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

Brown, Nicholas

    Related profiles found in government register
  • Brown, Nicholas
    British chief executive born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit F, Durgates Ind Estate, Wadhurst, East Sussex, TN5 6DF

      IIF 1

    • Unit F Durgates Industrial Est., Wadhurst, East Sussex, TN5 6DF

      IIF 2

    • Unit F, Durgates Industrial Estate, Wadhurst, TN5 6DF, United Kingdom

      IIF 3
  • Brown, Nicholas
    British company director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blyth House, Bridge Street, Halesworth, Suffolk, IP19 8AB

      IIF 4
  • Brown, Nicholas
    British director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, Church Street, Ticehurst, East Sussex, TN5 7AA

      IIF 5

    • Unit F, Durgates Industrial Estate, Wadhurst, TN5 6DF, United Kingdom

      IIF 6

    • Warwick House, Church Street, Ticehurst, Wadhurst, TN5 7AA, United Kingdom

      IIF 7
  • Brown, Nicholas
    British managing director born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Blyth House, 3 Bridge Street, Halesworth, Suffolk, IP19 8AB, United Kingdom

      IIF 8
  • Brown, Luis Nicholas
    British director born in March 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Eighth Floor, 6 New Street Square, New Fetter Lane, London, EC4A 3AQ, England

      IIF 9
  • Mr Nicholas Brown
    British born in November 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, Church Street, Ticehurst, Wadhurst, TN5 7AA, United Kingdom

      IIF 10

    • Warwick House, Durgates, Wadhurst, East Sussex, TN5 6DF, England

      IIF 11
  • Brown, Luis Nicholas
    British director born in March 1987

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Durgates Ind Estate, Wadhurst, East Sussex, TN5 6DF

      IIF 12

    • Unit F Durgates Industrial Est., Wadhurst, East Sussex, TN5 6DF

      IIF 13
  • Mr Nicholas Brown
    British born in November 1954

    Resident in England

    Registered addresses and corresponding companies

    • Unit F, Durgates Industrial Estate, Wadhurst, TN5 6DF, United Kingdom

      IIF 14 IIF 15

    • Warwick House, Church Street, Ticehurst, Wadhurst, TN5 7AA, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    ARCADIA ADMINISTRATION LIMITED - 2024-07-18
    NYLAND ADMINISTRATION LIMITED - 2018-10-17
    Eighth Floor 6 New Street Square, New Fetter Lane, London, England
    Corporate (5 parents)
    Equity (Company account)
    873,571 GBP2023-12-31
    Officer
    2024-07-11 ~ now
    IIF 9 - director → ME
  • 2
    Unit F, Durgates Industrial Estate, Wadhurst, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    168,324 GBP2023-07-31
    Person with significant control
    2021-06-16 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 3
    Unit F, Durgates Industrial Estate, Wadhurst, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Person with significant control
    2018-05-18 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 4
    Warwick House Church Street, Ticehurst, Wadhurst, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-17 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-06-17 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    WANDIAL LIMITED - 1995-09-29
    Unit F Durgates Industrial Est., Wadhurst, East Sussex
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,852,514 GBP2023-07-31
    Person with significant control
    2016-09-01 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 6
    Blyth House, Bridge Street, Halesworth, Suffolk
    Corporate (5 parents)
    Officer
    2019-12-10 ~ now
    IIF 4 - director → ME
Ceased 6
  • 1
    C/o Harvey Lloyd Screens Unit G, Durgates Industrial Estate, Wadhurst, England
    Corporate (5 parents)
    Officer
    ~ 2022-05-05
    IIF 5 - director → ME
  • 2
    Unit F, Durgates Industrial Estate, Wadhurst, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Net Assets/Liabilities (Company account)
    168,324 GBP2023-07-31
    Officer
    2021-05-03 ~ 2022-02-01
    IIF 6 - director → ME
  • 3
    Unit F, Durgates Industrial Estate, Wadhurst, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2020-07-31
    Officer
    2018-05-18 ~ 2022-02-01
    IIF 3 - director → ME
  • 4
    WANDIAL LIMITED - 1995-09-29
    Unit F Durgates Industrial Est., Wadhurst, East Sussex
    Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    5,852,514 GBP2023-07-31
    Officer
    2015-07-08 ~ 2018-08-30
    IIF 13 - director → ME
    1995-09-21 ~ 2022-02-01
    IIF 2 - director → ME
  • 5
    PARAMETA LIMITED - 1999-05-05
    Unit F, Durgates Ind Estate, Wadhurst, East Sussex
    Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    413,687 GBP2023-07-31
    Officer
    2015-07-08 ~ 2018-08-17
    IIF 12 - director → ME
    1992-04-22 ~ 2022-02-01
    IIF 1 - director → ME
    Person with significant control
    2016-04-22 ~ 2021-06-16
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 11 - Right to appoint or remove directors as a member of a firm → OE
  • 6
    THE WORLD WIDE LAND CONSERVATION TRUST - 2000-10-31
    Blyth House, Bridge Street, Halesworth, Suffolk
    Corporate (10 parents, 1 offspring)
    Officer
    2015-06-25 ~ 2021-07-21
    IIF 8 - director → ME

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