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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

Parson, Antony John Tufnell

    Related profiles found in government register
  • Parson, Antony John Tufnell
    British born in October 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parson, Antony John Tufnell
    British born in October 1950

    Resident in England

    Registered addresses and corresponding companies
  • Parson, Antony John Tufnell
    British born in October 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 2nd Floor 14, St. George Street, London, W1S 1FE, United Kingdom

      IIF 38
  • Parson, Antony John Tufnell
    British born in October 1950

    Registered addresses and corresponding companies
    • 20 Saint Jamess Street, London, SW1A 1ES

      IIF 39
  • Parson, Anthony John Tufnell
    British born in October 1950

    Registered addresses and corresponding companies
    • Clarence Lodge, Hampton Court Rd, East Molesey, Surrey, KT8 9BZ

      IIF 40
    • 20 Saint James Street, London, SW1A 1ES

      IIF 41
child relation
Offspring entities and appointments 41
  • 1
    75 HAMILTON TERRACE LIMITED
    04359704 09907979
    75 Hamilton Terrace, London
    Dissolved Corporate (8 parents)
    Officer
    2002-01-24 ~ 2007-06-13
    IIF 39 - Director → ME
  • 2
    75HT FREEHOLD LIMITED
    06230984
    21 Andover Place, London, England
    Active Corporate (7 parents)
    Officer
    2007-04-30 ~ 2007-06-13
    IIF 41 - Director → ME
  • 3
    ARNDALE AINTREE PROPERTY LIMITED
    - now 05059349
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-04
    2241ST SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2004-05-07 05059349 04174228... (more)
    St Albans House 4th Floor, 57-59 Haymarket, London, England
    Dissolved Corporate (18 parents)
    Officer
    2004-03-10 ~ 2016-12-01
    IIF 36 - Director → ME
  • 4
    ARNDALE PROPERTIES LIMITED
    - now 04768976
    2210TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-05-29 04768976 04768840... (more)
    1st Floor, 70 Jermyn Street, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2003-05-29 ~ 2016-12-01
    IIF 9 - Director → ME
  • 5
    ATRIUM 100 PROPERTIES LIMITED - now
    ST JAMES'S STREET PROPERTIES LIMITED
    - 2005-08-01 04502487 03487648
    LW PROPERTIES LIMITED - 2002-12-02
    2187TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2002-09-25
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (17 parents)
    Officer
    2003-03-10 ~ 2005-07-29
    IIF 2 - Director → ME
  • 6
    BINGHAM ROAD MANAGEMENT LIMITED
    - now 05321157 09155467
    EUROLINK MANAGEMENT LIMITED
    - 2014-08-30 05321157 09155467... (more)
    EUROLINK PHASE IV MANAGEMENT LIMITED
    - 2005-02-11 05321157
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-02-07 ~ 2016-12-01
    IIF 17 - Director → ME
  • 7
    BUCKLAND NEWTON CPT LIMITED
    06209593
    Edwards & Keeping Unity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (23 parents)
    Officer
    2021-04-23 ~ now
    IIF 23 - Director → ME
  • 8
    CENTRUM BURTON LIMITED - now
    LITTLEWOODS6 LIMITED
    - 2005-07-27 04356895 04660969... (more)
    LITTLEWOODS STORES LIMITED - 2003-02-19
    LITTLEWOODS4 LIMITED - 2002-02-22
    72 New Bond Street, London
    Dissolved Corporate (10 parents)
    Officer
    2003-11-18 ~ 2005-07-26
    IIF 3 - Director → ME
  • 9
    ESTUARY PARK PROPERTY HOLDINGS LIMITED
    05747737
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2008-09-26 ~ 2016-12-01
    IIF 34 - Director → ME
  • 10
    EUROLINK MANAGEMENT LIMITED
    - now 09155467 05321157... (more)
    BINGHAM ROAD MANAGEMENT LIMITED
    - 2014-08-30 09155467 05321157
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (9 parents)
    Officer
    2014-07-31 ~ 2016-12-01
    IIF 27 - Director → ME
  • 11
    EUROPOWER NETWORKS LIMITED
    - now 05438383
    FINLAW 486 LIMITED
    - 2005-06-20 05438383 05439735... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (13 parents)
    Officer
    2005-06-15 ~ 2016-12-01
    IIF 8 - Director → ME
  • 12
    HAMPTON CAPITAL VENTURES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-01-27
    Dissolved on 2012-06-15
    WYNCOTE HAMPTON OUTLETS LIMITED - 2000-05-04
    CITY & RIVERSIDE LEISURE LIMITED - 2000-02-24
    DANCASTLE MANAGEMENT LIMITED - 1997-04-11
    TRENPORT MANAGEMENT LIMITED
    - 1994-08-08 02304715
    BUSYSAFE LIMITED
    - 1988-11-17 02304715
    6th Floor 3 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-04-04) ~ 1993-12-08
    IIF 1 - Director → ME
  • 13
    HAMPTON LAND & ESTATES LIMITED - now
    DANCASTLE PROPERTIES LIMITED - 1997-06-26
    TRENPORT PROPERTIES LIMITED
    - 1994-08-08 02303192 04187596
    JADEHALF LIMITED
    - 1988-11-17 02303192
    Ground Floor, Ryder Court, 14 Ryder Street, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1992-04-04) ~ 1993-12-09
    IIF 4 - Director → ME
  • 14
    LITTLEWOODS PROPERTY HOLDINGS LIMITED
    - now 02765483 02765478... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-05
    LITTLEWOODS CHAIN STORES HOLDINGS LIMITED - 1999-09-02
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (39 parents)
    Officer
    2008-09-26 ~ 2016-12-01
    IIF 16 - Director → ME
  • 15
    LSD DEVELOPMENTS LIMITED
    05750586
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents)
    Officer
    2008-09-26 ~ 2016-12-01
    IIF 29 - Director → ME
  • 16
    MARCH COMPANY DIRECTOR LIMITED
    - now 04736783
    2204TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-20
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (15 parents, 30 offsprings)
    Officer
    2014-02-18 ~ 2016-12-01
    IIF 25 - Director → ME
  • 17
    MARCH SECRETARIAL SERVICES LIMITED
    - now 04736784
    2205TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-21
    2nd Floor Atlantic Pavilion, Albert Dock, Liverpool
    Dissolved Corporate (16 parents, 48 offsprings)
    Officer
    2014-02-18 ~ 2016-12-01
    IIF 24 - Director → ME
  • 18
    MARGETTS PIT LIMITED
    - now 02479226
    AYLESFORD NEWSPRINT SERVICES LIMITED
    - 2016-05-24 02479226 02825694
    AYLESFORD NEWSPRINT LIMITED - 1995-06-30
    SCA AYLESFORD LIMITED - 1993-12-17
    TERMSTEP LIMITED - 1992-02-04
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (53 parents)
    Officer
    2016-04-20 ~ 2018-12-12
    IIF 26 - Director → ME
  • 19
    MEDWAY VALLEY SERVICES LIMITED
    09753017
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (8 parents)
    Officer
    2015-08-28 ~ 2016-12-01
    IIF 37 - Director → ME
  • 20
    MOORFIELD CAPITAL PARTNERS INVESTMENT GP LIMITED
    03721551 03694776
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23 during the appointment or period of control
    Dissolved on 2012-07-10 during the appointment or period of control
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 5 - Director → ME
  • 21
    MOORFIELD CAPITAL PARTNERS TRADING GP LIMITED
    - now 03721557 03687650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-23 during the appointment or period of control
    Dissolved on 2012-07-10 during the appointment or period of control
    PRECIS (1712) LIMITED - 1999-03-04
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-04-01 ~ dissolved
    IIF 6 - Director → ME
  • 22
    MP HOLDINGS 2016 LIMITED
    10053972
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-03-09 ~ 2018-12-12
    IIF 31 - Director → ME
  • 23
    OLD HALL STREET PROPERTIES LIMITED
    - now 02765478
    LITTLEWOODS PROPERTY LIMITED - 2002-11-28
    LITTLEWOODS CHAIN STORES PROPERTY LIMITED - 1999-08-24
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (32 parents)
    Officer
    2003-03-10 ~ 2016-12-01
    IIF 13 - Director → ME
  • 24
    PIT PROPERTIES LIMITED
    10050312
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2016-03-08 ~ 2016-12-01
    IIF 32 - Director → ME
  • 25
    RYTON PROPERTIES LIMITED
    06189268
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-05
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2007-03-28 ~ 2016-12-01
    IIF 30 - Director → ME
  • 26
    RYTON UTILITIES LIMITED
    06189253
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (15 parents)
    Officer
    2007-03-28 ~ 2016-12-01
    IIF 11 - Director → ME
  • 27
    SENATE PARK DEVELOPMENTS LIMITED
    05750589
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2006-03-21 ~ 2016-12-01
    IIF 35 - Director → ME
  • 28
    SHOP DIRECT SECRETARIAL SERVICES LIMITED
    - now 03191443
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED
    - 2008-05-06 03191443
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    2003-12-10 ~ 2016-12-01
    IIF 21 - Director → ME
  • 29
    ST JAMES'S PROPERTIES LIMITED
    NF003687
    5-17 Ann St, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    2003-04-10 ~ now
    IIF 40 - Director → ME
  • 30
    ST. JAMES'S STREET PROPERTIES LIMITED
    - now 03487648 04502487
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-05
    LITTLEWOODS PROPERTY DEVELOPMENTS LIMITED - 2005-08-01
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (17 parents)
    Officer
    2008-09-26 ~ 2016-12-01
    IIF 22 - Director → ME
  • 31
    ST. JAMES'S STREET PROPERTY MANAGEMENT LIMITED
    - now 04663252
    LITTLEWOODS8 LIMITED - 2003-02-27
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (16 parents)
    Officer
    2005-11-03 ~ 2016-12-01
    IIF 14 - Director → ME
  • 32
    TELEGRAPH CAR PARKS LIMITED
    - now 04379186
    RANSCOMBE FARM LIMITED
    - 2006-11-24 04379186
    PORTWHEEL LIMITED - 2002-03-11
    3rd Floor, 20 St James's Street, London
    Dissolved Corporate (9 parents)
    Officer
    2006-11-15 ~ dissolved
    IIF 18 - Director → ME
  • 33
    TEMPLE STUDIOS LIMITED
    07936198
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (10 parents)
    Officer
    2012-02-04 ~ 2016-12-01
    IIF 33 - Director → ME
  • 34
    TRENPORT (EAST HALL PARK) LIMITED
    - now 04187663
    TRENPORT DEVELOPMENTS LIMITED
    - 2002-04-17 04187663
    3239TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187663 06283268... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2001-04-04 ~ 2016-12-01
    IIF 7 - Director → ME
  • 35
    TRENPORT (PETERS VILLAGE) LIMITED
    - now 04187596
    TRENPORT PROPERTIES LIMITED
    - 2002-04-17 04187596 02303192
    3237TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED
    - 2001-04-04 04187596 04235825... (more)
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents)
    Officer
    2001-04-04 ~ 2016-12-01
    IIF 15 - Director → ME
  • 36
    TRENPORT INVESTMENTS GP LIMITED
    - now 03725030 01265480
    2080TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 1999-04-01 03725030 03766617... (more)
    3rd Floor 20 Saint Jamess Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 19 - Director → ME
  • 37
    TRENPORT INVESTMENTS LIMITED
    01265480 03725030
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (17 parents, 4 offsprings)
    Officer
    1997-03-14 ~ 2016-12-01
    IIF 10 - Director → ME
  • 38
    TRENPORT PROPERTY HOLDINGS LIMITED
    - now 09417510
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17
    LW PROPERTY HOLDINGS LIMITED
    - 2015-03-14 09417510
    TRENPORT PROPERTY HOLDINGS LIMITED - 2015-02-12
    TRENPORT PROPERTY INVESTMENTS LIMITED - 2015-02-10
    C/o Interpath Ltd 9th Floor 10, Fleet Place, London
    In Administration Corporate (14 parents, 20 offsprings)
    Officer
    2015-02-25 ~ 2016-12-01
    IIF 38 - Director → ME
  • 39
    TRENPORT TEYNHAM GENERAL PARTNER LIMITED
    - now 05320656
    FINLAW 473 LIMITED - 2005-01-26
    1st Floor 70 Jermyn Street, London, England
    Active Corporate (14 parents)
    Officer
    2005-04-01 ~ 2016-12-01
    IIF 12 - Director → ME
  • 40
    TRENPORT TRADING GP LIMITED
    - now 03712232
    3129TH SINGLE MEMBER TRADING COMPANY LIMITED
    - 1999-04-01 03712232
    3rd Floor 20 Saint Jamess Street, London
    Dissolved Corporate (6 parents)
    Officer
    1999-03-31 ~ dissolved
    IIF 20 - Director → ME
  • 41
    WHITE ARROW LOGISTICS LIMITED
    06837627
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-30
    Due to be dissolved on 2024-07-05
    4th Floor St Albans House, 57- 59 Haymarket, London, England
    Dissolved Corporate (12 parents)
    Officer
    2009-03-05 ~ 2016-12-01
    IIF 28 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.