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 Geoffrey Peter Parsons

    Related profiles found in government register
  • Mr Geoffrey Peter Parsons
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom

      IIF 1 IIF 2

    • 49 Kepler, Lichfield Road Ind., Est., Tamworth, Staffordshire, B79 7XE

      IIF 3

    • 49, Kepler, Lichfield Rd Ind Estate, Tamworth, B79 7XE, United Kingdom

      IIF 4

    • 49, Kepler, Lichfield Road Ind Estate, Tamworth, B79 7XE

      IIF 5

    • 49 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE, England

      IIF 6

    • 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE

      IIF 7 IIF 8 IIF 9
  • Mr Geoffrey Parsons
    British born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE

      IIF 14
  • Parsons, Geoffrey Peter
    British co director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 35 Kingfisher Way, Loughborough, Leicestershire, LE11 3NF

      IIF 15
  • Parsons, Geoffrey Peter
    British company director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • Sportpark, 3 Oakwood Drive, Loughborough, Leicestershire, LE11 3QF, England

      IIF 16
  • Parsons, Geoffrey Peter
    British director born in August 1964

    Resident in England

    Registered addresses and corresponding companies

    • 35, Kingfisher Way, Loughborough, LE11 3NF, United Kingdom

      IIF 17

    • 35 Kingfisher Way, Loughborough, Leicestershire, LE11 3NF

      IIF 18 IIF 19 IIF 20

    • C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, LE11 1UW, United Kingdom

      IIF 28 IIF 29

    • 49, Kepler, Lichfield Rd Ind Estate, Tamworth, B79 7XE, United Kingdom

      IIF 30

    • 49, Kepler, Lichfield Road Ind Estate, Tamworth, B79 7XE, England

      IIF 31

    • 49 Kepler, Lichfield Road Industrial Estate, Tamworth, B79 7XE, England

      IIF 32

    • 49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire, B79 7XE, England

      IIF 33
  • Parsons, Geoffrey Peter
    British promotions

    Registered addresses and corresponding companies

    • C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool, L2 5RH

      IIF 34
child relation
Offspring entities and appointments
Active 15
  • 1
    THE SPORT BY DESIGN PARTNERSHIP LIMITED - 2004-10-19
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    16,167 GBP2021-09-30
    Officer
    1996-07-11 ~ now
    IIF 26 - director → ME
    1996-07-11 ~ now
    IIF 34 - secretary → ME
  • 2
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,918 GBP2021-09-30
    Officer
    2004-08-16 ~ dissolved
    IIF 22 - director → ME
  • 3
    C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2023-09-05 ~ now
    IIF 1 - Has significant influence or control → OE
  • 4
    C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2023-09-04 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-09-04 ~ 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
  • 5
    SPREFELD LTD - 2021-04-01
    49 Kepler, Lichfield Road Ind Estate, Tamworth
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-10-31
    Officer
    2012-10-25 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    49 Kepler, Lichfield Road Ind., Est., Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    -4,481 GBP2021-12-31
    Officer
    2006-07-03 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-07-03 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    49 Kepler Lichfield Road Industrial Estate, Tamworth, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,886,565 GBP2021-09-30
    Officer
    2020-06-17 ~ dissolved
    IIF 32 - director → ME
    Person with significant control
    2020-06-17 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    24 Quartz Close, Wokingham
    Dissolved corporate (5 parents)
    Officer
    2011-03-02 ~ dissolved
    IIF 17 - director → ME
  • 9
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    833,806 GBP2021-09-30
    Officer
    2004-08-16 ~ now
    IIF 25 - director → ME
  • 10
    LONDON ATHLETIC CLUB LIMITED - 2023-06-05
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,000 GBP2022-04-30
    Officer
    2006-04-24 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 11
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2022-07-31
    Officer
    2005-07-21 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 12
    FENSCAPE LIMITED - 2011-07-21
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -125,615 GBP2021-09-30
    Officer
    2004-08-16 ~ dissolved
    IIF 21 - director → ME
  • 13
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -344 GBP2021-09-30
    Officer
    2004-08-16 ~ dissolved
    IIF 24 - director → ME
  • 14
    49 Kepler, Lichfield Rd Ind Estate, Tamworth, England
    Dissolved corporate (1 parent)
    Officer
    2021-12-23 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2021-12-23 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
  • 15
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-03-31
    Officer
    2004-11-09 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
Ceased 10
  • 1
    THE SPORT BY DESIGN PARTNERSHIP LIMITED - 2004-10-19
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    16,167 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2020-07-17
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -65,918 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2016-06-04
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Chesterton House Accounting Services Llp, 2-3 Rectory Place, Loughborough, Leicestershire, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-05 ~ 2024-01-12
    IIF 28 - director → ME
  • 4
    NATIONAL EDUCATION BUSINESS PARTNERSHIP NETWORK - 2009-05-06
    188 Main Street, New Greenham Park, Thatcham, Berkshire
    Dissolved corporate (11 parents)
    Officer
    2007-07-16 ~ 2008-05-19
    IIF 20 - director → ME
  • 5
    1a Latimer Street, Leicester, Leicestershire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -12,856 GBP2022-06-30
    Officer
    2010-09-21 ~ 2014-11-03
    IIF 33 - director → ME
  • 6
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (3 parents)
    Equity (Company account)
    833,806 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2018-08-17
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    FENSCAPE LIMITED - 2011-07-21
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -125,615 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2016-08-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    49 Kepler, Lichfield Road Industrial Estate, Tamworth, Staffordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -344 GBP2021-09-30
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ENGLISH SKI COUNCIL LIMITED - 2014-11-17
    Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Corporate (13 parents)
    Equity (Company account)
    174,838 GBP2023-12-31
    Officer
    2012-10-14 ~ 2014-11-08
    IIF 16 - director → ME
  • 10
    CENTRAL COUNCIL OF PHYSICAL RECREATION(THE) - 2010-12-01
    Holborn Tower, 137-144 High Holborn, London, England
    Corporate (13 parents, 3 offsprings)
    Officer
    2004-10-05 ~ 2006-07-19
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.