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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
    icon of address 72-76 River Road, Barking, Essex, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,011,661 GBP2024-06-30
    Officer
    icon of calendar 1997-09-26 ~ 1997-10-20
    IIF 5 - Nominee Director → ME
  • 2
    BURGINHALL 914 LIMITED - 1996-10-25
    icon of address 189 Kenton Road, Harrow, England
    Active Corporate (6 parents)
    Equity (Company account)
    120 GBP2025-08-31
    Officer
    icon of calendar 1996-08-08 ~ 1997-10-01
    IIF 7 - Nominee Director → ME
  • 3
    VOLUME ONE GROUP LIMITED - 1992-07-03
    BURGINHALL 608 LIMITED - 1992-06-03
    MEMO VOLUME LIMITED - 1994-08-31
    icon of address 261 Goldhurst Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    104,685 GBP2024-04-05
    Officer
    icon of calendar 1992-04-01 ~ 1992-06-22
    IIF 37 - Nominee Director → ME
  • 4
    BRITANNICA.CO.UK LTD - 2001-11-26
    BURGINHALL 1126 LIMITED - 1999-09-13
    BRITANNICA.CO.UK LIMITED - 1999-09-15
    icon of address 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
    icon of calendar 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
    icon of address 30 Panton Street, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1998-03-26 ~ 1998-09-01
    IIF 28 - Nominee Director → ME
  • 6
    BURGINHALL 870 LIMITED - 1996-07-01
    icon of address First Floor Black Country House, Rounds Green Road, Oldbury, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 1995-12-07 ~ 1996-07-02
    IIF 12 - Nominee Director → ME
  • 7
    CNBC SPORTS INTERNATIONAL LIMITED - 2001-07-10
    PARALLEL SMART MEDIA UK LIMITED - 2018-01-16
    BURGINHALL 978 LIMITED - 1997-08-18
    PARALLEL MEDIA WORLDWIDE LTD - 2013-04-12
    PARALLEL SPORT (WW) LIMITED - 1998-12-09
    PARALLEL SMART MEDIA (HOLDINGS) UK LTD - 2013-01-07
    PARALLEL SPORT (WORLDWIDE) LIMITED - 1997-08-19
    PARALLEL MEDIA GROUP WORLDWIDE LIMITED - 2019-05-16
    PARALLEL MEDIA WORLDWIDE LIMITED - 2012-09-13
    PARALLEL TELEVISION (2001) LIMITED - 2009-04-09
    icon of address 3 Park Court, Pyrford Road, West Byfleet, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,649,352 GBP2022-12-31
    Officer
    icon of calendar 1997-05-30 ~ 1997-08-19
    IIF 11 - Nominee Director → ME
  • 8
    BURGINHALL 880 LIMITED - 1996-06-19
    icon of address Eastbrook, Shaftesbury Road, Cambridge, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,666,220 GBP2020-12-31
    Officer
    icon of calendar 1996-02-19 ~ 1996-06-19
    IIF 4 - Nominee Director → ME
  • 9
    BURGINHALL 635 LIMITED - 1993-07-19
    icon of address Weatherbys, Sanders Road, Wellingborough, Nothants
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    230,896 GBP2024-12-31
    Officer
    icon of calendar 1992-06-08 ~ 1992-10-20
    IIF 31 - Nominee Director → ME
  • 10
    icon of address Carr Hill, Balby, Doncaster, South Yorkshire
    Active Corporate (5 parents)
    Equity (Company account)
    100,000 GBP2024-04-30
    Officer
    icon of calendar 1993-08-31 ~ 1993-10-04
    IIF 21 - Nominee Director → ME
  • 11
    BURGINHALL 991 LIMITED - 1997-09-17
    DURDEN LIMITED - 2013-10-17
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-09-05 ~ 1997-09-25
    IIF 30 - Nominee Director → ME
  • 12
    BURGINHALL 640 LIMITED - 1992-10-30
    icon of address 77 Brondesbury Park, London
    Active Corporate (1 parent)
    Equity (Company account)
    2,568,807 GBP2024-11-30
    Officer
    icon of calendar 1992-06-08 ~ 1992-10-15
    IIF 23 - Nominee Director → ME
  • 13
    BURGINHALL 993 LIMITED - 1997-09-18
    DMG RADIO (LOCAL AREA) LIMITED - 2000-09-25
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 30 Leicester Square, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-08-13 ~ 1999-08-13
    IIF 24 - Nominee Director → ME
  • 15
    BURGINHALL 1150 LIMITED - 2000-01-10
    HUTCHINSON LR PROPERTIES LIMITED - 2000-01-11
    icon of address Hutchison House 5 Hester Road, Battersea, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-17 ~ 2000-02-15
    IIF 16 - Nominee Director → ME
  • 16
    BURGINHALL 1075 LIMITED - 1998-12-31
    icon of address Milton Hill Business And Technology Centre, Milton Hill, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1998-10-27 ~ 1998-12-31
    IIF 39 - Nominee Director → ME
  • 17
    NUMARK UK LIMITED - 2002-05-23
    NUMARK ALESIS EUROPE LIMITED - 2012-10-01
    BURGINHALL 1064 LIMITED - 1998-09-17
    icon of address Abbey House, Farnborough Road, Farnborough, England
    Active Corporate (2 parents)
    Equity (Company account)
    9,899,875 GBP2021-12-31
    Officer
    icon of calendar 1998-08-21 ~ 1998-09-17
    IIF 2 - Nominee Director → ME
  • 18
    BURGINHALL 1132 LIMITED - 1999-11-12
    ISOPLAN 2000 LIMITED - 1999-12-08
    icon of address Cambrian Works, Gobowen Road, Oswestry, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-10-13 ~ 1999-11-12
    IIF 32 - Nominee Director → ME
  • 19
    CARISBROOKE INVESTMENTS LIMITED - 1998-06-16
    JAYNIC INVESTMENTS LIMITED - 2008-12-10
    BURGINHALL 669 LIMITED - 1993-03-17
    icon of address The Epicentre Enterprise Way, Withersfield, Haverhill, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,961,418 GBP2024-06-30
    Officer
    icon of calendar 1993-01-13 ~ 1993-03-23
    IIF 36 - Nominee Director → ME
  • 20
    JOTUL LIMITED - 2000-02-29
    icon of address The Oakley, Kidderminster Road, Droitwich, Worcestershire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,383,975 GBP2024-12-31
    Officer
    icon of calendar 1999-11-15 ~ 1999-11-25
    IIF 26 - Nominee Director → ME
  • 21
    BURGINHALL 713 LIMITED - 1993-12-01
    icon of address Ernesettle Lane, Ernesettle, Plymouth, Devon
    Active Corporate (7 parents)
    Officer
    icon of calendar 1993-07-05 ~ 1993-12-01
    IIF 22 - Nominee Director → ME
  • 22
    icon of address The Business Exchange, Rockingham Road Kettering, Northamptonshire
    Active Corporate (11 parents)
    Equity (Company account)
    1,165,876 GBP2024-12-31
    Officer
    icon of calendar 1999-12-17 ~ 2000-02-24
    IIF 25 - Nominee Director → ME
  • 23
    icon of address 7-11 Lexington Street, London
    Liquidation Corporate (3 parents)
    Officer
    icon of calendar 1993-07-23 ~ 1993-10-20
    IIF 18 - Nominee Director → ME
  • 24
    BURGINHALL 768 LIMITED - 1994-07-29
    icon of address Alliance House 12 Caxton Street, London
    Active Corporate (1 parent)
    Officer
    icon of calendar 1994-07-01 ~ 1994-07-26
    IIF 33 - Nominee Director → ME
  • 25
    BURGINHALL 660 LIMITED - 1993-01-05
    HARMSWORTH PRODUCTIONS LIMITED - 1997-05-16
    icon of address Tinopolis Centre, Park Street, Llanelli
    Active Corporate (5 parents)
    Officer
    icon of calendar 1992-11-03 ~ 1993-01-04
    IIF 29 - Nominee Director → ME
  • 26
    BURGINHALL 1067 LIMITED - 1998-10-21
    icon of address 14 Grosvenor Place Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-08-28 ~ 1998-10-12
    IIF 38 - Nominee Director → ME
  • 27
    BURGINHALL 609 LIMITED - 1992-05-27
    SANSHIN EUROPE LIMITED - 2006-11-06
    icon of address 3rd Floor 14 Austin Friars, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    644,767 GBP2025-03-31
    Officer
    icon of calendar 1992-04-01 ~ 1993-03-31
    IIF 17 - Nominee Director → ME
  • 28
    NATIONAL BANK OF EGYPT INTERNATIONAL LIMITED - 2004-10-01
    icon of address National Bank Of Egypt House, 8-9 Stratton Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 1992-08-28 ~ 1992-12-09
    IIF 6 - Nominee Director → ME
  • 29
    UNIVERSAL STUDIOS NETWORKS, LIMITED - 2000-10-12
    UNIVERSAL STUDIOS NETWORKS WORLDWIDE LIMITED - 2005-08-09
    NBC UNIVERSAL GLOBAL NETWORKS LIMITED - 2009-07-14
    icon of address 1 Central St Giles, St Giles High Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-03-26 ~ 1998-04-02
    IIF 1 - Nominee Director → ME
  • 30
    BURGINHALL 1139 LIMITED - 1999-12-03
    BARING ENGLISH GROWTH FUND GP (MIDLANDS) LIMITED - 2006-01-11
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 1999-12-20
    IIF 14 - Nominee Director → ME
  • 31
    BURGINHALL 1138 LIMITED - 1999-12-03
    BARING ENGLISH GROWTH FUND GP (NORTH) LIMITED - 2006-01-11
    icon of address Octagon Point, 5 Cheapside, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-11-16 ~ 1999-12-20
    IIF 13 - Nominee Director → ME
  • 32
    NEWCOMM
    - now
    BURGINHALL 537 LIMITED - 1991-05-30
    icon of address 27 Old Gloucester Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -68,468 GBP2023-12-31
    Officer
    icon of calendar 1991-02-18 ~ 1991-06-14
    IIF 34 - Nominee Director → ME
  • 33
    BURGINHALL 750 LIMITED - 1994-04-25
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 1994-02-28 ~ 1994-05-12
    IIF 19 - Nominee Director → ME
  • 34
    BURGINHALL 812 LIMITED - 1995-05-09
    GATSBY PLANT SCIENCE INNOVATIONS LIMITED - 2002-04-10
    icon of address The Sainsbury Laboratory, John Innes Centre Norwich, Research Park Colney Norwich, Norfolk
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-27 ~ 1995-04-25
    IIF 10 - Nominee Director → ME
  • 35
    BURGINHALL 611 LIMITED - 1992-07-15
    icon of address Flat 5 142 Haverstock Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    673,753 EUR2024-05-31
    Officer
    icon of calendar 1992-04-01 ~ 1992-06-26
    IIF 9 - Nominee Director → ME
  • 36
    BURGINHALL 921 LIMITED - 1997-02-07
    icon of address 33 Charterhouse Street, London, England
    Active Corporate (9 parents, 15 offsprings)
    Officer
    icon of calendar 1996-10-10 ~ 1997-02-19
    IIF 15 - Nominee Director → ME
  • 37
    BURGINHALL 1034 LIMITED - 1998-04-02
    GE SEACO BRITISH ISLES LIMITED - 2012-01-31
    icon of address 4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 4th Floor, Union House, 182-194 Union Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 1998-03-16 ~ 1998-04-29
    IIF 8 - Nominee Director → ME
  • 39
    SHERWIN-WILLIAMS DIVERSIFIED BRANDS LIMITED - 2021-04-21
    BURGINHALL 784 LIMITED - 1994-11-15
    RONSEAL LIMITED - 2014-12-31
    icon of address Avenue One, Station Lane, Witney, Oxfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1994-09-16 ~ 1994-11-16
    IIF 35 - Nominee Director → ME

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