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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

Parsons, Lisa Marie

    Related profiles found in government register
  • Parsons, Lisa Marie
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Woodcote, Weston Road, Bath, Somerset, BA1 2XU, England

      IIF 1
  • Parsons, Lisa Marie
    British company director born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Woodcote, Weston Road, Bath, BA1 2XU, United Kingdom

      IIF 2
  • Parsons, Lisa Marie
    British marketing and commercial director born in March 1974

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Lisa Marie
    British marketing and commercial manager born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire, MK16 9EZ

      IIF 17
  • Mrs Lisa Marie Parsons
    British born in March 1974

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Little Woodcote, Weston Road, Bath, BA1 2XU, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 10 - Director → ME
  • 2
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 3 - Director → ME
  • 3
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 9 - Director → ME
  • 4
    icon of address Little Woodcote, Weston Road, Bath, Somerset, England
    Active Corporate (2 parents)
    Equity (Company account)
    207,685 GBP2024-04-05
    Officer
    icon of calendar 2012-11-13 ~ now
    IIF 1 - Director → ME
  • 5
    icon of address Little Woodcote, Weston Road, Bath, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1,315 GBP2020-01-31
    Officer
    icon of calendar 2019-01-08 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2019-01-08 ~ dissolved
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 6
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2014-10-21 ~ now
    IIF 15 - Director → ME
  • 7
    icon of address Walker House, 87 Mary Street, George Town, Grand Cayman, Ky1-9002, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (5 parents)
    Officer
    icon of calendar 2014-10-21 ~ now
    IIF 16 - Director → ME
  • 8
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2014-10-21 ~ dissolved
    IIF 13 - Director → ME
Ceased 9
  • 1
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2018-07-02
    IIF 8 - Director → ME
  • 2
    864TH SHELF TRADING COMPANY LIMITED - 1996-07-19
    FORTE MOTORWAY SERVICES LIMITED - 1996-11-06
    WELCOME BREAK LIMITED - 1997-05-08
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 22 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2018-07-02
    IIF 7 - Director → ME
  • 3
    FLOWPALM LIMITED - 2003-03-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2018-07-02
    IIF 4 - Director → ME
  • 4
    ALNERY NO. 2261 LIMITED - 2003-03-05
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2014-10-21 ~ 2018-07-02
    IIF 11 - Director → ME
  • 5
    ALNERY NO. 1628 LIMITED - 1997-02-17
    NECESSITY HOLDINGS LIMITED - 1997-04-03
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 5 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2018-07-02
    IIF 5 - Director → ME
  • 6
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    ICEMILL LIMITED - 1983-08-17
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2018-07-02
    IIF 6 - Director → ME
  • 7
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2018-07-02
    IIF 12 - Director → ME
  • 8
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Bucks.
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2014-10-21 ~ 2018-07-02
    IIF 14 - Director → ME
  • 9
    CALLSTORES LIMITED - 2001-01-31
    icon of address 2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2014-10-21 ~ 2018-07-02
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.