The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Polkovnikova, Olga
    Group Tax Manager born in September 1988
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Phua, Pauline
    Transaction Services Manager born in May 1993
    Individual (1 offspring)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    BURLINGTON FOUR LIMITED
    2, Banlplassen, 0151, Oslo, Norway
    Dissolved corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Rapley, Vincent Michael
    Managing born in October 1960
    Individual (8 offsprings)
    Officer
    2011-07-01 ~ 2012-01-26
    OF - director → CIF 0
  • 2
    Wium, Charlotte
    Head Of Business & Transaction Management born in November 1978
    Individual
    Officer
    2022-09-01 ~ 2024-12-31
    OF - director → CIF 0
  • 3
    Stene, Ingrid
    Investment Controller born in July 1980
    Individual
    Officer
    2019-09-01 ~ 2021-07-05
    OF - director → CIF 0
  • 4
    Palmer, Martin William Gordon
    Director And Principal born in November 1959
    Individual (28 offsprings)
    Officer
    2014-03-20 ~ 2019-05-01
    OF - director → CIF 0
  • 5
    Bingham, Jason Christopher
    Managing Director born in October 1978
    Individual (48 offsprings)
    Officer
    2011-07-01 ~ 2012-01-09
    OF - director → CIF 0
    Bingham, Jason Christopher
    Director born in October 1978
    Individual (48 offsprings)
    2012-01-26 ~ 2012-08-31
    OF - director → CIF 0
  • 6
    Irschick, Jessica Ann
    Chief Treasurer born in April 1965
    Individual
    Officer
    2010-11-22 ~ 2011-07-01
    OF - director → CIF 0
    Irschick, Jessica Ann
    Dierctor born in April 1965
    Individual
    2012-08-31 ~ 2012-11-19
    OF - director → CIF 0
  • 7
    Sjosten, Louise
    Solicitor born in September 1982
    Individual (36 offsprings)
    Officer
    2019-05-01 ~ 2022-08-31
    OF - director → CIF 0
  • 8
    Iqbal, Ahsan Zafar
    Director born in February 1973
    Individual (1 offspring)
    Officer
    2012-11-19 ~ 2013-05-31
    OF - director → CIF 0
  • 9
    Haugen, Kristoffer
    Analyst born in June 1981
    Individual
    Officer
    2010-11-22 ~ 2011-07-01
    OF - director → CIF 0
  • 10
    Ashworth, Melinee
    Legal Adviser born in January 1983
    Individual (10 offsprings)
    Officer
    2022-09-01 ~ 2025-01-01
    OF - director → CIF 0
  • 11
    Sidhu, Harveer
    Investment Controller born in April 1987
    Individual
    Officer
    2019-05-01 ~ 2019-09-01
    OF - director → CIF 0
  • 12
    Dole-wasilka, Martin
    Chartered Accountant born in August 1987
    Individual (23 offsprings)
    Officer
    2021-07-05 ~ 2022-08-31
    OF - director → CIF 0
  • 13
    Reader, Jason Antony
    Associate Director born in August 1972
    Individual (63 offsprings)
    Officer
    2014-03-20 ~ 2019-05-01
    OF - director → CIF 0
  • 14
    Scally, Steven Antony
    Director born in September 1971
    Individual (6 offsprings)
    Officer
    2012-01-09 ~ 2014-03-21
    OF - director → CIF 0
  • 15
    MOURANT & CO. CAPITAL SECRETARIES LIMITED - 2010-06-02
    STANHOPE GATE TRUSTEES LIMITED - 2001-03-08
    BETAHILL LIMITED - 1999-02-10
    20, Churchill Place, Canary Wharf, London, United Kingdom
    Dissolved corporate (5 parents, 14 offsprings)
    Officer
    2010-11-22 ~ 2014-06-30
    PE - secretary → CIF 0
parent relation
Company in focus

NBIM BTLP LIMITED

Previous names
NBIM GEORGE BTLP LIMITED - 2017-12-14
BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NBIM BTLP LIMITED
    Info
    NBIM GEORGE BTLP LIMITED - 2017-12-14
    BURLINGTON NUMBER 1 (L PARTNER) LIMITED - 2012-08-20
    Registered number 07447315
    Queensberry House, 3 Old Burlington Street, London W1S 3AE
    Private Limited Company incorporated on 2010-11-22 (14 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.