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

Burgess, Nicholas Charles

    Related profiles found in government register
  • Burgess, Nicholas Charles
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Watervill Way, Kettering, NN14 4FA, England

      IIF 1

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

      IIF 2
  • 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 3 IIF 4

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

      IIF 5
  • 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 6
  • 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 7
  • 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 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 20

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

      IIF 21
  • Burgess, Nicholas Charles
    British director born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 22

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

      IIF 23
  • Burgess, Nicholas Charles
    British property develope born in June 1958

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 24
  • Burgess, Nicholas Charles
    British company director born in June 1958

    Registered addresses and corresponding companies

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

      IIF 25
  • Burgess, Nicholas Charles
    British director born in June 1958

    Registered addresses and corresponding companies

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

      IIF 26
  • 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 27

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

      IIF 28
  • 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 29
  • 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 30
child relation
Offspring entities and appointments
Active 14
  • 1
    3b Frontier Park, Frontier Avenue, Blackburn, England
    Dissolved corporate (4 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 21 - director → ME
  • 2
    73 Manor Road, Barton Seagrave, Kettering, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    2,478 GBP2023-05-31
    Officer
    2021-05-04 ~ now
    IIF 1 - director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    SHOO 91 LIMITED - 2004-08-09
    45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire
    Dissolved corporate (3 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 6 - director → ME
    2004-08-17 ~ dissolved
    IIF 29 - secretary → ME
  • 4
    Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
    Dissolved corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 12 - director → ME
  • 5
    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
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    4,533 GBP2022-03-31
    Officer
    2023-10-12 ~ now
    IIF 22 - director → ME
  • 6
    3b Frontier Ave, Frontier Park, Blackburn, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2023-04-01 ~ dissolved
    IIF 20 - director → ME
  • 7
    60 Midland Road, Wellingborough, England
    Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 23 - director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 8
    M.F. WINDOWS LIMITED - 2007-07-25
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Dissolved corporate (3 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 17 - director → ME
  • 9
    Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
    Dissolved corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 10 - director → ME
  • 10
    Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
    Dissolved corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 13 - director → ME
  • 11
    Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
    Dissolved corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 9 - director → ME
  • 12
    Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, Northants
    Dissolved corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 8 - director → ME
  • 13
    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 (3 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 14 - director → ME
  • 14
    3 Weekley Wood Close, Kettering, Northamptonshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    20 GBP2024-02-29
    Officer
    2023-11-07 ~ now
    IIF 24 - director → ME
Ceased 11
  • 1
    Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    157,479 GBP2022-12-31
    Officer
    2008-11-25 ~ 2012-08-09
    IIF 16 - director → ME
  • 2
    TINGDENE RENASCENT HOLDINGS LIMITED - 2013-05-23
    Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,267,362 GBP2022-12-31
    Officer
    2008-11-25 ~ 2012-08-09
    IIF 15 - director → ME
  • 3
    FUTUREFORM DESIGN & BUILD LIMITED - 2013-06-11
    SPACEOVER DESIGN & BUILD LIMITED - 2008-11-28
    C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
    Dissolved corporate (3 parents)
    Equity (Company account)
    354,137 GBP2016-12-31
    Officer
    2008-11-25 ~ 2012-08-09
    IIF 18 - director → ME
  • 4
    Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    2013-12-11 ~ 2015-05-18
    IIF 2 - director → ME
  • 5
    3 Lloyd's Avenue, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    34,021 GBP2015-04-05
    Officer
    2000-10-04 ~ 2007-06-22
    IIF 4 - director → ME
  • 6
    3 Lloyd's Avenue, London
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    2,014 GBP2015-04-05
    Officer
    2001-05-09 ~ 2007-06-22
    IIF 3 - director → ME
  • 7
    Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, Hertfordshire
    Corporate (2 parents)
    Profit/Loss (Company account)
    -2,632,545 GBP2020-10-01 ~ 2021-09-30
    Officer
    1999-05-28 ~ 2022-06-08
    IIF 11 - director → ME
    ~ 1993-04-01
    IIF 26 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-08
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 8
    21 - 24 Bradfield Road Bradfield Road, Finedon Road Industrial Estate, Wellingborough, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,692,707 GBP2024-03-31
    Officer
    2001-10-15 ~ 2012-08-09
    IIF 19 - director → ME
  • 9
    21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100,333 GBP2017-09-30
    Officer
    1999-05-20 ~ 2012-08-09
    IIF 7 - director → ME
  • 10
    Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northants
    Dissolved corporate (5 parents)
    Officer
    2003-10-15 ~ 2004-11-30
    IIF 25 - director → ME
  • 11
    Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, England
    Corporate (3 parents)
    Equity (Company account)
    473,004 GBP2024-03-31
    Officer
    2013-12-23 ~ 2014-06-02
    IIF 5 - director → ME

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