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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 Nicholas Richard Carlson

    Related profiles found in government register
  • Mr Nicholas Richard Carlson
    British born in November 1975

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Secret Source Marketing Offices, Deepings Library, High Street, Market Deeping, Peterborough, PE6 8ED, England

      IIF 1
  • Mr Nicholas Richard Carlson
    British born in February 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 55, English Drove, Thorney Peterborough, Cambridgeshire, PE6 0TJ

      IIF 2
  • Carlson, Nicholas Richard
    born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55, English Drove, Thorney Peterborough, Cambridgeshire, PE6 0TJ, Uk

      IIF 3
  • Carlson, Nicholas Richard
    British born in February 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55, English Drove, Thorney, Peterborough, PE6 0TJ, United Kingdom

      IIF 4
    • icon of address Secret Source Marketing Offices, Deepings Library, High Street, Market Deeping, Peterborough, PE6 8ED, England

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    SECRET SOURCE MARKETING LLP - 2015-12-07
    icon of address 55 English Drove, Thorney Peterborough, Cambridgeshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-24 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-09-24 ~ dissolved
    IIF 2 - Has significant influence or controlOE
  • 2
    icon of address 55 English Drove, Thorney, Peterborough, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    icon of calendar 2016-07-04 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Secret Source Marketing Offices, Deepings Library High Street, Market Deeping, Peterborough, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    230,061 GBP2025-03-31
    Officer
    icon of calendar 2015-12-08 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.