logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Peter Ian

    Related profiles found in government register
  • Parsons, Peter Ian
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Supreme House, Hovefields Avenue, Basildon, Essex, SS13 1EB, England

      IIF 1

    • Supreme House, Hovefields Avenue, Basildon, Essex, SS13 1EB, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Supreme House, Hovefields Avenue, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EB, United Kingdom

      IIF 5

    • Supreme House, Hovefields Avenue, Burnt Mills Industrial Estate, Basildon, SS13 1EB, England

      IIF 6

    • 12 Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, CM2 0AU

      IIF 7

    • Suite 288, Dorset House, Duke Street, Chelmsford, CM1 1TB, United Kingdom

      IIF 8

    • 165, Tower Street, Brightlingsea, Colchester, Essex, CO7 0AW, England

      IIF 9

    • 13, Highfield Street, Leicester, LE2 1AB, United Kingdom

      IIF 10 IIF 11

    • 13, Highfield Street, Leicester, United Kingdom, LE2 1AB, United Kingdom

      IIF 12

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 13

    • 82, St John Street, London, EC1M 4JN

      IIF 14

    • Unit 15 Alpha Centre, 238, London Road, Wickford, Essex, SS12 0JX

      IIF 15

    • Unit 15, Alpha Centre, 238 London Road, Wickford, Essex, SS12 0JX, England

      IIF 16
  • Parsons, Peter
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Tower Street, Brightlingsea, Colchester, CO7 0AW, United Kingdom

      IIF 17
  • Parsons, Peter
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Queens Road, Buckhurst Hill, IG9 5BY, United Kingdom

      IIF 18
  • Parsons, Peter Kenneth
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65b, Empress Avenue, Woodford Green, IG8 9DZ, United Kingdom

      IIF 19
  • Parsons, Peter Kenneth
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Empress Avenue, Woodford Green, IG8 9DZ, England

      IIF 20

    • 65b, Empress Avenue, Woodford Green, IG8 9DZ, United Kingdom

      IIF 21
  • Parsons, Peter Kenneth
    British site person in charge born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Empress Avenue, Woodford Green, IG8 9DZ, England

      IIF 22
  • Parsons, Peter Ian
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23
  • Mr Peter Parsons
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Tower Street, Brightlingsea, Colchester, CO7 0AW, England

      IIF 24
  • Parsons, Peter Ian
    British born in May 1968

    Resident in Uk

    Registered addresses and corresponding companies

    • 12 Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, CM2 0AU

      IIF 25
  • Parsons, Peter
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Supreme House, Hovefields Avenue, Basildon, Essex, SS13 1EB

      IIF 26

    • Supreme House, Hovefields Avenue, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EB

      IIF 27

    • 4 Global House, Global Park, Moorside, Colchester, Essex, CO1 2TJ, England

      IIF 28
  • Mr Peter Ian Parsons
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 165, Tower Street, Brightlingsea, Essex, CO70AW, United Kingdom

      IIF 29

    • Unit 15 Alpha Centre, 238, London Road, Wickford, Essex, SS12 0JX

      IIF 30

    • Unit 15, Alpha Centre, 238 London Road, Wickford, Essex, SS12 0JX, England

      IIF 31
  • Mr Peter Parsons
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 52a, Queens Road, Buckhirst Hill, IG9 5BY, England

      IIF 32

    • 52a, Queens Road, Buckhurst Hill, IG9 5BY, United Kingdom

      IIF 33
  • Parsons, Peter
    British born in May 1968

    Registered addresses and corresponding companies

    • 87 Church End Lane, Wickford, Essex, SS11 7DP

      IIF 34
  • Parsons, Peter
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 52a, Queens Road, Buckhirst Hill, IG9 5BY, England

      IIF 35
  • Mr Peter Kenneth Parsons
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65, Empress Avenue, Woodford Green, IG8 9DZ, England

      IIF 36 IIF 37

    • 65b, Empress Avenue, Woodford Green, IG8 9DZ, United Kingdom

      IIF 38 IIF 39
  • Parsons, Peter Ian

    Registered addresses and corresponding companies

    • Supreme House, Hovefields Avenue, Basildon, Essex, SS13 1EB, England

      IIF 40
  • Mr Peter Ian Parsons
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 165, Tower Street, Brightlingsea, Colchester, Essex, CO7 0AW, England

      IIF 41

    • 165-167, Tower Street, Colchester, Essex, CO7 0AW, England

      IIF 42
child relation
Offspring entities and appointments 26
  • 1
    BUBBLEHEAD LTD
    15582057
    65b Empress Avenue, Woodford Green, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-03-21 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2024-03-21 ~ dissolved
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 2
    BUSINESS FUNDING ANGELS LTD
    10688756
    27 Old Gloucester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-03-24 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 3
    C4C FRANCHISE LTD
    - now 08178420
    ONE STOP CAR SHOP (FRANCHISE) LTD - 2012-10-12
    Supreme House, Hovefields Avenue, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2013-06-30 ~ 2015-07-31
    IIF 3 - Director → ME
  • 4
    CAR WARRANTY COMPANY LIMITED
    08470499
    Supreme House, Hovefields Avenue, Basildon, Essex
    Dissolved Corporate (3 parents)
    Officer
    2013-06-30 ~ 2015-07-31
    IIF 4 - Director → ME
  • 5
    CREATIVE CONCEPT MARKETING LTD
    07266823
    13 Highfield Street, Leicester, United Kingdom, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-01-14 ~ 2011-06-21
    IIF 12 - Director → ME
  • 6
    CREDIT 4 CARS LTD.
    - now 06653549
    Insolvency (Case 1) In administration
    Administration started on 2015-12-04
    Administration ended on 2017-12-01
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2017-11-28
    Commencement of winding up on 2017-12-01
    Conclusion of winding up on 2022-07-08
    Dissolved on 2022-10-20
    PRODUCTIONS MARKETPLACE LIMITED - 2011-04-20
    Town Wall House, Balkerne Hill, Colchestere, Essex
    Dissolved Corporate (12 parents)
    Officer
    2013-06-30 ~ 2015-07-31
    IIF 5 - Director → ME
  • 7
    CREDIT CAR SALES LTD
    - now 07877426
    Insolvency (Case 1) In administration
    Administration started on 2015-12-21
    Administration ended on 2017-06-28
    ONE STOP CAR SHOP LTD - 2012-08-31
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (9 parents)
    Officer
    2013-05-30 ~ 2015-07-31
    IIF 2 - Director → ME
  • 8
    DANGER ZONE RACING LTD
    11608771
    165 Tower Street 165 Tower Street, Brightlingsea, Colchester, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 9
    FINANCIAL SOLUTIONS (CHELMSFORD) UK LTD
    07313779
    13 Highfield Street, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-01 ~ 2011-06-22
    IIF 11 - Director → ME
  • 10
    FORTUNA NETWORKS LTD
    07016903
    36 Headingley Avenue, Leeds, West Yorkshire, England
    Dissolved Corporate (3 parents)
    Officer
    2010-11-12 ~ 2011-08-25
    IIF 8 - Director → ME
  • 11
    FORTUNE NETWORK MORTGAGES LIMITED
    06463100
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2010-10-28 during the appointment or period of control
    Commencement of winding up on 2010-12-15 during the appointment or period of control
    Conclusion of winding up on 2013-07-25 during the appointment or period of control
    Dissolved on 2013-12-06 during the appointment or period of control
    Grant Thornton Uk Llp, 30 Finsbury Square, London, Greater London
    Dissolved Corporate (8 parents)
    Officer
    2010-06-07 ~ dissolved
    IIF 25 - Director → ME
  • 12
    FORTUNE NETWORKS UK LIMITED
    06790336
    12 Aquarium 101 Lower Anchor Street, Chelmsford, Essex
    Dissolved Corporate (4 parents)
    Officer
    2010-02-02 ~ dissolved
    IIF 7 - Director → ME
  • 13
    HADES RAIL LIMITED
    11657774
    4 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2018-11-05 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    JAMJAR AGENTS LTD.
    - now 09289910
    GUARANTEED CAR RENTAL LTD - 2017-11-16
    CAR SALES AGENTS LTD - 2016-07-04
    ONE STOP UW LTD
    - 2016-01-27 09289910
    27 Old Gloucester Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2017-11-22 ~ dissolved
    IIF 23 - Director → ME
    2014-12-04 ~ 2014-12-05
    IIF 40 - Secretary → ME
    Person with significant control
    2018-10-01 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 15
    JARMITE CAR RENTALS LTD
    - now 11847647
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2021-12-15
    Commencement of winding up on 2022-01-26
    Conclusion of winding up on 2026-02-25
    JAMJAR CAR HOLDINGS LTD - 2019-10-03
    Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, Birmingham
    Liquidation Corporate (9 parents)
    Officer
    2021-08-05 ~ 2021-11-23
    IIF 28 - Director → ME
  • 16
    LMS SPECIALIST MORTGAGE SERVICES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-04-09
    Dissolved on 2010-04-14
    LINWORTH DREW MORTGAGE SERVICES LIMITED
    - 2002-10-28 04118398
    The Grange, 100 High Street, London
    Dissolved Corporate (8 parents)
    Officer
    2000-12-01 ~ 2001-04-09
    IIF 34 - Director → ME
  • 17
    ONE STOP CAR CREDIT LTD
    07495973
    Insolvency (Case 1) In administration
    Administration started on 2015-12-21
    Administration ended on 2017-06-28
    Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2013-06-30 ~ 2015-07-31
    IIF 6 - Director → ME
  • 18
    OSCC (ONE) LTD
    08163573
    Supreme House, Hovefields Avenue, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ 2015-07-31
    IIF 26 - Director → ME
  • 19
    OSCC (TWO) LTD
    08303717
    Supreme House Hovefields Avenue, Burnt Mills Industrial Estate, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    2015-04-10 ~ 2015-07-31
    IIF 27 - Director → ME
  • 20
    P PARSONS RAIL LTD
    10075732
    52a Queens Road, Buckhirst Hill, England
    Dissolved Corporate (1 parent)
    Officer
    2016-03-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Has significant influence or control → OE
  • 21
    PUMPKINHEAD LIMITED
    14761135 16256758
    65 Empress Avenue, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2023-03-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2023-03-27 ~ dissolved
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 22
    PUMPKINHEAD LTD
    16256758 14761135
    65b Empress Avenue, Woodford Green, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-02-17 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-02-17 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 23
    STONEWAY SOLUTIONS LTD
    07172161
    13 Highfield Street, Leicester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-11-05 ~ 2011-05-31
    IIF 10 - Director → ME
  • 24
    T.K.O MAINTENANCE LIMITED
    13880020
    65 Empress Avenue, Woodford Green, England
    Dissolved Corporate (1 parent)
    Officer
    2022-01-28 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-01-28 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
  • 25
    THE ASSET EXCHANGE LTD
    - now 08679485
    Insolvency (Case 1) In administration
    Administration started on 2024-02-28
    THE CAR LOAN CENTRE LTD
    - 2014-04-25 08679485 09379766
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    In Administration Corporate (14 parents, 3 offsprings)
    Officer
    2016-02-01 ~ 2016-08-02
    IIF 15 - Director → ME
    2013-09-05 ~ 2015-03-31
    IIF 1 - Director → ME
    Person with significant control
    2016-07-31 ~ 2016-12-23
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Has significant influence or control → OE
  • 26
    THE RACE CAR CENTRE LTD
    09433827
    Insolvency (Case 1) In administration
    Administration started on 2019-05-30 during the appointment or period of control
    Administration ended on 2024-05-28 during the appointment or period of control
    82 St John Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2016-11-01 ~ 2017-11-22
    IIF 9 - Director → ME
    2017-11-22 ~ dissolved
    IIF 14 - Director → ME
    2016-02-01 ~ 2016-06-27
    IIF 16 - Director → ME
    Person with significant control
    2016-11-01 ~ dissolved
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 41 - Ownership of voting rights - More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-06-27
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.