logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nicholas John Burke

    Related profiles found in government register
  • Mr Nicholas John Burke
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vulcan House, Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, RG7 8LN, England

      IIF 1

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 2 IIF 3 IIF 4

    • 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 5

    • 62, Anchorage Road, Sutton Coldfield, B74 2PG, England

      IIF 6

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 7 IIF 8

    • Afe Business Centre, 62, Anchorage Road, Sutton Coldfield, B74 2PG, England

      IIF 9

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, B74 2PG, United Kingdom

      IIF 10

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 11 IIF 12 IIF 13

    • Afe Business Centre, Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, B74 2PG, United Kingdom

      IIF 14

    • Holly Suite, C/o Windsor Partners, 8 Trinity Place, Midland Drive, Sutton Coldfield, B74 2PG, United Kingdom

      IIF 15

    • Unit 8, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 16
  • Burke, Nicholas John
    British born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Vulcan House, Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, RG7 8LN, England

      IIF 17

    • 8, Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 18

    • 8, Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 19
  • Burke, Nicholas John
    British company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • 9, Stoke Road, Gosport, Hampshire, PO12 1LT, United Kingdom

      IIF 20

    • 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 21

    • 3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove, B60 4DJ

      IIF 22

    • 62, Anchorage Road, Sutton Coldfield, B74 2PG, England

      IIF 23

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, B74 2PG, United Kingdom

      IIF 24

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 25 IIF 26

    • Afe Business Centre, Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, B74 2PG, United Kingdom

      IIF 27

    • Holly Suite, C/o Windsor Partners, 8 Trinity Place, Midland Drive, Sutton Coldfield, B74 2PG, United Kingdom

      IIF 28

    • Unit 8, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 29
  • Burke, Nicholas John
    British director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

    • Suite 8, Bourne Gate, 25, Bourne Valley Road, Poole, Dorset, BH12 1DY, United Kingdom

      IIF 30

    • 8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, B72 1TX, England

      IIF 31

    • 8 Trinity Place, Midland Drive, Sutton Coldfield, B72 1TX, England

      IIF 32

    • Afe Business Centre, 62, Anchorage Road, Sutton Coldfield, B74 2PG, England

      IIF 33

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 34
  • Burke, Nicholas John
    born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bank Farm, Sherenden Road, Tudeley, Tonbridge, Kent, TN11 0PB

      IIF 35
  • Burke, Nicholas John
    British company director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG, England

      IIF 36
  • Burke, Nicholas John
    British director born in February 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Interchange House, Howard Way, Interchange Park, Newport Pagnell, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 37

    • Interchange House, Howard Way, Newport Pagnell, Buckinghamshire, MK16 9PY, United Kingdom

      IIF 38

    • Np-64a, Interchange House, Howard Way, Newport Pagnell, Buckinghamshire, MK16 9PY, England

      IIF 39

    • Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, B74 2PG, England

      IIF 40
  • Burke, Nicholas

    Registered addresses and corresponding companies

    • Np-64a, Interchange House, Howard Way, Newport Pagnell, Buckinghamshire, MK16 9PY, England

      IIF 41
child relation
Offspring entities and appointments 23
  • 1
    BURKEAN PHILOSOPHY LIMITED
    09923938
    Afe Business Centre, 62, Anchorage Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2015-12-21 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    CEPB LIMITED
    08830969
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent, 4 offsprings)
    Officer
    2014-01-03 ~ dissolved
    IIF 36 - Director → ME
  • 3
    DUSTON HOMES LIMITED
    08870596
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2014-01-31 ~ 2015-02-05
    IIF 37 - Director → ME
  • 4
    HEDDON CONSULTING GROUP LIMITED
    10713941
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (2 parents)
    Officer
    2017-04-06 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    HEDDON PROJECTS LIMITED
    - now 06725605
    WITCH HAT PROPERTY LTD
    - 2014-02-06 06725605
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (5 parents)
    Officer
    2008-10-16 ~ 2017-02-01
    IIF 40 - Director → ME
  • 6
    HIV MATTERS C.I.C.
    12417357
    62 Anchorage Road, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MORZENT LIMITED
    13766675
    Holly Suite C/o Windsor Partners, 8 Trinity Place, Midland Drive, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2021-11-26 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    PAIGE DEVELOPMENTS LIMITED
    09543211
    Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 20 - Director → ME
  • 9
    PROPERTY DEVELOPMENT 276 LTD
    11283672
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    S. NEWMAN AND SON LIMITED
    - now 10279813
    FORM 7 LIMITED
    - 2016-10-31 10279813 06027682... (more)
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (3 parents)
    Officer
    2016-07-15 ~ 2017-02-14
    IIF 25 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 11
    SECTION 10 LIMITED
    10279916 07916411... (more)
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 12
    STRATEGIC MOVES LIMITED
    09838472
    Suite 8, Bourne Gate, 25, Bourne Valley Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-10-23 ~ 2016-04-13
    IIF 30 - Director → ME
  • 13
    TFWM LIMITED
    11706138
    Afe Business Centre Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    WINDSOR PARTNERS (CS) LIMITED
    13383667 13863792... (more)
    8 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2021-05-13 ~ 2023-04-28
    IIF 19 - Director → ME
    Person with significant control
    2021-05-10 ~ 2023-08-02
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WINDSOR PARTNERS (FS) LTD.
    - now 10642849 13383667... (more)
    HFG INTERNATIONAL LIMITED
    - 2020-11-24 10642849
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
    Active Corporate (7 parents)
    Officer
    2017-02-28 ~ 2023-04-01
    IIF 31 - Director → ME
    Person with significant control
    2017-02-28 ~ 2023-08-02
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WITCH HAT HIFI LIMITED
    12736394
    Unit 8 Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (4 parents)
    Officer
    2020-07-13 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 17
    WITCH HAT IP LIMITED
    08880133
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved Corporate (4 parents)
    Officer
    2014-02-06 ~ 2015-03-13
    IIF 38 - Director → ME
  • 18
    WITCH HAT LIMITED
    07981354
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved Corporate (5 parents)
    Officer
    2012-03-08 ~ 2015-03-13
    IIF 39 - Director → ME
    2016-05-25 ~ dissolved
    IIF 22 - Director → ME
    2012-03-08 ~ 2014-10-31
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    WITCH HAT SERVICING LIMITED
    08880027
    Vulcan House Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2014-02-06 ~ 2022-07-26
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    WITCH HAT TECH LLP
    OC343986
    Bank Farm Sherenden Road, Tudeley, Tonbridge, Kent
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 21
    WP (OPS) LIMITED
    - now 10761120
    WINDSOR PARTNERS LIMITED
    - 2023-07-06 10761120 14987550... (more)
    HG & COMPANY CONSULTANTS LIMITED
    - 2020-10-08 10761120
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
    Active Corporate (6 parents)
    Officer
    2017-05-09 ~ 2022-04-14
    IIF 18 - Director → ME
    Person with significant control
    2017-05-09 ~ 2023-08-02
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 22
    WPCM LIMITED - now
    WINDSOR PARTNERS (CM) LIMITED
    - 2024-02-18 13863792 13383667... (more)
    WPCM LIMITED
    - 2022-05-05 13863792
    49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2022-01-21 ~ 2023-04-01
    IIF 21 - Director → ME
    Person with significant control
    2022-01-21 ~ 2023-08-02
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 23
    X319 LIMITED
    10908584
    8 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-10 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2017-08-10 ~ dissolved
    IIF 8 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors as a member of a firm → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.