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
Peter Burdon
Peter Burdon
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom
Burdon, Peter
British director born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesBurdon, Peter
British director born in February 1960Resident in England
Registered addresses and corresponding companies
IIF 6 306, Fitzrovia House, 16 Mortimer Street, London, W1T 3JL, England
Burdon, Peter
British company director born in February 1960Registered addresses and corresponding companies
IIF 7 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
Registered addresses and corresponding companies
IIF 32 40 Firs Road, Edwalton, Nottingham, NG12 4BX
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 6 - Director → ME - 2 St John’s Beaumont Priest Hill, Old Windsor, Windsor, EnglandActive Corporate (4 parents)Officer 2024-10-10 ~ nowIIF 2 - Director → ME
- 3 29 Farm Street, London, EnglandActive Corporate (5 parents)Officer 2024-10-10 ~ nowIIF 3 - Director → ME
- 4 100 Avebury Boulevard, Milton Keynes, United KingdomActive Corporate (3 parents)Officer 2024-02-23 ~ nowIIF 5 - Director → MEPerson with significant control 2024-02-23 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5 100 Avebury Boulevard, Milton Keynes, EnglandActive Corporate (5 parents)Officer 2024-02-21 ~ nowIIF 4 - Director → ME
Ceased
26
- 1 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents)Officer 2007-09-28 ~ 2008-11-12IIF 30 - 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 28 - 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 20 - Director → ME
- 4 889 Greenford Road, Greenford, EnglandDissolved Corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 15 - Director → ME
- 5 889 Greenford Road, Greenford, EnglandDissolved Corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 14 - Director → ME
- 6LEVELSYSTEM LIMITED - 1986-10-14 889 Greenford Road, Greenford, EnglandDissolved Corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 11 - Director → ME
- 7
GARTNER PRALINES LIMITED
- nowKT 501 LIMITED - 1989-01-19 889 Greenford Road, Greenford, EnglandActive Corporate (5 parents)Officer 2004-10-13 ~ 2006-09-30IIF 12 - Director → ME - 8 889 Greenford Road, Greenford, EnglandActive Corporate (5 parents)Officer 2004-10-13 ~ 2006-09-30IIF 18 - 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 22 - Director → ME - 10
INSTORE LIMITED
- nowBROWN & JACKSON PLC - 2005-08-08 Sharman House The Oval, 57 New Walk, Leicester, EnglandActive Corporate (3 parents, 9 offsprings)Equity (Company account)30,102 GBP2024-03-31Officer 2007-05-21 ~ 2008-11-12IIF 31 - 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 26 - 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 21 - 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 24 - Director → ME - 14 889 Greenford Road, Greenford, EnglandDissolved Corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 16 - 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 17 - Director → ME - 16MASS MARKET RETAILING LIMITED - 2000-05-12 Sharman House The Oval, 57 New Walk, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)499 GBP2024-03-31Officer 2007-05-23 ~ 2008-11-12IIF 27 - 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 25 - Director → ME - 18 Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (4 parents)Officer 2007-09-28 ~ 2008-11-12IIF 23 - Director → ME
- 19
POUNDSTRETCHER LIMITED
- nowBAKERS HOUSEHOLD STORES LIMITED - 1991-03-19 Desford Lane, Kirby Muxloe, LeicestershireActive Corporate (3 parents, 1 offspring)Officer 2007-05-23 ~ 2008-11-12IIF 19 - Director → ME - 20TRUEHIGH LIMITED - 1989-02-01 10 Fleet Place, LondonDissolved Corporate (2 parents)Officer 2007-05-23 ~ 2008-11-12IIF 29 - Director → ME
- 21PIMCO 2643 LIMITED - 2007-05-17 Sharman House The Oval, 57 New Walk, Leicester, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)-500,741 GBP2024-03-31Officer 2007-05-16 ~ 2008-10-17IIF 32 - 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 9 - 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 10 - Director → ME
- 24TAKETARGET LIMITED - 1986-10-14 889 Greenford Road, Greenford, EnglandDissolved Corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 8 - Director → ME
- 25IMCO (152000) LIMITED - 2002-10-22 889 Greenford Road, Greenford, EnglandDissolved Corporate (3 parents)Officer 2004-10-13 ~ 2006-09-30IIF 13 - Director → ME
- 26
THORNTONS LIMITED
- nowTHORNTONS PLC - 2016-11-21J.W. THORNTON LIMITED - 1988-01-26 889 Greenford Road, Greenford, MiddlesexActive Corporate (5 parents, 15 offsprings)Officer 2000-05-08 ~ 2006-09-30IIF 7 - Director → ME
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