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.
Mr Charles Burnett
- British born in October 1951
Mr Charles Burnett
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1951
Mr Charles Burnett
Resident in Scotland
Registered addresses and corresponding companies28 Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 5
- British born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies28 Rutland Square, Edinburgh, EH1 2BW, Scotland
IIF 6
- British business executive born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies14, Rutland Square, Edinburgh, EH1 2BD, Scotland
IIF 7
- British director born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance & mortgage advisor born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British insurance and mortgage advisor born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies5 Nicklaus Green, Livingston, West Lothian, EH54 8RX
IIF 13
- British mortgage advisor born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British mortgage consultant born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 46, Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, Scotland
IIF 16
- British none born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1979
Mr Taylor Charles Burnett
Resident in Scotland
Registered addresses and corresponding companiesAlma Lodge, Horseman Side, Navestock, Brentwood, Essex, CM14 5ST, England
IIF 19
- born in October 1951
Burnett, Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAlma Lodge, Horseman Side, Navestock, Brentwood, Essex, CM14 5ST, England
IIF 20
- born in March 1979
Burnett, Taylor Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAlma Lodge, Horseman Side, Navestock, Brentwood, Essex, CM14 5ST, England
IIF 21
- British none born in March 1979
Burnett, Taylor Charles
Resident in Scotland
Registered addresses and corresponding companiesSuite 46, Geddes House, Kirkton North, Livingston, West Lothian, EH54 6GU, Scotland
IIF 22
- British Registered addresses and corresponding companies
Burnett, Charles
- British directorRegistered addresses and corresponding companies
Burnett, Charles
- British insurance & mortgage advisorRegistered addresses and corresponding companies
Burnett, Charles
5 Nicklaus Green, Livingston, West Lothian, EH54 8RX
IIF 27
- British mortgage advisorRegistered addresses and corresponding companies
Burnett, Charles
5 Nicklaus Green, Livingston, West Lothian, EH54 8RX
IIF 28
- 1
HOLBURN ASSOCIATES LTD.
- 2015-03-04 SC408265HOLBURN PROPERTY BUYERS LTD.
- 2013-05-15 SC40826514 Rutland Square, Edinburgh, MidlothianDissolved Corporate (4 parents)Officer2011-09-27 ~ dissolvedIIF 16 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors → OE - 2
HOLBURN PROPERTY MAINTENANCE LTD.
- 2012-07-13 SC38892214 Rutland Square, Edinburgh, MidlothianDissolved Corporate (9 parents)Officer2010-11-16 ~ 2011-08-01IIF 17 - Director → ME2011-08-01 ~ dissolvedIIF 22 - Director → ME2010-11-16 ~ dissolvedIIF 24 - Secretary → ME - 3
HOLBURN HEATING SERVICES LTD.
SC57757814 Rutland Square, Edinburgh, ScotlandDissolved Corporate (2 parents)Officer2017-09-29 ~ dissolvedIIF 7 - Director → MEPerson with significant control2017-09-29 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 4
HOLBURN PROPERTY FAMILY PARTNERSHIP LLP
OC426710Alma Lodge Horseman Side, Navestock, Brentwood, Essex, EnglandActive Corporate (6 parents)Officer2019-04-01 ~ nowIIF 21 - LLP Designated Member → MEIIF 20 - LLP Designated Member → MEPerson with significant control2021-04-30 ~ nowIIF 1 - Has significant influence or control → OEIIF 19 - Has significant influence or control → OE - 5
HOLBURN PROPERTY GROUP LTD.
SC40777528 Rutland Square, Edinburgh, ScotlandActive Corporate (6 parents, 1 offspring)Officer2011-09-20 ~ 2013-05-15IIF 18 - Director → ME2023-10-15 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6
HOLBURN PROPERTY MANAGEMENT LTD.
SC36138614 Rutland Square, EdinburghDissolved Corporate (5 parents)Officer2009-06-18 ~ dissolvedIIF 8 - Director → ME2009-06-18 ~ dissolvedIIF 25 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 7
KINGSGATE LAW LIMITED
SC242727Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-31
Due to be dissolved on 2024-03-13Titanium 1 King's Inch Place, RenfrewDissolved Corporate (11 parents)Officer2005-02-01 ~ 2006-07-19IIF 14 - Director → ME - 8
LIME INDEPENDENT FINANCIAL PLANNING LTD.
SC31120214 Rutland Square, EdinburghDissolved Corporate (1 parent)Officer2006-10-31 ~ dissolvedIIF 13 - Director → ME2008-06-25 ~ dissolvedIIF 23 - Secretary → ME - 9
LIME MORTGAGES LTD.
SC28832714 Rutland Square, EdinburghDissolved Corporate (1 parent)Officer2005-08-01 ~ 2006-10-11IIF 11 - Director → ME - 10
PERSONAL TOUCH PACKAGING (SCOTLAND) LTD.
SC32068614 Rutland Square, EdinburghDissolved Corporate (1 parent)Officer2007-04-10 ~ dissolvedIIF 15 - Director → ME2007-04-10 ~ dissolvedIIF 28 - Secretary → ME - 11
PTFS EAST SCOTLAND LIMITED
SC33809721 Carden Place, Aberdeen, AberdeenshireDissolved Corporate (1 parent)Officer2008-04-02 ~ 2009-06-09IIF 12 - Director → ME2008-04-02 ~ 2009-06-09IIF 27 - Secretary → ME - 12
PTFS SCOTLAND LTD.
SC35657314 Rutland Square, EdinburghDissolved Corporate (1 parent)Officer2009-03-16 ~ 2009-06-09IIF 10 - Director → ME2009-03-16 ~ 2009-06-09IIF 26 - Secretary → ME - 13
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