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.
Burman, Gaurav
- British born in January 1972
Burman, Gaurav
Resident in Greece
Registered addresses and corresponding companies1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
IIF 1 IIF 2 IIF 3 (more)(less)1st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 630, Wilton Place, London, SW1X 8SH, England
IIF 7C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
IIF 8Tabor Hill Farm, Heasley Mill, South Molton, Devon, EX36 3LQ, England
IIF 9
- British banking born in January 1972Registered addresses and corresponding companies
Burman, Gaurav
- British director born in January 1972Registered addresses and corresponding companies
Burman, Gaurav
44 Mount Street Flat B, London, W1K 2RY
IIF 12
- British finance born in January 1972Registered addresses and corresponding companies
Burman, Gaurav
44 Mount Street Flat B, London, W1K 2RY
IIF 13
- British fund manager born in January 1972Registered addresses and corresponding companies
Burman, Gaurav
- born in January 1972
Burman, Gaurav
Resident in Greece
Registered addresses and corresponding companies30, Wilton Place, London, SW1X 8SH
IIF 16
- born in January 1972Registered addresses and corresponding companies
Burman, Gaurav
Flat 5, 44 Mount Street, London, W1K 2RY
IIF 17
- British born in January 1972
Burman, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companiesBirchin Court 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, England
IIF 18
- British director born in January 1972
Burman, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1972
Mr Gaurav Burman
Resident in Greece
Registered addresses and corresponding companies1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
IIF 221st Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 2330, Wilton Place, London, SW1X 8SH, England
IIF 24 IIF 25C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
IIF 26
- British, born in January 1972Registered addresses and corresponding companies
Gaurav Burman
3rd Floor Yamraj House, Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, British
IIF 27
- British born in January 1972
Mr Gaurav Burman
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
ARBO UK LIMITED
0867511139-40 St James's Place, LondonDissolved Corporate (1 parent)Officer2013-09-03 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OE - 2
BURMAN PROPERTY CAPITAL LIMITED
083891221st Floor Gallery Court, 28 Arcadia Ave, London, United KingdomActive Corporate (1 parent, 5 offsprings)Officer2013-02-05 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE - 3
BURMAN REAL ESTATE LLP
OC3822381st Floor Gallery Court, 28 Arcadia Ave, London, United KingdomActive Corporate (3 parents, 2 offsprings)Person with significant control2016-04-06 ~ 2016-04-06IIF 30 - Has significant influence or control → OE - 430 Wilton Place, London, EnglandActive Corporate (2 parents)Officer2008-07-11 ~ nowIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Right to surplus assets - 75% or more → OEIIF 24 - Has significant influence or control as a member of a firm → OEIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove members → OEIIF 24 - Right to appoint or remove members as a member of a firm → OE
- 5
- 6
ELEPHANT HOSPITALITY LIMITED
09000147C/o Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (5 parents)Officer2014-09-04 ~ nowIIF 8 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE - 7
ELEPHANT INNS LIMITED
117624162nd Floor, 110 Cannon Street, LondonLiquidation Corporate (4 parents)Officer2019-01-11 ~ 2023-05-26IIF 19 - Director → MEPerson with significant control2019-01-11 ~ 2019-02-01IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE - 8
ELEPHANT INVESTMENTS (GENERAL PARTNER) LIMITED
06682058Birchin Court 5th Floor, 19-25 Birchin Lane, London, EnglandActive Corporate (3 parents)Officer2008-08-27 ~ nowIIF 18 - Director → ME - 9
ELEPHANT SERVICES LIMITED
OE0226353rd Floor Yamraj House Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, BritishRegistered Corporate (3 parents)Beneficial owner2011-12-18 ~ nowIIF 27 - Has significant influence or control → OE - 10
ELEPHANT TAVERNS LIMITED
114084511st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (2 parents, 6 offsprings)Officer2019-01-07 ~ nowIIF 3 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 22 - Ownership of shares – More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11FRESENIUS KABI ONCOLOGY LIMITED - nowFRESENIUS KABI ONCOLOGY PLC - 2024-07-17
DABUR ONCOLOGY PLC
- 2008-11-18 03681716AXOL LABORATORIES PLC - 2000-02-17DOUBLEGAIN PUBLIC LIMITED COMPANY - 1999-03-01Cestrian Court Eastgate Way, Manor Park, Runcorn, United KingdomDissolved Corporate (21 parents)Officer2006-01-09 ~ 2008-10-23IIF 13 - Director → ME - 12DE FACTO 1485 LIMITED - 2007-04-20Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2007-06-29 ~ 2008-09-02IIF 12 - Director → ME
- 13LASTNOTE LIMITED - 2003-08-2237 Ixworth Place, London, England, EnglandDissolved Corporate (23 parents)Officer2003-09-02 ~ 2008-02-06IIF 11 - Director → ME
- 14
NOBLE INNS (NEWINGTON GREEN) LIMITED
129783461st Floor Cromwell House, 14 Fulwood Place, London, EnglandDissolved Corporate (3 parents)Officer2020-10-27 ~ dissolvedIIF 20 - Director → ME - 15
NOBLE INNS LIMITED
072685561st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ nowIIF 5 - Director → ME - 16
NOBLE INNS SHOREDITCH LIMITED
087956511st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ nowIIF 1 - Director → ME - 17NOBLE INNS CANONBURY LIMITED - 2014-10-221st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ nowIIF 4 - Director → ME
- 18
PIG AND BUTCHER ISLINGTON LTD
080824011st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (8 parents)Officer2019-03-01 ~ nowIIF 2 - Director → ME - 19Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2017-03-2930 Finsbury Square, LondonDissolved Corporate (6 parents)Officer2007-04-11 ~ 2008-09-02IIF 15 - Director → ME - 20Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-12-18
Dissolved on 2017-03-2930 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-04-11 ~ 2008-09-02IIF 14 - Director → ME - 213 Coldbath Square, London, EnglandActive Corporate (12 parents, 10 offsprings)Officer2005-06-23 ~ 2008-09-02IIF 17 - LLP Designated Member → ME
- 2229 Portland Place, LondonActive Corporate (17 parents, 12 offsprings)Officer2000-08-15 ~ 2008-05-01IIF 10 - Director → ME
- 23
THE NORTH MOLTON SPORTING SOCIETY LIMITED
04048497Tabor Hill Farm, Heasley Mill, South Molton, Devon, EnglandActive Corporate (10 parents)Officer2023-09-19 ~ nowIIF 9 - Director → ME
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