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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 9
  • 1
    Rees, Jason Andrew
    Born in April 1972
    Individual (6 offsprings)
    Officer
    1992-12-04 ~ now
    OF - Director → CIF 0
  • 2
    Shah, Vimal
    Individual (87 offsprings)
    Officer
    1991-06-28 ~ 1992-01-16
    OF - Secretary → CIF 0
  • 3
    O'toole, Theresa
    Born in September 1958
    Individual (1 offspring)
    Officer
    1994-04-27 ~ now
    OF - Director → CIF 0
    O'toole, Theresa
    Individual (1 offspring)
    Officer
    1994-04-27 ~ now
    OF - Secretary → CIF 0
  • 4
    Kearney, William Joseph
    Born in October 1960
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1993-04-02
    OF - Director → CIF 0
  • 5
    John Wynn Davies
    Individual (22 offsprings)
    Insolvency
    1998-10-16 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    O'toole, Michael David
    Individual (1 offspring)
    Officer
    1992-01-16 ~ 1994-04-27
    OF - Secretary → CIF 0
  • 7
    T Papanicola
    Individual (653 offsprings)
    Insolvency
    1998-10-19 ~ 2004-07-22
    IP - (Case 2) practitioner → CIF 0
  • 8
    Chowdhary, Balvinder Kaur
    Born in October 1953
    Individual (118 offsprings)
    Officer
    1991-06-28 ~ 1992-01-16
    OF - Director → CIF 0
  • 9
    Alan Simon
    Individual (449 offsprings)
    Insolvency
    1998-10-19 ~ 2007-04-10
    IP - (Case 2) practitioner → CIF 0
parent relation
Company in focus

MAGNUM CONSTRUCTIONS LIMITED

Period: 1991-06-28 ~ 2010-03-02
Company number: 02625130
Registered name
MAGNUM CONSTRUCTIONS LIMITED - Dissolved
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • MAGNUM CONSTRUCTIONS LIMITED
    Info
    Registered number 02625130
    4th Floor Riverside House, 31 Cathedral Road, Cardiff CF1 9HB
    PRIVATE LIMITED COMPANY incorporated on 1991-06-28 and dissolved on 2010-03-02 (18 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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