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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

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
    • 45, Maddox Street, London, W1S 2PE, England

      IIF 1
    • Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 2
    • 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
    • 10 Froden Close, Billericay, Essex, CM11 2TY

      IIF 4
    • 45, Maddox Street, London, W1S 2PE, England

      IIF 5 IIF 6
    • 66, Grosvenor Street, London, W1K 3JL

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

    Resident in England

    Registered addresses and corresponding companies
    • 10 Froden Close, Billericay, Essex, CM11 2TY

      IIF 8
    • 70-78, Collingdon Street, Luton, Bedfordshire, LU1 1RX

      IIF 9
  • Parsons, Mark Antony
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10 Froden Close, Billericay, Essex, CM11 2TY

      IIF 10 IIF 11
    • Ground Floor Bury House, 31 Bury Street, London, EC3A 5AR, United Kingdom

      IIF 12
  • Parsons, Mark Antony
    British finance director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 66, Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 13 IIF 14
  • Parsons, Mark Antony
    British none born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 66, Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 15
  • Parsons, Mark Antony
    British property born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 66, Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 16
  • Parsons, Mark Antony
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • 10, Froden Close, Billericay, Essex, CM11 2TY

      IIF 17 IIF 18 IIF 19
    • 66, Grosvenor Street, London, W1K 3JL

      IIF 20
    • 66 Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 21
  • Parsons, Park
    British finance born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 66, Grosvenor Street, London, W1K 3JL, United Kingdom

      IIF 22
  • Parsons, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ALBEMARLE LEISURE LLP
    OC330580
    Insolvency (Case 1) In administration
    Administration started on 2014-02-19 during the appointment or period of control
    Administration ended on 2014-12-31 during the appointment or period of control
    Benson House 33 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 19 - LLP Member → ME
  • 2
    ALBEMARLE ONE LIMITED
    - now 04310482
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2019-09-10
    Commencement of winding up on 2019-10-23
    Conclusion of winding up on 2023-01-13
    Dissolved on 2023-06-25
    FORSTERS SHELFCO 116 LIMITED - 2001-11-02
    30 Old Bailey, London
    Dissolved Corporate (11 parents)
    Officer
    2010-12-07 ~ 2012-12-03
    IIF 22 - Director → ME
    2010-12-07 ~ 2014-03-20
    IIF 23 - Secretary → ME
  • 3
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2016-11-17 during the appointment or period of control
    Dissolved on 2021-01-19 during the appointment or period of control
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    New Bridge Street House 30-34 New Bridge Street, London
    Dissolved Corporate (82 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 20 - LLP Member → ME
  • 4
    ALBEMARLE SHOREHAM AIRPORT LIMITED
    - now 06506097
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-10
    FORSTERS SHELFCO 293 LIMITED - 2008-04-14
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents)
    Officer
    2010-12-03 ~ 2012-10-26
    IIF 16 - Director → ME
    2010-12-03 ~ 2013-09-13
    IIF 24 - Secretary → ME
  • 5
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-10
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2010-03-20 ~ 2014-06-16
    IIF 17 - LLP Designated Member → ME
  • 6
    ALEXANDER MEWS LIMITED
    04613413
    194 Station Road, Edgware, England
    Active Corporate (20 parents)
    Officer
    2015-01-15 ~ 2017-11-30
    IIF 9 - Director → ME
  • 7
    ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
    - now 02574727
    BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
    Egan Property Asset Management, 66 Grosvenor Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 11 - Director → ME
  • 8
    AREP LTD
    09699048
    Ground Floor Bury House, 31 Bury Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-11-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 9
    AVERY HOLDCO LTD
    10913050
    45 Maddox Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    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
  • 10
    AVERY REAL ESTATE LTD
    - now 10306882
    ALLINGTON REAL ESTATE LTD
    - 2016-09-06 10306882
    45 Maddox Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-02 ~ 2017-09-07
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    BERKSHIRE GP LIMITED
    - now 05507172
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07 during the appointment or period of control
    Administration ended on 2023-03-13 during the appointment or period of control
    NEWINCCO 459 LIMITED - 2005-07-25
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-08-27 ~ dissolved
    IIF 10 - Director → ME
  • 12
    BERKSHIRE NOMINEE 1 LIMITED
    - now 05507175 05514942
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-13
    NEWINCCO 460 LIMITED - 2005-07-25
    C/o Menzies Llp Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2010-12-22 ~ 2014-02-20
    IIF 14 - Director → ME
  • 13
    BERKSHIRE NOMINEE 2 LIMITED
    - now 05514942 05507175
    Insolvency (Case 1) In administration
    Administration started on 2016-09-07
    Administration ended on 2023-03-13
    NEWINCCO 461 LIMITED - 2005-07-25
    Menzies Llp, Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2014-02-20
    IIF 13 - Director → ME
  • 14
    D.J. LAWSON & PARTNERS LLP - now
    EGAN LAWSON LLP
    - 2010-07-30 OC336543 02505860
    Battlesbridge Harbour, Chelmsford Road, Battlesbridge, England
    Active Corporate (10 parents)
    Officer
    2008-04-15 ~ 2010-04-06
    IIF 18 - LLP Designated Member → ME
  • 15
    EGAN LAWSON INVESTMENTS LIMITED
    04485654
    50 Seymour Street, London, England
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2005-12-12 ~ 2018-09-05
    IIF 7 - Director → ME
  • 16
    EGAN PROPERTY ASSET MANAGEMENT LIMITED
    - now 07164299
    ALBEMARLE PROPERTY ASSET MANAGEMENT LTD - 2010-03-24
    50 Seymour Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-18 ~ 2016-10-18
    IIF 15 - Director → ME
  • 17
    ERINACEOUS COMMERCIAL SERVICES LIMITED
    - now 02505860
    Insolvency (Case 1) In administration
    Administration started on 2008-04-14
    Administration ended on 2011-05-12
    EGAN LAWSON LIMITED
    - 2007-03-02 02505860 OC336543
    THE EGAN SUMMIT PARTNERSHIP LIMITED - 1991-03-04
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2008-03-28
    IIF 4 - Director → ME
  • 18
    MIDDLENORTH MANAGEMENT LIMITED
    02784453
    Sail Loft, Battlesbridge Harbour, Wickford, England
    Active Corporate (11 parents)
    Officer
    1999-05-17 ~ 2010-03-30
    IIF 8 - Director → ME
  • 19
    NEEDTEST LIMITED
    03921687
    Egan Property Asset Management, 66 Grosvenor Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 20
    SINGLE SOURCE AVIATION BRIGHTON LLP
    OC392131
    16 Great Queen Street, Covent Garden, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2016-10-18
    IIF 21 - LLP Designated Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.