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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 11
  • 1
    Strysse, Egil
    Born in August 1964
    Individual (50 offsprings)
    Officer
    2017-07-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 2
    Manfredi, Giovanni
    Born in August 1978
    Individual (47 offsprings)
    Officer
    2014-08-06 ~ 2015-12-24
    OF - Director → CIF 0
  • 3
    Dole-wasilka, Martin
    Born in August 1987
    Individual (44 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 4
    Peel, Robert
    Born in June 1973
    Individual (50 offsprings)
    Officer
    2014-08-06 ~ 2016-02-26
    OF - Director → CIF 0
  • 5
    LerstØl, Olaug
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2023-08-10 ~ now
    OF - Director → CIF 0
  • 6
    Ford, Richard Julian
    Born in October 1977
    Individual (47 offsprings)
    Officer
    2014-08-06 ~ 2017-07-28
    OF - Director → CIF 0
  • 7
    Sjosten Northey, Louise
    Born in September 1982
    Individual (43 offsprings)
    Officer
    2022-09-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 8
    Fellows, Matthew Howard John
    Born in December 1979
    Individual (33 offsprings)
    Officer
    2015-12-24 ~ now
    OF - Director → CIF 0
  • 9
    Stokke, Berit
    Born in December 1956
    Individual (24 offsprings)
    Officer
    2016-02-26 ~ 2023-08-10
    OF - Director → CIF 0
  • 10
    BURLINGTON THREE LIMITED
    09164322
    20, Churchill Place, London, England
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    NBIM BURLINGTON HOLDINGS LIMITED
    - now 09881802
    BURLINGTON FIVE LIMITED - 2017-12-14
    Queensberry House, 3 Old Burlington Street, Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2017-12-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

NBIM BURLINGTON (CHARLOTTE) LIMITED

Period: 2026-01-26 ~ now
Company number: 09164378
Registered names
NBIM BURLINGTON (CHARLOTTE) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NBIM BURLINGTON (CHARLOTTE) LIMITED
    Info
    NBIM CHARLOTTE GP LIMITED - 2026-01-26
    Registered number 09164378
    Queensberry House, 3 Old Burlington Street, London W1S 3AE
    PRIVATE LIMITED COMPANY incorporated on 2014-08-06 (11 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-06
    CIF 0
  • NBIM CHARLOTTE GO LTD
    S
    Registered number 09164378
    20, Churchill Place, Canary Wharf, London, E14 5HJ
    Limited Liability Company in Companies House, United Kingdom
    CIF 1
  • NBIM CHARLOTTE GP LIMITED
    S
    Registered number 09164378
    Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    THE POLLEN ESTATE GENERAL PARTNER LIMITED
    16249908
    6th Floor 25 Farringdon Street, London, United Kingdom, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2025-05-27 ~ now
    CIF 2 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 2 - Ownership of shares – More than 50% but less than 75% OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    THE POLLEN ESTATE TRUSTEE COMPANY LIMITED
    04533902
    6th Floor 25 Farringdon Street, London
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-05-27
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.