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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 28
  • 1
    Griffiths, Andrew Donald
    Chartered Surveyor born in September 1958
    Individual (171 offsprings)
    Officer
    2004-07-19 ~ 2005-08-09
    OF - Director → CIF 0
  • 2
    Thorwarth, Kevin
    Managing Director born in May 1957
    Individual (8 offsprings)
    Officer
    2004-08-11 ~ 2009-04-23
    OF - Director → CIF 0
  • 3
    Laura May Waters
    Individual (1 offspring)
    Insolvency
    2023-04-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Wilson, Paul Edward
    Director born in May 1960
    Individual (16 offsprings)
    Officer
    2006-10-31 ~ 2009-08-14
    OF - Director → CIF 0
  • 5
    Topley, Bruce Alistair
    Development Director born in July 1970
    Individual (133 offsprings)
    Officer
    2006-07-26 ~ now
    OF - Director → CIF 0
  • 6
    Young, Craig Robert
    Individual (134 offsprings)
    Officer
    2011-01-07 ~ 2011-05-23
    OF - Secretary → CIF 0
  • 7
    Jones, Richard William
    Accountant born in February 1957
    Individual (189 offsprings)
    Officer
    2004-07-19 ~ 2007-08-06
    OF - Director → CIF 0
  • 8
    Fernandez, Michelle
    Individual (36 offsprings)
    Officer
    2004-07-19 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 9
    Clark, Elizabeth Sivage
    Corporate Real Estate born in December 1949
    Individual (7 offsprings)
    Officer
    2004-08-11 ~ 2007-06-27
    OF - Director → CIF 0
  • 10
    Allington, Richard Douglas
    Born in December 1975
    Individual (82 offsprings)
    Officer
    2023-07-18 ~ now
    OF - Director → CIF 0
  • 11
    Berkoff, Stuart Charles
    Finance Director born in March 1972
    Individual (110 offsprings)
    Officer
    2007-07-05 ~ 2014-03-31
    OF - Director → CIF 0
    Berkoff, Stuart Charles
    Individual (110 offsprings)
    Officer
    2011-05-23 ~ 2014-03-31
    OF - Secretary → CIF 0
  • 12
    Craddock, James William Aleck
    Director born in January 1980
    Individual (168 offsprings)
    Officer
    2006-10-31 ~ 2009-08-14
    OF - Director → CIF 0
  • 13
    Devine, Donald K
    Director born in August 1952
    Individual (8 offsprings)
    Officer
    2006-02-06 ~ 2009-04-23
    OF - Director → CIF 0
  • 14
    Watson, Sioned Alexandra Bevan
    Chartered Surveyor born in February 1977
    Individual (8 offsprings)
    Officer
    2006-02-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 15
    Redwood, Nicholas Paul Kenneth
    Company Director born in December 1957
    Individual (44 offsprings)
    Officer
    2005-08-10 ~ 2011-04-08
    OF - Director → CIF 0
  • 16
    Behrens, James Henry John
    Individual (46 offsprings)
    Officer
    2009-07-24 ~ 2011-01-07
    OF - Secretary → CIF 0
  • 17
    Steven Sherry
    Individual (1 offspring)
    Insolvency
    2023-04-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 18
    Nugent, Lydia Charrance
    Director born in July 1955
    Individual (8 offsprings)
    Officer
    2006-02-06 ~ 2007-06-27
    OF - Director → CIF 0
  • 19
    Hasan, Mahmood Iqbal
    Chief Finance Officer born in June 1951
    Individual (24 offsprings)
    Officer
    2012-02-08 ~ 2013-06-28
    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
    Balachandran, Tracy Michelle
    Individual (8 offsprings)
    Officer
    2005-12-01 ~ 2006-08-14
    OF - Secretary → CIF 0
  • 22
    Verbeek, Alexander Christopher
    Chartered Surveyor born in August 1972
    Individual (62 offsprings)
    Officer
    2013-10-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 23
    PEARL INCOME INVESTMENTS UK LIMITED
    10988182 11065852
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (11 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 24
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2004-07-19 ~ 2004-07-19
    OF - Nominee Secretary → CIF 0
  • 25
    GAZELEY UK LIMITED
    - now 02127157
    GAZELEY PROPERTIES LIMITED - 2005-03-01
    EVENGLEN LIMITED - 1987-07-09
    50, New Bond Street, London, England
    Active Corporate (46 parents, 50 offsprings)
    Person with significant control
    2017-12-20 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    ALTERA INFRASTRUCTURE FPSO HOLDINGS LIMITED
    Brookfield Place, 181 Bay Street, Suite 300, Toronto, M5j 2t3, Canada
    Active Corporate (5 parents, 353 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
  • 27
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2004-07-19 ~ 2004-07-19
    OF - Nominee Director → CIF 0
  • 28
    PEARL INCOME HOLDINGS UK LIMITED
    11065839
    11-12, St. James's Square, Suite 1, 3rd Floor, London, England
    Active Corporate (10 parents, 39 offsprings)
    Person with significant control
    2017-12-20 ~ 2017-12-20
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

MAGNA 1500 LIMITED

Period: 2004-07-19 ~ 2024-05-09
Company number: 05182556 05172396... (more)
Registered name
MAGNA 1500 LIMITED - Dissolved 05172396... (more)
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-04-19
Dissolved on 2024-05-09
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 April 2026 and licensed under the Open Government Licence v3.0.