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
Mr Saul Burman
- British born in March 1976
Mr Saul Burman
Resident in England
Registered addresses and corresponding companies1 Dukes Passage, Brighton, BN1 1BS, England
IIF 1 IIF 2 IIF 3 (more)(less)1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
IIF 6
- British born in March 1976
Saul Burman
Resident in England
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, England
IIF 7
- British born in March 1976
Mr Saul Alexander Burman
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Saul Alexander Burman
Resident in England
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, England
IIF 10 IIF 11 IIF 12 (more)(less)
- British born in March 1976
Burman, Saul
Resident in England
Registered addresses and corresponding companies1 Duke's Passage, Brighton, BN1 1BS, England
IIF 15 IIF 16 IIF 17 (more)(less)1 Dukes Passage, Brighton, East Sussex, BN1 1BS, England
IIF 19 IIF 20 IIF 21 (more)(less)Tovey Lodge, Underhill Lane, Ditchling, Hassocks, BN6 8XE, England
IIF 31
- British born in March 1976
Burman, Saul Alexander
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mr Saul Alexander Burman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Saul Alexander Burman
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1976
Burman, Saul Alexander
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, England
IIF 431, Dukes Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
IIF 44 IIF 45Tovey Lodge, Underhill Lane, Ditchling, Sussex, BN6 8XE
IIF 46 IIF 47 IIF 48 (more)(less)Tovey Lodge, Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE, United Kingdom
IIF 50Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, United Kingdom
IIF 51
- 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 52100, Church Street, Brighton, BN1 1UJ, England
IIF 53100, Church Street, Brighton, East Sussex, BN1 1UJ, England
IIF 54101, St. James's Street, Brighton, East Sussex, BN2 1TP, United Kingdom
IIF 55 IIF 5624, The Waterfront, Brighton, East Sussex, BN2 5WD, England
IIF 57
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 36 - Director → ME2022-07-20 ~ 2023-07-17IIF 28 - Director → ME - 2
BOK DELIVERIES (WALLINGTON) LTD
127999841 Dukes Passage, Brighton, EnglandActive Corporate (6 parents)Officer2022-07-20 ~ nowIIF 30 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OEIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 20 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - 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 26 - Director → ME - 5
BOK OFFICE MANAGEMENT LTD
130315971 Dukes Passage, Brighton, East Sussex, EnglandDissolved Corporate (5 parents)Officer2020-11-19 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-11-19 ~ 2022-07-01IIF 9 - 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 25 - Director → MEPerson with significant control2019-03-09 ~ 2022-07-01IIF 1 - 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 22 - 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 27 - 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 53 - Director → ME - 10
CHASE SUNSET LTD
11407700101 St. James's Street, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-06-11 ~ dissolvedIIF 56 - Director → ME - 11
DANNY LIGHTING (MARINA) LTD
0607447815 Newhaven Square, Newhaven, East SussexDissolved Corporate (4 parents)Officer2007-01-30 ~ dissolvedIIF 48 - Director → ME - 12
DANNY LIGHTING (WORTHING) LIMITED
0462769615 Newhaven Square, Newhaven, East Sussex, EnglandDissolved Corporate (4 parents)Officer2003-01-03 ~ dissolvedIIF 46 - 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 49 - Director → ME - 14
GREENFIELD CONCEPTS LTD
155540451 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 32 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - 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 34 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - 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 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - 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 47 - Director → ME - 18
MARCHANT CONSULTING LTD
155568821 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)Person with significant control2024-03-12 ~ nowIIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 43 - Director → MEPerson with significant control2025-05-02 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - 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 55 - Director → ME - 21
PJHM LTD
102988631 Duke's Passage, Brighton, East Sussex, EnglandActive Corporate (7 parents)Officer2022-07-20 ~ 2023-07-17IIF 24 - Director → ME - 22
PROPERTY CLAIMS SUSSEX LTD
14918485Jubilee House, East Beach, Lytham St.annes, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2023-06-06 ~ dissolvedIIF 51 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 21 - Director → ME - 24
PROPERTY SECURITY MANAGEMENT HASTINGS LTD
133721051 Dukes Passage, Brighton, East Sussex, EnglandDissolved Corporate (5 parents)Officer2022-07-20 ~ dissolvedIIF 19 - Director → ME - 25
PROPERTY SECURITY MANAGEMENT READING LTD
131046501 Dukes Passage, Brighton, EnglandDissolved Corporate (5 parents)Officer2020-12-30 ~ dissolvedIIF 33 - Director → MEPerson with significant control2020-12-30 ~ 2020-12-30IIF 11 - 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 37 - Director → MEPerson with significant control2020-12-30 ~ 2020-12-30IIF 13 - Has significant influence or control → OE - 27
SAB OPERATIONS LTD
113958061 Duke's Passage, Brighton, EnglandActive Corporate (1 parent)Officer2018-06-04 ~ nowIIF 15 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 2 - 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 44 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - 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 17 - Director → ME2022-07-20 ~ dissolvedIIF 23 - Director → MEPerson with significant control2020-01-03 ~ 2022-03-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-01 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 18 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - 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 16 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - 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 50 - Director → ME - 35
TEL AVIV ELECTRICAL LIMITED
090822161 The Master Mariner, Brighton Marina, Brighton, EnglandDissolved Corporate (2 parents)Officer2014-06-11 ~ dissolvedIIF 52 - Director → ME - 36
THE HAUNT BRIGHTON LTD
0826026624 The Waterfront, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-10-19 ~ dissolvedIIF 57 - Director → ME - 37
THE MASTER MARINER LTD
07539380100 Church Street, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2011-02-22 ~ dissolvedIIF 54 - Director → ME - 38
TOVEY MOTORS LIMITED
145461091 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 45 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 42 - Ownership of shares – 75% or more → OEIIF 42 - Ownership of voting rights - 75% or more → OEIIF 42 - 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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