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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 20
  • 1
    Cosgrove, Peter John
    Born in May 1938
    Individual (13 offsprings)
    Officer
    1993-03-15 ~ 1995-03-31
    OF - Director → CIF 0
  • 2
    Fuller, Simon Jeremy Ian
    Born in July 1977
    Individual (359 offsprings)
    Officer
    2019-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 3
    Ellice, Martin Stephen
    Born in May 1957
    Individual (82 offsprings)
    Officer
    1999-04-28 ~ 2018-02-28
    OF - Director → CIF 0
    Ellice, Martin Stephen
    Individual (82 offsprings)
    Officer
    1999-04-28 ~ 2018-02-28
    OF - Secretary → CIF 0
  • 4
    Vaghela, Vijay Kumar Lakhman Meghji
    Born in October 1966
    Individual (315 offsprings)
    Officer
    2018-02-28 ~ 2019-03-01
    OF - Director → CIF 0
  • 5
    Peden, Michael Timothy
    Born in October 1957
    Individual (29 offsprings)
    Officer
    1995-03-31 ~ 1995-06-15
    OF - Director → CIF 0
    Peden, Michael Timothy
    Individual (29 offsprings)
    Officer
    1993-03-15 ~ 1995-06-15
    OF - Secretary → CIF 0
  • 6
    Fox, Simon Richard
    Born in March 1961
    Individual (387 offsprings)
    Officer
    2018-02-28 ~ 2019-08-16
    OF - Director → CIF 0
  • 7
    Sanderson, Robert
    Born in July 1960
    Individual (90 offsprings)
    Officer
    2009-02-26 ~ 2018-02-28
    OF - Director → CIF 0
  • 8
    Burns, John Macgregor
    Born in August 1943
    Individual (44 offsprings)
    Officer
    1996-05-14 ~ 1997-06-02
    OF - Director → CIF 0
  • 9
    Manuel, Paul
    Born in March 1955
    Individual (21 offsprings)
    Officer
    1995-06-15 ~ 1996-08-08
    OF - Director → CIF 0
    Manuel, Paul
    Individual (21 offsprings)
    Officer
    1995-06-15 ~ 1996-08-08
    OF - Secretary → CIF 0
  • 10
    Cameron, Andrew
    Born in March 1943
    Individual (22 offsprings)
    Officer
    1993-03-15 ~ 1996-05-14
    OF - Director → CIF 0
  • 11
    Mullen, James Joseph
    Born in July 1970
    Individual (297 offsprings)
    Officer
    2019-08-16 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Desmond, Richard Clive
    Born in December 1951
    Individual (83 offsprings)
    Officer
    1999-04-28 ~ 2018-02-28
    OF - Director → CIF 0
    Mr Richard Clive Desmond
    Born in December 1951
    Individual (83 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-02-28
    PE - Has significant influence or controlCIF 0
  • 13
    DENTONS DIRECTORS LIMITED - now
    SNR DENTON DIRECTORS LIMITED - 2013-03-28
    DWS DIRECTORS LIMITED - 2010-09-30
    DH & B DIRECTORS LIMITED
    - 2000-02-29 01872070
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (62 parents, 815 offsprings)
    Officer
    1993-02-15 ~ 1993-03-13
    OF - Nominee Director → CIF 0
  • 14
    UNM INVESTMENTS LIMITED
    - now 01219152 06625845
    M A I INVESTMENTS LIMITED - 1996-08-23 01219152
    CLOANDEN PREMIER LIMITED - 1981-12-31
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 308 offsprings)
    Officer
    1996-08-08 ~ 1999-04-28
    OF - Director → CIF 0
  • 15
    REACH SECRETARIES LIMITED
    - now 04333688
    T M SECRETARIES LIMITED - 2018-05-04 04333688
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (26 parents, 325 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - Secretary → CIF 0
  • 16
    CROSSWALL NOMINEES LIMITED
    00950209
    Ludgate House, 245 Blackfriars Road, London
    Active Corporate (54 parents, 353 offsprings)
    Officer
    1996-08-08 ~ 1999-04-28
    OF - Director → CIF 0
    1996-08-08 ~ 1999-04-28
    OF - Secretary → CIF 0
  • 17
    REACH MAGAZINES PUBLISHING LIMITED
    - now 01633971
    REACH MAGAZINES PUBLISHING PLC - 2019-11-15 01633971
    TM PUBLISHING 1 PLC - 2018-09-07 01633971
    NORTHERN & SHELL PLC - 2018-03-02 01633971 01510224... (more)
    SIGHTLINE PUBLICATIONS LIMITED - 1986-02-26
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    REACH DIRECTORS LIMITED
    - now 04331538
    T M DIRECTORS LIMITED - 2018-05-04 04331538
    One Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (29 parents, 312 offsprings)
    Officer
    2018-02-28 ~ dissolved
    OF - Director → CIF 0
  • 19
    GRAY'S INN SECRETARIES LIMITED
    00961412
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (33 parents, 294 offsprings)
    Officer
    1993-02-15 ~ 1993-03-13
    OF - Nominee Secretary → CIF 0
  • 20
    DENTONS MANAGERS UK AND MIDDLE EAST LIMITED - now
    DENTONS MANAGERS UKMEA LIMITED - 2018-02-19
    SNR DENTON MANAGERS LIMITED - 2013-03-28
    DWS MANAGERS LIMITED - 2010-09-30
    DH & B MANAGERS LIMITED
    - 2000-03-15 01872071
    5 Chancery Lane, Cliffords Inn, London
    Active Corporate (65 parents, 158 offsprings)
    Officer
    1993-02-15 ~ 1993-03-13
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURGINHALL 677 LIMITED

Period: 1999-04-26 ~ 2025-11-22
Company number: 02789921
Registered names
BURGINHALL 677 LIMITED - Dissolved 02670821... (more)
BURGINHALL 677 LIMITED - 1993-03-31 02670821... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BURGINHALL 677 LIMITED
    Info
    UNITED LEISURE MAGAZINES LIMITED - 1999-04-26
    BURGINHALL 677 LIMITED - 1999-04-26
    Registered number 02789921
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH
    PRIVATE LIMITED COMPANY incorporated on 1993-02-15 and dissolved on 2025-11-22 (32 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-01
    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.