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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 26
  • 1
    Topley, Bruce Alistair
    Development Director born in July 1970
    Individual (133 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
  • 2
    Fernandez, Michelle
    Individual (29 offsprings)
    Officer
    2004-07-19 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 3
    Thorwarth, Kevin
    Managing Director born in May 1957
    Individual (7 offsprings)
    Officer
    2004-08-11 ~ 2009-04-23
    OF - Director → CIF 0
  • 4
    Griffiths, Andrew Donald
    Chartered Surveyor born in September 1958
    Individual (162 offsprings)
    Officer
    2004-07-19 ~ 2005-08-09
    OF - Director → CIF 0
  • 5
    Allington, Richard
    Director born in December 1975
    Individual (78 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Richard William
    Accountant born in February 1957
    Individual (181 offsprings)
    Officer
    2004-07-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 7
    Balachandran, Tracy Michelle
    Individual (7 offsprings)
    Officer
    2005-12-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 8
    Devine, Donald K
    Director born in August 1952
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ 2009-04-23
    OF - Director → CIF 0
  • 9
    Watson, Sioned Alexandra Bevan
    Chartered Surveyor born in February 1977
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 10
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (24 offsprings)
    Officer
    2012-02-08 ~ 2013-06-28
    OF - Director → CIF 0
  • 11
    Craddock, James William Aleck
    Director born in January 1980
    Individual (167 offsprings)
    Officer
    2006-10-31 ~ 2009-08-14
    OF - Director → CIF 0
  • 12
    Clark, Elizabeth Sivage
    Corporate Real Estate born in December 1949
    Individual (6 offsprings)
    Officer
    2004-08-11 ~ 2007-06-27
    OF - Director → CIF 0
  • 13
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (102 offsprings)
    Officer
    2007-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (102 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 14
    Young, Craig Robert
    Individual (130 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 15
    Behrens, James Henry John
    Individual (39 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 16
    Nugent, Lydia Charrance
    Director born in July 1955
    Individual (7 offsprings)
    Officer
    2006-02-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 17
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (37 offsprings)
    Officer
    2005-08-10 ~ 2011-04-08
    OF - Director → CIF 0
  • 18
    Wilson, Paul Edward
    Director born in May 1960
    Individual (15 offsprings)
    Officer
    2006-10-31 ~ 2009-08-14
    OF - Director → CIF 0
  • 19
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (62 offsprings)
    Officer
    2013-10-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 20
    Kelly, Shane Roger
    Director born in October 1969
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Director → CIF 0
    Kelly, Shane Roger
    Individual (139 offsprings)
    Officer
    2014-03-31 ~ 2023-06-27
    OF - Secretary → CIF 0
  • 21
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (8 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2004-07-19 ~ 2004-07-19
    OF - Nominee Secretary → CIF 0
  • 23
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 351 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 24
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (9 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 25
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2004-07-19 ~ 2004-07-19
    OF - Nominee Director → CIF 0
  • 26
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (45 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MAGNA 1500 LIMITED

Period: 2004-07-19 ~ 2024-05-09
Company number: 05182556
Registered name
MAGNA 1500 LIMITED - Dissolved 05172396... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • MAGNA 1500 LIMITED
    Info
    Registered number 05182556
    50 New Bond Street, London W1S 1BJ
    PRIVATE LIMITED COMPANY incorporated on 2004-07-19 and dissolved on 2024-05-09 (19 years 9 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 March 2026 and licensed under the Open Government Licence v3.0.