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 Charles Burgess

    Related profiles found in government register
  • Mr Nicholas Charles Burgess
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nicholas Charles Burgess
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Nicholas Charles
    British born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Burgess, Nicholas Charles
    British born in June 1958

    Resident in England

    Registered addresses and corresponding companies
  • Burgess, Nicholas Charles
    British born in June 1958

    Registered addresses and corresponding companies
  • Burgess, Nicholas Charles
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    AMOUR ESCAPES LTD
    14957238
    Dissolved Corporate (5 parents)
    Officer
    2023-06-23 ~ dissolved
    IIF 24 - Director → ME
  • 2
    ARCHFIELD MANAGEMENT LIMITED
    02126674
    Active Corporate (20 parents)
    Officer
    2025-09-01 ~ now
    IIF 26 - Director → ME
  • 3
    ENTIGEN LTD
    13374103
    Active Corporate (3 parents)
    Officer
    2021-05-04 ~ 2026-05-03
    IIF 4 - Director → ME
    Person with significant control
    2021-05-04 ~ 2025-05-04
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    FUTUREFORM BUILDING SYSTEMS LIMITED
    06734493
    Dissolved Corporate (9 parents)
    Officer
    2008-11-25 ~ 2012-08-09
    IIF 10 - Director → ME
  • 5
    FUTUREFORM EUROPE LIMITED - now
    TINGDENE RENASCENT HOLDINGS LIMITED
    - 2013-05-23 06732555 02394341
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2008-11-25 ~ 2012-08-09
    IIF 6 - Director → ME
  • 6
    FUTUREFORM MODULAR LIMITED - now
    FUTUREFORM DESIGN & BUILD LIMITED
    - 2013-06-11 04737496
    SPACEOVER DESIGN & BUILD LIMITED
    - 2008-11-28 04737496
    Dissolved Corporate (18 parents)
    Officer
    2008-11-25 ~ 2012-08-09
    IIF 14 - Director → ME
  • 7
    HOWPER 756 LIMITED
    08717833 08924701... (more)
    Active Corporate (9 parents)
    Officer
    2013-12-11 ~ 2015-05-18
    IIF 21 - Director → ME
  • 8
    INTEDGEN LIMITED
    - now 05182828 03774760... (more)
    SHOO 91 LIMITED - 2004-08-09
    Dissolved Corporate (7 parents)
    Officer
    2004-08-17 ~ dissolved
    IIF 20 - Director → ME
    2004-08-17 ~ dissolved
    IIF 31 - Secretary → ME
  • 9
    LOCATE A PARK LIMITED
    06302361
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 17 - Director → ME
  • 10
    MODULAR GROUP LIMITED
    - now 07029398 10337935
    MODULAR SIPS LTD - 2019-03-27
    TGV LANDSCAPES LTD - 2015-01-26
    PRESTIGE PLANTING LIMITED - 2011-09-26
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2023-10-12 ~ now
    IIF 27 - Director → ME
  • 11
    MODULAR LEISURE HOMES LTD
    13819400
    Dissolved Corporate (5 parents)
    Officer
    2023-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 12
    NCB INVESTMENTS LIMITED
    16093447
    Active Corporate (1 parent)
    Officer
    2024-11-21 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2024-11-21 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    NPHC GOLDSHIELD MUTUAL LIMITED
    02456180
    Dissolved Corporate (12 parents)
    Officer
    2000-10-04 ~ 2007-06-22
    IIF 9 - Director → ME
  • 14
    THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
    02344977
    Dissolved Corporate (27 parents)
    Officer
    2001-05-09 ~ 2007-06-22
    IIF 8 - Director → ME
  • 15
    THE TINGDENE GROUP LIMITED
    - now 02105164
    M.F. WINDOWS LIMITED
    - 2007-07-25 02105164
    Dissolved Corporate (9 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 11 - Director → ME
  • 16
    THE TINGDENE ORGANISATION LIMITED
    06416728
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 15 - Director → ME
  • 17
    TINGDENE (PARK HOME & HOLIDAY HOME MANUFACTURES) LIMITED
    06416731
    Dissolved Corporate (3 parents)
    Officer
    2007-11-02 ~ dissolved
    IIF 18 - Director → ME
  • 18
    TINGDENE HOMES LIMITED
    01026405 06302518
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-05-28 ~ 2022-06-08
    IIF 16 - Director → ME
    (before 1991-07-17) ~ 1993-04-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-06-08
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    TINGDENE INVESTMENTS LIMITED
    04300425
    Active Corporate (10 parents, 1 offspring)
    Officer
    2001-10-15 ~ 2012-08-09
    IIF 19 - Director → ME
  • 20
    TINGDENE LEISURE & HOLIDAY HOMES LIMITED
    06302518 01026405
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 13 - Director → ME
  • 21
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    1999-05-20 ~ 2012-08-09
    IIF 12 - Director → ME
  • 22
    TINGDENE PROPERTIES LIMITED
    01776073
    Dissolved Corporate (12 parents)
    Officer
    2003-10-15 ~ 2004-11-30
    IIF 29 - Director → ME
  • 23
    TINGDENE RESIDENTIAL & HOLIDAY PARKS LIMITED
    06302519
    Dissolved Corporate (3 parents)
    Officer
    2007-07-04 ~ dissolved
    IIF 7 - Director → ME
  • 24
    TINGDENE TRANSPORT & SERVICES LIMITED
    - now 01325636
    TINGDENE LIMITED - 1999-05-20
    TINGDENE TRANSPORT & SERVICES LIMITED - 1989-09-07
    DALEBRANCH LIMITED - 1977-12-31
    Dissolved Corporate (9 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 5 - Director → ME
  • 25
    TITANS SITING & TRANSPORT LIMITED
    05750758
    Active Corporate (7 parents)
    Officer
    2013-12-23 ~ 2014-06-02
    IIF 22 - Director → ME
  • 26
    WELLINGTON WORKS MANAGEMENT COMPANY LIMITED
    04154512
    Active Corporate (17 parents)
    Officer
    2023-11-07 ~ 2026-01-20
    IIF 25 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.