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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 1
  • 1
    Patel, Margaret
    Director born in December 1959
    Individual (10 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

BURLINGTON NOMINEES (EUROPE) LIMITED

Period: 2002-10-01 ~ 2011-11-22
Company number: 04550442
Registered name
BURLINGTON NOMINEES (EUROPE) LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • BURLINGTON NOMINEES (EUROPE) LIMITED
    Info
    Registered number 04550442
    Kirkland House 1st Floor, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AX
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 and dissolved on 2011-11-22 (9 years 1 month). The status of the company number is Dissolved.
    CIF 0
  • BURLINGTON NOMINEES (EUROPE) LIMITED
    S
    Registered number missing
    32 Aston Avenue, Harrow, Middlesex, HA3 0DB
    CIF 1 CIF 2
  • BURLINGTON NOMINEES (EUROPE) LIMITED
    S
    Registered number 04550442
    32, Aston Avenue, Harrow, Middlesex, Great Britain, HA3 0DB
    UK
    CIF 3
child relation
Offspring entities and appointments 17
  • 1
    AIRPORT RIDER LTD.
    05429544
    1 Addiscombe Close, Kenton, Harrow, Middlesex
    Dissolved Corporate (5 parents)
    Officer
    2005-09-06 ~ 2008-04-14
    CIF 1 - Secretary → ME
  • 2
    ALPHAMALE MEDIA.COM LTD
    - now 05843193
    ALPHAMALE MEDIA LTD
    - 2006-10-30 05843193
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2006-06-12 ~ 2011-02-16
    CIF 8 - Secretary → ME
  • 3
    ATLAS CONSULT LIMITED
    06055542
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-08-03 ~ 2010-11-30
    CIF 15 - Secretary → ME
  • 4
    BECKETTS ESTATE AGENTS LTD
    03981495
    2 Craven Road, London, England
    Active Corporate (7 parents)
    Officer
    2002-12-31 ~ 2011-04-18
    CIF 9 - Secretary → ME
  • 5
    COMMERCIAL + INDUSTRIAL CONSTRUCTION MANAGEMENT LIMITED
    05654161
    2 Craven Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-03 ~ 2010-11-30
    CIF 3 - Secretary → ME
  • 6
    HKH COMMERCIAL COORDINATION LIMITED
    05286267
    2 Craven Road, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-08-30 ~ 2010-11-30
    CIF 4 - Secretary → ME
  • 7
    KNIGHT 21 LIMITED
    05890416
    2 Craven Road, London, England
    Active Corporate (5 parents)
    Officer
    2007-08-03 ~ 2010-11-30
    CIF 5 - Secretary → ME
  • 8
    LIGHTFARM LTD.
    - now 04476719
    EUROCREME LTD - 2005-11-23
    20 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (9 parents)
    Officer
    2008-06-24 ~ 2010-11-30
    CIF 13 - Secretary → ME
  • 9
    M.J. BRUNTON LIMITED
    00948357
    2 Craven Road, London, England
    Active Corporate (4 parents)
    Officer
    2009-03-31 ~ 2011-10-19
    CIF 12 - Secretary → ME
  • 10
    MEDIA MOUNTAIN LIMITED
    06245269
    20 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (6 parents)
    Officer
    2008-06-24 ~ 2010-11-30
    CIF 14 - Secretary → ME
  • 11
    OAKLAND BUILDING DEVELOPMENTS LIMITED
    03670826
    Oakland House, 18- 20 Lancaster Road, Enfield, Middlesex
    Active Corporate (6 parents)
    Officer
    2002-12-31 ~ 2008-01-29
    CIF 2 - Secretary → ME
  • 12
    ONLINE PRODUCTIONS LTD
    06403345
    Dept 302e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-08-20 ~ 2010-05-30
    CIF 16 - Secretary → ME
  • 13
    RAW FILMS LIMITED
    05288522
    Mackinlay Simpson Ltd., 20 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (8 parents)
    Officer
    2008-06-24 ~ 2010-05-30
    CIF 17 - Secretary → ME
  • 14
    REDEEM INFORMATION SYSTEMS LTD
    07249887
    2 Craven Road, London, England
    Active Corporate (3 parents)
    Officer
    2010-05-11 ~ 2010-12-01
    CIF 10 - Secretary → ME
  • 15
    STAMFORD WEST LIMITED
    05847114
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2006-06-15 ~ 2010-02-15
    CIF 7 - Secretary → ME
  • 16
    THE INVENTORY COMPANY LTD
    06330610
    Saraband Willow Wren Wharf, Hayes Road, Southall, England
    Active Corporate (4 parents)
    Officer
    2007-08-01 ~ 2011-04-04
    CIF 6 - Secretary → ME
  • 17
    TINYMIGHTY LTD
    06414370
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 11 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.