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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 Simon James Parsons

    Related profiles found in government register
  • Mr Simon James Parsons
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, MK1 1PT, England

      IIF 1

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5
  • Mr Simon James Parsons
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Rd, Milton Keynes, MK1 1PT, United Kingdom

      IIF 6

    • Artemis House, 4a Bramley Rd, Mount Farm, Milton Keynes, MK1 1PT, United Kingdom

      IIF 7

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 8 IIF 9 IIF 10
  • Simon James Parsons
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Middle Assendon Farm, Middle Assendon, Henley-on-thames, RG9 6BB, United Kingdom

      IIF 11
  • Parsons, Simon James
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Parsons
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 2EH, United Kingdom

      IIF 21
  • Parsons, Simon James
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Simon
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter Court, 49 Castle Street, Banbury, OX16 5NU, England

      IIF 41

    • Nelson House, 2 Hamilton Terrace, Leamington Spa, CV32 4LY, England

      IIF 42 IIF 43

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 2EH, United Kingdom

      IIF 44
  • Parsons, Simon
    British developer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Albion Land Ltd, The Stables, Holdenby House, Holdenby, Northants, NN6 8DJ, United Kingdom

      IIF 45
  • Parsons, Simon James
    British

    Registered addresses and corresponding companies
  • Parsons, Simon James

    Registered addresses and corresponding companies

    • Witan Court 305, Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom

      IIF 50
child relation
Offspring entities and appointments 33
  • 1
    ALBION HARVEST LIMITED
    - now 04929924 05376071
    CAVENDISH PLACE LIMITED - 2004-01-09
    ACRE 783 LIMITED - 2003-11-10
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 35 - Director → ME
  • 2
    ALBION LAND (2005) LIMITED
    - now 05376071 06438616... (more)
    ALBION HARVEST 2005 LIMITED
    - 2006-07-14 05376071 04929924
    Witan Court, 305 Upper Fourth, Street, Central Milton Keynes, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 27 - Director → ME
  • 3
    ALBION LAND (2007) LIMITED
    06438616 05376071... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31 during the appointment or period of control
    Dissolved on 2014-09-09 during the appointment or period of control
    100-102 St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 29 - Director → ME
  • 4
    ALBION LAND (2008) LIMITED
    06438614 06438616... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2018-03-04 during the appointment or period of control
    100 St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 12 - Director → ME
  • 5
    ALBION LAND (2012) LIMITED
    08266805 08266728... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2015-09-09 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 6
    ALBION LAND (2013) LIMITED
    08266728 08266805... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
    Active Corporate (3 parents)
    Officer
    2015-09-09 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALBION LAND (BUSHEY MILL) LIMITED
    05837328
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-05 ~ 2011-03-21
    IIF 28 - Director → ME
  • 8
    ALBION LAND (DEVELOPMENTS) LIMITED
    - now 03789865
    ALBION LAND (ASH VALE) LIMITED
    - 2006-10-13 03789865
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1999-06-15 ~ dissolved
    IIF 25 - Director → ME
    1999-06-15 ~ 1999-08-16
    IIF 46 - Secretary → ME
  • 9
    ALBION LAND (HIGH WYCOMBE) LIMITED
    05026303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11 during the appointment or period of control
    Dissolved on 2014-02-25 during the appointment or period of control
    100-102, St James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 24 - Director → ME
  • 10
    ALBION LAND (MK) LIMITED
    04645318
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2003-01-23 ~ 2007-12-03
    IIF 34 - Director → ME
  • 11
    ALBION LAND (SANDIACRE) LIMITED
    - now 05384470
    MISLEX (448) LIMITED - 2005-06-30
    11-15 Farm Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-05 ~ 2011-03-21
    IIF 22 - Director → ME
  • 12
    ALBION LAND (WATFORD) LIMITED
    05804111
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 30 - Director → ME
  • 13
    ALBION LAND 2014 LIMITED
    09771489 09780485... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    ALBION LAND 2015 LIMITED
    09780485 09771489... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    ALBION LAND ASSET MANAGEMENT LIMITED
    09771476
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 16
    ALBION LAND FIVE LIMITED
    10041699
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-29 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2020-02-29 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 17
    ALBION LAND FOUR LIMITED
    10041604
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-29 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2020-02-29 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 18
    ALBION LAND LIMITED
    - now 02491906 09780485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-02
    Dissolved on 2024-10-10
    ALBION LAND PLC
    - 2010-11-25 02491906 09780485... (more)
    RETAINCO (39) LTD - 1990-09-10
    100 St. James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2001-10-01 ~ 2020-02-24
    IIF 13 - Director → ME
  • 19
    ALBION LAND ONE LIMITED
    06451864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-14 during the appointment or period of control
    Dissolved on 2015-03-01 during the appointment or period of control
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 32 - Director → ME
  • 20
    ALBION LAND THREE LIMITED
    10041682
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-03-08 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    ALBION LAND TWO LIMITED
    06451690
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2008-03-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Ownership of shares – 75% or more → OE
  • 22
    AXIS J9 MANAGEMENT COMPANY LIMITED
    12176235
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2019-08-27 ~ now
    IIF 43 - Director → ME
  • 23
    CATALYST BICESTER MANAGEMENT COMPANY LIMITED
    13084192
    150 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-16 ~ 2025-09-18
    IIF 45 - Director → ME
  • 24
    HIDINGSCIREN LTD
    12487149
    Artemis House, 4a Bramley Rd, Mount Farm, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 7 - Has significant influence or control → OE
  • 25
    LINK 9 MANAGEMENT LIMITED
    11003547
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (8 parents)
    Officer
    2017-10-09 ~ 2019-10-14
    IIF 41 - Director → ME
  • 26
    MIDDLE ASSENDON INVESTMENTS LTD
    14425745
    Artemis House, 4a Bramley Rd, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-18 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    NETWORK 4 MANAGEMENT LIMITED
    05131028 04994087... (more)
    C/o Duncan & Bailey-kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (8 parents)
    Officer
    2004-05-18 ~ 2006-07-03
    IIF 33 - Director → ME
    2004-05-18 ~ 2006-07-03
    IIF 48 - Secretary → ME
  • 28
    NETWORK 401 MANAGEMENT COMPANY LIMITED
    08989934 10296835... (more)
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (7 parents)
    Officer
    2014-04-10 ~ 2019-03-28
    IIF 23 - Director → ME
  • 29
    NETWORK 41 MANAGEMENT LIMITED
    10296835 05131028... (more)
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2016-07-26 ~ 2017-06-27
    IIF 44 - Director → ME
    Person with significant control
    2016-07-26 ~ 2017-06-27
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 30
    NETWORK 421 LIMITED
    05426192 08309989... (more)
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (18 parents)
    Officer
    2005-04-15 ~ 2008-09-19
    IIF 26 - Director → ME
    2005-04-15 ~ 2008-09-19
    IIF 47 - Secretary → ME
  • 31
    NETWORK 43 MANAGEMENT LIMITED
    04994087 05131028... (more)
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (10 parents)
    Officer
    2003-12-12 ~ 2008-08-11
    IIF 31 - Director → ME
    2003-12-12 ~ 2008-08-11
    IIF 49 - Secretary → ME
  • 32
    NETWORK M40 LIMITED
    07637721
    Witan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 40 - Director → ME
    2011-05-17 ~ dissolved
    IIF 50 - Secretary → ME
  • 33
    PHASE 3 AXIS J9 MANAGEMENT COMPANY LIMITED
    15678462
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 42 - Director → ME

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