The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Burman, Saul
- British born in March 1976
Burman, Saul
Resident in England
Registered addresses and corresponding companies1 Duke's Passage, Brighton, BN1 1BS, England
IIF 1 IIF 2 IIF 3 (more)(less)1 Dukes Passage, Brighton, East Sussex, BN1 1BS, England
IIF 5 IIF 6 IIF 7 (more)(less)Tovey Lodge, Underhill Lane, Ditchling, Hassocks, BN6 8XE, England
IIF 17
- British born in March 1976
Burman, Saul Alexander
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Saul Burman
Resident in England
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, England
IIF 24
- British born in March 1976
Mr Saul Burman
Resident in England
Registered addresses and corresponding companies1 Dukes Passage, Brighton, BN1 1BS, England
IIF 25 IIF 26 IIF 27 (more)(less)1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
IIF 30
- British born in March 1976
Saul Alexander Burman
Resident in England
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, England
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in March 1976
Burman, Saul Alexander
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, England
IIF 361, Dukes Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
IIF 37 IIF 38Tovey Lodge, Underhill Lane, Ditchling, Sussex, BN6 8XE
IIF 39 IIF 40 IIF 41 (more)(less)Tovey Lodge, Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE, United Kingdom
IIF 43Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, United Kingdom
IIF 44
- British born in March 1976
Mr Saul Alexander Burman
Resident in England
Registered addresses and corresponding companies - English born in March 1976
Burman, Saul Alexander
Resident in United Kingdom
Registered addresses and corresponding companies1, The Master Mariner, Brighton Marina, Brighton, BN2 5WD, England
IIF 47100, Church Street, Brighton, BN1 1UJ, England
IIF 48100, Church Street, Brighton, East Sussex, BN1 1UJ, England
IIF 49101, St. James's Street, Brighton, East Sussex, BN2 1TP, United Kingdom
IIF 50 IIF 5124, The Waterfront, Brighton, East Sussex, BN2 5WD, England
IIF 52
- British born in March 1976
Saul Alexander Burman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Mr Saul Alexander Burman
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
38
- 1Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-06-16Pearl Assurance House 319 Ballards Lane, Finchley, LondonLiquidation Corporate (8 parents)Officer2018-05-14 ~ 2019-08-01IIF 22 - Director → ME2022-07-20 ~ 2023-07-17IIF 14 - Director → ME - 2
BOK DELIVERIES (WALLINGTON) LTD
127999841 Dukes Passage, Brighton, EnglandActive Corporate (6 parents)Officer2022-07-20 ~ nowIIF 16 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 56 - Right to appoint or remove directors → OE - 3
BOK EASTBOURNE LTD
118205031 Duke's Passage, Brighton, East Sussex, United KingdomDissolved Corporate (4 parents)Officer2019-02-11 ~ dissolvedIIF 6 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BOK IP LTD
129497581 Dukes Passage, Brighton, EnglandDissolved Corporate (6 parents)Officer2022-07-20 ~ 2023-07-17IIF 12 - Director → ME - 5
BOK OFFICE MANAGEMENT LTD
130315971 Dukes Passage, Brighton, East Sussex, EnglandDissolved Corporate (5 parents)Officer2020-11-19 ~ dissolvedIIF 21 - Director → MEPerson with significant control2020-11-19 ~ 2022-07-01IIF 46 - Has significant influence or control → OE - 6
BOK RESTAURANTS (EASTBOURNE) LTD
11872216Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-30 during the appointment or period of control
Dissolved on 2024-05-28 during the appointment or period of controlCentre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (8 parents)Officer2022-07-20 ~ dissolvedIIF 11 - Director → MEPerson with significant control2019-03-09 ~ 2022-07-01IIF 25 - Has significant influence or control → OE - 7
BOK RESTAURANTS (HASTINGS) LTD
13374177Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-09-18
Dissolved on 2025-12-18Pearl Assurance House 319 Ballards Lane, Finchley, LondonDissolved Corporate (8 parents)Officer2022-07-20 ~ 2023-07-17IIF 8 - Director → ME - 8
BOK RESTAURANTS (SOUTHAMPTON) LTD
13374142Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-30 during the appointment or period of control
Dissolved on 2024-07-27 during the appointment or period of controlCentre Block 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (7 parents)Officer2022-07-20 ~ dissolvedIIF 13 - Director → ME - 9
BRIGHTON LIGHTING LTD
07539371Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-22 during the appointment or period of control
Commencement of winding up on 2013-04-15 during the appointment or period of control
Conclusion of winding up on 2015-07-15 during the appointment or period of control
Dissolved on 2021-05-06 during the appointment or period of control100 Church Street, Brighton, EnglandDissolved Corporate (2 parents)Officer2011-02-22 ~ dissolvedIIF 48 - Director → ME - 10
CHASE SUNSET LTD
11407700101 St. James's Street, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-06-11 ~ dissolvedIIF 51 - Director → ME - 11
DANNY LIGHTING (MARINA) LTD
0607447815 Newhaven Square, Newhaven, East SussexDissolved Corporate (4 parents)Officer2007-01-30 ~ dissolvedIIF 41 - Director → ME - 12
DANNY LIGHTING (WORTHING) LIMITED
0462769615 Newhaven Square, Newhaven, East Sussex, EnglandDissolved Corporate (4 parents)Officer2003-01-03 ~ dissolvedIIF 39 - Director → ME - 13Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-07 during the appointment or period of control
Dissolved on 2010-03-16 during the appointment or period of controlMIDBRIDGES LIMITED - 1986-01-06Leigh Adams Llp, Breatmead House Britannia Road, LondonDissolved Corporate (9 parents)Officer2007-01-28 ~ dissolvedIIF 42 - Director → ME - 14
GREENFIELD CONCEPTS LTD
155540451 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 18 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 15
HK TRADING SUSSEX LTD
155545601 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LAST ONE LTD
163049211 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)Person with significant control2025-03-10 ~ nowIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 17
LIGHT SETTINGS LTD
06632261100 Church Street, Brighton, United KingdomDissolved Corporate (2 parents)Officer2008-06-27 ~ dissolvedIIF 40 - Director → ME - 18
MARCHANT CONSULTING LTD
155568821 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)Person with significant control2024-03-12 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19
MH KICKS LTD
141166201 Dukes Passage, Brighton, EnglandDissolved Corporate (4 parents)Officer2025-05-02 ~ dissolvedIIF 36 - Director → MEPerson with significant control2025-05-02 ~ dissolvedIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Right to appoint or remove directors → OE - 20
PEBBLE MANAGEMET LTD
11407759101 St. James's Street, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-06-11 ~ dissolvedIIF 50 - Director → ME - 21
PJHM LTD
102988631 Duke's Passage, Brighton, East Sussex, EnglandActive Corporate (7 parents)Officer2022-07-20 ~ 2023-07-17IIF 10 - Director → ME - 22
PROPERTY CLAIMS SUSSEX LTD
14918485Jubilee House, East Beach, Lytham St.annes, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2023-06-06 ~ dissolvedIIF 44 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - Right to appoint or remove directors → OE - 23
PROPERTY SECURITY MANAGEMENT EASTBOURNE LTD
11731970Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-30 during the appointment or period of control
Dissolved on 2024-01-12 during the appointment or period of controlCentre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (7 parents)Officer2018-12-18 ~ dissolvedIIF 7 - Director → ME - 24
PROPERTY SECURITY MANAGEMENT HASTINGS LTD
133721051 Dukes Passage, Brighton, East Sussex, EnglandDissolved Corporate (5 parents)Officer2022-07-20 ~ dissolvedIIF 5 - Director → ME - 25
PROPERTY SECURITY MANAGEMENT READING LTD
131046501 Dukes Passage, Brighton, EnglandDissolved Corporate (5 parents)Officer2020-12-30 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-12-30 ~ 2020-12-30IIF 32 - Has significant influence or control → OE - 26
PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD
13104764Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2022-12-30 during the appointment or period of control
Dissolved on 2024-01-12 during the appointment or period of controlCentre Block, 4th Floor, Central Court, Knoll Rise, OrpingtonDissolved Corporate (7 parents)Officer2020-12-30 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-12-30 ~ 2020-12-30IIF 34 - Has significant influence or control → OE - 27
SAB OPERATIONS LTD
113958061 Duke's Passage, Brighton, EnglandActive Corporate (1 parent)Officer2018-06-04 ~ nowIIF 1 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 26 - Has significant influence or control → OE - 28
SUSSEX CONCEPT KITCHENS LTD
153936311 Dukes Passage, Brighton, East Sussex, United KingdomDissolved Corporate (1 parent)Officer2024-01-06 ~ dissolvedIIF 37 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 53 - Right to appoint or remove directors → OEIIF 53 - Ownership of voting rights - 75% or more → OEIIF 53 - Ownership of shares – 75% or more → OE - 29
- 30
THE BOK SHOP HOLDINGS LIMITED
- 2023-10-09 123859731 Dukes Passage, Brighton, EnglandDissolved Corporate (4 parents, 13 offsprings)Officer2020-01-03 ~ 2022-03-15IIF 3 - Director → ME2022-07-20 ~ dissolvedIIF 9 - Director → MEPerson with significant control2020-01-03 ~ 2022-03-15IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-01 ~ dissolvedIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 31
SUSSEX HIRE & PRODUCTIONS LTD
113959011 Dukes Passage, Brighton, EnglandActive Corporate (1 parent)Officer2018-06-04 ~ nowIIF 4 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 28 - Ownership of shares – 75% or more → OEIIF 28 - Ownership of voting rights - 75% or more → OE - 32
SUSSEX MANAGEMENT & SECURITY LTD
113311741 Duke's Passage, Brighton, EnglandActive Corporate (3 parents)Officer2018-04-26 ~ 2018-05-17IIF 2 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 45 - Ownership of shares – More than 25% but not more than 50% → OE - 33
- 34
SUSSEX SECURITIES LTD
06325168Insolvency (Case 1) Compulsory liquidation
Petition date on 2012-11-30 during the appointment or period of control
Commencement of winding up on 2013-01-21 during the appointment or period of control
Conclusion of winding up on 2014-06-30 during the appointment or period of control
Dissolved on 2014-10-14 during the appointment or period of control100 Church Street, Brighton, East SussexDissolved Corporate (6 parents)Officer2010-09-20 ~ dissolvedIIF 43 - Director → ME - 35
TEL AVIV ELECTRICAL LIMITED
090822161 The Master Mariner, Brighton Marina, Brighton, EnglandDissolved Corporate (2 parents)Officer2014-06-11 ~ dissolvedIIF 47 - Director → ME - 36
THE HAUNT BRIGHTON LTD
0826026624 The Waterfront, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-10-19 ~ dissolvedIIF 52 - Director → ME - 37
THE MASTER MARINER LTD
07539380100 Church Street, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2011-02-22 ~ dissolvedIIF 49 - Director → ME - 38
TOVEY MOTORS LIMITED
145461091 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 38 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 54 - Ownership of shares – 75% or more → OEIIF 54 - Ownership of voting rights - 75% or more → OEIIF 54 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 14 July 2026 and
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