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

Mr Nicholas Daniel Burgess

    Related profiles found in government register
  • Mr Nicholas Daniel Burgess
    British born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 1

    • The Wall House, Bucks Alley, Little Berkhamsted, Hertfordshire, SG13 8LR, England

      IIF 2

    • 9 Devonshire Square, London, EC2M 4YF, United Kingdom

      IIF 3

    • The Old Stables, 44 Oakhill Road, Sevenoaks, Kent, TN13 1NS, United Kingdom

      IIF 4
  • Burgess, Nicholas Daniel
    British director born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Pinnacle Way, Pride Park, Derby, DE24 8ZS, United Kingdom

      IIF 5

    • The Old Stables, 44 Oakhill Road, Sevenoaks, Kent, TN13 1NS, United Kingdom

      IIF 6
  • Burgess, Nicholas Daniel
    British lawyer born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wall House, Bucks Alley, Little Berkhamsted, Hertford, SG13 8LR, England

      IIF 7
  • Burgess, Nicholas Daniel
    British solicitor born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wall House, Bucks Alley, Little Berkhamsted, Hertford, SG13 8LR, England

      IIF 8
  • Burgess, Nicholas Daniel
    born in October 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Wall House, Bucks Alley, Little Berkhamsted, Hertford, SG13 8LR, United Kingdom

      IIF 9

    • 9, Devonshire Square, London, EC2M 4YF, England

      IIF 10

    • International House, 1 St Katharines Way, London, E1W 1AY

      IIF 11

    • International House, 1 St. Katharines Way, London, E1W 1AY, United Kingdom

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    The Wall House Bucks Alley, Little Berkhamsted, Hertford, England
    Corporate (4 parents)
    Equity (Company account)
    340,062 GBP2024-04-30
    Officer
    2015-12-01 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    The Old Stables, 44 Oakhill Road, Sevenoaks, Kent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    19,628 GBP2024-04-30
    Officer
    2020-12-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2020-12-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    The Old Stables, 44 Oakhill Road, Sevenoaks, Kent, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,653,350 GBP2024-04-30
    Officer
    2017-03-07 ~ now
    IIF 6 - director → ME
    Person with significant control
    2017-03-07 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    The Wall House Bucks Alley, Little Berkhamsted, Hertford, England
    Corporate (4 parents)
    Equity (Company account)
    340,062 GBP2024-04-30
    Officer
    2015-03-26 ~ 2015-04-28
    IIF 7 - director → ME
  • 2
    70 Gracechurch Street, London, England
    Corporate (3 parents)
    Current Assets (Company account)
    1,571,625 GBP2024-04-30
    Officer
    2015-12-01 ~ 2017-05-01
    IIF 10 - llp-designated-member → ME
    2015-04-10 ~ 2015-04-28
    IIF 9 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ 2017-05-01
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove members → OE
  • 3
    INCE & CO INTERNATIONAL LLP - 2019-01-02
    C/o Quantuma Llp, 3rd Floor, 37 Frederick Place, Brighton
    Corporate (8 parents)
    Officer
    2011-04-28 ~ 2015-11-30
    IIF 12 - llp-member → ME
  • 4
    INCE & CO LLP - 2018-12-31
    C/o Quantuma Llp, 3rd Floor 37, Brighton
    Corporate (2 parents, 2 offsprings)
    Officer
    2011-04-28 ~ 2015-11-30
    IIF 13 - llp-member → ME
  • 5
    IGD SERVICES GERMANY LLP - 2021-01-22
    INCE & CO GERMANY LLP - 2021-01-04
    C/o Quantuma Llp 3rd Floor, 37 Frederick Place, Brighton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-30 ~ 2011-05-01
    IIF 11 - llp-member → ME

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