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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
    Whitehurst, John Gordon
    Born in July 1965
    Individual (46 offsprings)
    Officer
    2004-05-27 ~ 2004-06-22
    OF - Director → CIF 0
  • 2
    Allen, Stephen
    Born in April 1961
    Individual (153 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
  • 3
    Dewhirst, Andrew David
    Born in January 1960
    Individual (134 offsprings)
    Officer
    2005-03-30 ~ 2006-01-06
    OF - Director → CIF 0
  • 4
    Gumm, Sandra Louise
    Born in September 1966
    Individual (323 offsprings)
    Officer
    2004-05-27 ~ 2004-06-22
    OF - Director → CIF 0
    Gumm, Sandra Louise
    Individual (323 offsprings)
    Officer
    2004-05-27 ~ 2004-06-22
    OF - Secretary → CIF 0
  • 5
    Mousley, Emily Ann
    Born in September 1968
    Individual (145 offsprings)
    Officer
    2006-01-06 ~ now
    OF - Director → CIF 0
  • 6
    Leslau, Nicholas Mark
    Born in August 1959
    Individual (331 offsprings)
    Officer
    2004-05-27 ~ 2004-06-22
    OF - Director → CIF 0
  • 7
    Adams, Elizabeth Ann
    Born in December 1969
    Individual (31 offsprings)
    Officer
    2005-03-30 ~ 2006-01-06
    OF - Director → CIF 0
  • 8
    Grose, David Leonard
    Born in November 1976
    Individual (156 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 9
    Burgess, Quentin James Neilson
    Born in February 1950
    Individual (28 offsprings)
    Officer
    2004-06-22 ~ 2005-03-31
    OF - Director → CIF 0
  • 10
    Burrowes, David William
    Born in January 1965
    Individual (98 offsprings)
    Officer
    2006-01-06 ~ 2008-01-31
    OF - Director → CIF 0
  • 11
    Lineham, Timothy Mark Vaughan
    Born in February 1955
    Individual (29 offsprings)
    Officer
    2004-06-22 ~ 2010-06-01
    OF - Director → CIF 0
  • 12
    OLSWANG DIRECTORS 2 LIMITED
    04058057 04058026
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1366 offsprings)
    Officer
    2004-05-27 ~ 2004-05-27
    OF - Nominee Director → CIF 0
  • 13
    OLSWANG DIRECTORS 1 LIMITED
    04058026 04058057
    Seventh Floor, 90 High Holborn, London
    Dissolved Corporate (13 parents, 1393 offsprings)
    Officer
    2004-05-27 ~ 2004-05-27
    OF - Nominee Director → CIF 0
  • 14
    OLSWANG COSEC LIMITED
    04051235
    Seventh Floor, 90 High Holborn, London
    Active Corporate (17 parents, 1713 offsprings)
    Officer
    2004-05-27 ~ 2004-05-27
    OF - Secretary → CIF 0
  • 15
    HERMES SECRETARIAT LIMITED
    - now 03717842
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    Lloyds Chambers, 1 Portsoken Street, London
    Active Corporate (23 parents, 230 offsprings)
    Officer
    2004-06-22 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

BURLINGTON GARDENS NOMINEE 2 LIMITED

Period: 2004-05-27 ~ 2011-01-18
Company number: 05139955 05139954
Registered name
BURLINGTON GARDENS NOMINEE 2 LIMITED - Dissolved 05139954
Standard Industrial Classification
7032 - Manage Real Estate, Fee Or Contract

  • BURLINGTON GARDENS NOMINEE 2 LIMITED
    Info
    Registered number 05139955
    Lloyds Chambers, 1 Portsoken Street, London E1 8HZ
    PRIVATE LIMITED COMPANY incorporated on 2004-05-27 and dissolved on 2011-01-18 (6 years 7 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 22 April 2026 and licensed under the Open Government Licence v3.0.