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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 9
  • 1
    Horner, Ian Wilson
    Born in May 1945
    Individual (11 offsprings)
    Officer
    2005-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Jonathan Paul Philmore
    Individual (814 offsprings)
    Insolvency
    2023-06-02 ~ now
    IP - (Case 2) practitioner → CIF 0
  • 3
    Simon Weir
    Individual (2040 offsprings)
    Insolvency
    ~ 2009-12-02
    IP - (Case 1) practitioner → CIF 0
    2009-12-02 ~ 2016-08-31
    IP - (Case 2) practitioner → CIF 0
  • 4
    Hohol, Christine Anne
    Individual (4 offsprings)
    Officer
    2006-08-23 ~ now
    OF - Secretary → CIF 0
  • 5
    Peter O'hara
    Individual (822 offsprings)
    Insolvency
    ~ 2009-12-02
    IP - (Case 1) practitioner → CIF 0
    2009-12-02 ~ 2023-03-31
    IP - (Case 2) practitioner → CIF 0
  • 6
    SG SECRETARIES LIMITED
    - now 04980816
    SG CO 17 LIMITED - 2004-01-08
    City Wharf, New Bailey Street, Manchester
    Dissolved Corporate (6 parents, 29 offsprings)
    Officer
    2005-03-04 ~ dissolved
    OF - Secretary → CIF 0
  • 7
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2005-03-04 ~ 2005-03-04
    OF - Nominee Secretary → CIF 0
  • 8
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2005-03-04 ~ 2005-03-04
    OF - Nominee Director → CIF 0
  • 9
    SG NOMINEE DIRECTORS LIMITED
    - now 04979546
    SG CO 18 LIMITED - 2004-01-26
    Bromley House, Woodford Road, Bramhall, Stockport
    Dissolved Corporate (6 parents, 25 offsprings)
    Officer
    2005-03-04 ~ 2005-03-04
    OF - Director → CIF 0
parent relation
Company in focus

BURBANK SECURITIES LIMITED

Period: 2005-05-05 ~ 2026-03-16
Company number: 05383243
Registered names
BURBANK SECURITIES LIMITED - Dissolved
SGCO 49 LIMITED - 2005-05-05 05383046... (more)
Standard Industrial Classification
7487 - Other Business Activities

  • BURBANK SECURITIES LIMITED
    Info
    SGCO 49 LIMITED - 2005-05-05
    Registered number 05383243
    Yorkshire House, 7 South Lane, Holmfirth, West Yorkshire HD9 1HN
    PRIVATE LIMITED COMPANY incorporated on 2005-03-04 and dissolved on 2026-03-16 (21 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 April 2026 and licensed under the Open Government Licence v3.0.