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 Roger Peter Burnett
- British born in March 1960
Mr Roger Peter Burnett
Resident in United Kingdom
Registered addresses and corresponding companies107, Cleethorpe Road, Grimsby, DN31 3ER, England
IIF 1 IIF 2107, Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ER, England
IIF 3107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom
IIF 4 IIF 526, South Saint Mary's Gate, Grimsby, DN31 1LW, United Kingdom
IIF 626, South Saint Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW, United Kingdom
IIF 7Barton Street, Laceby, Grimsby, N E Lincolnshire, DN37 7LD, United Kingdom
IIF 8Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 9C/o Laceby Manor, Barton Street, Laceby, Grimsby, DN37 7LD, England
IIF 10Rbp, Barton Street, Laceby, Grimsby, DN37 7LD, England
IIF 11 IIF 12
- British born in March 1960
Mr Roger Peter Burnett
Resident in England
Registered addresses and corresponding companiesRbp, Barton Street, Laceby, Grimsby, DN37 7LD, England
IIF 13
- British born in March 1960Registered addresses and corresponding companies
Mr Roger Peter Burnett
107, Cleethorpes Road, Grimsby, N E Lincolnshire, DN31 3ER, United Kingdom
IIF 14
- British born in March 1960
Burnett, Roger Peter
Resident in United Kingdom
Registered addresses and corresponding companies24 The Point Sea View Street, Cleethorpes, N E Lincolnshire, DN35 8EU
IIF 15 IIF 16 IIF 17107, Cleethorpe Road, Grimsby, DN31 3ER, England
IIF 18 IIF 19107, Cleethorpe Road, Grimsby, Lincolnshire, DN31 3ER, England
IIF 20 IIF 21107, Cleethorpe Road, Grimsby, North East Lincolnshire, DN31 3ER, United Kingdom
IIF 22 IIF 2326, South Saint Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW, United Kingdom
IIF 24Barton Street, Laceby, Grimsby, N E Lincolnshire, DN37 7LD, United Kingdom
IIF 25Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 26C/o Laceby Manor, Barton Street, Laceby, Grimsby, DN37 7LD, England
IIF 27 IIF 28Laceby Manor, Barton Street, Laceby, Grimsby, North East Lincolnshire, DN37 7LD, England
IIF 29Rbp, Barton Street, Laceby, Grimsby, DN37 7LD, England
IIF 30 IIF 31Schiphol Way, Humberside International Airport, Kirmington, Lincolnshire, DN39 6GB, United Kingdom
IIF 32Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB, United Kingdom
IIF 33Schipol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB
IIF 34Schipol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB, United Kingdom
IIF 35Schipol Way, Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB, England
IIF 3624 The Point Sea View Street, Cleethorpes, N E Lincolnshire, DN35 8EU
IIF 37
- born in March 1960
Burnett, Roger Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1960Registered addresses and corresponding companies
Burnett, Roger Peter
- British Registered addresses and corresponding companies
Burnett, Roger Peter
- born in March 1960Registered addresses and corresponding companies
Burnett, Roger Peter
Tudor Lodge, Old Main Road, Barnoldby-le-beck, Grimsby, , DN37 0BG,
IIF 45
- Registered addresses and corresponding companies
Burnett, Roger Peter
Schipol Way, Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, DN39 6GB, England
IIF 46
- 1
BRAILSFORD GOLF RESORT LIMITED
16544807107 Cleethorpe Road, Grimsby, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2025-06-26 ~ dissolvedIIF 20 - Director → MEPerson with significant control2025-06-26 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 2
CHINA EDUCATION RESORTS LIMITED
06744140Schiphol Way, Humberside International Airport, Kirmington, North LincolnshireDissolved Corporate (4 parents)Officer2008-11-18 ~ dissolvedIIF 17 - Director → ME - 3
- 4
DAREBRIDGE ENTERPRISE LIMITED
OE0125961st Floor Viking House, St Paul's Square, Ramsey, Isle Of ManRegistered Corporate (2 parents)Beneficial owner1998-03-05 ~ nowIIF 14 - Ownership of voting rights - More than 25% → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of shares - More than 25% → OE - 5
INTERNATIONAL SOLAR EDUCATION LIMITED
16857383107 Cleethorpe Road, Grimsby, Lincolnshire, EnglandActive Corporate (2 parents)Officer2025-11-14 ~ nowIIF 21 - Director → ME - 6
JTR AND RB LAND DEVELOPMENTS LLP
OC33192326 South Saint Mary's Gate, Grimsby, United KingdomDissolved Corporate (3 parents)Officer2007-10-08 ~ dissolvedIIF 39 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE - 7
KOOL IDEAS LIMITED
04851729Pelham Chartered Accountants, 16 Dudley Street, Grimsby, N E LincolnshireDissolved Corporate (5 parents)Officer2005-11-09 ~ dissolvedIIF 15 - Director → ME - 8107 Cleethorpe Road, Grimsby, EnglandActive Corporate (5 parents)Officer2011-03-29 ~ nowIIF 18 - Director → ME2011-03-29 ~ nowIIF 43 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
LACEBY MANOR RESORTS GROUP LIMITED
16868930107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (2 parents)Officer2025-11-21 ~ nowIIF 22 - Director → MEPerson with significant control2025-11-21 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 10
LACEBY MANOR RESORTS HOLDING COMPANY LTD
14537033107 Cleethorpe Road, Grimsby, EnglandActive Corporate (2 parents)Officer2022-12-12 ~ nowIIF 19 - Director → MEPerson with significant control2022-12-12 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
LACEBY MANOR RESORTS PROPERTY LIMITED
15890509C/o Laceby Manor Barton Street, Laceby, Grimsby, EnglandActive Corporate (2 parents)Officer2024-08-12 ~ nowIIF 28 - Director → MEPerson with significant control2024-08-12 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
MCKINNON BURNETT ASSOCIATES LIMITED
08395027Barton Street, Laceby, Grimsby, N E Lincolnshire, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2013-02-22 ~ nowIIF 25 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 13
MCTV (UK) LIMITED
05222830Schipol Way, Humberside International Airport, Kirmington, North LincolnshireDissolved Corporate (4 parents)Officer2004-09-06 ~ dissolvedIIF 34 - Director → ME - 14WILCHAP 75 LIMITED - 1998-04-09Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (14 parents)Officer1998-04-14 ~ 1999-12-17IIF 41 - Director → ME
- 15TALLYPLOT LIMITED - 1995-06-23Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East LincolnshireDissolved Corporate (20 parents)Officer1995-06-30 ~ 1999-12-17IIF 40 - Director → ME1995-06-30 ~ 1998-03-25IIF 42 - Secretary → ME
- 16
OATSROYD MANAGEMENT COMPANY LIMITED
0649255026 South Saint Mary's Gate, Grimsby, North East Lincolnshire, United KingdomDissolved Corporate (5 parents)Officer2008-09-30 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 17
OATSROYD MILL CLAIMS LIMITED
09735088Cartergate House, 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (3 parents)Officer2015-08-19 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 18
RBP HOLDINGS LIMITED
06534086Rbp Barton Street, Laceby, Grimsby, EnglandActive Corporate (7 parents, 2 offsprings)Officer2008-03-13 ~ nowIIF 31 - Director → ME2008-03-13 ~ nowIIF 44 - Secretary → MEPerson with significant control2016-04-06 ~ 2026-04-24IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE2026-04-24 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
RENEWABLES CONNECT INTERNATIONAL LTD
15638770Laceby Manor Barton Street, Laceby, Grimsby, North East Lincolnshire, EnglandActive Corporate (7 parents)Officer2024-04-12 ~ nowIIF 29 - Director → ME - 20
ROAD MILES (UK) LIMITED
0450276224 The Point Sea View Street, Cleethorpes, N E LincolnshireDissolved Corporate (4 parents)Officer2002-08-02 ~ dissolvedIIF 37 - Director → ME - 21
ROGER BURNETT RACING LIMITED
01893822Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2025-12-23 during the appointment or period of controlRbp Barton Street, Laceby, Grimsby, EnglandVoluntary Arrangement Corporate (11 parents)Officer(before 1991-11-30) ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE - 22
THE MANOR GOLF & RESORT LIMITED
08986176Schiphol Way, Humberside International Airport, Kirmington, Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2014-04-10 ~ dissolvedIIF 32 - Director → ME - 23THE INNOVATORONE "B" PARTNERSHIP LLP - 2003-11-27THE COLUMBIZ TECHNOLOGY PARTNERSHIP LLP - 2003-09-3062 Wilson Street, LondonDissolved Corporate (65 parents)Officer2004-03-25 ~ dissolvedIIF 38 - LLP Member → ME
- 24
THE PAPERTRADEX TECHNOLOGY PARTNERSHIP LLP
OC30567262 Wilson Street, LondonDissolved Corporate (90 parents)Officer2004-03-25 ~ dissolvedIIF 45 - LLP Member → ME - 25
TOP BIN MANAGEMENT LIMITED
16354155107 Cleethorpe Road, Grimsby, North East Lincolnshire, United KingdomActive Corporate (1 parent)Officer2025-03-31 ~ nowIIF 23 - Director → MEPerson with significant control2025-03-31 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 26
TRIBUL MSC LIMITED
10874686Schipol Way Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, EnglandDissolved Corporate (7 parents)Officer2017-07-19 ~ dissolvedIIF 36 - Director → ME2017-07-19 ~ dissolvedIIF 46 - Secretary → ME - 27
TRIBUL UK LIMITED
11166063Schiphol Way, Humberside International Airport, Kirmington, North Lincolnshire, United KingdomDissolved Corporate (4 parents)Officer2018-01-23 ~ dissolvedIIF 33 - Director → ME - 28
- 29
WOODARD INTERNATIONAL LIMITED
10366295Schipol Way, Humberside International Airport, Kirmington, North Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer2016-09-08 ~ dissolvedIIF 35 - Director → ME
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