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
Individuals in focus
Parsons, John Christopher David
- British born in May 1945
Parsons, John Christopher David
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in May 1945
Parsons, John Christopher David
Resident in United Kingdom
Registered addresses and corresponding companiesLoxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
IIF 4
- British accountant director born in May 1945
Parsons, John Christopher David
Resident in United Kingdom
Registered addresses and corresponding companiesLoxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
IIF 5
- British chartered secretary born in May 1945
Parsons, John Christopher David
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in May 1945
Parsons, John Christopher David
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1945
Parsons, John Christopher David
Resident in United Kingdom
Registered addresses and corresponding companiesLoxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP, United Kingdom
IIF 17
- British born in May 1945
Parsons, John Christopher David
Resident in England
Registered addresses and corresponding companies2 The Clock House, 192 High Road, Byfleet, West Byfleet, Surrey, KT14 7BT, England
IIF 18
- British born in May 1945Registered addresses and corresponding companies
Parsons, John Christopher David
34 New Road, Esher, Surrey, KT10 9NU
IIF 19
- British born in May 1945
Mr John Christopher David Parsons
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Parsons, John Christopher David
34 New Road, Esher, Surrey, KT10 9NU
IIF 24 IIF 252 The Clock House, 192 High Road, Byfleet, West Byfleet, Surrey, KT14 7BT, England
IIF 262, Goodacre Close, St Georges Avenue, Weybridge, Surrey, KT13 0DX, England
IIF 2762 St Marys Road, Weybridge, Surrey, KT13 9PZ
IIF 28Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
IIF 29 IIF 30
- British chartered secretaryRegistered addresses and corresponding companies
Parsons, John Christopher David
- British company directorRegistered addresses and corresponding companies
Parsons, John Christopher David
- Registered addresses and corresponding companies
Parsons, John Christopher David
2, Goodacre Close, St Georges Avenue, Weybridge, Surrey, KT13 0DX, United Kingdom
IIF 372 Goodacre Close, Weybridge, KT13 0DX
IIF 38Level Two, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, England
IIF 39Level Two, Springfield House, 23 Oatlands Drive, Weybridge, Surrey, KT13 9LZ, United Kingdom
IIF 40Loxwood Cottage, 2 Castle Road, Weybridge, Surrey, KT13 9QP
IIF 41
Related profiles found in government register
Offspring entities and appointments
29
- 1Insolvency (Case 1) In administration
Administration started on 2012-02-17
Administration ended on 2013-08-13Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-08-13
Dissolved on 2016-05-02Begbies Traynor (central) Llp 4th Floor Cathedral Buildings, Dean Street, Newcastle Upon TyneLiquidation Corporate (11 parents)Officer2008-02-14 ~ 2010-02-08IIF 4 - Director → ME - 2
ABROAD SPECTRUM LIMITED
02509529Thanington, Chichester Road, Dorking, Surrey, EnglandActive Corporate (8 parents)Officer(before 1991-06-07) ~ 1993-07-06IIF 28 - Secretary → ME1993-07-06 ~ 2000-06-26IIF 24 - Secretary → ME - 3AMERISUR RESOURCES LIMITED - nowAMERISUR RESOURCES PLC - 2020-01-17
CHACO RESOURCES PLC
- 2007-06-28 04030166GOLD MINES OF SARDINIA PLC
- 2004-07-28 040301662 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United KingdomActive Corporate (41 parents)Officer2004-07-01 ~ 2007-04-17IIF 30 - Secretary → ME - 4ALBA CRITICAL CARE LIMITED - 1999-12-30DALGLEN (NO. 678) LIMITED - 1997-12-18C/o Davidson Chalmers Stewart Llp, 163, Bath Street, Glasgow, ScotlandDissolved Corporate (20 parents)Officer2004-12-20 ~ 2019-01-02IIF 29 - Secretary → ME
- 5BENTLEY WOOD LIMITED - now
TARVAIL LIMITED
- 2011-01-25 01506327Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireLiquidation Corporate (11 parents)Officer2008-01-24 ~ 2010-02-08IIF 5 - Director → ME - 6The Glades, Festival Way, Stoke-on-trent, United KingdomDissolved Corporate (9 parents)Officer2007-09-07 ~ 2010-02-08IIF 12 - Director → ME
- 7Insolvency (Case 1) In administration
Administration started on 2012-02-07
Administration ended on 2013-02-05Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-02-05
Dissolved on 2018-09-21BGC GAS SERVICES LIMITED - 2005-09-273 Hardman Street, Spinningfields, Manchester, LancashireDissolved Corporate (17 parents)Officer2007-09-06 ~ 2009-07-17IIF 10 - Director → ME - 8
SAINT HELENA AIRPORT LIMITED
- 2000-04-27 02153711SPACESHIFT LIMITED
- 1987-09-30 02153711Level Two Springfield House, 23 Oatlands Drive, Weybridge, SurreyDissolved Corporate (8 parents)Officer(before 1991-04-16) ~ dissolvedIIF 15 - Director → ME1996-07-10 ~ 2021-05-27IIF 36 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 22 - Has significant influence or control → OE - 9Insolvency (Case 1) Compulsory liquidation
Petition date on 2010-04-12
Commencement of winding up on 2010-07-22
Conclusion of winding up on 2016-11-08
Dissolved on 2017-02-18JGP INVESTMENTS PLC
- 2006-01-13 05310224Acre House, 11-15 William Road, LondonDissolved Corporate (15 parents)Officer2005-03-09 ~ 2007-05-03IIF 34 - Secretary → ME - 10ENVIRON GROUP (INVESTMENTS) PLC - nowInsolvency (Case 1) In administration
Administration started on 2012-02-08
Administration ended on 2013-01-21CROATIA VENTURES PLC. - 2006-06-01ORIENTROSE 7 PLC - 2005-02-15Cork Gully Llp, 52 Brook Street, LondonDissolved Corporate (26 parents)Officer2006-06-23 ~ 2010-02-01IIF 13 - Director → ME - 11FORLANDORE LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2011-02-02
Commencement of winding up on 2011-03-16
Conclusion of winding up on 2012-11-30
Dissolved on 2013-03-04TOWERINPUT LIMITED
- 2011-01-25 04468108Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (12 parents)Officer2007-09-06 ~ 2010-02-08IIF 11 - Director → ME - 12HUBER + SUHNER PHOENIX DYNAMICS LIMITED - now
PHOENIX DYNAMICS LIMITED
- 2022-11-04 02958673Unit 5 Century Road, High Carr Business Park, Newcastle Under Lyme, Staffordshire, EnglandActive Corporate (15 parents)Officer2008-08-14 ~ 2010-02-08IIF 14 - Director → ME - 13LAYERED SOUND TECHNOLOGIES LIMITED - now
KANUK MUSIC TECHNOLOGIES LIMITED
- 2003-03-14 03883571TRADEMORE SERVICES LIMITED
- 2000-02-24 03883571Layered Sound Technologies Ltd, 10-14 Accommodation Road, Golders Green, LondonDissolved Corporate (7 parents)Officer1999-11-26 ~ 2002-11-18IIF 19 - Director → ME1999-11-26 ~ 2002-11-18IIF 25 - Secretary → ME - 14
MYDOG LIMITED
06304732311 High Road, Loughton, EssexLiquidation Corporate (8 parents)Officer2007-07-06 ~ 2010-03-31IIF 41 - Secretary → ME - 15NYAMBANI UK - 1998-10-205 Technology Park, Colindeep Lane, Colindale, London, United KingdomDissolved Corporate (33 parents)Officer2006-08-01 ~ 2010-07-16IIF 8 - Director → ME
- 16
PRIME ADMINISTER LIMITED
022623882 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, EnglandActive Corporate (2 parents, 1 offspring)Officer(before 1991-11-09) ~ nowIIF 1 - Director → ME~ 2021-05-27IIF 26 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of shares – More than 50% but less than 75% → OE - 17RUA BIOMATERIALS LIMITED - now
AORTECH BIOMATERIALS LIMITED
- 2020-04-09 SC111794AORTECH EUROPE LIMITED
- 2005-12-05 SC111794FOLLOWMOTION LIMITED - 1992-11-102 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (24 parents)Officer2004-12-01 ~ 2019-01-02IIF 31 - Secretary → ME - 18RUA LIFE SCIENCES PLC - nowDALGLEN (NO. 646) LIMITED - 1997-01-032 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (32 parents, 6 offsprings)Officer2004-12-01 ~ 2019-01-02IIF 32 - Secretary → ME
- 19RUA STRUCTURAL HEART LIMITED - now
AORTECH HEART VALVE TECHNOLOGIES LTD
- 2020-04-09 SC4128952 Drummond Crescent, Riverside Business Park, Irvine, Ayrshire, United KingdomActive Corporate (13 parents)Officer2011-12-09 ~ 2019-01-02IIF 37 - Secretary → ME - 20
SARINC UK LTD
07160939145-157 St. John Street, LondonDissolved Corporate (4 parents)Officer2010-02-17 ~ 2012-12-22IIF 17 - Director → ME2010-02-18 ~ 2012-12-22IIF 39 - Secretary → ME - 21
SOULT LIMITED
1160050481 Brook Green, London, EnglandActive Corporate (4 parents)Officer2018-10-02 ~ 2021-05-27IIF 38 - Secretary → ME - 22
ST HELENA AIRWAYS LIMITED
- 2022-02-23 02152586SAINT HELENA AIRWAYS LIMITED
- 2000-04-27 02152586DISTANTSPIN LIMITED
- 1987-09-30 021525862 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, EnglandDissolved Corporate (7 parents)Officer(before 1991-04-16) ~ dissolvedIIF 6 - Director → ME1996-07-10 ~ 2021-05-27IIF 33 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 23BEALAW (852) LIMITED - 2007-04-195 Furlong Parade, Burslem, Stoke-on-trent, StaffordshireDissolved Corporate (11 parents)Officer2007-06-08 ~ 2010-06-14IIF 2 - Director → ME
- 24TARVAIL ENGINEERING LIMITED - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2012-01-31Insolvency (Case 2) Compulsory liquidation
Petition date on 2013-04-04
Commencement of winding up on 2013-05-20
Conclusion of winding up on 2019-11-12
Dissolved on 2020-02-18TARVAIL DESIGN LIMITED
- 2010-11-25 04937621Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (13 parents)Officer2007-03-27 ~ 2010-02-08IIF 7 - Director → ME - 25BEALAW (853) LIMITED - 2007-04-125 Furlong Parade, Burslem, Stoke-on-trent, StaffordshireDissolved Corporate (10 parents)Officer2007-04-19 ~ 2010-02-08IIF 3 - Director → ME
- 2647 Topsfield Parade Tottenham Lane, London, EnglandActive Corporate (14 parents)Officer2001-09-10 ~ 2005-05-05IIF 16 - Director → ME2001-09-10 ~ 2021-05-27IIF 35 - Secretary → ME
- 27
BRITISH ATLANTIC AIRWAYS LIMITED
- 2026-02-18 026215522 The Clock House 192 High Road, Byfleet, West Byfleet, Surrey, EnglandActive Corporate (7 parents)Officer1991-06-19 ~ nowIIF 18 - Director → ME1991-06-19 ~ 2021-05-27IIF 27 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 28
ULTRA-MTS LIMITED
11079679130 Shaftesbury Avenue, 2nd Floor, London, United KingdomActive Corporate (6 parents)Officer2018-10-17 ~ 2020-12-31IIF 40 - Secretary → ME - 29WELDED STILLAGES LTD - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2013-05-24Insolvency (Case 2) Compulsory liquidation
Petition date on 2014-09-24
Commencement of winding up on 2014-11-10
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26TOWERINPUT MANUFACTURING LIMITED - 2013-02-28TRENTFAST LIMITED - 2003-10-13Radbourne, 56 Kenilworth Road, Leamington Spa, WarwickshireDissolved Corporate (11 parents)Officer2007-04-19 ~ 2010-02-08IIF 9 - Director → ME
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