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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 26
  • 1
    Morris, Gabrielle Catherine Victoria
    Individual (40 offsprings)
    Officer
    2021-02-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (796 offsprings)
    Officer
    2001-07-12 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 3
    Adair, Kelly Joanne
    Individual (29 offsprings)
    Officer
    2012-03-30 ~ 2017-07-13
    OF - Secretary → CIF 0
  • 4
    Davies, Stewart John
    Director born in December 1965
    Individual (38 offsprings)
    Officer
    2003-01-31 ~ 2006-10-06
    OF - Director → CIF 0
    Davies, Stewart John
    Individual (38 offsprings)
    Officer
    2003-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 5
    Johnston, Nina Christine
    Senior Manager born in October 1974
    Individual (33 offsprings)
    Officer
    2010-03-04 ~ 2010-03-04
    OF - Director → CIF 0
    Johnston, Nina Christine
    Senoir Manager born in October 1974
    Individual (33 offsprings)
    2011-03-04 ~ 2012-03-30
    OF - Director → CIF 0
  • 6
    Davin, Aidan Francis
    Trust Manager born in December 1966
    Individual (24 offsprings)
    Officer
    2006-04-06 ~ 2012-03-30
    OF - Director → CIF 0
  • 7
    Fish, Andrew John
    Company Director born in December 1968
    Individual (85 offsprings)
    Officer
    2012-03-30 ~ 2017-07-13
    OF - Director → CIF 0
  • 8
    Springham, Jim
    Banker born in April 1959
    Individual (19 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Director → CIF 0
  • 9
    Duggan, Simon Grant
    Manager born in August 1966
    Individual (31 offsprings)
    Officer
    2003-11-07 ~ 2005-01-17
    OF - Director → CIF 0
  • 10
    Richards, Martin Edgar
    Born in February 1943
    Individual (1361 offsprings)
    Officer
    2001-07-12 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 11
    Thomason, Richard Wooler
    Director born in February 1951
    Individual (49 offsprings)
    Officer
    2002-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 12
    Willis, Samantha Jayne
    Company Administrator born in October 1970
    Individual (38 offsprings)
    Officer
    2008-10-23 ~ 2011-03-04
    OF - Director → CIF 0
  • 13
    Beveridge, Duncan Jeremy Graham
    Individual (49 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 14
    Thomas, David Owen
    Company Director born in July 1944
    Individual (52 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 15
    Kirk, Neil Simon
    Accountant born in February 1976
    Individual (30 offsprings)
    Officer
    2012-03-30 ~ 2017-05-04
    OF - Director → CIF 0
  • 16
    Parkinson, Dilhani Michele
    Assistant Manager born in December 1970
    Individual (18 offsprings)
    Officer
    2005-01-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 17
    Roberts, Andrew Christopher
    Born in July 1963
    Individual (92 offsprings)
    Officer
    2017-07-13 ~ now
    OF - Director → CIF 0
  • 18
    Veale, Mark
    Trust Manager born in June 1976
    Individual (46 offsprings)
    Officer
    2006-10-06 ~ 2008-10-23
    OF - Director → CIF 0
  • 19
    Jarvis, John Francis
    Company Director born in February 1943
    Individual (61 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 20
    O'kelly, Bernard Patrick Joseph
    Legal Counsel born in March 1963
    Individual (26 offsprings)
    Officer
    2002-11-07 ~ 2003-01-31
    OF - Director → CIF 0
    O'kelly, Bernard Patrick Joseph
    Individual (26 offsprings)
    Officer
    2002-11-07 ~ 2003-01-31
    OF - Secretary → CIF 0
  • 21
    Young, Robert Andrew
    Management born in February 1961
    Individual (12 offsprings)
    Officer
    2012-03-09 ~ 2012-04-24
    OF - Director → CIF 0
  • 22
    O'connor, John Francis Noel
    Accountant born in December 1968
    Individual (24 offsprings)
    Officer
    2002-11-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 23
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2799 offsprings)
    Officer
    2001-07-12 ~ 2001-09-24
    OF - Nominee Secretary → CIF 0
  • 24
    DORSET LONDON WEST LIMITED
    07441323
    Hill House, 1 Little New Street, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-04-20 ~ 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
  • 25
    First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (23 offsprings)
    Officer
    2006-04-06 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 26
    Jubliee Buildings, First Floor, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (46 offsprings)
    Officer
    2006-10-06 ~ 2012-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNUM EALING NOMINEE 1 LIMITED

Period: 2002-11-08 ~ now
Company number: 04251399 04277337
Registered names
MAGNUM EALING NOMINEE 1 LIMITED - now 04277337
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2025-12-31
1 GBP2024-12-31
Net Assets/Liabilities
1 GBP2025-12-31
1 GBP2024-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2025-01-01 ~ 2025-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2025-01-01 ~ 2025-12-31
Equity
1 GBP2025-12-31
1 GBP2024-12-31

  • MAGNUM EALING NOMINEE 1 LIMITED
    Info
    JARVIS HOTELS EALING NOMINEE 1 LIMITED - 2002-11-08
    JASMINEPARK LIMITED - 2002-11-08
    Registered number 04251399
    239 Kensington High Street, London W8 6SA
    PRIVATE LIMITED COMPANY incorporated on 2001-07-12 (24 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-30
    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 April 2026 and licensed under the Open Government Licence v3.0.