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
    Strysse, Egil
    Head Of Investment Operations born in August 1964
    Individual (14 offsprings)
    Officer
    2017-12-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    Patel, Jayesh
    Portfolio Manager born in April 1980
    Individual (53 offsprings)
    Officer
    2017-12-18 ~ dissolved
    OF - Director → CIF 0
  • 3
    Peel, Robert
    Solicitor born in June 1973
    Individual (11 offsprings)
    Officer
    2017-12-18 ~ dissolved
    OF - Director → CIF 0
  • 4
    BURLINGTON FOUR LIMITED
    2, Bankplassen, 0151, Oslo, Norway
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    Levy, Adrian Joseph Morris
    Solicitor born in March 1970
    Individual (73 offsprings)
    Officer
    2015-10-16 ~ 2015-12-16
    OF - Director → CIF 0
  • 2
    Palmer, Martin William Gordon
    Director born in November 1959
    Individual (28 offsprings)
    Officer
    2015-12-21 ~ 2017-12-18
    OF - Director → CIF 0
  • 3
    Reader, Jason Antony
    Associate Director born in August 1972
    Individual (63 offsprings)
    Officer
    2015-12-16 ~ 2017-12-18
    OF - Director → CIF 0
  • 4
    Pudge, David John
    Solicitor born in August 1965
    Individual (111 offsprings)
    Officer
    2015-10-16 ~ 2015-12-16
    OF - Director → CIF 0
  • 5
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St. Andrew Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2015-10-16 ~ 2015-12-16
    PE - Secretary → CIF 0
parent relation
Company in focus

NBIM HENRY BTLP LIMITED

Previous name
TANSYBROOK LIMITED - 2015-12-16
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • NBIM HENRY BTLP LIMITED
    Info
    TANSYBROOK LIMITED - 2015-12-16
    Registered number 09828928
    Queensberry House, 3 Old Burlington Street, London W1S 3AE
    Private Limited Company incorporated on 2015-10-16 and dissolved on 2018-06-26 (2 years 8 months). The company status is Dissolved.
    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.