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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, David Charles

    Related profiles found in government register
  • Parsons, David Charles
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, David Charles
    British chartered surveyor born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR

      IIF 7 IIF 8
  • Parsons, David Charles
    British company director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, David Charles
    British director born in February 1956

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, David Charles
    British chartered surveyor

    Registered addresses and corresponding companies
  • Parsons, David Charles
    British company director

    Registered addresses and corresponding companies
    • 9b Madeley Road, Church Crookham, Fleet, Hampshire, GU52 6AR

      IIF 43
child relation
Offspring entities and appointments 38
  • 1
    ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
    - now 02574727
    BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
    Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-12-20 ~ 2008-01-25
    IIF 8 - Director → ME
    2005-12-20 ~ 2008-01-25
    IIF 41 - Secretary → ME
  • 2
    ANCROFT INVESTMENTS LIMITED
    00672445
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-03-17
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 2 - Director → ME
  • 3
    BERKSHIRE ASSET MANAGEMENT LIMITED
    04494786
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-04-01 during the appointment or period of control
    Dissolved on 2013-01-01 during the appointment or period of control
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (8 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 25 - Director → ME
  • 4
    BERKSHIRE GP LIMITED
    - now 05507172
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-13
    NEWINCCO 459 LIMITED
    - 2005-07-25 05507172 05506966... (more)
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2005-07-25 ~ 2007-09-13
    IIF 17 - Director → ME
    2005-07-25 ~ 2007-09-13
    IIF 42 - Secretary → ME
  • 5
    BERKSHIRE NOMINEE 1 LIMITED
    - now 05507175 05514942
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-13
    NEWINCCO 460 LIMITED
    - 2005-07-25 05507175 05515026... (more)
    C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2005-07-25 ~ 2007-09-13
    IIF 14 - Director → ME
    2005-07-25 ~ 2007-09-13
    IIF 40 - Secretary → ME
  • 6
    BERKSHIRE NOMINEE 2 LIMITED
    - now 05514942 05507175
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-13
    NEWINCCO 461 LIMITED
    - 2005-07-25 05514942 04239240... (more)
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2005-07-25 ~ 2007-09-13
    IIF 24 - Director → ME
    2005-07-25 ~ 2007-09-13
    IIF 39 - Secretary → ME
  • 7
    BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED
    - now 06884774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-01 during the appointment or period of control
    Dissolved on 2015-09-11 during the appointment or period of control
    ALBANSTONE LIMITED
    - 2012-04-12 06884774
    Acre House, 115-15 William Road, London
    Dissolved Corporate (6 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 9 - Director → ME
  • 8
    BERKSHIRE SECURITIES LIMITED
    - now 02692803 01241388
    DOVEVALE LIMITED
    - 2005-09-13 02692803
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2002-11-15 ~ 2014-01-30
    IIF 30 - Director → ME
  • 9
    BRIGHTLAND ESTATES GP LIMITED
    05873780
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-11-06
    Dissolved on 2023-07-08
    40a Station Road, Upminster, Essex
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2006-07-12 ~ 2014-01-30
    IIF 12 - Director → ME
  • 10
    BRIGHTLAND NOMINEES 1 LIMITED
    05873894 05873845
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ 2014-01-30
    IIF 11 - Director → ME
  • 11
    BRIGHTLAND NOMINEES 2 LIMITED
    05873845 05873894
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Officer
    2006-07-12 ~ 2014-01-30
    IIF 10 - Director → ME
  • 12
    BRIGHTSIDE LIMITED
    02755712
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Active Corporate (10 parents)
    Officer
    2002-11-15 ~ 2013-12-02
    IIF 20 - Director → ME
  • 13
    CRIMPLAND LIMITED
    01681710
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 26 - Director → ME
  • 14
    EAGLE PENSION FUNDS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-25
    Dissolved on 2011-04-10
    JOVEMAIN LIMITED
    - 1997-07-03 01931605
    Begbies Traynor, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (31 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 4 - Director → ME
  • 15
    EAGLE STAR COMPUTER SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-11-15
    Dissolved on 2018-08-27
    ACELINE PROPERTIES LIMITED
    - 2001-01-04 02107899
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 37 - Director → ME
  • 16
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-21
    Dissolved on 2020-02-21
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 29 - Director → ME
  • 17
    GRAPHENE CAPITAL PARTNERS LIMITED - now
    PARCELGATE LIMITED
    - 2014-06-06 01677532
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 27 - Director → ME
  • 18
    GREENBASE PROPERTIES LIMITED
    02373676
    Brackley Hambleton Close, Harefield, Uxbridge, England
    Active Corporate (11 parents)
    Officer
    2003-08-21 ~ 2011-08-26
    IIF 13 - Director → ME
    2003-08-21 ~ 2011-08-26
    IIF 43 - Secretary → ME
  • 19
    GROOMLINK LIMITED
    02000684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 31 - Director → ME
  • 20
    HANKLEY COMMON GOLF CLUB,LIMITED
    00377635
    The Club House, Hankley Common, Tilford Farnham, Surrey
    Active Corporate (61 parents, 1 offspring)
    Officer
    2018-01-20 ~ 2020-01-18
    IIF 6 - Director → ME
  • 21
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (38 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 28 - Director → ME
  • 22
    LAMBERT SMITH HAMPTON (CITY) LIMITED - now
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC
    - 1996-06-21 01240227
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (90 parents)
    Officer
    1995-06-01 ~ 1996-01-31
    IIF 7 - Director → ME
  • 23
    LATINHURST LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-28
    Dissolved on 2011-03-17
    EAGLE STAR PROPERTY MANAGEMENT LIMITED
    - 2000-03-07 00385823
    EAGLE STAR PROPERTIES LIMITED - 1992-03-09
    BERNARD SUNLEY INVESTMENT TRUST LIMITED - 1980-12-31
    Begbies Traynor (central) Llp, 41 Castle Way, Southampton, Hampshire
    Dissolved Corporate (27 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 1 - Director → ME
  • 24
    LOGOBROOK LIMITED
    01691756
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 16 - Director → ME
  • 25
    LORDBOURNE LIMITED
    01822669
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 23 - Director → ME
  • 26
    MADELEY ASSET MANAGEMENT LIMITED
    04582545
    The Hockett, Hockett Lane Cookham Dean, Maidenhead, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    2002-11-06 ~ dissolved
    IIF 5 - Director → ME
  • 27
    MATCHRANCH LIMITED
    05234099
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (7 parents)
    Officer
    2005-01-06 ~ dissolved
    IIF 3 - Director → ME
  • 28
    MENTIONLAND LIMITED
    01692774
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-09-21
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (38 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 34 - Director → ME
  • 29
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-28
    Dissolved on 2018-12-16
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (35 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 15 - Director → ME
  • 30
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (35 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 32 - Director → ME
  • 31
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 38 - Director → ME
  • 32
    SPIRECHARM LIMITED
    01807894
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (27 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 35 - Director → ME
  • 33
    STARPATCH INVESTMENTS LIMITED
    01863183
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-06
    Dissolved on 2013-08-16
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (26 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 36 - Director → ME
  • 34
    STERLING ISA MANAGERS LIMITED - now
    CHEVAL PLACE MANAGEMENT LIMITED
    - 1999-02-11 02395416
    STOCKTON COURT MANAGEMENT LIMITED - 1991-02-28
    JEEPRAISE LIMITED - 1989-07-31
    33 Old Broad Street, London, United Kingdom
    Active Corporate (92 parents, 1 offspring)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 21 - Director → ME
  • 35
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014 03253984... (more)
    ALLIED DUNBAR PROPERTY FUNDS LIMITED - 1994-05-27
    HAMBRO LIFE PROPERTY FUND MANAGEMENT LIMITED - 1985-07-01
    BERKELEY HAMBRO PROPERTY FUND MANAGEMENT LIMITED - 1980-12-31
    TRAWELL LIMITED - 1980-12-31
    Cannon Place, 78 Cannon Street, London
    Active Corporate (37 parents, 44 offsprings)
    Officer
    1994-05-31 ~ 1995-04-28
    IIF 33 - Director → ME
  • 36
    THREADNEEDLE SECURITIES LIMITED - now
    THREADNEEDLE PROPERTY SERVICES LIMITED - 2011-05-20
    SCUDDER THREADNEEDLE PROPERTY SERVICES LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND SERVICES LIMITED
    - 1999-11-30 00911839 01497014... (more)
    ALLIED DUNBAR PROPERTY FUNDS SERVICES LIMITED
    - 1994-06-02 00911839 01497014
    HAMBRO LIFE PROPERTY FUND MANAGEMENT SERVICES LIMITED - 1985-07-01
    BERKELEY HAMBRO MANAGEMENT SERVICES LIMITED - 1980-12-31
    WELLBARK LIMITED - 1977-12-31
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (27 parents)
    Officer
    1994-05-31 ~ 1995-04-28
    IIF 22 - Director → ME
  • 37
    ZURICH CORPORATE SECRETARY (UK) LIMITED - now
    BRISTLECOURT LIMITED
    - 2014-01-31 01437979
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (45 parents, 98 offsprings)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 19 - Director → ME
  • 38
    ZURICH PENSION TRUSTEES LIMITED - now
    EROS PROPERTY INVESTMENTS LIMITED
    - 2007-03-23 00389301
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (40 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 18 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.