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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 13
  • 1
    Dole-wasilka, Martin
    Born in August 1987
    Individual (44 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Michael
    Born in August 1984
    Individual (21 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Jayesh
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2015-12-16 ~ 2026-02-20
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (1483 offsprings)
    Officer
    2015-08-10 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (1219 offsprings)
    Officer
    2015-08-10 ~ 2015-12-16
    OF - Director → CIF 0
  • 6
    Strysse, Egil
    Head Of Investment Operations born in August 1964
    Individual (50 offsprings)
    Officer
    2017-07-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Ford, Richard Julian
    Born in October 1977
    Individual (47 offsprings)
    Officer
    2015-12-16 ~ 2017-07-28
    OF - Director → CIF 0
  • 8
    Fellows, Matthew Howard John
    Born in December 1979
    Individual (33 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 9
    Peel, Robert
    Solicitor born in June 1973
    Individual (50 offsprings)
    Officer
    2015-12-16 ~ 2024-12-31
    OF - Director → CIF 0
  • 10
    Sjosten Northey, Louise
    Born in September 1982
    Individual (43 offsprings)
    Officer
    2025-01-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 11
    BURLINGTON SEVEN LIMITED
    - now 09739607
    BOOKGLEN LIMITED - 2015-12-16
    Queensberry House, Old Burlington Street, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-12-18
    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
  • 12
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2015-08-10 ~ 2015-12-16
    OF - Secretary → CIF 0
parent relation
Company in focus

NBIM HENRY GP LIMITED

Period: 2015-12-16 ~ now
Company number: 09725003
Registered names
NBIM HENRY GP LIMITED - now
BOOKWALK LIMITED - 2015-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NBIM HENRY GP LIMITED
    Info
    BOOKWALK LIMITED - 2015-12-16
    Registered number 09725003
    Queensberry House, 3 Old Burlington Street, London W1S 3AE
    PRIVATE LIMITED COMPANY incorporated on 2015-08-10 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-09
    CIF 0
  • NBIM HENRY GP LIMITED
    S
    Registered number 09725003
    Queensberry House, 3 Old Burlington Street, London, United Kingdom, W1S 3AE
    England & Wales in United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    NBIM HENRY 1 NOMINEE LIMITED
    10277071 10277081
    Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-07-13 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Has significant influence or control OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    NBIM HENRY 2 NOMINEE LIMITED
    10277081 10277071
    Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2016-07-13 ~ now
    CIF 2 - Has significant influence or control OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.