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

Parsons, Nigel Denis

    Related profiles found in government register
  • Parsons, Nigel Denis
    British

    Registered addresses and corresponding companies

    • Oaklands Main Road, Deeping St Nicholas, PE11 3EN

      IIF 1
  • Parsons, Nigel Denis
    British director

    Registered addresses and corresponding companies

    • Oaklands Main Road, Deeping St Nicholas, PE11 3EN

      IIF 2 IIF 3
  • Parsons, Nigel Denis
    British director born in July 1958

    Registered addresses and corresponding companies

    • Oaklands Main Road, Deeping St Nicholas, PE11 3EN

      IIF 4 IIF 5
  • Parsons, Nigel Denis

    Registered addresses and corresponding companies

    • Oaklands Main Road, Deeping St Nicholas, PE11 3EN

      IIF 6
  • Parsons, Nigel Denis
    British construction director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF

      IIF 7

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, England

      IIF 8 IIF 9 IIF 10

    • Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire, PE10 0FF, United Kingdom

      IIF 14 IIF 15 IIF 16

    • Larkfleet House, Southfield Business Park, Bourne, Lincolnshire, PE10 0FF

      IIF 17

    • Scotgate House, Whitley Way, Northfields Industrial Estate, Market Deeping, Peterborough, PE6 8AR, England

      IIF 18
  • Parsons, Nigel Denis
    British director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Larkfleet House, Southfield Business Park, Bourne, Lincolnshire, PE10 0FF

      IIF 19
  • Parsons, Nigel Denis
    British managing director born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 20 IIF 21

    • 1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, PE12 6FY, England

      IIF 22

    • 4, Stoney Glen, Carlby, Stamford, PE9 4ED, England

      IIF 23
  • Parsons, Nigel
    British business consultant born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 66a, High Street, Haslemere, GU27 2LA, England

      IIF 24
  • Parsons, Nigel
    British manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29 Cuthbert Road, Croydon, CR0 3RB

      IIF 25
  • Parsons, Nigel Denis
    British director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hills Road, Cambridge, Cambridgeshire, CB2 1JP, United Kingdom

      IIF 26 IIF 27

    • 1 Goodison Road, Spalding, Lincolnshire, PE12 6FY

      IIF 28
  • Parsons, Nigel Denis
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Nigel Parsons
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29 Cuthbert Road, Croydon, CR0 3RB

      IIF 45

    • 66a, High Street, Haslemere, GU27 2LA, England

      IIF 46
  • Mr Nigel Denis Parsons
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • Manor Farm, Fen Road, Holbeach, Spalding, PE12 8QA, United Kingdom

      IIF 47 IIF 48
  • Mr Nigel Denis Parsons
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2017-07-18 ~ now
    IIF 21 - director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 2
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    IIF 43 - director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 58 - Ownership of voting rights - 75% or more → OE
    IIF 58 - Right to appoint or remove directors → OE
  • 3
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-11 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 4
    2 Hills Road, Cambridge, Cb2 1jp, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-19 ~ now
    IIF 29 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
  • 5
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-03-09 ~ now
    IIF 27 - director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
  • 6
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-02 ~ now
    IIF 42 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 64 - Ownership of voting rights - 75% or more → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 7
    F.L.I.P. LIMITED - 2017-08-09
    66a High Street, Haslemere, England
    Corporate (2 parents)
    Equity (Company account)
    112,823 GBP2023-09-30
    Officer
    1995-11-01 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Has significant influence or control → OE
  • 8
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 36 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 9
    DETECTIVE LIMITED - 2017-08-09
    29 Cuthbert Road, Croydon
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    2006-06-05 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
  • 10
    1 Goodison Road, Lincs Gateway Business Park, Spalding, Lincolnshire, England
    Corporate (4 parents)
    Equity (Company account)
    5 GBP2021-06-30
    Officer
    2017-03-09 ~ now
    IIF 22 - director → ME
  • 11
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2021-01-19 ~ now
    IIF 30 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 12
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-12-09 ~ now
    IIF 44 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 60 - Right to appoint or remove directors → OE
  • 13
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Officer
    2021-10-28 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2017-08-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 15
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2024-12-11 ~ now
    IIF 33 - director → ME
  • 16
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2020-04-02 ~ now
    IIF 39 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 17
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2022-09-06 ~ now
    IIF 38 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 18
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2022-08-10 ~ now
    IIF 37 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 19
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-10-31
    Person with significant control
    2019-10-28 ~ now
    IIF 62 - Ownership of voting rights - 75% or more → OE
    IIF 62 - Right to appoint or remove directors → OE
  • 20
    2 Hills Road, Cambridge, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Person with significant control
    2022-08-10 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 21
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    2019-07-01 ~ now
    IIF 26 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 59 - Ownership of voting rights - 75% or more → OE
    IIF 59 - Right to appoint or remove directors → OE
  • 22
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2022-04-28 ~ now
    IIF 34 - director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 23
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Corporate (14 parents)
    Equity (Company account)
    19,682 GBP2024-03-31
    Officer
    2018-08-14 ~ now
    IIF 23 - director → ME
  • 24
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2022-05-25 ~ now
    IIF 32 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 25
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 31 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
Ceased 20
  • 1
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-07-31
    Person with significant control
    2017-07-18 ~ 2022-06-16
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Unit 8, The Forum Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-08-31 ~ 2016-05-13
    IIF 11 - director → ME
  • 3
    LARKFLEET EXCLUSIVES LIMITED - 2014-10-02
    LARKFLEET LAND COMPANY LIMITED - 2013-05-07
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (7 parents, 38 offsprings)
    Equity (Company account)
    3,162,979 GBP2020-06-30
    Officer
    2014-10-01 ~ 2016-05-13
    IIF 19 - director → ME
  • 4
    2 Benefield Road, Oundle, Peterborough, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2008-03-04 ~ 2010-03-04
    IIF 1 - secretary → ME
  • 5
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2018-05-10 ~ 2024-04-22
    IIF 40 - director → ME
    Person with significant control
    2018-05-10 ~ 2024-04-22
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 6
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-04-01 ~ 2016-05-13
    IIF 9 - director → ME
  • 7
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (5 parents)
    Officer
    2013-04-04 ~ 2016-05-27
    IIF 17 - director → ME
  • 8
    KINGSWOOD INVESTMENTS (LINCOLNSHIRE) LIMITED - 2006-06-01
    12th Floor Aldgate Tower, 2 Leman Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    1,846,898 GBP2024-04-30
    Officer
    2006-06-20 ~ 2010-03-01
    IIF 6 - secretary → ME
  • 9
    Larkfleet House, Falcon Way, Southfields Business Park, Bourne, Lincolnshire
    Corporate (3 parents, 10 offsprings)
    Total Assets Less Current Liabilities (Company account)
    19,434,967 GBP2022-09-30
    Officer
    2012-12-01 ~ 2016-05-13
    IIF 15 - director → ME
  • 10
    ROY 1500 LIMITED - 2012-04-23
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-08-31 ~ 2016-05-27
    IIF 12 - director → ME
  • 11
    Unit 8 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2013-04-04 ~ 2016-05-27
    IIF 13 - director → ME
  • 12
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -36,369 GBP2023-06-30
    Officer
    2013-04-04 ~ 2016-05-27
    IIF 8 - director → ME
  • 13
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (3 parents)
    Equity (Company account)
    -17,979 GBP2023-09-30
    Officer
    2013-04-04 ~ 2016-05-27
    IIF 16 - director → ME
  • 14
    ALLISON DEVELOPMENTS LIMITED - 2002-03-21
    SLP ALARMS LIMITED - 1998-01-28
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (5 parents)
    Officer
    2013-04-04 ~ 2016-05-13
    IIF 7 - director → ME
  • 15
    Ancaster Place Wilsford Lane, Ancaster, Grantham, Lincolnshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    14 GBP2019-05-31
    Officer
    2006-05-23 ~ 2008-06-23
    IIF 4 - director → ME
    2006-05-23 ~ 2008-06-23
    IIF 3 - secretary → ME
  • 16
    172 Woodlands Road, Ditton, Aylesford, Kent
    Corporate (3 parents)
    Equity (Company account)
    4,122 GBP2024-05-31
    Officer
    2006-05-09 ~ 2008-11-18
    IIF 5 - director → ME
    2006-05-09 ~ 2008-11-18
    IIF 2 - secretary → ME
  • 17
    7 Lewis Court, Enderby, Leicester, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-04-04 ~ 2014-07-01
    IIF 18 - director → ME
  • 18
    61a South Street, Oakham, Rutland, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2014-06-16 ~ 2016-05-27
    IIF 14 - director → ME
  • 19
    THE MEADOW RESIDENTIAL MANAGEMENT COMPANY LIMITED - 2007-04-17
    1st Floor Unit D2 Minerva Business Park, Lynch Wood, Peterborough, England
    Corporate (5 parents)
    Equity (Company account)
    21,543 GBP2024-03-31
    Officer
    2013-04-04 ~ 2015-10-06
    IIF 10 - director → ME
  • 20
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2017-10-26 ~ 2024-04-22
    IIF 35 - director → ME

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