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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
Active 4
  • 1
    Peel, Robert
    Solicitor born in June 1973
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Jayesh
    Investment Manager born in April 1980
    Individual (54 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    Strysse, Egil
    Head Of Investment Operations born in August 1964
    Individual (14 offsprings)
    Officer
    icon of calendar 2017-07-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address20, Churchill Place, Canary Wharf, London, United Kingdom
    Corporate (23 offsprings)
    Person with significant control
    icon of calendar 2017-12-18 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Pudge, David John
    Solicitor born in August 1965
    Individual (113 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (74 offsprings)
    Officer
    icon of calendar 2015-08-19 ~ 2015-12-16
    OF - Director → CIF 0
  • 3
    Ford, Richard Julian
    Chartered Accountant born in October 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-12-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 4
    BURLINGTON FOUR LIMITED
    icon of addressBankplassen 2, 0151, Oslo, Norway
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    icon of address5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (8 parents, 1153 offsprings)
    Officer
    2015-08-19 ~ 2015-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

BURLINGTON SEVEN LIMITED

Previous name
BOOKGLEN LIMITED - 2015-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • BURLINGTON SEVEN LIMITED
    Info
    BOOKGLEN LIMITED - 2015-12-16
    Registered number 09739607
    icon of addressQueensberry House, 3 Old Burlington Street, London W1S 3AE
    Private Limited Company incorporated on 2015-08-19 and dissolved on 2018-06-26 (2 years 10 months). The company status is Dissolved.
    CIF 0
  • BURLINGTON SEVEN LIMITED
    S
    Registered number 09739607
    icon of addressQueensberry House, Old Burlington Street, London, England, W1S 3AE
    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
  • BOOKWALK LIMITED - 2015-12-16
    icon of addressQueensberry House, 3 Old Burlington Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-18
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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