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.
Mr Richard Warwick Parsons
Mr Richard Warwick Parsons
British born in January 1975Resident in England
Registered addresses and corresponding companiesParsons, Richard Warwick
British company director born in January 1975Resident in England
Registered addresses and corresponding companiesParsons, Richard Warwick
British director born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 14
105 Banks Road, West Kirby, Wirral, CH48 0RB, United Kingdom
Parsons, Richard Warwick
British property developer born in January 1975Resident in England
Registered addresses and corresponding companies
IIF 15 24, Cottage Lane, Gayton, Wirral, CH60 8PB
Parsons, Richard Warwick
British company director born in January 1975Registered addresses and corresponding companiesParsons, Richard Warwick
British director born in January 1975Registered addresses and corresponding companies
IIF 18 6 Dawstone Road, Heswall, Merseyside, CH60 4RP
Parsons, Richard Warwick
British manager born in January 1975Registered addresses and corresponding companies
IIF 19 6 Dawstone Road, Heswall, Merseyside, CH60 4RP
Parsons, Richard Warwick
British Registered addresses and corresponding companies
IIF 20 24, Cottage Lane, Gayton, Wirral, CH60 8PB
Parsons, Richard Warwick
Registered addresses and corresponding companies
- 1 1 Pye Road, Wirral, EnglandActive Corporate (1 parent)Equity (Company account)116,160 GBP2024-03-29Officer
2016-02-23 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2
CHARTWELL NORTH WEST LTD
- nowRICHARD WARWICK HOMES LTD - 2009-03-09WALKLOOP LIMITED - 2002-10-07 105 Banks Road, West Kirby, Wirral, MerseysideActive Corporate (2 parents)Equity (Company account)-3,886 GBP2024-03-31Officer 2002-09-24 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Ownership of shares – 75% or more → OE - 3 105 Banks Road, West Kirby, Wirral, MerseysideActive Corporate (3 parents)Equity (Company account)12,395 GBP2024-12-31Officer 2005-05-03 ~ nowIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Right to appoint or remove directors → OE
- 4 105 Banks Road, West Kirby, Wirral, MerseysideActive Corporate (3 parents)Equity (Company account)8,062 GBP2024-10-31Officer 1996-10-02 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Has significant influence or control → OE
- 5 Military House, 24 Castle Street, Chester, CheshireDissolved Corporate (3 parents)Officer 2009-03-30 ~ dissolvedIIF 12 - Director → ME
- 6 105 Banks Road West Kirby, Wirral, United KingdomActive Corporate (1 parent)Equity (Company account)2,000 GBP2024-12-31Officer 2016-07-28 ~ nowIIF 14 - Director → MEPerson with significant control 2016-07-28 ~ nowIIF 2 - Has significant influence or control → OEIIF 2 - Right to appoint or remove directors → OE
- 7 105 Banks Road, West Kirby, Wirral, MerseysideActive Corporate (3 parents)Equity (Company account)5,158 GBP2024-12-31Officer 2007-01-30 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8RICHARD WARWICK PROPERTIES LIMITED - 2002-08-16 105 Banks Road, West Kirby, Wirral, MerseysideActive Corporate (2 parents, 2 offsprings)Equity (Company account)645,744 GBP2024-03-31Officer 1997-11-24 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 1 22a Victoria Road, West Kirby, Wirral, EnglandActive Corporate (4 parents)Equity (Company account)4 GBP2024-03-31Officer 1996-06-07 ~ 1998-03-31IIF 19 - Director → ME
- 2 12 Salisbury Avenue, West Kirby, Wirral, United KingdomActive Corporate (3 parents)Current Assets (Company account)2,956 GBP2025-03-31Officer 2003-03-27 ~ 2005-04-19IIF 16 - Director → ME
- 3WARWICK GROUP PROPERTIES LIMITED - 2002-07-09 Tamara, 54 Croft Drive East, Wirral, EnglandActive Corporate (2 parents)Equity (Company account)488,021 GBP2024-12-31Officer 1996-04-19 ~ 2002-10-09IIF 17 - Director → ME
- 4 105 Banks Road, West Kirby, Wirral, MerseysideActive Corporate (3 parents)Equity (Company account)8,062 GBP2024-10-31Officer 1996-10-02 ~ 1998-09-01IIF 21 - Secretary → ME
- 5
KEEKO KIDS LTD
- nowBOARDWORLD LIMITED - 2003-10-21 Keeko House Tarran Road, Tarran Industrial Estate, Wirral, EnglandActive Corporate (2 parents)Equity (Company account)244,439 GBP2025-03-31Officer 1998-01-27 ~ 2007-07-05IIF 18 - Director → ME 1998-01-15 ~ 1998-09-01IIF 22 - Secretary → ME - 6 Ground Floor 35 Westbourne Grove, West Kirby, Wirral, MerseysideDissolved Corporate (2 parents)Officer 1996-06-12 ~ 2010-05-12IIF 20 - Secretary → ME
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