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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
Active 0
  • Not found in our database.
Ceased 21
  • 1
    Thomason, Richard Wooler
    Director born in March 1951
    Individual
    Officer
    icon of calendar 2002-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 2
    Jarvis, John Francis
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 3
    Thomas, David Owen
    Company Director born in July 1944
    Individual (1 offspring)
    Officer
    icon of calendar 2001-09-24 ~ 2002-11-07
    OF - Director → CIF 0
  • 4
    Layton, Matthew Robert
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 5
    Young, Robert Andrew
    Management born in March 1961
    Individual
    Officer
    icon of calendar 2012-06-07 ~ 2014-03-04
    OF - Director → CIF 0
  • 6
    Parkinson, Dilhani Michele
    Assistant Manager born in December 1970
    Individual
    Officer
    icon of calendar 2005-01-17 ~ 2006-04-06
    OF - Director → CIF 0
  • 7
    Richards, Martin Edgar
    Born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-09-19 ~ 2001-09-24
    OF - Nominee Director → CIF 0
  • 8
    Springham, Jim
    Banker born in May 1959
    Individual
    Officer
    icon of calendar 2003-02-20 ~ 2003-02-20
    OF - Director → CIF 0
  • 9
    Christian, Stuart Neil
    Management born in October 1978
    Individual
    Officer
    icon of calendar 2012-06-07 ~ 2013-03-07
    OF - Director → CIF 0
  • 10
    Johnston, Nina Christine
    Senior Manager born in October 1974
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-03-04 ~ 2010-03-04
    OF - Director → CIF 0
    icon of calendar 2011-03-04 ~ 2012-06-07
    OF - Director → CIF 0
  • 11
    Davies, Stewart John
    Director born in December 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-10-06
    OF - Director → CIF 0
    Davies, Stewart John
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2003-01-31 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 12
    Duggan, Simon Grant
    Manager born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-07 ~ 2005-01-17
    OF - Director → CIF 0
  • 13
    O'connor, John Francis Noel
    Accountant born in December 1968
    Individual
    Officer
    icon of calendar 2002-11-07 ~ 2003-11-07
    OF - Director → CIF 0
  • 14
    Beveridge, Duncan Jeremy Graham
    Individual (15 offsprings)
    Officer
    icon of calendar 2001-09-24 ~ 2002-11-07
    OF - Secretary → CIF 0
  • 15
    Noon, Fiona Doris
    Management born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-07 ~ 2014-03-04
    OF - Director → CIF 0
  • 16
    Veale, Mark
    Assistant Trust Manager born in July 1976
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2008-10-23
    OF - Director → CIF 0
  • 17
    Willis, Samantha Jayne
    Company Administrator born in October 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2011-03-04
    OF - Director → CIF 0
  • 18
    Davin, Aidan Francis
    Trust Manager born in December 1966
    Individual
    Officer
    icon of calendar 2006-04-06 ~ 2012-06-07
    OF - Director → CIF 0
  • 19
    icon of addressFirst Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man
    Corporate
    Officer
    2006-04-06 ~ 2006-10-06
    PE - Secretary → CIF 0
  • 20
    icon of addressJubilee Buildings, First Floor Jubliee Buildings, Victoria Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (19 offsprings)
    Officer
    2006-10-06 ~ 2014-03-04
    PE - Secretary → CIF 0
  • 21
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    2001-09-19 ~ 2001-09-24
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MAGNUM HEMEL NOMINEE 1 LIMITED

Previous names
JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
PILLARDRIVE LIMITED - 2001-09-24
Standard Industrial Classification
7499 - Non-trading Company

  • MAGNUM HEMEL NOMINEE 1 LIMITED
    Info
    JARVIS HOTELS HEMEL NOMINEE 1 LIMITED - 2002-11-08
    PILLARDRIVE LIMITED - 2002-11-08
    Registered number 04290036
    icon of addressSmith & Williamson Llp, 25 Moorgate, London EC2R 6AY
    PRIVATE LIMITED COMPANY incorporated on 2001-09-19 and dissolved on 2014-07-08 (12 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.