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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
    Mekking, Anionias Johannes
    Director born in September 1955
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1994-01-20
    OF - Director → CIF 0
  • 2
    Whitehead, Gareth Lawrence
    Company Secretary
    Individual (1 offspring)
    Officer
    1992-03-09 ~ 1993-09-01
    OF - Secretary → CIF 0
  • 3
    Rijken, Hendrik
    Born in July 1950
    Individual (7 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
    Ryken, Hendryck
    Director born in July 1950
    Individual (7 offsprings)
    Officer
    1992-03-09 ~ 1995-02-14
    OF - Director → CIF 0
  • 4
    Hartley, Mark Graham
    Individual (36 offsprings)
    Officer
    1993-11-30 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 5
    Mcgregor, Donald
    Director born in May 1945
    Individual (16 offsprings)
    Officer
    1993-11-30 ~ 1998-12-01
    OF - Director → CIF 0
    Mcgregor, Donald
    Individual (16 offsprings)
    Officer
    1993-09-01 ~ 1993-11-30
    OF - Secretary → CIF 0
  • 6
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-03-09 ~ 1992-03-09
    OF - Nominee Secretary → CIF 0
  • 7
    H & D PROPERTY SERVICES LIMITED - now 02275036
    SIENNA INVESTMENTS LIMITED - 1988-12-08
    Monkville House, Monkville Avenue, London, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2017-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-03-09 ~ 1992-03-09
    OF - Nominee Director → CIF 0
  • 9
    TMP BUSINESS SERVICES LIMITED 03815311
    126, Aldersgate Street, London, England
    Dissolved Corporate (4 parents, 102 offsprings)
    Officer
    2001-03-22 ~ 2013-12-02
    OF - Secretary → CIF 0
parent relation
Company in focus

BURWAY INVESTMENTS LIMITED

Period: 1994-01-24 ~ now
Company number: 02695200
Registered names
BURWAY INVESTMENTS LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

  • BURWAY INVESTMENTS LIMITED
    Info
    BURWAY TRADING LIMITED - 1994-01-24
    Registered number 02695200
    Suite 1 Churchill House, 137 - 139 Brent Street, London NW4 4DJ
    PRIVATE LIMITED COMPANY incorporated on 1992-03-09 (34 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2021-03-09
    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 March 2026 and licensed under the Open Government Licence v3.0.