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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
parent relation
Individuals in focus

Burnand, Charlotte Simone

    Related profiles found in government register
  • Burnand, Charlotte Simone
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Warwick Road, London, W5 3XJ, United Kingdom

      IIF 1
    • Boreham Grange, Grange Lane, Warminster, Wiltshire, BA12 9EY, United Kingdom

      IIF 2
  • Burnand, Charlotte Simone
    British search consultant born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 103 Borough Road, London, SE1 0AA

      IIF 3
  • Mrs Charlotte Simone Burnand
    British born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17 The Market Place, Devizes, Wiltshire, SN10 1HT, United Kingdom

      IIF 4
    • Boreham Grange, Grange Lane, Warminster, Wiltshire, BA12 9EY

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    6 WARWICK ROAD LIMITED
    13323027
    6 Warwick Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2021-04-08 ~ now
    IIF 1 - Director → ME
  • 2
    BRANTE BURNAND ASSOCIATES LIMITED
    07042129
    Boreham Grange, Grange Lane, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-10-14 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    LONDON SOUTH BANK UNIVERSITY
    - now 00986761 02307211
    SOUTH BANK UNIVERSITY - 2003-08-26
    SOUTH BANK POLYTECHNIC - 1992-06-18
    POLYTECHNIC OF THE SOUTH BANK (THE) - 1989-03-31
    103 Borough Road, London
    Active Corporate (168 parents, 7 offsprings)
    Officer
    2009-03-12 ~ 2011-06-16
    IIF 3 - Director → ME
  • 4
    XPLOR AVIATION LTD
    17084859
    17 The Market Place, Devizes, Wiltshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2026-03-11 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.