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 4
  • 1
    Fellows, Matthew Howard John
    Investment Manager born in December 1979
    Individual (12 offsprings)
    Officer
    2015-12-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stokke, Berit
    Solicitor born in December 1956
    Individual (9 offsprings)
    Officer
    2016-03-10 ~ dissolved
    OF - Director → CIF 0
  • 3
    Strysse, Egil
    Head Of Investment Operations born in August 1964
    Individual (14 offsprings)
    Officer
    2017-07-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    BURLINGTON FIVE LIMITED - 2017-12-14
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Active Corporate (4 parents, 22 offsprings)
    Person with significant control
    2017-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Ford, Richard Julian
    Chartered Accountant born in October 1977
    Individual (5 offsprings)
    Officer
    2014-08-06 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Manfredi, Giovanni
    Investment Analyst born in August 1978
    Individual (8 offsprings)
    Officer
    2014-08-06 ~ 2015-12-24
    OF - Director → CIF 0
  • 3
    Peel, Robert
    Solicitor born in June 1973
    Individual (11 offsprings)
    Officer
    2014-08-06 ~ 2016-03-10
    OF - Director → CIF 0
  • 4
    BURLINGTON FOUR LIMITED
    Bankplassen 2, 0151, Oslo, Norway
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

BURLINGTON THREE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BURLINGTON THREE LIMITED
    Info
    Registered number 09164322
    20 Churchill Place Canary Wharf, London E14 5HJ
    Private Limited Company incorporated on 2014-08-06 and dissolved on 2018-06-26 (3 years 10 months). The company status is Dissolved.
    CIF 0
  • BURLINGTON THREE LIMITED
    S
    Registered number 09164322
    20, Churchill Place, London, England, E14 5HJ
    Private Limited Company in Companies House (England And Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.