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
Active 0
  • Not found in our database.
parent relation
Company in focus

BURLINGTON NOMINEES EUROPE LTD


Related profiles found in government register
  • BURLINGTON NOMINEES EUROPE LTD
    S
    Registered number 04550442
    32, Aston Avenue, Harrow, Middlesex, United Kingdom, HA3 0AB
    32 ASTON AVENUE HARROW MIDDLESEX UK
    CIF 1
  • BURLINGTON NOMINEES EUROPE LTD
    S
    Registered number 04550442
    32, Aston Avenue, Harrow, Middlesex, United Kingdom, HA3 0DB
    UK
    CIF 2
  • BURLINGTON NOMINEES (EUROPE) LTD
    S
    Registered number 04550442
    32, Aston Avenue, Harrow, Middlesex, United Kingdom, HA3 0DB
    32 ASTON AVENUE HARROW MIDDLESEX UK
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • 20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-06-24 ~ dissolved
    CIF 3 - secretary → ME
Ceased 14
  • 1
    1 Addiscombe Close, Kenton, Harrow, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    2005-09-06 ~ 2008-04-14
    CIF 7 - secretary → ME
  • 2
    ALPHAMALE MEDIA LTD - 2006-10-30
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-12 ~ 2011-02-16
    CIF 14 - secretary → ME
  • 3
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2007-08-03 ~ 2010-11-30
    CIF 6 - secretary → ME
  • 4
    2 Craven Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    372 GBP2023-03-31
    Officer
    2002-12-31 ~ 2011-04-18
    CIF 15 - secretary → ME
  • 5
    2 Craven Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    145,207 EUR2023-12-31
    Officer
    2007-08-03 ~ 2010-11-30
    CIF 9 - secretary → ME
  • 6
    2 Craven Road, London, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    289,655 EUR2023-12-31
    Officer
    2005-08-30 ~ 2010-11-30
    CIF 10 - secretary → ME
  • 7
    2 Craven Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    294,992 EUR2023-12-31
    Officer
    2007-08-03 ~ 2010-11-30
    CIF 11 - secretary → ME
  • 8
    2 Craven Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    -330,762 GBP2024-03-31
    Officer
    2009-03-31 ~ 2011-10-19
    CIF 4 - secretary → ME
  • 9
    20 Exhibition House, Addison Bridge Place, London
    Dissolved corporate (1 parent)
    Equity (Company account)
    -5,109 GBP2021-12-31
    Officer
    2008-06-24 ~ 2010-11-30
    CIF 5 - secretary → ME
  • 10
    Oakland House, 18- 20 Lancaster Road, Enfield, Middlesex
    Corporate (2 parents)
    Equity (Company account)
    385,184 GBP2023-12-31
    Officer
    2002-12-31 ~ 2008-01-29
    CIF 8 - secretary → ME
  • 11
    Dept 302e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-08-20 ~ 2010-05-30
    CIF 1 - secretary → ME
  • 12
    Mackinlay Simpson Ltd., 20 Exhibition House, Addison Bridge Place, London
    Dissolved corporate (2 parents)
    Officer
    2008-06-24 ~ 2010-05-30
    CIF 2 - secretary → ME
  • 13
    20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-06-15 ~ 2010-02-15
    CIF 13 - secretary → ME
  • 14
    Saraband Willow Wren Wharf, Hayes Road, Southall, England
    Corporate (1 parent)
    Equity (Company account)
    8,582 GBP2023-08-31
    Officer
    2007-08-01 ~ 2011-04-04
    CIF 12 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.