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 Ian James Sarson

    Related profiles found in government register
  • Mr Ian James Sarson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA, United Kingdom

      IIF 1

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England

      IIF 2
  • Sarson, Ian James
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oak Tree Farmhouse, St Mary Bourne, Hampshire, SP11 6EA, United Kingdom

      IIF 3
  • Sarson, Ian James
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Parklands Court, 24 Parklands, Birmingham Great Park Rubery, Birmingham, B45 9PZ, United Kingdom

      IIF 4

    • C/o Vantage Accounting, 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, BH21 7SB, England

      IIF 5 IIF 6
  • Sarson, Ian James
    British group managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 130, Fleet Street, London, England, EC4A 2BH, United Kingdom

      IIF 7
  • Sarson, Ian James
    British managing director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Sarson, Ian James
    British none born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • C/o Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ, England

      IIF 25

    • Parklands Court, 24 Parklands, Birmingham, West Midlands, B45 9PZ, England

      IIF 26

    • Oak Tree Farmhouse, Upper Wyke, St. Mary Bourne, Andover, SP11 6EA

      IIF 27

    • Oak Tree Farmhouse, Upper Wyke, St. Mary Bourne, Hampshire, SP11 6EA

      IIF 28 IIF 29
  • Sarson, Ian James
    British professional coach born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, SP11 6EA, United Kingdom

      IIF 30
  • Sarson, Ian James
    British retired born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • 62 Britton Street, London, EC1M 5UY

      IIF 31
child relation
Offspring entities and appointments
Active 3
  • 1
    Oak Tree Farmhouse, Upper Wyke, St Mary Bourne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    45,218 GBP2024-03-31
    Officer
    2017-03-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2018-03-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    C/o Vantage Accounting 1 Cedar Office Park, Cobham Road, Ferndown Industrial Estate, Wimborne, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2022-05-31
    Officer
    2020-05-27 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2020-05-27 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 3
    62 Britton Street, London
    Corporate (16 parents)
    Officer
    2013-09-03 ~ now
    IIF 31 - director → ME
Ceased 23
  • 1
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Corporate (5 parents)
    Officer
    2013-05-17 ~ 2014-01-06
    IIF 4 - director → ME
  • 2
    MANORCHARM LIMITED - 2001-07-09
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    2007-06-06 ~ 2014-01-06
    IIF 16 - director → ME
  • 3
    CENTRALBOSS LIMITED - 1988-01-06
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (13 parents, 22 offsprings)
    Officer
    2009-04-28 ~ 2014-01-06
    IIF 22 - director → ME
    2007-06-01 ~ 2007-11-02
    IIF 24 - director → ME
  • 4
    COMPASS GROUP, U.K. LIMITED - 2000-12-19
    COMPASS UK CATERING GROUP LIMITED - 1995-12-11
    TRAVELLERS FARE HOLDINGS LIMITED - 1995-03-27
    EVENMEN LIMITED - 1989-01-17
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (14 parents, 44 offsprings)
    Officer
    2009-04-28 ~ 2014-01-06
    IIF 20 - director → ME
    2007-06-01 ~ 2007-11-02
    IIF 23 - director → ME
  • 5
    VSG GROUP LIMITED - 2018-11-06
    CASTLEGATE 474 LIMITED - 2007-10-15
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2014-01-06
    IIF 29 - director → ME
  • 6
    VSG HOLDINGS LIMITED - 2018-11-06
    Parklands Court 24 Birmingham Great Park, Rednal, West Midlands
    Corporate (5 parents)
    Officer
    2010-09-10 ~ 2014-01-06
    IIF 27 - director → ME
  • 7
    VSG INVESTMENTS LIMITED - 2018-11-06
    CASTLEGATE 471 LIMITED - 2007-10-08
    CASTLEGATE 471 LIMITED - 2007-09-28
    Parklands Court 24 Birmingham Great Park, Rubery, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-10 ~ 2014-01-06
    IIF 28 - director → ME
  • 8
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (7 parents, 1 offspring)
    Officer
    2009-04-28 ~ 2014-01-06
    IIF 15 - director → ME
    2007-06-01 ~ 2007-11-02
    IIF 17 - director → ME
  • 9
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents, 3 offsprings)
    Officer
    2011-10-21 ~ 2014-01-06
    IIF 26 - director → ME
  • 10
    DIRECTHOME LIMITED - 2002-10-07
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2011-10-21 ~ 2014-01-06
    IIF 25 - director → ME
  • 11
    Mesej Ltd Blake House, 18 Blake Street, York, England
    Corporate (1 parent)
    Equity (Company account)
    153,215 GBP2023-08-31
    Officer
    2021-05-17 ~ 2023-08-31
    IIF 6 - director → ME
  • 12
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Corporate (6 parents)
    Officer
    2011-03-31 ~ 2014-01-06
    IIF 3 - director → ME
  • 13
    SHELFCO (NO.1434) LIMITED - 1998-03-26
    Parklands Court 24 Parklands Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2009-09-30 ~ 2014-01-06
    IIF 14 - director → ME
  • 14
    SHELFCO (NO.1429) LIMITED - 1998-04-03
    30 Finsbury Square, London
    Dissolved corporate (8 parents)
    Officer
    2009-09-25 ~ 2013-06-04
    IIF 13 - director → ME
  • 15
    2nd Floor 130 Fleet Street, London
    Corporate (7 parents)
    Officer
    2011-11-10 ~ 2015-09-03
    IIF 7 - director → ME
  • 16
    Parklands Court, 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    2006-01-10 ~ 2014-01-06
    IIF 21 - director → ME
  • 17
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2010-09-08 ~ 2014-01-06
    IIF 8 - director → ME
  • 18
    RAMPART SECURITY LIMITED - 2009-02-19
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-09-08 ~ 2014-01-06
    IIF 9 - director → ME
  • 19
    VSG (2) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ 2014-01-06
    IIF 11 - director → ME
  • 20
    VSG (1) LIMITED - 2008-02-18
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ 2014-01-06
    IIF 10 - director → ME
  • 21
    RAMPART DIRECT LIMITED - 2009-02-12
    30 Finsbury Square, London, England, England
    Dissolved corporate (4 parents)
    Officer
    2010-09-08 ~ 2014-01-06
    IIF 12 - director → ME
  • 22
    CASTLE VIEW INVESTMENT COMPANY (STIRLING) LIMITED - 2002-11-25
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-06-06 ~ 2008-12-24
    IIF 19 - director → ME
  • 23
    CASTLE VIEW SERVICES LIMITED - 2002-11-25
    CCG SERVICES LIMITED - 1996-05-30
    CASTLE VIEW SERVICES LIMITED - 1996-04-24
    CCG (SERVICES) LIMITED - 1996-04-16
    COMMERCIAL CATERING GROUP (1991) LIMITED - 1992-07-16
    DEMOHURRY LIMITED - 1992-02-20
    Suite D, Pavilion 7 Kingshill Park, Venture Drive, Arnhall Business Park, Westhill, Aberdeenshire, United Kingdom
    Corporate (5 parents)
    Officer
    2007-06-06 ~ 2008-12-24
    IIF 18 - director → ME

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