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 4
  • 1
    Sjosten Northey, Louise
    Solicitor born in September 1982
    Individual (36 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Dole-wasilka, Martin
    Chartered Accountant born in August 1987
    Individual (23 offsprings)
    Officer
    2022-09-01 ~ now
    OF - director → CIF 0
  • 3
    Patel, Jayesh
    Investment Manager born in April 1980
    Individual (53 offsprings)
    Officer
    2015-12-24 ~ now
    OF - director → CIF 0
  • 4
    BURLINGTON FOUR LIMITED - 2017-05-24
    Queensberry House, 3 Old Burlington Street, Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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 5
  • 1
    Ford, Richard Julian
    Chartered Accountant born in October 1977
    Individual (5 offsprings)
    Officer
    2014-08-29 ~ 2017-07-28
    OF - director → CIF 0
  • 2
    Stokke, Berit
    Solicitor born in December 1956
    Individual (9 offsprings)
    Officer
    2014-08-29 ~ 2016-11-01
    OF - director → CIF 0
  • 3
    Strysse, Egil
    Head Of Investment Operations born in August 1964
    Individual (14 offsprings)
    Officer
    2017-07-28 ~ 2022-08-31
    OF - director → CIF 0
  • 4
    Manfredi, Giovanni
    Investment Analyst born in August 1978
    Individual (8 offsprings)
    Officer
    2014-08-29 ~ 2015-12-24
    OF - director → CIF 0
  • 5
    Peel, Robert
    Solicitor born in June 1973
    Individual (11 offsprings)
    Officer
    2016-10-31 ~ 2024-12-31
    OF - director → CIF 0
parent relation
Company in focus

NBIM EDWARD 1 NOMINEE LIMITED

Previous name
NBIM EDWARD 1 BT LIMITED - 2017-05-24
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NBIM EDWARD 1 NOMINEE LIMITED
    Info
    NBIM EDWARD 1 BT LIMITED - 2017-05-24
    Registered number 09194901
    Queensberry House, 3 Old Burlington Street, London W1S 3AE
    Private Limited Company incorporated on 2014-08-29 (10 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-29
    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.