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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

Burgoyne, Peter

    Related profiles found in government register
  • Burgoyne, Peter
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgoyne, Peter
    British sales rep born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU

      IIF 18 IIF 19
  • Burgoyne, Peter
    British sales representative born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU

      IIF 20
  • Mr Peter Burgoyne
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgoyne, Peter
    British director

    Registered addresses and corresponding companies

    • icon of address Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU

      IIF 34 IIF 35
  • Burgoyne, Peter
    British sales representative

    Registered addresses and corresponding companies

    • icon of address Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU

      IIF 36
  • Burgoyne, Peter

    Registered addresses and corresponding companies

    • icon of address Elms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, WR2 6QU, United Kingdom

      IIF 37

    • icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England

      IIF 38
child relation
Offspring entities and appointments
Active 18
  • 1
    KEELEX 310 LIMITED - 2007-05-17
    SAMSART LIMITED - 2011-01-21
    icon of address Elms Farm, Frenchlands Lane, Lower Broadheath, Nr Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -12,261 GBP2024-03-31
    Officer
    icon of calendar 2007-05-08 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Officer
    icon of calendar 2005-01-07 ~ now
    IIF 12 - Director → ME
  • 3
    MORFIS ONE HUNDRED AND FIFTY NINE LIMITED - 2005-03-30
    icon of address Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, Worcestershire
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    102 GBP2024-03-31
    Officer
    icon of calendar 2005-04-19 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,113,911 GBP2024-03-31
    Officer
    icon of calendar 2004-08-12 ~ now
    IIF 14 - Director → ME
  • 5
    icon of address Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    125,705 GBP2024-03-31
    Officer
    icon of calendar 2003-10-13 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2025-05-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 1 - Director → ME
  • 7
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -438,533 GBP2024-03-31
    Officer
    icon of calendar 2020-05-01 ~ now
    IIF 7 - Director → ME
  • 8
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    -168,327 GBP2024-03-31
    Officer
    icon of calendar 2014-03-28 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
  • 9
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-08-22 ~ now
    IIF 16 - Director → ME
    icon of calendar 2025-08-22 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    icon of calendar 2025-08-22 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (3 parents)
    Equity (Company account)
    729,467 GBP2024-03-31
    Officer
    icon of calendar 2020-12-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Elms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-07-31
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2018-07-25 ~ now
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-03-07 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-03-07 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-04-30
    Officer
    icon of calendar 2024-04-17 ~ now
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2024-04-17 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2025-02-28
    Officer
    icon of calendar 2011-02-18 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Ownership of shares – 75% or more → OE
  • 15
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    211,120 GBP2024-03-31
    Officer
    icon of calendar 2019-04-29 ~ now
    IIF 5 - Director → ME
  • 16
    BROOMCO (2154) LIMITED - 2000-09-06
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2000-04-18 ~ now
    IIF 20 - Director → ME
    icon of calendar 2000-04-18 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-07-31
    Officer
    icon of calendar 2014-07-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 18
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2017-09-30
    Officer
    icon of calendar 1998-08-19 ~ dissolved
    IIF 19 - Director → ME
Ceased 6
  • 1
    KEELEX 310 LIMITED - 2007-05-17
    SAMSART LIMITED - 2011-01-21
    icon of address Elms Farm, Frenchlands Lane, Lower Broadheath, Nr Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    -12,261 GBP2024-03-31
    Officer
    icon of calendar 2007-05-08 ~ 2007-05-08
    IIF 35 - Secretary → ME
  • 2
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    103 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-24
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    3,113,911 GBP2024-03-31
    Person with significant control
    icon of calendar 2020-11-17 ~ 2022-06-15
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire
    Active Corporate (3 parents)
    Equity (Company account)
    125,705 GBP2024-03-31
    Officer
    icon of calendar 2003-10-13 ~ 2003-11-26
    IIF 34 - Secretary → ME
  • 5
    GREENLIGHT DEVELOPMENTS LIMITED - 2014-03-14
    icon of address Unit 2b, The Tack Room, Top Barn Business Centre Worcester Road, Holt Heath, Worcester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-08-08 ~ 2014-02-05
    IIF 4 - Director → ME
    icon of calendar 2013-08-08 ~ 2014-02-05
    IIF 37 - Secretary → ME
  • 6
    icon of address Ashford House, 95 Dixons Green Road, Dudley, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-09-30
    Officer
    icon of calendar 2007-10-29 ~ 2016-12-11
    IIF 18 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.