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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Martin

    Related profiles found in government register
  • Parsons, Martin
    British director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, SS0 9SZ, United Kingdom

      IIF 1
  • Parsons, Martin
    British entrepreneur born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bromley Lane, Chislehurst, Kent, BR7 6LH

      IIF 2
  • Parsons, Martin
    British leasing born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Martin
    British sales director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook Hall, Waterham Road, Hernhill, Kent, ME13 9JH

      IIF 7
  • Mr Martin Parsons
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bromley Lane, Chislehurst, Kent, BR7 6LH

      IIF 8
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 9
child relation
Offspring entities and appointments
Active 3
  • 1
    CARTER LANE HOLDINGS LIMITED - 2011-02-14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    10 GBP2016-03-31
    Officer
    2015-07-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (7 parents)
    Profit/Loss (Company account)
    -2,702,517 GBP2023-04-01 ~ 2024-03-31
    Officer
    2022-01-25 ~ now
    IIF 1 - Director → ME
  • 3
    Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent
    Active Corporate (2 parents)
    Equity (Company account)
    123,810 GBP2024-03-31
    Officer
    2021-05-04 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    COLFS (2011) LIMITED - 2011-02-01
    Augustine House, 6a Austin Friars, London, England
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2011-06-01 ~ 2020-10-09
    IIF 3 - Director → ME
  • 2
    SHF LEGAL FUNDING LIMITED - 2011-05-05
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2017-01-16 ~ 2020-10-09
    IIF 4 - Director → ME
  • 3
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-11-21 ~ 2020-10-09
    IIF 5 - Director → ME
  • 4
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2008-04-24 ~ 2010-02-19
    IIF 7 - Director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.