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.
Burnett, Marit Elise
Burnett, Marit Elise
Norwegian director born in June 1955Resident in England
Registered addresses and corresponding companiesBurnett, Marit Elise
Norwegian company director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4
50, Grimsby Business Centre, King Edward Street, Grimsby, DN31 3JH, England
Burnett, Marit Elise
Norwegian company secretary born in June 1955Resident in United Kingdom
Registered addresses and corresponding companiesBurnett, Marit Elise
Norwegian director born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 107, Cleethorpe Road, Grimsby, DN31 3ER, England
IIF 8 26, South Saint Mary's Gate, Grimsby, North East Lincolnshire, DN31 1LW, United Kingdom
IIF 9 Rbp, Barton Street, Laceby, Grimsby, DN37 7LD, England
IIF 10 Schiphol Way, Humberside International Airport, Kirmington, Lincolnshire, DN39 6GB, United Kingdom
Burnett, Marit Elise
Norwegian company secretaryRegistered addresses and corresponding companiesMrs Marit Elise Burnett
Norwegian born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 13 C/o Laceby Manor, Barton Street, Laceby, Grimsby, DN37 7LD, England
Marit Elise Burnett
Norwegian born in June 1955Resident in England
Registered addresses and corresponding companies
IIF 14 24, The Point, Cleethorpes, North East Lincolnshire, DN35 8EU, United Kingdom
Mrs Marit Elise Burnett
Norwegian born in June 1955Registered addresses and corresponding companies
IIF 15 107, Cleethorpe Road, Grimsby, N E Lincolnshire, DN31 3ER, United Kingdom
Mrs Marit Elise Burnett
Norwegian born in June 1955Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1st Floor Viking House, St Paul's Square, Ramsey, Isle Of ManCorporate (2 parents)Beneficial owner
1998-03-05 ~ nowIIF 15 - Ownership of shares - More than 25% → OEIIF 15 - Ownership of voting rights - More than 25% → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Has significant influence or control → OE - 2WILCHAP 16 (GY) LIMITED - 2011-04-13 107 Cleethorpe Road, Grimsby, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)1,198,009 GBP2023-12-31Officer 2011-03-29 ~ nowIIF 2 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 107 Cleethorpe Road, Grimsby, EnglandCorporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer 2022-12-12 ~ nowIIF 7 - director → MEPerson with significant control 2022-12-12 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 C/o Laceby Manor Barton Street, Laceby, Grimsby, EnglandCorporate (2 parents)Officer 2024-08-12 ~ nowIIF 3 - director → MEPerson with significant control 2024-08-12 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 26 South Saint Mary's Gate, Grimsby, North East Lincolnshire, United KingdomDissolved corporate (3 parents)Net Assets/Liabilities (Company account)15,941 GBP2020-02-29Officer 2010-09-15 ~ dissolvedIIF 8 - director → ME
- 6 Rbp Barton Street, Laceby, Grimsby, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)100,005 GBP2024-06-30Officer 2008-03-13 ~ nowIIF 9 - director → ME
- 7 24 The Point Sea View Street, Cleethorpes, N E LincolnshireDissolved corporate (2 parents)Officer 2002-08-02 ~ dissolvedIIF 5 - director → ME 2002-08-02 ~ dissolvedIIF 12 - secretary → ME
- 8 Rbp Barton Street, Laceby, Grimsby, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)88,086 GBP2024-06-30Officer 1996-01-01 ~ nowIIF 11 - secretary → ME
- 9 Schiphol Way, Humberside International Airport, Kirmington, Lincolnshire, United KingdomDissolved corporate (3 parents)Officer 2014-04-10 ~ dissolvedIIF 10 - director → ME
- 10WILCHAP 10 (GY) LIMITED - 2010-11-09 50 Grimsby Business Centre, King Edward Street, Grimsby, EnglandCorporate (3 parents)Equity (Company account)10,386 GBP2023-12-31Officer 2016-12-05 ~ nowIIF 4 - director → ME
- 11 3 Sea View Street, Cleethorpes, North East Lincolnshire, United KingdomDissolved corporate (2 parents)Officer 2019-02-26 ~ dissolvedIIF 1 - director → MEPerson with significant control 2019-02-26 ~ dissolvedIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1 Rbp Barton Street, Laceby, Grimsby, EnglandCorporate (3 parents, 2 offsprings)Equity (Company account)100,005 GBP2024-06-30Person with significant control 2016-04-06 ~ 2021-06-29IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Rbp Barton Street, Laceby, Grimsby, EnglandCorporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)88,086 GBP2024-06-30Officer 1996-01-01 ~ 2018-08-15IIF 6 - director → MEPerson with significant control 2016-04-06 ~ 2021-06-30IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
