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 Simon Parsons

    Related profiles found in government register
  • Mr Simon Parsons
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 2EH, United Kingdom

      IIF 1
  • Mr Simon James Parsons
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Rd, Milton Keynes, MK1 1PT, United Kingdom

      IIF 2

    • Artemis House, 4a Bramley Rd, Mount Farm, Milton Keynes, MK1 1PT, United Kingdom

      IIF 3

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 4 IIF 5 IIF 6
  • Parsons, Simon
    British developer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter Court, 49 Castle Street, Banbury, OX16 5NU, England

      IIF 7

    • Albion Land Ltd, The Stables, Holdenby House, Holdenby, Northants, NN6 8DJ, United Kingdom

      IIF 8

    • C/o Nightingale Property Asset Management, 3 Mandeville Place, London, W1U 3AW, England

      IIF 9

    • C/o Nightingale Property Asset Management, 3 Mandeville Place, London, W1U 3AW, United Kingdom

      IIF 10

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 2EH, United Kingdom

      IIF 11
  • Parsons, Simon James
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Rylett Crescent, London, W12 9RP

      IIF 12
  • Parsons, Simon James
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Whitley Stimpson Ltd, Penrose House, 67 Hightown Road, Banbury, OX16 9BE, United Kingdom

      IIF 13

    • 41 Rylett Crescent, London, W12 9RP

      IIF 14 IIF 15 IIF 16

    • Artemis House, 4a Bramley Rd, Milton Keynes, MK1 1PT, United Kingdom

      IIF 20

    • Artemis House, 4a Bramley Rd, Mount Farm, Milton Keynes, MK1 1PT, United Kingdom

      IIF 21

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 22 IIF 23
  • Parsons, Simon James
    British property development born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Court 305, Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom

      IIF 24
  • Parsons, Simon James
    British surveyor born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Rylett Crescent, London, W12 9RP

      IIF 25
  • Mr Simon James Parsons
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, MK1 1PT, England

      IIF 26

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 27 IIF 28 IIF 29
  • Mr Simon James Parsons
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 31
  • Parsons, Simon James
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Simon James

    Registered addresses and corresponding companies

    • 41 Rylett Crescent, London, W12 9RP

      IIF 41 IIF 42 IIF 43

    • Witan Court 305, Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 19
  • 1
    100-102 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 16 - director → ME
  • 2
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 32 - director → ME
  • 3
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-10-31
    Officer
    2015-09-09 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    -7,743 GBP2023-10-31
    Officer
    2015-09-09 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    100-102, St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 14 - director → ME
  • 6
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-09-10 ~ now
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-09-16 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 8
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    3,487,447 GBP2023-09-30
    Officer
    2015-09-10 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -184 GBP2024-03-31
    Officer
    2020-02-29 ~ now
    IIF 23 - director → ME
    Person with significant control
    2020-02-29 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -178 GBP2024-03-31
    Officer
    2020-02-29 ~ now
    IIF 22 - director → ME
    Person with significant control
    2020-02-29 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 11
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 17 - director → ME
  • 12
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -1,539 GBP2024-03-31
    Officer
    2016-03-08 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    304,673 GBP2023-12-31
    Officer
    2008-03-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 14
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2019-08-27 ~ now
    IIF 9 - director → ME
  • 15
    1 Willow Road, Brackley, Northamptonshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2020-12-16 ~ now
    IIF 8 - director → ME
  • 16
    Artemis House, 4a Bramley Rd, Mount Farm, Milton Keynes, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 17
    Artemis House, 4a Bramley Rd, Milton Keynes, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -5,416 GBP2023-10-31
    Officer
    2022-10-18 ~ now
    IIF 20 - director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    Witan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 24 - director → ME
    2011-05-17 ~ dissolved
    IIF 44 - secretary → ME
  • 19
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 10 - director → ME
Ceased 9
  • 1
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-05 ~ 2011-03-21
    IIF 12 - director → ME
  • 2
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    193,454 GBP2024-03-31
    Officer
    2003-01-23 ~ 2007-12-03
    IIF 19 - director → ME
  • 3
    ALBION LAND PLC - 2010-11-25
    RETAINCO (39) LTD - 1990-09-10
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,816,004 GBP2019-03-31
    Officer
    2001-10-01 ~ 2020-02-24
    IIF 33 - director → ME
  • 4
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-10-09 ~ 2019-10-14
    IIF 7 - director → ME
  • 5
    C/o Duncan & Bailey-kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2004-05-18 ~ 2006-07-03
    IIF 18 - director → ME
    2004-05-18 ~ 2006-07-03
    IIF 42 - secretary → ME
  • 6
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-04-10 ~ 2019-03-28
    IIF 13 - director → ME
  • 7
    C/o Myers Clark, Egale 1, 80 St Albans Road, Watford
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2016-07-26 ~ 2017-06-27
    IIF 11 - director → ME
    Person with significant control
    2016-07-26 ~ 2017-06-27
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Has significant influence or control → OE
  • 8
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    4,015 GBP2024-08-31
    Officer
    2005-04-15 ~ 2008-09-19
    IIF 15 - director → ME
    2005-04-15 ~ 2008-09-19
    IIF 41 - secretary → ME
  • 9
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2003-12-12 ~ 2008-08-11
    IIF 25 - director → ME
    2003-12-12 ~ 2008-08-11
    IIF 43 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.