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
parent relation
Individuals in focus

Mr Nicholas James Burley

    Related profiles found in government register
  • Mr Nicholas James Burley
    British born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 1

    • 120 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HN, United Kingdom

      IIF 2

    • 120, Common Lane, Culcheth, Warrington, WA3 4HN, England

      IIF 3 IIF 4

    • The Moorings, 120 Common Lane, Warrington, WA3 4HN, United Kingdom

      IIF 5
  • Burley, Nicholas James
    British accountant born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burley, Nicholas James
    British accountant / chief financial officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burley, Nicholas James
    British chief financial officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 45, Pall Mall, Times Place, London, SW1Y 5JG

      IIF 26
  • Burley, Nicholas James
    British company director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 27 IIF 28
  • Burley, Nicholas James
    British director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 30

    • 120 Common Lane, Culcheth, Warrington, Cheshire, WA3 4HN, United Kingdom

      IIF 31

    • 120, Common Lane, Culcheth, Warrington, WA3 4HN, England

      IIF 32

    • Aml Hub, The Woods, Opus 40 Business Park, Warwick, CV34 5AH, United Kingdom

      IIF 33 IIF 34 IIF 35

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, CV34 6DA, United Kingdom

      IIF 38

    • Iceni Centre, Warwick Technology Park, Warwick, CV34 6DA

      IIF 39 IIF 40 IIF 41
  • Burley, Nicholas James
    British executive born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Moorings, 120 Common Lane, Culcheth, Warrington, WA3 4HN, United Kingdom

      IIF 42
  • Burley, Nicholas James
    British finance director born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burley, Nicholas James
    British group chief financial officer born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 55
  • Burley, Nicholas James
    British none born in January 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iceni Centre, Gallows Hill, Warwich Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 56

    • Iceni Centre, Warwick Technology Park, Warwick, Warwickshire, CV34 6DA

      IIF 57 IIF 58
  • Burley, Nicholas James
    British finance director born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

      IIF 59
  • Burley, Nicholas James
    British chairman born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, CV34 6DA, England

      IIF 60
  • Burley, Nicholas James
    British vice president born in January 1968

    Resident in England

    Registered addresses and corresponding companies

    • 16 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 61 IIF 62
  • Burley, Nicholas James
    British vice president and cfo born in January 1968

    Resident in England

    Registered addresses and corresponding companies
  • Burley, Nicholas James
    British vice president

    Registered addresses and corresponding companies

    • 16 Stonyhurst Crescent, Culcheth, Warrington, Cheshire, WA3 4DS

      IIF 70
  • Burley, Nicholas James
    British vice president and cfo

    Registered addresses and corresponding companies
  • Burley, Nicholas James

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 35 - director → ME
  • 2
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2024-04-11 ~ now
    IIF 34 - director → ME
  • 3
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 36 - director → ME
  • 4
    Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2024-04-11 ~ now
    IIF 37 - director → ME
  • 5
    Aml Hub The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-04-11 ~ now
    IIF 33 - director → ME
  • 6
    Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 45 - director → ME
  • 7
    BURLPROP LIMITED - 2020-06-19
    120 Common Lane Culcheth, Warrington, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -4,062,413 GBP2024-03-31
    Officer
    2020-06-11 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-06-11 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 8
    Iceni Centre, Warwick Technology Park, Warwick, Warwickshire
    Dissolved corporate (4 parents)
    Officer
    2017-02-02 ~ dissolved
    IIF 58 - director → ME
  • 9
    120 Common Lane, Culcheth, Warrington, England
    Corporate (1 parent)
    Equity (Company account)
    -2,941,826 GBP2020-10-31
    Officer
    2018-10-19 ~ now
    IIF 32 - director → ME
    Person with significant control
    2018-10-19 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    ALLIANCE MEDICAL GROUP LIMITED - 2013-09-10
    HONEYSPRING LIMITED - 2011-02-23
    Iceni Centre, Warwick Technology Park, Warwick
    Dissolved corporate (7 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 41 - director → ME
  • 11
    Alliance Medical Group Limited, Iceni Centre, Warwick Technology Park, Gallows Hill, Warwick, Warwickshire, England
    Dissolved corporate (2 parents)
    Officer
    2012-09-13 ~ dissolved
    IIF 59 - director → ME
  • 12
    DEVEQ FINANCE LTD - 2023-03-09
    16 Alington Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Person with significant control
    2023-07-13 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Times Place, 45 Pall Mall, London
    Corporate (3 parents)
    Officer
    2008-06-20 ~ now
    IIF 51 - director → ME
  • 14
    INFORMATION REQUESTS LIMITED - 2018-07-16
    Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    -6,893,222 GBP2023-08-31
    Officer
    2020-01-13 ~ now
    IIF 29 - director → ME
  • 15
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    3 GBP2021-04-30
    Officer
    2020-04-17 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2020-04-17 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 48 - director → ME
  • 17
    Times Place, 45 Pall Mall, London
    Dissolved corporate (3 parents)
    Officer
    2008-06-20 ~ dissolved
    IIF 49 - director → ME
  • 18
    Company number 00239819
    Non-active corporate
    Officer
    2008-06-20 ~ now
    IIF 43 - director → ME
  • 19
    Company number 00330602
    Non-active corporate
    Officer
    2008-06-20 ~ now
    IIF 47 - director → ME
  • 20
    Company number 00404002
    Non-active corporate
    Officer
    2008-06-20 ~ now
    IIF 50 - director → ME
  • 21
    Company number 00460278
    Non-active corporate
    Officer
    2008-06-20 ~ now
    IIF 44 - director → ME
  • 22
    Company number SC025211
    Non-active corporate
    Officer
    2008-06-20 ~ now
    IIF 46 - director → ME
Ceased 44
  • 1
    VITA THERMOPLASTIC COMPOUNDS LIMITED - 2013-10-18
    P. E. C. (PLASTICS) LIMITED - 1995-01-16
    1 Kingsland Grange, Woolston, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 16 - director → ME
  • 2
    ALLIANCE MEDICAL ACQUISITIONCO LIMITED - 2024-04-14
    DIC ALLIANCE ACQUISITIONCO LIMITED - 2008-10-10
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2019-05-01
    IIF 39 - director → ME
  • 3
    DE FACTO 894 LIMITED - 2001-01-17
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (3 parents)
    Officer
    2012-09-13 ~ 2019-05-01
    IIF 54 - director → ME
  • 4
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-30 ~ 2018-12-12
    IIF 38 - director → ME
  • 5
    ALLIANCE - 1990-03-07
    PROGRESSIVE MEDICAL LIMITED - 1989-09-22
    T & A IMAGING LIMITED - 1988-11-11
    Aml Hub, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (7 parents, 11 offsprings)
    Officer
    2015-01-30 ~ 2019-05-01
    IIF 55 - director → ME
  • 6
    Iceni Centre Warwick Technology Park, Gallows Hill, Warwick
    Dissolved corporate (3 parents)
    Officer
    2015-09-21 ~ 2018-12-18
    IIF 52 - director → ME
  • 7
    ERIGAL LIMITED - 2014-10-16
    MOLECULAR IMAGING SERVICES LIMITED - 2004-07-13
    CLICKDEGREE LIMITED - 2003-01-16
    First Floor, The Woods, Opus 40 Business Park, Warwick, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-03 ~ 2019-05-01
    IIF 60 - director → ME
  • 8
    VITAFOAM LIMITED - 2008-10-01
    Oldham Road, Middleton, Manchester
    Corporate (6 parents)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 7 - director → ME
  • 9
    Oldham Road, Middleton, Manchester
    Dissolved corporate (6 parents)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 18 - director → ME
  • 10
    COMPOUNDING INGREDIENTS LIMITED - 2002-04-08
    217 Walton Summit Road, Bamber Bridge, Preston, Lancashire, United Kingdom
    Dissolved corporate (4 parents)
    Cash at bank and in hand (Company account)
    100 GBP2020-09-30
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 17 - director → ME
  • 11
    KENSINGEAR LIMITED - 1980-12-31
    James Cowper Kreston, White Building 1-4 Cumberland Place, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2010-04-16 ~ 2011-02-11
    IIF 25 - director → ME
  • 12
    LANJAPE LIMITED - 1991-06-18
    90 St Faiths Lane, Norwich, Norfolk
    Dissolved corporate (2 parents)
    Officer
    2003-04-25 ~ 2005-04-29
    IIF 62 - director → ME
    2003-04-25 ~ 2005-04-29
    IIF 70 - secretary → ME
  • 13
    VITA THERMOPLASTIC SHEET LIMITED - 2018-10-12
    ROYALITE PLASTICS LIMITED - 1998-12-11
    SIMSTER LIMITED - 1986-05-12
    Epsotech Cliftonhall Road, Newbridge, Edinburgh, Edinburgh, Scotland
    Corporate (1 parent)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 22 - director → ME
  • 14
    MOBILE DIAGNOSTICS (UK) LIMITED - 2015-04-18
    Leigh House, 28-32 St. Pauls Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-08-05 ~ 2014-06-11
    IIF 53 - director → ME
  • 15
    ALLIANCE MEDICAL GROUP LIMITED - 2024-02-22
    AM NEWCO LIMITED - 2013-09-10
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2019-05-01
    IIF 40 - director → ME
  • 16
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2019-05-01
    IIF 57 - director → ME
  • 17
    C/o Kpmg Llp, One St. Peter's Square, Manchester, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2017-02-02 ~ 2019-05-01
    IIF 56 - director → ME
  • 18
    PATERSON JENKS P L C - 1988-07-04
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents, 7 offsprings)
    Officer
    2003-04-25 ~ 2005-04-29
    IIF 61 - director → ME
    2003-04-25 ~ 2005-04-29
    IIF 75 - secretary → ME
  • 19
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-25 ~ 2005-04-29
    IIF 67 - director → ME
    2003-04-25 ~ 2005-04-29
    IIF 77 - secretary → ME
  • 20
    MCCORMICK FOOD SERVICE LIMITED - 1998-08-25
    L.NOEL & SONS LIMITED - 1998-01-09
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-25 ~ 2005-04-29
    IIF 63 - director → ME
    2003-04-25 ~ 2005-04-29
    IIF 73 - secretary → ME
  • 21
    AZURESTAR LIMITED - 2000-02-15
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-04-25 ~ 2005-04-29
    IIF 69 - director → ME
    2003-04-25 ~ 2005-04-29
    IIF 76 - secretary → ME
  • 22
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (8 parents)
    Officer
    2003-04-25 ~ 2005-04-29
    IIF 65 - director → ME
    2003-04-25 ~ 2005-04-29
    IIF 74 - secretary → ME
  • 23
    Haddenham Business Park Pegasus Way, Haddenham, Aylesbury, Buckinghamshire
    Corporate (3 parents)
    Officer
    2003-04-25 ~ 2005-04-29
    IIF 68 - director → ME
  • 24
    ALNERY NO. 1057 LIMITED - 1991-04-24
    15 Canada Square, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2003-04-25 ~ 2005-04-29
    IIF 64 - director → ME
    2003-04-25 ~ 2005-04-29
    IIF 71 - secretary → ME
  • 25
    Oldham Road, Middleton, Manchester
    Dissolved corporate (3 parents)
    Officer
    2008-06-12 ~ 2011-03-25
    IIF 26 - director → ME
  • 26
    DEVEQ FINANCE LTD - 2023-03-09
    16 Alington Road, Poole, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2023-03-16 ~ 2024-04-30
    IIF 30 - director → ME
  • 27
    INFORMATION REQUESTS LIMITED - 2018-07-16
    Prospect House, Rouen Road, Norwich, Norfolk
    Corporate (4 parents)
    Equity (Company account)
    -6,893,222 GBP2023-08-31
    Person with significant control
    2020-01-13 ~ 2023-03-09
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 28
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-25 ~ 2005-04-29
    IIF 66 - director → ME
    2003-04-25 ~ 2005-04-29
    IIF 72 - secretary → ME
  • 29
    CLOWNWOOD LIMITED - 2011-08-17
    6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-08-17 ~ 2012-01-20
    IIF 27 - director → ME
  • 30
    DAISYFLAME LIMITED - 2011-09-09
    6 St. Andrew Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-09-07 ~ 2012-01-20
    IIF 28 - director → ME
  • 31
    BRITISH VITA UNLIMITED - 2013-05-10
    BRITISH VITA PLC - 2005-07-11
    Oldham Road, Middleton, Manchester
    Corporate (6 parents, 16 offsprings)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 9 - director → ME
  • 32
    BRITISH VITA (UK) LIMITED - 2013-05-10
    BRITISH VITA U.K. LIMITED - 2006-07-13
    TPG SPRING (UK) LIMITED - 2006-05-12
    Oldham Road, Middleton, Manchester
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-07-13 ~ 2011-03-25
    IIF 23 - director → ME
  • 33
    KAY-METZELER LIMITED - 2008-10-01
    Oldham Road, Middleton, Manchester
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 13 - director → ME
  • 34
    ROSSENDALE COMBINING COMPANY,LIMITED(THE) - 2013-12-23
    Oldham Road, Middleton, Manchester
    Dissolved corporate (5 parents)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 11 - director → ME
  • 35
    DOEFLEX INDUSTRIES LIMITED - 2011-06-20
    Oldham Road, Middleton, Manchester
    Dissolved corporate (6 parents)
    Officer
    2010-04-16 ~ 2011-03-25
    IIF 24 - director → ME
  • 36
    VITA SERVICES LIMITED - 2008-10-01
    CHEMIBOND LIMITED - 1987-01-02
    SCHEBOSOL LIMITED - 1977-12-31
    Oldham Road, Middleton, Manchester
    Corporate (4 parents, 30 offsprings)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 10 - director → ME
  • 37
    VITALAM LIMITED - 1987-07-21
    Oldham Road, Middleton, Manchester
    Dissolved corporate (6 parents)
    Officer
    2007-06-25 ~ 2011-03-25
    IIF 21 - director → ME
  • 38
    Oldham Road, Middleton, Manchester
    Corporate (7 parents, 2 offsprings)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 14 - director → ME
  • 39
    VITA INTERNATIONAL INVESTMENTS LIMITED - 2001-02-05
    R.L. INVESTMENTS LIMITED - 1996-03-18
    Oldham Road, Middleton, Manchester
    Dissolved corporate (3 parents)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 19 - director → ME
  • 40
    RUBBER LATEX LIMITED - 1988-08-09
    Oldham Road, Middleton, Manchester
    Corporate (5 parents)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 20 - director → ME
  • 41
    Oldham Road, Middleton, Manchester
    Dissolved corporate (4 parents)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 8 - director → ME
  • 42
    BRITISH VITA INVESTMENTS LIMITED - 2013-05-24
    Oldham Road, Middleton, Manchester
    Dissolved corporate (6 parents)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 6 - director → ME
  • 43
    VITA FIBRES LIMITED - 1992-09-23
    VITALUXAN LIMITED - 1986-12-18
    Oldham Road, Middleton, Manchester
    Dissolved corporate (6 parents)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 15 - director → ME
  • 44
    Oldham Road, Middleton, Manchester
    Dissolved corporate (6 parents)
    Officer
    2007-07-06 ~ 2011-03-25
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.