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

Mr John Richard Parsons

    Related profiles found in government register
  • Mr John Richard Parsons
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • The Brambles, Main Street, Charndon, OX27 0BL

      IIF 1
    • 6, Agar Street, First Floor, London, WC2N 4HN, England

      IIF 2 IIF 3 IIF 4
  • Mr John Parsons
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • 27, Monton Green, Eccles, Manchester, M30 9LL, England

      IIF 5
  • Mr John Richard Parsons
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brambles, Charndon, Bicester, OX27 0BL, United Kingdom

      IIF 6
  • Mr Richard John Parsons
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England

      IIF 7
  • Parsons, John Richard
    British accountant born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • Brambles, Charndon, Bicester, OX27 0BL, United Kingdom

      IIF 8
  • Parsons, John Richard
    British chartered accountant born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • 6, Agar Street, London, WC2N 4HN, United Kingdom

      IIF 9
  • Parsons, John Richard
    British finance director born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Corner, Piddington Road, Ludgershall, Aylesbury, HP18 9PJ, England

      IIF 10
    • 10, Eastbourne Terrace, London, W2 6LG, England

      IIF 11 IIF 12 IIF 13
    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 14
  • Parsons, Richard John
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England

      IIF 15
  • Mr Richard John Parsons
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 16
  • Parsons, John
    British paint mixer born in November 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 17
  • Parsons, John
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2, Broadley Court, Parkwood Close, Roborough, Plymouth, PL6 7SQ, England

      IIF 18
  • Parsons, John Richard
    British accountant born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Brambles, Main Street, Charndon, OX27 0BL, United Kingdom

      IIF 19
  • Parsons, John Richard
    British chartered accountant born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Richard John
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Parsons, John Richard

    Registered addresses and corresponding companies
    • Orchard Corner, Piddington Road, Ludgershall, Aylesbury, HP18 9PJ, England

      IIF 24
  • Parsons, Richard

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 25
  • Parsons, John

    Registered addresses and corresponding companies
    • Orchard Corner, Piddington Road, Ludgershall, Aylesbury, HP18 9PJ, England

      IIF 26
child relation
Offspring entities and appointments
Active 9
  • 1
    The Brambles, Main Street, Charndon
    Dissolved corporate (4 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or controlOE
  • 2
    EO CHARGING LIMITED - 2022-04-04
    10 Eastbourne Terrace, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -19,338 GBP2023-12-31
    Officer
    2024-04-30 ~ now
    IIF 11 - director → ME
  • 3
    10 Eastbourne Terrace, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2024-08-21 ~ now
    IIF 13 - director → ME
  • 4
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Corporate (6 parents)
    Officer
    2024-08-22 ~ now
    IIF 14 - director → ME
  • 5
    10 Eastbourne Terrace, London, England
    Corporate (4 parents)
    Officer
    2024-08-21 ~ now
    IIF 12 - director → ME
  • 6
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 23 - director → ME
    2018-08-03 ~ dissolved
    IIF 25 - secretary → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 7
    Orchard Corner Piddington Road, Ludgershall, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    117,341 GBP2023-12-31
    Officer
    2024-12-20 ~ now
    IIF 10 - director → ME
  • 8
    Orchard Corner Piddington Road, Ludgershall, Aylesbury, England
    Corporate (4 parents)
    Equity (Company account)
    195 GBP2023-12-31
    Officer
    2018-05-12 ~ now
    IIF 24 - secretary → ME
  • 9
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
    Corporate (1 parent)
    Equity (Company account)
    -63,242 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 8
  • 1
    CHANNICOOL LIMITED - 2011-06-27
    2 Broadley Court, Parkwood Close, Roborough, Plymouth
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    23,743 GBP2023-09-30
    Officer
    2013-04-22 ~ 2017-09-04
    IIF 18 - director → ME
  • 2
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    226,474,000 GBP2023-03-31
    Officer
    2018-07-13 ~ 2022-02-04
    IIF 9 - director → ME
  • 3
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    73,876,912 GBP2023-03-31
    Officer
    2018-07-16 ~ 2022-02-04
    IIF 21 - director → ME
    Person with significant control
    2018-07-16 ~ 2022-02-04
    IIF 4 - Has significant influence or control OE
  • 4
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    11,987,447 GBP2023-03-31
    Officer
    2018-07-12 ~ 2022-02-04
    IIF 22 - director → ME
    Person with significant control
    2018-07-16 ~ 2022-02-04
    IIF 3 - Has significant influence or control OE
  • 5
    7 Savoy Court, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    62,431 GBP2023-03-31
    Officer
    2018-07-16 ~ 2022-02-04
    IIF 20 - director → ME
    Person with significant control
    2018-07-16 ~ 2022-02-04
    IIF 2 - Has significant influence or control OE
  • 6
    Orchard Corner Piddington Road, Ludgershall, Aylesbury, England
    Corporate (2 parents)
    Equity (Company account)
    117,341 GBP2023-12-31
    Officer
    2020-12-29 ~ 2024-12-20
    IIF 26 - secretary → ME
  • 7
    Orchard Corner Piddington Road, Ludgershall, Aylesbury, England
    Corporate (4 parents)
    Equity (Company account)
    195 GBP2023-12-31
    Officer
    2017-09-04 ~ 2018-05-12
    IIF 8 - director → ME
    Person with significant control
    2017-09-04 ~ 2018-05-22
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 6 - Right to appoint or remove directors OE
  • 8
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2017-08-17 ~ 2024-04-03
    IIF 17 - director → ME
    Person with significant control
    2017-08-17 ~ 2023-04-12
    IIF 5 - Has significant influence or control OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.