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
Individuals in focus
Wargent, Nicholas James
Wargent, Nicholas James
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
106, Waterhouse Lane, Chelmsford, CM1 2QU, England
IIF 18 IIF 19 IIF 20 (more) 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
IIF 30 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom
IIF 31 Glascoed Road, St Asaph, Denbighshire, LL17 0LL
IIF 32 IIF 33 IIF 34 (more) 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
IIF 37 9 The Waldrons, Croydon, Surrey, CR0 4HB
Wargent, Nicholas James
born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 38 CO6
Wargent, Nicholas James
British solicitor born in October 1973Resident in England
Registered addresses and corresponding companiesWargent, Nicholas James
British lawyer born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 9 The Waldrons, Croydon, Surrey, CR0 4HB
Wargent, Nicholas James
British solicitor born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 IIF 48 IIF 49 (more) 106, Waterhouse Lane, Chelmsford, CM1 2QU, England
IIF 62 IIF 63 IIF 64 (more) 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
IIF 68 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom
IIF 69 Glascoed Road, St Asaph, Denbighshire, LL17 0LL
IIF 70 IIF 71 IIF 72 (more) 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
Related profiles found in government register
Offspring entities and appointments
Active
37
- 1 9 The Waldrons, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)39,874 GBP2024-08-31Officer
2014-08-22 ~ nowIIF 46 - Director → ME - 2 37 Broadhurst Gardens, LondonDissolved Corporate (4 parents)Officer 2021-05-14 ~ dissolvedIIF 41 - Director → ME 2021-05-14 ~ dissolvedIIF 13 - Secretary → ME
- 3 106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (3 parents)Officer 2017-01-24 ~ dissolvedIIF 73 - Director → ME 2015-05-11 ~ dissolvedIIF 36 - Secretary → ME
- 4 106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (3 parents)Officer 2017-01-24 ~ dissolvedIIF 72 - Director → ME 2015-05-11 ~ dissolvedIIF 34 - Secretary → ME
- 5
FLIR SYSTEMS LIMITED
- nowAGEMA INFRARED SYSTEMS LIMITED - 1998-04-15AGA INFRARED SYSTEMS LIMITED - 1985-01-01 2 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (4 parents)Officer 2021-05-14 ~ nowIIF 44 - Director → ME 2021-05-14 ~ nowIIF 16 - Secretary → ME - 6 Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, ScotlandActive Corporate (3 parents)Equity (Company account)1 GBP2018-12-31Officer 2019-08-01 ~ nowIIF 53 - Director → ME 2019-08-01 ~ nowIIF 10 - Secretary → ME
- 7 Inchinnan Business Park, Inchinnan Business Park, Renfrew, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-08-01 ~ nowIIF 56 - Director → ME 2019-08-01 ~ nowIIF 5 - Secretary → ME
- 8 C/o Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, KentDissolved Corporate (4 parents)Equity (Company account)4,504,351 GBP2018-12-31Officer 2021-05-14 ~ dissolvedIIF 39 - Director → ME 2021-05-14 ~ dissolvedIIF 14 - Secretary → ME
- 9
INTELEK LIMITED
- nowINTELEK PLC - 2010-09-13AEROSPACE ENGINEERING P L C - 1995-04-18COOPER MERSEYSIDE LIMITED - 1981-12-31 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (3 parents, 1 offspring)Officer 2019-02-06 ~ nowIIF 54 - Director → ME 2017-11-17 ~ nowIIF 27 - Secretary → ME - 10AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED - 1995-04-25RINDSLAG LIMITED - 1983-08-26 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (5 parents)Officer 2017-11-17 ~ nowIIF 28 - Secretary → ME
- 11AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25SIGNMATCH LIMITED - 1990-05-21 106 Waterhouse Lane, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer 2019-02-06 ~ dissolvedIIF 47 - Director → ME 2017-11-17 ~ dissolvedIIF 24 - Secretary → ME
- 12 106 Waterhouse Lane, Chelmsford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-17 ~ nowIIF 68 - Director → ME 2024-10-17 ~ nowIIF 30 - Secretary → ME
- 13
QIOPTIQ LIMITED
- nowTHALES OPTICS LIMITED - 2006-04-07PILKINGTON P.E. LIMITED - 2000-12-14 Glascoed Road, St Asaph, DenbighshireActive Corporate (5 parents)Officer 2025-01-31 ~ nowIIF 69 - Director → ME 2025-01-31 ~ nowIIF 31 - Secretary → ME - 14BONDCO 838 LIMITED - 2001-02-01 Marine House, Cartwright Drive, Fareham, HampshireActive Corporate (4 parents)Officer 2021-05-14 ~ nowIIF 45 - Director → ME 2021-05-14 ~ nowIIF 17 - Secretary → ME
- 15 Marine House, Cartwright Drive, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2021-05-14 ~ dissolvedIIF 42 - Director → ME 2021-05-14 ~ dissolvedIIF 2 - Secretary → ME
- 16
RAYMARINE UK LIMITED
- nowRAYMARINE LIMITED - 2004-11-25DMWSL 386 LIMITED - 2003-01-14 Marine House, Cartwright Drive, Fareham, HampshireActive Corporate (4 parents, 1 offspring)Officer 2021-05-14 ~ nowIIF 40 - Director → ME 2021-05-14 ~ nowIIF 6 - Secretary → ME - 17 106 Waterhouse Lane, Chelmsford, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2019-02-06 ~ nowIIF 51 - Director → ME 2017-11-17 ~ nowIIF 11 - Secretary → ME
- 18 Marine House, Cartwright Drive, Fareham, HampshireActive Corporate (5 parents, 2 offsprings)Officer 2021-05-14 ~ nowIIF 43 - Director → ME 2021-05-14 ~ nowIIF 8 - Secretary → ME
- 19
TELEDYNE BOWTECH LIMITED
- nowBOWTECH PRODUCTS LIMITED - 2015-02-10URSON LIMITED - 1989-11-07 9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, GlasgowDissolved Corporate (2 parents)Officer 2019-02-06 ~ dissolvedIIF 60 - Director → ME 2017-11-17 ~ dissolvedIIF 1 - Secretary → ME - 20C.M.L. GROUP LTD. - 2010-08-23C.M.L. PRECISION MACHINING LTD. - 1990-02-23COOPER MERSEYSIDE LIMITED - 1988-08-09PEACECREAM LIMITED - 1981-12-31 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (3 parents)Officer 2019-02-06 ~ nowIIF 61 - Director → ME 2017-11-17 ~ nowIIF 20 - Secretary → ME
- 21E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED - 2017-03-29 106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2017-01-24 ~ dissolvedIIF 71 - Director → ME 2015-05-11 ~ dissolvedIIF 32 - Secretary → ME
- 22
TELEDYNE E2V LIMITED
- nowTELEDYNE E2V PLC - 2017-03-30E2V TECHNOLOGIES PLC - 2017-03-30E2V HOLDINGS LIMITED - 2004-06-29REDWOOD 2002 LIMITED - 2002-09-17 106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (2 parents, 1 offspring)Officer 2017-03-28 ~ dissolvedIIF 70 - Director → ME 2015-05-11 ~ dissolvedIIF 33 - Secretary → ME - 23GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20 Inchinnan Business Park, RenfrewActive Corporate (4 parents, 1 offspring)Officer 2019-08-01 ~ nowIIF 55 - Director → ME 2019-08-01 ~ nowIIF 9 - Secretary → ME
- 24
TELEDYNE LABTECH LIMITED
- nowLABTECH LIMITED - 2010-08-23PRECISEBERRY LIMITED - 1983-06-17 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer 2019-02-06 ~ nowIIF 50 - Director → ME 2017-11-17 ~ nowIIF 19 - Secretary → ME - 25 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2019-01-18 ~ nowIIF 57 - Director → ME 2017-11-17 ~ nowIIF 7 - Secretary → ME
- 26PARADISE DATACOM LIMITED - 2010-08-23 106 Waterhouse Lane, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer 2019-02-06 ~ dissolvedIIF 48 - Director → ME 2017-11-17 ~ dissolvedIIF 22 - Secretary → ME
- 27RESON OFFSHORE LIMITED - 2013-05-21ATLANTIC CONTRACTS LIMITED - 1996-05-28MOUNTWEST 44 LIMITED - 1995-07-12 9-13 Napier Road, Cumbernauld, Glasgow, ScotlandDissolved Corporate (2 parents)Officer 2019-02-06 ~ dissolvedIIF 49 - Director → ME 2017-11-17 ~ dissolvedIIF 12 - Secretary → ME
- 28S G BROWN LIMITED - 2008-02-01TSS (INTERNATIONAL) LIMITED - 2005-06-02MAROON LAW LIMITED - 2005-04-21 106 Waterhouse Lane, Chelmsford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer 2019-02-06 ~ dissolvedIIF 59 - Director → ME 2017-11-17 ~ dissolvedIIF 3 - Secretary → ME
- 29LOUIS U.K. LIMITED - 2019-02-14 106 Waterhouse Lane, Chelmsford, EnglandDissolved Corporate (2 parents)Officer 2019-02-05 ~ dissolvedIIF 58 - Director → ME 2019-02-25 ~ dissolvedIIF 4 - Secretary → ME
- 30
TELEDYNE TSS LIMITED
- nowTSS (INTERNATIONAL) LIMITED - 2008-02-01VT TSS LIMITED - 2005-06-02T.S.S. (UK) LIMITED - 2002-07-29TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14MARCEUO LIMITED - 1979-12-31 106 Waterhouse Lane, Chelmsford, EnglandDissolved Corporate (2 parents)Officer 2019-02-06 ~ dissolvedIIF 52 - Director → ME 2017-11-17 ~ dissolvedIIF 15 - Secretary → ME - 31
TELEDYNE UK LIMITED
- nowTELEDYNE E2V (UK) LIMITED - 2019-12-30E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29E2V TECHNOLOGIES LIMITED - 2004-06-29MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12EEV LIMITED - 1999-12-08ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30 106 Waterhouse Lane, Chelmsford, EssexActive Corporate (4 parents, 3 offsprings)Officer 2017-01-24 ~ nowIIF 74 - Director → ME 2015-05-11 ~ nowIIF 35 - Secretary → ME - 32VALEPORT (HOLDINGS) LIMITED - 2024-04-11 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2024-04-10 ~ nowIIF 64 - Director → ME 2024-04-10 ~ nowIIF 23 - Secretary → ME
- 33VALEPORT DEVELOPMENTS LIMITED - 2024-04-11 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer 2024-04-10 ~ nowIIF 65 - Director → ME 2024-04-10 ~ nowIIF 26 - Secretary → ME
- 34VALEPORT HOLDINGS 2019 LIMITED - 2024-04-11 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents, 1 offspring)Officer 2024-04-10 ~ nowIIF 67 - Director → ME 2024-04-10 ~ nowIIF 25 - Secretary → ME
- 35VALEPORT LIMITED - 2024-04-11VALEPORT MARINE SCIENTIFIC LIMITED - 1992-01-27TOPICFAIR LIMITED - 1985-11-01 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer 2024-04-10 ~ nowIIF 62 - Director → ME 2024-04-10 ~ nowIIF 21 - Secretary → ME
- 36VALEPORT MAINLAND DEVELOPMENTS LIMITED - 2024-04-11 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer 2024-04-10 ~ nowIIF 63 - Director → ME 2024-04-10 ~ nowIIF 29 - Secretary → ME
- 37VALEPORT WATER LIMITED - 2024-04-11VALEPORT MAINLAND LIMITED - 2020-07-18 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer 2024-04-10 ~ nowIIF 66 - Director → ME 2024-04-10 ~ nowIIF 18 - Secretary → ME
Ceased
2
- 1 9 The Waldrons, Croydon, SurreyActive Corporate (4 parents)Equity (Company account)39,874 GBP2024-08-31Officer 2020-11-20 ~ 2024-07-04IIF 37 - Secretary → ME
- 2
K&L GATES LLP
- nowKIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02 One, New Change, LondonActive Corporate (60 parents, 3 offsprings)Officer 2006-03-01 ~ 2010-03-01IIF 38 - LLP Member → ME
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Contains public sector information retrieved at 24 April 2025 and
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