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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 18
  • 1
    Janowski, Andrew
    Born in March 1966
    Individual (35 offsprings)
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 2
    Mahony, Michael Neil Copinger
    Born in April 1964
    Individual (39 offsprings)
    Officer
    2008-03-04 ~ 2008-04-22
    OF - Director → CIF 0
    2012-04-23 ~ 2015-11-02
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Individual (39 offsprings)
    Officer
    2002-09-27 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 3
    Gibbons, Clive Anthony
    Born in May 1960
    Individual (73 offsprings)
    Officer
    2002-09-27 ~ 2006-02-09
    OF - Director → CIF 0
  • 4
    Rash, Edward Charles
    Born in January 1972
    Individual (39 offsprings)
    Officer
    2013-11-15 ~ 2015-11-02
    OF - Director → CIF 0
  • 5
    Jackson, Brian David
    Born in September 1953
    Individual (35 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Director → CIF 0
  • 6
    Djellas, Riad
    Born in July 1974
    Individual (32 offsprings)
    Officer
    2015-11-02 ~ 2017-01-20
    OF - Director → CIF 0
  • 7
    Foa, Emilio Giuseppe
    Born in October 1963
    Individual (44 offsprings)
    Officer
    2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 8
    Kessell, Richard John Hazeldine
    Born in October 1969
    Individual (30 offsprings)
    Officer
    2002-09-27 ~ 2006-08-21
    OF - Director → CIF 0
  • 9
    Fairweather, Carol Ann
    Born in March 1961
    Individual (118 offsprings)
    Officer
    2006-08-21 ~ 2017-01-20
    OF - Director → CIF 0
  • 10
    Cartwright, Stacey Lee
    Born in November 1963
    Individual (104 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 11
    Jones, Nigel Philip
    Born in February 1965
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ now
    OF - Director → CIF 0
  • 12
    Smith, John Barry
    Born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 13
    Rainsford, Vanessa
    Born in August 1972
    Individual (31 offsprings)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 14
    Landow, Paula
    Born in October 1951
    Individual (3 offsprings)
    Officer
    2005-04-01 ~ 2006-02-28
    OF - Director → CIF 0
  • 15
    Metcalf, Michael Edward
    Born in January 1952
    Individual (47 offsprings)
    Officer
    2002-09-27 ~ 2004-03-31
    OF - Director → CIF 0
  • 16
    Sukmonowski, Catherine Anne
    Individual (40 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 17
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1414 offsprings)
    Officer
    2002-08-27 ~ 2002-09-27
    OF - Nominee Director → CIF 0
  • 18
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 2094 offsprings)
    Officer
    2002-08-27 ~ 2002-09-27
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURBERRY (NO.2) UNLIMITED

Period: 2002-08-27 ~ 2017-03-21
Company number: 04519710 04954403... (more)
Registered name
BURBERRY (NO.2) UNLIMITED - Dissolved 04954403... (more)
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • BURBERRY (NO.2) UNLIMITED
    Info
    Registered number 04519710
    Horseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE UNLIMITED COMPANY incorporated on 2002-08-27 and dissolved on 2017-03-21 (14 years 6 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.