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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, Lisa Marie

    Related profiles found in government register
  • Parsons, Lisa Marie
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • Little Woodcote, Weston Road, Bath, Somerset, BA1 2XU, England

      IIF 1
  • Parsons, Lisa Marie
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • Little Woodcote, Weston Road, Bath, BA1 2XU, United Kingdom

      IIF 2
  • Parsons, Lisa Marie
    British marketing and commercial director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Lisa Marie
    British marketing and commercial manager born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 17
  • Mrs Lisa Marie Parsons
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies
    • Little Woodcote, Weston Road, Bath, BA1 2XU, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 17
  • 1
    APPIA EUROPE LIMITED
    06490323
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    IIF 8 - Director → ME
  • 2
    APPIA FINANCE 2 LIMITED
    06538054 06490331
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-10-21 ~ dissolved
    IIF 10 - Director → ME
  • 3
    APPIA FINANCE LIMITED
    06490331 06538054
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2014-10-21 ~ dissolved
    IIF 3 - Director → ME
  • 4
    APPIA INVESTMENTS LIMITED
    06490313
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (22 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 9 - Director → ME
  • 5
    HEATHPOINT LIMITED
    08292435
    Little Woodcote, Weston Road, Bath, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    207,685 GBP2024-04-05
    Officer
    2012-11-13 ~ now
    IIF 1 - Director → ME
  • 6
    PARSONS CONSULTING LIMITED
    11754348
    Little Woodcote, Weston Road, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,315 GBP2020-01-31
    Officer
    2019-01-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 18 - Ownership of voting rights - 75% or more OE
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
  • 7
    WELCOME BREAK CAYMAN LIMITED
    FC027450
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (18 parents)
    Officer
    2014-10-21 ~ now
    IIF 15 - Director → ME
  • 8
    WELCOME BREAK GROUP HOLDINGS LIMITED
    FC027451
    Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (19 parents)
    Officer
    2014-10-21 ~ now
    IIF 16 - Director → ME
  • 9
    WELCOME BREAK GROUP LIMITED
    - now 03147949 01735476
    WELCOME BREAK LIMITED - 1997-05-08
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (52 parents, 23 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    IIF 7 - Director → ME
  • 10
    WELCOME BREAK HOLDINGS (1) LIMITED
    - now 04099287 04379574... (more)
    FLOWPALM LIMITED - 2003-03-06
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2014-10-21 ~ 2018-07-02
    IIF 4 - Director → ME
  • 11
    WELCOME BREAK HOLDINGS (2) LIMITED.
    - now 04379574 04099287... (more)
    ALNERY NO. 2261 LIMITED - 2003-03-05
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-10-21 ~ 2018-07-02
    IIF 11 - Director → ME
  • 12
    WELCOME BREAK HOLDINGS LIMITED
    - now 03290817 04099287... (more)
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    ALNERY NO. 1628 LIMITED - 1997-02-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (45 parents, 6 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    IIF 5 - Director → ME
  • 13
    WELCOME BREAK LIMITED
    - now 01735476 03147949... (more)
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    IIF 6 - Director → ME
  • 14
    WELCOME BREAK NO. 1 LIMITED
    08331837 08331918... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-10-21 ~ 2018-07-02
    IIF 12 - Director → ME
  • 15
    WELCOME BREAK NO. 2 LIMITED
    08331870 08331918... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (17 parents, 1 offspring)
    Officer
    2014-10-21 ~ 2018-07-02
    IIF 14 - Director → ME
  • 16
    WELCOME BREAK NO. 3 LIMITED
    08331918 08331837... (more)
    2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Dissolved Corporate (10 parents)
    Officer
    2014-10-21 ~ dissolved
    IIF 13 - Director → ME
  • 17
    WELCOME BREAK SERVICES LIMITED
    - now 04099292 01735476... (more)
    CALLSTORES LIMITED - 2001-01-31
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (35 parents, 5 offsprings)
    Officer
    2014-10-21 ~ 2018-07-02
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.