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.
Mr Nicholas Peter Barrett
- British born in March 1968
Mr Nicholas Peter Barrett
Resident in United Kingdom
Registered addresses and corresponding companies19 Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL, England
IIF 14th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 24th Floor 90, Whitfield Street, London, W1T 4EZ, England
IIF 390, Whitfield Street, London, W1T 4EZ, England
IIF 4Flat 19 Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL, United Kingdom
IIF 51020, Eskdale Road, Winnersh, Wokingham, RG41 5TS, England
IIF 6
- British born in December 1968
Mr Nicholas Peter Barrett
Resident in United Kingdom
Registered addresses and corresponding companiesFlat 19, Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL, United Kingdom
IIF 7
- British born in April 1964
Mr Nicholas Peter Barrett
Resident in England
Registered addresses and corresponding companiesHamden Grange Cottage, Bethersden Road, Smarden, Kent, TN26 3HF, England
IIF 8
- British born in March 1968
Barrett, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies19, Springalls Wharf, 25 Bermondsey Wall West, London, SE16 4TL, England
IIF 94th Floor 90, Whitfield Street, London, W1T 4EZ, England
IIF 10C/o Onesavings Bank Plc, 85 Newman Street, London, W1T 3EU, England
IIF 11Flat 19, Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL, United Kingdom
IIF 121, Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
IIF 13
- British director born in March 1968
Barrett, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companiesReliance House, Sun Pier, Medway Street, Chatham, ME4 4ET, United Kingdom
IIF 1419 Springalls Wharf Apartments, 25 Bermondsey Wall, London, SE16 4TL, United Kingdom
IIF 1519 Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL
IIF 1619, Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL, United Kingdom
IIF 174th Floor, 4 Tabernacle Street, London, EC2A 4LU, United Kingdom
IIF 18Flat 19, Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL, England
IIF 191, Dorset Street, Southampton, Hampshire, SO15 2DP, United Kingdom
IIF 20 IIF 21
- British none born in March 1968
Barrett, Nicholas Peter
Resident in United Kingdom
Registered addresses and corresponding companies8, Hill Street, London, W1J 5NG, United Kingdom
IIF 22
- British director born in March 1968
Barret, Nicholas Peter
Resident in England
Registered addresses and corresponding companiesFlat 19, Springalls Wharf Apartments, 25 Bermondsey Wall West, London, SE16 4TL, England
IIF 23
- British it consultant born in April 1964
Barrett, Nicholas Peter
Resident in England
Registered addresses and corresponding companiesHamden Grange Cottage, Bethersden Road, Smarden, Kent, TN26 3HF, England
IIF 24
- British banker born in March 1968Registered addresses and corresponding companies
Barrett, Nicholas Peter
- British Registered addresses and corresponding companies
Barrett, Nicholas Peter
45a Eardley Road, Streatham, London, SW16 6DA
IIF 27
- 1
ADAPT ASSURE LTD
06013030Hamden Grange Cottage, Bethersden Road, Smarden, Kent, EnglandDissolved Corporate (4 parents)Officer2006-11-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-11-29 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OE - 2
AMBERLANCE LIMITED
100770554th Floor 4 Tabernacle Street, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer2017-10-11 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-10-11 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 3
BARRETT CAPITAL INVESTMENTS LIMITED
16207412Flat 19 Springalls Wharf Apartments, 25 Bermondsey Wall West, London, United KingdomActive Corporate (1 parent, 2 offsprings)Officer2025-01-24 ~ nowIIF 12 - Director → MEPerson with significant control2025-01-24 ~ 2025-01-24IIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE2025-01-24 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Ownership of shares – 75% or more → OE - 4
BARWOOD (SUTTONS WHARF) LTD
0722499590 Whitfield Street, London, EnglandActive Corporate (6 parents, 4 offsprings)Officer2010-04-15 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ 2025-09-26IIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 5
BRADFIELD HALL MANAGEMENT COMPANY LIMITED
027311051 Bradfield Hall, Bradfield Combust, Bury St. Edmunds, SuffolkActive Corporate (16 parents)Officer1992-07-15 ~ 1998-11-30IIF 26 - Director → ME1992-07-15 ~ 1998-11-30IIF 27 - Secretary → ME - 6
CRAFTBELL LIMITED
06911653171-173 Gray's Inn Road, LondonDissolved Corporate (4 parents)Officer2013-01-18 ~ dissolvedIIF 23 - Director → ME - 7
HARMONICA LIMITED
07155210171-173 Gray's Inn Road, London, Greater LondonDissolved Corporate (4 parents)Officer2013-01-18 ~ dissolvedIIF 19 - Director → ME - 8
HERITABLE BANK LIMITED
- 2008-07-28 SC000717THE HERITABLE AND GENERAL INVESTMENT BANK LIMITED
- 2001-04-06 SC000717THE HERITABLE & GENERAL INVESTMENT BANK LIMITED - 1989-12-13HERITABLE AND GENERAL TRUST LIMITED - 1987-11-02G1 5 George Square, GlasgowDissolved Corporate (30 parents, 1 offspring)Officer2001-03-23 ~ dissolvedIIF 25 - Director → ME - 9
HERITABLE CAPITAL LIMITED
087757774th Floor 90 Whitfield Street, London, EnglandActive Corporate (7 parents)Officer2013-11-14 ~ nowIIF 10 - Director → MEPerson with significant control2016-11-14 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 10
EAGLE PROPERTY COMPANY LIMITED
- 2007-01-10 014943481 More London Place, LondonDissolved Corporate (15 parents, 2 offsprings)Officer2012-04-13 ~ dissolvedIIF 22 - Director → ME2005-10-10 ~ 2006-12-31IIF 16 - Director → ME - 11The Observatory Brunel Way, Dock Road, Chatham, Kent, United KingdomActive Corporate (16 parents, 1 offspring)Officer2013-12-23 ~ nowIIF 9 - Director → ME
- 12
HERITABLE NOMINEES LIMITED
09465573Reliance House Sun Pier, Medway Street, Chatham, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2015-03-02 ~ dissolvedIIF 14 - Director → ME - 13
WHITE HOUSE HOMES (ASHFORD) LIMITED
085822191 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents)Officer2013-06-24 ~ dissolvedIIF 21 - Director → ME - 14
WHITE HOUSE HOMES (BRIXTON) LIMITED
0858207590 Whitfield Street, London, EnglandActive Corporate (5 parents)Officer2013-06-24 ~ nowIIF 13 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-07IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 15
WHITE HOUSE HOMES (EAST) LIMITED
0858230410 Eccleston Mews, London, EnglandActive Corporate (3 parents)Officer2013-06-24 ~ 2020-02-13IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2020-02-13IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 16
HERITABLE PARTNERS LTD
- 2014-01-22 07954742No 1 Dorset Street, Southampton, HampshireDissolved Corporate (3 parents, 2 offsprings)Officer2012-02-17 ~ dissolvedIIF 17 - Director → ME - 17
WT FUNDING LTD
1176148319 Springalls Wharf Apartments, 25 Bermondsey Wall, London, United KingdomDissolved Corporate (3 parents)Officer2019-01-11 ~ dissolvedIIF 15 - Director → ME
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