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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 14
  • 1
    Ford, Richard Julian
    Born in October 1977
    Individual (47 offsprings)
    Officer
    2015-08-27 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Fellows, Matthew Howard John
    Born in December 1979
    Individual (33 offsprings)
    Officer
    2026-02-20 ~ 2026-02-20
    OF - Director → CIF 0
  • 3
    Sjosten Northey, Louise
    Born in September 1982
    Individual (43 offsprings)
    Officer
    2022-09-01 ~ 2025-12-18
    OF - Director → CIF 0
  • 4
    Ashworth, Melinee
    Born in January 1983
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ 2026-02-20
    OF - Director → CIF 0
  • 5
    Strysse, Egil
    Head Of Investment Operations born in August 1964
    Individual (50 offsprings)
    Officer
    2017-07-28 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Patel, Jayesh
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2015-12-24 ~ 2026-02-20
    OF - Director → CIF 0
  • 7
    Peel, Robert
    Solicitor born in June 1973
    Individual (50 offsprings)
    Officer
    2016-10-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 8
    Stokke, Berit
    Solicitor born in December 1956
    Individual (24 offsprings)
    Officer
    2015-08-27 ~ 2016-11-01
    OF - Director → CIF 0
  • 9
    Manfredi, Giovanni
    Investment Analyst born in August 1978
    Individual (47 offsprings)
    Officer
    2015-08-27 ~ 2015-12-24
    OF - Director → CIF 0
  • 10
    Dole-wasilka, Martin
    Born in August 1987
    Individual (44 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 11
    Decrop, Guilain
    Born in December 1982
    Individual (6 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 12
    Carter, Michael
    Born in August 1984
    Individual (21 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 13
    BURLINGTON SIX LIMITED
    09751889
    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
  • 14
    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 (JAMES) LIMITED

Period: 2022-12-08 ~ now
Company number: 09752273
Registered names
NBIM BURLINGTON (JAMES) LIMITED - now
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 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-26
    CIF 0
  • NBIM BURLINGTON (JAMES) LIMITED
    S
    Registered number 09752273
    Queensberry House, 3 Old Burlington Street, London, W1S 3AE
    Private Limited in United Kingdom
    CIF 1
  • 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 2
    Private Limited Company in Companies House (England And Wales), England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    WOSC 1 NOMINEE LIMITED - now
    NBIM JAMES 1 NOMINEE LIMITED
    - 2019-11-11 05701921 05701918
    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
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    WOSC 2 NOMINEE LIMITED - now
    NBIM JAMES 2 NOMINEE LIMITED
    - 2019-11-11 05701918 05701921
    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
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2019-10-31
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    WOSC GP LIMITED
    12260465
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    2019-10-14 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - 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.