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

Parczuk, James

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3
  • Parczuk, James
    British director born in April 1978

    Resident in England

    Registered addresses and corresponding companies

    • 6, Cherry Grove, Lincoln, Lincolnshire, LN6 0HE

      IIF 4

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

      IIF 5

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

      IIF 6
  • Parczuk, James
    British company director born in April 1978

    Resident in United Kingdom

    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
  • Parczuk, James
    British director born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • 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 10 IIF 11

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

      IIF 12
  • Mr James Parczuk
    British born in April 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Bowthorpe Close, Lincoln, LN6 9GP, United Kingdom

      IIF 13

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

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    ACTIVE AUTO SOLUTIONS LIMITED - 2013-09-11
    Greetwell Place, Lime Kiln Way, Greetwell Road, Lincoln
    Dissolved corporate (3 parents)
    Officer
    2007-12-28 ~ dissolved
    IIF 4 - director → ME
  • 2
    6 Bowthorpe Close, South Hykeham, Lincoln, England
    Corporate (1 parent)
    Equity (Company account)
    1,457 GBP2023-11-30
    Officer
    2020-07-19 ~ now
    IIF 8 - director → ME
    Person with significant control
    2020-07-19 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    6 Bowthorpe Close, Lincoln, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-04 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-04-04 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 4
    12 Allenby Business Village, Crofton Road, Lincoln, England
    Corporate (4 parents)
    Equity (Company account)
    110,507 GBP2023-07-31
    Officer
    2022-05-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2021-08-07 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    ACTIVE AUTO SOLUTIONS LTD - 2017-08-01
    WPP LINCOLN LTD - 2013-09-11
    12 Allenby Business Village, Crofton Road, Lincoln, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    234,587 GBP2017-01-31
    Officer
    2010-12-17 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 12 - Has significant influence or control → OE
Ceased 4
  • 1
    Ogilvie House Glasgow Road, Whins Of Milton, Stirling, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-07-28 ~ 2019-12-31
    IIF 6 - director → ME
  • 2
    ACTIVE AUTO SOLUTIONS LTD - 2019-09-10
    ACTIVE CLAIMS SOLUTIONS LTD - 2019-01-14
    ACTIVE AUTO SOLUTIONS LTD - 2019-01-14
    TWS LINCOLN LIMITED - 2017-08-01
    77 Ringwood Road, Ferndown, Dorset, 77 Ringwood Road, Ferndown, England
    Corporate (7 parents)
    Equity (Company account)
    -2,326,669 GBP2024-06-30
    Officer
    2015-07-13 ~ 2019-12-31
    IIF 2 - director → ME
  • 3
    77 Ringwood Road, Longham, Ferndown, England
    Corporate (3 parents)
    Equity (Company account)
    59,018 GBP2017-08-31
    Officer
    2016-01-15 ~ 2019-12-31
    IIF 1 - director → ME
    Person with significant control
    2017-02-01 ~ 2017-07-28
    IIF 10 - Ownership of shares – 75% or more → OE
  • 4
    10 Fleet Place, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    14,888 GBP2017-01-31
    Officer
    2012-08-20 ~ 2019-12-31
    IIF 3 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.