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
Hassan, Aatif Naveed
Investment Company Director born in April 1979Individual (156 offsprings)Officer
2019-06-06 ~ nowOF - Director → CIF 0 - 2
Gibson, Emily Elizabeth
Director born in September 1978Individual (34 offsprings)Officer 2022-04-01 ~ nowOF - Director → CIF 0 - 3
Coles, Simon
Director born in February 1974Individual (35 offsprings)Officer 2021-06-03 ~ nowOF - Director → CIF 0 - 4
Third Floor East, 50, Curzon Street, London, EnglandActive Corporate (5 offsprings)Person with significant control 2020-01-31 ~ nowPE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of shares – More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
- 1
Mr Aatif Naveed Hassan
Born in April 1979Individual (156 offsprings)Person with significant control 2019-06-06 ~ 2020-01-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 2020-01-31 ~ 2020-05-14PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Pickles, Jonathan Andrew
Accountant born in May 1972IndividualOfficer 2019-06-06 ~ 2025-02-06OF - Director → CIF 0 - 31st And 2nd Floors Elizabeth House, Ruette Braye, St. Peter Port, Guernsey, GuernseyCorporatePerson with significant control2020-01-31 ~ 2020-01-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
BURLINGTON EDUCATION HOLDINGS LIMITED
Standard Industrial Classification
- Registered number 12037407
BURLINGTON EDUCATION HOLDINGS LIMITED
Info58 Buckingham Gate, London SW1E 6AJPrivate Limited Company incorporated on 2019-06-06 (6 years 1 month). The company status is Active.The last date of confirmation statement was made at 2024-06-05CIF 0 BURLINGTON EDUCATION HOLDINGS LIMITED
SRegistered number missing5th Floor South, 14-16 Waterloo Place, London, England, SW1Y 4ARPrivate Limited CompanyCIF 1BURLINGTON EDUCATION HOLDINGS LIMITED
SRegistered number 120374075th Floor South, 14-16 Waterloo Place, London, United Kingdom, SW1Y 4ARLimited By Shares in Companies House, England And WalesCIF 2
- 58 Buckingham Gate, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-08-31Person with significant control 2019-06-24 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 58 Buckingham Gate, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)2 GBP2023-08-31Person with significant control 2019-06-07 ~ 2019-06-24CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OE
