- Sources fused
- 2
- Ownership hops held
- 3
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
BURLINGTONS GROUP LIMITED
BURLINGTONS GROUP LIMITED — liquidation UK company, incorporated 2019 (oo:GB-COH-12111473). UBO chain traced 3 hops, 1 owner, 7 holdings, 7 officers. Cited…
A dissolved GB company still carrying a resolved 3-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- liquidation
- Incorporated
- 2019-07-19
- Legal form
- ltd
- Activity
- 69102
- Registered office
- 5 Stratford Place, London, W1C 1AX, United Kingdom
Also appears in
OpenOwnership- Burlingtons Group LimitedOpenOwnership · oo:GB-COH-12225269
- Burlingtons Group Limited · psc:81jOpf4hQaojWQITbAxnYVzHXUU
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- BURLINGTONS GROUP LIMITED
- BURLINGTONS GROUP LIMITED
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on BURLINGTONS GROUP LIMITED, resolved and sourced — yours to keep, no subscription.
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 12111473
- Status
- liquidation
- Type
- ltd
- Incorporated
- 2019-07-19
- Registered office
- 5 Stratford Place, London, W1C 1AX, United Kingdom
- SIC
- 69102
People & control
11 parties · 5 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- COSEC SERVICES LIMITED
- corporate secretary · appointed 2019-07-19 · Companies House
Also holds roles at 4 other companies- Mrs Deborah Louise Millsbeneficial owner
- Mr Raymond George Millsbeneficial owner
- Burlingtons Fiduciary Services Limitedbeneficial owner
- Deborah Mills
- individual PSC · 75–100% shares · United Kingdom · since 2019-07-19 · CH · PSC register
- MILLS, Deborah Louise
- director · British · appointed 2019-07-19 · Companies House
- MILLS, Raymond George
- director · British · appointed 2025-11-17 · Companies House
- PIKE, Andrew Philip
- director · British · appointed 2023-10-17 · Companies House
- BERRY, Richard Daniel
- director · British · appointed 2025-07-01 · resigned · Companies House
- BURLINGTONS PRIVATE OFFICE LIMITEDAlso holds roles at 1 other company
- BURLINGTONS HOLDINGS LIMITEDbeneficial owner
- BURLINGTONS TRUSTEES LIMITEDAlso holds roles at 4 other companies
- BURLINGTONS HOLDINGS LIMITEDbeneficial owner
- QUANTUM SETTLEMENTS LIMITEDbeneficial owner
- Burlingtons Fiduciary Services Limitedbeneficial owner
- CODIRECTOR SERVICES LIMITEDAlso holds roles at 2 other companies
- Burlingtons Fiduciary Services Limitedbeneficial owner
- BURLINGTONS LEGAL LLPbeneficial owner
- FOO, Fionan Yew Yin
- director · British · appointed 2025-03-28 · resigned · Companies House
- STRAUSS, Steven Michael
- director · British · appointed 2025-05-16 · resigned · Companies House
11 parties · 5 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BURLINGTONS GROUP LIMITED?
- What is BURLINGTONS GROUP LIMITED's risk level?
- Where does BURLINGTONS GROUP LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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