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

Mr Nigel Parsons

    Related profiles found in government register
  • Mr Nigel Parsons
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29 Cuthbert Road, Croydon, CR0 3RB

      IIF 1

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

      IIF 2
  • 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 3 IIF 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15

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

      IIF 16
  • 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 17
  • 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 18 IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • Parsons, Nigel
    British manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29 Cuthbert Road, Croydon, CR0 3RB

      IIF 23
  • Mr Nigel Denis Parsons
    British born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Nigel Denis
    British director born in July 1958

    Registered addresses and corresponding companies

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

      IIF 44 IIF 45
  • 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 46 IIF 47

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

      IIF 48
  • Parsons, Nigel Denis
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Nigel Denis
    British

    Registered addresses and corresponding companies

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

      IIF 65
  • Parsons, Nigel Denis
    British director

    Registered addresses and corresponding companies

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

      IIF 66 IIF 67
  • Parsons, Nigel Denis

    Registered addresses and corresponding companies

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

      IIF 68
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 19 - director → ME
    Person with significant control
    2017-07-18 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - 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 63 - director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - 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 61 - director → ME
    Person with significant control
    2018-05-11 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - 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 49 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - 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 47 - director → ME
    Person with significant control
    2019-03-09 ~ now
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - 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 62 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - 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 22 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 8
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2024-09-03 ~ now
    IIF 56 - director → ME
    Person with significant control
    2024-09-03 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - 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 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - 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 20 - 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 50 - director → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - 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 64 - director → ME
    Person with significant control
    2019-12-09 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - 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 48 - director → ME
    Person with significant control
    2021-10-28 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - 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 18 - director → ME
    Person with significant control
    2017-08-16 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - 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 53 - 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 59 - director → ME
    Person with significant control
    2020-04-02 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - 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 58 - director → ME
    Person with significant control
    2022-09-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - 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 57 - director → ME
    Person with significant control
    2022-08-10 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - 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 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - 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 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - 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 46 - director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - 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 54 - director → ME
    Person with significant control
    2022-04-28 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - 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 21 - 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 52 - director → ME
    Person with significant control
    2022-05-25 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 25
    2 Hills Road, Cambridge, United Kingdom
    Corporate (3 parents)
    Officer
    2025-01-30 ~ now
    IIF 51 - director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - 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 40 - 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 9 - 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 17 - 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 65 - 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 60 - director → ME
    Person with significant control
    2018-05-10 ~ 2024-04-22
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - 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 7 - director → ME
  • 7
    Fleet House Cygnet Road, Hampton, Peterborough, England
    Corporate (5 parents)
    Officer
    2013-04-04 ~ 2016-05-27
    IIF 15 - 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 68 - 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 13 - 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 10 - 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 11 - 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 6 - 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 14 - 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 5 - 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 44 - director → ME
    2006-05-23 ~ 2008-06-23
    IIF 67 - 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 45 - director → ME
    2006-05-09 ~ 2008-11-18
    IIF 66 - 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 16 - 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 12 - 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 8 - 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 55 - director → ME

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