logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Burgess, Nicholas Charles

    Related profiles found in government register
  • Burgess, Nicholas Charles
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • Anvil Cottage, 2 Watervill Way, Little Addington, Northamptonshire, NN14 4FA, England

      IIF 1

    • The Stables, The Stables, Churchfield Farm, Oundle, Peterborough, Northamptonshire, PE8 5AU, England

      IIF 2

    • Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW

      IIF 3

    • 60, Midland Road, Wellingborough, NN8 1LU, England

      IIF 4
  • Burgess, Nicholas Charles
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 3b, Frontier Ave, Frontier Park, Blackburn, BB1 3AL, United Kingdom

      IIF 5

    • 3b Frontier Park, Frontier Avenue, Blackburn, BB1 3AL, England

      IIF 6
  • Burgess, Nicholas Charles
    British born in June 1958

    Registered addresses and corresponding companies

    • 1 Swanspool Court, Wellingborough, Northamptonshire, NN8 2JG

      IIF 7
  • Burgess, Nicholas Charles
    British company director born in June 1958

    Registered addresses and corresponding companies

    • Avalon House, 45 Lime Street, Rushden, NN10 6DY

      IIF 8
  • Burgess, Nicholas Charles
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Watervill Way, Kettering, NN14 4FA, England

      IIF 9

    • Anvil Cottage, 2 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA

      IIF 10

    • C/o Tingdene Homes Limited, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

      IIF 11
  • Burgess, Nicholas Charles
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anvil Cottage, 2 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA

      IIF 12 IIF 13

    • Office 24, 34 - 36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England

      IIF 14
  • Burgess, Nicholas Charles
    British group sales and marketing dire born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anvil Cottage, 2 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA

      IIF 15
  • Burgess, Nicholas Charles
    British group sales dire born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Anvil Cottage, 2 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA

      IIF 16
  • Burgess, Nicholas Charles
    British group sales director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Nicholas Charles
    British sales director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Nicholas Charles
    British group sales and marketing dire

    Registered addresses and corresponding companies

    • Anvil Cottage, 2 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA

      IIF 28
  • Mr Nicholas Charles Burgess
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies

    • 60, Midland Road, Wellingborough, NN8 1LU, England

      IIF 29
  • Mr Nicholas Charles Burgess
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Watervill Way, Kettering, NN14 4FA, England

      IIF 30

    • Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants, NN8 4HB

      IIF 31
child relation
Offspring entities and appointments 26
  • 1
    AMOUR ESCAPES LTD
    14957238
    3b Frontier Park, Frontier Avenue, Blackburn, England
    Dissolved Corporate (5 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 6 - Director → ME
  • 2
    ARCHFIELD MANAGEMENT LIMITED
    02126674
    The Stables The Stables, Churchfield Farm, Oundle, Peterborough, Northamptonshire, England
    Active Corporate (20 parents)
    Officer
    2025-09-01 ~ now
    IIF 2 - Director → ME
  • 3
    ENTIGEN LTD
    13374103
    15 Quantock Close, Barton Seagrave, Kettering, England
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FUTUREFORM BUILDING SYSTEMS LIMITED
    06734493
    Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (9 parents)
    Officer
    2008-11-25 ~ 2012-08-09
    IIF 24 - Director → ME
  • 5
    FUTUREFORM EUROPE LIMITED - now
    TINGDENE RENASCENT HOLDINGS LIMITED
    - 2013-05-23 06732555 02394341
    Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-11-25 ~ 2012-08-09
    IIF 23 - Director → ME
  • 6
    FUTUREFORM MODULAR LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2017-10-04
    Commencement of winding up on 2018-01-15
    Conclusion of winding up on 2019-09-26
    Dissolved on 2020-03-09
    FUTUREFORM DESIGN & BUILD LIMITED
    - 2013-06-11 04737496
    SPACEOVER DESIGN & BUILD LIMITED
    - 2008-11-28 04737496
    C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
    Dissolved Corporate (18 parents)
    Officer
    2008-11-25 ~ 2012-08-09
    IIF 26 - Director → ME
  • 7
    HOWPER 756 LIMITED
    08717833 07279079... (more)
    Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (9 parents)
    Officer
    2013-12-11 ~ 2015-05-18
    IIF 11 - Director → ME
  • 8
    INTEDGEN LIMITED
    - now 05182828 03774760... (more)
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2012-12-20 during the appointment or period of control
    Commencement of winding up on 2013-02-04 during the appointment or period of control
    Conclusion of winding up on 2015-02-24 during the appointment or period of control
    Dissolved on 2015-06-16 during the appointment or period of control
    SHOO 91 LIMITED - 2004-08-09
    45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (7 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 15 - Director → ME
    2004-08-17 ~ dissolved
    IIF 28 - Secretary → ME
  • 9
    LOCATE A PARK LIMITED
    06302361
    Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 20 - Director → ME
  • 10
    MODULAR GROUP LIMITED
    - now 07029398 10337935
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-05-29 during the appointment or period of control
    MODULAR SIPS LTD - 2019-03-27
    TGV LANDSCAPES LTD - 2015-01-26
    PRESTIGE PLANTING LIMITED - 2011-09-26
    Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield
    Liquidation Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-12 ~ now
    IIF 3 - Director → ME
  • 11
    MODULAR LEISURE HOMES LTD
    13819400
    3b Frontier Ave, Frontier Park, Blackburn, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2023-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 12
    NCB INVESTMENTS LIMITED
    16093447
    60 Midland Road, Wellingborough, England
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    NPHC GOLDSHIELD MUTUAL LIMITED
    02456180
    3 Lloyd's Avenue, London
    Dissolved Corporate (12 parents)
    Officer
    2000-10-04 ~ 2007-06-22
    IIF 13 - Director → ME
  • 14
    THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
    02344977
    3 Lloyd's Avenue, London
    Dissolved Corporate (27 parents)
    Officer
    2001-05-09 ~ 2007-06-22
    IIF 12 - Director → ME
  • 15
    THE TINGDENE GROUP LIMITED
    - now 02105164
    M.F. WINDOWS LIMITED
    - 2007-07-25 02105164
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Dissolved Corporate (9 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 25 - Director → ME
  • 16
    THE TINGDENE ORGANISATION LIMITED
    06416728
    Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 19 - Director → ME
  • 17
    TINGDENE (PARK HOME & HOLIDAY HOME MANUFACTURES) LIMITED
    06416731
    Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 21 - Director → ME
  • 18
    TINGDENE HOMES LIMITED
    01026405 06302518
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2012-08-03 during the appointment or period of control
    Date of completion or termination of CVA on 2015-03-09 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-20
    Dissolved on 2025-11-11
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2022-06-08
    IIF 10 - Director → ME
    (before 1991-07-17) ~ 1993-04-01
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-08
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    TINGDENE INVESTMENTS LIMITED
    04300425
    21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-10-15 ~ 2012-08-09
    IIF 27 - Director → ME
  • 20
    TINGDENE LEISURE & HOLIDAY HOMES LIMITED
    06302518 01026405
    Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 18 - Director → ME
  • 21
    21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-05-20 ~ 2012-08-09
    IIF 16 - Director → ME
  • 22
    TINGDENE PROPERTIES LIMITED
    01776073
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Dissolved Corporate (12 parents)
    Officer
    2003-10-15 ~ 2004-11-30
    IIF 8 - Director → ME
  • 23
    TINGDENE RESIDENTIAL & HOLIDAY PARKS LIMITED
    06302519
    Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 17 - Director → ME
  • 24
    TINGDENE TRANSPORT & SERVICES LIMITED
    - now 01325636
    TINGDENE LIMITED - 1999-05-20
    TINGDENE TRANSPORT & SERVICES LIMITED - 1989-09-07
    DALEBRANCH LIMITED - 1977-12-31
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 22 - Director → ME
  • 25
    TITANS SITING & TRANSPORT LIMITED
    05750758
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2013-12-04
    Date of completion or termination of CVA on 2017-02-03
    Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (7 parents)
    Officer
    2013-12-23 ~ 2014-06-02
    IIF 14 - Director → ME
  • 26
    WELLINGTON WORKS MANAGEMENT COMPANY LIMITED
    04154512
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (16 parents)
    Officer
    2023-11-07 ~ 2026-01-20
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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