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
British lawyer born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
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 2 IIF 3 IIF 4 (more) 106, Waterhouse Lane, Chelmsford, CM1 2QU, England
IIF 17 IIF 18 IIF 19 (more) 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
IIF 23 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom
IIF 24 Glascoed Road, St Asaph, Denbighshire, LL17 0LL
IIF 25 IIF 26 IIF 27 (more) 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
Wargent, Nicholas James
born in October 1973Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 CO6
Wargent, Nicholas James
British solicitor born in October 1973Resident in England
Registered addresses and corresponding companiesWargent, Nicholas James
Registered addresses and corresponding companies
IIF 38 IIF 39 IIF 40 (more) 106, Waterhouse Lane, Chelmsford, CM1 2QU, England
IIF 55 IIF 56 IIF 57 (more) 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, England
IIF 67 106, Waterhouse Lane, Chelmsford, Essex, CM1 2QU, United Kingdom
IIF 68 Glascoed Road, St Asaph, Denbighshire, LL17 0LL
IIF 69 IIF 70 IIF 71 (more) 106 Waterhouse Lane, Chelmsford, Essex, CM1 2QU
IIF 74 9 The Waldrons, Croydon, Surrey, CR0 4HB
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 1 - Director → ME - 2 37 Broadhurst Gardens, LondonDissolved Corporate (4 parents)Officer 2021-05-14 ~ dissolvedIIF 33 - Director → ME 2021-05-14 ~ dissolvedIIF 50 - Secretary → ME
- 3 106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (3 parents)Officer 2017-01-24 ~ dissolvedIIF 28 - Director → ME 2015-05-11 ~ dissolvedIIF 73 - Secretary → ME
- 4 106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (3 parents)Officer 2017-01-24 ~ dissolvedIIF 27 - Director → ME 2015-05-11 ~ dissolvedIIF 71 - 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 36 - Director → ME 2021-05-14 ~ nowIIF 53 - 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 8 - Director → ME 2019-08-01 ~ nowIIF 47 - Secretary → ME
- 7 Inchinnan Business Park, Inchinnan Business Park, Renfrew, ScotlandActive Corporate (3 parents, 1 offspring)Officer 2019-08-01 ~ nowIIF 11 - Director → ME 2019-08-01 ~ nowIIF 42 - 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 31 - Director → ME 2021-05-14 ~ dissolvedIIF 51 - 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 9 - Director → ME 2017-11-17 ~ nowIIF 64 - 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 65 - 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 2 - Director → ME 2017-11-17 ~ dissolvedIIF 61 - Secretary → ME
- 12 106 Waterhouse Lane, Chelmsford, Essex, United KingdomActive Corporate (4 parents, 1 offspring)Officer 2024-10-17 ~ nowIIF 23 - Director → ME 2024-10-17 ~ nowIIF 67 - 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 24 - Director → ME 2025-01-31 ~ nowIIF 68 - Secretary → ME - 14BONDCO 838 LIMITED - 2001-02-01 Marine House, Cartwright Drive, Fareham, HampshireActive Corporate (4 parents)Officer 2021-05-14 ~ nowIIF 37 - Director → ME 2021-05-14 ~ nowIIF 54 - Secretary → ME
- 15 Marine House, Cartwright Drive, Fareham, Hampshire, United KingdomDissolved Corporate (2 parents)Officer 2021-05-14 ~ dissolvedIIF 34 - Director → ME 2021-05-14 ~ dissolvedIIF 39 - 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 32 - Director → ME 2021-05-14 ~ nowIIF 43 - Secretary → ME - 17 106 Waterhouse Lane, Chelmsford, EnglandActive Corporate (4 parents, 12 offsprings)Officer 2019-02-06 ~ nowIIF 6 - Director → ME 2017-11-17 ~ nowIIF 48 - Secretary → ME
- 18 Marine House, Cartwright Drive, Fareham, HampshireActive Corporate (5 parents, 2 offsprings)Officer 2021-05-14 ~ nowIIF 35 - Director → ME 2021-05-14 ~ nowIIF 45 - 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 15 - Director → ME 2017-11-17 ~ dissolvedIIF 38 - 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 16 - Director → ME 2017-11-17 ~ nowIIF 57 - Secretary → ME
- 21E2V TECHNOLOGIES (OVERSEAS) HOLDINGS LIMITED - 2017-03-29 106 Waterhouse Lane, Chelmsford, EssexDissolved Corporate (2 parents)Officer 2017-01-24 ~ dissolvedIIF 26 - Director → ME 2015-05-11 ~ dissolvedIIF 69 - 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 25 - Director → ME 2015-05-11 ~ dissolvedIIF 70 - Secretary → ME - 23GAS MEASUREMENT INSTRUMENTS LIMITED - 2020-01-20 Inchinnan Business Park, RenfrewActive Corporate (4 parents, 1 offspring)Officer 2019-08-01 ~ nowIIF 10 - Director → ME 2019-08-01 ~ nowIIF 46 - 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 5 - Director → ME 2017-11-17 ~ nowIIF 56 - Secretary → ME - 25 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (2 parents, 6 offsprings)Officer 2019-01-18 ~ nowIIF 12 - Director → ME 2017-11-17 ~ nowIIF 44 - Secretary → ME
- 26PARADISE DATACOM LIMITED - 2010-08-23 106 Waterhouse Lane, Chelmsford, Essex, EnglandDissolved Corporate (2 parents)Officer 2019-02-06 ~ dissolvedIIF 3 - Director → ME 2017-11-17 ~ dissolvedIIF 59 - 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 4 - Director → ME 2017-11-17 ~ dissolvedIIF 49 - 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 14 - Director → ME 2017-11-17 ~ dissolvedIIF 40 - Secretary → ME
- 29LOUIS U.K. LIMITED - 2019-02-14 106 Waterhouse Lane, Chelmsford, EnglandDissolved Corporate (2 parents)Officer 2019-02-05 ~ dissolvedIIF 13 - Director → ME 2019-02-25 ~ dissolvedIIF 41 - 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 7 - Director → ME 2017-11-17 ~ dissolvedIIF 52 - 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 29 - Director → ME 2015-05-11 ~ nowIIF 72 - Secretary → ME - 32VALEPORT (HOLDINGS) LIMITED - 2024-04-11 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents, 4 offsprings)Officer 2024-04-10 ~ nowIIF 19 - Director → ME 2024-04-10 ~ nowIIF 60 - Secretary → ME
- 33VALEPORT DEVELOPMENTS LIMITED - 2024-04-11 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer 2024-04-10 ~ nowIIF 20 - Director → ME 2024-04-10 ~ nowIIF 63 - 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 22 - Director → ME 2024-04-10 ~ nowIIF 62 - 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 17 - Director → ME 2024-04-10 ~ nowIIF 58 - Secretary → ME
- 36VALEPORT MAINLAND DEVELOPMENTS LIMITED - 2024-04-11 106 Waterhouse Lane, Chelmsford, Essex, EnglandActive Corporate (4 parents)Officer 2024-04-10 ~ nowIIF 18 - Director → ME 2024-04-10 ~ nowIIF 66 - 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 21 - Director → ME 2024-04-10 ~ nowIIF 55 - 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 74 - 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 30 - LLP Member → ME
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