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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 22
  • 1
    Wong, Kwai Choy
    Born in January 1956
    Individual (40 offsprings)
    Officer
    2001-08-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 2
    Marfleet, Thomas
    Born in October 1976
    Individual (70 offsprings)
    Officer
    2009-07-16 ~ now
    OF - Director → CIF 0
  • 3
    Dudgeon, Peter Maxwell
    Individual (448 offsprings)
    Officer
    2001-02-22 ~ 2001-08-16
    OF - Secretary → CIF 0
  • 4
    Gatiss, Ian William
    Born in March 1964
    Individual (79 offsprings)
    Officer
    2004-07-01 ~ now
    OF - Director → CIF 0
  • 5
    Irons, Philip
    Born in February 1970
    Individual (4 offsprings)
    Officer
    2001-08-16 ~ 2001-08-16
    OF - Director → CIF 0
  • 6
    Elizabeth Anne Bingham
    Individual (8 offsprings)
    Insolvency
    2010-04-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Del Beato, Ilaria Jane
    Born in October 1966
    Individual (123 offsprings)
    Officer
    2004-11-18 ~ 2007-03-26
    OF - Director → CIF 0
  • 8
    Norman, Andrew Peter Livesay
    Individual (27 offsprings)
    Officer
    2001-08-16 ~ 2004-07-01
    OF - Secretary → CIF 0
  • 9
    Harris, Neil Jason
    Born in March 1969
    Individual (91 offsprings)
    Officer
    2006-05-17 ~ 2009-04-24
    OF - Director → CIF 0
  • 10
    Uria Fernandez, Manuel
    Born in October 1968
    Individual (174 offsprings)
    Officer
    2007-03-15 ~ now
    OF - Director → CIF 0
  • 11
    Kerry Lynne Trigg
    Individual (299 offsprings)
    Insolvency
    2010-04-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 12
    Slocombe, Stephen Roy
    Individual (111 offsprings)
    Officer
    2007-06-01 ~ now
    OF - Secretary → CIF 0
  • 13
    Pearson, William James
    Born in February 1976
    Individual (90 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    OF - Director → CIF 0
  • 14
    Kempner, Nigel Justin
    Born in October 1956
    Individual (84 offsprings)
    Officer
    2001-08-16 ~ 2004-07-01
    OF - Director → CIF 0
  • 15
    Botha, Stephanie
    Born in August 1967
    Individual (63 offsprings)
    Officer
    2006-10-17 ~ 2007-03-19
    OF - Director → CIF 0
  • 16
    Abramson, Christoffer
    Born in December 1970
    Individual (70 offsprings)
    Officer
    2005-06-29 ~ 2006-10-17
    OF - Director → CIF 0
  • 17
    Weiss, Beatrix Anna Margarita Parsons
    Individual (66 offsprings)
    Officer
    2004-07-01 ~ 2004-12-15
    OF - Secretary → CIF 0
  • 18
    Bamber, Janine Margaret
    Individual (83 offsprings)
    Officer
    2006-12-22 ~ 2007-06-01
    OF - Secretary → CIF 0
  • 19
    Brown, Grace
    Individual (76 offsprings)
    Officer
    2004-12-15 ~ 2006-12-22
    OF - Secretary → CIF 0
  • 20
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 2054 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    OF - Secretary → CIF 0
  • 21
    LAND SECURITIES MANAGEMENT SERVICES LIMITED. - now 04156575 06452683... (more)
    SHELFCO (NO.2101) LIMITED - 2001-02-21
    5 Strand, London
    Active Corporate (45 parents, 475 offsprings)
    Officer
    2001-02-22 ~ 2001-08-16
    OF - Director → CIF 0
  • 22
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House 84 Theobald's Road, London
    Dissolved Corporate (28 parents, 1578 offsprings)
    Officer
    2001-02-15 ~ 2001-02-22
    OF - Director → CIF 0
parent relation
Company in focus

25-28 OLD BURLINGTON STREET (NO.2) LIMITED

Period: 2001-02-26 ~ 2010-11-11
Company number: 04161264 04161242
Registered names
25-28 OLD BURLINGTON STREET (NO.2) LIMITED - Dissolved 04161242
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-04-19
Dissolved on 2010-11-11
SHELFCO (NO. 2196) LIMITED - 2001-02-26 05152492... (more)
Standard Industrial Classification
7012 - Buying & Sell Own Real Estate
7031 - Real Estate Agencies
7011 - Development & Sell Real Estate
7020 - Letting Of Own Property

  • 25-28 OLD BURLINGTON STREET (NO.2) LIMITED
    Info
    SHELFCO (NO. 2196) LIMITED - 2001-02-26
    Registered number 04161264
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2001-02-15 and dissolved on 2010-11-11 (9 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 14 July 2026 and licensed under the Open Government Licence v3.0.