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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 14
  • 1
    Coster, Paul Antony
    Company Director born in March 1952
    Individual (40 offsprings)
    Officer
    2000-07-19 ~ 2005-09-30
    OF - Director → CIF 0
  • 2
    Rosenfeld, Andrew Ian
    Company Director born in April 1962
    Individual (57 offsprings)
    Officer
    2000-07-18 ~ 2005-12-31
    OF - Director → CIF 0
  • 3
    Garnham, Timothy Claude
    Director born in October 1956
    Individual (87 offsprings)
    Officer
    2000-08-23 ~ 2015-01-28
    OF - Director → CIF 0
  • 4
    Piper, James Anthony
    Managing Director, Real Estate Investment born in August 1983
    Individual (44 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Lamont, Alexander Wilson
    Director born in March 1978
    Individual (71 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Garrard, David Eardley, Sir
    Company Director born in January 1939
    Individual (27 offsprings)
    Officer
    2000-07-18 ~ 2005-03-31
    OF - Director → CIF 0
  • 7
    Layton, Matthew Robert
    Born in February 1961
    Individual (682 offsprings)
    Officer
    2000-06-20 ~ 2000-07-18
    OF - Nominee Director → CIF 0
  • 8
    Wagman, Colin Barry
    Chartered Accountant born in May 1946
    Individual (234 offsprings)
    Officer
    2015-11-17 ~ now
    OF - Director → CIF 0
  • 9
    Ezekiel, Ivan Howard
    Company Director born in January 1966
    Individual (104 offsprings)
    Officer
    2000-07-19 ~ 2015-01-28
    OF - Director → CIF 0
    Ezekiel, Ivan Howard
    Director
    Individual (104 offsprings)
    Officer
    2000-07-19 ~ 2015-01-28
    OF - Secretary → CIF 0
  • 10
    Hasan, Salmaan
    Director born in December 1964
    Individual (57 offsprings)
    Officer
    2005-07-04 ~ 2012-02-24
    OF - Director → CIF 0
  • 11
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    2000-06-20 ~ 2000-07-18
    OF - Nominee Director → CIF 0
  • 12
    Cohen, Michael George
    Chartered Accountant born in October 1963
    Individual (99 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 13
    Goswell, Paul Jonathan
    Director born in July 1964
    Individual (116 offsprings)
    Officer
    2014-12-31 ~ now
    OF - Director → CIF 0
  • 14
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    2000-06-20 ~ 2000-07-19
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

OMD HOLBORN LIMITED

Period: 2000-07-18 ~ 2017-02-21
Company number: 04017567
Registered names
OMD HOLBORN LIMITED - Dissolved
BIRDSPRING LIMITED - 2000-07-18
Standard Industrial Classification
98000 - Residents Property Management

  • OMD HOLBORN LIMITED
    Info
    BIRDSPRING LIMITED - 2000-07-18
    Registered number 04017567
    26-28 Bedford Row, London WC1R 4HE
    PRIVATE LIMITED COMPANY incorporated on 2000-06-20 and dissolved on 2017-02-21 (16 years 8 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.