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.
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Dalgleish, Malcolm Donald
Born in May 1952Individual (40 offsprings)Officer2019-11-29 ~ nowOF - Director → CIF 0Mr Malcolm Donald Dalgleish
Born in May 1952Individual (40 offsprings)Person with significant control2019-11-29 ~ 2022-12-23PE - 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 - 2
Leighton, Stuart Michael
Born in March 1973Individual (99 offsprings)Officer2019-11-29 ~ nowOF - Director → CIF 0 - 3
Shahmoon, Eli Allen
Company Director born in December 1966Individual (208 offsprings)Officer2019-11-29 ~ 2022-12-23OF - Director → CIF 0 - 4EUROPEAN SETTLED ESTATES LIMITED - 2024-05-15 02642407EUROPEAN SETTLED ESTATES PLC - 2018-08-107, Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 2 offsprings)Person with significant control2022-12-23 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
BURLINGTON CAPITAL FINANCE LIMITED
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- Registered number 12341226
BURLINGTON CAPITAL FINANCE LIMITED
Info7 Pollen Street, London, Greater London W1S 1NJPRIVATE LIMITED COMPANY incorporated on 2019-11-29 (6 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-11-28CIF 0 BURLINGTON CAPITAL FINANCE LIMITED
SRegistered number 1234122630, St George Street, London, United Kingdom, W1S 2FHLimited By Shares in Companies House, England And WalesCIF 1BURLINGTON CAPITAL FINANCE LIMITED
SRegistered number 123412267, Pollen Street, London, Greater London, England, W1S 1NJLimited By Shares in Companies House, EnglandCIF 2
- 17 Pollen Street, London, Greater London, EnglandActive Corporate (5 parents, 11 offsprings)Person with significant control2022-12-16 ~ nowCIF 2 - Ownership of shares – 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OE
- 2ELA CAPITAL UK LTD - now
BURLINGTON CAPITAL HOLDINGS LIMITED
- 2023-08-18 105490157 Pollen Street, London, Greater London, EnglandActive Corporate (9 parents, 11 offsprings)Person with significant control2020-02-28 ~ 2022-12-22CIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OE
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