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, Peter Ian
- British business owner born in May 1968
Parsons, Peter Ian
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 1
- British businessman born in May 1968
Parsons, Peter Ian
Resident in United Kingdom
Registered addresses and corresponding companies12 Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, CM2 0AU
IIF 2
- British chairman born in May 1968
Parsons, Peter Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1968
Parsons, Peter Ian
Resident in United Kingdom
Registered addresses and corresponding companiesSupreme House, Hovefields Avenue, Basildon, Essex, SS13 1EB, England
IIF 5Suite 288, Dorset House, Duke Street, Chelmsford, CM1 1TB, United Kingdom
IIF 613, Highfield Street, Leicester, LE2 1AB, United Kingdom
IIF 713, Highfield Street, Leicester, United Kingdom, LE2 1AB, United Kingdom
IIF 8Unit 15 Alpha Centre, 238, London Road, Wickford, Essex, SS12 0JX
IIF 9
- British managing director born in May 1968
Parsons, Peter Ian
Resident in United Kingdom
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN
IIF 10
- British operations director born in May 1968
Parsons, Peter Ian
Resident in United Kingdom
Registered addresses and corresponding companiesSupreme House, Hovefields Avenue, Basildon, Essex, SS13 1EB, United Kingdom
IIF 11 IIF 12 IIF 13Supreme House, Hovefields Avenue, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EB, United Kingdom
IIF 14Supreme House, Hovefields Avenue, Burnt Mills Industrial Estate, Basildon, SS13 1EB, England
IIF 15
- British director born in May 1968
Parsons, Peter
Resident in United Kingdom
Registered addresses and corresponding companies165, Tower Street, Brightlingsea, Colchester, CO7 0AW, United Kingdom
IIF 16
- British director born in September 1970
Parsons, Peter
Resident in United Kingdom
Registered addresses and corresponding companies52a, Queens Road, Buckhurst Hill, IG9 5BY, United Kingdom
IIF 17
- British born in September 1970
Parsons, Peter Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies65b, Empress Avenue, Woodford Green, IG8 9DZ, United Kingdom
IIF 18
- British director born in September 1970
Parsons, Peter Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British site person in charge born in September 1970
Parsons, Peter Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies65, Empress Avenue, Woodford Green, IG8 9DZ, England
IIF 21
- British managing director born in May 1968
Parsons, Peter Ian
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 22
- British born in May 1968
Mr Peter Parsons
Resident in United Kingdom
Registered addresses and corresponding companies165, Tower Street, Brightlingsea, Colchester, CO7 0AW, England
IIF 23
- British director born in May 1968
Parsons, Peter Ian
Resident in Uk
Registered addresses and corresponding companies12 Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, CM2 0AU
IIF 24
- British director born in May 1968
Parsons, Peter
Resident in England
Registered addresses and corresponding companies - British operations manager born in May 1968
Parsons, Peter
Resident in England
Registered addresses and corresponding companies4 Global House, Global Park, Moorside, Colchester, Essex, CO1 2TJ, England
IIF 27
- British born in May 1968
Mr Peter Ian Parsons
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Peter Parsons
Resident in United Kingdom
Registered addresses and corresponding companies - British rail engineer born in September 1970
Parsons, Peter
Resident in England
Registered addresses and corresponding companies52a, Queens Road, Buckhirst Hill, IG9 5BY, England
IIF 33
- British born in September 1970
Mr Peter Kenneth Parsons
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Parsons, Peter Ian
Supreme House, Hovefields Avenue, Basildon, Essex, SS13 1EB, England
IIF 38
- British born in May 1968
Mr Peter Ian Parsons
Resident in England
Registered addresses and corresponding companies
- 1
BUBBLEHEAD LTD
1558205765b Empress Avenue, Woodford Green, United KingdomActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 20 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OEIIF 37 - Right to appoint or remove directors → OE - 2
BUSINESS FUNDING ANGELS LTD
1068875627 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 1 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 28 - Ownership of shares – 75% or more → OE - 3ONE STOP CAR SHOP (FRANCHISE) LTD - 2012-10-12Supreme House, Hovefields Avenue, Basildon, EssexDissolved Corporate (4 parents)Officer2013-06-30 ~ 2015-07-31IIF 12 - Director → ME
- 4
CAR WARRANTY COMPANY LIMITED
08470499Supreme House, Hovefields Avenue, Basildon, EssexDissolved Corporate (3 parents)Officer2013-06-30 ~ 2015-07-31IIF 13 - Director → ME - 5
CREATIVE CONCEPT MARKETING LTD
0726682313 Highfield Street, Leicester, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer2011-01-14 ~ 2011-06-21IIF 8 - Director → ME - 6PRODUCTIONS MARKETPLACE LIMITED - 2011-04-20Town Wall House, Balkerne Hill, Colchestere, EssexDissolved Corporate (7 parents)Officer2013-06-30 ~ 2015-07-31IIF 14 - Director → ME
- 7ONE STOP CAR SHOP LTD - 2012-08-31Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2013-05-30 ~ 2015-07-31IIF 11 - Director → ME
- 8
DANGER ZONE RACING LTD
11608771165 Tower Street 165 Tower Street, Brightlingsea, Colchester, EnglandDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 16 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE - 9
FINANCIAL SOLUTIONS (CHELMSFORD) UK LTD
0731377913 Highfield Street, Leicester, United KingdomDissolved Corporate (3 parents)Officer2010-11-01 ~ 2011-06-22IIF 7 - Director → ME - 10
FORTUNA NETWORKS LTD
0701690336 Headingley Avenue, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2010-11-12 ~ 2011-08-25IIF 6 - Director → ME - 11
FORTUNE NETWORK MORTGAGES LIMITED
06463100Grant Thornton Uk Llp, 30 Finsbury Square, London, Greater LondonDissolved Corporate (5 parents)Officer2010-06-07 ~ dissolvedIIF 24 - Director → ME - 12
FORTUNE NETWORKS UK LIMITED
0679033612 Aquarium 101 Lower Anchor Street, Chelmsford, EssexDissolved Corporate (4 parents)Officer2010-02-02 ~ dissolvedIIF 2 - Director → ME - 13
HADES RAIL LIMITED
116577744 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-11-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OEIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - 75% or more → OE - 14GUARANTEED CAR RENTAL LTD - 2017-11-16CAR SALES AGENTS LTD - 2016-07-04
ONE STOP UW LTD
- 2016-01-27 0928991027 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Officer2017-11-22 ~ dissolvedIIF 22 - Director → ME2014-12-04 ~ 2014-12-05IIF 38 - Secretary → MEPerson with significant control2018-10-01 ~ dissolvedIIF 40 - Ownership of shares – 75% or more → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 15JAMJAR CAR HOLDINGS LTD - 2019-10-03Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamLiquidation Corporate (6 parents)Officer2021-08-05 ~ 2021-11-23IIF 27 - Director → ME
- 16
ONE STOP CAR CREDIT LTD
07495973Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents, 6 offsprings)Officer2013-06-30 ~ 2015-07-31IIF 15 - Director → ME - 17
OSCC (ONE) LTD
08163573Supreme House, Hovefields Avenue, Basildon, EssexDissolved Corporate (4 parents)Officer2015-04-10 ~ 2015-07-31IIF 25 - Director → ME - 18
OSCC (TWO) LTD
08303717Supreme House Hovefields Avenue, Burnt Mills Industrial Estate, Basildon, EssexDissolved Corporate (4 parents)Officer2015-04-10 ~ 2015-07-31IIF 26 - Director → ME - 19
P PARSONS RAIL LTD
1007573252a Queens Road, Buckhirst Hill, EnglandDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Has significant influence or control → OE - 2065 Empress Avenue, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2023-03-27 ~ dissolvedIIF 19 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 34 - Ownership of voting rights - 75% or more → OEIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OE
- 2165b Empress Avenue, Woodford Green, United KingdomActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 18 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - 75% or more → OE
- 22
T.K.O MAINTENANCE LIMITED
1388002065 Empress Avenue, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 21 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OEIIF 35 - Ownership of voting rights - 75% or more → OE - 23Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexIn Administration Corporate (11 parents, 3 offsprings)Officer2016-02-01 ~ 2016-08-02IIF 9 - Director → ME2013-09-05 ~ 2015-03-31IIF 5 - Director → MEPerson with significant control2016-07-31 ~ 2016-12-23IIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Has significant influence or control → OE
- 24
THE RACE CAR CENTRE LTD
0943382782 St John Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2016-11-01 ~ 2017-11-22IIF 3 - Director → ME2016-02-01 ~ 2016-06-27IIF 4 - Director → ME2017-11-22 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-27IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-01 ~ dissolvedIIF 39 - Ownership of shares – More than 50% but less than 75% → OEIIF 39 - Ownership of voting rights - More than 50% but less than 75% → OE
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