logo
explain how to read the page

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

Parrett, Nicholas John

    Related profiles found in government register
  • Parrett, Nicholas John
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor Regis House, 45 King William Street, London, EC4R 9AN, England

      IIF 1
  • Parrett, Nicholas John
    British chartered accountant born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 2
  • Parrett, Nicholas John
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 3
  • Parrett, Nicholas John
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fort Borstal, Hill Road, Rochester, ME1 3NN, United Kingdom

      IIF 4
  • Parrett, Nicholas John
    British chartered accountant born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ward Security Head Office, Fitted Rigging House, The Historic Dockyard, Chatham, Kent, ME4 4TZ, United Kingdom

      IIF 5
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 6
    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 7 IIF 8
    • Churchill House, 59 Lichfield Street, Walsall, West Midlands, WS4 2BX, United Kingdom

      IIF 9
  • Mr Nicholas John Parrett
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 10
  • Mr Nicholas John Parrett
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Regis House, 45 King William Street, London, EC4R 9AN, United Kingdom

      IIF 11
    • Bridge House, 4 Borough High Street, London Bridge, London, SE1 9QR, United Kingdom

      IIF 12
    • C/o Azets, River House, 1 Maidstone Road, Sidcup, Kent, DA14 5RH, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    AZETS FINANCIAL MANAGEMENT LTD
    13169053
    Churchill House, 59 Lichfield Street, Walsall, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    AZETS FINANCIAL PLANNING LIMITED
    - now 07146887
    WK FINANCIAL PLANNING LIMITED
    - 2020-09-08 07146887
    FIDELIUS CLIENT SERVICES LTD - 2014-01-21
    2nd Floor Regis House, 45 King William Street, London, England
    Active Corporate (20 parents)
    Officer
    2014-03-03 ~ now
    IIF 1 - Director → ME
  • 3
    BLACKONYX CAPITAL LTD - now
    WEST HORSLEY RESIDENTIAL LTD
    - 2020-10-02 11801600
    2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2019-02-01 ~ 2019-02-28
    IIF 2 - Director → ME
    Person with significant control
    2019-02-01 ~ 2019-02-28
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 4
    CONSIL LIMITED
    11316635
    20 Farringdon Street, London, England
    Active Corporate (3 parents)
    Officer
    2018-04-18 ~ 2018-07-09
    IIF 8 - Director → ME
    Person with significant control
    2018-04-18 ~ 2018-07-09
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 5
    CORONATION AUTOLOCKS LTD
    - now 09623317
    CORONATION AUTO LOCKSMITHS LIMITED - 2016-02-02
    C/o Azets River House, 1 Maidstone Road, Sidcup, Kent, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2026-02-13
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    EUTHENIA DEVELOPMENTS LTD
    13452409
    Brookworth House, 99 Bell Street, Reigate, Surrey, England
    Active Corporate (5 parents)
    Officer
    2021-06-11 ~ 2021-08-18
    IIF 6 - Director → ME
    Person with significant control
    2021-06-11 ~ 2021-08-18
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 7
    FORT BORSTAL HOLDINGS LIMITED
    14575136
    Fort Borstal, Hill Road, Rochester, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2023-01-06 ~ now
    IIF 4 - Director → ME
  • 8
    WARD SECURITY HOLDINGS LIMITED
    - now 13123956 06276217... (more)
    WSH BIDCO LTD
    - 2021-11-08 13123956 06276217
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2021-10-01 ~ 2025-08-01
    IIF 5 - Director → ME
  • 9
    WILKINS KENNEDY LLP
    - now OC370220 02951451
    PRE MERGER LLP
    - 2018-10-18 OC370220
    WILKINS KENNEDY LLP
    - 2018-09-13 OC370220 02951451
    AM & BB LLP - 2012-03-05
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (89 parents, 15 offsprings)
    Officer
    2012-04-19 ~ 2025-11-14
    IIF 3 - LLP Member → ME
  • 10
    WK FINANCIAL MANAGEMENT LIMITED
    - now 03919710
    CHARTERED INVESTMENTS LIMITED - 2007-05-14
    HUGILL FINANCIAL PLANNING LIMITED - 2003-03-14
    Bridge House, London Bridge, London
    Dissolved Corporate (21 parents)
    Officer
    2014-04-30 ~ dissolved
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.