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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

Burdon, Peter

    Related profiles found in government register
  • Burdon, Peter
    British company director born in February 1960

    Registered addresses and corresponding companies
    • 40 Firs Road, Edwalton, Nottingham, NG12 4BX

      IIF 1
  • Burdon, Peter
    British director born in February 1960

    Registered addresses and corresponding companies
  • Burdon, Peter
    British retailer born in February 1960

    Registered addresses and corresponding companies
  • Burdon, Peter
    British director born in February 1960

    Resident in England

    Registered addresses and corresponding companies
    • 306, Fitzrovia House, 16 Mortimer Street, London, W1T 3JL, England

      IIF 26
  • Burdon, Peter

    Registered addresses and corresponding companies
    • 40 Firs Road, Edwalton, Nottingham, NG12 4BX

      IIF 27
  • Burdon, Peter
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Farm Street, London, W1J 5RL, England

      IIF 28 IIF 29
    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, England

      IIF 30
  • Burdon, Peter
    British director born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 31
  • Peter Burdon
    British born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Avebury Boulevard, Milton Keynes, MK9 1FH, United Kingdom

      IIF 32
child relation
Offspring entities and appointments
Active 2
  • 1
    INTELLEGO EDUCATION LTD
    13168868
    306 Fitzrovia House, 16 Mortimer Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 26 - Director → ME
  • 2
    INTELLEGO EDUCATION UK HOLDINGS LTD
    15517643
    100 Avebury Boulevard, Milton Keynes, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2024-02-23 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2024-02-23 ~ dissolved
    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
Ceased 29
  • 1
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 24 - Director → ME
  • 2
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 22 - Director → ME
  • 3
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 14 - Director → ME
  • 4
    CABLELANE LIMITED
    01834945
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 9 - Director → ME
  • 5
    DEBVALE LIMITED
    01899156
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 8 - Director → ME
  • 6
    ELEPHANT REMEMBERS LIMITED(THE)
    - now 01993480
    LEVELSYSTEM LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 5 - Director → ME
  • 7
    GARTNER PRALINES LIMITED
    - now 02118431
    KT 501 LIMITED - 1989-01-19 02116383
    889 Greenford Road, Greenford, England
    Active Corporate (5 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 6 - Director → ME
  • 8
    IMCO (3496) LIMITED
    03254656 00986566, 02688265, 02688267... (more)
    889 Greenford Road, Greenford, England
    Active Corporate (5 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 12 - Director → ME
  • 9
    INSTORE GROUP LIMITED
    - now 02105209
    PHANTOMTHUNDER LIMITED - 2003-07-10
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 16 - Director → ME
  • 10
    INSTORE LIMITED
    - now 00347453 02098758
    BROWN & JACKSON PLC - 2005-08-08
    Sharman House The Oval, 57 New Walk, Leicester, England
    Active Corporate (2 parents, 9 offsprings)
    Equity (Company account)
    30,102 GBP2024-03-31
    Officer
    2007-05-21 ~ 2008-11-12
    IIF 25 - Director → ME
  • 11
    INSTORE RETAILING LIMITED
    - now 01330505
    POUNDSTRETCHER STORES LIMITED - 2003-07-10
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 20 - Director → ME
  • 12
    INSTORE TRADING LIMITED
    - now 02098758
    INSTORE LIMITED - 2005-08-08 00347453
    GOLDENSLANT LIMITED - 2003-07-24
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 15 - Director → ME
  • 13
    INSTORE.COM LIMITED
    - now 01838445
    EGH HOLDINGS LIMITED - 2003-07-10
    GLASSJUMP LIMITED - 1984-11-26
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 18 - Director → ME
  • 14
    INTELLEGO EDUCATION PARTNERS UK LIMITED
    16010460
    St John’s Beaumont Priest Hill, Old Windsor, Windsor, England
    Active Corporate (3 parents)
    Officer
    2024-10-10 ~ 2025-11-11
    IIF 28 - Director → ME
  • 15
    INTELLEGO EDUCATION SERVICES LIMITED
    16010464
    29 Farm Street, London, England
    Active Corporate (4 parents)
    Officer
    2024-10-10 ~ 2025-11-11
    IIF 29 - Director → ME
  • 16
    INTELLEGOCGC UK LIMITED
    15510211
    100 Avebury Boulevard, Milton Keynes, England
    Active Corporate
    Officer
    2024-02-21 ~ 2025-07-01
    IIF 30 - Director → ME
  • 17
    J W T ENTERPRISES LIMITED
    02021007
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 10 - Director → ME
  • 18
    J. W. THORNTON LIMITED
    - now 02116383 00174706
    THORNTONS LIMITED - 1988-01-26 00174706
    KT 502 LIMITED - 1987-09-04 02118431
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 11 - Director → ME
  • 19
    MODERN MARKET RETAILING LIMITED
    - now 03764218
    MASS MARKET RETAILING LIMITED - 2000-05-12
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    499 GBP2024-03-31
    Officer
    2007-05-23 ~ 2008-11-12
    IIF 21 - Director → ME
  • 20
    NORTH SHOE LIMITED
    - now 01223702
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 19 - Director → ME
  • 21
    PENNYWISE (MAIL ORDER) LIMITED
    03746291
    Trident Business Park, Leeds Road, Huddersfield
    Dissolved Corporate (4 parents)
    Officer
    2007-09-28 ~ 2008-11-12
    IIF 17 - Director → ME
  • 22
    POUNDSTRETCHER LIMITED
    - now 00553014 NF003175
    BAKERS HOUSEHOLD STORES LIMITED - 1991-03-19
    Desford Lane, Kirby Muxloe, Leicestershire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-05-23 ~ 2008-11-12
    IIF 13 - Director → ME
  • 23
    POUNDSTRETCHER PROPERTIES LIMITED
    - now 02316967 NF003027
    TRUEHIGH LIMITED - 1989-02-01
    10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-05-23 ~ 2008-11-12
    IIF 23 - Director → ME
  • 24
    SEAHAM INVESTMENTS LIMITED
    - now 06240557
    PIMCO 2643 LIMITED
    - 2007-05-17 06240557 05873731, 05873739, 05873750... (more)
    Sharman House The Oval, 57 New Walk, Leicester, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -500,741 GBP2024-03-31
    Officer
    2007-05-16 ~ 2008-10-17
    IIF 27 - Secretary → ME
  • 25
    STRAND COURT PROPERTIES LIMITED
    - now 00404958
    THORNTON PROPERTIES LIMITED - 1987-07-29
    RAINBOW'S (WETHERBY) LIMITED - 1985-12-12
    Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 3 - Director → ME
  • 26
    THE TASTE CREATIONS COMPANY LIMITED
    - now 01938224
    WATCHORN DEVELOPMENTS LIMITED - 1987-06-24
    SWIFT 291 LIMITED - 1986-08-04
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 4 - Director → ME
  • 27
    THORNTON CONCEPTS DEVELOPMENT LIMITED
    - now 02013591
    TAKETARGET LIMITED - 1986-10-14
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 2 - Director → ME
  • 28
    THORNTONS CARD SERVICES LIMITED
    - now 03948242
    IMCO (152000) LIMITED - 2002-10-22 00986566, 02688265, 02688267... (more)
    889 Greenford Road, Greenford, England
    Dissolved Corporate (3 parents)
    Officer
    2004-10-13 ~ 2006-09-30
    IIF 7 - Director → ME
  • 29
    THORNTONS LIMITED - now 02116383
    THORNTONS PLC
    - 2016-11-21 00174706 02116383
    J.W. THORNTON LIMITED - 1988-01-26 02116383
    889 Greenford Road, Greenford, Middlesex
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2000-05-08 ~ 2006-09-30
    IIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.