- Sources fused
- 2
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
BURLINGTONS TRUSTEES LIMITED
BURLINGTONS TRUSTEES LIMITED — active UK company, incorporated 2018 (oo:GB-COH-11530385). UBO chain traced 13 hops, 7 owners, 2 holdings, 4 officers. Cited…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2018-08-21
- Legal form
- ltd
- Activity
- 70229
- Registered office
- 5 Stratford Place, London, W1C 1AX, United Kingdom
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 TRUSTEES LIMITED
- BURLINGTONS TRUSTEES LIMITED
13-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 TRUSTEES LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
- Re-download for 90 days
UBO trace
Guest checkout · email only · re-download 90 days. Or subscribe from €99.
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.
- 11530385
- Status
- active
- Type
- ltd
- Incorporated
- 2018-08-21
- Registered office
- 5 Stratford Place, London, W1C 1AX, United Kingdom
- SIC
- 70229
People & control
9 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.
- Burlingtons Group Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-07-26 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2020-12-01 · CH · PSC register
Also holds roles at 4 other companies- CODIRECTOR SERVICES LIMITEDbeneficial owner
- COSEC SERVICES LIMITEDbeneficial owner
- BURLINGTONS PRIVATE OFFICE LIMITEDbeneficial owner
- COSEC SERVICES LIMITED
- corporate secretary · appointed 2018-08-21 · Companies House
- MILLS, Deborah Louise
- director · British · appointed 2018-08-21 · Companies House
- Burlingtons Fiduciary Services Limited
- corporate PSC · 75–100% shares · England · ceased 2022-03-31 · CH · PSC register
Also holds roles at 2 other companies- CODIRECTOR SERVICES LIMITEDbeneficial owner
- COSEC SERVICES LIMITEDbeneficial owner
- BURLINGTONS HOLDINGS LIMITEDAlso holds roles at 4 other companies
- Mrs Deborah Millsbeneficial owner
- BURLINGTONS TAX & ACCOUNTING SERVICES LIMITEDbeneficial owner
- BURLINGTONS REAL ESTATE LIMITEDbeneficial owner
- Burlingtons Legal Llp
- corporate PSC · 75–100% shares · England · ceased 2024-07-26 · CH · PSC register
- corporate PSC · 75–100% shares · England · ceased 2019-09-01 · CH · PSC register
Also holds roles at 3 other companies- CODIRECTOR SERVICES LIMITEDbeneficial owner
- Miss Deborah Louise Millsbeneficial owner
- COSEC SERVICES LIMITEDbeneficial owner
- MILLS, Raymond George
- director · British · appointed 2018-08-21 · resigned · Companies House
- QUANTUM SETTLEMENTS LIMITEDAlso holds roles at 3 other companies
- Mr Floyd Matthew Woodrowbeneficial owner
- Pioneer Trustbeneficial owner
- HENBURY ASSOCIATES LTDbeneficial owner
- SEHMI, Paramjit
- director · British · appointed 2018-08-21 · resigned · Companies House
9 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns BURLINGTONS TRUSTEES LIMITED?
- What is BURLINGTONS TRUSTEES LIMITED's risk level?
- Where does BURLINGTONS TRUSTEES LIMITED 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 TRUSTEES LIMITED — nothing is disclosed before that.