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

Burnett, Nigel John

    Related profiles found in government register
  • Burnett, Nigel John
    British director born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, TN11 9BH, England

      IIF 1
  • Burnett, Nigel John
    British solicitor born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Lone Oak, Yew Tree Lane, Rotherfield, East Sussex, TN6 3QP

      IIF 2 IIF 3 IIF 4
    • Lone Oak, Yew Tree Lane, Rotherfield, East Sussex, TN6 3QP, United Kingdom

      IIF 6
    • 2nd, Floor, 8 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 7
    • Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 8 IIF 9 IIF 10
  • Burnett, Nigel John
    born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • 3, Church View House, High Street, Mayfield, East Sussex, TN20 6AB, England

      IIF 12 IIF 13
    • Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE, United Kingdom

      IIF 14
  • Burnett, Nigel John
    British

    Registered addresses and corresponding companies
  • Burnett, Nigel John
    British solicitor

    Registered addresses and corresponding companies
    • Lone Oak, Yew Tree Lane, Rotherfield, East Sussex, TN6 3QP

      IIF 27
    • Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 28
  • Mr Nigel John Burnett
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies
    • Lone Oak, Yew Tree Lane, Rotherfield, East Sussex, TN6 3QP

      IIF 29
  • Burnett, Nigel John

    Registered addresses and corresponding companies
    • Long Oak, Yew Tree Lane, Rotherfield, East Sussex, TN6 3QP

      IIF 30
    • Toad Hall, Town Row Green, Rotherfield, East Sussex, TN6 3QU

      IIF 31
    • Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 4
  • 1
    3 Church View House, High Street, Mayfield, East Sussex
    Corporate (2 parents)
    Officer
    2013-11-27 ~ now
    IIF 13 - llp-designated-member → ME
  • 2
    3 Church View House, High Street, Mayfield, East Sussex
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    9,335 GBP2024-04-05
    Officer
    2008-10-22 ~ now
    IIF 12 - llp-designated-member → ME
  • 3
    Lone Oak, Yew Tree Lane, Rotherfield, East Sussex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -27,006 GBP2017-12-31
    Officer
    2014-06-20 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-06-20 ~ dissolved
    IIF 29 - Has significant influence or controlOE
  • 4
    Post Mill House Argos Hill Road, Rotherfield, Crowborough, England
    Corporate (6 parents)
    Equity (Company account)
    1,589,381 GBP2024-03-31
    Officer
    1999-03-15 ~ now
    IIF 3 - director → ME
Ceased 28
  • 1
    28 Field Way, Battle, East Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-03-31
    Officer
    ~ 1993-01-24
    IIF 22 - secretary → ME
  • 2
    QSOL SYSTEMS LIMITED - 1998-11-06
    INTELLIGENT EXECUTIVE SYSTEMS LIMITED - 1997-02-07
    INSIGHT SOFTWARE UK LIMITED - 1993-04-29
    2nd Floor Medway Bridge House, 1 - 8 Fairmeadow, Maidstone, Kent, England
    Corporate (2 parents)
    Equity (Company account)
    5,416 GBP2023-09-30
    Officer
    1992-10-09 ~ 1995-12-14
    IIF 23 - secretary → ME
  • 3
    C/o Alexandre Boyes, 48 Mount Ephraim, Tunbridge Wells, Kent
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2024-04-30
    Officer
    2005-04-27 ~ 2006-02-15
    IIF 19 - secretary → ME
  • 4
    BURNETTS (MAYFIELD) LIMITED - 2014-09-04
    TAYLOR TOFTS PARTNERSHIP (MAYFIELD) LIMITED - 2009-02-18
    3 Church View House, High Street, Mayfield, E Sussex
    Corporate (1 parent)
    Equity (Company account)
    96,647 GBP2024-03-31
    Officer
    2009-02-16 ~ 2014-08-30
    IIF 7 - director → ME
  • 5
    Lindeyer Francis Ferguson, North House, 198 High Street, Tonbridge, Kent
    Corporate (2 parents)
    Equity (Company account)
    15,094 GBP2023-12-31
    Officer
    1991-04-09 ~ 1992-09-25
    IIF 20 - secretary → ME
  • 6
    Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2003-11-07 ~ 2015-03-31
    IIF 11 - director → ME
  • 7
    48 Mount Ephraim, Tunbridge Wells, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8 GBP2023-03-24
    Officer
    2002-10-09 ~ 2004-10-02
    IIF 25 - secretary → ME
  • 8
    CONNECTION POINT TECHNOLOGIES LIMITED - 2005-03-16
    Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -138,444 GBP2019-03-31
    Officer
    2005-02-10 ~ 2019-02-10
    IIF 24 - secretary → ME
  • 9
    Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,528,295 GBP2021-03-31
    Officer
    2013-12-19 ~ 2015-03-31
    IIF 14 - llp-designated-member → ME
  • 10
    FAYBREN LIMITED - 2002-03-25
    2a Cope Road, Banbury, Oxfordshire
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,833,117 GBP2023-12-31
    Officer
    2001-11-05 ~ 2002-03-11
    IIF 2 - director → ME
  • 11
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-09-06 ~ 2004-12-21
    IIF 15 - secretary → ME
  • 12
    OPUS LIVING LIMITED - 2006-03-23
    ANGEVIN SPECIALIST HOMES LIMITED - 2002-05-23
    SPEED 8248 LIMITED - 2000-05-25
    Voyage Care Wall Island, Birmingham Road, Lichfield, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2000-05-16 ~ 2005-01-11
    IIF 17 - secretary → ME
  • 13
    Merlin Cottage Lower Street, Ninfield, Battle, England
    Corporate (8 parents)
    Equity (Company account)
    6,750 GBP2023-06-30
    Officer
    2005-06-22 ~ 2006-04-29
    IIF 33 - secretary → ME
  • 14
    FLUID DESIGN GROUP LIMITED - 2006-11-03
    26 Stroudley Road, Brighton, East Sussex
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    156,001 GBP2024-09-30
    Officer
    2005-06-27 ~ 2006-07-21
    IIF 27 - secretary → ME
  • 15
    FLUID ARCHITECTURE LIMITED - 2006-11-03
    Begbies Traynor,central Llp 2nd Floor, 26 Stroudley Road, Brighton, East Sussex
    Corporate (1 parent, 1 offspring)
    Net Assets/Liabilities (Company account)
    239 GBP2024-09-30
    Officer
    2006-04-07 ~ 2006-07-21
    IIF 16 - secretary → ME
  • 16
    BIDWELL LIMITED - 1987-08-07
    2 Gardeners Cottage, Court Lane, Hadlow, Tonbridge, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    7,057 GBP2024-03-31
    Officer
    ~ 1993-01-29
    IIF 32 - secretary → ME
  • 17
    ASHLEY 083 LIMITED - 2002-11-06
    Paul Glenister, 48 Albany Drive, Herne Bay, Kent
    Corporate (5 parents)
    Equity (Company account)
    2,711,755 GBP2023-10-29
    Officer
    2002-11-01 ~ 2015-03-31
    IIF 28 - secretary → ME
  • 18
    The Meeting House, Little Mount Sion, Tunbridge Wells, Kent
    Corporate (2 parents)
    Officer
    1993-07-07 ~ 1993-07-09
    IIF 4 - director → ME
  • 19
    Clevedon House 3 Ashwood Place, Sunning Avenue, Sunningdale, Berkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    137,535 GBP2023-12-31
    Officer
    1999-01-14 ~ 2014-11-06
    IIF 18 - secretary → ME
  • 20
    Napier House, 14-16 Mount Ephraim Road, Tunbridge Wells, Kent
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2023-11-30
    Officer
    2003-11-07 ~ 2015-03-31
    IIF 9 - director → ME
  • 21
    12 The Green, Richmond, Surrey
    Corporate (2 parents)
    Officer
    1992-04-28 ~ 1993-05-18
    IIF 31 - secretary → ME
  • 22
    Sportsman Farm, St. Michaels, Tenterden, England
    Corporate (2 parents)
    Equity (Company account)
    -355 GBP2023-10-31
    Officer
    1994-10-26 ~ 1994-11-29
    IIF 8 - director → ME
  • 23
    Owl Lodge, Tubwell Lane, Crowborough, England
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-08-31
    Officer
    2005-04-28 ~ 2006-04-28
    IIF 30 - secretary → ME
  • 24
    C/o Teneo Restructuring Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    970,900 GBP2015-12-31
    Officer
    2002-12-09 ~ 2017-01-17
    IIF 26 - secretary → ME
  • 25
    Stirling House, Sunderland Quay Culpepper Close, Rochester, Kent
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-04-08
    IIF 21 - secretary → ME
  • 26
    SPECIAL OLYMPICS UK - 2001-12-28
    125 Kingsway C/o Two Circles, Wework Aviation House, 125 Kingsway, London, England
    Corporate (9 parents)
    Officer
    1995-05-09 ~ 2002-06-14
    IIF 10 - director → ME
  • 27
    NAPIER NOMINEES LIMITED - 2000-11-03
    Trecilla Court, Llangarron, Ross-on-wye, Herefordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,055 GBP2018-12-31
    Officer
    1999-10-12 ~ 2000-10-19
    IIF 5 - director → ME
  • 28
    Hilden Park House, 79 Tonbridge Road, Hildenborough, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    75,199 GBP2024-03-31
    Officer
    2018-06-08 ~ 2019-04-30
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.