- Sources fused
- 2
- Ownership hops held
- 1
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
BURLINGTONS LEGAL LLP
BURLINGTONS LEGAL LLP — active UK company, incorporated 2011 (oo:GB-COH-OC360876). UBO chain traced 1 hop, 1 owner, 5 holdings, 12 officers. Cited to 2…
Named in 1 ICIJ Offshore Leaks record — the Panama, Paradise & Pandora Papers.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2011-01-13
- Legal form
- llp
- Registered office
- 5 Stratford Place, London, W1C 1AX, England
Offshore leaks
ICIJ — Panama · Paradise · PandoraThis entity is named in 1 record in the ICIJ Offshore Leaks Database — the Panama, Paradise and Pandora Papers and the Offshore Leaks investigations.
Appearing in the ICIJ data is not evidence of wrongdoing — offshore entities have many legitimate uses. Source: ICIJ Offshore Leaks Database (offshoreleaks.icij.org), surfaced as derived links with attribution under its share-alike terms, never rehosted.
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 LEGAL LLP
- BURLINGTONS LEGAL LLP
Nothing further is withheld here. The ownership and control links above are everything we have resolved for BURLINGTONS LEGAL LLP — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of BURLINGTONS LEGAL LLP is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on BURLINGTONS LEGAL LLP is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- OC360876
- Status
- active
- Type
- llp
- Incorporated
- 2011-01-13
- Registered office
- 5 Stratford Place, London, W1C 1AX, England
People & control
14 parties · 3 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.
- FOO, Fionan Yew Yin
- llp member · appointed 2024-05-24 · Companies House
- llp member · appointed 2022-04-01 · resigned · Companies House
- MILLS, Deborah Louise
- llp designated member · appointed 2011-01-13 · Companies House
- individual PSC · 75–100% votes · England · since 2016-04-06 · CH · PSC register
- PIKE, Andrew Philip
- llp designated member · appointed 2011-08-01 · Companies House
- ALCRAFT, Joss Burrell
- llp member · appointed 2013-04-22 · resigned · Companies House
- BERRY, Richard
- llp member · appointed 2014-01-01 · resigned · Companies House
- BURLINGTONS TRUSTEES LIMITEDAlso holds roles at 4 other companies
- BURLINGTONS HOLDINGS LIMITEDbeneficial owner
- QUANTUM SETTLEMENTS LIMITEDbeneficial owner
- BURLINGTONS GROUP LIMITEDbeneficial owner
- CODIRECTOR SERVICES LIMITEDAlso holds roles at 2 other companies
- BURLINGTONS GROUP LIMITEDbeneficial owner
- Burlingtons Fiduciary Services Limitedbeneficial owner
- COSEC SERVICES LIMITEDAlso holds roles at 4 other companies
- Mrs Deborah Louise Millsbeneficial owner
- Mr Raymond George Millsbeneficial owner
- BURLINGTONS GROUP LIMITEDbeneficial owner
- CURTIN, Richard Christopher
- llp member · appointed 2012-09-10 · resigned · Companies House
- FOO, Fionan
- llp member · appointed 2012-01-01 · resigned · Companies House
- GERVER, Alexander Nathaniel
- llp member · appointed 2018-01-02 · resigned · Companies House
- HILL, David Stuart
- llp designated member · appointed 2011-01-13 · resigned · Companies House
- PASCHALIS, Panayiotis Andrea
- llp member · appointed 2012-05-08 · resigned · Companies House
- SIMMONDS, Katie Emma Joan
- llp member · appointed 2011-09-05 · resigned · Companies House
14 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BURLINGTONS LEGAL LLP?
- What is BURLINGTONS LEGAL LLP's risk level?
- Where does BURLINGTONS LEGAL LLP appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
Open the inbox for this record, read what has been put to it, and answer on the record. You will be asked to show that you can act for BURLINGTONS LEGAL LLP — nothing is disclosed before that.