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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

Mr Nicholas Charles Burgess

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3
  • 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 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • 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 8

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

      IIF 9
  • Burgess, Nicholas Charles
    British born in June 1958

    Registered addresses and corresponding companies

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

      IIF 10
  • Burgess, Nicholas Charles
    British company director born in June 1958

    Registered addresses and corresponding companies

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

      IIF 11
  • 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 12

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

      IIF 13
  • Burgess, Nicholas Charles
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • 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 15 IIF 16

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

      IIF 17
  • 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 18
  • 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 19
  • 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 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 9 - Director → ME
  • 2
    ARCHFIELD MANAGEMENT LIMITED
    02126674
    The Auction Centre Eastwood Road, Oundle, Peterborough
    Active Corporate (20 parents)
    Equity (Company account)
    4,595 GBP2024-06-30
    Officer
    2025-09-01 ~ now
    IIF 5 - Director → ME
  • 3
    ENTIGEN LTD
    13374103
    73 Manor Road, Barton Seagrave, Kettering, Northamptonshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    9,287 GBP2024-05-31
    Officer
    2021-05-04 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    FUTUREFORM BUILDING SYSTEMS LIMITED
    06734493
    Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    157,479 GBP2022-12-31
    Officer
    2008-11-25 ~ 2012-08-09
    IIF 27 - Director → ME
  • 5
    FUTUREFORM EUROPE LIMITED - now
    TINGDENE RENASCENT HOLDINGS LIMITED
    - 2013-05-23 06732555
    Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved Corporate (8 parents, 2 offsprings)
    Equity (Company account)
    1,267,362 GBP2022-12-31
    Officer
    2008-11-25 ~ 2012-08-09
    IIF 26 - Director → ME
  • 6
    FUTUREFORM MODULAR LIMITED - now
    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 (15 parents)
    Equity (Company account)
    354,137 GBP2016-12-31
    Officer
    2008-11-25 ~ 2012-08-09
    IIF 29 - Director → ME
  • 7
    HOWPER 756 LIMITED
    08717833 08718018, 08485620, 07703579... (more)
    Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-12-11 ~ 2015-05-18
    IIF 14 - Director → ME
  • 8
    INTEDGEN LIMITED
    - now 05182828 01325636, 03774760
    SHOO 91 LIMITED - 2004-08-09
    45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 18 - Director → ME
    2004-08-17 ~ dissolved
    IIF 31 - 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 23 - Director → ME
  • 10
    MODULAR GROUP LIMITED
    - now 07029398 10337935
    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 (5 parents, 2 offsprings)
    Equity (Company account)
    4,533 GBP2022-03-31
    Officer
    2023-10-12 ~ now
    IIF 6 - Director → ME
  • 11
    MODULAR LEISURE HOMES LTD
    13819400
    3b Frontier Ave, Frontier Park, Blackburn, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-04-01 ~ dissolved
    IIF 8 - Director → ME
  • 12
    NCB INVESTMENTS LIMITED
    16093447
    60 Midland Road, Wellingborough, England
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 13
    NPHC GOLDSHIELD MUTUAL LIMITED
    02456180
    3 Lloyd's Avenue, London
    Dissolved Corporate (12 parents)
    Total Assets Less Current Liabilities (Company account)
    34,021 GBP2015-04-05
    Officer
    2000-10-04 ~ 2007-06-22
    IIF 16 - Director → ME
  • 14
    THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
    02344977
    3 Lloyd's Avenue, London
    Dissolved Corporate (27 parents)
    Total Assets Less Current Liabilities (Company account)
    2,014 GBP2015-04-05
    Officer
    2001-05-09 ~ 2007-06-22
    IIF 15 - 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 28 - 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 22 - 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 24 - Director → ME
  • 18
    TINGDENE HOMES LIMITED
    01026405
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Liquidation Corporate (24 parents, 1 offspring)
    Profit/Loss (Company account)
    -2,632,545 GBP2020-10-01 ~ 2021-09-30
    Officer
    1999-05-28 ~ 2022-06-08
    IIF 13 - Director → ME
    ~ 1993-04-01
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-08
    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
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 19
    TINGDENE INVESTMENTS LIMITED
    04300425
    21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,692,707 GBP2024-03-31
    Officer
    2001-10-15 ~ 2012-08-09
    IIF 30 - Director → ME
  • 20
    TINGDENE LEISURE & HOLIDAY HOMES LIMITED
    06302518
    Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 21 - Director → ME
  • 21
    TINGDENE LIMITED
    03774760 01325636, 05182828
    21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved Corporate (9 parents, 1 offspring)
    Equity (Company account)
    100,333 GBP2017-09-30
    Officer
    1999-05-20 ~ 2012-08-09
    IIF 19 - 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 11 - 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 20 - 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 25 - Director → ME
  • 25
    TITANS SITING & TRANSPORT LIMITED
    05750758
    Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    473,004 GBP2024-03-31
    Officer
    2013-12-23 ~ 2014-06-02
    IIF 17 - Director → ME
  • 26
    WELLINGTON WORKS MANAGEMENT COMPANY LIMITED
    04154512
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Active Corporate (16 parents)
    Equity (Company account)
    20 GBP2025-02-28
    Officer
    2023-11-07 ~ 2026-01-20
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.