - 2002-10-22 889 Greenford Road, Greenford, EnglandDissolved corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 7 - director → ME
- 26
THORNTONS LIMITED
- nowTHORNTONS PLC - 2016-11-21J.W. THORNTON LIMITED - 1988-01-26 889 Greenford Road, Greenford, MiddlesexCorporate (5 parents, 15 offsprings)Officer 2000-05-08 ~ 2006-09-30IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and
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