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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
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 4550442
    icon of address32, Aston Avenue, Harrow, Middlesex, HA3 0DB
    ENGLAND & WALES
    CIF 1
  • BURLINGTON NOMINEES (EUROPE) LTD
    S
    Registered number 04550442
    icon of address32, Aston Avenue, Harrow, Middlesex, United Kingdom, HA3 0DB
    32 ASTON AVENUE HARROW MIDDLESEX UK
    CIF 2
    UK
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-24 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 16
  • 1
    icon of address1 Addiscombe Close, Kenton, Harrow, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-24
    Officer
    icon of calendar 2005-09-06 ~ 2008-04-14
    CIF 9 - Secretary → ME
  • 2
    ALPHAMALE MEDIA LTD - 2006-10-30
    icon of address20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-12 ~ 2011-02-16
    CIF 16 - Secretary → ME
  • 3
    icon of address20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-08-03 ~ 2010-11-30
    CIF 6 - Secretary → ME
  • 4
    icon of address2 Craven Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,061 GBP2024-03-31
    Officer
    icon of calendar 2002-12-31 ~ 2011-04-18
    CIF 17 - Secretary → ME
  • 5
    icon of address2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    155,929 EUR2024-12-31
    Officer
    icon of calendar 2007-08-03 ~ 2010-11-30
    CIF 11 - Secretary → ME
  • 6
    icon of address2 Craven Road, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    294,126 EUR2024-12-31
    Officer
    icon of calendar 2005-08-30 ~ 2010-11-30
    CIF 12 - Secretary → ME
  • 7
    icon of address2 Craven Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    246,498 EUR2024-12-31
    Officer
    icon of calendar 2007-08-03 ~ 2010-11-30
    CIF 13 - Secretary → ME
  • 8
    EUROCREME LTD - 2005-11-23
    icon of address20 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,133 GBP2022-12-31
    Officer
    icon of calendar 2008-06-24 ~ 2010-11-30
    CIF 4 - Secretary → ME
  • 9
    icon of address2 Craven Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -330,762 GBP2024-03-31
    Officer
    icon of calendar 2009-03-31 ~ 2011-10-19
    CIF 3 - Secretary → ME
  • 10
    icon of address20 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -5,109 GBP2021-12-31
    Officer
    icon of calendar 2008-06-24 ~ 2010-11-30
    CIF 5 - Secretary → ME
  • 11
    icon of addressOakland House, 18- 20 Lancaster Road, Enfield, Middlesex
    Active Corporate (2 parents)
    Equity (Company account)
    416,518 GBP2024-12-31
    Officer
    icon of calendar 2002-12-31 ~ 2008-01-29
    CIF 10 - Secretary → ME
  • 12
    icon of addressDept 302e 43 Owston Road, Carcroft, Doncaster, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-20 ~ 2010-05-30
    CIF 7 - Secretary → ME
  • 13
    icon of addressMackinlay Simpson Ltd., 20 Exhibition House, Addison Bridge Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-24 ~ 2010-05-30
    CIF 8 - Secretary → ME
  • 14
    icon of address2 Craven Road, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    93,948 GBP2024-03-31
    Officer
    icon of calendar 2010-05-11 ~ 2010-12-01
    CIF 1 - Secretary → ME
  • 15
    icon of address20 Exhibition House, Addison Bridge Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-06-15 ~ 2010-02-15
    CIF 15 - Secretary → ME
  • 16
    icon of addressSaraband Willow Wren Wharf, Hayes Road, Southall, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,582 GBP2023-08-31
    Officer
    icon of calendar 2007-08-01 ~ 2011-04-04
    CIF 14 - Secretary → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.