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.
Mr Peter Burgoyne
- British born in April 1959
Mr Peter Burgoyne
Resident in United Kingdom
Registered addresses and corresponding companiesElms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, WR2 6QU, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England
IIF 8 IIF 9 IIF 10 (more)(less)
- British born in April 1959
Burgoyne, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesElms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, WR2 6QU, United Kingdom
IIF 14 IIF 15 IIF 16 (more)(less)Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU
IIF 21 IIF 22 IIF 23 (more)(less)The Elms, Frenchlands Lane Broadheath, Worcester, WR2 6QU, England
IIF 26Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, WR1 1RU, England
IIF 27 IIF 28 IIF 29 (more)(less)
- British director born in April 1959
Burgoyne, Peter
Resident in United Kingdom
Registered addresses and corresponding companiesElms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, WR2 6QU, United Kingdom
IIF 32
- British sales rep born in April 1959
Burgoyne, Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British directorRegistered addresses and corresponding companies
Burgoyne, Peter
- British sales representativeRegistered addresses and corresponding companies
Burgoyne, Peter
Elms Farm, Frenchlands Lane, Lower Broadheath, Worcester, Worcestershire, WR2 6QU
IIF 37
- Registered addresses and corresponding companies
Burgoyne, Peter
- 1
SAMSART LIMITED
- 2011-01-21 06167019Elms Farm, Frenchlands Lane, Lower Broadheath, Nr WorcestershireActive Corporate (6 parents)Officer2007-05-08 ~ nowIIF 21 - Director → ME2007-05-08 ~ 2007-05-08IIF 36 - Secretary → ME - 2
BURGOYNE PROPERTY DEVELOPMENT LIMITED
05327395Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (5 parents)Officer2005-01-07 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-24IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 3MORFIS ONE HUNDRED AND FIFTY NINE LIMITED - 2005-03-30Elms Farm, Frenchlands Lane, Lower Broadheath Worcester, WorcestershireActive Corporate (4 parents, 3 offsprings)Officer2005-04-19 ~ nowIIF 22 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4
BURGOYNE PROPERTY INVESTMENTS LIMITED
05203993Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (5 parents, 5 offsprings)Officer2004-08-12 ~ nowIIF 28 - Director → MEPerson with significant control2020-11-17 ~ 2022-06-15IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE - 5Elms Farm Frenchlands Lane, Lower Broadheath, Worcester, WorcestershireActive Corporate (5 parents)Officer2003-10-13 ~ nowIIF 24 - Director → ME2003-10-13 ~ 2003-11-26IIF 35 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
DANESBURY HOUSE LIMITED
12582113Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 14 - Director → ME - 7
DANESBURY LIMITED
12581611Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (2 parents)Officer2020-05-01 ~ nowIIF 19 - Director → ME - 8
DROP INN LIMITED
08965999Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (2 parents)Officer2014-03-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 9
EMMA MACLAREN LIMITED
16668015Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (1 parent)Officer2025-08-22 ~ nowIIF 30 - Director → ME2025-08-22 ~ nowIIF 39 - Secretary → MEPerson with significant control2025-08-22 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 10ENSCO 1052 LIMITED - nowUnit 2b, The Tack Room, Top Barn Business Centre Worcester Road, Holt Heath, WorcesterDissolved Corporate (3 parents)Officer2013-08-08 ~ 2014-02-05IIF 32 - Director → ME2013-08-08 ~ 2014-02-05IIF 38 - Secretary → ME
- 11
EVENBEST LTD
04184230Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (7 parents)Officer2020-12-03 ~ nowIIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 12
GO WORCESTERSHIRE LTD
11482631Elms Farm, Frenchlands Lane, Lower Broadheath, Worcestershire, EnglandActive Corporate (1 parent)Officer2018-07-25 ~ nowIIF 20 - Director → MEPerson with significant control2018-07-25 ~ nowIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Right to appoint or remove directors → OE - 13
HC 1136 LIMITED
07232567Pillar House, 113-115 Bath Road, Cheltenham, EnglandDissolved Corporate (2 parents)Officer2010-04-22 ~ dissolvedIIF 26 - Director → ME - 14
HOWSEN MANAGEMENT LTD
16301164Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (1 parent)Officer2025-03-07 ~ nowIIF 27 - Director → MEPerson with significant control2025-03-07 ~ nowIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OE - 15
MEET ME IN THE MORNING LIMITED
15655701Thorneloe House, 25 Barbourne Road, Worcester, Worcestershire, EnglandActive Corporate (1 parent)Officer2024-04-17 ~ nowIIF 29 - Director → MEPerson with significant control2024-04-17 ~ nowIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Right to appoint or remove directors → OE - 16
NEWNHAM COURT FARM MANAGEMENT LIMITED
04544675Ashford House, 95 Dixons Green Road, Dudley, EnglandActive Corporate (12 parents)Officer2007-10-29 ~ 2016-12-11IIF 33 - Director → ME - 17
PUCEBLEU LIMITED
07535466Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (1 parent)Officer2011-02-18 ~ nowIIF 16 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 18
SHOULTON INVESTMENTS LTD
06270781Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (5 parents)Officer2019-04-29 ~ nowIIF 17 - Director → ME - 19Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (4 parents)Officer2000-04-18 ~ nowIIF 23 - Director → ME2000-04-18 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-06-30 ~ nowIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 20
THORNELOE LIMITED
09123800Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireActive Corporate (1 parent)Officer2014-07-10 ~ nowIIF 18 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 21
TIMEMETER LIMITED
03604234Thorneloe House, 25 Barbourne Road, Worcester, WorcestershireDissolved Corporate (5 parents, 3 offsprings)Officer1998-08-19 ~ dissolvedIIF 34 - Director → ME
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