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 2
  • 1
    Oswald, Alexis George
    Company Director born in March 1981
    Individual (31 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Director → CIF 0
  • 2
    LONDON CLUBS HOLDINGS LIMITED - now
    HATSTORE LIMITED - 1992-10-15
    55, Baker Street, London, United Kingdom
    Active Corporate (3 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Lillis, Linda Mary
    Finance Director born in May 1957
    Individual
    Officer
    1999-08-03 ~ 2006-04-06
    OF - Director → CIF 0
  • 2
    Cohen, Michael Daniel
    Corporate Secretary
    Individual
    Officer
    2007-05-17 ~ 2014-04-04
    OF - Secretary → CIF 0
  • 3
    Talbot, Richard Ian
    Company Secretary born in September 1952
    Individual
    Officer
    1992-07-01 ~ 2002-12-11
    OF - Director → CIF 0
    Talbot, Richard Ian
    Company Secretary
    Individual
    Officer
    1992-07-01 ~ 2002-12-11
    OF - Secretary → CIF 0
  • 4
    Ramm, Roy Alfred Charles
    Company Director born in December 1950
    Individual (8 offsprings)
    Officer
    2006-04-07 ~ 2015-05-01
    OF - Director → CIF 0
  • 5
    Lawler, Kevin Augustine
    Overseas Projects Manager born in October 1944
    Individual
    Officer
    1994-03-17 ~ 2002-01-21
    OF - Director → CIF 0
  • 6
    Rothwell, Michael
    Company Director born in October 1968
    Individual (36 offsprings)
    Officer
    2007-04-02 ~ 2019-03-21
    OF - Director → CIF 0
  • 7
    Timmins, William
    Company Director born in August 1947
    Individual
    Officer
    2007-04-02 ~ 2007-12-31
    OF - Director → CIF 0
  • 8
    Kaushal, Krishan
    Individual (7 offsprings)
    Officer
    2017-11-01 ~ 2022-06-23
    OF - Secretary → CIF 0
  • 9
    Jenkin, Thomas Michael
    Global President born in February 1955
    Individual
    Officer
    2019-04-10 ~ 2020-07-15
    OF - Director → CIF 0
  • 10
    Loveman, Gary William
    Chairman President And Ceo born in April 1960
    Individual
    Officer
    2007-04-02 ~ 2015-07-01
    OF - Director → CIF 0
  • 11
    Atwood, Charles Lafayette
    Vice Chairman born in December 1948
    Individual (1 offspring)
    Officer
    2007-04-02 ~ 2008-12-19
    OF - Director → CIF 0
  • 12
    Silberling, Michael John
    Chief Operating Officer born in August 1966
    Individual (6 offsprings)
    Officer
    2008-04-14 ~ 2014-10-27
    OF - Director → CIF 0
  • 13
    Gorman, Jeremy Philip
    Individual (11 offsprings)
    Officer
    2002-12-11 ~ 2007-05-16
    OF - Secretary → CIF 0
  • 14
    Kingsley, Max Myer
    Company Director born in February 1933
    Individual
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 15
    Tuthill, Gerald Reed
    Director born in May 1953
    Individual
    Officer
    2019-04-10 ~ 2019-12-04
    OF - Director → CIF 0
  • 16
    Pannett, George John Robert
    Director And Company Secretary born in December 1920
    Individual
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
    Pannett, George John Robert
    Individual
    Officer
    ~ 1992-06-30
    OF - Secretary → CIF 0
  • 17
    Bruns Ii, John Frederic
    Chief Operating Officer born in February 1950
    Individual
    Officer
    2007-12-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 18
    Hardy, George Barry Conyers
    Finance Director born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1999-08-03
    OF - Director → CIF 0
    Hardy, George Barry Conyers
    Chief Operating Officer born in July 1947
    Individual (2 offsprings)
    2002-11-01 ~ 2007-03-30
    OF - Director → CIF 0
parent relation
Company in focus

BURLINGTON STREET SERVICES LIMITED

Previous name
SLOTLOGIC LIMITED - 1994-03-17
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • BURLINGTON STREET SERVICES LIMITED
    Info
    SLOTLOGIC LIMITED - 1994-03-17
    Registered number 02477006
    Fourth Floor, 265 Tottenham Court Road, London W1T 7RQ
    Private Limited Company incorporated on 1990-03-05 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.