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 Mark James Parsons

    Related profiles found in government register
  • Mr Mark James Parsons
    British born in August 1965

    Resident in England

    Registered addresses and corresponding companies
    • 37, Rumbold Road, Hoddesdon, EN11 0LP, England

      IIF 1
    • 124, Great Cambridge Road, Cheshunt, Waltham Cross, EN8 9ES, England

      IIF 2
  • Mr Mark James Parsons
    British born in July 1965

    Resident in England

    Registered addresses and corresponding companies
    • 37, Rumbold Road, Hoddesdon, EN11 0LP, England

      IIF 3
  • Mr Mark James Parsons
    British born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37, Rumbold Road, Hoddesdon, EN11 0LP, England

      IIF 4
  • Mr Mark James Parsons
    British born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 5 IIF 6
    • 10, Andrews Way, Marlow, SL7 3QJ, United Kingdom

      IIF 7
    • 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

      IIF 8 IIF 9
  • Parsons, Mark James
    British director born in August 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Mark James
    British company director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit A, Total Park, Station Road, Theale, Reading, RG7 4PN, England

      IIF 13
  • Parsons, Mark James
    British director born in August 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Ocean House, The Ring, Bracknell, Berkshire, RG12 1AN

      IIF 14 IIF 15
    • Heartlands Business Park, Newnham Drive, Daventry, Northamptonshire, NN11 8YG, United Kingdom

      IIF 16
    • 10, Andrews Way, Marlow, SL7 3QJ, United Kingdom

      IIF 17
    • 251, Midsummer Boulevard, Milton Keynes, Bucks, MK9 1EQ

      IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 2
  • 1
    10 Andrews Way, Marlow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    26,012 GBP2024-03-31
    Officer
    2018-09-24 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-09-24 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    202 Northolt Road, South Harrow, Middx
    Dissolved Corporate (2 parents)
    Officer
    2007-04-02 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 8
  • 1
    Unit A, Total Park Station Road, Theale, Reading, England
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    898,909 GBP2016-09-30
    Officer
    2020-10-21 ~ 2024-10-17
    IIF 13 - Director → ME
  • 2
    EXEL MANAGEMENT SERVICES LIMITED - 2008-08-01
    NFC UK MANAGEMENT SERVICES LIMITED - 2000-03-13
    CASINOBEST LIMITED - 1997-10-10
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (12 parents)
    Officer
    2017-01-01 ~ 2017-12-31
    IIF 19 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-12-31
    IIF 8 - Has significant influence or control OE
  • 3
    EXEL EUROPE LIMITED - 2012-10-02
    NFC UK LIMITED - 2000-03-01
    BRS LIMITED - 1994-12-15
    BRITISH ROAD SERVICES LIMITED - 1991-04-22
    251 Midsummer Boulevard, Milton Keynes, Bucks, England
    Active Corporate (12 parents, 9 offsprings)
    Officer
    2014-08-15 ~ 2017-12-31
    IIF 18 - Director → ME
    Person with significant control
    2017-01-15 ~ 2017-12-31
    IIF 9 - Has significant influence or control OE
  • 4
    TIBBETT & BRITTEN LIMITED - 2004-12-29
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2014-08-15 ~ 2017-12-31
    IIF 15 - Director → ME
    Person with significant control
    2017-01-15 ~ 2017-12-31
    IIF 6 - Has significant influence or control OE
  • 5
    CASH FOR PHONE LIMITED - 2016-02-27
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -31,881 GBP2023-08-31
    Officer
    2009-08-27 ~ 2021-11-15
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-10-04
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2017-09-14 ~ 2021-11-15
    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
  • 6
    164 Field End Road, Eastcote, England
    Active Corporate (1 parent)
    Equity (Company account)
    -175 GBP2024-01-31
    Officer
    2018-01-17 ~ 2021-11-15
    IIF 12 - Director → ME
    Person with significant control
    2018-01-17 ~ 2021-11-15
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    THE NFC FOUNDATION - 2000-02-22
    MINESTATUS LIMITED - 1988-07-29
    Danzas House Kestrel Way, Dawley Park, Hayes, United Kingdom
    Active Corporate (10 parents)
    Officer
    2014-01-23 ~ 2017-12-31
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-31
    IIF 5 - Has significant influence or control OE
  • 8
    FLOWERTRIM LIMITED - 1995-08-22
    Solstice House, 251 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2008-09-26 ~ 2014-04-01
    IIF 16 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.