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

Parsons, James

child relation
Offspring entities and appointments
Active 1
  • 1
    Little Woodcote, Weston Road, Bath, Somerset, England
    Corporate (2 parents)
    Equity (Company account)
    207,685 GBP2024-04-05
    Officer
    2012-11-13 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or moreOE
Ceased 45
  • 1
    GRENPARK LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 41 - director → ME
  • 2
    PIZZALAND LIMITED - 2002-05-01
    ASSOCIATED RESTAURANTS LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-02-21
    Ist Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 29 - director → ME
  • 3
    BELLA ITALIA GROUP LIMITED - 2020-10-15
    BRIGHTREASONS GROUP LIMITED - 2006-05-16
    BRIGHTREASONS LIMITED - 1994-04-25
    BRIGHTREASON LIMITED - 1991-01-14
    Ship Canal House, 8th Floor, 98, King Street, Manchester
    Dissolved corporate (1 offspring)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 28 - director → ME
  • 4
    BELLA ITALIA RESTAURANTS LIMITED - 2020-10-15
    BRIGHTREASONS RESTAURANTS LIMITED - 2006-05-16
    PIZZALAND INTERNATIONAL LIMITED - 1994-04-20
    PIZZALAND LIMITED - 1991-05-16
    ASSOCIATED RESTAURANTS LIMITED - 1991-02-21
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 21 - director → ME
  • 5
    BELLA PASTA LIMITED - 2020-11-10
    MA POTTER'S LIMITED - 2015-12-21
    MA POTTER'S PLC - 2002-12-20
    MA POTTER'S LIMITED - 2002-05-29
    GATER CATERING LIMITED - 1996-07-04
    CASEINSURE LIMITED - 1995-10-26
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2007-02-21 ~ 2012-08-01
    IIF 12 - director → ME
  • 6
    BELLA PASTA RESTAURANTS LIMITED - 2020-11-12
    CHARGRILL LIMITED - 2015-12-21
    DIPLEMA 390 LIMITED - 1998-03-12
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2012-08-01
    IIF 8 - director → ME
  • 7
    MONSEIGNEUR GRILLS LIMITED - 1994-04-29
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 20 - director → ME
  • 8
    ELGINMINSTER LIMITED - 1984-02-01
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 40 - director → ME
  • 9
    WINTRAN LIMITED - 1989-02-27
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 39 - director → ME
  • 10
    TRAGUS BIDCO LIMITED - 2015-03-11
    MONTJEU BIDCO LIMITED - 2007-03-07
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 offsprings)
    Officer
    2006-12-15 ~ 2012-08-01
    IIF 13 - director → ME
  • 11
    TRAGUS HOLDINGS LIMITED - 2015-03-11
    FINLAW 321 LIMITED - 2002-05-16
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 6 offsprings)
    Officer
    2004-07-06 ~ 2012-08-01
    IIF 46 - director → ME
  • 12
    TRAGUS LIMITED - 2015-03-11
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2006-05-19 ~ 2012-08-01
    IIF 18 - director → ME
  • 13
    TRAGUS GROUP HOLDINGS LIMITED - 2015-03-11
    STAMPGROOVE LIMITED - 2005-01-13
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 31 - director → ME
  • 14
    TRAGUS GROUP LIMITED - 2015-03-11
    MONTJEU TOPCO LIMITED - 2007-03-28
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-12-15 ~ 2012-08-01
    IIF 11 - director → ME
  • 15
    ESPRESSO LIMITED - 2015-12-21
    DIPLEMA 443 LIMITED - 2000-01-05
    163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2012-08-01
    IIF 25 - director → ME
  • 16
    ESPRESSO UK LIMITED - 2015-12-21
    DIPLEMA 485 LIMITED - 2000-09-04
    163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2007-02-21 ~ 2012-08-01
    IIF 38 - director → ME
  • 17
    BELLA PASTA LIMITED - 2015-12-21
    822ND SHELF TRADING COMPANY LIMITED - 1994-10-21
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 9 - director → ME
  • 18
    BELLA PASTA RESTAURANTS LTD - 2015-12-21
    GREATFRONT LIMITED - 1991-08-16
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 14 - director → ME
  • 19
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 2 - director → ME
  • 20
    CAFE ROUGE INTERNATIONAL LIMITED - 2020-11-04
    LAWNLINE INVESTMENTS LIMITED - 2013-10-24
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 34 - director → ME
  • 21
    CAFE ROUGE RESTAURANTS LIMITED - 2020-10-15
    THE PELICAN GROUP LIMITED - 2006-05-16
    L. HARRIS (HARELLA) PLC - 1990-08-09
    Ship Canal House 8th Floor, 98 King Street, Manchester
    Dissolved corporate (1 parent, 11 offsprings)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 36 - director → ME
  • 22
    DRAGON INNS AND RESTAURANTS LIMITED - 2002-05-01
    DRAGON RESTAURANTS LIMITED - 1992-08-26
    BUSHDALE LIMITED - 1992-07-24
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 44 - director → ME
  • 23
    HEATHGATE RESTAURANTS LIMITED - 2015-12-21
    HEATHGATE RESTAURANTS PLC - 2002-08-28
    JORDANS 197 PUBLIC LIMITED COMPANY - 1984-11-20
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 26 - director → ME
  • 24
    HANDYMINSTER LIMITED - 2015-12-21
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 35 - director → ME
  • 25
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 24 - director → ME
  • 26
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 23 - director → ME
  • 27
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 45 - director → ME
  • 28
    HUXLEYS BAR & KITCHEN LIMITED - 2020-11-04
    BUNTERS RESTAURANTS LIMITED - 2007-06-12
    DOME RESTAURANTS LIMITED - 2002-05-01
    HAZELBRIGHT LIMITED - 1994-11-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 37 - director → ME
  • 29
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 22 - director → ME
  • 30
    DRAGON RESTAURANTS LIMITED - 1992-06-24
    TRAKAPE LIMITED - 1992-06-10
    First Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 43 - director → ME
  • 31
    1st Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 15 - director → ME
  • 32
    163 Eversholt Street - First Floor, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 27 - director → ME
  • 33
    First Floor 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 16 - director → ME
  • 34
    MAMMA AMALFI RESTAURANTS LIMITED - 2020-11-04
    YANKEE NOODLE RESTAURANTS LIMITED - 2006-05-16
    SHELFCO (NO. 833) LIMITED - 1993-03-30
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 30 - director → ME
  • 35
    ADAMSTAR LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 42 - director → ME
  • 36
    INSIGNIA RESTAURANTS ONE LIMITED - 2006-05-16
    INSIGNIA RESTAURANTS ONE PLC - 2002-06-07
    M&R 1005 PLC - 1995-01-23
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 33 - director → ME
  • 37
    EASTACRE LIMITED - 2006-05-16
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 19 - director → ME
  • 38
    SILVERCHANCE LIMITED - 1996-04-24
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 3 - director → ME
  • 39
    NEEDFIRE LIMITED - 1985-05-09
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 4 - director → ME
  • 40
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 10 - director → ME
  • 41
    CHIEFMERGE PUBLIC LIMITED COMPANY - 1989-02-27
    Lower Ground Floor, Elsley House, 24/30 Great Titchfield Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 6 - director → ME
  • 42
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 5 - director → ME
  • 43
    BOXATTIC LIMITED - 1994-03-29
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 32 - director → ME
  • 44
    MONTJEU BONDCO LIMITED - 2007-03-07
    11 Old Jewry, 7th Floor, London
    Dissolved corporate (2 parents)
    Officer
    2006-12-15 ~ 2012-08-01
    IIF 17 - director → ME
  • 45
    1st Floor, 163 Eversholt Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-01-17 ~ 2012-08-01
    IIF 7 - director → ME
© 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.