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.
Dominique Carin Burnett
Dominique Carin Burnett
British Islands born in May 1974Resident in New Zealand
Registered addresses and corresponding companies
IIF 1
1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
Dominique Carin Burnett
British Virgin Islander born in May 1974Resident in New Zealand
Registered addresses and corresponding companies
IIF 2 1st, Floor Victory House, 99-101 Regent Street, London, W1B 4EZ
Burnett, Dominique Carin
British director of client services born in May 1974Resident in Singapore
Registered addresses and corresponding companiesBurnett, Dominique Carin
British manager of client services born in May 1974Resident in Singapore
Registered addresses and corresponding companies
- 1 Princess Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer
2010-11-15 ~ dissolvedIIF 10 - Director → ME
- 1 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer 2010-11-15 ~ 2012-09-10IIF 15 - Director → ME
- 2 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer 2010-11-15 ~ 2012-09-10IIF 9 - Director → ME
- 3 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer 2010-11-15 ~ 2012-09-10IIF 16 - Director → ME
- 4 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer 2010-11-15 ~ 2012-09-10IIF 3 - Director → ME
- 5LOTHIAN SHELF (158) LIMITED - 2004-01-22 C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, ScotlandDissolved Corporate (2 parents, 1 offspring)Officer 2010-11-15 ~ 2012-09-10IIF 12 - Director → ME
- 6 37-38 Long Acre, London, United KingdomDissolved Corporate (4 parents)Equity (Company account)-3,457 EUR2020-12-31Person with significant control 2016-04-06 ~ 2017-11-28IIF 1 - Has significant influence or control over the trustees of a trust → OE
- 7 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer 2010-11-15 ~ 2012-09-10IIF 17 - Director → ME
- 8 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer 2010-11-15 ~ 2012-09-10IIF 6 - Director → ME
- 9 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer 2010-11-15 ~ 2012-09-10IIF 4 - Director → ME
- 10 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer 2010-11-15 ~ 2012-09-10IIF 5 - Director → ME
- 11 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer 2010-11-15 ~ 2012-09-10IIF 13 - Director → ME
- 12 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (1 parent)Officer 2010-11-25 ~ 2012-09-10IIF 7 - Director → ME
- 13 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (3 parents)Officer 2010-11-15 ~ 2012-09-10IIF 8 - Director → ME
- 14 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer 2010-11-15 ~ 2011-03-01IIF 11 - Director → ME
- 15 37-38 Long Acre, London, United KingdomActive Corporate (4 parents)Equity (Company account)1,069,452 GBP2024-05-31Person with significant control 2016-04-06 ~ 2018-03-23IIF 2 - Has significant influence or control over the trustees of a trust → OE
- 16 Princes Exchange, 1 Earl Grey Street, EdinburghDissolved Corporate (2 parents)Officer 2010-11-15 ~ 2012-09-10IIF 14 - Director → ME
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