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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
    Janowski, Andrew
    Born in March 1966
    Individual (35 offsprings)
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Tunnacliffe, Paul Derek
    Individual (33 offsprings)
    Officer
    2017-09-15 ~ 2018-07-01
    OF - Secretary → CIF 0
  • 3
    Cooper, Paul Graeme
    Individual (160 offsprings)
    Officer
    2001-11-30 ~ 2002-06-17
    OF - Secretary → CIF 0
  • 4
    Mahony, Michael Neil Copinger
    Born in April 1964
    Individual (39 offsprings)
    Officer
    2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Individual (39 offsprings)
    Officer
    2002-06-17 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Brimicombe, Ian
    Born in October 1963
    Individual (72 offsprings)
    Officer
    2017-09-15 ~ now
    OF - Director → CIF 0
  • 6
    Gibbons, Clive Anthony
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2002-06-17 ~ 2005-10-24
    OF - Director → CIF 0
  • 7
    Rash, Edward Charles
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2018-04-02 ~ now
    OF - Director → CIF 0
    2013-11-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 8
    Jackson, Brian David
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2015-04-07 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Djellas, Riad
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 10
    Morris, David
    Born in September 1944
    Individual (82 offsprings)
    Officer
    2001-11-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 11
    Foa, Emilio Giuseppe
    Born in October 1963
    Individual (44 offsprings)
    Officer
    2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 12
    Kessell, Richard John Hazeldine
    Born in October 1969
    Individual (30 offsprings)
    Officer
    2002-06-17 ~ 2006-07-27
    OF - Director → CIF 0
  • 13
    Fairweather, Carol Ann
    Born in March 1961
    Individual (118 offsprings)
    Officer
    2006-07-27 ~ 2017-01-20
    OF - Director → CIF 0
  • 14
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2004-03-01 ~ 2005-10-24
    OF - Director → CIF 0
    2007-06-22 ~ 2013-06-01
    OF - Director → CIF 0
  • 15
    Jones, Nigel Philip
    Born in February 1965
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 16
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ 2017-06-07
    OF - Director → CIF 0
  • 17
    Rainsford, Vanessa
    Born in August 1972
    Individual (31 offsprings)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 18
    Atkinson, Paul Alan
    Born in October 1960
    Individual (139 offsprings)
    Officer
    2001-11-30 ~ 2002-06-17
    OF - Director → CIF 0
  • 19
    Metcalf, Michael Edward
    Born in January 1952
    Individual (47 offsprings)
    Officer
    2002-06-17 ~ 2004-03-31
    OF - Director → CIF 0
  • 20
    Parsons, Gemma Elizabeth Mary
    Individual (30 offsprings)
    Officer
    2018-07-01 ~ now
    OF - Secretary → CIF 0
  • 21
    Sukmonowski, Catherine Anne
    Individual (40 offsprings)
    Officer
    2011-08-01 ~ 2017-09-15
    OF - Secretary → CIF 0
  • 22
    BURBERRY WHOLESALE 2005 LIMITED
    05586649
    Horseferry House, Horseferry Road, London, England
    Dissolved Corporate (21 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

BURBERRY WHOLESALE UNLIMITED

Period: 2001-11-30 ~ 2020-02-04
Company number: 04332228
Registered name
BURBERRY WHOLESALE UNLIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • BURBERRY WHOLESALE UNLIMITED
    Info
    Registered number 04332228
    Horseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE UNLIMITED COMPANY incorporated on 2001-11-30 and dissolved on 2020-02-04 (18 years 2 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.