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.
Parent entities and officers
Inapplicable
Individuals in focus
Burley, Nicholas James
- British born in January 1968
Burley, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesCliftonhall Road, Newbridge, Midlothian, EH28 8TW
IIF 1120 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HN, United Kingdom
IIF 2120, Common Lane, Culcheth, Warrington, WA3 4HN, England
IIF 3Moorings 120, Common Lane, Culcheth, Warrington, Cheshire, WA3 4HN, United Kingdom
IIF 4Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom
IIF 5 IIF 6 IIF 7 (more)
- British accountant born in January 1968
Burley, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant / chief financial officer born in January 1968
Burley, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British chief financial officer born in January 1968
Burley, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies45, Pall Mall, Times Place, London, SW1Y 5JG
IIF 30
- British company director born in January 1968
Burley, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in January 1968
Burley, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in January 1968
Burley, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesThe Moorings, 120 Common Lane, Culcheth, Warrington, WA3 4HN, United Kingdom
IIF 38
- British finance director born in January 1968
Burley, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesMoorings 120 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HN
IIF 39 IIF 40 IIF 41 (more)Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA
IIF 48Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom
IIF 49Iceni Centre, Warwickshire Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 50
- British group chief financial officer born in January 1968
Burley, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesIceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA
IIF 51
- British none born in January 1968
Burley, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in June 1968
Burley, Nicholas James
Resident in United Kingdom
Registered addresses and corresponding companiesIceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
IIF 55
- British chairman born in January 1968
Burley, Nicholas James
Resident in England
Registered addresses and corresponding companiesIceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England
IIF 56
- British vice president born in January 1968
Burley, Nicholas James
Resident in England
Registered addresses and corresponding companies - British vice president and cfo born in January 1968
Burley, Nicholas James
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Mr Nicholas James Burley
Resident in United Kingdom
Registered addresses and corresponding companies - British vice presidentRegistered addresses and corresponding companies
Burley, Nicholas James
16 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS
IIF 71
- British vice president and cfoRegistered addresses and corresponding companies
Burley, Nicholas James
- Registered addresses and corresponding companies
Burley, Nicholas James
Related profiles found in government register
Offspring entities and appointments
Active
23
- 1ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14Related registration: 04113267DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2024-02-27 ~ nowIIF 7 - Director → ME
- 2DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2024-04-11 ~ nowIIF 6 - Director → ME
- 3
ALLIANCE MEDICAL LIMITED
- nowALLIANCE - 1990-03-07PROGRESSIVE MEDICAL LIMITED - 1989-09-22T & A IMAGING LIMITED - 1988-11-11Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2024-04-11 ~ nowIIF 9 - Director → ME - 4Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (5 parents, 1 offspring)Officer2024-04-11 ~ nowIIF 10 - Director → ME
- 5Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents, 3 offsprings)Officer2024-04-11 ~ nowIIF 5 - Director → ME
- 6Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2008-06-20 ~ dissolvedIIF 41 - Director → ME
- 7
BURPROP LIMITED
- nowOther registered number: 10683313BURLPROP LIMITED - 2020-06-19Related registration: 10683313120 Common Lane Culcheth, Warrington, Cheshire, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-4,062,413 GBP2024-03-31Officer2020-06-11 ~ nowIIF 2 - Director → MEPerson with significant control2020-06-11 ~ nowIIF 67 - Ownership of voting rights - 75% or more → OE - 8
CRF SERVICES LIMITED
- nowBTR - VITALINE LIMITED - 1999-02-26Times Place, 45 Pall Mall, LondonDissolved Corporate (1 parent)Officer2008-06-20 ~ dissolvedIIF 40 - Director → ME - 9Iceni Centre, Warwick Technology Park, Warwick, WarwickshireDissolved Corporate (4 parents)Officer2017-02-02 ~ dissolvedIIF 54 - Director → ME
- 10120 Common Lane, Culcheth, Warrington, EnglandActive Corporate (1 parent)Equity (Company account)-2,941,826 GBP2020-10-31Officer2018-10-19 ~ nowIIF 3 - Director → MEPerson with significant control2018-10-19 ~ nowIIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 11Aml Hub The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2025-12-17 ~ nowIIF 8 - Director → ME
- 12Other registered number: 07674068ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10HONEYSPRING LIMITED - 2011-02-23Iceni Centre, Warwick Technology Park, WarwickDissolved Corporate (7 parents)Officer2012-07-03 ~ dissolvedIIF 37 - Director → ME
- 13Other registered number: 07296109Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, EnglandDissolved Corporate (2 parents)Officer2012-09-13 ~ dissolvedIIF 55 - Director → ME
- 14Times Place 45 Pall Mall, LondonDissolved Corporate (1 parent)Officer2008-06-20 ~ dissolvedIIF 43 - Director → ME
- 15DEVEQ FINANCE LTD - 2023-03-0916 Alington Road, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Person with significant control2023-07-13 ~ dissolvedIIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
- 16Times Place, 45 Pall Mall, LondonLiquidation Corporate (3 parents)Officer2008-06-20 ~ nowIIF 47 - Director → ME
- 17
RIGHTLY LTD
- nowINFORMATION REQUESTS LIMITED - 2018-07-16Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (4 parents)Equity (Company account)-6,893,222 GBP2023-08-31Officer2020-01-13 ~ nowIIF 4 - Director → ME - 1871-75 Shelton Street, London, Greater London, United KingdomDissolved Corporate (3 parents)Equity (Company account)3 GBP2021-04-30Officer2020-04-17 ~ dissolvedIIF 38 - Director → MEPerson with significant control2020-04-17 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 19H.E.MOWBRAY & CO.LIMITED - 2002-07-17Times Place, 45 Pall Mall, LondonDissolved Corporate (1 parent)Officer2008-06-20 ~ dissolvedIIF 39 - Director → ME
- 20S & T (BARNSTAPLE) LIMITED - 1999-04-13MERTON PRINTERS LIMITED - 1984-06-01Times Place, 45 Pall Mall, LondonDissolved Corporate (1 parent)Officer2008-06-20 ~ dissolvedIIF 46 - Director → ME
- 21Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2008-06-20 ~ dissolvedIIF 44 - Director → ME
- 22Cliftonhall Road, Newbridge, MidlothianDissolved Corporate (1 parent)Officer2008-06-20 ~ dissolvedIIF 42 - Director → ME
- 23Times Place, 45 Pall Mall, LondonDissolved Corporate (3 parents)Officer2008-06-20 ~ dissolvedIIF 45 - Director → ME
Ceased
44
- 1VITA THERMOPLASTIC COMPOUNDS LIMITED - 2013-10-18P. E. C. (PLASTICS) LIMITED - 1995-01-161 Kingsland Grange, Woolston, Warrington, Cheshire, EnglandActive Corporate (4 parents)Officer2007-07-06 ~ 2011-03-25IIF 21 - Director → ME
- 2ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14Related registration: 04113267DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (11 parents, 2 offsprings)Officer2012-07-03 ~ 2019-05-01IIF 35 - Director → ME
- 3DE FACTO 894 LIMITED - 2001-01-17Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2012-09-13 ~ 2019-05-01IIF 50 - Director → ME
- 4Other registered number: 06049443Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2014-05-30 ~ 2018-12-12IIF 34 - Director → ME
- 5
ALLIANCE MEDICAL LIMITED
- nowALLIANCE - 1990-03-07PROGRESSIVE MEDICAL LIMITED - 1989-09-22T & A IMAGING LIMITED - 1988-11-11Aml Hub, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (5 parents, 11 offsprings)Officer2015-01-30 ~ 2019-05-01IIF 51 - Director → ME - 6Iceni Centre Warwick Technology Park, Gallows Hill, WarwickDissolved Corporate (3 parents)Officer2015-09-21 ~ 2018-12-18IIF 48 - Director → ME
- 7ERIGAL LIMITED - 2014-10-16MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13CLICKDEGREE LIMITED - 2003-01-16First Floor, The Woods, Opus 40 Business Park, Warwick, United KingdomActive Corporate (3 parents)Officer2012-07-03 ~ 2019-05-01IIF 56 - Director → ME
- 8
BALL & YOUNG LIMITED
- nowOther registered number: 05382221VITAFOAM LIMITED - 2008-10-01Oldham Road, Middleton, ManchesterActive Corporate (5 parents)Officer2007-07-06 ~ 2011-03-25IIF 12 - Director → ME - 9Oldham Road, Middleton, ManchesterDissolved Corporate (6 parents)Officer2007-07-06 ~ 2011-03-25IIF 23 - Director → ME
- 10COMPOUNDING INGREDIENTS LIMITED - 2002-04-08217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United KingdomDissolved Corporate (4 parents)Cash at bank and in hand (Company account)100 GBP2020-09-30Officer2007-07-06 ~ 2011-03-25IIF 22 - Director → ME
- 11
DOEFLEX LIMITED
- nowKENSINGEAR LIMITED - 1980-12-31James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, HampshireDissolved Corporate (1 parent)Officer2010-04-16 ~ 2011-02-11IIF 29 - Director → ME - 12
DUCROS LIMITED
- nowLANJAPE LIMITED - 1991-06-1890 St Faiths Lane, Norwich, NorfolkDissolved Corporate (2 parents)Officer2003-04-25 ~ 2005-04-29IIF 58 - Director → ME2003-04-25 ~ 2005-04-29IIF 71 - Secretary → ME - 13
EPSOTECH UK LTD.
- nowVITA THERMOPLASTIC SHEET LIMITED - 2018-10-12ROYALITE PLASTICS LIMITED - 1998-12-11SIMSTER LIMITED - 1986-05-12Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, ScotlandActive Corporate (1 parent)Officer2007-07-06 ~ 2011-03-25IIF 1 - Director → ME - 14
FORA MD (UK) LIMITED
- nowMOBILE DIAGNOSTICS (UK) LIMITED - 2015-04-18Leigh House, 28-32 St. Pauls Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer2013-08-05 ~ 2014-06-11IIF 49 - Director → ME - 15ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22AM NEWCO LIMITED - 2013-09-10C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents)Officer2013-09-06 ~ 2019-05-01IIF 36 - Director → ME
- 16C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (3 parents, 1 offspring)Officer2017-02-02 ~ 2019-05-01IIF 53 - Director → ME
- 17C/o Kpmg Llp, One St. Peter's Square, Manchester, United KingdomActive Corporate (2 parents, 1 offspring)Officer2017-02-02 ~ 2019-05-01IIF 52 - Director → ME
- 18
MCCORMICK (UK) LIMITED
- nowPATERSON JENKS P L C - 1988-07-04Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (4 parents, 8 offsprings)Officer2003-04-25 ~ 2005-04-29IIF 57 - Director → ME2003-04-25 ~ 2005-04-29IIF 76 - Secretary → ME - 19Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer2003-04-25 ~ 2005-04-29IIF 63 - Director → ME2003-04-25 ~ 2005-04-29IIF 78 - Secretary → ME
- 20MCCORMICK FOOD SERVICE LIMITED - 1998-08-25L.NOEL & SONS LIMITED - 1998-01-0915 Canada Square, LondonDissolved Corporate (3 parents)Officer2003-04-25 ~ 2005-04-29IIF 59 - Director → ME2003-04-25 ~ 2005-04-29IIF 74 - Secretary → ME
- 21AZURESTAR LIMITED - 2000-02-15Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer2003-04-25 ~ 2005-04-29IIF 65 - Director → ME2003-04-25 ~ 2005-04-29IIF 77 - Secretary → ME
- 22C/o Interpath Limited, 10 Fleet Place, LondonDissolved Corporate (8 parents)Officer2003-04-25 ~ 2005-04-29IIF 61 - Director → ME2003-04-25 ~ 2005-04-29IIF 75 - Secretary → ME
- 23Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, BuckinghamshireActive Corporate (3 parents)Officer2003-04-25 ~ 2005-04-29IIF 64 - Director → ME
- 24
NOEL HOLDINGS LIMITED
- nowALNERY NO. 1057 LIMITED - 1991-04-2415 Canada Square, LondonDissolved Corporate (3 parents, 5 offsprings)Officer2003-04-25 ~ 2005-04-29IIF 60 - Director → ME2003-04-25 ~ 2005-04-29IIF 72 - Secretary → ME - 25Oldham Road, Middleton, ManchesterDissolved Corporate (3 parents)Officer2008-06-12 ~ 2011-03-25IIF 30 - Director → ME
- 26DEVEQ FINANCE LTD - 2023-03-0916 Alington Road, Poole, EnglandDissolved Corporate (2 parents)Equity (Company account)100 GBP2023-12-31Officer2023-03-16 ~ 2024-04-30IIF 33 - Director → ME
- 27
RIGHTLY LTD
- nowINFORMATION REQUESTS LIMITED - 2018-07-16Prospect House, Rouen Road, Norwich, NorfolkLiquidation Corporate (4 parents)Equity (Company account)-6,893,222 GBP2023-08-31Person with significant control2020-01-13 ~ 2023-03-09IIF 66 - Right to appoint or remove directors → OEIIF 66 - Ownership of shares – More than 50% but less than 75% → OEIIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE - 2815 Canada Square, LondonDissolved Corporate (3 parents)Officer2003-04-25 ~ 2005-04-29IIF 62 - Director → ME2003-04-25 ~ 2005-04-29IIF 73 - Secretary → ME
- 29
TIANHE CHEMICALS LIMITED
- nowCLOWNWOOD LIMITED - 2011-08-176 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-08-17 ~ 2012-01-20IIF 31 - Director → ME - 30DAISYFLAME LIMITED - 2011-09-09Related registration: 150652276 St. Andrew Street, London, United KingdomDissolved Corporate (3 parents)Officer2011-09-07 ~ 2012-01-20IIF 32 - Director → ME
- 31
VITA (GROUP) UNLIMITED
- nowBRITISH VITA UNLIMITED - 2013-05-10BRITISH VITA PLC - 2005-07-11Oldham Road, Middleton, ManchesterActive Corporate (6 parents, 16 offsprings)Officer2007-07-06 ~ 2011-03-25IIF 14 - Director → ME - 32
VITA (HOLDINGS) LIMITED
- nowBRITISH VITA (UK) LIMITED - 2013-05-10BRITISH VITA U.K. LIMITED - 2006-07-13TPG SPRING (UK) LIMITED - 2006-05-12Oldham Road, Middleton, ManchesterActive Corporate (6 parents, 2 offsprings)Officer2009-07-13 ~ 2011-03-25IIF 27 - Director → ME - 33Other registered number: 05382220KAY-METZELER LIMITED - 2008-10-01Oldham Road, Middleton, ManchesterActive Corporate (5 parents, 2 offsprings)Officer2007-07-06 ~ 2011-03-25IIF 18 - Director → ME
- 34
VITA DORMANT 10 LIMITED
- nowOther registered number: 05640154ROSSENDALE COMBINING COMPANY,LIMITED(THE) - 2013-12-23Related registration: 05640154Oldham Road, Middleton, ManchesterDissolved Corporate (5 parents)Officer2007-07-06 ~ 2011-03-25IIF 16 - Director → ME - 35DOEFLEX INDUSTRIES LIMITED - 2011-06-20Oldham Road, Middleton, ManchesterDissolved Corporate (6 parents)Officer2010-04-16 ~ 2011-03-25IIF 28 - Director → ME
- 36VITA SERVICES LIMITED - 2008-10-01CHEMIBOND LIMITED - 1987-01-02SCHEBOSOL LIMITED - 1977-12-31Oldham Road, Middleton, ManchesterActive Corporate (3 parents, 30 offsprings)Officer2007-07-06 ~ 2011-03-25IIF 15 - Director → ME
- 37VITALAM LIMITED - 1987-07-21Oldham Road, Middleton, ManchesterDissolved Corporate (6 parents)Officer2007-06-25 ~ 2011-03-25IIF 26 - Director → ME
- 38Oldham Road, Middleton, ManchesterActive Corporate (5 parents, 2 offsprings)Officer2007-07-06 ~ 2011-03-25IIF 19 - Director → ME
- 39VITA INTERNATIONAL INVESTMENTS LIMITED - 2001-02-05R.L. INVESTMENTS LIMITED - 1996-03-18Oldham Road, Middleton, ManchesterDissolved Corporate (3 parents)Officer2007-07-06 ~ 2011-03-25IIF 24 - Director → ME
- 40RUBBER LATEX LIMITED - 1988-08-09Oldham Road, Middleton, ManchesterActive Corporate (4 parents)Officer2007-07-06 ~ 2011-03-25IIF 25 - Director → ME
- 41Oldham Road, Middleton, ManchesterDissolved Corporate (4 parents)Officer2007-07-06 ~ 2011-03-25IIF 13 - Director → ME
- 42BRITISH VITA INVESTMENTS LIMITED - 2013-05-24Oldham Road, Middleton, ManchesterDissolved Corporate (6 parents)Officer2007-07-06 ~ 2011-03-25IIF 11 - Director → ME
- 43
VITAFIBRES LIMITED
- nowVITA FIBRES LIMITED - 1992-09-23VITALUXAN LIMITED - 1986-12-18Oldham Road, Middleton, ManchesterDissolved Corporate (6 parents)Officer2007-07-06 ~ 2011-03-25IIF 20 - Director → ME - 44Oldham Road, Middleton, ManchesterDissolved Corporate (6 parents)Officer2007-07-06 ~ 2011-03-25IIF 17 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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