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
Individuals in focus
Burgess, Nicholas Charles
Burgess, Nicholas Charles
British company director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesBurgess, Nicholas Charles
British director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesBurgess, Nicholas Charles
British group sales and marketing dire born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
Anvil Cottage, 2 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA
Burgess, Nicholas Charles
British group sales dire born in June 1958Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Anvil Cottage, 2 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA
Burgess, Nicholas Charles
British group sales director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesBurgess, Nicholas Charles
British sales director born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesBurgess, Nicholas Charles
British company director born in June 1958Resident in England
Registered addresses and corresponding companiesBurgess, Nicholas Charles
British director born in June 1958Resident in England
Registered addresses and corresponding companiesBurgess, Nicholas Charles
British property develope born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 24 Anvil Cottage, 2 Watervill Way, Little Addington, Northamptonshire, NN14 4FA, England
Burgess, Nicholas Charles
British company director born in June 1958Registered addresses and corresponding companies
IIF 25 Avalon House, 45 Lime Street, Rushden, NN10 6DY
Burgess, Nicholas Charles
British director born in June 1958Registered addresses and corresponding companies
IIF 26 1 Swanspool Court, Wellingborough, Northamptonshire, NN8 2JG
Mr Nicholas Charles Burgess
British born in June 1958Resident in United Kingdom
Registered addresses and corresponding companiesBurgess, Nicholas Charles
British group sales and marketing direRegistered addresses and corresponding companies
IIF 29 Anvil Cottage, 2 Watervill Way, Little Addington, Kettering, Northamptonshire, NN14 4FA
Mr Nicholas Charles Burgess
British born in June 1958Resident in England
Registered addresses and corresponding companies
IIF 30 60, Midland Road, Wellingborough, NN8 1LU, England
Related profiles found in government register
Offspring entities and appointments
Active
14
- 1 3b Frontier Park, Frontier Avenue, Blackburn, EnglandDissolved Corporate (4 parents)Officer
2023-06-23 ~ dissolvedIIF 21 - Director → ME - 2 73 Manor Road, Barton Seagrave, Kettering, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)9,287 GBP2024-05-31Officer 2021-05-04 ~ nowIIF 1 - Director → MEPerson with significant control 2021-05-04 ~ nowIIF 27 - Ownership of shares – More than 25% but not more than 50% → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Right to appoint or remove directors → OE
- 3
INTEDGEN LIMITED
- nowSHOO 91 LIMITED - 2004-08-09 45-49 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Officer 2004-08-17 ~ dissolvedIIF 6 - Director → ME 2004-08-17 ~ dissolvedIIF 29 - Secretary → ME - 4 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer 2007-07-04 ~ dissolvedIIF 12 - Director → ME
- 5
MODULAR GROUP LIMITED
- nowMODULAR SIPS LTD - 2019-03-27TGV LANDSCAPES LTD - 2015-01-26PRESTIGE PLANTING LIMITED - 2011-09-26 Unit 6, 12 O'clock Court, Attercliffe Road, SheffieldLiquidation Corporate (2 parents, 2 offsprings)Equity (Company account)4,533 GBP2022-03-31Officer 2023-10-12 ~ nowIIF 22 - Director → ME - 6 3b Frontier Ave, Frontier Park, Blackburn, United KingdomDissolved Corporate (3 parents)Equity (Company account)100 GBP2022-12-31Officer 2023-04-01 ~ dissolvedIIF 20 - Director → ME
- 7 60 Midland Road, Wellingborough, EnglandActive Corporate (1 parent)Officer 2024-11-21 ~ nowIIF 23 - Director → MEPerson with significant control 2024-11-21 ~ nowIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 8M.F. WINDOWS LIMITED - 2007-07-25 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer 1999-05-28 ~ dissolvedIIF 17 - Director → ME
- 9 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer 2007-11-02 ~ dissolvedIIF 10 - Director → ME
- 10 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer 2007-11-02 ~ dissolvedIIF 13 - Director → ME
- 11 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer 2007-07-04 ~ dissolvedIIF 9 - Director → ME
- 12 Bradfield Rd., Finedon Road Indl. Estate, Wellingborough, NorthantsDissolved Corporate (3 parents)Officer 2007-07-04 ~ dissolvedIIF 8 - Director → ME
- 13TINGDENE LIMITED - 1999-05-20TINGDENE TRANSPORT & SERVICES LIMITED - 1989-09-07DALEBRANCH LIMITED - 1977-12-31 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthamptonshireDissolved Corporate (3 parents)Officer 1999-05-28 ~ dissolvedIIF 14 - Director → ME
- 14 3 Weekley Wood Close, Kettering, Northamptonshire, United KingdomActive Corporate (5 parents)Equity (Company account)20 GBP2024-02-29Officer 2023-11-07 ~ nowIIF 24 - Director → ME
Ceased
11
- 1 Tingdene House Bradfield Road, Finedon Road Industrial Estate, Wellingborough, EnglandDissolved Corporate (3 parents)Equity (Company account)157,479 GBP2022-12-31Officer 2008-11-25 ~ 2012-08-09IIF 16 - Director → ME
- 2TINGDENE RENASCENT HOLDINGS LIMITED - 2013-05-23 Tingdene House 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, EnglandDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)1,267,362 GBP2022-12-31Officer 2008-11-25 ~ 2012-08-09IIF 15 - Director → ME
- 3FUTUREFORM DESIGN & BUILD LIMITED - 2013-06-11SPACEOVER DESIGN & BUILD LIMITED - 2008-11-28 C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, BrightonDissolved Corporate (3 parents)Equity (Company account)354,137 GBP2016-12-31Officer 2008-11-25 ~ 2012-08-09IIF 18 - Director → ME
- 4 Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2024-09-30Officer 2013-12-11 ~ 2015-05-18IIF 2 - Director → ME
- 5 3 Lloyd's Avenue, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)34,021 GBP2015-04-05Officer 2000-10-04 ~ 2007-06-22IIF 4 - Director → ME
- 6 3 Lloyd's Avenue, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)2,014 GBP2015-04-05Officer 2001-05-09 ~ 2007-06-22IIF 3 - Director → ME
- 7 Frp Advisory Trading Limited, 4 Beaconsfield Road, St Albans, HertfordshireLiquidation Corporate (2 parents)Profit/Loss (Company account)-2,632,545 GBP2020-10-01 ~ 2021-09-30Officer 1999-05-28 ~ 2022-06-08IIF 11 - Director → ME ~ 1993-04-01IIF 26 - Director → MEPerson with significant control 2016-04-06 ~ 2022-06-08IIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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, EnglandActive Corporate (1 parent, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)4,692,707 GBP2024-03-31Officer 2001-10-15 ~ 2012-08-09IIF 19 - Director → ME
- 9 21 - 24 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandDissolved Corporate (1 parent)Equity (Company account)100,333 GBP2017-09-30Officer 1999-05-20 ~ 2012-08-09IIF 7 - Director → ME
- 10 Bradfield Road, Finedon Road Industrial Estate, Wellingborough, NorthantsDissolved Corporate (5 parents)Officer 2003-10-15 ~ 2004-11-30IIF 25 - Director → ME
- 11 Office 8, First Floor, Premier Business 43-45 Sanders Road, Finedon Road Industrial Estate, Wellingborough, Northamptonshire, EnglandActive Corporate (3 parents)Equity (Company account)473,004 GBP2024-03-31Officer 2013-12-23 ~ 2014-06-02IIF 5 - Director → ME
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