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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 chartered surveyor born in February 1956

    Resident in England

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

      IIF 1 IIF 2
  • 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 retired born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • The Club House, Hankley Common, Tilford Farnham, Surrey, GU10 2DD

      IIF 33
  • 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 38
child relation
Offspring entities and appointments 33
  • 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 2 - Director → ME
    2005-12-20 ~ 2008-01-25
    IIF 36 - Secretary → ME
  • 2
    BERKSHIRE ASSET MANAGEMENT LIMITED
    04494786
    Jupiter House, Warley Hill Business Park, Brentwood
    Dissolved Corporate (7 parents)
    Officer
    2002-11-15 ~ dissolved
    IIF 19 - Director → ME
  • 3
    BERKSHIRE GP LIMITED
    - now 05507172
    NEWINCCO 459 LIMITED
    - 2005-07-25 05507172 05506966, 05507127, 05507411... (more)
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2005-07-25 ~ 2007-09-13
    IIF 11 - Director → ME
    2005-07-25 ~ 2007-09-13
    IIF 37 - Secretary → ME
  • 4
    BERKSHIRE NOMINEE 1 LIMITED
    - now 05507175 05514942
    NEWINCCO 460 LIMITED
    - 2005-07-25 05507175 06363214, 07101304, 05515032... (more)
    C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (14 parents)
    Officer
    2005-07-25 ~ 2007-09-13
    IIF 8 - Director → ME
    2005-07-25 ~ 2007-09-13
    IIF 35 - Secretary → ME
  • 5
    BERKSHIRE NOMINEE 2 LIMITED
    - now 05514942 05507175
    NEWINCCO 461 LIMITED
    - 2005-07-25 05514942 05158536, 05635990, 04418757... (more)
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2005-07-25 ~ 2007-09-13
    IIF 18 - Director → ME
    2005-07-25 ~ 2007-09-13
    IIF 34 - Secretary → ME
  • 6
    BERKSHIRE PROPERTY ASSET MANAGEMENT LIMITED
    - now 06884774
    ALBANSTONE LIMITED
    - 2012-04-12 06884774
    Acre House, 115-15 William Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-04-22 ~ dissolved
    IIF 3 - Director → ME
  • 7
    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)
    Equity (Company account)
    -65,267 GBP2024-01-31
    Officer
    2002-11-15 ~ 2014-01-30
    IIF 24 - Director → ME
  • 8
    BRIGHTLAND ESTATES GP LIMITED
    05873780
    40a Station Road, Upminster, Essex
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-07-12 ~ 2014-01-30
    IIF 6 - Director → ME
  • 9
    BRIGHTLAND NOMINEES 1 LIMITED
    05873894 05873845
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2006-07-12 ~ 2014-01-30
    IIF 5 - Director → ME
  • 10
    BRIGHTLAND NOMINEES 2 LIMITED
    05873845 05873894
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Dissolved Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-03-31
    Officer
    2006-07-12 ~ 2014-01-30
    IIF 4 - Director → ME
  • 11
    BRIGHTSIDE LIMITED
    02755712
    3rd Floor Crown House, 151 High Road, Loughton, Essex
    Active Corporate (10 parents)
    Equity (Company account)
    -1,486 GBP2024-01-31
    Officer
    2002-11-15 ~ 2013-12-02
    IIF 14 - Director → ME
  • 12
    CRIMPLAND LIMITED
    01681710
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 20 - Director → ME
  • 13
    EAGLE STAR COMPUTER SERVICES LIMITED - now
    ACELINE PROPERTIES LIMITED
    - 2001-01-04 02107899
    Critchleys Llp Beaver House 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 31 - Director → ME
  • 14
    EAGLE STAR ESTATES LIMITED
    - now 02511642
    STARASTRAL LIMITED - 1990-11-23
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 23 - Director → ME
  • 15
    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 21 - Director → ME
  • 16
    GREENBASE PROPERTIES LIMITED
    02373676
    9 The Fairway, Northwood, Middlesex
    Active Corporate (11 parents)
    Equity (Company account)
    5,559 GBP2024-03-31
    Officer
    2003-08-21 ~ 2011-08-26
    IIF 7 - Director → ME
    2003-08-21 ~ 2011-08-26
    IIF 38 - Secretary → ME
  • 17
    GROOMLINK LIMITED
    02000684
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 25 - Director → ME
  • 18
    HANKLEY COMMON GOLF CLUB,LIMITED
    00377635
    The Club House, Hankley Common, Tilford Farnham, Surrey
    Active Corporate (59 parents, 1 offspring)
    Equity (Company account)
    3,186,064 GBP2024-08-31
    Officer
    2018-01-20 ~ 2020-01-18
    IIF 33 - Director → ME
  • 19
    HAWKCENTRAL LIMITED
    02287630
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (37 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 22 - Director → ME
  • 20
    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 1 - Director → ME
  • 21
    LOGOBROOK LIMITED
    01691756
    Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 10 - Director → ME
  • 22
    LORDBOURNE LIMITED
    01822669
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (24 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 17 - Director → ME
  • 23
    MENTIONLAND LIMITED
    01692774
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (36 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 28 - Director → ME
  • 24
    MERITCLASS INVESTMENTS LIMITED
    01957730
    Critchleys Llp Beaver House, 23-38 Hythe Bridge Street, Oxford
    Dissolved Corporate (33 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 9 - Director → ME
  • 25
    NEARHEATH LIMITED
    01813860
    Unity Place, 1 Carfax Close, Swindon, Wiltshire, United Kingdom
    Active Corporate (34 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 26 - Director → ME
  • 26
    SOLENTBAR PROPERTY INVESTMENT LIMITED
    02132746
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 32 - Director → ME
  • 27
    SPIRECHARM LIMITED
    01807894
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (25 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 29 - Director → ME
  • 28
    STARPATCH INVESTMENTS LIMITED
    01863183
    Begbies Traynor, 8a Carlton Crescent, Southampton
    Dissolved Corporate (24 parents)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 30 - Director → ME
  • 29
    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 (91 parents, 1 offspring)
    Officer
    1993-01-04 ~ 1995-04-28
    IIF 15 - Director → ME
  • 30
    THREADNEEDLE PROPERTY INVESTMENTS LIMITED - now
    SCUDDER THREADNEEDLE PROPERTY INVESTMENTS LIMITED - 2001-02-05
    THREADNEEDLE PROPERTY FUND MANAGERS LIMITED
    - 1999-11-30 01497014 00911839, 00911839, 00911839
    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 27 - Director → ME
  • 31
    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, 01497014, 01497014
    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 16 - Director → ME
  • 32
    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 13 - Director → ME
  • 33
    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 12 - Director → ME

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