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.
- 1
Shahmoon, Eli Allen
Born in December 1966Individual (210 offsprings)Officer2017-01-05 ~ 2026-03-31OF - Director → CIF 0 - 2
Leighton, Stuart Michael
Born in March 1973Individual (104 offsprings)Officer2017-01-05 ~ nowOF - Director → CIF 0 - 3
Dalgleish, Malcolm Donald
Born in May 1952Individual (40 offsprings)Officer2017-01-05 ~ nowOF - Director → CIF 0Mr Malcolm Donald Dalgleish
Born in May 1952Individual (40 offsprings)Person with significant control2017-01-05 ~ nowPE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 4
Shahmoon, Lauren Estee
Born in August 1992Individual (105 offsprings)Officer2026-03-31 ~ nowOF - Director → CIF 0
BURLINGTON VENTURES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Fixed Assets - Investments
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Current assets - Investments
Cash at bank and in hand
Creditors
Net Assets/Liabilities
Equity
Equity
Average Number of Employees
Investments in Subsidiaries
Amount of corporation tax that is recoverable
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- Registered number 10548959
BURLINGTON VENTURES LIMITED
Info7 Pollen Street, London, Greater London W1S 1NJPRIVATE LIMITED COMPANY incorporated on 2017-01-05 (9 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-01-04CIF 0 BURLINGTON VENTURES LIMITED
SRegistered number 105489597, Pollen Street, London, Greater London, England, W1S 1NJLimited By Shares in Companies House, EnglandCIF 1 CIF 2Private Limited Company in Companies House, EnglandCIF 3
- 17 Pollen Street, London, Greater London, EnglandActive Corporate (8 parents)Person with significant control2020-02-28 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 27 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2017-01-05 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
- 3
GUNRIDGE ESPANA LIMITED
09748247The White House, 2 Meadrow, Godalming, Surrey, EnglandActive Corporate (10 parents)Person with significant control2017-01-12 ~ nowCIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 4
S SQUARED GERMANY LTD
130974567 Pollen Street, London, Greater London, EnglandActive Corporate (3 parents)Person with significant control2023-07-18 ~ nowCIF 3 - Ownership of shares – More than 25% but not more than 50% → OECIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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