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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, Darryl Paul

child relation
Offspring entities and appointments 26
  • 1
    BUSINESS FINANCE MATCH LIMITED
    - now 05500466
    BOX SYSTEMS (UK) LIMITED
    - 2011-06-21 05500466
    Active Corporate (3 parents)
    Officer
    2011-06-21 ~ now
    IIF 40 - Secretary → ME
  • 2
    CRUISE CHARTS LTD
    05011342
    Dissolved Corporate (3 parents)
    Officer
    2004-01-09 ~ 2005-09-22
    IIF 24 - Secretary → ME
  • 3
    EMBRIO CONSTRUCTION LIMITED
    06404131
    Dissolved Corporate (2 parents)
    Officer
    2007-10-19 ~ 2008-05-31
    IIF 25 - Secretary → ME
  • 4
    FERGUSON JOINERY LIMITED
    05024119
    Active Corporate (4 parents)
    Officer
    2004-01-23 ~ 2004-02-16
    IIF 26 - Secretary → ME
    2005-10-21 ~ now
    IIF 21 - Secretary → ME
  • 5
    FLEXWORLD UK LIMITED
    - now 03568830
    FLEXWORLD SALVAGE LIMITED
    - 2006-10-24 03568830
    Active Corporate (7 parents)
    Officer
    2006-10-01 ~ 2016-05-12
    IIF 22 - Secretary → ME
  • 6
    FYRECROWN PROPERTIES LIMITED
    04510435
    Dissolved Corporate (6 parents)
    Officer
    2002-11-21 ~ 2003-06-03
    IIF 28 - Secretary → ME
  • 7
    HARD SURFACE COMPOSITES LIMITED
    08845902
    Active Corporate (2 parents)
    Officer
    2014-01-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    HEADSTART ESTATE AGENTS LIMITED
    05970791
    Dissolved Corporate (4 parents)
    Officer
    2006-10-18 ~ dissolved
    IIF 20 - Secretary → ME
  • 9
    J & C GROUNDWORKS LIMITED
    06359738
    Dissolved Corporate (3 parents)
    Officer
    2008-02-01 ~ 2014-10-01
    IIF 31 - Secretary → ME
  • 10
    JONES PLANNING & DEVELOPMENTS LIMITED
    05405762
    Dissolved Corporate (3 parents)
    Officer
    2005-03-29 ~ 2005-04-08
    IIF 30 - Secretary → ME
  • 11
    MORGANIC DISRUPTIVE TECHNOLOGY LIMITED
    10678704
    Active Corporate (1 parent)
    Officer
    2017-03-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-03-20 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 12
    MORGANIC SOLUTIONS LIMITED
    06620370
    Active Corporate (1 parent)
    Officer
    2008-06-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 13
    NEW GLASS STRUCTURES UK LIMITED
    - now 06646202 05842483
    NGS UK LIMITED
    - 2008-08-18 06646202
    Dissolved Corporate (6 parents)
    Officer
    2008-07-15 ~ 2010-09-21
    IIF 9 - Director → ME
    2008-09-01 ~ 2012-08-30
    IIF 18 - Secretary → ME
  • 14
    NGS HOLDINGS LIMITED
    06646639
    Dissolved Corporate (6 parents)
    Officer
    2008-07-15 ~ 2010-09-21
    IIF 4 - Director → ME
    2008-08-18 ~ 2012-08-30
    IIF 17 - Secretary → ME
  • 15
    ON THE STREET PROPERTY LTD
    - now 06357904
    ASI LABORATORIES LIMITED
    - 2022-01-14 06357904
    Active Corporate (3 parents)
    Officer
    2022-01-01 ~ now
    IIF 3 - Director → ME
    2007-08-31 ~ 2013-12-31
    IIF 16 - Secretary → ME
    Person with significant control
    2023-01-18 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    RAVENCOR LTD
    17244610
    Active Corporate (3 parents)
    Officer
    2026-05-27 ~ now
    IIF 11 - Director → ME
  • 17
    SILVASMITHS LIMITED
    08979335
    Dissolved Corporate (4 parents)
    Officer
    2022-09-09 ~ dissolved
    IIF 6 - Director → ME
  • 18
    SYLKES LIMITED
    - now 03991506
    SYLKES CONSULTING LIMITED
    - 2011-07-20 03991506
    Dissolved Corporate (7 parents)
    Officer
    2005-07-05 ~ 2012-03-30
    IIF 15 - Secretary → ME
  • 19
    SYLKES SOLUTIONS LIMITED
    - now 05076856
    CHOQS 445 LIMITED - 2004-03-24
    Dissolved Corporate (7 parents)
    Officer
    2005-07-11 ~ 2012-03-30
    IIF 14 - Secretary → ME
  • 20
    T & S ACCOUNTANTS & BUSINESS ADVISORS LTD
    - now 04824700
    TAX & STRATEGY LIMITED
    - 2021-02-26 04824700 13245836
    Active Corporate (5 parents, 1 offspring)
    Officer
    2003-07-08 ~ now
    IIF 10 - Director → ME
    2005-03-11 ~ 2009-06-12
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 21
    TAX & STRATEGY EZT LIMITED
    11359066
    Active Corporate (1 parent)
    Officer
    2018-05-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2018-05-14 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 22
    TAX & STRATEGY LIMITED
    13245836 04824700
    Active Corporate (1 parent)
    Officer
    2021-03-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-03-04 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 23
    ULTIMA FORMA LTD
    10691747
    Active Corporate (9 parents)
    Officer
    2017-03-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2017-03-27 ~ 2018-07-31
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 24
    VIDA AMOROSA LTD - now
    CREW SCIENTIFIC (LONDON) LIMITED
    - 2016-11-28 06357930
    CREW LONDON LIMITED
    - 2009-01-27 06357930
    Active Corporate (4 parents)
    Officer
    2007-08-31 ~ 2013-12-31
    IIF 19 - Secretary → ME
  • 25
    WESTFIELD GROUP UK LIMITED
    06081422
    Active Corporate (3 parents)
    Officer
    2007-08-01 ~ 2012-06-30
    IIF 12 - Director → ME
    2007-02-05 ~ 2012-06-30
    IIF 23 - Secretary → ME
  • 26
    WORLD OF WATER HOT TUBS LIMITED
    05933533
    Dissolved Corporate (4 parents)
    Officer
    2006-09-13 ~ 2007-12-01
    IIF 27 - Secretary → ME

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