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 Alexander
- British born in March 1976
Burman, Saul Alexander
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, England
IIF 11, Dukes Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
IIF 2 IIF 3Tovey Lodge, Underhill Lane, Ditchling, Sussex, BN6 8XE
IIF 4 IIF 5 IIF 6 (more)(less)Tovey Lodge, Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE, United Kingdom
IIF 8Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, United Kingdom
IIF 9
- 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 10100, Church Street, Brighton, BN1 1UJ, England
IIF 11100, Church Street, Brighton, East Sussex, BN1 1UJ, England
IIF 12101, St. James's Street, Brighton, East Sussex, BN2 1TP, United Kingdom
IIF 13 IIF 1424, The Waterfront, Brighton, East Sussex, BN2 5WD, England
IIF 15
- 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
Resident in England
Registered addresses and corresponding companies1 Duke's Passage, Brighton, BN1 1BS, England
IIF 27 IIF 28 IIF 29 (more)(less)1 Dukes Passage, Brighton, East Sussex, BN1 1BS, England
IIF 31 IIF 32 IIF 33 (more)(less)Tovey Lodge, Underhill Lane, Ditchling, Hassocks, BN6 8XE, England
IIF 43
- British born in March 1976
Mr Saul Alexander Burman
Resident in England
Registered addresses and corresponding companies - British born in March 1976
Mr Saul Burman
Resident in England
Registered addresses and corresponding companies1 Dukes Passage, Brighton, BN1 1BS, England
IIF 46 IIF 47 IIF 48 (more)(less)1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
IIF 51
- British born in March 1976
Saul Alexander Burman
Resident in England
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, England
IIF 52 IIF 53 IIF 54 (more)(less)
- British born in March 1976
Saul Burman
Resident in England
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, 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 20 - Director → ME2022-07-20 ~ 2023-07-17IIF 40 - Director → ME - 2
BOK DELIVERIES (WALLINGTON) LTD
127999841 Dukes Passage, Brighton, EnglandActive Corporate (6 parents)Officer2022-07-20 ~ nowIIF 42 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - 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 32 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - 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 38 - Director → ME - 5
BOK OFFICE MANAGEMENT LTD
130315971 Dukes Passage, Brighton, East Sussex, EnglandDissolved Corporate (5 parents)Officer2020-11-19 ~ dissolvedIIF 19 - Director → MEPerson with significant control2020-11-19 ~ 2022-07-01IIF 45 - 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 37 - Director → MEPerson with significant control2019-03-09 ~ 2022-07-01IIF 46 - 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 34 - 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 39 - 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 11 - Director → ME - 10
CHASE SUNSET LTD
11407700101 St. James's Street, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-06-11 ~ dissolvedIIF 14 - Director → ME - 11
DANNY LIGHTING (MARINA) LTD
0607447815 Newhaven Square, Newhaven, East SussexDissolved Corporate (4 parents)Officer2007-01-30 ~ dissolvedIIF 6 - Director → ME - 12
DANNY LIGHTING (WORTHING) LIMITED
0462769615 Newhaven Square, Newhaven, East Sussex, EnglandDissolved Corporate (4 parents)Officer2003-01-03 ~ dissolvedIIF 4 - 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 7 - Director → ME - 14
GREENFIELD CONCEPTS LTD
155540451 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 16 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 18 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 52 - 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 57 - Ownership of shares – More than 25% but not more than 50% → OEIIF 57 - 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 5 - Director → ME - 18
MARCHANT CONSULTING LTD
155568821 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)Person with significant control2024-03-12 ~ 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% → OE - 19
MH KICKS LTD
141166201 Dukes Passage, Brighton, EnglandDissolved Corporate (4 parents)Officer2025-05-02 ~ dissolvedIIF 1 - Director → MEPerson with significant control2025-05-02 ~ dissolvedIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - 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 13 - Director → ME - 21
PJHM LTD
102988631 Duke's Passage, Brighton, East Sussex, EnglandActive Corporate (7 parents)Officer2022-07-20 ~ 2023-07-17IIF 36 - Director → ME - 22
PROPERTY CLAIMS SUSSEX LTD
14918485Jubilee House, East Beach, Lytham St.annes, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2023-06-06 ~ dissolvedIIF 9 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OEIIF 24 - 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 33 - Director → ME - 24
PROPERTY SECURITY MANAGEMENT HASTINGS LTD
133721051 Dukes Passage, Brighton, East Sussex, EnglandDissolved Corporate (5 parents)Officer2022-07-20 ~ dissolvedIIF 31 - Director → ME - 25
PROPERTY SECURITY MANAGEMENT READING LTD
131046501 Dukes Passage, Brighton, EnglandDissolved Corporate (5 parents)Officer2020-12-30 ~ dissolvedIIF 17 - Director → MEPerson with significant control2020-12-30 ~ 2020-12-30IIF 53 - 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 21 - Director → MEPerson with significant control2020-12-30 ~ 2020-12-30IIF 55 - Has significant influence or control → OE - 27
SAB OPERATIONS LTD
113958061 Duke's Passage, Brighton, EnglandActive Corporate (1 parent)Officer2018-06-04 ~ nowIIF 27 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 47 - 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 2 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - 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 29 - Director → ME2022-07-20 ~ dissolvedIIF 35 - Director → MEPerson with significant control2020-01-03 ~ 2022-03-15IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-01 ~ dissolvedIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - 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 30 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - 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 28 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - 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 8 - Director → ME - 35
TEL AVIV ELECTRICAL LIMITED
090822161 The Master Mariner, Brighton Marina, Brighton, EnglandDissolved Corporate (2 parents)Officer2014-06-11 ~ dissolvedIIF 10 - Director → ME - 36
THE HAUNT BRIGHTON LTD
0826026624 The Waterfront, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-10-19 ~ dissolvedIIF 15 - Director → ME - 37
THE MASTER MARINER LTD
07539380100 Church Street, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2011-02-22 ~ dissolvedIIF 12 - Director → ME - 38
TOVEY MOTORS LIMITED
145461091 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 3 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - 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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