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 2
  • 1
    Mason, William Joseph
    Company Director born in September 1975
    Individual (6 offsprings)
    Officer
    2018-12-18 ~ dissolved
    OF - director → CIF 0
  • 2
    Maxon House, Hogwood Lane, Finchampstead, Wokingham, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2018-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Rainger, Simon Robert
    Director born in July 1973
    Individual (3 offsprings)
    Officer
    2011-06-01 ~ 2012-01-05
    OF - director → CIF 0
  • 2
    Siggs, Stephen Geoffrey
    Accountant born in May 1954
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2018-12-18
    OF - director → CIF 0
  • 3
    Spetch, Nicholas Simon
    Director born in June 1964
    Individual (2 offsprings)
    Officer
    2011-06-01 ~ 2018-12-18
    OF - director → CIF 0
    Mr Nicholas Simon Spetch
    Born in June 1964
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-12-18
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 4
    Clark, Steven James
    Director born in April 1965
    Individual (9 offsprings)
    Officer
    2012-01-05 ~ 2018-12-18
    OF - director → CIF 0
parent relation
Company in focus

PARMAN 123 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • PARMAN 123 LIMITED
    Info
    Registered number 07654503
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    Private Limited Company incorporated on 2011-06-01 and dissolved on 2020-02-28 (8 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.