The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Dh & B Directors Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 39
  • 1
    BURGINHALL 996 LIMITED - 1997-09-29
    72-76 River Road, Barking, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    839,650 GBP2023-06-30
    Officer
    1997-09-26 ~ 1997-10-20
    IIF 5 - Nominee Director → ME
  • 2
    BURGINHALL 914 LIMITED - 1996-10-25
    189 Kenton Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    120 GBP2021-08-31
    Officer
    1996-08-08 ~ 1997-10-01
    IIF 7 - Nominee Director → ME
  • 3
    MEMO VOLUME LIMITED - 1994-08-31
    VOLUME ONE GROUP LIMITED - 1992-07-03
    BURGINHALL 608 LIMITED - 1992-06-03
    261 Goldhurst Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,685 GBP2024-04-05
    Officer
    1992-04-01 ~ 1992-06-22
    IIF 37 - Nominee Director → ME
  • 4
    BRITANNICA.CO.UK LTD - 2001-11-26
    BRITANNICA.CO.UK LIMITED - 1999-09-15
    BURGINHALL 1126 LIMITED - 1999-09-13
    Encyclopædia Britannica (uk) Ltd 2nd Floor, Unity Wharf, 13 Mill Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,307,847 GBP2020-12-31
    Officer
    1999-08-19 ~ 1999-09-15
    IIF 3 - Nominee Director → ME
  • 5
    ENTRUSTPERMAL LTD. - 2019-05-07
    PERMAL INVESTMENT MANAGEMENT SERVICES LIMITED - 2016-05-05
    BURGINHALL 1040 LIMITED - 1998-05-08
    30 Panton Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    1998-03-26 ~ 1998-09-01
    IIF 28 - Nominee Director → ME
  • 6
    BURGINHALL 870 LIMITED - 1996-07-01
    First Floor Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1995-12-07 ~ 1996-07-02
    IIF 12 - Nominee Director → ME
  • 7
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    BURGINHALL 978 LIMITED - 1997-08-18
    3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Officer
    1997-05-30 ~ 1997-08-19
    IIF 11 - Nominee Director → ME
  • 8
    BURGINHALL 880 LIMITED - 1996-06-19
    Eastbrook, Shaftesbury Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,666,220 GBP2020-12-31
    Officer
    1996-02-19 ~ 1996-06-19
    IIF 4 - Nominee Director → ME
  • 9
    BURGINHALL 635 LIMITED - 1993-07-19
    Weatherbys, Sanders Road, Wellingborough, Nothants
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    246,117 GBP2023-12-31
    Officer
    1992-06-08 ~ 1992-10-20
    IIF 31 - Nominee Director → ME
  • 10
    Carr Hill, Balby, Doncaster, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    1993-08-31 ~ 1993-10-04
    IIF 21 - Nominee Director → ME
  • 11
    DURDEN LIMITED - 2013-10-17
    BURGINHALL 991 LIMITED - 1997-09-17
    5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    1997-09-05 ~ 1997-09-25
    IIF 30 - Nominee Director → ME
  • 12
    BURGINHALL 640 LIMITED - 1992-10-30
    77 Brondesbury Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,544,721 GBP2023-11-30
    Officer
    1992-06-08 ~ 1992-10-15
    IIF 23 - Nominee Director → ME
  • 13
    DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25
    BURGINHALL 993 LIMITED - 1997-09-18
    30 Leicester Square, London
    Active Corporate (4 parents)
    Officer
    1997-09-02 ~ 1997-09-18
    IIF 20 - Nominee Director → ME
  • 14
    DMG RADIO (SOUTH EAST) LIMITED - 2000-09-25
    BURGINHALL 1115 LIMITED - 1999-08-20
    30 Leicester Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-08-13 ~ 1999-08-13
    IIF 24 - Nominee Director → ME
  • 15
    HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
    BURGINHALL 1150 LIMITED - 2000-01-10
    Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    1999-12-17 ~ 2000-02-15
    IIF 16 - Nominee Director → ME
  • 16
    BURGINHALL 1075 LIMITED - 1998-12-31
    Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1998-10-27 ~ 1998-12-31
    IIF 39 - Nominee Director → ME
  • 17
    NUMARK ALESIS EUROPE LIMITED - 2012-10-01
    NUMARK UK LIMITED - 2002-05-23
    BURGINHALL 1064 LIMITED - 1998-09-17
    Abbey House, Farnborough Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,899,875 GBP2021-12-31
    Officer
    1998-08-21 ~ 1998-09-17
    IIF 2 - Nominee Director → ME
  • 18
    ISOPLAN 2000 LIMITED - 1999-12-08
    BURGINHALL 1132 LIMITED - 1999-11-12
    Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Officer
    1999-10-13 ~ 1999-11-12
    IIF 32 - Nominee Director → ME
  • 19
    JAYNIC INVESTMENTS LIMITED - 2008-12-10
    CARISBROOKE INVESTMENTS LIMITED - 1998-06-16
    BURGINHALL 669 LIMITED - 1993-03-17
    The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,057,981 GBP2023-06-30
    Officer
    1993-01-13 ~ 1993-03-23
    IIF 36 - Nominee Director → ME
  • 20
    JOTUL LIMITED - 2000-02-29
    The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,316,550 GBP2023-12-31
    Officer
    1999-11-15 ~ 1999-11-25
    IIF 26 - Nominee Director → ME
  • 21
    BURGINHALL 713 LIMITED - 1993-12-01
    Ernesettle Lane, Ernesettle, Plymouth, Devon
    Active Corporate (7 parents)
    Officer
    1993-07-05 ~ 1993-12-01
    IIF 22 - Nominee Director → ME
  • 22
    The Business Exchange, Rockingham Road Kettering, Northamptonshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,121,642 GBP2023-12-31
    Officer
    1999-12-17 ~ 2000-02-24
    IIF 25 - Nominee Director → ME
  • 23
    7-11 Lexington Street, London
    Liquidation Corporate (3 parents)
    Officer
    1993-07-23 ~ 1993-10-20
    IIF 18 - Nominee Director → ME
  • 24
    BURGINHALL 768 LIMITED - 1994-07-29
    Alliance House 12 Caxton Street, London
    Active Corporate (2 parents)
    Officer
    1994-07-01 ~ 1994-07-26
    IIF 33 - Nominee Director → ME
  • 25
    HARMSWORTH PRODUCTIONS LIMITED - 1997-05-16
    BURGINHALL 660 LIMITED - 1993-01-05
    Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    1992-11-03 ~ 1993-01-04
    IIF 29 - Nominee Director → ME
  • 26
    BURGINHALL 1067 LIMITED - 1998-10-21
    14 Grosvenor Place Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    1998-08-28 ~ 1998-10-12
    IIF 38 - Nominee Director → ME
  • 27
    SANSHIN EUROPE LIMITED - 2006-11-06
    BURGINHALL 609 LIMITED - 1992-05-27
    3rd Floor 14 Austin Friars, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    629,799 GBP2024-03-31
    Officer
    1992-04-01 ~ 1993-03-31
    IIF 17 - Nominee Director → ME
  • 28
    NATIONAL BANK OF EGYPT INTERNATIONAL LIMITED - 2004-10-01
    National Bank Of Egypt House, 8-9 Stratton Street, London, England
    Active Corporate (11 parents)
    Officer
    1992-08-28 ~ 1992-12-09
    IIF 6 - Nominee Director → ME
  • 29
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
    UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
    1 Central St Giles, St Giles High Street, London
    Active Corporate (4 parents)
    Officer
    1998-03-26 ~ 1998-04-02
    IIF 1 - Nominee Director → ME
  • 30
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    BURGINHALL 1139 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-16 ~ 1999-12-20
    IIF 14 - Nominee Director → ME
  • 31
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    BURGINHALL 1138 LIMITED - 1999-12-03
    Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1999-11-16 ~ 1999-12-20
    IIF 13 - Nominee Director → ME
  • 32
    NEWCOMM
    - now
    BURGINHALL 537 LIMITED - 1991-05-30
    27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,468 GBP2023-12-31
    Officer
    1991-02-18 ~ 1991-06-14
    IIF 34 - Nominee Director → ME
  • 33
    BURGINHALL 750 LIMITED - 1994-04-25
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    1994-02-28 ~ 1994-05-12
    IIF 19 - Nominee Director → ME
  • 34
    GATSBY PLANT SCIENCE INNOVATIONS LIMITED - 2002-04-10
    BURGINHALL 812 LIMITED - 1995-05-09
    The Sainsbury Laboratory, John Innes Centre Norwich, Research Park Colney Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    1995-03-27 ~ 1995-04-25
    IIF 10 - Nominee Director → ME
  • 35
    BURGINHALL 611 LIMITED - 1992-07-15
    Flat 5 142 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    184,016 GBP2023-05-31
    Officer
    1992-04-01 ~ 1992-06-26
    IIF 9 - Nominee Director → ME
  • 36
    BURGINHALL 921 LIMITED - 1997-02-07
    33 Holborn, London
    Active Corporate (10 parents, 15 offsprings)
    Officer
    1996-10-10 ~ 1997-02-19
    IIF 15 - Nominee Director → ME
  • 37
    GE SEACO BRITISH ISLES LIMITED - 2012-01-31
    BURGINHALL 1034 LIMITED - 1998-04-02
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-03-16 ~ 1998-04-29
    IIF 27 - Nominee Director → ME
  • 38
    GE SEACO SERVICES LIMITED - 2012-01-30
    BURGINHALL 1035 LIMITED - 1998-04-02
    4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    1998-03-16 ~ 1998-04-29
    IIF 8 - Nominee Director → ME
  • 39
    SHERWIN-WILLIAMS DIVERSIFIED BRANDS LIMITED - 2021-04-21
    RONSEAL LIMITED - 2014-12-31
    BURGINHALL 784 LIMITED - 1994-11-15
    Avenue One, Station Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1994-09-16 ~ 1994-11-16
    IIF 35 - Nominee Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.