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.
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Mr Sydney Augustine Burnett-alleyne
Mr Sydney Augustine Burnett-alleyne
Barbadian born in February 1928Resident in England
Registered addresses and corresponding companiesBurnett-alleyne, Sydney Augustine
Barbadian banker born in February 1928Resident in England
Registered addresses and corresponding companiesBurnett-alleyne, Sydney Augustine
Barbadian company director born in February 1928Resident in England
Registered addresses and corresponding companies
IIF 13
31b, St. Pauls Crescent, London, NW1 9TN, England
Burnett-alleyne, Sydney Augustine
Barbadian director born in February 1928Resident in England
Registered addresses and corresponding companiesBurnett Alleyne, Sydney Augustine
Barbadian bankerRegistered addresses and corresponding companies
IIF 21 12 Goldhurst Terrace, South Hampstead, Camden, London, NW6 3HU
- 1 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer
2013-09-20 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 2
ABAS LIMITED
- nowBRISTMEX LIMITED - 1995-08-23 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)498,526 GBP2020-07-31Person with significant control 2016-06-01 ~ dissolvedIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2013-07-09 ~ dissolvedIIF 19 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 10 - Has significant influence or control → OEIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OE
- 4 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-04-30Officer 2013-04-23 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE
- 5 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2013-07-09 ~ dissolvedIIF 14 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 9 - Has significant influence or control → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 6 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)498,679 GBP2020-09-30Person with significant control 2016-07-01 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OE
- 7 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-09-30Officer 2013-09-20 ~ dissolvedIIF 17 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE
- 8 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-07-31Officer 2013-07-09 ~ dissolvedIIF 16 - Director → MEPerson with significant control 2016-07-01 ~ dissolvedIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Has significant influence or control → OEIIF 7 - Right to appoint or remove directors → OE
- 9 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)1 GBP2020-03-31Officer 2013-03-01 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OE
- 1
ABAS LIMITED
- nowBRISTMEX LIMITED - 1995-08-23 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)498,526 GBP2020-07-31Officer 1995-08-15 ~ 2021-11-09IIF 12 - Director → ME - 2 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (2 parents)Equity (Company account)498,679 GBP2020-09-30Officer 1995-09-05 ~ 2021-11-09IIF 11 - Director → ME 1995-09-05 ~ 1996-02-07IIF 21 - Secretary → ME
- 3 Nelson House, 2 Hamilton Terrace, Leamington Spa, WarwickshireDissolved Corporate (1 parent)Equity (Company account)60,000,000 GBP2020-06-30Officer 2001-05-15 ~ 2021-11-30IIF 13 - Director → MEPerson with significant control 2016-06-01 ~ 2021-11-30IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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