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
    2022-09-01 ~ now
    OF - director → CIF 0
  • 2
    Ashworth, Melinee
    Legal Counsel born in January 1983
    Individual (10 offsprings)
    Officer
    2025-01-01 ~ 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 FIVE LIMITED - 2017-12-14
    Queensberry House, 3 Old Burlington Street, Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Corporate (4 parents, 22 offsprings)
    Person with significant control
    2017-12-18 ~ 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 6
  • 1
    Ford, Richard Julian
    Chartered Accountant born in October 1977
    Individual (5 offsprings)
    Officer
    2015-08-27 ~ 2017-07-28
    OF - director → CIF 0
  • 2
    Stokke, Berit
    Solicitor born in December 1956
    Individual (9 offsprings)
    Officer
    2015-08-27 ~ 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
    2015-08-27 ~ 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
  • 6
    20, Churchill Place, London, England
    Dissolved corporate (4 parents)
    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
parent relation
Company in focus

NBIM BURLINGTON (JAMES) LIMITED

Previous name
NBIM JAMES GP LIMITED - 2022-12-08
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NBIM BURLINGTON (JAMES) LIMITED
    Info
    NBIM JAMES GP LIMITED - 2022-12-08
    Registered number 09752273
    Queensberry House, 3 Old Burlington Street, London W1S 3AE
    Private Limited Company incorporated on 2015-08-27 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • NBIM JAMES GP LIMITED
    S
    Registered number 09752273
    20, Churchill Place, London, England, E14 5HJ
    Private Limited Comany in Companies House (England And Wales), England
    CIF 1
    Private Limited Company in Companies House (England And Wales), England
    CIF 2
  • NBIM JAMES GP LIMITED
    S
    Registered number 09752273
    Queensberry House, 3 Old Burlington Street, London, W1S 3AE
    Private Limited in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • York House, 45 Seymour Street, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-10-14 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    NBIM JAMES 1 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 1 LIMITED - 2016-01-06
    SHELFCO (NO. 3184) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 2
    NBIM JAMES 2 NOMINEE LIMITED - 2019-11-11
    WEST ONE SHOPPING CENTRE NOMINEE NO. 2 LIMITED - 2016-01-06
    SHELFCO (NO. 3185) LIMITED - 2006-02-14
    York House, 45 Seymour Street, London, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.