- Sources fused
- 1
- Ownership hops held
- 27
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
Burlington Capital Limited
A dissolved GB company still carrying a resolved 27-layer control chain.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- dissolved
- Incorporated
- 2017-10-23
- Legal form
- ltd
- Activity
- 68209
- Registered office
- 30 St George Street, London, W1S 2FH, England
Also appears in
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.
- Burlington Capital Limited
None in current sources.
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on Burlington Capital 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.
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Register record, filings & financials
live · Companies House- Company no.
- 11025197
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2017-10-23
- Registered office
- 30 St George Street, London, W1S 2FH, England
- SIC
- 68209
People & control
8 parties · 4 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.
- Burlington Capital Holdings (Newco) Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-02-28 · CH · PSC register
Also holds roles at 5 other companies- BURLINGTON CAPITAL 10 LIMITEDbeneficial owner
- BURLINGTON CAPITAL 8 LIMITEDbeneficial owner
- BURLINGTON CAPITAL 3 LIMITEDbeneficial owner
- DALGLEISH, Malcolm Donald
- director · British · appointed 2017-10-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-11-01 · CH · PSC register
- LEIGHTON, Stuart Michael
- director · English · appointed 2017-10-23 · Companies House
- SHAHMOON, Eli Allen
- director · British · appointed 2017-10-23 · Companies House
- individual PSC · 25–50% shares · United Kingdom · ceased 2017-11-01 · CH · PSC register
- Burlington Capital Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-02-28 · CH · PSC register
- Burlington Capital Limited
- corporate PSC · 75–100% shares · England · ceased 2020-02-28 · CH · PSC register
Also holds roles at 6 other companies- ELA CAPITAL UK LTDbeneficial owner
- Mr Eli Allen Shahmoonbeneficial owner
- Mr Malcolm Donald Dalgleishbeneficial owner
- ELA CAPITAL UK LTDAlso holds roles at 14 other companies
- Mr Eli Allen Shahmoonbeneficial owner
- BURLINGTON CAPITAL 3 LIMITEDbeneficial owner
- BURLINGTON CAPITAL 10 LIMITEDbeneficial owner
- Ephemere Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2020-02-28 · CH · PSC register
Also holds roles at 11 other companies- BURLINGTON CAPITAL 10 LIMITEDbeneficial owner
- ELA CAPITAL UK LTDbeneficial owner
- Mr Malcolm Donald Dalgleishbeneficial owner
8 parties · 4 current. Ceased and resigned records are retained as history.