The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Shawe-taylor, Desmond Philip
    Retired born in September 1955
    Individual (5 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
  • 2
    Dunn, Andrew James Trevor
    Publisher born in June 1972
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Dunn, Andrew James Trevor
    Individual (3 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Secretary → CIF 0
  • 3
    BURLINGTON MAGAZINE PUBLICATIONS LIMITED(THE)
    14-16 Dukes Road, London
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2021-10-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Parish, Christopher Henry Woodbine
    Solicitor born in October 1937
    Individual
    Officer
    ~ 1998-08-03
    OF - Director → CIF 0
  • 2
    Vos, Timothy Robin
    Solicitor born in December 1964
    Individual (6 offsprings)
    Officer
    1998-08-03 ~ 2021-10-29
    OF - Director → CIF 0
  • 3
    Nicoll, John Stewart
    Retired born in March 1944
    Individual (2 offsprings)
    Officer
    2021-10-29 ~ 2023-05-24
    OF - Director → CIF 0
  • 4
    Pintus, Matthew Derek
    Solicitor born in September 1956
    Individual (8 offsprings)
    Officer
    1996-04-30 ~ 2021-10-29
    OF - Director → CIF 0
  • 5
    Mr Patrick Hugh Honour
    Born in September 1927
    Individual
    Person with significant control
    2016-04-06 ~ 2016-05-20
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    Patrick Hugh Honour (dec'd)
    Born in September 1927
    Individual
    Person with significant control
    2016-05-20 ~ 2021-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    Buckley, Guy James Mclean
    Solicitor born in May 1936
    Individual
    Officer
    ~ 1996-04-30
    OF - Director → CIF 0
  • 7
    Ally, Bibi Rahima
    Individual (109 offsprings)
    Officer
    2003-01-16 ~ 2021-10-29
    OF - Secretary → CIF 0
  • 8
    Collett, Brian
    Individual (4 offsprings)
    Officer
    ~ 2003-01-16
    OF - Secretary → CIF 0
parent relation
Company in focus

FLEMING-HONOUR LIMITED

Standard Industrial Classification
90030 - Artistic Creation

  • FLEMING-HONOUR LIMITED
    Info
    Registered number 00712110
    14-16 Duke's Road, London WC1H 9SZ
    Private Limited Company incorporated on 1962-01-03 (63 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.