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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
10
- 1
Dole-wasilka, Martin
Born in August 1987Individual (44 offsprings)Officer2022-09-01 ~ nowOF - Director → CIF 0 - 2
Manfredi, Giovanni
Born in August 1978Individual (47 offsprings)Officer2015-11-20 ~ 2015-12-24OF - Director → CIF 0 - 3
Patel, Jayesh
Born in April 1980Individual (56 offsprings)Officer2017-01-10 ~ nowOF - Director → CIF 0 - 4
Strysse, Egil
Head Of Investment Operations born in August 1964Individual (50 offsprings)Officer2017-07-28 ~ 2022-08-31OF - Director → CIF 0 - 5
Ford, Richard Julian
Born in October 1977Individual (47 offsprings)Officer2015-11-20 ~ 2017-07-28OF - Director → CIF 0 - 6
Fellows, Matthew Howard John
Born in December 1979Individual (33 offsprings)Officer2015-12-24 ~ 2017-01-10OF - Director → CIF 0 - 7
Decrop, Guilain
Born in December 1982Individual (6 offsprings)Officer2026-02-19 ~ nowOF - Director → CIF 0 - 8
Peel, Robert
Solicitor born in June 1973Individual (50 offsprings)Officer2015-11-20 ~ 2024-12-31OF - Director → CIF 0 - 9
Sjosten Northey, Louise
Born in September 1982Individual (43 offsprings)Officer2025-01-01 ~ 2025-12-18OF - Director → CIF 0 - 102, Bankplassen, 0151, Oslo, NorwayRegistered Corporate (1 parent, 40 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
NBIM BURLINGTON HOLDINGS LIMITED
Period: 2017-12-14 ~ now
Company number: 09881802
Registered names
NBIM BURLINGTON HOLDINGS LIMITED - now
BURLINGTON FIVE LIMITED - 2017-12-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
NBIM BURLINGTON HOLDINGS LIMITED
InfoBURLINGTON FIVE LIMITED - 2017-12-14Registered number 09881802Queensberry House, 3 Old Burlington Street, London W1S 3AEPRIVATE LIMITED COMPANY incorporated on 2015-11-20 (10 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-11-15CIF 0NBIM BURLINGTON HOLDINGS LIMITED
SRegistered number 0988180220, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJPrivate Company in Companies House (England And Wales), United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
23
- 1
BURLINGTON EIGHT LIMITED
10435992Queensberry House 1st Floor, 3 Old Burlington Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-12-18 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Ownership of shares – 75% or more → OE - 220 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Person with significant control2017-12-18 ~ dissolvedCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 3
BURLINGTON NUMBER 1 LIMITED
0744624820 Churchill Place, Canary Wharf, LondonDissolved Corporate (11 parents, 1 offspring)Person with significant control2017-12-18 ~ dissolvedCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE - 4BOOKGLEN LIMITED - 2015-12-16Queensberry House, 3 Old Burlington Street, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-12-18 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OECIF 6 - Ownership of voting rights - 75% or more → OE
- 5
BURLINGTON SIX LIMITED
0975188920 Churchill Place Canary Wharf, London, United KingdomDissolved Corporate (8 parents, 1 offspring)Person with significant control2017-12-18 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 6
BURLINGTON THREE LIMITED
0916432220 Churchill Place Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Person with significant control2017-12-18 ~ dissolvedCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OECIF 2 - Ownership of voting rights - 75% or more → OE - 7
BURLINGTON TWO LIMITED
0822260620 Churchill Place, Canary Wharf, LondonDissolved Corporate (9 parents, 1 offspring)Person with significant control2017-12-18 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 8
NBIM BURLINGTON (CATHERINE) LIMITED
16084620Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-11-18 ~ nowCIF 13 - Ownership of shares – 75% or more → OECIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OE - 9
NBIM CHARLOTTE GP LIMITED
- 2026-01-26 09164378Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Person with significant control2017-12-18 ~ nowCIF 20 - Ownership of voting rights - 75% or more → OECIF 20 - Right to appoint or remove directors → OECIF 20 - Ownership of shares – 75% or more → OE - 10
NBIM JAMES GP LIMITED
- 2022-12-08 09752273Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (14 parents, 3 offsprings)Person with significant control2017-12-18 ~ nowCIF 23 - Ownership of voting rights - 75% or more → OECIF 23 - Right to appoint or remove directors → OECIF 23 - Ownership of shares – 75% or more → OE - 11
NBIM BURLINGTON (WILLIAM) LIMITED
14526170Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (8 parents, 2 offsprings)Person with significant control2022-12-07 ~ nowCIF 14 - Ownership of voting rights - 75% or more → OECIF 14 - Right to appoint or remove directors → OECIF 14 - Ownership of shares – 75% or more → OE - 12
NBIM CAROLINE GP LIMITED
09883164Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Person with significant control2016-04-06 ~ nowCIF 8 - Ownership of shares – 75% or more → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Right to appoint or remove directors → OE - 13
NBIM CATHERINE LIMITED
16084434Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (5 parents)Person with significant control2024-11-18 ~ nowCIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OECIF 12 - Right to appoint or remove directors → OE - 14BURLINGTON FOUR LIMITED - 2017-05-24Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (12 parents, 2 offsprings)Person with significant control2017-12-18 ~ nowCIF 21 - Ownership of shares – 75% or more → OECIF 21 - Ownership of voting rights - 75% or more → OECIF 21 - Right to appoint or remove directors → OE
- 15
NBIM ELEANOR GP LIMITED
11520028Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (9 parents, 2 offsprings)Person with significant control2018-08-15 ~ nowCIF 18 - Right to appoint or remove directors → OECIF 18 - Ownership of shares – 75% or more → OECIF 18 - Ownership of voting rights - 75% or more → OE - 16
NBIM ELIZABETH GP LIMITED
10436062Queensberry House Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (10 parents, 2 offsprings)Person with significant control2017-12-18 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Ownership of voting rights - 75% or more → OE - 17BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (14 parents, 2 offsprings)Person with significant control2017-12-18 ~ nowCIF 19 - Ownership of shares – 75% or more → OECIF 19 - Right to appoint or remove directors → OECIF 19 - Ownership of voting rights - 75% or more → OE
- 18BOOKWALK LIMITED - 2015-12-16Queensberry House, 3 Old Burlington Street, LondonActive Corporate (13 parents, 2 offsprings)Person with significant control2017-12-18 ~ nowCIF 22 - Right to appoint or remove directors → OECIF 22 - Ownership of shares – 75% or more → OECIF 22 - Ownership of voting rights - 75% or more → OE
- 19
NBIM JANE LIMITED
16764946Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-10-06 ~ nowCIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Ownership of shares – 75% or more → OECIF 10 - Right to appoint or remove directors → OE - 20
NBIM MARY LIMITED
16249625Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (6 parents)Person with significant control2025-02-13 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of shares – 75% or more → OE - 21
NBIM NERVA UK LIMITED
14243688Queensberry House, 3 Old Burlington Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Person with significant control2022-07-19 ~ nowCIF 17 - Right to appoint or remove directors → OECIF 17 - Ownership of shares – 75% or more → OECIF 17 - Ownership of voting rights - 75% or more → OE - 22
NBIM VICTORIA GP LIMITED
- 2025-05-14 08224404Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (12 parents, 1 offspring)Person with significant control2017-12-18 ~ nowCIF 16 - Ownership of voting rights - 75% or more → OECIF 16 - Right to appoint or remove directors → OECIF 16 - Ownership of shares – 75% or more → OE - 23
NBIM WILLIAM LIMITED
14371312Queensberry House, 3 Old Burlington Street, London, EnglandActive Corporate (9 parents)Person with significant control2022-09-22 ~ nowCIF 15 - Right to appoint or remove directors → OECIF 15 - Ownership of shares – 75% or more → OECIF 15 - Ownership of voting rights - 75% or more → OE
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Contains public sector information retrieved at 22 March 2026 and
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