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.
Parrett, Nicholas John
Parrett, Nicholas John
British chartered accountant born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2
Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom
IIF 3 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
IIF 4 IIF 5 Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom
IIF 6 Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom
Parrett, Nicholas John
born in January 1979Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Parrett, Nicholas John
British chartered accountant born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 8 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
Parrett, Nicholas John
British partner in accountancy firm born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 9 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England
Mr Nicholas John Parrett
British born in January 1979Resident in United Kingdom
Registered addresses and corresponding companiesMr Nicholas John Parrett
British born in January 1979Resident in England
Registered addresses and corresponding companies
IIF 13 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom
- 1 Churchill House, 59 Lichfield Street, Walsall, West Midlands, United KingdomDissolved Corporate (3 parents)Officer
2021-02-01 ~ dissolvedIIF 6 - Director → ME - 2WK FINANCIAL PLANNING LIMITED - 2020-09-08FIDELIUS CLIENT SERVICES LTD - 2014-01-21 2nd Floor Regis House, 45 King William Street, London, EnglandActive Corporate (6 parents)Equity (Company account)4,937,608 GBP2024-06-30Officer 2014-03-03 ~ nowIIF 9 - Director → ME
- 3
CORONATION AUTOLOCKS LTD
- nowCORONATION AUTO LOCKSMITHS LIMITED - 2016-02-02 C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)18,343 GBP2024-06-30Person with significant control 2016-04-06 ~ nowIIF 12 - Ownership of shares – More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4 Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents)Equity (Company account)-54,558 GBP2023-12-31Officer 2023-01-06 ~ nowIIF 2 - Director → ME
- 5WSH BIDCO LTD - 2021-11-08 Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United KingdomActive Corporate (4 parents, 4 offsprings)Equity (Company account)3,352,409 GBP2022-12-31Officer 2021-10-01 ~ nowIIF 1 - Director → ME
- 6
WILKINS KENNEDY LLP
- nowPRE MERGER LLP - 2018-10-18WILKINS KENNEDY LLP - 2018-09-13AM & BB LLP - 2012-03-05 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (32 parents, 11 offsprings)Officer 2012-04-19 ~ nowIIF 7 - LLP Member → ME - 7CHARTERED INVESTMENTS LIMITED - 2007-05-14HUGILL FINANCIAL PLANNING LIMITED - 2003-03-14 Bridge House, London Bridge, LondonDissolved Corporate (4 parents)Officer 2014-04-30 ~ dissolvedIIF 4 - Director → ME
- 1
BLACKONYX CAPITAL LTD
- nowWEST HORSLEY RESIDENTIAL LTD - 2020-10-02 2nd Floor Regis House, 45 King William Street, London, United KingdomActive Corporate (3 parents, 10 offsprings)Equity (Company account)2,034,356 GBP2024-01-31Officer 2019-02-01 ~ 2019-02-28IIF 8 - Director → MEPerson with significant control 2019-02-01 ~ 2019-02-28IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE - 2 20 Farringdon Street, London, EnglandActive Corporate (2 parents)Net Assets/Liabilities (Company account)22,859 GBP2024-03-31Officer 2018-04-18 ~ 2018-07-09IIF 5 - Director → MEPerson with significant control 2018-04-18 ~ 2018-07-09IIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 3 Brookworth House, 99 Bell Street, Reigate, Surrey, EnglandActive Corporate (4 parents)Equity (Company account)-8,167 GBP2022-06-30Officer 2021-06-11 ~ 2021-08-18IIF 3 - Director → MEPerson with significant control 2021-06-11 ~ 2021-08-18IIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
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