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 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 company director born in February 1981

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 17

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

      IIF 18

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22

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

      IIF 23 IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27
  • Burke, Nicholas John
    British director 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 28

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

      IIF 29

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

      IIF 30 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
Active 15
  • 1
    Afe Business Centre, 62, Anchorage Road, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    1,297 GBP2017-03-31
    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
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-03 ~ dissolved
    IIF 36 - director → ME
  • 3
    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 - 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
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    62 Anchorage Road, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Officer
    2020-01-21 ~ dissolved
    IIF 20 - 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
  • 5
    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 26 - director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    Kingswell Berney, 9 Stoke Road, Gosport, Hampshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-04-15 ~ dissolved
    IIF 17 - director → ME
  • 7
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-03-29 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2018-03-29 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    FORM 7 LIMITED - 2016-10-31
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 9
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2016-07-15 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-15 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 10
    Afe Business Centre Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-11-30 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2018-11-30 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 11
    Unit 8 Midland Drive, Sutton Coldfield, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2020-07-13 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2020-07-13 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 12
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,680 GBP2016-03-31
    Officer
    2016-05-25 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    Vulcan House Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,215 GBP2021-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Bank Farm Sherenden Road, Tudeley, Tonbridge, Kent
    Dissolved corporate (2 parents)
    Officer
    2009-03-12 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 15
    8 Trinity Place, Midland Drive, Sutton Coldfield, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -15,962 GBP2021-03-31
    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
Ceased 11
  • 1
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2014-01-31 ~ 2015-02-05
    IIF 37 - director → ME
  • 2
    WITCH HAT PROPERTY LTD - 2014-02-06
    3 The Courtyard Harris Business Park Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -26,901 GBP2016-03-31
    Officer
    2008-10-16 ~ 2017-02-01
    IIF 40 - director → ME
  • 3
    FORM 7 LIMITED - 2016-10-31
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (3 parents)
    Officer
    2016-07-15 ~ 2017-02-14
    IIF 23 - director → ME
  • 4
    Suite 8, Bourne Gate, 25, Bourne Valley Road, Poole, Dorset, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -295,704 GBP2023-12-31
    Officer
    2015-10-23 ~ 2016-04-13
    IIF 29 - director → ME
  • 5
    8 Trinity Place, Midland Drive, Sutton Coldfield, England
    Corporate (3 parents)
    Equity (Company account)
    70 GBP2023-03-31
    Officer
    2021-05-13 ~ 2023-04-28
    IIF 21 - director → ME
    Person with significant control
    2021-05-10 ~ 2023-08-02
    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
  • 6
    HFG INTERNATIONAL LIMITED - 2020-11-24
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
    Corporate (3 parents)
    Equity (Company account)
    -19,290 GBP2020-03-31
    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 shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Afe Business Centre, 62 Anchorage Road, Sutton Coldfield, West Midlands, England
    Dissolved corporate (2 parents)
    Officer
    2014-02-06 ~ 2015-03-13
    IIF 38 - director → ME
  • 8
    3 The Courtyard Harris Business Park, Hanbury Road, Stoke Prior, Bromsgrove
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -147,680 GBP2016-03-31
    Officer
    2012-03-08 ~ 2015-03-13
    IIF 39 - director → ME
    2012-03-08 ~ 2014-10-31
    IIF 41 - secretary → ME
  • 9
    Vulcan House Unit 6a Vulcan House, Calleva Park, Aldermaston, Berkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    18,215 GBP2021-03-31
    Officer
    2014-02-06 ~ 2022-07-26
    IIF 28 - director → ME
  • 10
    WINDSOR PARTNERS LIMITED - 2023-07-06
    HG & COMPANY CONSULTANTS LIMITED - 2020-10-08
    8 Trinity Place, Midland Drive, Royal Town Of Sutton Coldfield, England
    Corporate (2 parents)
    Equity (Company account)
    17,946 GBP2020-03-31
    Officer
    2017-05-09 ~ 2022-04-14
    IIF 30 - director → ME
    Person with significant control
    2017-05-09 ~ 2023-08-02
    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
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    WINDSOR PARTNERS (CM) LIMITED - 2024-02-18
    WPCM LIMITED - 2022-05-05
    49 Smithbrook Kilns, Cranleigh, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    175 GBP2024-03-31
    Officer
    2022-01-21 ~ 2023-04-01
    IIF 18 - 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

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