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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 15
  • 1
    Smith, John Barry
    Company Director born in August 1957
    Individual (71 offsprings)
    Officer
    2013-06-01 ~ now
    OF - Director → CIF 0
  • 2
    Rash, Edward Charles
    Solicitor born in January 1972
    Individual (39 offsprings)
    Officer
    2013-11-15 ~ 2014-12-15
    OF - Director → CIF 0
  • 3
    Fairweather, Carol Ann
    Director born in March 1961
    Individual (102 offsprings)
    Officer
    2006-08-21 ~ now
    OF - Director → CIF 0
  • 4
    Mahony, Michael Neil Copinger
    Solicitor born in April 1964
    Individual (38 offsprings)
    Officer
    2012-04-23 ~ now
    OF - Director → CIF 0
    Mahony, Michael Neil Copinger
    Solicitor
    Individual (38 offsprings)
    Officer
    2003-11-21 ~ 2011-08-01
    OF - Secretary → CIF 0
  • 5
    Kessell, Richard John Hazeldine
    Accountant born in October 1969
    Individual (30 offsprings)
    Officer
    2003-11-21 ~ 2006-08-21
    OF - Director → CIF 0
  • 6
    Foa, Emilio Giuseppe
    Company Director born in October 1963
    Individual (44 offsprings)
    Officer
    2005-10-12 ~ 2007-04-13
    OF - Director → CIF 0
  • 7
    Cartwright, Stacey Lee
    Company Director born in November 1963
    Individual (92 offsprings)
    Officer
    2004-03-01 ~ 2013-06-01
    OF - Director → CIF 0
  • 8
    Metcalf, Michael Edward
    Director born in January 1952
    Individual (45 offsprings)
    Officer
    2003-11-21 ~ 2004-03-31
    OF - Director → CIF 0
  • 9
    Janowski, Andrew
    Company Director born in March 1966
    Individual (34 offsprings)
    Officer
    2009-03-02 ~ 2012-04-23
    OF - Director → CIF 0
  • 10
    Sukmonowski, Catherine Anne
    Individual (46 offsprings)
    Officer
    2011-08-01 ~ now
    OF - Secretary → CIF 0
  • 11
    Jones, Nigel Philip
    Company Director born in March 1965
    Individual (38 offsprings)
    Officer
    2012-03-12 ~ 2014-12-15
    OF - Director → CIF 0
  • 12
    Gibbons, Clive Anthony
    Accountant born in May 1960
    Individual (73 offsprings)
    Officer
    2003-11-21 ~ 2006-02-09
    OF - Director → CIF 0
  • 13
    Rainsford, Vanessa
    Company Director born in August 1972
    Individual (31 offsprings)
    Officer
    2009-03-02 ~ 2012-03-12
    OF - Director → CIF 0
  • 14
    HACKWOOD DIRECTORS LIMITED
    - now 02600113
    HACKREMCO (NO.675) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (23 parents, 1221 offsprings)
    Officer
    2003-10-31 ~ 2003-11-21
    OF - Nominee Director → CIF 0
  • 15
    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, 1864 offsprings)
    Officer
    2003-10-31 ~ 2003-11-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

BURBERRY (NO. 5) UNLIMITED

Period: 2003-10-31 ~ 2015-05-05
Company number: 04950359
Registered name
BURBERRY (NO. 5) UNLIMITED - Dissolved 04638372... (more)
Standard Industrial Classification
99999 - Dormant Company

  • BURBERRY (NO. 5) UNLIMITED
    Info
    Registered number 04950359
    Horseferry House, Horseferry Road, London SW1P 2AW
    PRIVATE UNLIMITED COMPANY incorporated on 2003-10-31 and dissolved on 2015-05-05 (11 years 6 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.