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.
Mr Peter Kenneth Parsons
- British born in September 1970
Mr Peter Kenneth Parsons
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Mr Peter Parsons
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr Peter Ian Parsons
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1968
Mr Peter Parsons
Resident in United Kingdom
Registered addresses and corresponding companies165, Tower Street, Brightlingsea, Colchester, CO7 0AW, England
IIF 10
- British born in September 1970
Parsons, Peter Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies65b, Empress Avenue, Woodford Green, IG8 9DZ, United Kingdom
IIF 11
- British director born in September 1970
Parsons, Peter Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies - British site person in charge born in September 1970
Parsons, Peter Kenneth
Resident in United Kingdom
Registered addresses and corresponding companies65, Empress Avenue, Woodford Green, IG8 9DZ, England
IIF 14
- British born in May 1968
Mr Peter Ian Parsons
Resident in England
Registered addresses and corresponding companies - British director born in September 1970
Parsons, Peter
Resident in United Kingdom
Registered addresses and corresponding companies52a, Queens Road, Buckhurst Hill, IG9 5BY, United Kingdom
IIF 17
- British business owner born in May 1968
Parsons, Peter Ian
Resident in United Kingdom
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 18
- British businessman born in May 1968
Parsons, Peter Ian
Resident in United Kingdom
Registered addresses and corresponding companies12 Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, CM2 0AU
IIF 19
- British chairman born in May 1968
Parsons, Peter Ian
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1968
Parsons, Peter Ian
Resident in United Kingdom
Registered addresses and corresponding companiesSupreme House, Hovefields Avenue, Basildon, Essex, SS13 1EB, England
IIF 22Suite 288, Dorset House, Duke Street, Chelmsford, CM1 1TB, United Kingdom
IIF 2313, Highfield Street, Leicester, LE2 1AB, United Kingdom
IIF 2413, Highfield Street, Leicester, United Kingdom, LE2 1AB, United Kingdom
IIF 25Unit 15 Alpha Centre, 238, London Road, Wickford, Essex, SS12 0JX
IIF 26
- British managing director born in May 1968
Parsons, Peter Ian
Resident in United Kingdom
Registered addresses and corresponding companies82, St John Street, London, EC1M 4JN
IIF 27
- British operations director born in May 1968
Parsons, Peter Ian
Resident in United Kingdom
Registered addresses and corresponding companiesSupreme House, Hovefields Avenue, Basildon, Essex, SS13 1EB, United Kingdom
IIF 28 IIF 29 IIF 30Supreme House, Hovefields Avenue, Burnt Mills Industrial Estate, Basildon, Essex, SS13 1EB, United Kingdom
IIF 31Supreme House, Hovefields Avenue, Burnt Mills Industrial Estate, Basildon, SS13 1EB, England
IIF 32
- British director born in May 1968
Parsons, Peter
Resident in United Kingdom
Registered addresses and corresponding companies165, Tower Street, Brightlingsea, Colchester, CO7 0AW, United Kingdom
IIF 33
- British rail engineer born in September 1970
Parsons, Peter
Resident in England
Registered addresses and corresponding companies52a, Queens Road, Buckhirst Hill, IG9 5BY, England
IIF 34
- British managing director born in May 1968
Parsons, Peter Ian
Resident in England
Registered addresses and corresponding companies27, Old Gloucester Street, London, WC1N 3AX, England
IIF 35
- British director born in May 1968
Parsons, Peter
Resident in England
Registered addresses and corresponding companies - British operations manager born in May 1968
Parsons, Peter
Resident in England
Registered addresses and corresponding companies4 Global House, Global Park, Moorside, Colchester, Essex, CO1 2TJ, England
IIF 38
- British director born in May 1968
Parsons, Peter Ian
Resident in Uk
Registered addresses and corresponding companies12 Aquarium, 101 Lower Anchor Street, Chelmsford, Essex, CM2 0AU
IIF 39
- Registered addresses and corresponding companies
Parsons, Peter Ian
Supreme House, Hovefields Avenue, Basildon, Essex, SS13 1EB, England
IIF 40
- 1
BUBBLEHEAD LTD
1558205765b Empress Avenue, Woodford Green, United KingdomActive Corporate (1 parent)Officer2024-03-21 ~ nowIIF 13 - Director → MEPerson with significant control2024-03-21 ~ nowIIF 4 - Ownership of voting rights - 75% or more → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Right to appoint or remove directors → OE - 2
BUSINESS FUNDING ANGELS LTD
1068875627 Old Gloucester Street, London, EnglandDissolved Corporate (1 parent)Officer2017-03-24 ~ dissolvedIIF 18 - Director → MEPerson with significant control2017-03-24 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OE - 3ONE STOP CAR SHOP (FRANCHISE) LTD - 2012-10-12Supreme House, Hovefields Avenue, Basildon, EssexDissolved Corporate (4 parents)Officer2013-06-30 ~ 2015-07-31IIF 29 - Director → ME
- 4
CAR WARRANTY COMPANY LIMITED
08470499Supreme House, Hovefields Avenue, Basildon, EssexDissolved Corporate (3 parents)Officer2013-06-30 ~ 2015-07-31IIF 30 - Director → ME - 5
CREATIVE CONCEPT MARKETING LTD
0726682313 Highfield Street, Leicester, United Kingdom, United KingdomDissolved Corporate (4 parents)Officer2011-01-14 ~ 2011-06-21IIF 25 - Director → ME - 6PRODUCTIONS MARKETPLACE LIMITED - 2011-04-20Town Wall House, Balkerne Hill, Colchestere, EssexDissolved Corporate (7 parents)Officer2013-06-30 ~ 2015-07-31IIF 31 - Director → ME
- 7ONE STOP CAR SHOP LTD - 2012-08-31Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (6 parents)Officer2013-05-30 ~ 2015-07-31IIF 28 - Director → ME
- 8
DANGER ZONE RACING LTD
11608771165 Tower Street 165 Tower Street, Brightlingsea, Colchester, EnglandDissolved Corporate (1 parent)Officer2018-10-08 ~ dissolvedIIF 33 - Director → MEPerson with significant control2018-10-08 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OE - 9
FINANCIAL SOLUTIONS (CHELMSFORD) UK LTD
0731377913 Highfield Street, Leicester, United KingdomDissolved Corporate (3 parents)Officer2010-11-01 ~ 2011-06-22IIF 24 - Director → ME - 10
FORTUNA NETWORKS LTD
0701690336 Headingley Avenue, Leeds, West Yorkshire, EnglandDissolved Corporate (3 parents)Officer2010-11-12 ~ 2011-08-25IIF 23 - Director → ME - 11
FORTUNE NETWORK MORTGAGES LIMITED
06463100Grant Thornton Uk Llp, 30 Finsbury Square, London, Greater LondonDissolved Corporate (5 parents)Officer2010-06-07 ~ dissolvedIIF 39 - Director → ME - 12
FORTUNE NETWORKS UK LIMITED
0679033612 Aquarium 101 Lower Anchor Street, Chelmsford, EssexDissolved Corporate (4 parents)Officer2010-02-02 ~ dissolvedIIF 19 - Director → ME - 13
HADES RAIL LIMITED
116577744 Capricorn Centre, Cranes Farm Road, Basildon, Essex, United KingdomDissolved Corporate (1 parent)Officer2018-11-05 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-11-05 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OE - 14GUARANTEED CAR RENTAL LTD - 2017-11-16CAR SALES AGENTS LTD - 2016-07-04
ONE STOP UW LTD
- 2016-01-27 0928991027 Old Gloucester Street, London, EnglandDissolved Corporate (4 parents)Officer2017-11-22 ~ dissolvedIIF 35 - Director → ME2014-12-04 ~ 2014-12-05IIF 40 - Secretary → MEPerson with significant control2018-10-01 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE - 15JAMJAR CAR HOLDINGS LTD - 2019-10-03Frp Advisory Trading Limited 2nd Floor 120, Colmore Row, BirminghamLiquidation Corporate (6 parents)Officer2021-08-05 ~ 2021-11-23IIF 38 - Director → ME
- 16
ONE STOP CAR CREDIT LTD
07495973Town Wall House, Balkerne Hill, Colchester, EssexDissolved Corporate (5 parents, 6 offsprings)Officer2013-06-30 ~ 2015-07-31IIF 32 - Director → ME - 17
OSCC (ONE) LTD
08163573Supreme House, Hovefields Avenue, Basildon, EssexDissolved Corporate (4 parents)Officer2015-04-10 ~ 2015-07-31IIF 36 - Director → ME - 18
OSCC (TWO) LTD
08303717Supreme House Hovefields Avenue, Burnt Mills Industrial Estate, Basildon, EssexDissolved Corporate (4 parents)Officer2015-04-10 ~ 2015-07-31IIF 37 - Director → ME - 19
P PARSONS RAIL LTD
1007573252a Queens Road, Buckhirst Hill, EnglandDissolved Corporate (1 parent)Officer2016-03-21 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Has significant influence or control → OE - 2065 Empress Avenue, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2023-03-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2023-03-27 ~ dissolvedIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OE
- 2165b Empress Avenue, Woodford Green, United KingdomActive Corporate (1 parent)Officer2025-02-17 ~ nowIIF 11 - Director → MEPerson with significant control2025-02-17 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE
- 22
T.K.O MAINTENANCE LIMITED
1388002065 Empress Avenue, Woodford Green, EnglandDissolved Corporate (1 parent)Officer2022-01-28 ~ dissolvedIIF 14 - Director → MEPerson with significant control2022-01-28 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 23Jupiter House Warley Hill Business Park, The Drive, Brentwood, EssexIn Administration Corporate (11 parents, 3 offsprings)Officer2016-02-01 ~ 2016-08-02IIF 26 - Director → ME2013-09-05 ~ 2015-03-31IIF 22 - Director → MEPerson with significant control2016-07-31 ~ 2016-12-23IIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Has significant influence or control → OE
- 24
THE RACE CAR CENTRE LTD
0943382782 St John Street, LondonDissolved Corporate (2 parents, 1 offspring)Officer2016-11-01 ~ 2017-11-22IIF 20 - Director → ME2016-02-01 ~ 2016-06-27IIF 21 - Director → ME2017-11-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2016-04-06 ~ 2016-06-27IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE2016-11-01 ~ dissolvedIIF 15 - Ownership of shares – More than 50% but less than 75% → OEIIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
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