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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 7
  • 1
    Marson, Nicholas John Michael
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ now
    OF - Director → CIF 0
  • 2
    Mortimer, Lindley
    Individual (6 offsprings)
    Officer
    2002-02-22 ~ 2005-09-26
    OF - Secretary → CIF 0
  • 3
    Downton, John Gerald Murray
    Born in July 1949
    Individual (2 offsprings)
    Officer
    2002-02-22 ~ 2008-03-07
    OF - Director → CIF 0
  • 4
    Roblin, Anthony
    Individual (1 offspring)
    Officer
    2009-10-01 ~ now
    OF - Secretary → CIF 0
  • 5
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (20 parents, 2272 offsprings)
    Officer
    2002-01-16 ~ 2002-02-22
    OF - Secretary → CIF 0
  • 6
    GOODWILLE LIMITED
    - now 02126896
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30 02126896 06442798
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13, 13 Kensington Square, London, United Kingdom
    Active Corporate (21 parents, 922 offsprings)
    Officer
    2005-09-26 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 7
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Sun Alliance House 35 Mosley Street, Newcastle Upon Tyne
    Active Corporate (18 parents, 1347 offsprings)
    Officer
    2002-01-16 ~ 2002-02-22
    OF - Director → CIF 0
parent relation
Company in focus

THE PARALLEL MIND LIMITED

Period: 2002-03-13 ~ 2011-06-21
Company number: 04354292 05946480... (more)
Registered names
THE PARALLEL MIND LIMITED - Dissolved 05946480... (more)
FILBUK 688 LIMITED - 2002-03-13 04069893... (more)
Standard Industrial Classification
7414 - Business & Management Consultancy

  • THE PARALLEL MIND LIMITED
    Info
    FILBUK 688 LIMITED - 2002-03-13
    Registered number 04354292
    3 Deryn Court Wharfedale Road, Pentwyn, Cardiff, Wales CF23 7HB
    PRIVATE LIMITED COMPANY incorporated on 2002-01-16 and dissolved on 2011-06-21 (9 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.