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.
Parsons, John Christopher David
- British born in May 1945
Parsons, John Christopher David
Resident in United Kingdom
Registered addresses and corresponding companies2 The Clock House, 192 High Road, Byfleet, West Byfleet, Surrey, KT14 7BT, England
IIF 1
- British accountant born in May 1945
Parsons, John Christopher David
Resident in United Kingdom
Registered addresses and corresponding companiesLoxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
IIF 2
- British accountant director born in May 1945
Parsons, John Christopher David
Resident in United Kingdom
Registered addresses and corresponding companiesLoxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
IIF 3
- British chartered secretary born in May 1945
Parsons, John Christopher David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1945
Parsons, John Christopher David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1945
Parsons, John Christopher David
Resident in United Kingdom
Registered addresses and corresponding companiesLoxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP, United Kingdom
IIF 15
- British born in May 1945
Parsons, John Christopher David
Resident in England
Registered addresses and corresponding companies2 The Clock House, 192 High Road, Byfleet, West Byfleet, Surrey, KT14 7BT, England
IIF 16
- British born in May 1945
Mr John Christopher David Parsons
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Parsons, John Christopher David
34 New Road, Esher, Surrey, KT10 9NU
IIF 212 The Clock House, 192 High Road, Byfleet, West Byfleet, Surrey, KT14 7BT, England
IIF 222, Goodacre Close, St Georges Avenue, Weybridge, Surrey, KT13 0DX, England
IIF 2362 St Marys Road, Weybridge, Surrey, KT13 9PZ
IIF 24Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
IIF 25 IIF 26
- British chartered secretaryRegistered addresses and corresponding companies
Parsons, John Christopher David
- British company directorRegistered addresses and corresponding companies
Parsons, John Christopher David
- Registered addresses and corresponding companies
Parsons, John Christopher David
2, Goodacre Close, St Georges Avenue, Weybridge, Surrey, KT13 0DX, United Kingdom
IIF 332 Goodacre Close, Weybridge, KT13 0DX
IIF 34Level Two, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
IIF 35Level Two, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
IIF 36Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
IIF 37
- 1Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneLiquidation Corporate (8 parents)Officer2008-02-14 ~ 2010-02-08IIF 2 - Director → ME
- 2
ABROAD SPECTRUM LIMITED
02509529Thanington, Chichester Road, Dorking, Surrey, EnglandActive Corporate (8 parents)Officer1993-07-06 ~ 2000-06-26IIF 21 - Secretary → ME(before 1991-06-07) ~ 1993-07-06IIF 24 - Secretary → ME - 3AMERISUR RESOURCES LIMITED - nowAMERISUR RESOURCES PLC - 2020-01-17
CHACO RESOURCES PLC
- 2007-06-28 04030166GOLD MINES OF SARDINIA PLC
- 2004-07-28 040301662 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (41 parents)Officer2004-07-01 ~ 2007-04-17IIF 26 - Secretary → ME - 4ALBA CRITICAL CARE LIMITED - 1999-12-30DALGLEN (NO. 678) LIMITED - 1997-12-18C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, ScotlandDissolved Corporate (20 parents)Officer2004-12-20 ~ 2019-01-02IIF 25 - Secretary → ME
- 5BENTLEY WOOD LIMITED - now
TARVAIL LIMITED
- 2011-01-25 01506327Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireLiquidation Corporate (11 parents)Officer2008-01-24 ~ 2010-02-08IIF 3 - Director → ME - 6The Glades, Festival Way, Stoke-on-trent, United KingdomDissolved Corporate (9 parents)Officer2007-09-07 ~ 2010-02-08IIF 10 - Director → ME
- 7BGC GAS SERVICES LIMITED - 2005-09-273 Hardman Street, Spinningfields, Manchester, LancashireDissolved Corporate (13 parents)Officer2007-09-06 ~ 2009-07-17IIF 8 - Director → ME
- 8
SAINT HELENA AIRPORT LIMITED
- 2000-04-27 02153711SPACESHIFT LIMITED - 1987-09-30Level Two Springfield House, 23 Oatlands Drive, Weybridge, SurreyDissolved Corporate (8 parents)Officer(before 1991-04-16) ~ dissolvedIIF 13 - Director → ME1996-07-10 ~ 2021-05-27IIF 32 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Has significant influence or control → OE - 9
JGP INVESTMENTS PLC
- 2006-01-13 05310224Acre House, 11-15 William Road, LondonDissolved Corporate (14 parents)Officer2005-03-09 ~ 2007-05-03IIF 30 - Secretary → ME - 10ENVIRON GROUP (INVESTMENTS) PLC - nowCROATIA VENTURES PLC. - 2006-06-01ORIENTROSE 7 PLC - 2005-02-15Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (24 parents)Officer2006-06-23 ~ 2010-02-01IIF 11 - Director → ME
- 11FORLANDORE LIMITED - now
TOWERINPUT LIMITED
- 2011-01-25 04468108Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (11 parents)Officer2007-09-06 ~ 2010-02-08IIF 9 - Director → ME - 12HUBER + SUHNER PHOENIX DYNAMICS LIMITED - now
PHOENIX DYNAMICS LIMITED
- 2022-11-04 02958673Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (15 parents)Officer2008-08-14 ~ 2010-02-08IIF 12 - Director → ME - 13
MYDOG LIMITED
06304732311 High Road, Loughton, EssexLiquidation Corporate (8 parents)Officer2007-07-06 ~ 2010-03-31IIF 37 - Secretary → ME - 14NYAMBANI UK - 1998-10-205 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (33 parents)Officer2006-08-01 ~ 2010-07-16IIF 6 - Director → ME
- 15
PRIME ADMINISTER LIMITED
022623882 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer(before 1991-11-09) ~ nowIIF 1 - Director → ME~ 2021-05-27IIF 22 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of shares – More than 50% but less than 75% → OE - 16RUA BIOMATERIALS LIMITED - now
AORTECH BIOMATERIALS LIMITED
- 2020-04-09 SC111794AORTECH EUROPE LIMITED
- 2005-12-05 SC111794FOLLOWMOTION LIMITED - 1992-11-102 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (24 parents)Officer2004-12-01 ~ 2019-01-02IIF 27 - Secretary → ME - 17RUA LIFE SCIENCES PLC - nowDALGLEN (NO. 646) LIMITED - 1997-01-032 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2004-12-01 ~ 2019-01-02IIF 28 - Secretary → ME
- 18RUA STRUCTURAL HEART LIMITED - now
AORTECH HEART VALVE TECHNOLOGIES LTD
- 2020-04-09 SC4128952 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (13 parents)Officer2011-12-09 ~ 2019-01-02IIF 33 - Secretary → ME - 19
SARINC UK LTD
07160939145-157 St. John Street, LondonDissolved Corporate (4 parents)Officer2010-02-17 ~ 2012-12-22IIF 15 - Director → ME2010-02-18 ~ 2012-12-22IIF 35 - Secretary → ME - 20
SOULT LIMITED
1160050481 Brook Green, London, EnglandActive Corporate (4 parents)Officer2018-10-02 ~ 2021-05-27IIF 34 - Secretary → ME - 21
ST HELENA AIRWAYS LIMITED
- 2022-02-23 02152586SAINT HELENA AIRWAYS LIMITED
- 2000-04-27 02152586DISTANTSPIN LIMITED - 1987-09-302 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, EnglandDissolved Corporate (7 parents)Officer(before 1991-04-16) ~ dissolvedIIF 4 - Director → ME1996-07-10 ~ 2021-05-27IIF 29 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 22TARVAIL ENGINEERING LIMITED - now
TARVAIL DESIGN LIMITED
- 2010-11-25 04937621Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (11 parents)Officer2007-03-27 ~ 2010-02-08IIF 5 - Director → ME - 2347 Topsfield Parade Tottenham Lane, London, EnglandActive Corporate (14 parents)Officer2001-09-10 ~ 2005-05-05IIF 14 - Director → ME2001-09-10 ~ 2021-05-27IIF 31 - Secretary → ME
- 24
BRITISH ATLANTIC AIRWAYS LIMITED
- 2026-02-18 026215522 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, EnglandActive Corporate (7 parents)Officer1991-06-19 ~ nowIIF 16 - Director → ME1991-06-19 ~ 2021-05-27IIF 23 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 25
ULTRA-MTS LIMITED
11079679130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (6 parents)Officer2018-10-17 ~ 2020-12-31IIF 36 - Secretary → ME - 26WELDED STILLAGES LTD - nowTOWERINPUT MANUFACTURING LIMITED - 2013-02-28TRENTFAST LIMITED - 2003-10-13Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (9 parents)Officer2007-04-19 ~ 2010-02-08IIF 7 - Director → ME
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