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 Burnand

    Related profiles found in government register
  • Mr Nicholas Burnand
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 127, Storeton Road, Birkenhead, Merseyside, CH42 9PQ, United Kingdom

      IIF 1
    • 127, Storeton Road, Prenton, CH42 9PQ, United Kingdom

      IIF 2
  • Mr Nicholas Burnand
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Grahams, 30, Birkenhead Road, Hoylake, Wirral, CH47 3BW

      IIF 3
    • 84 Priory Road, Liverpool, Merseyside, L4 2SH, United Kingdom

      IIF 4
    • 84-86, Priory Road, Liverpool, L4 2SH, United Kingdom

      IIF 5
  • Nicholas Burnand
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 127, Storeton Road, Prenton, CH42 9PQ, England

      IIF 6
    • Lowood, Eleanor Road, Prenton, CH43 7QL, United Kingdom

      IIF 7
  • Burnand, Nicholas
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 127, Storeton Road, Prenton, CH42 9PQ, United Kingdom

      IIF 8
    • 127, Storeton Road, Prenton, Wirral, CH42 9PQ, England

      IIF 9
  • Burnand, Nicholas
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lowood, Eleanor Road, Bidston, Merseyside, CH43 7QL

      IIF 10
    • 21, Bridge Street, Birkenhead, CH41 1AS, United Kingdom

      IIF 11
    • Grahams, 30, Birkenhead Road, Hoylake, Wirral, CH47 3BW

      IIF 12
    • 84 Priory Road, Liverpool, Merseyside, L4 2SH

      IIF 13
    • 9, Eleanor Road, Prenton, Merseyside, CH43 7QL, United Kingdom

      IIF 14
  • Burnand, Nicholas
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lowood, Eleanor Road, Bidston, Merseyside, CH43 7QL

      IIF 15
  • Burnand, Nicholas
    British owner born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 84-86, Priory Road, Liverpool, L4 2SH, United Kingdom

      IIF 16
  • Burnand, Nicholas
    British property consultant born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lowood, 9 Eleanor Road, Noctorum, Wirral, CH43 7QL, United Kingdom

      IIF 17
  • Mr Andrew John Nicholas Bourn
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 18
  • Burnand, Nicholas
    British

    Registered addresses and corresponding companies
    • Lowood, Eleanor Road, Bidston, Merseyside, CH43 7QL

      IIF 19
    • 84 Priory Road, Liverpool, Merseyside, L4 2SH

      IIF 20
  • Burnand, Nicholas
    British director

    Registered addresses and corresponding companies
    • Lowood, Eleanor Road, Bidston, Merseyside, CH43 7QL

      IIF 21
  • Bourn, Andrew John Nicholas
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 9
  • 1
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -463 GBP2020-11-24
    Officer
    2018-05-24 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-05-24 ~ dissolved
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    2 The Mews, Wethersfield Road, Wirral, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-13 ~ dissolved
    IIF 17 - director → ME
  • 3
    Grahams, 30, Birkenhead Road, Hoylake, Wirral
    Corporate (2 parents)
    Equity (Company account)
    18,705 GBP2024-02-29
    Officer
    2020-02-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-02-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    84 Priory Road, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Equity (Company account)
    14,067 GBP2018-03-31
    Officer
    ~ dissolved
    IIF 13 - director → ME
    ~ dissolved
    IIF 20 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    Waterloo Buildings, 21 - 23 Bridge Street, Birkenhead, England
    Corporate (2 parents)
    Equity (Company account)
    -118,915 GBP2023-08-31
    Officer
    2016-08-16 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-08-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    21 Bridge Street, Birkenhead, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    -48,139 GBP2020-01-31
    Officer
    2019-01-15 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    46 Asterfield Avenue, Wirral, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2023-09-27 ~ dissolved
    IIF 14 - director → ME
  • 8
    84-86 Priory Road, Liverpool, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-11-30
    Officer
    2020-11-20 ~ dissolved
    IIF 16 - director → ME
    Person with significant control
    2020-11-20 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
  • 9
    127 Storeton Road, Birkenhead, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-07-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    61 Rodney Street, Liverpool, Merseyside
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-01-21
    IIF 10 - director → ME
    ~ 1993-01-21
    IIF 19 - secretary → ME
  • 2
    6 Hall Brow Close, Ormskirk, England
    Corporate (1 parent)
    Equity (Company account)
    6 GBP2024-04-05
    Officer
    1992-12-21 ~ 1994-04-29
    IIF 15 - director → ME
    1992-12-21 ~ 1994-04-29
    IIF 21 - secretary → ME
  • 3
    SIMON AND ASSOCIATES LTD - 2016-07-13
    127 Storeton Road, Prenton, Wirral, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-06 ~ 2017-12-31
    IIF 9 - director → ME
    Person with significant control
    2016-07-06 ~ 2017-12-31
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.