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.
Burnett, Charles
- British born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Nicklaus Green, Livingston, West Lothian, EH54 8RX, United Kingdom
IIF 1
- British business executive born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies14, Rutland Square, Edinburgh, EH1 2BD, Scotland
IIF 2
- British director born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance & mortgage advisor born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance and mortgage advisor born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Nicklaus Green, Livingston, West Lothian, EH54 8RX
IIF 8
- British mortgage advisor born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage consultant born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 46, Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, Scotland
IIF 11
- British none born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAlma Lodge, Horseman Side, Navestock, Brentwood, Essex, CM14 5ST, England
IIF 14
- British born in October 1951
Mr Charles Burnett
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1979
Burnett, Taylor Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAlma Lodge, Horseman Side, Navestock, Brentwood, Essex, CM14 5ST, England
IIF 19
- British Registered addresses and corresponding companies
Burnett, Charles
- British directorRegistered addresses and corresponding companies
Burnett, Charles
- British insurance & mortgage advisorRegistered addresses and corresponding companies
Burnett, Charles
5 Nicklaus Green, Livingston, West Lothian, EH54 8RX
IIF 24
- British mortgage advisorRegistered addresses and corresponding companies
Burnett, Charles
5 Nicklaus Green, Livingston, West Lothian, EH54 8RX
IIF 25
- British none born in March 1979
Burnett, Taylor Charles
Resident in Scotland
Registered addresses and corresponding companiesSuite 46, Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, Scotland
IIF 26
- British born in October 1951
Mr Charles Burnett
Resident in Scotland
Registered addresses and corresponding companies5 Nicklaus Green, Livingston, West Lothian, EH54 8RX, United Kingdom
IIF 27
- British born in March 1979
Mr Taylor Charles Burnett
Resident in Scotland
Registered addresses and corresponding companiesAlma Lodge, Horseman Side, Navestock, Brentwood, Essex, CM14 5ST, England
IIF 28
- 1
HOLBURN ASSOCIATES LTD.
- 2015-03-04 SC408265HOLBURN PROPERTY BUYERS LTD.
- 2013-05-15 SC40826514 Rutland Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Equity (Company account)100 GBP2018-03-31Officer2011-09-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Right to appoint or remove directors → OE - 2
HOLBURN PROPERTY MAINTENANCE LTD.
- 2012-07-13 SC38892214 Rutland Square, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2011-08-01 ~ dissolvedIIF 26 - Director → ME2010-11-16 ~ 2011-08-01IIF 12 - Director → ME2010-11-16 ~ dissolvedIIF 21 - Secretary → ME - 3
HOLBURN HEATING SERVICES LTD.
SC57757814 Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)-665 GBP2018-03-31Officer2017-09-29 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HOLBURN PROPERTY FAMILY PARTNERSHIP LLP
OC426710Alma Lodge Horseman Side, Navestock, Brentwood, Essex, EnglandActive Corporate (6 parents)Total Assets Less Current Liabilities (Company account)9,515,960 GBP2024-03-31Officer2019-04-01 ~ nowIIF 19 - LLP Designated Member → MEIIF 14 - LLP Designated Member → MEPerson with significant control2021-04-30 ~ nowIIF 28 - Has significant influence or control → OEIIF 15 - Has significant influence or control → OE - 5
HOLBURN PROPERTY GROUP LTD.
SC40777514 Rutland Square, Edinburgh, Lothians, ScotlandActive Corporate (6 parents, 1 offspring)Equity (Company account)612,842 GBP2024-03-31Officer2023-10-15 ~ nowIIF 1 - Director → ME2011-09-20 ~ 2013-05-15IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6
HOLBURN PROPERTY MANAGEMENT LTD.
SC36138614 Rutland Square, EdinburghDissolved Corporate (5 parents)Equity (Company account)477 GBP2018-03-31Officer2009-06-18 ~ dissolvedIIF 3 - Director → ME2009-06-18 ~ dissolvedIIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OE - 7
KINGSGATE LAW LIMITED
SC242727Titanium 1 King's Inch Place, RenfrewDissolved Corporate (11 parents)Equity (Company account)98,124 GBP2021-03-31Officer2005-02-01 ~ 2006-07-19IIF 9 - Director → ME - 8
LIME INDEPENDENT FINANCIAL PLANNING LTD.
SC31120214 Rutland Square, EdinburghDissolved Corporate (1 parent)Officer2006-10-31 ~ dissolvedIIF 8 - Director → ME2008-06-25 ~ dissolvedIIF 20 - Secretary → ME - 9
LIME MORTGAGES LTD.
SC28832714 Rutland Square, EdinburghDissolved Corporate (1 parent)Officer2005-08-01 ~ 2006-10-11IIF 6 - Director → ME - 10
PERSONAL TOUCH PACKAGING (SCOTLAND) LTD.
SC32068614 Rutland Square, EdinburghDissolved Corporate (1 parent)Officer2007-04-10 ~ dissolvedIIF 10 - Director → ME2007-04-10 ~ dissolvedIIF 25 - Secretary → ME - 11
PTFS EAST SCOTLAND LIMITED
SC33809721 Carden Place, Aberdeen, AberdeenshireDissolved Corporate (1 parent)Officer2008-04-02 ~ 2009-06-09IIF 7 - Director → ME2008-04-02 ~ 2009-06-09IIF 24 - Secretary → ME - 12
PTFS SCOTLAND LTD.
SC35657314 Rutland Square, EdinburghDissolved Corporate (1 parent)Officer2009-03-16 ~ 2009-06-09IIF 5 - Director → ME2009-03-16 ~ 2009-06-09IIF 23 - Secretary → ME - 13
COAST TO COAST PROPERTIES LIMITED
- 2011-10-24 SC29294214 Rutland Square, EdinburghDissolved Corporate (5 parents)Officer2005-11-09 ~ dissolvedIIF 4 - Director → ME
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