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

Wargent, Nicholas James

child relation
Offspring entities and appointments
Active 37
  • 1
    9 The Waldrons, Croydon, Surrey
    Corporate (4 parents)
    Equity (Company account)
    37,989 GBP2023-08-31
    Officer
    2014-08-22 ~ now
    IIF 9 - director → ME
  • 2
    37 Broadhurst Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 3 - director → ME
    2021-05-14 ~ dissolved
    IIF 50 - secretary → ME
  • 3
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 36 - director → ME
    2015-05-11 ~ dissolved
    IIF 73 - secretary → ME
  • 4
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 35 - director → ME
    2015-05-11 ~ dissolved
    IIF 71 - secretary → ME
  • 5
    AGEMA INFRARED SYSTEMS LIMITED - 1998-04-15
    AGA INFRARED SYSTEMS LIMITED - 1985-01-01
    2 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    IIF 6 - director → ME
    2021-05-14 ~ now
    IIF 53 - secretary → ME
  • 6
    Inchinnan Business Park Brownsfield Avenue, Inchinnan, Renfrew, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-12-31
    Officer
    2019-08-01 ~ now
    IIF 16 - director → ME
    2019-08-01 ~ now
    IIF 47 - secretary → ME
  • 7
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 19 - director → ME
    2019-08-01 ~ now
    IIF 42 - secretary → ME
  • 8
    C/o Flir Systems Ltd 2 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Dissolved corporate (4 parents)
    Equity (Company account)
    4,504,351 GBP2018-12-31
    Officer
    2021-05-14 ~ dissolved
    IIF 1 - director → ME
    2021-05-14 ~ dissolved
    IIF 51 - secretary → ME
  • 9
    INTELEK PLC - 2010-09-13
    AEROSPACE ENGINEERING P L C - 1995-04-18
    COOPER MERSEYSIDE LIMITED - 1981-12-31
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2019-02-06 ~ now
    IIF 17 - director → ME
    2017-11-17 ~ now
    IIF 64 - secretary → ME
  • 10
    AEROSPACE ENGINEERING PENSION TRUSTEES LIMITED - 1995-04-25
    RINDSLAG LIMITED - 1983-08-26
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (5 parents)
    Officer
    2017-11-17 ~ now
    IIF 65 - secretary → ME
  • 11
    AEROSPACE ENGINEERING PROPERTIES LIMITED - 1995-04-25
    SIGNMATCH LIMITED - 1990-05-21
    106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 10 - director → ME
    2017-11-17 ~ dissolved
    IIF 61 - secretary → ME
  • 12
    106 Waterhouse Lane, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 31 - director → ME
    2024-10-17 ~ now
    IIF 67 - secretary → ME
  • 13
    THALES OPTICS LIMITED - 2006-04-07
    PILKINGTON P.E. LIMITED - 2000-12-14
    Glascoed Road, St Asaph, Denbighshire
    Corporate (5 parents)
    Officer
    2025-01-31 ~ now
    IIF 32 - director → ME
    2025-01-31 ~ now
    IIF 68 - secretary → ME
  • 14
    BONDCO 838 LIMITED - 2001-02-01
    Marine House, Cartwright Drive, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    IIF 7 - director → ME
    2021-05-14 ~ now
    IIF 54 - secretary → ME
  • 15
    Marine House, Cartwright Drive, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 4 - director → ME
    2021-05-14 ~ dissolved
    IIF 39 - secretary → ME
  • 16
    RAYMARINE LIMITED - 2004-11-25
    DMWSL 386 LIMITED - 2003-01-14
    Marine House, Cartwright Drive, Fareham, Hampshire
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-14 ~ now
    IIF 2 - director → ME
    2021-05-14 ~ now
    IIF 43 - secretary → ME
  • 17
    106 Waterhouse Lane, Chelmsford, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2019-02-06 ~ now
    IIF 14 - director → ME
    2017-11-17 ~ now
    IIF 48 - secretary → ME
  • 18
    Marine House, Cartwright Drive, Fareham, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 5 - director → ME
    2021-05-14 ~ now
    IIF 45 - secretary → ME
  • 19
    BOWTECH PRODUCTS LIMITED - 2015-02-10
    URSON LIMITED - 1989-11-07
    9-13 Napier Road, Wardpark North Industrial Estate, Cumbernauld, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 23 - director → ME
    2017-11-17 ~ dissolved
    IIF 38 - secretary → ME
  • 20
    C.M.L. GROUP LTD. - 2010-08-23
    C.M.L. PRECISION MACHINING LTD. - 1990-02-23
    COOPER MERSEYSIDE LIMITED - 1988-08-09
    PEACECREAM LIMITED - 1981-12-31
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (3 parents)
    Officer
    2019-02-06 ~ now
    IIF 24 - director → ME
    2017-11-17 ~ now
    IIF 57 - secretary → ME
  • 21
    E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED - 2017-03-29
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (2 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 34 - director → ME
    2015-05-11 ~ dissolved
    IIF 69 - secretary → ME
  • 22
    TELEDYNE E2V PLC - 2017-03-30
    E2V TECHNOLOGIES PLC - 2017-03-30
    E2V HOLDINGS LIMITED - 2004-06-29
    REDWOOD 2002 LIMITED - 2002-09-17
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-03-28 ~ dissolved
    IIF 33 - director → ME
    2015-05-11 ~ dissolved
    IIF 70 - secretary → ME
  • 23
    GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20
    Inchinnan Business Park, Renfrew
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 18 - director → ME
    2019-08-01 ~ now
    IIF 46 - secretary → ME
  • 24
    LABTECH LIMITED - 2010-08-23
    PRECISEBERRY LIMITED - 1983-06-17
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2019-02-06 ~ now
    IIF 13 - director → ME
    2017-11-17 ~ now
    IIF 56 - secretary → ME
  • 25
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 20 - director → ME
    2017-11-17 ~ now
    IIF 44 - secretary → ME
  • 26
    PARADISE DATACOM LIMITED - 2010-08-23
    106 Waterhouse Lane, Chelmsford, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 11 - director → ME
    2017-11-17 ~ dissolved
    IIF 59 - secretary → ME
  • 27
    RESON OFFSHORE LIMITED - 2013-05-21
    ATLANTIC CONTRACTS LIMITED - 1996-05-28
    MOUNTWEST 44 LIMITED - 1995-07-12
    9-13 Napier Road, Cumbernauld, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 12 - director → ME
    2017-11-17 ~ dissolved
    IIF 49 - secretary → ME
  • 28
    S G BROWN LIMITED - 2008-02-01
    TSS (INTERNATIONAL) LIMITED - 2005-06-02
    MAROON LAW LIMITED - 2005-04-21
    106 Waterhouse Lane, Chelmsford, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2019-02-06 ~ dissolved
    IIF 22 - director → ME
    2017-11-17 ~ dissolved
    IIF 40 - secretary → ME
  • 29
    LOUIS U.K. LIMITED - 2019-02-14
    106 Waterhouse Lane, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-05 ~ dissolved
    IIF 21 - director → ME
    2019-02-25 ~ dissolved
    IIF 41 - secretary → ME
  • 30
    TSS (INTERNATIONAL) LIMITED - 2008-02-01
    VT TSS LIMITED - 2005-06-02
    T.S.S. (UK) LIMITED - 2002-07-29
    TECHNICAL SURVEY SERVICES (BANBURY) LIMITED - 1988-07-14
    MARCEUO LIMITED - 1979-12-31
    106 Waterhouse Lane, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2019-02-06 ~ dissolved
    IIF 15 - director → ME
    2017-11-17 ~ dissolved
    IIF 52 - secretary → ME
  • 31
    TELEDYNE E2V (UK) LIMITED - 2019-12-30
    E2V TECHNOLOGIES (UK) LIMITED - 2017-03-29
    E2V TECHNOLOGIES LIMITED - 2004-06-29
    MARCONI APPLIED TECHNOLOGIES LIMITED - 2002-07-12
    EEV LIMITED - 1999-12-08
    ENGLISH ELECTRIC VALVE COMPANY LIMITED - 1988-09-30
    106 Waterhouse Lane, Chelmsford, Essex
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-01-24 ~ now
    IIF 37 - director → ME
    2015-05-11 ~ now
    IIF 72 - secretary → ME
  • 32
    VALEPORT (HOLDINGS) LIMITED - 2024-04-11
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2024-04-10 ~ now
    IIF 27 - director → ME
    2024-04-10 ~ now
    IIF 60 - secretary → ME
  • 33
    VALEPORT DEVELOPMENTS LIMITED - 2024-04-11
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 28 - director → ME
    2024-04-10 ~ now
    IIF 63 - secretary → ME
  • 34
    VALEPORT HOLDINGS 2019 LIMITED - 2024-04-11
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2024-04-10 ~ now
    IIF 30 - director → ME
    2024-04-10 ~ now
    IIF 62 - secretary → ME
  • 35
    VALEPORT LIMITED - 2024-04-11
    VALEPORT MARINE SCIENTIFIC LIMITED - 1992-01-27
    TOPICFAIR LIMITED - 1985-11-01
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 25 - director → ME
    2024-04-10 ~ now
    IIF 58 - secretary → ME
  • 36
    VALEPORT MAINLAND DEVELOPMENTS LIMITED - 2024-04-11
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 26 - director → ME
    2024-04-10 ~ now
    IIF 66 - secretary → ME
  • 37
    VALEPORT WATER LIMITED - 2024-04-11
    VALEPORT MAINLAND LIMITED - 2020-07-18
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 29 - director → ME
    2024-04-10 ~ now
    IIF 55 - secretary → ME
Ceased 2
  • 1
    9 The Waldrons, Croydon, Surrey
    Corporate (4 parents)
    Equity (Company account)
    37,989 GBP2023-08-31
    Officer
    2020-11-20 ~ 2024-07-04
    IIF 74 - secretary → ME
  • 2
    KIRKPATRICK & LOCKHART NICHOLSON GRAHAM LLP - 2007-01-02
    One, New Change, London
    Corporate (60 parents, 3 offsprings)
    Officer
    2006-03-01 ~ 2010-03-01
    IIF 8 - llp-member → ME

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