logo
explain how to read the page

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

Parsons, Richard

    Related profiles found in government register
  • Parsons, Richard

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 1
  • Parsons, John Richard

    Registered addresses and corresponding companies

    • Orchard Corner, Piddington Road, Ludgershall, Aylesbury, HP18 9PJ, England

      IIF 2
  • Parsons, John

    Registered addresses and corresponding companies

    • Orchard Corner, Piddington Road, Ludgershall, Aylesbury, HP18 9PJ, England

      IIF 3
  • Parsons, John
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 4
  • Parsons, Richard John
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England

      IIF 5
  • Parsons, John Richard
    British accountant born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • Brambles, Charndon, Bicester, OX27 0BL, United Kingdom

      IIF 6
  • Mr John Parsons
    British born in November 1951

    Resident in England

    Registered addresses and corresponding companies

    • 27, Monton Green, Eccles, Manchester, M30 9LL, England

      IIF 7
  • Parsons, Richard John
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 8
  • Parsons, John Richard
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orchard Corner, Piddington Road, Ludgershall, Aylesbury, HP18 9PJ, England

      IIF 9

    • 10, Eastbourne Terrace, London, W2 6LG, England

      IIF 10 IIF 11 IIF 12

    • 6, Agar Street, London, WC2N 4HN, United Kingdom

      IIF 15

    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 16

    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 17

    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England

      IIF 18 IIF 19

    • 7, The Drive, Sevenoaks, TN13 3AB, England

      IIF 20
  • Parsons, John Richard
    British accountant born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Brambles, Main Street, Charndon, OX27 0BL, United Kingdom

      IIF 21
  • Parsons, John Richard
    British chartered accountant born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr John Richard Parsons
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies

    • The Brambles, Main Street, Charndon, OX27 0BL

      IIF 25

    • 6, Agar Street, First Floor, London, WC2N 4HN, England

      IIF 26 IIF 27 IIF 28
  • Mr Richard John Parsons
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England

      IIF 29
  • Mr John Richard Parsons
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brambles, Charndon, Bicester, OX27 0BL, United Kingdom

      IIF 30
  • Mr Richard John Parsons
    British born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 31
child relation
Offspring entities and appointments 19
  • 1
    AUDEAM LIMITED
    09281488
    The Brambles, Main Street, Charndon
    Dissolved Corporate (4 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 2
    EO CHARGING INTERNATIONAL LIMITED
    - now 12730025
    EO CHARGING LIMITED - 2022-04-04
    10 Eastbourne Terrace, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-04-30 ~ 2025-06-30
    IIF 10 - Director → ME
  • 3
    EO CHARGING INVESTMENTS LIMITED
    15910818
    10 Eastbourne Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2025-10-24
    IIF 13 - Director → ME
  • 4
    EO EV HUB SERVICES LTD
    16513076
    10 Eastbourne Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-12 ~ 2025-10-24
    IIF 14 - Director → ME
  • 5
    EO INFRACO 1 LEN LIMITED
    15911247
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-22 ~ 2025-06-30
    IIF 17 - Director → ME
  • 6
    EO INFRASTRUCTURE LIMITED
    15910868
    10 Eastbourne Terrace, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2025-10-24
    IIF 12 - Director → ME
  • 7
    EV HUB LUTTERWORTH LTD
    - now 16513945
    EO EV HUB LUTTERWORTH LTD
    - 2025-12-02 16513945
    7 The Drive, Sevenoaks, England
    Active Corporate (7 parents)
    Officer
    2025-09-26 ~ now
    IIF 20 - Director → ME
    2025-06-12 ~ 2025-06-30
    IIF 11 - Director → ME
  • 8
    EV HUBS INFRACO LIMITED
    16885805
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 16 - Director → ME
  • 9
    FIRST DIGITAL TRANSFORMATION SERVICES LTD
    11498304
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 8 - Director → ME
    2018-08-03 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    GRAM GAMES LIMITED
    10276324
    7 Savoy Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-07-13 ~ 2022-02-04
    IIF 15 - Director → ME
  • 11
    KEOMA ENERGY LTD
    16668438
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 18 - Director → ME
  • 12
    KEOMA EV HUBS LTD
    16745905
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 19 - Director → ME
  • 13
    NATURALMOTION GAMES LIMITED
    05973612
    7 Savoy Court, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-07-16 ~ 2022-02-04
    IIF 23 - Director → ME
    Person with significant control
    2018-07-16 ~ 2022-02-04
    IIF 28 - Has significant influence or control → OE
  • 14
    NATURALMOTION LIMITED
    04304578
    7 Savoy Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2022-02-04
    IIF 24 - Director → ME
    Person with significant control
    2018-07-16 ~ 2022-02-04
    IIF 27 - Has significant influence or control → OE
  • 15
    NATURALMOTION SOFTWARE LIMITED
    05534049
    7 Savoy Court, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-07-16 ~ 2022-02-04
    IIF 22 - Director → ME
    Person with significant control
    2018-07-16 ~ 2022-02-04
    IIF 26 - Has significant influence or control → OE
  • 16
    OXFORD AESTHETICS (OXON) LIMITED
    11110432
    Orchard Corner Piddington Road, Ludgershall, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 9 - Director → ME
    2020-12-29 ~ 2024-12-20
    IIF 3 - Secretary → ME
  • 17
    OXFORD AESTHETICS LIMITED
    10945096
    Orchard Corner Piddington Road, Ludgershall, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2018-05-12
    IIF 6 - Director → ME
    2018-05-12 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2017-09-04 ~ 2018-05-22
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 18
    RENT FOR LIFE LIMITED
    13407176
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2021-05-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 19
    WILLOW TREE COURT (RIGHT TO MANAGE) CO. LTD
    05416452
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (17 parents)
    Officer
    2017-08-17 ~ 2024-04-03
    IIF 4 - Director → ME
    Person with significant control
    2017-08-17 ~ 2023-04-12
    IIF 7 - Has significant influence or control → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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