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.
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Patrick, Philip Andrew
Born in November 1973Individual (45 offsprings)Officer2007-02-21 ~ nowOF - Director → CIF 0Mr Philip Andrew Patrick
Born in November 1973Individual (45 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 3FOCUSOPTION LIMITED - 1996-12-02Regent House, 316 Beulah Hill, LondonActive Corporate (5 parents, 7311 offsprings)Officer2007-02-21 ~ 2007-02-21OF - Nominee Director → CIF 0
- 4M.W. DOUGLAS & COMPANY LIMITED 02918509Regent House, 316 Beulah Hill, LondonActive Corporate (6 parents, 7513 offsprings)Officer2007-02-21 ~ 2007-02-21OF - Nominee Secretary → CIF 0
BURGHILL DEVELOPMENTS LTD
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- Registered number 06123000
BURGHILL DEVELOPMENTS LTD
Info67 Westow Street Upper Norwood, London SE19 3RWPRIVATE LIMITED COMPANY incorporated on 2007-02-21 (19 years 3 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-02-21CIF 0 BURGHILL DEVELOPMENTS LTD
SRegistered number 0612300067 Westow Street, Upper Norwood, London, England, SE19 3RWPrivate Limited By Shares in England And Wales, Not Specified/Other,CIF 1BURGHILL DEVELOPMENTS LTD
SRegistered number 06123000Foresters Hall, 25-27 Westow Street, London, England, SE19 3RYPrivate Limited By Shares in England & Wales, United KingdomCIF 2BURGHILL DEVELOPMENTS LTD
SRegistered number 06123000Unit 4, Malham Road, London, England, SE25 1AGLimited Company in Cardiff, Wales, WalesCIF 3
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BURLINGTON DEVELOPMENTS LONDON LTD
0991770367 Westow Street Upper Norwood, London, EnglandActive Corporate (2 parents)Person with significant control2017-12-14 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 3
HINDMANS VENTURES LTD
0872289767 Westow Street, Upper Norwood, LondonDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE
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