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.
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Burgess, Nikki
Burgess, Nikki
British banker born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 1
Cartech, 15 Ugie Street, Peterhead, AB42 1US, Scotland
Burgess, Nikki
British company secretary/director born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 2 Craigroyston, Main Street, Longside, Peterhead, Aberdeenshire, AB42 4XJ, United Kingdom
Burgess, Nikki
British director born in January 1981Resident in Scotland
Registered addresses and corresponding companies
IIF 3 11 Annand Crescent, Longside, Aberdeenshire, AB42 4GA, Scotland
Miss Nikki Burgess
British born in January 1981Resident in Scotland
Registered addresses and corresponding companiesBurgess, Nikki
Registered addresses and corresponding companies
- 1 15 Ugie Street, Peterhead, AberdeenshireCorporate (3 parents)Equity (Company account)165,791 GBP2023-08-31Officer
2024-02-27 ~ nowIIF 3 - director → ME - 2 Craigroyston Main Street, Longside, Peterhead, Aberdeenshire, United KingdomDissolved corporate (2 parents)Officer 2019-02-05 ~ dissolvedIIF 2 - director → ME 2019-02-05 ~ dissolvedIIF 7 - secretary → MEPerson with significant control 2019-02-05 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OE
- 3 Cartech, 15 Ugie Street, Peterhead, ScotlandDissolved corporate (1 parent)Officer 2024-04-30 ~ dissolvedIIF 1 - director → ME 2024-04-30 ~ dissolvedIIF 6 - secretary → MEPerson with significant control 2024-04-30 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OE
