logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Saul Alexander Burman

    Related profiles found in government register
  • Mr Saul Alexander Burman
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1 Duke's Passage, Brighton, BN1 1BS, England

      IIF 1
    • 1, Dukes Passage, Brighton, East Sussex, BN1 1BS, England

      IIF 2
  • Saul Alexander Burman
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Saul Burman
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Mr Saul Alexander Burman
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 14 IIF 15
    • Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, United Kingdom

      IIF 16
  • Burman, Saul Alexander
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Burman, Saul Alexander
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 19
    • 1, Dukes Passage, Brighton, East Sussex, BN1 1BS, England

      IIF 20
    • Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington, BR6 0JA

      IIF 21
  • Burman, Saul Alexander
    British restaurateur born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 12, Arundel Terrace, Brighton, East Sussex, BN2 1GA, England

      IIF 22
  • Saul Burman
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 23
  • Saul Alexander Burman
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Dukes Passage, Brighton, East Sussex, BN1 1BS, United Kingdom

      IIF 24 IIF 25
  • Burman, Saul
    British born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1 Duke's Passage, Brighton, BN1 1BS, England

      IIF 26 IIF 27 IIF 28
    • 1 Dukes Passage, Brighton, East Sussex, BN1 1BS, England

      IIF 29 IIF 30 IIF 31
    • Tovey Lodge, Underhill Lane, Ditchling, Hassocks, BN6 8XE, England

      IIF 32
  • Burman, Saul
    British company director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1 Dukes Passage, Brighton, East Sussex, BN1 1BS, England

      IIF 33 IIF 34
  • Burman, Saul
    British director born in March 1976

    Resident in England

    Registered addresses and corresponding companies
  • Burman, Saul
    British f born in March 1976

    Resident in England

    Registered addresses and corresponding companies
    • 1 Dukes Passage, Brighton, East Sussex, BN1 1BS, England

      IIF 42
  • Burman, Saul Alexander
    British born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Dukes Passage, Brighton, BN1 1BS, England

      IIF 43
    • 1, Dukes Passage, Brighton, East Sussex, BN1 1BS, United Kingdom

      IIF 44
    • Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, United Kingdom

      IIF 45
  • Burman, Saul Alexander
    British company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tovey Lodge, Underhill Lane, Ditchling, Sussex, BN6 8XE

      IIF 46 IIF 47
  • Burman, Saul Alexander
    British director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Dukes Passage, Brighton, East Sussex, BN1 1BS, United Kingdom

      IIF 48
  • Burman, Saul Alexander
    British retailer born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Tovey Lodge, Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE, United Kingdom

      IIF 49
  • Burman, Saul Alexander
    English co director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 100, Church Street, Brighton, BN1 1UJ, England

      IIF 50
    • 100, Church Street, Brighton, East Sussex, BN1 1UJ, England

      IIF 51
  • Burman, Saul Alexander
    English company director born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, The Master Mariner, Brighton Marina, Brighton, BN2 5WD, England

      IIF 52
    • 101, St. James's Street, Brighton, East Sussex, BN2 1TP, United Kingdom

      IIF 53 IIF 54
  • Burman, Saul Alexander
    English proprietor born in March 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 24, The Waterfront, Brighton, East Sussex, BN2 5WD, England

      IIF 55
child relation
Offspring entities and appointments 36
  • 1
    BOK BRIGHTON 2 LTD
    10388950 10164615
    1 Duke's Passage, Brighton, East Sussex, England
    Active Corporate (6 parents)
    Officer
    2022-07-20 ~ 2023-07-17
    IIF 40 - Director → ME
    2018-05-14 ~ 2019-08-01
    IIF 22 - Director → ME
  • 2
    BOK DELIVERIES (WALLINGTON) LTD
    12799984
    1 Dukes Passage, Brighton, England
    Active Corporate (6 parents)
    Officer
    2022-07-20 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-09-30 ~ now
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    BOK EASTBOURNE LTD
    11820503
    1 Duke's Passage, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2019-02-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2019-02-11 ~ dissolved
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    BOK IP LTD
    12949758
    1 Dukes Passage, Brighton, England
    Dissolved Corporate (6 parents)
    Officer
    2022-07-20 ~ 2023-07-17
    IIF 38 - Director → ME
  • 5
    BOK OFFICE MANAGEMENT LTD
    13031597
    1 Dukes Passage, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2020-11-19 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2020-11-19 ~ 2022-07-01
    IIF 2 - Has significant influence or control OE
  • 6
    BOK RESTAURANTS (EASTBOURNE) LTD
    11872216
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (6 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-03-09 ~ 2022-07-01
    IIF 8 - Has significant influence or control OE
  • 7
    BOK RESTAURANTS (HASTINGS) LTD
    13374177
    Pearl Assurance House 319 Ballards Lane, Finchley, London
    Dissolved Corporate (6 parents)
    Officer
    2022-07-20 ~ 2023-07-17
    IIF 29 - Director → ME
  • 8
    BOK RESTAURANTS (SOUTHAMPTON) LTD
    13374142
    Centre Block 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 39 - Director → ME
  • 9
    BRIGHTON LIGHTING LTD
    07539371
    100 Church Street, Brighton, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 50 - Director → ME
  • 10
    CHASE SUNSET LTD
    11407700
    101 St. James's Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 54 - Director → ME
  • 11
    DANNY LIGHTING (MARINA) LTD
    06074478
    15 Newhaven Square, Newhaven, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2007-01-30 ~ dissolved
    IIF 47 - Director → ME
  • 12
    DANNY LIGHTING (WORTHING) LIMITED
    04627696
    15 Newhaven Square, Newhaven, East Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2003-01-03 ~ dissolved
    IIF 46 - Director → ME
  • 13
    GREENFIELD CONCEPTS LTD
    15554045
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    HK TRADING SUSSEX LTD
    15554560
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Officer
    2024-03-11 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2024-03-11 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    LAST ONE LTD
    16304921
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Person with significant control
    2025-03-10 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 16
    MARCHANT CONSULTING LTD
    15556882
    1 Dukes Passage, Brighton, England
    Active Corporate (2 parents)
    Person with significant control
    2024-03-12 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 17
    MH KICKS LTD
    14116620
    1 Dukes Passage, Brighton, England
    Dissolved Corporate (4 parents)
    Officer
    2025-05-02 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2025-05-02 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 18
    PEBBLE MANAGEMET LTD
    11407759
    101 St. James's Street, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 53 - Director → ME
  • 19
    PJHM LTD
    10298863
    1 Duke's Passage, Brighton, East Sussex, England
    Active Corporate (7 parents)
    Officer
    2022-07-20 ~ 2023-07-17
    IIF 42 - Director → ME
  • 20
    PROPERTY CLAIMS SUSSEX LTD
    14918485
    Jubilee House, East Beach, Lytham St.annes, Lancashire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2023-06-06 ~ dissolved
    IIF 45 - Director → ME
    Person with significant control
    2023-06-06 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 21
    PROPERTY SECURITY MANAGEMENT EASTBOURNE LTD
    11731970
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Officer
    2018-12-18 ~ dissolved
    IIF 34 - Director → ME
  • 22
    PROPERTY SECURITY MANAGEMENT HASTINGS LTD
    13372105
    1 Dukes Passage, Brighton, East Sussex, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 36 - Director → ME
  • 23
    PROPERTY SECURITY MANAGEMENT READING LTD
    13104650
    1 Dukes Passage, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2020-12-30 ~ 2020-12-30
    IIF 4 - Has significant influence or control OE
  • 24
    PROPERTY SECURITY MANAGEMENT SOUTHAMPTON LTD
    13104764
    Centre Block, 4th Floor, Central Court, Knoll Rise, Orpington
    Dissolved Corporate (5 parents)
    Officer
    2020-12-30 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-12-30 ~ 2020-12-30
    IIF 6 - Has significant influence or control OE
  • 25
    SAB OPERATIONS LTD
    11395806
    1 Duke's Passage, Brighton, England
    Active Corporate (1 parent)
    Officer
    2018-06-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 9 - Has significant influence or control OE
  • 26
    SUSSEX CONCEPT KITCHENS LTD
    15393631
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-01-06 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2024-01-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more OE
    IIF 24 - Ownership of voting rights - 75% or more OE
    IIF 24 - Right to appoint or remove directors OE
  • 27
    SUSSEX COUNTRY HOLIDAYS LTD
    07264992 12517518
    Tovey Lodge, Underhill Lane, Hassocks, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-12-15 ~ now
    IIF 32 - Director → ME
  • 28
    SUSSEX FOOD PRODUCTION LTD
    - now 12385973
    THE BOK SHOP HOLDINGS LIMITED
    - 2023-10-09 12385973
    1 Dukes Passage, Brighton, England
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2020-01-03 ~ 2022-03-15
    IIF 27 - Director → ME
    2022-07-20 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2022-07-01 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    2020-01-03 ~ 2022-03-15
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 29
    SUSSEX HIRE & PRODUCTIONS LTD
    11395901
    1 Dukes Passage, Brighton, England
    Active Corporate (1 parent)
    Officer
    2018-06-04 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2018-06-04 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 30
    SUSSEX MANAGEMENT & SECURITY LTD
    11331174
    1 Duke's Passage, Brighton, England
    Active Corporate (3 parents)
    Officer
    2018-04-26 ~ 2018-05-17
    IIF 35 - Director → ME
    Person with significant control
    2018-04-26 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 31
    SUSSEX SAUCES LIMITED
    - now 12516556
    THE BOK SHOP SAUCES LTD
    - 2023-07-25 12516556
    1 Dukes Passage, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    2022-07-20 ~ dissolved
    IIF 41 - Director → ME
  • 32
    SUSSEX SECURITIES LTD
    06325168
    100 Church Street, Brighton, East Sussex
    Dissolved Corporate (4 parents)
    Officer
    2010-09-20 ~ dissolved
    IIF 49 - Director → ME
  • 33
    TEL AVIV ELECTRICAL LIMITED
    09082216
    1 The Master Mariner, Brighton Marina, Brighton, England
    Dissolved Corporate (2 parents)
    Officer
    2014-06-11 ~ dissolved
    IIF 52 - Director → ME
  • 34
    THE HAUNT BRIGHTON LTD
    08260266
    24 The Waterfront, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 55 - Director → ME
  • 35
    THE MASTER MARINER LTD
    07539380
    100 Church Street, Brighton, East Sussex, England
    Dissolved Corporate (1 parent)
    Officer
    2011-02-22 ~ dissolved
    IIF 51 - Director → ME
  • 36
    TOVEY MOTORS LIMITED
    14546109
    1 Dukes Passage, Brighton, East Sussex, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-16 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-12-16 ~ now
    IIF 25 - Right to appoint or remove directors OE
    IIF 25 - Ownership of shares – 75% or more OE
    IIF 25 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.