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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Antony Parsons

    Related profiles found in government register
  • Mr Mark Antony Parsons
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Maddox Street, London, W1S 2PE, England

      IIF 1

    • icon of address Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 2

    • icon of address Ground Floor, Bury House, 31 Bury Street, London, EC3A 5AR, England

      IIF 3
  • Parsons, Mark Antony
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Maddox Street, London, W1S 2PE, England

      IIF 4 IIF 5
  • Parsons, Mark Antony
    British accountant born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Froden Close, Billericay, Essex, CM11 2TY

      IIF 6

    • icon of address 70-78, Collingdon Street, Luton, Bedfordshire, LU1 1RX

      IIF 7
  • Parsons, Mark Antony
    British accounts director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Grosvenor Street, London, W1K 3JL

      IIF 8
  • Parsons, Mark Antony
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10 Froden Close, Billericay, Essex, CM11 2TY

      IIF 9 IIF 10

    • icon of address Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 11
  • Parsons, Mark Antony
    British finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 12 IIF 13
  • Parsons, Mark Antony
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 14
  • Parsons, Mark Antony
    British property born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 66, Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 15
  • Parsons, Mark Antony
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 10, Froden Close, Billericay, Essex, CM11 2TY

      IIF 16 IIF 17 IIF 18

    • icon of address 66, Grosvenor Street, London, W1K 3JL

      IIF 19

    • icon of address 66 Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 20
  • Parsons, Park
    British finance born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66, Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 21
  • Parsons, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    icon of calendar 2009-11-05 ~ dissolved
    IIF 18 - LLP Member → ME
  • 2
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    icon of address New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (59 parents, 4 offsprings)
    Officer
    icon of calendar 2011-02-22 ~ dissolved
    IIF 19 - LLP Member → ME
  • 3
    BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
    icon of address Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address Ground Floor Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control → OE
  • 5
    icon of address 45 Maddox Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,141,543 GBP2024-12-31
    Officer
    icon of calendar 2017-08-14 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2017-08-14 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    ALLINGTON REAL ESTATE LTD - 2016-09-06
    icon of address 45 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,425 GBP2024-12-31
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 4 - Director → ME
  • 7
    NEWINCCO 459 LIMITED - 2005-07-25
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2007-08-27 ~ dissolved
    IIF 9 - Director → ME
  • 8
    icon of address Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    4,437 GBP2015-09-30
    Officer
    icon of calendar 2011-05-20 ~ dissolved
    IIF 24 - Secretary → ME
Ceased 13
  • 1
    FORSTERS SHELFCO 116 LIMITED - 2001-11-02
    icon of address 30 Old Bailey, London
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    21,505 GBP2016-06-30
    Officer
    icon of calendar 2010-12-07 ~ 2012-12-03
    IIF 21 - Director → ME
    icon of calendar 2010-12-07 ~ 2014-03-20
    IIF 22 - Secretary → ME
  • 2
    FORSTERS SHELFCO 293 LIMITED - 2008-04-14
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-03 ~ 2012-10-26
    IIF 15 - Director → ME
    icon of calendar 2010-12-03 ~ 2013-09-13
    IIF 23 - Secretary → ME
  • 3
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2010-03-20 ~ 2014-06-16
    IIF 16 - LLP Designated Member → ME
  • 4
    icon of address 194 Station Road, Edgware, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-01-15 ~ 2017-11-30
    IIF 7 - Director → ME
  • 5
    icon of address Ground Floor Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2015-07-23 ~ 2016-11-01
    IIF 11 - Director → ME
  • 6
    ALLINGTON REAL ESTATE LTD - 2016-09-06
    icon of address 45 Maddox Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    98,425 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-02 ~ 2017-09-07
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    NEWINCCO 460 LIMITED - 2005-07-25
    icon of address C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-22 ~ 2014-02-20
    IIF 13 - Director → ME
  • 8
    NEWINCCO 461 LIMITED - 2005-07-25
    icon of address Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-12-22 ~ 2014-02-20
    IIF 12 - Director → ME
  • 9
    EGAN LAWSON LLP - 2010-07-30
    icon of address Battlesbridge Harbour, Chelmsford Road, Battlesbridge, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    474,413 GBP2024-03-31
    Officer
    icon of calendar 2008-04-15 ~ 2010-04-06
    IIF 17 - LLP Designated Member → ME
  • 10
    icon of address 50 Seymour Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Equity (Company account)
    297,124 GBP2024-03-31
    Officer
    icon of calendar 2005-12-12 ~ 2018-09-05
    IIF 8 - Director → ME
  • 11
    ALBEMARLE PROPERTY ASSET MANAGEMENT LTD - 2010-03-24
    icon of address 50 Seymour Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Profit/Loss (Company account)
    55,988 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2010-05-18 ~ 2016-10-18
    IIF 14 - Director → ME
  • 12
    icon of address Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (1 parent)
    Equity (Company account)
    22 GBP2024-06-30
    Officer
    icon of calendar 1999-05-17 ~ 2010-03-30
    IIF 6 - Director → ME
  • 13
    icon of address 16 Great Queen Street, Covent Garden, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2014-03-24 ~ 2016-10-18
    IIF 20 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.