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
Individuals in focus
Burgess, Nicholas Charles
- British born in June 1958
Burgess, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in June 1958
Burgess, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British group sales and marketing dire born in June 1958
Burgess, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAnvil Cottage, 2 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA
IIF 7
- British group sales dire born in June 1958
Burgess, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companiesAnvil Cottage, 2 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA
IIF 8
- British group sales director born in June 1958
Burgess, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British sales director born in June 1958
Burgess, Nicholas Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1958
Burgess, Nicholas Charles
Resident in England
Registered addresses and corresponding companiesAnvil Cottage, 2 Watervill Way, Little Addington, Northamptonshire, NN14 4FA, England
IIF 20The Stables, The Stables, Churchfield Farm, Oundle, Peterborough, Northamptonshire, PE8 5AU, England
IIF 21Unit 6, 12 O'clock Court, Attercliffe Road, Sheffield, S4 7WW
IIF 2260, Midland Road, Wellingborough, NN8 1LU, England
IIF 23
- British company director born in June 1958
Burgess, Nicholas Charles
Resident in England
Registered addresses and corresponding companies - British born in June 1958Registered addresses and corresponding companies
Burgess, Nicholas Charles
1 Swanspool Court, Wellingborough, Northamptonshire, NN8 2JG
IIF 26
- British company director born in June 1958Registered addresses and corresponding companies
Burgess, Nicholas Charles
Avalon House, 45 Lime Street, Rushden, NN10 6DY
IIF 27
- British born in June 1958
Mr Nicholas Charles Burgess
Resident in United Kingdom
Registered addresses and corresponding companies - British group sales and marketing direRegistered addresses and corresponding companies
Burgess, Nicholas Charles
Anvil Cottage, 2 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA
IIF 30
- British born in June 1958
Mr Nicholas Charles Burgess
Resident in England
Registered addresses and corresponding companies60, Midland Road, Wellingborough, NN8 1LU, England
IIF 31
Related profiles found in government register
Offspring entities and appointments
26
- 1
AMOUR ESCAPES LTD
149572383b Frontier Park, Frontier Avenue, Blackburn, EnglandDissolved Corporate (5 parents)Officer2023-06-23 ~ dissolvedIIF 25 - Director → ME - 2
ARCHFIELD MANAGEMENT LIMITED
02126674The Stables The Stables, Churchfield Farm, Oundle, Peterborough, Northamptonshire, EnglandActive Corporate (20 parents)Officer2025-09-01 ~ nowIIF 21 - Director → ME - 3
ENTIGEN LTD
1337410315 Quantock Close, Barton Seagrave, Kettering, EnglandActive Corporate (3 parents)Officer2021-05-04 ~ nowIIF 1 - Director → MEPerson with significant control2021-05-04 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Right to appoint or remove directors → OEIIF 28 - 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 16 - Director → ME - 5FUTUREFORM EUROPE LIMITED - nowTingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, EnglandDissolved Corporate (8 parents, 2 offsprings)Officer2008-11-25 ~ 2012-08-09IIF 15 - Director → ME
- 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 18 - 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 3 - 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 7 - Director → ME2004-08-17 ~ dissolvedIIF 30 - Secretary → ME - 9
LOCATE A PARK LIMITED
06302361Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer2007-07-04 ~ dissolvedIIF 12 - 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 (6 parents, 2 offsprings)Officer2023-10-12 ~ nowIIF 22 - Director → ME - 11
MODULAR LEISURE HOMES LTD
138194003b Frontier Ave, Frontier Park, Blackburn, United KingdomDissolved Corporate (5 parents)Officer2023-04-01 ~ dissolvedIIF 24 - Director → ME - 12
NCB INVESTMENTS LIMITED
1609344760 Midland Road, Wellingborough, EnglandActive Corporate (1 parent)Officer2024-11-21 ~ nowIIF 23 - Director → MEPerson with significant control2024-11-21 ~ nowIIF 31 - Ownership of voting rights - 75% or more → OEIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OE - 13
NPHC GOLDSHIELD MUTUAL LIMITED
024561803 Lloyd's Avenue, LondonDissolved Corporate (12 parents)Officer2000-10-04 ~ 2007-06-22IIF 5 - 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 4 - Director → ME - 15
M.F. WINDOWS LIMITED
- 2007-07-25 02105164Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthantsDissolved Corporate (9 parents)Officer1999-05-28 ~ dissolvedIIF 17 - Director → ME - 16
THE TINGDENE ORGANISATION LIMITED
06416728Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer2007-11-02 ~ dissolvedIIF 11 - 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 13 - 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 2 - Director → ME(before 1991-07-17) ~ 1993-04-01IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2022-06-08IIF 29 - Ownership of shares – More than 25% but not more than 50% → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 29 - Ownership of voting rights - 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 19 - Director → ME - 20Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer2007-07-04 ~ dissolvedIIF 10 - Director → ME
- 2121 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandDissolved Corporate (9 parents, 1 offspring)Officer1999-05-20 ~ 2012-08-09IIF 8 - Director → ME
- 22
TINGDENE PROPERTIES LIMITED
01776073Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthantsDissolved Corporate (12 parents)Officer2003-10-15 ~ 2004-11-30IIF 27 - Director → ME - 23
TINGDENE RESIDENTIAL & HOLIDAY PARKS LIMITED
06302519Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer2007-07-04 ~ dissolvedIIF 9 - 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 14 - 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 6 - Director → ME - 26
WELLINGTON WORKS MANAGEMENT COMPANY LIMITED
041545123 Weekley Wood Close, Kettering, Northamptonshire, United KingdomActive Corporate (16 parents)Officer2023-11-07 ~ 2026-01-20IIF 20 - Director → ME
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