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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Miss Rebecca Louise Parkin

    Related profiles found in government register
  • Miss Rebecca Louise Parkin
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 1
  • Mrs Rebecca Louise Sutherland
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, United Kingdom

      IIF 2

    • 340, Summer Lane, Birmingham, B19 3QL, England

      IIF 3 IIF 4 IIF 5

    • Suite 2a, Blackthorn House, Mary Ann Street, St Paul's Square, Birmingham, West Midlands, B3 1RL, England

      IIF 6

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 7

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 8
  • Parkin, Rebecca Louise
    British director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 9
  • Mrs Rebecca Louise Sutherland
    British born in March 1986

    Resident in Portugal

    Registered addresses and corresponding companies

    • 340, Summer Lane, Birmingham, B19 3QL, England

      IIF 10
  • Sutherland, Rebecca Louise
    British born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • 340, Summer Lane, Birmingham, B19 3QL, England

      IIF 11 IIF 12
  • Sutherland, Rebecca Louise
    British company director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • Suite 2a, Blackthorn House, Mary Ann Street, St Paul's Square, Birmingham, West Midlands, B3 1RL, England

      IIF 13

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, England

      IIF 14
  • Sutherland, Rebecca Louise
    British director born in March 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Old Vicarage, Shawbury Lane, Shustoke, Birmingham, Warwickshire, B46 2LA, United Kingdom

      IIF 15

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, England

      IIF 16
  • Mrs Rebecca Louise Sutherland
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Halopeo Limited, 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 17 IIF 18

    • Vincent Court, Hubert Street, Aston Lock, Birmingham, West Midlands, B6 4BA, England

      IIF 19

    • Vincent Court, Hubert Street, Birmingham, B6 4BA, United Kingdom

      IIF 20

    • 10162493 - Companies House Default Address, Cardiff, CF14 8LH

      IIF 21
  • Parkin, Rebecca Louise
    British business owner/manager born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 102, Castlefort Road, Walsall Wood, Walsall, West Midlands, WS9 9JL

      IIF 22
  • Parkin, Rebecca Louise
    British

    Registered addresses and corresponding companies

    • 102, Castlefort Road, Walsall Wood, Walsall, West Midlands, WS9 9JL

      IIF 23
  • Sutherland, Rebecca Louise
    British born in March 1986

    Resident in Portugal

    Registered addresses and corresponding companies

    • 340, Summer Lane, Birmingham, B19 3QL, England

      IIF 24

    • Essench Cosmetics Ltd, Unit 51, Gravelly Industrial Park, Tyburn Road, Birmingham, West Midlands, B24 8TG, United Kingdom

      IIF 25
  • Sutherland, Rebecca Louise
    British born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Halopeo Limited, 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, B3 2HJ, England

      IIF 26 IIF 27

    • Riverside 2, No 3 Campbell Road, Stoke-on-trent, ST4 4RJ

      IIF 28
  • Sutherland, Rebecca Louise
    British director born in March 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Vincent Court, Hubert Street, Aston Lock, Birmingham, West Midlands, B6 4BA, England

      IIF 29

    • Vincent Court, Hubert Street, Birmingham, West Midlands, B6 4BA, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    Vincent Court, Hubert Street, Birmingham, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,167 GBP2021-12-31
    Officer
    2020-12-23 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-12-23 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Ownership of shares – 75% or more → OE
  • 2
    102 Castlefort Road, Walsall Wood, Walsall, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    2009-08-24 ~ dissolved
    IIF 22 - Director → ME
    2009-08-24 ~ dissolved
    IIF 23 - Secretary → ME
  • 3
    Vincent Court Hubert Street, Aston Lock, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2017-07-20 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2017-07-20 ~ dissolved
    IIF 19 - Has significant influence or control as a member of a firm → OE
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
  • 4
    25 Hemlingford Road, Kingshurst, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -88,795 GBP2024-01-31
    Officer
    2025-03-19 ~ now
    IIF 25 - Director → ME
  • 5
    340 Summer Lane, Birmingham, England
    Active Corporate (2 parents)
    Equity (Company account)
    -148,617 GBP2024-04-30
    Officer
    2022-04-25 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    340 Summer Lane, Birmingham, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2023-11-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-11-28 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 7
    340 Summer Lane, Birmingham, England
    Active Corporate (1 parent)
    Officer
    2024-06-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-06-25 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 8
    The Old Vicarage Shawbury Lane, Shustoke, Birmingham, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -44,853 GBP2020-04-30
    Officer
    2018-05-24 ~ dissolved
    IIF 15 - Director → ME
  • 9
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    230,600 GBP2024-08-31
    Officer
    2017-06-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2019-11-19 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (4 parents)
    Equity (Company account)
    86,577 GBP2024-03-31
    Officer
    2018-03-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 18 - Right to appoint or remove directors → OE
  • 11
    FUSION WINDOWS AND DOORS LTD - 2019-03-28
    C/o Currie Young Limited, Riverside 2 No 3 Campbell Road, Stoke-on-trent
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,647 GBP2021-09-30
    Officer
    2021-09-06 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2023-04-01 ~ now
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
  • 12
    MEZZROW - BISHTON HALL LTD - 2018-12-17
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    648,000 GBP2023-11-30
    Person with significant control
    2018-12-14 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 7
  • 1
    The Old Vicarage Shawbury Lane, Shustoke, Birmingham, Warwickshire, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    -44,853 GBP2020-04-30
    Person with significant control
    2018-05-24 ~ 2019-09-18
    IIF 8 - Right to appoint or remove directors → OE
  • 2
    L&R CONSULTING SERVICES LIMITED - 2019-09-23
    L&R STAFFING LIMITED - 2019-09-16
    Eleven Brindley Place, Brunswick Square, Birmingham, West Midlands, England
    Dissolved Corporate
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2017-07-21 ~ 2019-09-16
    IIF 9 - Director → ME
    Person with significant control
    2017-07-21 ~ 2019-09-16
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    620 HOLDINGS LTD - 2020-01-20
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2024-02-28
    Person with significant control
    2019-02-19 ~ 2020-02-12
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    MANTIS BUSINESS SERVICES LTD - 2019-11-26
    SATIN AND LACE STORE LIMITED - 2016-05-25
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    -50,000 GBP2024-05-31
    Officer
    2017-06-28 ~ 2023-05-31
    IIF 30 - Director → ME
  • 5
    1, 11th Floor Temple Row, Birmingham
    Liquidation Corporate (1 parent)
    Equity (Company account)
    68,806 GBP2023-01-31
    Person with significant control
    2022-01-04 ~ 2024-01-13
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    MEZZROW - BISHTON HALL LTD - 2018-12-17
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (2 parents)
    Equity (Company account)
    648,000 GBP2023-11-30
    Officer
    2018-06-29 ~ 2019-03-15
    IIF 16 - Director → ME
  • 7
    C/o Halopeo Limited 2 Edmund Gardens, 125 Edmund Street, Birmingham, West Midlands, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,752 GBP2024-08-31
    Officer
    2022-04-11 ~ 2023-12-01
    IIF 13 - Director → ME
    Person with significant control
    2022-04-11 ~ 2023-06-01
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → 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 9 February 2026 and licensed under the Open Government Licence v3.0.