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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
1
- 1
Patel, Margaret
Director born in December 1959Individual (10 offsprings)Officer2002-10-01 ~ nowOF - Director → CIF 0
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
- Registered number 04550442
BURLINGTON NOMINEES (EUROPE) LIMITED
InfoKirkland House 1st Floor, 11-15 Peterborough Road, Harrow, Middlesex HA1 2AXPRIVATE 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
SRegistered number missing32 Aston Avenue, Harrow, Middlesex, HA3 0DBCIF 1 CIF 2 CIF 3
Offspring entities and appointments
29
- 1
AIRPORT RIDER LTD.
054295441 Addiscombe Close, Kenton, Harrow, MiddlesexDissolved Corporate (5 parents)Officer2005-09-06 ~ 2008-04-14CIF 3 - Secretary → ME - 232 Aston Avenue, Kenton, HarrowDissolved Corporate (4 parents)Officer2006-10-30 ~ dissolvedCIF 7 - Secretary → ME
- 320 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (5 parents)Officer2006-06-12 ~ 2011-02-16CIF 12 - Secretary → ME
- 432 Aston Avenue, Kenton, MiddlesexDissolved Corporate (4 parents)Officer2006-06-12 ~ dissolvedCIF 2 - Secretary → ME
- 5
ATLAS CONSULT LIMITED
0605554220 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (4 parents)Officer2007-08-03 ~ 2010-11-30CIF 26 - Secretary → ME - 6
BECKETTS ESTATE AGENTS LTD
039814952 Craven Road, London, EnglandActive Corporate (7 parents)Officer2002-12-31 ~ 2011-04-18CIF 14 - Secretary → ME - 7BOY BANNED LTD. - now
BOYBANNED LIMITED
- 2011-08-16 07102065First Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2009-12-11 ~ 2011-07-21CIF 15 - Secretary → ME - 8
BULLDOG PRODUCTIONS LIMITED
0672878018 The Linen House 253 Kilburn Lane, Queens Park, LondonDissolved Corporate (4 parents)Officer2008-10-21 ~ dissolvedCIF 18 - Secretary → ME - 9
COMMERCIAL + INDUSTRIAL CONSTRUCTION MANAGEMENT LIMITED
056541612 Craven Road, London, EnglandActive Corporate (5 parents)Officer2007-08-03 ~ 2010-11-30CIF 6 - Secretary → ME - 10
DENNY'S (EUROPE) LIMITED
0683677618 The Linen House 253 Kilburn Lane, LondonDissolved Corporate (4 parents)Officer2009-03-04 ~ dissolvedCIF 21 - Secretary → ME - 11
DENNY'S (UK) LIMITED
0683537518 The Linen House 253 Kilburn Lane, LondonDissolved Corporate (4 parents)Officer2009-03-03 ~ dissolvedCIF 22 - Secretary → ME - 12
EUROCREME PRODUCTIONS LTD
0504718218 The Linen House 253 Kilburn Lane, LondonDissolved Corporate (5 parents)Officer2008-06-24 ~ dissolvedCIF 24 - Secretary → ME - 13
HKH COMMERCIAL COORDINATION LIMITED
052862672 Craven Road, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2005-08-30 ~ 2010-11-30CIF 8 - Secretary → ME - 14
KNIGHT 21 LIMITED
058904162 Craven Road, London, EnglandActive Corporate (5 parents)Officer2007-08-03 ~ 2010-11-30CIF 9 - Secretary → ME - 15EUROCREME LTD - 2005-11-2320 Exhibition House, Addison Bridge Place, LondonDissolved Corporate (9 parents)Officer2008-06-24 ~ 2010-11-30CIF 23 - Secretary → ME
- 16
M.J. BRUNTON LIMITED
009483572 Craven Road, London, EnglandActive Corporate (4 parents)Officer2009-03-31 ~ 2011-10-19CIF 20 - Secretary → ME - 17
MEDIA MOUNTAIN LIMITED
0624526920 Exhibition House, Addison Bridge Place, LondonDissolved Corporate (6 parents)Officer2008-06-24 ~ 2010-11-30CIF 25 - Secretary → ME - 18
OAKLAND BUILDING DEVELOPMENTS LIMITED
03670826Oakland House, 18- 20 Lancaster Road, Enfield, MiddlesexActive Corporate (6 parents)Officer2002-12-31 ~ 2008-01-29CIF 5 - Secretary → ME - 19
OAKTREE CONSTRUCTION LIMITED
03039482Gleemans, High Street, Etchingham, East SussexDissolved Corporate (9 parents)Officer2002-12-31 ~ 2010-03-01CIF 4 - Secretary → ME - 20
ONLINE PRODUCTIONS LTD
06403345Dept 302e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United KingdomDissolved Corporate (4 parents)Officer2008-08-20 ~ 2010-05-30CIF 27 - Secretary → ME - 21
PRODUCTION CONSULTING LTD
06800704Dept 302 43 Owston Road, Carcroft, Doncaster, South Yorkshire, EnglandDissolved Corporate (8 parents)Officer2009-10-01 ~ 2010-05-31CIF 16 - Secretary → ME - 22
RAW FILMS LIMITED
05288522Mackinlay Simpson Ltd., 20 Exhibition House, Addison Bridge Place, LondonDissolved Corporate (8 parents)Officer2008-06-24 ~ 2010-05-30CIF 29 - Secretary → ME - 23
REDEEM INFORMATION SYSTEMS LTD
072498872 Craven Road, London, EnglandActive Corporate (3 parents)Officer2010-05-11 ~ 2010-12-01CIF 17 - Secretary → ME - 24
STAMFORD WEST LIMITED
0584711420 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (4 parents)Officer2006-06-15 ~ 2010-02-15CIF 11 - Secretary → ME - 25
THE INVENTORY COMPANY LTD
06330610Saraband Willow Wren Wharf, Hayes Road, Southall, EnglandActive Corporate (4 parents)Officer2007-08-01 ~ 2011-04-04CIF 10 - Secretary → ME - 26
THOUGHT PROTOCOL LTD
064143681st Floor Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (5 parents)Officer2008-06-24 ~ 2011-06-20CIF 28 - Secretary → ME - 27
TINYMIGHTY LTD
0641437020 Exhibition House, Addison Bridge Place, London, United KingdomDissolved Corporate (4 parents)Officer2008-06-24 ~ dissolvedCIF 19 - Secretary → ME - 28
TRUSTING COUPLES LIMITED
0601586432 Aston Avenue, Kenton, MiddlesexDissolved Corporate (5 parents)Officer2006-12-01 ~ dissolvedCIF 1 - Director → ME - 29
WILLOWSTONE (UK) LTD
04644694Kirkland House 1st Floor, 11-15 Peterborough Road, Harrow, Middlesex, United KingdomDissolved Corporate (4 parents)Officer2003-01-22 ~ dissolvedCIF 13 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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