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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 8
  • 1
    Dole-wasilka, Martin
    Born in August 1987
    Individual (44 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Carter, Michael
    Born in August 1984
    Individual (21 offsprings)
    Officer
    2026-03-02 ~ now
    OF - Director → CIF 0
  • 3
    Patel, Jayesh
    Born in April 1980
    Individual (56 offsprings)
    Officer
    2022-12-07 ~ 2026-02-20
    OF - Director → CIF 0
  • 4
    LerstØl, Olaug
    Born in February 1979
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ 2026-02-20
    OF - Director → CIF 0
  • 5
    Fellows, Matthew Howard John
    Born in December 1979
    Individual (33 offsprings)
    Officer
    2026-02-20 ~ now
    OF - Director → CIF 0
  • 6
    Peel, Robert
    Solicitor born in June 1973
    Individual (50 offsprings)
    Officer
    2022-12-07 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Sjosten Northey, Louise
    Born in September 1982
    Individual (43 offsprings)
    Officer
    2022-12-07 ~ 2025-12-18
    OF - Director → CIF 0
  • 8
    NBIM BURLINGTON HOLDINGS LIMITED
    - now 09881802
    BURLINGTON FIVE LIMITED - 2017-12-14
    Queensberry House, 3 Old Burlington Street, London, England
    Active Corporate (10 parents, 23 offsprings)
    Person with significant control
    2022-12-07 ~ 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 (WILLIAM) LIMITED

Period: 2022-12-07 ~ now
Company number: 14526170
Registered name
NBIM BURLINGTON (WILLIAM) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • NBIM BURLINGTON (WILLIAM) LIMITED
    Info
    Registered number 14526170
    Queensberry House, 3 Old Burlington Street, London W1S 3AE
    PRIVATE LIMITED COMPANY incorporated on 2022-12-07 (3 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-06
    CIF 0
  • NBIM BURLINGTON (WILLIAM) LIMITED
    S
    Registered number 14526170
    Queensberry House, 3 Old Burlington Street, London, England, W1S 3AE
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    LSV UK I GP, LIMITED
    14371013 14373122
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2022-12-16 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    LSV UK II GP, LIMITED
    14373122 14371013
    10th Floor, 110 Cannon Street, London, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2022-12-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.