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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mrs Anne Burrell

    Related profiles found in government register
  • Mrs Anne Burrell
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Mallory Park Race Circuit, Church Road, Kirkby Mallory, Leicester, LE9 7QE, United Kingdom

      IIF 1
  • Mr Brian Burrell
    British born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 2
  • Mr Brian Burrell
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Mallory Park Race Circuit, Church Road, Kirkby Mallory, Leicester, LE9 7QE, United Kingdom

      IIF 3
  • Burrell, Brian
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Mallory Park Race Circuit, Church Road, Kirkby Mallory, Leicester, LE9 7QE, United Kingdom

      IIF 4
  • Burrell, Brian
    British director born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Highlea House, Gurney Valley, Close House, Bishop Auckland, County Durham, DL14 8RP

      IIF 5
  • Ms Anne Burrell
    British born in August 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charlotte House, Stanier Way, The Wyvern Business Park, Derby, Derbyshire, DE21 6BF, England

      IIF 6
  • Burrell, Brian
    British engineer born in February 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Field Court, London, WC1R 5EF

      IIF 7
  • Burrell, Anne
    British born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Highlea House, Gurney Valley, Close House, Bishop Auckland, County Durham, DL14 8RP

      IIF 8

    • Units 1-5 & 13 Mallory Park, Church Road, Kirkby Mallory, Leicester, LE9 7QE, United Kingdom

      IIF 9
  • Burrell, Anne
    British director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Highlea House, Gurney Valley, Close House, Bishop Auckland, County Durham, DL14 8RP

      IIF 10 IIF 11
  • Burrell, Anne
    British executive director born in August 1956

    Resident in England

    Registered addresses and corresponding companies

    • Highlea House, Gurney Valley, Close House, Bishop Auckland, County Durham, DL14 8RP

      IIF 12
  • Burrell, Barry Liam
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Mallory Park Race Circuit, Church Road, Kirkby Mallory, Leicester, LE9 7QE, United Kingdom

      IIF 13
  • Mr Barry Liam Burrell
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-6, Mallory Park, Kirby Mallory, Leicestershire, LE9 7QE, England

      IIF 14

    • Unit 2 Mallory Park, Church Road, Kirkby Mallory, Leicester, LE9 7QE, England

      IIF 15

    • Unit 2 Mallory Park, Church Road, Kirkby Mallory, Leicester, LE9 7QE, United Kingdom

      IIF 16

    • Unit 3 Mallory Park, Church Road, Kirkby Mallory, Leicester, LE9 7QE, England

      IIF 17

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 18
  • Burrell, Anne
    British

    Registered addresses and corresponding companies

    • Highlea House, Gurney Valley, Close House, Bishop Auckland, County Durham, DL14 8RP

      IIF 19
  • Burrell, Anne
    British director

    Registered addresses and corresponding companies

    • Highlea House, Gurney Valley, Close House, Bishop Auckland, County Durham, DL14 8RP

      IIF 20
  • Burrell, Barry Liam
    British born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Mallory Park Race Circuit, Church Road, Kirkby Mallory, Leicester, LE9 7QE, United Kingdom

      IIF 21

    • Unit 2 Mallory Park, Church Road, Kirkby Mallory, Leicester, LE9 7QE, England

      IIF 22

    • Unit 3 Mallory Park, Church Road, Kirkby Mallory, Leicester, LE9 7QE, England

      IIF 23

    • Units 1-5 & 13 Mallory Park, Church Road, Kirkby Mallory, Leicester, LE9 7QE, United Kingdom

      IIF 24

    • 20, Wenlock Road, London, N1 7GU, England

      IIF 25
  • Burrell, Barry Liam
    British company director born in August 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Units 1-6, Mallory Park, Kirby Mallory, Leicestershire, LE9 7QE, England

      IIF 26
  • Burrell, Anne

    Registered addresses and corresponding companies

    • Unit 1, Mallory Park Race Circuit, Church Road, Kirkby Mallory, Leicester, LE9 7QE, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 11
  • 1
    B S B DESIGN LTD
    10553296
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-09-01 during the appointment or period of control
    Due to be dissolved on 2023-05-28 during the appointment or period of control
    3 Field Court, London
    Dissolved Corporate (4 parents)
    Officer
    2017-01-09 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2017-01-09 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ECU SOLUTIONS UK LTD
    14481237
    Unit 3 Mallory Park Church Road, Kirkby Mallory, Leicester, England
    Active Corporate (1 parent)
    Officer
    2022-11-14 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 3
    HIGH SPEED COMPETITIONS LIMITED
    13503341
    Unit 2 Mallory Park Church Road, Kirkby Mallory, Leicester, England
    Active Corporate (4 parents)
    Officer
    2021-07-09 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2021-07-09 ~ now
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    HIGHLEA CARE LIMITED
    06341478
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Active Corporate (17 parents)
    Officer
    2007-08-15 ~ 2016-12-22
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 6 - Has significant influence or control → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    HIGHLEA HOMES LIMITED
    03943091
    Suite 22 The Globe Centre, St James Square, Accrington, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2000-03-09 ~ 2016-12-22
    IIF 5 - Director → ME
    IIF 10 - Director → ME
    2000-03-09 ~ 2016-12-22
    IIF 20 - Secretary → ME
  • 6
    MALLORY PERFORMANCE LIMITED
    - now 10911573
    SPEED MINISTRY LIMITED
    - 2019-06-04 10911573
    SPECIALIST VEHICLE SERVICES LTD
    - 2018-04-05 10911573
    Units 1-5 & 13 Mallory Park Church Road, Kirkby Mallory, Leicester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-08-11 ~ now
    IIF 9 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2017-08-11 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    MP STUDIO LIMITED
    13276011
    Unit 1 Mallory Park Race Circuit, Church Road, Kirkby Mallory, Leicester, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-01-10 ~ now
    IIF 13 - Director → ME
    2021-03-18 ~ 2021-07-01
    IIF 21 - Director → ME
    2021-07-01 ~ 2024-11-07
    IIF 4 - Director → ME
    2021-03-18 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2021-07-01 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    2021-03-18 ~ 2021-07-01
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    NUEVO DIRECTIONS COMMUNITY INTEREST COMPANY
    - now 06800019
    HIGHLEA COMMUNITY INTEREST COMPANY
    - 2011-11-25 06800019
    Friends Meeting House, Byerley Road, Shildon, County Durham
    Dissolved Corporate (3 parents)
    Officer
    2009-01-23 ~ dissolved
    IIF 12 - Director → ME
  • 9
    OPULENT BRIDE LIMITED
    05475418
    15 Duke Street, Darlington, County Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-06-08 ~ 2008-09-15
    IIF 8 - Director → ME
    2005-06-08 ~ 2006-08-26
    IIF 19 - Secretary → ME
  • 10
    SPEED MINISTRY T V LIMITED
    11470765
    Units 1-6 Mallory Park, Kirby Mallory, Leicestershire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-07-18 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE TUNING WORKSHOP LTD
    15257594
    20 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2023-11-03 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2023-11-03 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.