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
Mills, Raymond George
Director born in March 1948Individual (10 offsprings)Officer2018-08-21 ~ 2022-06-01OF - Director → CIF 0 - 2
Mills, Deborah Louise
Born in December 1965Individual (61 offsprings)Officer2018-08-21 ~ nowOF - Director → CIF 0 - 3
Sehmi, Paramjit
Solicitor born in October 1985Individual (3 offsprings)Officer2018-08-21 ~ 2019-11-04OF - Director → CIF 0 - 4BURLINGTONS HOLDINGS LIMITED - now5, Stratford Place, London, EnglandActive Corporate (4 parents, 5 offsprings)Person with significant control2019-09-01 ~ 2020-12-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
- 55, W1c 1ax, Stratford Place, London, EnglandActive Corporate (11 parents, 4 offsprings)Person with significant control2018-08-21 ~ 2019-09-01PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 02022-03-31 ~ 2024-07-26PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 6BURLINGTONS CORPORATE SERVICES LIMITED - 2020-12-02 120521855, Stratford Place, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Person with significant control2020-12-01 ~ 2022-03-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 7
COSEC SERVICES LIMITED
025273715, Stratford Place, London, United KingdomActive Corporate (19 parents, 221 offsprings)Officer2018-08-21 ~ nowOF - Secretary → CIF 0 - 8BURLINGTONS ADVISORY LIMITED - 2024-08-03 12111473BURLINGTONS LEGAL SERVICES LIMITED - 2024-02-275, Stratford Place, London, United KingdomActive Corporate (7 parents, 5 offsprings)Person with significant control2024-07-26 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0
BURLINGTONS TRUSTEES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Current Assets
Creditors
Net Current Assets/Liabilities
Total Assets Less Current Liabilities
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- Registered number 11530385
BURLINGTONS TRUSTEES LIMITED
Info5 Stratford Place, London W1C 1AXPRIVATE LIMITED COMPANY incorporated on 2018-08-21 (7 years 7 months). The company status is Active.The last date of confirmation statement was made at 2025-08-20CIF 0 BURLINGTONS TRUSTEES LIMITED
SRegistered number 115303855, Stratford Place, London, England, W1C 1AXPrivate Company Limited By Shares in Registrar Of Companies (England And Wales), EnglandCIF 1BURLINGTONS TRUSTEES LIMITED
SRegistered number 115303855, Stratford Place, London, United Kingdom, W1C 1AXPrivate Limited Company in Companies House, England And WalesCIF 2Private Limited Company in England And WalesCIF 3
- 1
BURLINGTONS WEALTH MANAGEMENT LIMITED
124107005 Stratford Place, London, EnglandDissolved Corporate (3 parents)Person with significant control2020-01-17 ~ dissolvedCIF 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 - 2
PLATYPUS SOLUTIONS LIMITED
118372395 Stratford Place, London, United KingdomDissolved Corporate (5 parents)Person with significant control2019-02-20 ~ 2019-07-23CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 3
QUANTUM SETTLEMENTS LIMITED
11824759Zeal House Deer Park Road, Wimbledon, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2019-02-13 ~ 2019-10-23CIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OE
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