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
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Dole-wasilka, Martin
    Chartered Accountant born in August 1987
    Individual (23 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Jayesh
    Portfolio Manager born in April 1980
    Individual (53 offsprings)
    Officer
    2017-01-10 ~ now
    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 more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Ford, Richard Julian
    Chartered Accountant born in October 1977
    Individual (5 offsprings)
    Officer
    2015-11-20 ~ 2017-07-28
    OF - Director → CIF 0
  • 2
    Fellows, Matthew Howard John
    Investment Manager born in December 1979
    Individual (12 offsprings)
    Officer
    2015-12-24 ~ 2017-01-10
    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
    2015-11-20 ~ 2015-12-24
    OF - Director → CIF 0
  • 5
    Peel, Robert
    Solicitor born in June 1973
    Individual (11 offsprings)
    Officer
    2015-11-20 ~ 2024-12-31
    OF - Director → CIF 0
parent relation
Company in focus

NBIM BURLINGTON HOLDINGS LIMITED

Previous name
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
    Info
    BURLINGTON FIVE LIMITED - 2017-12-14
    Registered number 09881802
    Queensberry House, 3 Old Burlington Street, London W1S 3AE
    Private Limited Company incorporated on 2015-11-20 (9 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-15
    CIF 0
  • NBIM BURLINGTON HOLDINGS LIMITED
    S
    Registered number 09881802
    20, Churchill Place, Canary Wharf, London, United Kingdom, E14 5HJ
    Private Company in Companies House (England And Wales), United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 22
  • 1
    Queensberry House 1st Floor, 3 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents, 12 offsprings)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    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
  • 4
    BOOKGLEN LIMITED - 2015-12-16
    Queensberry House, 3 Old Burlington Street, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    20 Churchill Place Canary Wharf, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    20 Churchill Place Canary Wharf, London
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    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
  • 7
    20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-12-18 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 8
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 9
    NBIM JAMES GP LIMITED - 2022-12-08
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-18 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 10
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2022-12-07 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 11
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2024-11-18 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 13
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-18 ~ now
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 14
    BURLINGTON FOUR LIMITED - 2017-05-24
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-18 ~ now
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 15
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,603,550 GBP2019-12-31
    Person with significant control
    2018-08-15 ~ now
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 16
    Queensberry House Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-18 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 17
    BURLINGTON NUMBER 1 (GENERAL PARTNER) LIMITED - 2012-08-07
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-18 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 18
    BOOKWALK LIMITED - 2015-12-16
    Queensberry House, 3 Old Burlington Street, London
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2017-12-18 ~ now
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 19
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-02-13 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 20
    Queensberry House, 3 Old Burlington Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2022-07-19 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 21
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-12-18 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 22
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-09-22 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - 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.