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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 16
  • 1
    Smith, Grace Mclean
    Secretary
    Individual (74 offsprings)
    Officer
    1996-11-06 ~ 2002-04-02
    OF - Secretary → CIF 0
  • 2
    Parker, Robert Stephen
    Chartered Accountant born in February 1946
    Individual (6 offsprings)
    Officer
    ~ 1996-11-06
    OF - Director → CIF 0
  • 3
    Brown, David
    Individual (13 offsprings)
    Officer
    2006-03-17 ~ 2007-04-30
    OF - Secretary → CIF 0
  • 4
    Bennett, Christopher Richard Edward
    Chartered Accountant born in August 1939
    Individual (8 offsprings)
    Officer
    ~ 1995-12-29
    OF - Director → CIF 0
  • 5
    Callaghan, Brian Reginald Anthony
    Chartered Accountant born in November 1944
    Individual (7 offsprings)
    Officer
    1996-11-06 ~ 2006-04-02
    OF - Director → CIF 0
  • 6
    Cara, Helen Bina
    Individual (197 offsprings)
    Officer
    2002-04-02 ~ 2006-03-17
    OF - Secretary → CIF 0
  • 7
    Vaughan, David Keith
    Chartered Accountant born in March 1958
    Individual (54 offsprings)
    Officer
    1995-12-29 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Blackman, Ian Charles
    Chartered Accountant born in June 1960
    Individual (23 offsprings)
    Officer
    2006-04-02 ~ 2021-05-01
    OF - Director → CIF 0
    Blackman, Ian Charles
    Individual (23 offsprings)
    Officer
    2007-04-30 ~ 2021-05-01
    OF - Secretary → CIF 0
  • 9
    Cole, Robert Alan
    Chartered Accountant born in June 1947
    Individual (7 offsprings)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
  • 10
    Matthews, John Graham
    Individual (1 offspring)
    Officer
    ~ 1996-11-06
    OF - Secretary → CIF 0
  • 11
    Langridge, Alan Charles
    Chartered Accountant born in October 1939
    Individual (6 offsprings)
    Officer
    ~ 2004-03-31
    OF - Director → CIF 0
  • 12
    Tovey, Michael John
    Chartered Accountant born in October 1952
    Individual (22 offsprings)
    Officer
    1996-11-06 ~ 2021-05-01
    OF - Director → CIF 0
  • 13
    Heath, Colin Arnold
    Chartered Accountant born in May 1945
    Individual (2 offsprings)
    Officer
    ~ 2006-04-02
    OF - Director → CIF 0
  • 14
    Lane, Geoffrey Newton
    Chartered Accountant born in June 1950
    Individual (8 offsprings)
    Officer
    1997-10-31 ~ 2006-01-13
    OF - Director → CIF 0
  • 15
    Veglio, Howard Martin
    Chartered Accountant born in January 1951
    Individual (6 offsprings)
    Officer
    ~ 1996-11-06
    OF - Director → CIF 0
  • 16
    RSH REALISATIONS LLP
    - now OC313147
    CVR GLOBAL LLP - 2015-08-05
    CHANTREY VELLACOTT DFK LLP - 2015-05-01
    55, Baker Street, London, United Kingdom
    Dissolved Corporate (85 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
parent relation
Company in focus

BURLINGTON NOMINEES LIMITED

Period: 1973-01-03 ~ 2021-07-27
Company number: 01089636
Registered name
BURLINGTON NOMINEES LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • BURLINGTON NOMINEES LIMITED
    Info
    Registered number 01089636
    55 Baker Street, London W1U 7EU
    PRIVATE LIMITED COMPANY incorporated on 1973-01-03 and dissolved on 2021-07-27 (48 years 6 months). The company status is Dissolved.
    CIF 0
  • BURLINGTON NOMINEES LIMITED
    S
    Registered number missing
    Russell Square House, 10/12 Russell Square, London, WC1B 5EE
    CIF 1
  • BURLINGTON NOMINEES LIMITED
    S
    Registered number missing
    150, Aldersgate Street, London, England, EC1A 4AB
    Private Company Limited By Shares
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    BUSINESS CREDIT MANAGEMENT (UK) LIMITED
    - now 08496860 03494614
    CHEVIOT 104 LIMITED - 2013-05-14
    340 Deansgate, Manchester, England
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    MAN MANAGEMENT AGENCY LIMITED
    04567215
    Endeavour Partnership Llp, Westminster St Marks Court, Teesdale Business Park, Teesside
    Dissolved Corporate (7 parents)
    Officer
    2002-10-18 ~ 2004-03-26
    CIF 1 - Director → ME

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