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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

Barret, Nicholas Peter

    Related profiles found in government register
  • Barret, Nicholas Peter
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Flat 19, Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL, England

      IIF 1
  • Barrett, Nicholas Peter
    British it consultant born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hamden Grange Cottage, Bethersden Road, Smarden, Kent, TN26 3HF, England

      IIF 2
  • Barrett, Nicholas Peter
    British banker born in March 1968

    Registered addresses and corresponding companies

    • 16 Admirals Court, Horselydown Lane, London, SE1 2LJ

      IIF 3

    • 45a Eardley Road, Streatham, London, SW16 6DA

      IIF 4
  • Barrett, Nicholas Peter
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19, Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL, England

      IIF 5

    • 4th Floor 90, Whitfield Street, London, W1T 4EZ, England

      IIF 6

    • C/o Onesavings Bank Plc, 85 Newman Street, London, W1T 3EU, England

      IIF 7

    • Flat 19, Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL, United Kingdom

      IIF 8

    • 1, Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom

      IIF 9
  • Barrett, Nicholas Peter
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Reliance House, Sun Pier, Medway Street, Chatham, ME4 4ET, United Kingdom

      IIF 10

    • 19 Springalls Wharf Apartments, 25 Bermondsey Wall, London, SE16 4TL, United Kingdom

      IIF 11

    • 19 Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL

      IIF 12

    • 19, Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL, United Kingdom

      IIF 13

    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 14

    • Flat 19, Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL, England

      IIF 15

    • 1, Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom

      IIF 16 IIF 17
  • Barrett, Nicholas Peter
    British none born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, Hill Street, London, W1J 5NG, United Kingdom

      IIF 18
  • Barrett, Nicholas Peter
    British

    Registered addresses and corresponding companies

    • 45a Eardley Road, Streatham, London, SW16 6DA

      IIF 19
  • Mr Nicholas Peter Barrett
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Hamden Grange Cottage, Bethersden Road, Smarden, Kent, TN26 3HF, England

      IIF 20
  • Mr Nicholas Peter Barrett
    British born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 19 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL, England

      IIF 21

    • 4th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom

      IIF 22

    • 4th Floor 90, Whitfield Street, London, W1T 4EZ, England

      IIF 23

    • 90, Whitfield Street, London, W1T 4EZ, England

      IIF 24

    • Flat 19 Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL, United Kingdom

      IIF 25

    • 1020, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England

      IIF 26
  • Mr Nicholas Peter Barrett
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 19, Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 17
  • 1
    ADAPT ASSURE LTD
    06013030
    Hamden Grange Cottage, Bethersden Road, Smarden, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2006-11-29 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-11-29 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
  • 2
    AMBERLANCE LIMITED
    10077055
    4th Floor 4 Tabernacle Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-10-11 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-10-11 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 3
    BARRETT CAPITAL INVESTMENTS LIMITED
    16207412
    Flat 19 Springalls Wharf Apartments, 25 Bermondsey Wall West, London, United Kingdom
    Active Corporate (1 parent, 2 offsprings)
    Officer
    2025-01-24 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-01-24 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
    2025-01-24 ~ 2025-01-24
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 4
    BARWOOD (SUTTONS WHARF) LTD
    07224995
    90 Whitfield Street, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2010-04-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-09-26
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 5
    BRADFIELD HALL MANAGEMENT COMPANY LIMITED
    02731105
    1 Bradfield Hall, Bradfield Combust, Bury St. Edmunds, Suffolk
    Active Corporate (16 parents)
    Officer
    1992-07-15 ~ 1998-11-30
    IIF 4 - Director → ME
    1992-07-15 ~ 1998-11-30
    IIF 19 - Secretary → ME
  • 6
    CRAFTBELL LIMITED
    06911653
    171-173 Gray's Inn Road, London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 1 - Director → ME
  • 7
    HARMONICA LIMITED
    07155210
    171-173 Gray's Inn Road, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2013-01-18 ~ dissolved
    IIF 15 - Director → ME
  • 8
    HERITABLE BANK PUBLIC LIMITED COMPANY
    - now SC000717
    Insolvency (Case 1) In administration
    Administration started on 2008-10-07 during the appointment or period of control
    Administration ended on 2020-10-26 during the appointment or period of control
    HERITABLE BANK LIMITED
    - 2008-07-28 SC000717
    THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
    - 2001-04-06 SC000717
    THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13
    HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02
    G1 5 George Square, Glasgow
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2001-03-23 ~ dissolved
    IIF 3 - Director → ME
  • 9
    HERITABLE CAPITAL LIMITED
    08775777
    4th Floor 90 Whitfield Street, London, England
    Active Corporate (7 parents)
    Officer
    2013-11-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-11-14 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    HERITABLE CAPITAL PARTNERS LIMITED
    - now 01494348
    Insolvency (Case 1) In administration
    Administration started on 2008-10-15
    Insolvency (Case 1) In administration
    Administration ended on 2020-10-29 during the appointment or period of control
    EAGLE PROPERTY COMPANY LIMITED
    - 2007-01-10 01494348
    1 More London Place, London
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2005-10-10 ~ 2006-12-31
    IIF 12 - Director → ME
    2012-04-13 ~ dissolved
    IIF 18 - Director → ME
  • 11
    HERITABLE DEVELOPMENT FINANCE LIMITED
    - now 08606584
    HAMSARD 3315 LIMITED
    - 2013-12-24 08606584 08606539... (more)
    The Observatory Brunel Way, Dock Road, Chatham, Kent, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2013-12-23 ~ now
    IIF 5 - Director → ME
  • 12
    HERITABLE NOMINEES LIMITED
    09465573
    Reliance House Sun Pier, Medway Street, Chatham, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2015-03-02 ~ dissolved
    IIF 10 - Director → ME
  • 13
    WHITE HOUSE HOMES (ASHFORD) LIMITED
    08582219
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-07-09 during the appointment or period of control
    Dissolved on 2016-07-28 during the appointment or period of control
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-24 ~ dissolved
    IIF 17 - Director → ME
  • 14
    WHITE HOUSE HOMES (BRIXTON) LIMITED
    08582075
    90 Whitfield Street, London, England
    Active Corporate (5 parents)
    Officer
    2013-06-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-03-07
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    WHITE HOUSE HOMES (EAST) LIMITED
    08582304
    10 Eccleston Mews, London, England
    Active Corporate (3 parents)
    Officer
    2013-06-24 ~ 2020-02-13
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-13
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    WHITEHOUSE PARTNERS LIMITED
    - now 07954742
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-14 during the appointment or period of control
    Dissolved on 2017-06-15 during the appointment or period of control
    HERITABLE PARTNERS LTD
    - 2014-01-22 07954742
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2012-02-17 ~ dissolved
    IIF 13 - Director → ME
  • 17
    WT FUNDING LTD
    11761483
    19 Springalls Wharf Apartments, 25 Bermondsey Wall, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2019-01-11 ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.