The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 1
  • Day, Gerard Mark
    Financial Consultant born in June 1957
    Individual (1 offspring)
    Officer
    2013-01-04 ~ dissolved
    OF - Director → CIF 0
Ceased 7
  • 1
    Pittaccio, Mark Steven Antony
    Company Director born in June 1963
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 1998-01-01
    OF - Director → CIF 0
    Pittaccio, Mark Steven Antony
    Company Director
    Individual (2 offsprings)
    Officer
    1995-12-11 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 2
    Norman, Keith James
    Non Executive Director born in December 1947
    Individual (2 offsprings)
    Officer
    2001-01-09 ~ 2002-04-30
    OF - Director → CIF 0
  • 3
    Pither, Alan Martin
    Consultant born in November 1953
    Individual (13 offsprings)
    Officer
    2012-04-16 ~ 2013-01-04
    OF - Director → CIF 0
  • 4
    Day, Gerard Mark
    Company Director born in June 1957
    Individual (1 offspring)
    Officer
    1995-12-11 ~ 2012-09-26
    OF - Director → CIF 0
  • 5
    Day, Kerry Lorraine
    Individual
    Officer
    1999-12-31 ~ 2012-10-15
    OF - Secretary → CIF 0
  • 6
    C.I. NOMINEES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-12-07 ~ 1995-12-11
    PE - Nominee Director → CIF 0
  • 7
    VERULAM SECRETARIES LIMITED - 1992-09-21
    4 Rivers House, Fentiman Walk, Hertford, Hertfordshire
    Active Corporate (1 parent, 8 offsprings)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    1995-12-07 ~ 1995-12-11
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARASOL PAYROLL BUREAU LTD

Previous names
GVS LEASING LTD - 2012-05-01
GLOBAL VEHICLE SOURCING LIMITED - 2011-03-14
HIGHFIELD VEHICLE SOURCING LIMITED - 2001-01-08
HIGHFIELD SALES LIMITED - 1997-04-04
Standard Industrial Classification
64910 - Financial Leasing

  • PARASOL PAYROLL BUREAU LTD
    Info
    GVS LEASING LTD - 2012-05-01
    GLOBAL VEHICLE SOURCING LIMITED - 2011-03-14
    HIGHFIELD VEHICLE SOURCING LIMITED - 2001-01-08
    HIGHFIELD SALES LIMITED - 1997-04-04
    Registered number 03135301
    The Limes 1339 High Road, Whetstone, London N20 9HR
    Private Limited Company incorporated on 1995-12-07 and dissolved on 2014-06-03 (18 years 5 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.