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 Michael William Moreland Parsey
Mr Michael William Moreland Parsey
British born in March 1966Resident in England
Registered addresses and corresponding companiesParsey, Michael William Moreland
British compliance born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 3
9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Parsey, Michael William Moreland
British director born in March 1966Resident in England
Registered addresses and corresponding companiesParsey, Michael William Moreland
British financial advisor born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 6 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Parsey, Michael William Moreland
British i f a born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 7 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Parsey, Michael William Moreland
British i.f.a born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 8 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Parsey, Michael William Moreland
British i.f.a. born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 9 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Parsey, Michael William Moreland
British ifa born in March 1966Resident in England
Registered addresses and corresponding companiesParsey, Michael William Moreland
British independant financial adviser born in March 1966Resident in England
Registered addresses and corresponding companies
IIF 12 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Parsey, Michael William Moreland
British independent financial adviser born in March 1966Resident in England
Registered addresses and corresponding companiesParsey, Michael William Moreland
British director born in March 1966Registered addresses and corresponding companies
IIF 15 22 Hillside Road, Harpenden, Hertfordshire, AL5 4BT
Parsey, Michael William Moreland
British Registered addresses and corresponding companiesParsey, Michael William Moreland
British complianceRegistered addresses and corresponding companies
IIF 18 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Parsey, Michael William Moreland
British directorRegistered addresses and corresponding companies
IIF 19 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Parsey, Michael William Moreland
British financial advisorRegistered addresses and corresponding companies
IIF 20 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Parsey, Michael William Moreland
British ifaRegistered addresses and corresponding companies
IIF 21 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Parsey, Michael William Moreland
British independent financial adviserRegistered addresses and corresponding companies
IIF 22 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Parsey, Michael William Moreland
British independent financial advisorRegistered addresses and corresponding companiesParsey, William
British ifaRegistered addresses and corresponding companies
IIF 25 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
Parsey, William
British independent financial adviserRegistered addresses and corresponding companies
IIF 26 9 Netherfield Road, Harpenden, Hertfordshire, AL5 2AF
- 1 9 Netherfield Road, HarpendenDissolved Corporate (2 parents)Equity (Company account)2 GBP2019-05-31Officer
2013-05-28 ~ dissolvedIIF 4 - Director → MEPerson with significant control 2017-05-28 ~ dissolvedIIF 1 - Ownership of shares – More than 25% but not more than 50% → OE - 2 1 Crown Court, 66 Cheapside, London, LondonDissolved Corporate (3 parents)Officer 2012-01-17 ~ dissolvedIIF 5 - Director → ME
- 3CULL MARSHALL LIMITED - 2003-07-17 9 Netherfield Road, Harpenden, HertfordshireDissolved Corporate (3 parents)Equity (Company account)200 GBP2019-03-31Officer 2003-06-30 ~ dissolvedIIF 10 - Director → ME 2003-04-30 ~ dissolvedIIF 25 - Secretary → ME
- 4 9 Netherfield Road, Harpenden, HertfordshireActive Corporate (1 parent)Equity (Company account)64,500 GBP2024-03-31Officer 2003-01-23 ~ nowIIF 13 - Director → ME 2003-01-23 ~ nowIIF 22 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 1
CULL MARSHALL LTD
- nowCULL MARSHALL ASSOCIATES LIMITED - 2003-08-04CULL MARSHALL LIMITED - 2003-11-24 9 Dunstanville Terrace, Falmouth, Cornwall, EnglandActive Corporate (1 parent)Equity (Company account)1,656 GBP2024-03-31Officer 2003-04-18 ~ 2016-03-31IIF 26 - Secretary → ME - 2 International House, 101 King's Cross Road, London, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)24,434 GBP2024-12-31Officer 2005-05-11 ~ 2008-05-08IIF 3 - Director → ME 2006-07-20 ~ 2008-05-08IIF 18 - Secretary → ME
- 3FINANCIAL CENTRE LTD - 2005-03-14 2nd Floor 30 Clarendon Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer 2005-01-26 ~ 2008-05-08IIF 12 - Director → ME 2006-11-29 ~ 2008-05-08IIF 24 - Secretary → ME
- 4WRT INVESTMENTS LIMITED - 2006-12-28 Kre Corporate Recovery Llp, 1st Floor Hedrich House, 14-16 Cross Street, ReadingDissolved Corporate (4 parents)Officer 1998-08-16 ~ 2008-06-05IIF 8 - Director → ME 2000-09-01 ~ 2008-06-05IIF 16 - Secretary → ME
- 5
IM MINERALS LIMITED
- nowEQUITY FOR GROWTH (INVESTMENT MANAGEMENT) LIMITED - 2008-09-25 35 Berkeley Square, London, EnglandActive Corporate (2 parents)Equity (Company account)0 GBP2023-12-31Officer 2005-06-08 ~ 2008-05-08IIF 7 - Director → ME 2006-11-29 ~ 2008-05-08IIF 23 - Secretary → ME - 6
LUMIN WEALTH LIMITED
- nowEVERETT MACLEOD LIMITED - 2020-01-10ESTEEMBRAND LIMITED - 1997-07-17 5 Sandridge Park, Porters Wood, St. Albans, EnglandActive Corporate (11 parents)Equity (Company account)13,317,337 GBP2024-12-31Officer 1997-06-20 ~ 1997-07-17IIF 15 - Director → ME - 7MORELAND THOMPSON LIMITED - 2010-01-25 95 High Street, Beckenham, KentActive Corporate (1 parent)Equity (Company account)1,484 GBP2024-03-31Officer 2009-05-05 ~ 2010-01-26IIF 9 - Director → ME 2009-05-05 ~ 2010-01-26IIF 17 - Secretary → ME
- 8 2nd Floor Suite, 30 Clarendon Road, Watford, HertfordshireDissolved Corporate (1 parent)Officer 2005-11-02 ~ 2008-05-08IIF 6 - Director → ME 2005-11-02 ~ 2007-12-12IIF 20 - Secretary → ME
- 9 2nd Floor Suite, 30 Clarendon Road, Watford, HertfordshireDissolved Corporate (3 parents)Officer 2005-08-31 ~ 2008-05-09IIF 14 - Director → ME 2005-08-31 ~ 2007-12-12IIF 19 - Secretary → ME
- 10EAST AFRICAN OIL COMPANY LIMITED - 2016-05-19 71, Green Lane Green Lane, Bovingdon, Hemel Hempstead, EnglandDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)3,019 GBP2016-09-30Officer 2005-06-08 ~ 2007-01-12IIF 11 - Director → ME 2005-07-22 ~ 2006-12-19IIF 21 - Secretary → ME
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