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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, Mark Wayne

    Related profiles found in government register
  • Parsons, Mark Wayne
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25a Newton Road, Great Barr, Birmingham, B43 6AA, United Kingdom

      IIF 1
    • 25a, Newton Road, Great Barr, Birmingham, West Midlands, B43 6AA, United Kingdom

      IIF 2
  • Parsons, Mark Wayne
    British director born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flexspace Unit 16, Middlemore Road, Handsworth, Birmingham, B21 0AL, England

      IIF 3
    • Flexspace Unit 16, Middlemore Road, West Bromwich, Handsworth, Birmingham, B21 0AL, England

      IIF 4 IIF 5
    • 9, Coopersale Street, Epping, CM16 7QJ, England

      IIF 6
  • Mr Mark Wayne Parsons
    British born in July 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25a Newton Road, Great Barr, Birmingham, B43 6AA, United Kingdom

      IIF 7 IIF 8
    • Flexspace Unit 16, Middlemore Road, Handsworth, Birmingham, B21 0AL, England

      IIF 9
    • Flexspace Unit 16, Middlemore Road, West Bromwich, Handsworth, Birmingham, B21 0AL, England

      IIF 10 IIF 11
    • 9, Coopersale Street, Epping, CM16 7QJ, England

      IIF 12
  • Parsons, Mark
    born in July 1966

    Resident in England West Midlands

    Registered addresses and corresponding companies
    • 49a, Stoney Lane, Yardley, West Midlands, B25 8RE, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    BAK CONSULTANCY SERVICES LIMITED
    14974500
    Two Oaks 67 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2023-07-03 ~ 2024-06-28
    IIF 5 - Director → ME
    Person with significant control
    2023-07-03 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 2
    BAK WESTFIELD LIMITED
    14972015
    Two Oaks 67 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ 2024-06-29
    IIF 4 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - 75% or more OE
    IIF 10 - Ownership of shares – 75% or more OE
  • 3
    DISCOUNT BUILDERS MERCHANTS (WM) LTD
    - now 15330901
    DELIVERY-XPT SERVICES LTD
    - 2025-02-14 15330901
    25a Newton Road Great Barr, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-02-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-02-04 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 4
    L1NK LOGISTICS LIMITED
    16309519
    25a Newton Road, Great Barr, Birmingham, West Midlands, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-03-12 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-03-12 ~ now
    IIF 8 - Ownership of shares – 75% or more OE
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of voting rights - 75% or more OE
  • 5
    PRIME LED LLP
    - now OC379916
    LOW ENERGY DISTRIBUTORS LLP - 2013-08-29
    72 Charlbury Crescent, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    2013-10-02 ~ 2014-04-05
    IIF 13 - LLP Member → ME
  • 6
    RECRUITMENT AND PAYROLL SERVICES LIMITED
    14972519
    Two Oaks 67 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ 2024-06-28
    IIF 3 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 7
    THE BLOOMING COUNTRY PUB LIMITED
    14971979
    Two Oaks 67 London Road, Stretton On Dunsmore, Rugby, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2023-06-30 ~ 2024-06-28
    IIF 6 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.