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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burnett, Dominique Carin

    Related profiles found in government register
  • Burnett, Dominique Carin
    British director of client services born in May 1974

    Resident in Singapore

    Registered addresses and corresponding companies
    • 163, Penang Road, 02-03 Winsland House Ii, 238463, Singapore

      IIF 1
    • 163, Penang Road, #02-03 Winsland House Ii, Singapore, 238463, Singapore

      IIF 2 IIF 3 IIF 4
  • Burnett, Dominique Carin
    British manager of client services born in May 1974

    Resident in Singapore

    Registered addresses and corresponding companies
  • Dominique Carin Burnett
    British Islands born in May 1974

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ

      IIF 16
  • Dominique Carin Burnett
    British Virgin Islander born in May 1974

    Resident in New Zealand

    Registered addresses and corresponding companies
    • 1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    Princess Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 8 - director → ME
Ceased 16
  • 1
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-11-15 ~ 2012-09-10
    IIF 13 - director → ME
  • 2
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-11-15 ~ 2012-09-10
    IIF 7 - director → ME
  • 3
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-11-15 ~ 2012-09-10
    IIF 14 - director → ME
  • 4
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-11-15 ~ 2012-09-10
    IIF 1 - director → ME
  • 5
    LOTHIAN SHELF (158) LIMITED - 2004-01-22
    C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2010-11-15 ~ 2012-09-10
    IIF 10 - director → ME
  • 6
    37-38 Long Acre, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -3,457 EUR2020-12-31
    Person with significant control
    2016-04-06 ~ 2017-11-28
    IIF 16 - Has significant influence or control over the trustees of a trust OE
  • 7
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ 2012-09-10
    IIF 15 - director → ME
  • 8
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-11-15 ~ 2012-09-10
    IIF 4 - director → ME
  • 9
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ 2012-09-10
    IIF 2 - director → ME
  • 10
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ 2012-09-10
    IIF 3 - director → ME
  • 11
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ 2012-09-10
    IIF 11 - director → ME
  • 12
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2010-11-25 ~ 2012-09-10
    IIF 5 - director → ME
  • 13
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2010-11-15 ~ 2012-09-10
    IIF 6 - director → ME
  • 14
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-11-15 ~ 2011-03-01
    IIF 9 - director → ME
  • 15
    37-38 Long Acre, London, United Kingdom
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2018-03-23
    IIF 17 - Has significant influence or control over the trustees of a trust OE
  • 16
    Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2010-11-15 ~ 2012-09-10
    IIF 12 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.