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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

Mr James Parczuk

    Related profiles found in government register
  • Mr James Parczuk
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 12 Allenby Business Village, Crofton Road, Lincoln, LN3 4NL, England

      IIF 1 IIF 2
    • 6, Bowthorpe Close, Lincoln, LN6 9GP, United Kingdom

      IIF 3
    • 6, Bowthorpe Close, South Hykeham, Lincoln, LN6 9GP, England

      IIF 4
    • 6, Cherry Grove, Lincoln, LN6 0HE, England

      IIF 5
    • Suite 8, Mansfield House, 22 Northgate, Sleaford, NG34 7DA, England

      IIF 6
  • Parczuk, James
    British born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6, Bowthorpe Close, Lincoln, LN6 9GP, United Kingdom

      IIF 7
    • 6, Bowthorpe Close, South Hykeham, Lincoln, LN6 9GP, England

      IIF 8 IIF 9
  • Parczuk, James
    British company director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • Active Auto Solutions, Lime Kiln Way, Greetwell Road, Lincoln, LN2 4US, England

      IIF 10
    • Greetwell Place, Lime Kiln Way, Greetwell Road, Lincoln, LN2 4US, England

      IIF 11
    • Landmark House East, Kingsley Road, Lincoln, LN6 3TA, England

      IIF 12
  • Parczuk, James
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies
    • 6, Cherry Grove, Lincoln, Lincolnshire, LN6 0HE

      IIF 13
    • Greetwell Place, Limekiln Way, Greetwell Road, Lincoln, LN2 4US, England

      IIF 14
    • Ogilvie House, Glasgow Road, Whins Of Milton, Stirling, FK7 8ES, United Kingdom

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    AAS GROUP LIMITED
    SC571065
    Ogilvie House Glasgow Road, Whins Of Milton, Stirling, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-07-28 ~ 2019-12-31
    IIF 15 - Director → ME
  • 2
    ACTIVE CLAIMS SOLUTIONS LTD
    - now 09682107
    ACTIVE AUTO SOLUTIONS LTD
    - 2019-09-10 09682107 07472481... (more)
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    ACTIVE AUTO SOLUTIONS LTD
    - 2019-01-14 09682107 07472481... (more)
    TWS LINCOLN LIMITED
    - 2017-08-01 09682107 07472481
    77 Ringwood Road, Longham, Ferndown, England
    Active Corporate (13 parents)
    Officer
    2015-07-13 ~ 2019-12-31
    IIF 11 - Director → ME
  • 3
    ASSERT SERVICES LIMITED
    05048092
    77 Ringwood Road, Longham, Ferndown, England
    Active Corporate (10 parents)
    Officer
    2016-01-15 ~ 2019-12-31
    IIF 10 - Director → ME
    Person with significant control
    2017-02-01 ~ 2017-07-28
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    CLAIM MITIGATION SOLUTIONS LIMITED
    08185029
    10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2012-08-20 ~ 2019-12-31
    IIF 12 - Director → ME
  • 5
    FLEET MITIGATION SOLUTIONS LTD
    16192033
    Suite 8, Mansfield House, 22 Northgate, Sleaford, England
    Active Corporate (4 parents)
    Person with significant control
    2025-10-01 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
  • 6
    IOP NATIONAL LTD
    - now 06039714
    ACTIVE AUTO SOLUTIONS LIMITED
    - 2013-09-11 06039714 09682107... (more)
    Greetwell Place, Lime Kiln Way, Greetwell Road, Lincoln
    Dissolved Corporate (4 parents)
    Officer
    2007-12-28 ~ dissolved
    IIF 13 - Director → ME
  • 7
    MONTGO CONSULTANCY LTD
    12752470
    6 Bowthorpe Close, South Hykeham, Lincoln, England
    Active Corporate (1 parent)
    Officer
    2020-07-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 8
    NORTH PARADE MANAGEMENT SERVICES LTD
    15616185
    6 Bowthorpe Close, Lincoln, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Right to appoint or remove directors OE
  • 9
    OPTIMA CLAIMS LTD
    12798443
    12 Allenby Business Village, Crofton Road, Lincoln, England
    Active Corporate (4 parents)
    Officer
    2022-05-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-08-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    TWS LINCOLN LIMITED
    - now 07472481 09682107
    ACTIVE AUTO SOLUTIONS LTD
    - 2017-08-01 07472481 09682107... (more)
    WPP LINCOLN LTD
    - 2013-09-11 07472481
    12 Allenby Business Village, Crofton Road, Lincoln, England
    Dissolved Corporate (3 parents)
    Officer
    2010-12-17 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.