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.
Mr Amit Burman
Mr Amit Burman
Indian born in July 1969Resident in India
Registered addresses and corresponding companies
IIF 1
1-3, Walton Street, London, SW3 2JD
Amit Burman
Indian born in July 1969Registered addresses and corresponding companiesBurman, Amit
Indian born in July 1969Resident in India
Registered addresses and corresponding companies
IIF 4 1-3, Walton Street, London, SW3 2JD
Mr Amit Burman
British born in December 1980Resident in England
Registered addresses and corresponding companiesBurman, Amit
British born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 7 33 Fairhaven Ave, 33 Fairhaven Avenue, Whitefield, Manchester, M45 7QG, England
Burman, Amit
British consultant born in December 1980Resident in England
Registered addresses and corresponding companies
IIF 8 Flat 2, College Crescent, London, NW3 5LD, United Kingdom
Burman, Amit
British vice president born in December 1980Resident in Singapore
Registered addresses and corresponding companies
IIF 9 Quadrant House, Floor 6, 4 Thomas More Square, London, E1W 1YW, United Kingdom
Burman, Amit
British born in December 1980Resident in United Kingdom
Registered addresses and corresponding companies
IIF 10 16, Kingly Street, London, W1B 5PT, England
- 1 Flat 2 College Crescent, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)3,629 GBP2018-12-31Officer
2017-01-09 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2017-01-09 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Right to appoint or remove directors as a member of a firm → OE - 2 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2012-04-04 ~ nowIIF 3 - Ownership of shares - More than 25% → OE
- 3 33 Fairhaven Ave 33 Fairhaven Avenue, Whitefield, Manchester, EnglandActive Corporate (1 parent)Officer 2024-09-24 ~ nowIIF 7 - Director → MEPerson with significant control 2024-09-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE
- 4 Vistra Corporate Services Centre Wickhams Cay Ii, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (1 parent)Beneficial owner 2014-10-21 ~ nowIIF 2 - Ownership of shares - More than 25% → OE
- 5 1-3 Walton Street, LondonActive Corporate (4 parents)Officer 2013-02-25 ~ nowIIF 4 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 6
URBAN LEGACIES LIMITED
- nowUL PARTNERS LIMITED - 2012-09-21 C/o Gpc Financial Management 423 Linen Hall, 162 - 168 Regent Street, London, United KingdomActive Corporate (4 parents, 3 offsprings)Equity (Company account)4,033,359 GBP2024-03-31Officer 2019-03-22 ~ nowIIF 10 - Director → ME
- 1THEMES SCHOOL NETWORK LIMITED - 2011-07-04NELSON ASSETS LIMITED - 2010-03-15 C/o Resolve Advisory Limited, 22 York Buildings, LondonDissolved Corporate (3 parents)Officer 2014-11-05 ~ 2016-05-01IIF 9 - Director → ME
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