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 Roger James Parsons
Mr Roger James Parsons
British born in August 1950Resident in United Kingdom
Registered addresses and corresponding companiesParsons, Roger James
British accountant born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Cedar Court, Packwood Lane, Lapworth, Solihull, West Midland, B94 6AU, United Kingdom
Parsons, Roger James
British chartered accountant born in August 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 The Oaks, Moor Farm Road West, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD
IIF 5 IIF 6 IIF 7 The Oaks Moor Farm, Road West, Airfield Industrial Estate, Ashbourne, Derbyshire, DE6 1HD, United Kingdom
IIF 8 IIF 9 Enterprise House, Meadow Drive, Hampton In Arden Solihull, Warwickshire, B92 0BD
IIF 10 IIF 11 IIF 12 (more) Cedar Court Packwood Lane, Lapworth, Solihull, West Midlands, B94 6AU
IIF 16 Cedar Court, Packwood Lane, Lapworth, Solihull, West Midlands, B94 6AU, United Kingdom
IIF 17 Enterprise House, Meadow Drive, Hampton In Arden, Solihull, B92 0BD, United Kingdom
IIF 18 Enterprise House, Meadow Drive Hampton In Arden, Solihull, West Midlands, B92 0BD
IIF 19 26, Falmouth Road, Truro, Cornwall, TR1 2HX, England
Parsons, Roger James
born in August 1950Resident in United Kingdom
Registered addresses and corresponding companiesParsons, Roger James
British chartered accountant born in August 1950Registered addresses and corresponding companies
IIF 22 41 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EN
Parsons, Roger James
British Registered addresses and corresponding companies
IIF 23 41 Woodchester Road, Dorridge, Solihull, West Midlands, B93 8EN
Parsons, Roger James
British chartered accountantRegistered addresses and corresponding companies
- 1
OUT FINANCE LIMITED
- nowLWP HEALTHCARE LIMITED - 2006-03-14LIMCROWN LIMITED - 2000-08-04 Cedar Court Packwood Lane, Lapworth, Solihull, West MidlandsDissolved Corporate (2 parents)Officer
2010-01-22 ~ dissolvedIIF 12 - Director → ME - 2 Cedar Court Packwood Lane, Lapworth, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 2011-01-20 ~ dissolvedIIF 21 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 26 Falmouth Road, Truro, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2021-01-08 ~ nowIIF 19 - Director → ME
- 4 No. 8 Calthorpe Road, Edgbaston, BirminghamDissolved Corporate (18 parents)Officer 2009-11-04 ~ dissolvedIIF 20 - LLP Member → ME
- 1 38 Foredrift Close, Redditch, WorcestershireDissolved Corporate (2 parents)Equity (Company account)16 GBP2023-03-31Officer 1998-10-13 ~ 2002-03-19IIF 23 - Secretary → ME
- 2 225 Bristol Road, Edgbaston, BirminghamActive Corporate (3 parents)Equity (Company account)3 GBP2025-03-31Officer 2001-12-18 ~ 2017-07-26IIF 11 - Director → MEPerson with significant control 2016-04-06 ~ 2017-07-26IIF 1 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
- 3 Cedar Court Packwood Lane, Lapworth, Solihull, West MidlandsDissolved Corporate (1 parent)Officer 2014-09-05 ~ 2015-02-13IIF 16 - Director → ME
- 4 No. 8 Calthorpe Road, Edgbaston, BirminghamDissolved Corporate (4 parents)Officer 2006-12-01 ~ 2009-10-13IIF 15 - Director → ME 2006-12-01 ~ 2009-10-13IIF 24 - Secretary → ME
- 5M C TRUSTEES LIMITED - 2007-04-05MARTIN CADMAN TRUSTEES LIMITED - 1996-11-19SHEENPORT LIMITED - 1989-06-02 1 New Walk Place, Leicester, United KingdomActive Corporate (4 parents)Officer 2011-08-16 ~ 2016-09-07IIF 9 - Director → ME
- 6
M C TRUSTEES LIMITED
- nowANALAN LIMITED - 2007-04-12 1 New Walk Place, Leicester, United KingdomActive Corporate (18 parents)Equity (Company account)1 GBP2024-05-31Officer 2011-08-16 ~ 2016-09-07IIF 17 - Director → ME - 7
MC NOMINEES LIMITED
- nowCAPP NOMINEES LIMITED - 2004-06-30SPEED 5612 LIMITED - 1996-07-10 1 New Walk Place, Leicester, United KingdomActive Corporate (18 parents)Equity (Company account)2 GBP2024-05-31Officer 2011-08-16 ~ 2016-09-07IIF 18 - Director → ME - 8
MCT (PROPERTIES) LIMITED
- nowM C (DRAYTON GARDEN) LIMITED - 2016-05-04 1 New Walk Place, Leicester, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2024-05-31Officer 2011-10-10 ~ 2016-09-07IIF 3 - Director → ME - 9CLEMENT KEYS (BIRMINGHAM) LIMITED - 2016-01-05CLEMENT KEYS LIMITED - 2011-12-06 No. 8 Calthorpe Road, Edgbaston, Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 1995-02-08 ~ 2005-01-04IIF 22 - Director → ME
- 10MC TRUSTEES LIMITED - 1996-11-18FORAY 950 LIMITED - 1996-10-28 1 New Walk Place, Leicester, United KingdomActive Corporate (2 parents, 55 offsprings)Equity (Company account)5,006 GBP2024-05-31Officer 2011-08-16 ~ 2016-09-07IIF 8 - Director → ME
- 11
OUT FINANCE LIMITED
- nowLWP HEALTHCARE LIMITED - 2006-03-14LIMCROWN LIMITED - 2000-08-04 Cedar Court Packwood Lane, Lapworth, Solihull, West MidlandsDissolved Corporate (2 parents)Officer 1999-02-01 ~ 2007-01-18IIF 10 - Director → ME - 12 26 Falmouth Road, Truro, Cornwall, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2004-04-05 ~ 2017-11-24IIF 14 - Director → ME 2004-04-05 ~ 2017-11-26IIF 25 - Secretary → ME
- 13HIMONA LIMITED - 1989-11-15 71 Francis Road, Edgbaston, Birmingham, EnglandActive Corporate (3 parents)Equity (Company account)247,702 GBP2024-06-30Officer 1995-02-10 ~ 2009-09-30IIF 13 - Director → ME
- 14COBCO 935 LIMITED - 2012-06-06 The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, DerbyshireActive Corporate (2 parents, 1 offspring)Equity (Company account)1,002,510 GBP2023-12-31Officer 2012-03-27 ~ 2021-07-06IIF 4 - Director → ME
- 15 The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, DerbyshireActive Corporate (5 parents, 2 offsprings)Equity (Company account)4,481,072 GBP2021-12-31Officer 2012-03-27 ~ 2021-07-06IIF 6 - Director → ME
- 16 The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, DerbyshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-03-27 ~ 2021-07-06IIF 5 - Director → ME
- 17 The Oaks Moor Farm Road West, Airfield Industrial Estate, Ashbourne, DerbyshireActive Corporate (2 parents)Equity (Company account)1 GBP2023-12-31Officer 2012-03-27 ~ 2021-07-06IIF 7 - Director → ME
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