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 James Parsons

    Related profiles found in government register
  • Mr James Parsons
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Vickery Walk, Aylesbury, HP21 8RT, United Kingdom

      IIF 1
  • Mr James Parsons
    British born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 2 IIF 3
  • Parsons, James
    British it engineer born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Vickery Walk, Aylesbury, HP21 8RT, United Kingdom

      IIF 4
  • Parsons, James
    British company director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

      IIF 5

    • 5, New Street Square, London, EC4A 3TW

      IIF 6

    • 85, Great Portland Street, First Floor, London, W1W 7LT, England

      IIF 7

    • C/o Taylor Wessing Llp, 5 New Street Square, London, EC4A 3TW, United Kingdom

      IIF 8

    • Salisbury House, London Wall, London, EC2M 5PS, United Kingdom

      IIF 9

    • 1st Floor, 4, Pembroke Road, Sevenoaks, Kent, TN13 1XR, England

      IIF 10 IIF 11 IIF 12
  • Parsons, James
    British director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 66, North Quay, Great Yarmouth, Norfolk, NR30 1HE, United Kingdom

      IIF 13 IIF 14 IIF 15

    • 24, Holborn Viaduct, London, EC1A 2BN, United Kingdom

      IIF 17

    • 45, Beech Street, London, EC2Y 8AD, United Kingdom

      IIF 18

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 19

    • 1st Floor, 4, Pembroke Road, Sevenoaks, Kent, TN13 1XR, England

      IIF 20

    • 1st Floor, 4, Pembroke Road, Sevenoaks, Kent, TN13 1XR, United Kingdom

      IIF 21
  • Parsons, James
    British finance director born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Forest Lodge, 12 Greenhurst Lane, Oxted, Surrey, RH8 0LB

      IIF 22

    • Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE

      IIF 23 IIF 24 IIF 25

    • Priory House, 60 Station Road, Redhill, Surrey, RH1 1PE, United Kingdom

      IIF 28

    • Priory House, 60 Station Road, Redhill,surrey, RH1 1PE

      IIF 29

    • Priory House 60 Station Road, Redhill, Surrey, RH1 1PE

      IIF 30 IIF 31
  • Parsons, James
    British none born in October 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Pinsent Masons Llp, 1, Park Row, Leeds, LS1 5AB, England

      IIF 32

    • 1st Floor, 4, Pembroke Road, Sevenoaks, TN13 1XR, England

      IIF 33

    • The Junction, Station Road, Watford, Hertfordshire, WD17 1EU, England

      IIF 34
child relation
Offspring entities and appointments
Active 4
  • 1
    ENERGETICAL LIMITED - 2020-07-29
    5 New Street Square, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    90 GBP2022-06-30
    Officer
    2020-04-13 ~ dissolved
    IIF 19 - director → ME
  • 2
    16 Vickery Walk, Aylesbury, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-04-16 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-04-16 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Corporate (3 parents)
    Officer
    2023-06-24 ~ now
    IIF 5 - director → ME
  • 4
    SOUND ENERGY LIMITED - 2015-09-30
    AUGUST 2015 LIMITED - 2015-08-04
    1st Floor, 4 Pembroke Road, Sevenoaks, Kent, England
    Dissolved corporate (4 parents)
    Officer
    2016-07-14 ~ dissolved
    IIF 10 - director → ME
Ceased 27
  • 1
    C/o Taylor Wessing Llp, 5 New Street Square, London, United Kingdom
    Corporate (4 parents)
    Officer
    2023-12-06 ~ 2024-11-29
    IIF 8 - director → ME
  • 2
    ORBITEAGLE PUBLIC LIMITED COMPANY - 2004-10-19
    Taylor Wessing, 5 New Street Square, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2020-03-05 ~ 2024-06-03
    IIF 6 - director → ME
  • 3
    7 Bell Yard, London, England
    Corporate (1 parent)
    Equity (Company account)
    435,353 GBP2024-03-31
    Officer
    2018-09-07 ~ 2023-02-15
    IIF 17 - director → ME
    Person with significant control
    2018-09-07 ~ 2021-03-31
    IIF 3 - Right to appoint or remove directors → OE
    2021-03-31 ~ 2021-11-22
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    1st Floor 55 King William Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-12-08 ~ 2011-07-15
    IIF 23 - director → ME
  • 5
    REGENCY MINES PLC - 2020-08-05
    REGENCY MINES LIMITED - 2004-11-24
    Salisbury House, London Wall, London, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2019-12-23 ~ 2023-07-19
    IIF 9 - director → ME
  • 6
    SAFFRON ENERGY PLC - 2018-04-05
    C/o Pinsent Masons Llp, 1, Park Row, Leeds, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2017-12-12 ~ 2024-04-24
    IIF 32 - director → ME
  • 7
    SOUND ENERGY HOLDINGS ITALY LIMITED - 2018-05-15
    CONSUL OIL & GAS LIMITED - 2015-12-17
    5 Mowbray Gardens, Ealing Road, Northolt, England
    Corporate (4 parents)
    Officer
    2012-11-30 ~ 2018-05-04
    IIF 34 - director → ME
  • 8
    Azzurri House, Walsall Business Park, Walsall Road, Walsall
    Dissolved corporate (2 parents)
    Equity (Company account)
    -149,033 GBP2022-12-31
    Officer
    2006-12-08 ~ 2008-06-27
    IIF 22 - director → ME
  • 9
    85 Great Portland Street, 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2017-09-01
    IIF 15 - director → ME
  • 10
    85 Great Portland Street, 1st Floor, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-05-09 ~ 2017-09-01
    IIF 13 - director → ME
  • 11
    85 Great Portland Street, 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2017-05-09 ~ 2017-09-01
    IIF 14 - director → ME
  • 12
    85 Great Portland Street, 1st Floor, London, England
    Corporate (3 parents)
    Officer
    2017-05-10 ~ 2017-09-01
    IIF 16 - director → ME
  • 13
    85 Great Portland Street, 1st Floor, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-05-05 ~ 2017-09-01
    IIF 18 - director → ME
  • 14
    INTER TERMINALS IMMINGHAM LIMITED - 2021-02-11
    IMMINGHAM STORAGE COMPANY LIMITED - 2015-07-01
    1st Floor 55 King William Street, London, England
    Corporate (3 parents)
    Officer
    2006-12-08 ~ 2011-07-15
    IIF 27 - director → ME
  • 15
    INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
    SIMON RIVERSIDE LIMITED - 2015-01-05
    PRECIS (1580) LIMITED - 1999-09-27
    1st Floor 55 King William Street, London, England
    Corporate (3 parents)
    Officer
    2006-12-08 ~ 2011-07-15
    IIF 31 - director → ME
  • 16
    INTER TERMINALS SEAL SANDS LIMITED - 2021-02-11
    SEAL SANDS STORAGE LIMITED - 2015-07-01
    1st Floor 55 King William Street, London, England
    Corporate (3 parents)
    Officer
    2006-12-08 ~ 2011-07-15
    IIF 25 - director → ME
  • 17
    INTER TERMINALS LIMITED - 2021-02-11
    SIMON STORAGE LIMITED - 2015-01-05
    SIMON PORT SERVICES LIMITED - 1999-12-23
    PRECIS (1769) LIMITED - 1999-07-14
    1st Floor 55 King William Street, London, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2006-12-08 ~ 2011-07-15
    IIF 30 - director → ME
  • 18
    INTER TERMINALS TYNESIDE LIMITED - 2021-02-12
    VELVA LIQUIDS (NORTH SHIELDS) LIMITED - 2015-07-01
    1st Floor 55 King William Street, London, England
    Corporate (3 parents)
    Officer
    2006-12-08 ~ 2011-07-15
    IIF 29 - director → ME
  • 19
    CLH-TS LIMITED - 2021-02-11
    INTER PIPELINE EUROPE LIMITED - 2020-11-18
    1st Floor 55 King William Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2009-03-10 ~ 2012-01-11
    IIF 26 - director → ME
  • 20
    INTER TERMINALS LIMITED - 2015-01-05
    INTER PIPELINE EUROPE (DENMARK) LIMITED - 2011-07-14
    3rd Floor 11-12 St. James's Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2011-06-06 ~ 2012-01-11
    IIF 28 - director → ME
  • 21
    SOUND ENERGY MOROCCO EAST LIMITED - 2025-01-30
    SOUND ENERGY MOROCCO HOLDINGS LIMITED - 2016-02-22
    C/o Amba Company Secretarial Services Ltd Regus, 4th Floor, One Kingdom Street, Paddington Central, Greater London, England
    Corporate (4 parents)
    Officer
    2015-12-18 ~ 2018-04-16
    IIF 11 - director → ME
  • 22
    ECHO ENERGY PLC - 2024-09-17
    INDEPENDENT RESOURCES PLC - 2017-04-18
    85 Great Portland Street, First Floor, London, England
    Corporate (4 parents, 7 offsprings)
    Officer
    2017-03-09 ~ 2024-06-26
    IIF 7 - director → ME
  • 23
    CONTINENTAL SHELF 164 LIMITED - 2000-11-13
    Priory House, 60 Station Road, Redhill, Surrey
    Dissolved corporate (3 parents)
    Officer
    2006-12-08 ~ 2011-07-15
    IIF 24 - director → ME
  • 24
    SOUND ENERGY MAGHREB LTD - 2016-09-13
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents)
    Officer
    2016-05-10 ~ 2018-04-16
    IIF 20 - director → ME
  • 25
    SOUND ENERGY SIDI MOKTAR LIMITED - 2016-02-22
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents)
    Officer
    2016-02-19 ~ 2018-04-16
    IIF 12 - director → ME
  • 26
    SOUND ENERGY NEW CO LIMITED - 2021-09-01
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents)
    Officer
    2019-02-21 ~ 2020-01-07
    IIF 21 - director → ME
  • 27
    SOUND OIL PLC - 2015-09-30
    20 St. Dunstan's Hill, London, England
    Corporate (4 parents, 6 offsprings)
    Officer
    2012-10-10 ~ 2020-01-23
    IIF 33 - director → ME

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