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 Gavin Richard Parson
- British born in October 1977
Mr Gavin Richard Parson
Resident in England
Registered addresses and corresponding companies1, Rushmills, Northampton, NN4 7YB, England
IIF 1
- British born in October 1977
Mr Gavin Richard Parsons
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Parsons, Gavin Richard
Resident in England
Registered addresses and corresponding companies1 Rushmills, Northampton, NN4 7YB, United Kingdom
IIF 478, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom
IIF 578 Tenter Road, Moulton Park, Northampton, Northamptonshire, NN3 6AX, England
IIF 6Shefford Business Centre, 71 Hitchin Road, Shefford, Bedfordshire, SG17 5JB, England
IIF 7
- born in October 1977
Parsons, Gavin Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1977
Parsons, Gavin Richard
Resident in United Kingdom
Registered addresses and corresponding companies42, High Street, Flitwick, Bedford, MK45 1DU, England
IIF 1026/28, Headlands, Kettering, Northampton, NN7 1JE, United Kingdom
IIF 111, Rushmills, Northampton, NN4 7YB, England
IIF 12 IIF 13332 Billing Road East, Northampton, NN3 3LT
IIF 14332, Billing Road East, Northampton, Northamptonshire, NN3 3LJ, United Kingdom
IIF 15 IIF 1676-78, Tenter Road, Moulton Park Industrial Estate, Northampton, NN3 6AX, United Kingdom
IIF 17 IIF 18 IIF 19 (more)(less)76-78 Tenter Road, Moulton Park Industrial Estate, Northampton, Northamptonshire, NN3 6AX, England
IIF 2178, Tenter Road, Moulton Park, Northampton, NN3 6AX, United Kingdom
IIF 22Fortus Midlands Ltd, 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, United Kingdom
IIF 23
- British Registered addresses and corresponding companies
Parsons, Gavin Richard
332 Billing Road East, Northampton, NN3 3LT
IIF 24 IIF 25 IIF 26 (more)(less)
- 1ABC FML LIMITED - nowC/o Band, 111 Charterhouse Street, London, United KingdomActive Corporate (22 parents, 9 offsprings)Officer2016-03-01 ~ 2022-01-31IIF 12 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-01IIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OE
- 2ABC NORTHAMPTONSHIRE LLP - now
HW NORTHAMPTONSHIRE LLP
- 2019-12-03 OC350960HW NORTHAMPTONSHIRE LLP
- 2013-07-22 OC3509601 Rushmills, Northampton, EnglandDissolved Corporate (10 parents, 28 offsprings)Officer2010-01-04 ~ 2017-08-01IIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2017-08-01IIF 1 - Has significant influence or control → OEIIF 1 - Has significant influence or control as a member of a firm → OE - 3
- 4ABC REFERRALS LIMITED - now
HAINES WATTS EAST REGIONAL REFERRALS LTD
- 2020-03-25 096102931 Rushmills, Northampton, EnglandDissolved Corporate (5 parents)Officer2015-05-27 ~ 2019-03-31IIF 10 - Director → ME - 5
ARISAN AGENCIES LIMITED
114959411 Rushmills, Northampton, United KingdomDissolved Corporate (4 parents)Officer2019-04-25 ~ dissolvedIIF 4 - Director → ME - 6
BOSS DISTRIBUTION LIMITED
09425531Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-02-18
Due to be dissolved on 2023-07-15Trusolv Ltd, Grove House Meridians Cross Ocean Village, Southampton, HampshireDissolved Corporate (6 parents)Officer2015-02-06 ~ 2015-09-21IIF 7 - Director → ME - 7
- 8
EDGAR FILMS LLP
OC32855476-78 Tenter Road, Moulton Park, Northampton, NorthamptonshireDissolved Corporate (8 parents)Officer2007-08-08 ~ 2012-04-24IIF 8 - LLP Designated Member → ME - 9
HEALTHY2STAND LIMITED
13434272Fortus Midlands Ltd, 1 Rushmills, Northampton, Northamptonshire, United KingdomDissolved Corporate (1 parent)Officer2021-06-02 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-06-02 ~ dissolvedIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
HURLINGHAM PROPERTY SERVICES LIMITED
07509716Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-03-02
Dissolved on 2017-08-16Mazars Llp, The Pinnacle 160 Midsummer Boulevard, Milton KeynesDissolved Corporate (5 parents)Officer2011-01-28 ~ 2011-07-13IIF 15 - Director → ME - 11
HW NORTHAMPTON LTD
078347841 Rushmills, Northampton, EnglandDissolved Corporate (4 parents)Officer2012-04-01 ~ dissolvedIIF 13 - Director → ME - 12
KAMADA MEDIA LIMITED
0906388678 Tenter Road, Moulton Park, NorthamptonDissolved Corporate (1 parent)Officer2014-05-30 ~ dissolvedIIF 22 - Director → ME - 13
LSGP COMPANY (HOLDINGS) LIMITED
0857012078 Tenter Road, Moulton Park, Northampton, NorthamptonshireDissolved Corporate (2 parents)Officer2014-01-01 ~ 2015-01-10IIF 6 - Director → ME - 14
LSGP COMPANY LIMITED
07974998H W Chartered Accountants, 78 Tenter Road, Moulton Park Industrial Estate, NorthamptonDissolved Corporate (2 parents)Officer2012-03-05 ~ 2012-09-30IIF 18 - Director → ME2014-08-01 ~ 2015-01-10IIF 21 - Director → ME - 15
- 16
PARSONS & TIMMS LIMITED
07815194Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2017-04-20 during the appointment or period of control
Dissolved on 2021-09-16 during the appointment or period of controlFrp Advisory Llp, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (4 parents)Officer2011-10-19 ~ dissolvedIIF 20 - Director → ME - 17
R GRIFFIN PLUMBING & HEATING SERVICES (UK) LIMITED
051443761 Rushmills, Northampton, Northamptonshire, United KingdomDissolved Corporate (2 parents)Officer2004-06-03 ~ 2011-01-01IIF 25 - Secretary → ME - 18
THE DCM PARTNERSHIP LIMITED
06277299Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-30
Dissolved on 2022-05-239-10 Scirocco Close, Northampton, NorthamptonshireDissolved Corporate (4 parents)Officer2007-06-12 ~ 2007-06-30IIF 27 - Secretary → ME - 19
THE ENTREPRENEUR NETWORK LIMITED
0736351926/28 Headlands, Kettering, Northampton, EnglandDissolved Corporate (2 parents)Officer2010-09-02 ~ dissolvedIIF 11 - Director → ME - 20
TIRREL NICHOLSON LIMITED
0742749726/28 Headlands, Kettering, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2010-11-02 ~ dissolvedIIF 17 - Director → ME - 21
TRADING PLACES (NORTHANTS) LIMITED
0640631114 Samwell Way, Northampton, NorthantsDissolved Corporate (2 parents)Officer2007-10-23 ~ 2010-10-23IIF 26 - Secretary → ME - 22
WYLIE C. DEVELOPMENTS LIMITED
06229069Unit 3 York Farm Business Centre, Watling Street, Towcester, NorthamptonshireDissolved Corporate (2 parents)Officer2007-04-27 ~ 2007-04-30IIF 14 - Director → ME2007-04-27 ~ 2009-12-31IIF 24 - Secretary → ME
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