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
Individuals in focus
Burton, Nigel John, Dr
- Registered addresses and corresponding companies
Burton, Nigel John, Dr
- British directorRegistered addresses and corresponding companies
Burton, Nigel John, Dr
- British director born in February 1958Registered addresses and corresponding companies
Burton, Nigel John, Dr
- British finance director born in February 1958Registered addresses and corresponding companies
Burton, Nigel John, Dr
Minerva House, 6 Barnsbury Square, London, N1 1JL
IIF 12
- British investment banker born in February 1958Registered addresses and corresponding companies
Burton, Nigel John, Dr
Minerva House, 6 Barnsbury Square, London, N1 1JL
IIF 13
- British born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companies12, Throgmorton Avenue, London, EC2N 2DL
IIF 1413 Barnsbury Terrace, London, N1 1JH
IIF 15 IIF 16 IIF 1713, Barnsbury Terrace, London, N1 1JH, England
IIF 1813, Barnsbury Terrace, London, N1 1JH, United Kingdom
IIF 19 IIF 2020, St. Thomas Street, London, SE1 9RS, England
IIF 21 IIF 225th Floor, Castlefield House, Liverpool Road, Manchester, M3 4SB, England
IIF 235th Floor Room 502d,chancery Place, 50 Brown Street, Manchester, M2 2JG, England
IIF 24 IIF 25 IIF 26 (more)York Biotech Campus, Sand Hutton, York, YO41 1LZ, England
IIF 29York Eco Business Centre, Amy Johnson Way, York, YO30 4AG, England
IIF 30
- British company director born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companies - British director born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companies - British finance director born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companies13 Barnsbury Terrace, London, N1 1JH
IIF 47
- British non-executive chairman born in February 1958
Burton, Nigel John, Dr
Resident in England
Registered addresses and corresponding companiesSalisbury House, London Wall, London, EC2M 5PS, United Kingdom
IIF 48
- British born in February 1958
Dr Nigel John Burton
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
16
- 1
ASD VISUAL AIDS LTD
0671572113 Barnsbury Terrace, London, EnglandDissolved Corporate (2 parents)Equity (Company account)15 GBP2022-01-31Officer2017-06-28 ~ dissolvedIIF 33 - Director → ME - 2THROGMORTON TRUST P L C(THE) - 2013-11-2912 Throgmorton Avenue, LondonActive Corporate (6 parents)Officer2020-12-21 ~ nowIIF 14 - Director → ME
- 3
CLICKSIT APP LIMITED
095103735th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)-104,849 GBP2021-09-30Officer2026-02-01 ~ nowIIF 26 - Director → ME - 4INTEGUMEN PLC - 2020-10-04 12927750INTEGUMEN LIMITED - 2017-03-27 12927750BIOSURFACE LIMITED - 2016-08-15C12 Marquis Court, Marquis Way, Team Valley, GatesheadLiquidation Corporate (2 parents, 4 offsprings)Officer2020-11-10 ~ nowIIF 18 - Director → ME2023-07-31 ~ nowIIF 4 - Secretary → ME
- 5
ALEXANDER MINING PLC
- 2020-01-08 0535743320 St. Thomas Street, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer2019-09-16 ~ nowIIF 21 - Director → ME - 6EENERGY GROUP LIMITED - 2020-01-08 0535743320 St. Thomas Street, London, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)-1,617,000 GBP2023-12-31Officer2020-06-30 ~ nowIIF 22 - Director → ME
- 7
HIGHBEC LIMITED
04613956Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-12-31Officer2005-05-10 ~ nowIIF 16 - Director → ME - 8MICROSAIC SYSTEMS LIMITED - 2011-04-01 15734595DYNAMIC JEWELS LIMITED - 2001-02-23York Eco Business Centre, Amy Johnson Way, York, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-02-05 ~ nowIIF 30 - Director → ME
- 9
SORTED EBT LIMITED
127990325th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (3 parents)Equity (Company account)1 GBP2023-12-31Officer2026-02-01 ~ nowIIF 25 - Director → ME - 10LONGSHIPS PLC - 2013-08-225th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (4 parents, 2 offsprings)Officer2021-05-25 ~ nowIIF 24 - Director → ME
- 11ELECTIO TECHNOLOGY LIMITED - 2017-05-23MPD LOGISTICS LTD - 2015-07-315th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (3 parents)Officer2026-02-01 ~ nowIIF 27 - Director → ME
- 12MYPARCELDELIVERY HOLDINGS LIMITED - 2017-06-01ENSCO 997 LIMITED - 2014-10-30 11439791, SC306420, 07592456... (more)5th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (3 parents, 3 offsprings)Officer2026-02-01 ~ nowIIF 28 - Director → ME
- 13STRATEGIC AEROSPACE INTERNATIONAL LIMITED - 2014-09-0127-28 Eastcastle Street, London, United KingdomDissolved Corporate (3 parents)Officer2018-01-18 ~ dissolvedIIF 35 - Director → ME
- 14REMOTE MONITORED SYSTEMS LIMITED - 2018-09-12 09109008UKAEROVISION LIMITED - 2018-09-1027-28 Eastcastle Street, London, United KingdomDissolved Corporate (4 parents)Officer2019-09-20 ~ dissolvedIIF 34 - Director → ME
- 15
DORRIDGE (WASDALE) LIMITED
- 2001-05-10 02684628SANDIGLEN LIMITED - 1992-04-0713 Barnsbury Terrace, LondonActive Corporate (3 parents)Equity (Company account)1,243,695 GBP2025-02-28Officer2001-03-06 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 50 - Has significant influence or control → OE - 16
WASDALE HEAD LIMITED
0414705513 Barnsbury Terrace, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)1,236,443 GBP2025-02-28Officer2001-01-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
24
- 1ADVANCE POWER (UK) LIMITED - 2004-11-0838 Cheriton Road, Winchester, EnglandDissolved Corporate (1 parent)Officer2008-09-30 ~ 2010-12-10IIF 40 - Director → ME
- 2COLAG UK LIMITED - now
TEAM OIL LTD
- 2007-12-31 0451111420-22 Bedford Row, LondonDissolved Corporate (2 parents)Officer2005-04-29 ~ 2007-12-14IIF 38 - Director → ME2005-04-13 ~ 2007-12-14IIF 5 - Secretary → ME - 3
REGENCY MINES PLC
- 2020-08-05 05227458REGENCY MINES LIMITED - 2004-11-24Salisbury House, London Wall, London, United KingdomActive Corporate (6 parents, 3 offsprings)Officer2019-06-24 ~ 2020-12-18IIF 48 - Director → ME - 4
POLEMOS PLC
- 2019-02-27 04606754PLUS MARKETS GROUP PLC - 2012-11-27OFEX HOLDINGS PLC - 2004-11-01KUDOSOPTION PUBLIC LIMITED COMPANY - 2003-02-27Jubilee House, 92 Lincoln Road, Peterborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer2018-05-15 ~ 2021-02-17IIF 31 - Director → ME - 5GUARDIAN METALS PLC - now 13227659
ENEGI OIL PLC
- 2015-10-26 0637079285 Great Portland Street, First Floor, London, EnglandActive Corporate (5 parents, 5 offsprings)Equity (Company account)1 GBP2021-12-31Officer2015-10-20 ~ 2019-01-23IIF 23 - Director → ME - 6
GYROMETRIC SYSTEMS LIMITED
05154449Dockholme Lock Cottage, 380, Bennett St, Long Eaton, NottinghamActive Corporate (5 parents)Equity (Company account)Retained earnings (accumulated losses)-644,745 GBP2024-12-31Officer2018-04-09 ~ 2020-07-10IIF 19 - Director → ME - 7
HIGHBEC LIMITED
04613956Malt Barn Cottage, Weavers Hill, Angmering, West Sussex, EnglandActive Corporate (3 parents)Equity (Company account)8 GBP2024-12-31Officer2004-08-18 ~ 2005-05-10IIF 2 - Secretary → ME - 8PETER PEREGRINUS LIMITED - 2006-03-31 05706490Iet Legal Department, Savoy Place, London, United KingdomActive Corporate (6 parents)Equity (Company account)800,100 GBP2021-12-31Officer2007-12-10 ~ 2010-09-30IIF 43 - Director → ME2004-11-15 ~ 2006-03-14IIF 12 - Director → ME
- 9ISSUER DIRECT LTD - nowPRECISIONIR LIMITED - 2016-04-18
WILINK EUROPE LIMITED
- 2007-01-17 02394368WORLD INVESTOR LINK LIMITED
- 2002-02-13 02394368INVESTOR COMMUNICATIONS BUSINESS EUROPE LTD - 1999-09-23INVESTOR COMMUNICATIONS BUSINESS LIMITED - 1997-05-19COMPANY REPORT DISTRIBUTION SERVICE LIMITED - 1989-11-2125 Farringdon Street, LondonDissolved Corporate (3 parents)Officer2000-12-22 ~ 2004-12-31IIF 11 - Director → ME2000-12-22 ~ 2004-12-31IIF 1 - Secretary → ME - 10PROXAMA SOLUTIONS LIMITED - 2017-12-08 11078127GLUE4 TECHNOLOGIES LIMITED - 2008-09-085th Floor Room 502d,chancery Place 50 Brown Street, Manchester, EnglandActive Corporate (2 parents)Officer2022-06-16 ~ 2024-04-17IIF 36 - Director → ME
- 11MANAGEMENT RESOURCE SOLUTIONS NO. 2 PLC - 2012-07-03 07872005Office D Beresford House, Town Quay, SouthamptonDissolved Corporate (2 parents)Officer2017-04-10 ~ 2018-03-31IIF 46 - Director → ME
- 12MOBILE STREAMS LIMITED - 2006-02-01MOBILE LIFESTREAMS LIMITED - 2001-07-16125 Wood Street, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer2019-11-26 ~ 2022-02-04IIF 20 - Director → ME
- 13MODERN WATER LIMITED - now 06316697, 06316697, 06316697... (more)MODERN WATER LIMITED - 2007-06-04 06316697, 06316697, 06316697... (more)C12 Marquis Court Marquis Way, Team Valley Trading Estate, Gateshead, EnglandActive Corporate (1 parent, 7 offsprings)Equity (Company account)1,000 GBP2020-12-31Officer2020-02-20 ~ 2021-05-05IIF 29 - Director → ME
- 14NANOSYNTH GROUP PLC - now 13464276
STRAT AERO PLC
- 2018-09-12 09109008STRAT AERO LIMITED - 2014-08-213 Field Court, Gray's Inn, LondonIn Administration Corporate (3 parents, 8 offsprings)Officer2018-01-12 ~ 2020-07-10IIF 32 - Director → ME - 15NEO ENERGY (PRODUCTION) LIMITED - nowVERUS PETROLEUM (PRODUCTION) LIMITED - 2019-11-19BRIDGE ENERGY (PRODUCTION) LTD - 2014-09-23
GRANBY (TRISTAN) LIMITED
- 2012-12-17 0589682430 St. Mary Axe, London, United KingdomActive Corporate (6 parents)Officer2006-08-04 ~ 2008-04-10IIF 42 - Director → ME2006-08-04 ~ 2008-04-10IIF 6 - Secretary → ME - 16NEO ENERGY ENTERPRISES (NORTH SEA) LIMITED - nowVERUS PETROLEUM ENTERPRISES (NORTH SEA) LIMITED - 2019-11-19BRIDGE ENERGY ENTERPRISES (NORTH SEA) LIMITED - 2014-09-23
GRANBY ENTERPRISES NORTH SEA LIMITED
- 2011-03-10 0507305830 St. Mary Axe, London, United KingdomDissolved Corporate (5 parents)Officer2005-04-29 ~ 2008-04-10IIF 41 - Director → ME2005-04-13 ~ 2008-04-10IIF 8 - Secretary → ME - 17NEO ENERGY ENTERPRISES LIMITED - nowVERUS PETROLEUM ENTERPRISES LIMITED - 2019-11-19BRIDGE ENERGY ENTERPRISES LIMITED - 2014-09-23
GRANBY ENTERPRISES LIMITED
- 2011-03-10 0438839730 St. Mary Axe, London, United KingdomDissolved Corporate (7 parents)Officer2005-04-29 ~ 2008-04-10IIF 45 - Director → ME2005-04-13 ~ 2008-04-10IIF 7 - Secretary → ME - 18NEO ENERGY OIL & GAS LIMITED - nowVERUS PETROLEUM OIL & GAS LIMITED - 2019-11-19BRIDGE ENERGY OIL & GAS LIMITED - 2014-09-23GRANBY OIL AND GAS LIMITED - 2011-03-10
GRANBY OIL AND GAS PLC
- 2008-12-15 05400854GRANBY OIL AND GAS LIMITED
- 2005-05-12 0540085430 St. Mary Axe, London, United KingdomDissolved Corporate (5 parents, 2 offsprings)Officer2005-04-29 ~ 2008-04-10IIF 39 - Director → ME2005-03-22 ~ 2005-04-13IIF 3 - Secretary → ME - 19
SENSETOYS LIMITED
05472050Unit 11 Great Western Business Park, Mckenzie Way, Worcester, EnglandDissolved Corporate (2 parents)Equity (Company account)5 GBP2023-06-30Officer2005-06-06 ~ 2022-09-13IIF 47 - Director → ME - 20
STREAMS DATA LIMITED
12465454125 Wood Street, London, United KingdomActive Corporate (4 parents)Net Assets/Liabilities (Company account)-894,489 GBP2024-06-30Officer2020-02-15 ~ 2024-02-01IIF 37 - Director → ME - 21THE QUOTED COMPANIES ALLIANCE LIMITED - 2002-06-216 Kinghorn Street, West Smithfield, LondonActive Corporate (14 parents, 1 offspring)Officer2008-10-07 ~ 2010-10-05IIF 44 - Director → ME
- 22TRACE ONE (UK) LIMITED - nowAGENTRICS (UK) LIMITED - 2012-01-12
QSA LIMITED
- 2006-01-17 03088831Verulam Point, Station Way, St. Albans, HertfordshireDissolved Corporate (2 parents)Officer2000-12-18 ~ 2002-12-17IIF 9 - Director → ME - 23UBS REORGANISATION 2021-01 LTD - now 01928270, 02418504, 03123037... (more)UBS SECURITIES LIMITED - 2021-10-13UBS WARBURG SECURITIES LTD. - 2003-06-06SBC WARBURG DILLON READ SECURITIES LTD. - 1998-06-29
SBC WARBURG SECURITIES LTD
- 1997-09-22 01795732S.G. WARBURG, AKROYD, ROWE & PITMAN, MULLENS SECURITIES LTD. - 1993-02-26S.G. WARBURG, ROWE & PITMAN, AKROYD LIMITED - 1986-07-07ROWE & PITMAN AKROYD & SMITHERS (U K) LIMITED - 1984-11-165 Broadgate, London, United KingdomDissolved Corporate (4 parents)Officer1994-05-04 ~ 1995-11-30IIF 13 - Director → ME - 24WILINK - now 02394368
WILINK.COM PLC
- 2002-05-24 03801780KNUTSFORD GROUP PLC - 2000-07-14The Lansdowne Building, 2 Lansdowne Road, Croydon, SurreyDissolved Corporate (2 parents)Officer2000-11-20 ~ 2004-12-31IIF 10 - Director → ME
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