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 Gaurav Burman
- British born in January 1972
Mr Gaurav Burman
Resident in Greece
Registered addresses and corresponding companies - British, born in January 1972Registered addresses and corresponding companies
Gaurav Burman
Floor Yamraj House, Market Square, Po Box 3175, Road Town, Tortola, Virgin Islands, British
IIF 6
- British born in January 1972
Burman, Gaurav
Resident in Greece
Registered addresses and corresponding companiesFloor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
IIF 7 IIF 8 IIF 9 (more)Floor Gallery Court, 28 Arcadia Ave, London, N3 2FG, United Kingdom
IIF 12Wilton Place, London, SW1X 8SH, England
IIF 13Gorrie Whitson Limited, 1st Floor, Cromwell House, 14 Fulwood Place, London, WC1V 6HZ, England
IIF 14Hill Farm, Heasley Mill, South Molton, Devon, EX36 3LQ, England
IIF 15
- British born in January 1972
Mr Gaurav Burman
Resident in United Kingdom
Registered addresses and corresponding companies - British banking born in January 1972Registered addresses and corresponding companies
Burman, Gaurav
- British director born in January 1972Registered addresses and corresponding companies
Burman, Gaurav
Mount Street Flat B, London, W1K 2RY
IIF 21
- British finance born in January 1972Registered addresses and corresponding companies
Burman, Gaurav
Mount Street Flat B, London, W1K 2RY
IIF 22
- 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 companiesWilton Place, London, SW1X 8SH
IIF 25
- born in January 1972Registered addresses and corresponding companies
Burman, Gaurav
5, 44 Mount Street, London, W1K 2RY
IIF 26
- British born in January 1972
Burman, Gaurav
Resident in United Kingdom
Registered addresses and corresponding companiesCourt 5th Floor, 19-25 Birchin Lane, London, EC3V 9DU, England
IIF 27
- British director born in January 1972
Burman, Gaurav
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 30 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - 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 12 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → 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 18 - Has significant influence or control → OE - 4
ELEPHANT CAPITAL LLP
OC33868730 Wilton Place, London, EnglandActive Corporate (2 parents)Officer2008-07-11 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Has significant influence or control as a member of a firm → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove members as a member of a firm → OE - 5
ELEPHANT CAPITAL SERVICES LIMITED
0663970630 Wilton Place, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2008-07-07 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 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 14 - Director → MEPerson with significant control2016-07-01 ~ nowIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - 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 28 - Director → MEPerson with significant control2019-01-11 ~ 2019-02-01IIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 16 - Ownership of voting rights - 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 27 - 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 6 - 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 9 - Director → MEPerson with significant control2019-01-07 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 22 - 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 21 - Director → ME
- 13LASTNOTE LIMITED - 2003-08-2237 Ixworth Place, London, England, EnglandDissolved Corporate (23 parents)Officer2003-09-02 ~ 2008-02-06IIF 20 - Director → ME
- 14
NOBLE INNS (NEWINGTON GREEN) LIMITED
129783461st Floor Cromwell House, 14 Fulwood Place, London, EnglandDissolved Corporate (3 parents)Officer2020-10-27 ~ dissolvedIIF 29 - Director → ME - 15
NOBLE INNS LIMITED
072685561st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ nowIIF 11 - Director → ME - 16
NOBLE INNS SHOREDITCH LIMITED
087956511st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ nowIIF 7 - Director → ME - 17NOBLE INNS CANONBURY LIMITED - 2014-10-221st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (7 parents)Officer2019-03-01 ~ nowIIF 10 - Director → ME
- 18
PIG AND BUTCHER ISLINGTON LTD
080824011st Floor Cromwell House, 14 Fulwood Place, London, EnglandActive Corporate (8 parents)Officer2019-03-01 ~ nowIIF 8 - Director → ME - 19
PROMETHEAN INVESTMENTS (CARRY) LIMITED
0546633830 Finsbury Square, LondonDissolved Corporate (5 parents)Officer2007-04-11 ~ 2008-09-02IIF 24 - Director → ME - 20
PROMETHEAN INVESTMENTS (GENERAL PARTNER) LIMITED
0546630930 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2007-04-11 ~ 2008-09-02IIF 23 - Director → ME - 21
PROMETHEAN INVESTMENTS LLP
OC3134553 Coldbath Square, London, EnglandActive Corporate (12 parents, 10 offsprings)Officer2005-06-23 ~ 2008-09-02IIF 26 - LLP Designated Member → ME - 22
QUINTESSENTIALLY.COM LIMITED
- 2000-09-27 0387907229 Portland Place, LondonActive Corporate (17 parents, 12 offsprings)Officer2000-08-15 ~ 2008-05-01IIF 19 - 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 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.