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.
Dargan, Nicholas James
Dargan, Nicholas James
born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
1st Floor, Sackville House, 143-149 Fenchurch Street, London, EC3M 6BL, England
Dargan, Nicholas James
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companiesDargan, Nicholas James
British chartered accountant born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Grange Park, Station Road, Long Eaton, Nottingham, NG10 2EF, United Kingdom
Dargan, Nicholas James
British accountant born in February 1960Registered addresses and corresponding companies
IIF 6 1 Hepworth Court, Anderson Square, London, N1 2TG
Dargan, Nicholas James
born in February 1960Registered addresses and corresponding companies
IIF 7 C/o Deloitte Llp, 2 New Street Square, London, EC4A 3BZ
Mr Nicholas James Dargan
British born in February 1960Resident in United Kingdom
Registered addresses and corresponding companies
- 1 1st Floor, Sackville House, 143-149 Fenchurch Street, London, EnglandActive Corporate (380 parents, 1 offspring)Officer
2011-03-31 ~ nowIIF 1 - LLP Member → ME - 2 14 Baxter Green, Bramcote, Nottingham, United KingdomActive Corporate (4 parents)Officer 2016-11-29 ~ nowIIF 3 - Director → MEPerson with significant control 2016-11-29 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 14 Baxter Green, Bramcote, Nottingham, United KingdomActive Corporate (3 parents, 1 offspring)Officer 2016-06-12 ~ nowIIF 2 - Director → MEPerson with significant control 2016-06-12 ~ nowIIF 8 - Has significant influence or control → OE
- 4 14 Baxter Green, Bramcote, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)25,763 GBP2024-05-31Officer 2022-01-10 ~ nowIIF 4 - Director → ME
- 1SOCIETY OF PRACTITIONERS OF INSOLVENCY - 2000-01-28 3rd Floor (east) Clerkenwell House, 67 Clerkenwell Road, London, EnglandActive Corporate (23 parents, 1 offspring)Officer 1999-04-07 ~ 2003-04-25IIF 6 - Director → ME
- 2
DELOITTE LLP
- nowDELOITTE & TOUCHE LLP - 2008-12-01 1 New Street Square, London, United KingdomActive Corporate (818 parents, 31 offsprings)Officer 2003-07-31 ~ 2010-03-31IIF 7 - LLP Member → ME - 3 14 Baxter Green, Bramcote, Nottingham, EnglandActive Corporate (3 parents)Equity (Company account)25,763 GBP2024-05-31Officer 2018-05-23 ~ 2020-05-12IIF 5 - Director → ME
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