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.
Burgess, Nicholas Charles
- British born in June 1958
Burgess, Nicholas Charles
Resident in England
Registered addresses and corresponding companies3b, Frontier Ave, Frontier Park, Blackburn, BB1 3AL, United Kingdom
IIF 13b Frontier Park, Frontier Avenue, Blackburn, BB1 3AL, England
IIF 2Anvil Cottage, 2 Watervill Way, Little Addington, Northamptonshire, NN14 4FA, England
IIF 3The Stables, The Stables, Churchfield Farm, Oundle, Peterborough, Northamptonshire, PE8 5AU, England
IIF 4Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW
IIF 560, Midland Road, Wellingborough, NN8 1LU, England
IIF 6
- British born in June 1958Registered addresses and corresponding companies
Burgess, Nicholas Charles
- British born in June 1958
Burgess, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies2, Watervill Way, Kettering, NN14 4FA, England
IIF 9Anvil Cottage, 2 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA
IIF 10 IIF 11 IIF 12 (more)(less)C/o Tingdene Homes Limited, Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England
IIF 26Office 24, 34 - 36 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, NN8 4HB, England
IIF 27
- British Registered addresses and corresponding companies
Burgess, Nicholas Charles
Anvil Cottage, 2 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA
IIF 28
- British born in June 1958
Mr Nicholas Charles Burgess
Resident in England
Registered addresses and corresponding companies60, Midland Road, Wellingborough, NN8 1LU, England
IIF 29
- British born in June 1958
Mr Nicholas Charles Burgess
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
AMOUR ESCAPES LTD
149572383b Frontier Park, Frontier Avenue, Blackburn, EnglandDissolved Corporate (5 parents)Officer2023-06-23 ~ dissolvedIIF 2 - Director → ME - 2
ARCHFIELD MANAGEMENT LIMITED
02126674The Stables The Stables, Churchfield Farm, Oundle, Peterborough, Northamptonshire, EnglandActive Corporate (20 parents)Officer2025-09-01 ~ nowIIF 4 - Director → ME - 3
ENTIGEN LTD
1337410315 Quantock Close, Barton Seagrave, Kettering, EnglandActive Corporate (3 parents)Officer2021-05-04 ~ 2026-05-03IIF 9 - Director → MEPerson with significant control2021-05-04 ~ 2025-05-04IIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OEIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
FUTUREFORM BUILDING SYSTEMS LIMITED
06734493Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, EnglandDissolved Corporate (9 parents)Officer2008-11-25 ~ 2012-08-09IIF 15 - Director → ME - 5
- 6FUTUREFORM MODULAR LIMITED - nowInsolvency (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 2020-03-09FUTUREFORM DESIGN & BUILD LIMITED
- 2013-06-11 04737496SPACEOVER DESIGN & BUILD LIMITED
- 2008-11-28 04737496C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, BrightonDissolved Corporate (18 parents)Officer2008-11-25 ~ 2012-08-09IIF 19 - Director → ME - 7Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (9 parents)Officer2013-12-11 ~ 2015-05-18IIF 26 - Director → ME
- 8Insolvency (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 controlSHOO 91 LIMITED - 2004-08-0945-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (7 parents)Officer2004-08-17 ~ dissolvedIIF 25 - Director → ME2004-08-17 ~ dissolvedIIF 28 - Secretary → ME - 9
LOCATE A PARK LIMITED
06302361Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer2007-07-04 ~ dissolvedIIF 22 - Director → ME - 10Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-29 during the appointment or period of controlMODULAR SIPS LTD - 2019-03-27TGV LANDSCAPES LTD - 2015-01-26PRESTIGE PLANTING LIMITED - 2011-09-26Unit 6, 12 O'clock Court, Attercliffe Road, SheffieldLiquidation Corporate (8 parents, 2 offsprings)Officer2023-10-12 ~ nowIIF 5 - Director → ME - 11
MODULAR LEISURE HOMES LTD
138194003b Frontier Ave, Frontier Park, Blackburn, United KingdomDissolved Corporate (5 parents)Officer2023-04-01 ~ dissolvedIIF 1 - Director → ME - 12
NCB INVESTMENTS LIMITED
1609344760 Midland Road, Wellingborough, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 6 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Ownership of shares – 75% or more → OE - 13
NPHC GOLDSHIELD MUTUAL LIMITED
024561803 Lloyd's Avenue, LondonDissolved Corporate (12 parents)Officer2000-10-04 ~ 2007-06-22IIF 14 - Director → ME - 14
THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
023449773 Lloyd's Avenue, LondonDissolved Corporate (27 parents)Officer2001-05-09 ~ 2007-06-22IIF 13 - Director → ME - 15
- 16
THE TINGDENE ORGANISATION LIMITED
06416728Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer2007-11-02 ~ dissolvedIIF 20 - Director → ME - 17
TINGDENE (PARK HOME & HOLIDAY HOME MANUFACTURES) LIMITED
06416731Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer2007-11-02 ~ dissolvedIIF 23 - Director → ME - 18Insolvency (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 controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2023-12-20
Dissolved on 2025-11-11Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (27 parents, 1 offspring)Officer1999-05-28 ~ 2022-06-08IIF 21 - Director → ME(before 1991-07-17) ~ 1993-04-01IIF 8 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-08IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 19
TINGDENE INVESTMENTS LIMITED
0430042521 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, EnglandActive Corporate (10 parents, 1 offspring)Officer2001-10-15 ~ 2012-08-09IIF 24 - Director → ME - 20
- 2121 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer1999-05-20 ~ 2012-08-09IIF 17 - Director → ME
- 22
TINGDENE PROPERTIES LIMITED
01776073Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthantsDissolved Corporate (12 parents)Officer2003-10-15 ~ 2004-11-30IIF 7 - Director → ME - 23
TINGDENE RESIDENTIAL & HOLIDAY PARKS LIMITED
06302519Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer2007-07-04 ~ dissolvedIIF 12 - Director → ME - 24TINGDENE LIMITED - 1999-05-20TINGDENE TRANSPORT & SERVICES LIMITED - 1989-09-07DALEBRANCH LIMITED - 1977-12-31Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (9 parents)Officer1999-05-28 ~ dissolvedIIF 10 - Director → ME
- 25
TITANS SITING & TRANSPORT LIMITED
05750758Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-12-04
Date of completion or termination of CVA on 2017-02-03Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (7 parents)Officer2013-12-23 ~ 2014-06-02IIF 27 - Director → ME - 26
WELLINGTON WORKS MANAGEMENT COMPANY LIMITED
041545123 Weekley Wood Close, Kettering, Northamptonshire, United KingdomActive Corporate (17 parents)Officer2023-11-07 ~ 2026-01-20IIF 3 - Director → ME
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