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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 24
  • 1
    Parkinson, Dilhani Michele
    Born in December 1970
    Individual (18 offsprings)
    Officer
    2005-01-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Layton, Matthew Robert
    Born in February 1961
    Individual (845 offsprings)
    Officer
    2001-08-28 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 3
    Anthony Cliff Spicer
    Individual (345 offsprings)
    Insolvency
    2012-07-16 ~ 2013-08-26
    IP - (Case 1) receiver-manager → CIF 0
  • 4
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    2001-08-28 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 5
    Jarvis, John Francis
    Born in February 1943
    Individual (61 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 6
    Veale, Mark
    Born in June 1976
    Individual (47 offsprings)
    Officer
    2006-10-06 ~ 2008-10-23
    OF - Director → CIF 0
  • 7
    Beveridge, Duncan Jeremy Graham
    Individual (49 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 8
    Willis, Samantha Jayne
    Company Administrator born in October 1970
    Individual (38 offsprings)
    Officer
    2008-10-23 ~ 2011-03-04
    OF - Director → CIF 0
  • 9
    Davies, Stewart John
    Born in December 1965
    Individual (39 offsprings)
    Officer
    2003-01-31 ~ 2006-10-06
    OF - Director → CIF 0
    Davies, Stewart John
    Individual (39 offsprings)
    Officer
    2003-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 10
    Davin, Aidan Francis
    Born in December 1966
    Individual (24 offsprings)
    Officer
    2006-04-06 ~ 2012-06-07
    OF - Director → CIF 0
  • 11
    Thomason, Richard Wooler
    Born in February 1951
    Individual (49 offsprings)
    Officer
    2002-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 12
    Thomas, David Owen
    Born in July 1944
    Individual (52 offsprings)
    Officer
    2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 13
    Henry Anthony Shinners
    Individual (8 offsprings)
    Insolvency
    2012-07-16 ~ 2013-08-26
    IP - (Case 1) receiver-manager → CIF 0
  • 14
    O'kelly, Bernard Patrick Joseph
    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
  • 15
    Springham, Jim
    Born in April 1959
    Individual (19 offsprings)
    Officer
    2003-02-20 ~ 2003-02-20
    OF - Director → CIF 0
  • 16
    Young, Robert Andrew
    Born in February 1961
    Individual (12 offsprings)
    Officer
    2012-06-07 ~ 2014-03-04
    OF - Director → CIF 0
  • 17
    Johnston, Nina Christine
    Born in October 1974
    Individual (33 offsprings)
    Officer
    2010-03-04 ~ 2010-03-04
    OF - Director → CIF 0
    2011-03-04 ~ 2012-06-07
    OF - Director → CIF 0
  • 18
    Christian, Stuart Neil
    Born in September 1978
    Individual (11 offsprings)
    Officer
    2012-06-07 ~ 2013-03-07
    OF - Director → CIF 0
  • 19
    Duggan, Simon Grant
    Born in August 1966
    Individual (32 offsprings)
    Officer
    2003-11-07 ~ 2005-01-17
    OF - Director → CIF 0
  • 20
    O'connor, John Francis Noel
    Born in December 1968
    Individual (24 offsprings)
    Officer
    2002-11-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 21
    Noon, Fiona Doris
    Born in July 1967
    Individual (24 offsprings)
    Officer
    2013-03-07 ~ 2014-03-04
    OF - Director → CIF 0
  • 22
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    2001-08-28 ~ 2001-09-24
    OF - Nominee Secretary → CIF 0
  • 23
    First Floor, Jubliee Buildings, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (47 offsprings)
    Officer
    2006-10-06 ~ 2014-03-04
    OF - Secretary → CIF 0
  • 24
    First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate (23 offsprings)
    Officer
    2006-04-06 ~ 2006-10-06
    OF - Secretary → CIF 0
parent relation
Company in focus

MAGNUM FARNHAM NOMINEE 2 LIMITED

Period: 2002-11-08 ~ 2014-06-10
Company number: 04277675 04251161
Registered names
MAGNUM FARNHAM NOMINEE 2 LIMITED - Dissolved 04251161
Standard Industrial Classification
7499 - Non-trading Company

  • MAGNUM FARNHAM NOMINEE 2 LIMITED
    Info
    JARVIS HOTELS FARNHAM NOMINEE 2 LIMITED - 2002-11-08
    TREASUREDRIVE LIMITED - 2002-11-08
    Registered number 04277675
    25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2001-08-28 and dissolved on 2014-06-10 (12 years 9 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.