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 England
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 7 IIF 8 IIF 9 (more)(less)1 Dukes Passage, Brighton, East Sussex, BN1 1BS, England
IIF 11 IIF 12 IIF 13 (more)(less)Tovey Lodge, Underhill Lane, Ditchling, Hassocks, BN6 8XE, England
IIF 23
- British born in March 1976
Burman, Saul Alexander
Resident in United Kingdom
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, England
IIF 241, Dukes Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
IIF 25 IIF 26Tovey Lodge, Underhill Lane, Ditchling, Sussex, BN6 8XE
IIF 27 IIF 28 IIF 29 (more)(less)Tovey Lodge, Underhill Lane, Ditchling, Hassocks, West Sussex, BN6 8XE, United Kingdom
IIF 31Jubilee House, East Beach, Lytham St.annes, Lancashire, FY8 5FT, United Kingdom
IIF 32
- 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 35 IIF 36 IIF 37 (more)(less)1 Duke's Passage, Brighton, East Sussex, BN1 1BS, United Kingdom
IIF 40
- 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 41100, Church Street, Brighton, BN1 1UJ, England
IIF 42100, Church Street, Brighton, East Sussex, BN1 1UJ, England
IIF 43101, St. James's Street, Brighton, East Sussex, BN2 1TP, United Kingdom
IIF 44 IIF 4524, The Waterfront, Brighton, East Sussex, BN2 5WD, England
IIF 46
- British born in March 1976
Saul Alexander Burman
Resident in England
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, England
IIF 47 IIF 48 IIF 49 (more)(less)
- British born in March 1976
Saul Burman
Resident in England
Registered addresses and corresponding companies1, Dukes Passage, Brighton, BN1 1BS, England
IIF 52
- 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
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 5 - Director → ME2022-07-20 ~ 2023-07-17IIF 20 - Director → ME - 2
BOK DELIVERIES (WALLINGTON) LTD
127999841 Dukes Passage, Brighton, EnglandActive Corporate (6 parents)Officer2022-07-20 ~ nowIIF 22 - Director → MEPerson with significant control2024-09-30 ~ nowIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 54 - 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 12 - Director → MEPerson with significant control2019-02-11 ~ dissolvedIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - 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 18 - Director → ME - 5
BOK OFFICE MANAGEMENT LTD
130315971 Dukes Passage, Brighton, East Sussex, EnglandDissolved Corporate (5 parents)Officer2020-11-19 ~ dissolvedIIF 4 - Director → MEPerson with significant control2020-11-19 ~ 2022-07-01IIF 34 - 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 17 - Director → MEPerson with significant control2019-03-09 ~ 2022-07-01IIF 35 - 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 14 - 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 19 - 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 42 - Director → ME - 10
CHASE SUNSET LTD
11407700101 St. James's Street, Brighton, East Sussex, United KingdomDissolved Corporate (2 parents)Officer2018-06-11 ~ dissolvedIIF 45 - Director → ME - 11
DANNY LIGHTING (MARINA) LTD
0607447815 Newhaven Square, Newhaven, East SussexDissolved Corporate (4 parents)Officer2007-01-30 ~ dissolvedIIF 29 - Director → ME - 12
DANNY LIGHTING (WORTHING) LIMITED
0462769615 Newhaven Square, Newhaven, East Sussex, EnglandDissolved Corporate (4 parents)Officer2003-01-03 ~ dissolvedIIF 27 - 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 30 - Director → ME - 14
GREENFIELD CONCEPTS LTD
155540451 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)Officer2024-03-11 ~ nowIIF 1 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 49 - 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 3 - Director → MEPerson with significant control2024-03-11 ~ nowIIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 47 - 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 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 52 - 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 28 - Director → ME - 18
MARCHANT CONSULTING LTD
155568821 Dukes Passage, Brighton, EnglandActive Corporate (2 parents)Person with significant control2024-03-12 ~ nowIIF 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 - 19
MH KICKS LTD
141166201 Dukes Passage, Brighton, EnglandDissolved Corporate (4 parents)Officer2025-05-02 ~ dissolvedIIF 24 - Director → MEPerson with significant control2025-05-02 ~ dissolvedIIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 53 - 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 44 - Director → ME - 21
PJHM LTD
102988631 Duke's Passage, Brighton, East Sussex, EnglandActive Corporate (7 parents)Officer2022-07-20 ~ 2023-07-17IIF 16 - Director → ME - 22
PROPERTY CLAIMS SUSSEX LTD
14918485Jubilee House, East Beach, Lytham St.annes, Lancashire, United KingdomDissolved Corporate (2 parents)Officer2023-06-06 ~ dissolvedIIF 32 - Director → MEPerson with significant control2023-06-06 ~ dissolvedIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - 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 13 - Director → ME - 24
PROPERTY SECURITY MANAGEMENT HASTINGS LTD
133721051 Dukes Passage, Brighton, East Sussex, EnglandDissolved Corporate (5 parents)Officer2022-07-20 ~ dissolvedIIF 11 - Director → ME - 25
PROPERTY SECURITY MANAGEMENT READING LTD
131046501 Dukes Passage, Brighton, EnglandDissolved Corporate (5 parents)Officer2020-12-30 ~ dissolvedIIF 2 - Director → MEPerson with significant control2020-12-30 ~ 2020-12-30IIF 48 - 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 6 - Director → MEPerson with significant control2020-12-30 ~ 2020-12-30IIF 50 - Has significant influence or control → OE - 27
SAB OPERATIONS LTD
113958061 Duke's Passage, Brighton, EnglandActive Corporate (1 parent)Officer2018-06-04 ~ nowIIF 7 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 36 - 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 25 - Director → MEPerson with significant control2024-01-06 ~ dissolvedIIF 56 - Right to appoint or remove directors → OEIIF 56 - Ownership of voting rights - 75% or more → OEIIF 56 - 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 9 - Director → ME2022-07-20 ~ dissolvedIIF 15 - Director → MEPerson with significant control2020-01-03 ~ 2022-03-15IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE2022-07-01 ~ dissolvedIIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 39 - 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 10 - Director → MEPerson with significant control2018-06-04 ~ nowIIF 38 - Ownership of shares – 75% or more → OEIIF 38 - 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 8 - Director → MEPerson with significant control2018-04-26 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - 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 31 - Director → ME - 35
TEL AVIV ELECTRICAL LIMITED
090822161 The Master Mariner, Brighton Marina, Brighton, EnglandDissolved Corporate (2 parents)Officer2014-06-11 ~ dissolvedIIF 41 - Director → ME - 36
THE HAUNT BRIGHTON LTD
0826026624 The Waterfront, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2012-10-19 ~ dissolvedIIF 46 - Director → ME - 37
THE MASTER MARINER LTD
07539380100 Church Street, Brighton, East Sussex, EnglandDissolved Corporate (1 parent)Officer2011-02-22 ~ dissolvedIIF 43 - Director → ME - 38
TOVEY MOTORS LIMITED
145461091 Dukes Passage, Brighton, East Sussex, United KingdomActive Corporate (1 parent)Officer2022-12-16 ~ nowIIF 26 - Director → MEPerson with significant control2022-12-16 ~ nowIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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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