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.
Parsons, Robert Michael Featherstonehaugh
- British Registered addresses and corresponding companies
Parsons, Robert Michael Featherstonehaugh
30, Ashby Road, Towcester, Northamptonshire, NN12 6PG
IIF 1
- British born in September 1958
Parsons, Robert Michael Featherstonehaugh
Resident in England
Registered addresses and corresponding companiesFocus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
IIF 2
- British born in September 1958
Parsons, Robert Michael Featherstonehaugh
Resident in United Kingdom
Registered addresses and corresponding companiesThree Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG
IIF 3 IIF 4 IIF 5 (more)(less)Three Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG, United Kingdom
IIF 12Three Hills House, Epwell, Banbury, Oxon, OX15 6LG, United Kingdom
IIF 13 IIF 14 IIF 154 The Cloisters, 12 George Road, Edgbaston, Birmingham, B15 1NP, England
IIF 16Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England
IIF 17Unit 4, George Road, Edgbaston, Birmingham, B15 1NP, England
IIF 18White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH
IIF 19Instrument House Greycaine Road, Watford, Hertfordshire, WD24 7GW
IIF 20Spectrum House, Dunstable Road, Redbourn, St Albans, Herts, AL3 7PR
IIF 2130, Ashby Road, Towcester, Northamptonshire, NN12 6PG
IIF 22Instrument House, Greycaine Road, Watford, Hertfordshire, WD24 7GW
IIF 23
- British born in September 1958
Mr Robert Michael Featherstonehaugh Parsons
Resident in United Kingdom
Registered addresses and corresponding companiesThree Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG, United Kingdom
IIF 24Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England
IIF 25Focus 31 - West Wing, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW
IIF 264, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 27
- 1
APPLIED OPTRONIC SYSTEMS LTD
07941432Instrument House, Greycaine Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 23 - Director → ME - 2Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 14 - Director → MEPerson with significant control2016-07-04 ~ 2024-10-17IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BECK OPTRONIC SOLUTIONS TRUSTEES LIMITED
15860385Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 2 - Director → ME - 4CARDCAST LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-07-28
Dissolved on 2017-12-13CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04SHELFCO (NO.1144) LIMITED - 1996-02-227 More London Riverside, LondonDissolved Corporate (27 parents)Officer2000-09-04 ~ 2003-09-01IIF 6 - Director → ME - 5Insolvency (Case 1) In administration
Administration started on 2014-10-13 during the appointment or period of control
Administration ended on 2015-10-12 during the appointment or period of controlDAVIN OPTICAL LIMITED - 1997-09-12White Maund, 44-46 Old Steine, Brighton, East SussexDissolved Corporate (21 parents)Officer2010-12-15 ~ dissolvedIIF 19 - Director → ME2010-12-15 ~ 2010-12-15IIF 20 - Director → ME - 6
FEATHERSTONEHAUGH LIMITED
09737855Three Hills House, Epwell, Banbury, Oxfordshire, United KingdomActive Corporate (1 parent)Officer2015-08-18 ~ nowIIF 12 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 24 - Ownership of shares – 75% or more → OE - 7
- 8SWIFT 324 LIMITED - 1985-11-20Red House, Brookwood, Woking, SurreyDissolved Corporate (14 parents)Officer2000-04-06 ~ 2003-09-01IIF 4 - Director → ME
- 9
MACHINERY ASSET FINANCE LTD
08217623Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-09 during the appointment or period of control
Due to be dissolved on 2025-08-22 during the appointment or period of control4 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (5 parents)Officer2012-09-17 ~ dissolvedIIF 15 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 10NSB RETAIL NO.2 LIMITED - nowAGUA CALIENTE LIMITED - 1987-09-17CELLIVE LIMITED - 1980-12-31First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (24 parents)Officer1997-01-20 ~ 1998-02-27IIF 11 - Director → ME
- 11
OPTRONIC INVESTMENTS LTD.
07452894Instrument House, Greycaine Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2010-11-26 ~ dissolvedIIF 13 - Director → ME - 12
PHIDEX CONSULTING LIMITED
07512909Brisance House Euxton Lane, Euxton, Chorley, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-08-19 ~ 2023-09-29IIF 18 - Director → ME - 13RED PREPAID CARDS (EUROPE) LTD - now
RETAIL DECISIONS (ICE) LIMITED
- 2010-07-13 04014171Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (14 parents)Officer2000-09-04 ~ 2003-09-01IIF 7 - Director → ME - 14
CARD CLEAR (UK) LIMITED
- 2000-03-21 03142903Red House, Brookwood, Woking, SurreyDissolved Corporate (30 parents)Officer1999-03-15 ~ 2003-09-01IIF 3 - Director → ME - 15CARDCAST LIMITED - 1996-04-04Red House, Brookwood, Woking, SurreyDissolved Corporate (35 parents)Officer1999-08-27 ~ 2003-09-01IIF 9 - Director → ME
- 16RETAIL DECISIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-09-05
Dissolved on 2017-12-1310-18 Union Street, LondonDissolved Corporate (22 parents)Officer1999-12-14 ~ 2003-09-01IIF 5 - Director → ME - 17UNIVERSE GROUP LIMITED - nowUNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC
- 2000-01-12 026397265 New Street Square, London, United KingdomActive Corporate (44 parents, 11 offsprings)Officer1999-08-24 ~ 2000-01-11IIF 10 - Director → ME - 18Unit 4 12 George Road, Edgbaston, Birmingham, EnglandActive Corporate (7 parents)Officer2007-12-10 ~ 2008-12-11IIF 8 - Director → ME2010-01-01 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-07IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OE
- 19
WILLIAM PIPER NARROWBOATS LIMITED
0597621430 Ashby Road, Towcester, NorthamptonshireDissolved Corporate (7 parents)Officer2010-02-23 ~ dissolvedIIF 22 - Director → ME2010-02-23 ~ dissolvedIIF 1 - Secretary → ME
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