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 4
  • 1
    Anam, Dirhem Abdo Saeed
    Company Director born in July 1952
    Individual (11 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Pieri, Panayiotes Savvas
    Purchasing Manager born in April 1956
    Individual (8 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    GRAY'S INN SECRETARIES LIMITED
    One, Fleet Place, London, United Kingdom
    Active Corporate (4 parents, 33 offsprings)
    Equity (Company account)
    50 GBP2023-12-31
    Officer
    1992-12-06 ~ now
    OF - Secretary → CIF 0
  • 4
    Prince Albert House, 2 Kingsmill Terrace, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2022-04-26 ~ 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 5
  • 1
    Cook, John Alexander Ross
    Company Director born in January 1937
    Individual (1 offspring)
    Officer
    ~ 2006-07-31
    OF - Director → CIF 0
  • 2
    Beharrell, Steven Roderic
    Solicitor born in December 1944
    Individual (3 offsprings)
    Officer
    ~ 1998-07-15
    OF - Director → CIF 0
  • 3
    Marsden, Neil Derek
    Accountant born in March 1950
    Individual (3 offsprings)
    Officer
    ~ 2016-09-22
    OF - Director → CIF 0
  • 4
    Pluim, Marcelis Martinus
    Business Development born in May 1938
    Individual
    Officer
    ~ 1994-06-06
    OF - Director → CIF 0
  • 5
    El Kasar, Hassan El Bastawisi
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 2021-07-13
    OF - Director → CIF 0
parent relation
Company in focus

KINGSMILL INTERNATIONAL LIMITED

Previous name
BURGINHALL 580 LIMITED - 1992-01-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

Related profiles found in government register
  • KINGSMILL INTERNATIONAL LIMITED
    Info
    BURGINHALL 580 LIMITED - 1992-01-30
    Registered number 02669071
    Prince Albert House, 2 Kingsmill Terrace, London NW8 6BN
    Private Limited Company incorporated on 1991-12-06 (33 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-06
    CIF 0
  • KINGSMILL INTERNATIONAL LIMITED
    S
    Registered number 02669071
    Prince Albert House, 2 Kingsmill Terrace, London, England, NW8 6BN
    Private Limited Company in England And Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Prince Albert House, 2 Kingsmill Terrace, London
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-03-25
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.