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 46 - director → ME
  • 2
    37 Broadhurst Gardens, London
    Dissolved corporate (4 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 41 - director → ME
    2021-05-14 ~ dissolved
    IIF 13 - secretary → ME
  • 3
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 73 - director → ME
    2015-05-11 ~ dissolved
    IIF 36 - secretary → ME
  • 4
    106 Waterhouse Lane, Chelmsford, Essex
    Dissolved corporate (3 parents)
    Officer
    2017-01-24 ~ dissolved
    IIF 72 - director → ME
    2015-05-11 ~ dissolved
    IIF 34 - 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 44 - director → ME
    2021-05-14 ~ now
    IIF 16 - 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 53 - director → ME
    2019-08-01 ~ now
    IIF 10 - secretary → ME
  • 7
    Inchinnan Business Park, Inchinnan Business Park, Renfrew, Scotland
    Corporate (3 parents, 1 offspring)
    Officer
    2019-08-01 ~ now
    IIF 56 - director → ME
    2019-08-01 ~ now
    IIF 5 - 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 39 - director → ME
    2021-05-14 ~ dissolved
    IIF 14 - 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 54 - director → ME
    2017-11-17 ~ now
    IIF 27 - 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 28 - 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 47 - director → ME
    2017-11-17 ~ dissolved
    IIF 24 - secretary → ME
  • 12
    106 Waterhouse Lane, Chelmsford, Essex, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-10-17 ~ now
    IIF 68 - director → ME
    2024-10-17 ~ now
    IIF 30 - 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 69 - director → ME
    2025-01-31 ~ now
    IIF 31 - secretary → ME
  • 14
    BONDCO 838 LIMITED - 2001-02-01
    Marine House, Cartwright Drive, Fareham, Hampshire
    Corporate (4 parents)
    Officer
    2021-05-14 ~ now
    IIF 45 - director → ME
    2021-05-14 ~ now
    IIF 17 - secretary → ME
  • 15
    Marine House, Cartwright Drive, Fareham, Hampshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-05-14 ~ dissolved
    IIF 42 - director → ME
    2021-05-14 ~ dissolved
    IIF 2 - 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 40 - director → ME
    2021-05-14 ~ now
    IIF 6 - secretary → ME
  • 17
    106 Waterhouse Lane, Chelmsford, England
    Corporate (4 parents, 12 offsprings)
    Officer
    2019-02-06 ~ now
    IIF 51 - director → ME
    2017-11-17 ~ now
    IIF 11 - secretary → ME
  • 18
    Marine House, Cartwright Drive, Fareham, Hampshire
    Corporate (5 parents, 2 offsprings)
    Officer
    2021-05-14 ~ now
    IIF 43 - director → ME
    2021-05-14 ~ now
    IIF 8 - 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 60 - director → ME
    2017-11-17 ~ dissolved
    IIF 1 - 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 61 - director → ME
    2017-11-17 ~ now
    IIF 20 - 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 71 - director → ME
    2015-05-11 ~ dissolved
    IIF 32 - 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 70 - director → ME
    2015-05-11 ~ dissolved
    IIF 33 - 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 55 - director → ME
    2019-08-01 ~ now
    IIF 9 - 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 50 - director → ME
    2017-11-17 ~ now
    IIF 19 - secretary → ME
  • 25
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (2 parents, 6 offsprings)
    Officer
    2019-01-18 ~ now
    IIF 57 - director → ME
    2017-11-17 ~ now
    IIF 7 - 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 48 - director → ME
    2017-11-17 ~ dissolved
    IIF 22 - 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 49 - director → ME
    2017-11-17 ~ dissolved
    IIF 12 - 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 59 - director → ME
    2017-11-17 ~ dissolved
    IIF 3 - 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 58 - director → ME
    2019-02-25 ~ dissolved
    IIF 4 - 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 52 - director → ME
    2017-11-17 ~ dissolved
    IIF 15 - 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 74 - director → ME
    2015-05-11 ~ now
    IIF 35 - 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 64 - director → ME
    2024-04-10 ~ now
    IIF 23 - secretary → ME
  • 33
    VALEPORT DEVELOPMENTS LIMITED - 2024-04-11
    106 Waterhouse Lane, Chelmsford, Essex, England
    Corporate (4 parents)
    Officer
    2024-04-10 ~ now
    IIF 65 - director → ME
    2024-04-10 ~ now
    IIF 26 - 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 67 - director → ME
    2024-04-10 ~ now
    IIF 25 - 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 62 - director → ME
    2024-04-10 ~ now
    IIF 21 - 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 63 - director → ME
    2024-04-10 ~ now
    IIF 29 - 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 66 - director → ME
    2024-04-10 ~ now
    IIF 18 - 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 37 - 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 38 - 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.