Who owns Burlingtons Group Limited?

In the current sources, Burlingtons Group Limited is connected to Burlingtons Group Limited, Burlingtons Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is Burlingtons Group Limited's risk level?

WhiteIntel flags Burlingtons Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Burlingtons Group Limited appear across sources?

Burlingtons Group Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

SnitchScore · reading…

evidence coverage · reading…

Coverage — measured

Sources fused: 1
Ownership hops held: 3
Resolved records: 2

An absent edge means not yet observed — never does not exist.

Legal entityLowDissolved

Burlingtons Group Limited

Name: Burlingtons Group Limited — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Burlingtons Group Limited, Company, GB

Burlingtons Group Limited — dissolved UK company, incorporated 2019 (oo:GB-COH-12225269). UBO chain traced 3 hops, 2 owners, 3 officers. Cited to 1 registry.

OO GB-COH-12225269Inc. 24 Sept 2019ltdGB

Ownership graph Export .md

JSON / MCPsample

Live UK registry

The finding

A dissolved GB company still carrying a resolved 3-layer control chain.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status: dissolved
Incorporated: 2019-09-24
Legal form: ltd
Activity: 62020
Registered office: 5 Stratford Place, London, W1C 1AX, England

/02

Also appears in

companies_house_bulk

The same real-world entity, resolved across sources.

/03

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.

Owners / controllers

Burlingtons Group Limited
- Burlingtons Group Limited· beneficial owner100%· via OpenOwnership
- Burlingtons Group Limited· beneficial owner87.5%· via CH PSC

Holdings / subsidiaries

None in current sources.

Walk the full UBO chain

3 hops lockedDOSSIER

3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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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.

INCLUDED WHEN YOU UNLOCK

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Branded PDF + un-redacted JSON · every claim linked to its source
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WHAT YOU CAN SEEFREE

YOURS NOW · FREE

4 items you can read right now — no account, no payment.

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes

YOURS AFTER YOU UNLOCK · PAID

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

/04

Register record, filings & financials

live · Companies House

Company no.: 12225269
Status: dissolved
Type: ltd
Incorporated: 2019-09-24
Registered office: 5 Stratford Place, London, W1C 1AX, England
SIC: 62020

/05

People & control

4 parties · 4 current

Every 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.

■
Burlingtons Group Limited
- corporate PSC · 75–100% shares · England · since 2019-09-24 · CH · PSC register
Also holds roles at 1 other company
- Burlingtons Group Limitedbeneficial owner
●
CODIRECTOR SERVICES LIMITED
- corporate director · appointed 2019-09-24 · Companies House
●
COSEC SERVICES LIMITED
- corporate secretary · appointed 2019-09-24 · Companies House
●
MORGAN, Stephen Andrew
- director · British · appointed 2019-09-24 · Companies House

4 parties · 4 current. Ceased and resigned records are retained as history.

/06

Common questions

Who owns Burlingtons Group Limited?: In the current sources, Burlingtons Group Limited is connected to Burlingtons Group Limited, Burlingtons Group Limited. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
What is Burlingtons Group Limited's risk level?: WhiteIntel flags Burlingtons Group Limited as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
Where does Burlingtons Group Limited appear across sources?: Burlingtons Group Limited is resolved across companies_house_bulk into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Burlingtons Group Limited. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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