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

Parsons, Nigel

    Related profiles found in government register
  • 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 1
  • Parsons, Nigel
    British manager born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29 Cuthbert Road, Croydon, CR0 3RB

      IIF 2
  • 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 3

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

      IIF 4 IIF 5 IIF 6

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

      IIF 10 IIF 11 IIF 12

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

      IIF 13

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

      IIF 14
  • 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 15
  • 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 16 IIF 17

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

      IIF 18

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

      IIF 19
  • Parsons, Nigel Denis
    British

    Registered addresses and corresponding companies

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

      IIF 20
  • Parsons, Nigel Denis
    British director

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 23 IIF 24
  • Mr Nigel Parsons
    British born in July 1958

    Resident in England

    Registered addresses and corresponding companies

    • 29 Cuthbert Road, Croydon, CR0 3RB

      IIF 25

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

      IIF 26
  • Parsons, Nigel Denis

    Registered addresses and corresponding companies

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

      IIF 27
  • 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 28 IIF 29

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

      IIF 30
  • Parsons, Nigel Denis
    British managing director born in July 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 47 IIF 48
  • Mr Nigel Denis Parsons
    British born in July 1958

    Resident in United Kingdom

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

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