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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 12
  • 1
    Graham, Joanne Elizabeth
    Individual (1 offspring)
    Officer
    2000-10-27 ~ 2002-01-11
    OF - Secretary → CIF 0
  • 2
    Zaloumis, Paul
    Born in January 1960
    Individual (2 offsprings)
    Officer
    2001-03-12 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Gell, Michael
    Born in April 1964
    Individual (1 offspring)
    Officer
    1999-02-23 ~ now
    OF - Director → CIF 0
  • 4
    De Lannoy, Elizabeth
    Individual (1 offspring)
    Officer
    2002-01-21 ~ now
    OF - Secretary → CIF 0
  • 5
    Nicholas Guy Edwards
    Individual (321 offsprings)
    Insolvency
    2006-04-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 6
    Nicholas James Dargan
    Individual (1 offspring)
    Insolvency
    2006-04-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Mckennirey, Matthew
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1999-02-23 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Gasson, Allan John Kinghorn
    Born in November 1955
    Individual (6 offsprings)
    Officer
    1999-02-23 ~ now
    OF - Director → CIF 0
    Gasson, Allan John Kinghorn
    Individual (6 offsprings)
    Officer
    1999-02-23 ~ 2000-10-27
    OF - Secretary → CIF 0
  • 9
    Bean, Martin William
    Born in August 1963
    Individual (8 offsprings)
    Officer
    2000-07-01 ~ 2004-07-31
    OF - Director → CIF 0
  • 10
    Thomas-chester, Warren
    Born in December 1963
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ now
    OF - Director → CIF 0
  • 11
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 6146 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Secretary → CIF 0
  • 12
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4960 offsprings)
    Officer
    1999-02-23 ~ 1999-02-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BURLINGTON CONSULTANTS LIMITED

Period: 1999-07-12 ~ 2010-01-12
Company number: 03717879 SC419238
Registered names
BURLINGTON CONSULTANTS LIMITED - Dissolved SC419238
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2006-04-19
Dissolved on 2010-01-12
Standard Industrial Classification
7414 - Business & Management Consultancy

  • BURLINGTON CONSULTANTS LIMITED
    Info
    BURLINGTON BUSINESS CONSULTANTS LIMITED - 1999-07-12
    Registered number 03717879
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1999-02-23 and dissolved on 2010-01-12 (10 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.