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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
    Topley, Bruce Alistair
    Development Director born in July 1970
    Individual (133 offsprings)
    Officer
    2009-08-21 ~ 2012-02-15
    OF - Director → CIF 0
  • 2
    Fernandez, Michelle
    Accountant
    Individual (29 offsprings)
    Officer
    2004-07-16 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 3
    Thorwarth, Kevin
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    2004-08-11 ~ 2012-02-15
    OF - Director → CIF 0
  • 4
    Griffiths, Andrew Donald
    Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2004-07-16 ~ 2005-08-09
    OF - Director → CIF 0
  • 5
    Jones, Richard William
    Accountant born in February 1957
    Individual (181 offsprings)
    Officer
    2004-07-16 ~ 2007-08-06
    OF - Director → CIF 0
  • 6
    Balachandran, Tracy Michelle
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 7
    Devine, Donald K
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ 2009-08-21
    OF - Director → CIF 0
  • 8
    Watson, Sioned Alexandra Bevan
    Chartered Surveyor born in February 1977
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 9
    Craddock, James William Aleck
    Director born in January 1980
    Individual (167 offsprings)
    Officer
    2006-10-31 ~ 2009-08-21
    OF - Director → CIF 0
  • 10
    Clark, Elizabeth Sivage
    Corporate Real Estate born in December 1949
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2007-06-27
    OF - Director → CIF 0
  • 11
    Berkoff, Stuart Charles
    Accountant born in March 1972
    Individual (102 offsprings)
    Officer
    2007-07-05 ~ now
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (102 offsprings)
    Officer
    2011-05-23 ~ now
    OF - Secretary → CIF 0
  • 12
    Young, Craig Robert
    Individual (130 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 13
    Behrens, James Henry John
    Individual (39 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 14
    Nugent, Lydia Charrance
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 15
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    2005-08-10 ~ 2009-08-21
    OF - Director → CIF 0
  • 16
    Wilson, Paul Edward
    Company Director born in May 1960
    Individual (15 offsprings)
    Officer
    2012-02-15 ~ now
    OF - Director → CIF 0
    Wilson, Paul Edward
    Director born in May 1960
    Individual (15 offsprings)
    2006-10-31 ~ 2012-02-15
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-07-16 ~ 2004-07-16
    OF - Nominee Secretary → CIF 0
  • 18
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-07-16 ~ 2004-07-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MAGNA 5420 LIMITED

Period: 2004-07-16 ~ 2014-08-14
Company number: 05182188
Registered name
MAGNA 5420 LIMITED - Dissolved 05182185... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • MAGNA 5420 LIMITED
    Info
    Registered number 05182188
    16 Palace Street, Cardinal Place, London SW1E 5JQ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-16 and dissolved on 2014-08-14 (10 years). 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 March 2026 and licensed under the Open Government Licence v3.0.