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, Guy Paul Cuthbert

    Related profiles found in government register
  • Parsons, Guy Paul Cuthbert
    British company director born in July 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Guy Paul Cuthbert
    British company director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • 142, Station Road, Chingford, London, E4 6AN, United Kingdom

      IIF 25

    • 40, Parkside, Wimbledon, London, SW19 5NB

      IIF 26

    • 5, Jaggard Way, London, SW12 8SG, United Kingdom

      IIF 27

    • 52, Grosvenor Gardens, London, SW1W 0AU, United Kingdom

      IIF 28 IIF 29

    • 702 Tudor Estate, Abbey Road, London, NW10 7UW

      IIF 30

    • London House, Mecklenburgh Square, London, WC1N 2AB

      IIF 31 IIF 32 IIF 33

    • Valley Road, Birkenhead, Merseyside, CH41 7ED

      IIF 34

    • Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, MK9 1SH, United Kingdom

      IIF 35

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT

      IIF 36

    • 1, Abbey Wood Road, Kings Hill, West Malling, Kent, ME19 4YT, England

      IIF 37 IIF 38
  • Parsons, Guy Paul Cuthbert
    British director born in July 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Guy Paul Cuthbert
    British non executive director born in July 1963

    Resident in England

    Registered addresses and corresponding companies

    • Mornington House, 40 Parkside, Wimbledon, London, SW19 5NB, England

      IIF 71
  • Parsons, Guy
    British company director born in July 1963

    Registered addresses and corresponding companies

    • 48 Prentis Road, London, SW16 1QD

      IIF 72
child relation
Offspring entities and appointments
Active 4
  • 1
    5 Jaggard Way, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-06-01 ~ dissolved
    IIF 27 - director → ME
  • 2
    THE LONDON GOODENOUGH TRUST FOR OVERSEAS GRADUATES - 2001-04-26
    LONDON HOUSE FOR OVERSEAS GRADUATES - 1991-11-26
    London House, Mecklenburgh Square, London
    Corporate (11 parents, 2 offsprings)
    Officer
    2022-07-26 ~ now
    IIF 31 - director → ME
  • 3
    GOODENOUGH CLUB LIMITED - 2023-05-03
    MECKLENBURGH HEALTH & FITNESS LIMITED - 2013-10-28
    THORNRIDGE LIMITED - 1992-04-28
    London House, Mecklenburgh Square, London.
    Corporate (5 parents)
    Officer
    2022-07-07 ~ now
    IIF 33 - director → ME
  • 4
    London House, Mecklenburgh Square, London
    Dissolved corporate (5 parents)
    Officer
    2022-07-07 ~ dissolved
    IIF 32 - director → ME
Ceased 68
  • 1
    GRAYS OF WORCESTER LIMITED - 1994-08-19
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 50 - director → ME
  • 2
    APPRECIATE PLC - 2023-03-16
    APPRECIATE GROUP PLC - 2023-03-16
    PARK GROUP PLC - 2019-11-05
    PARK FOOD GROUP PUBLIC LIMITED COMPANY - 1998-09-22
    TONGMOVE LIMITED - 1983-06-22
    Valley Rd, Birkenhead, Merseyside
    Corporate (4 parents, 28 offsprings)
    Officer
    2022-03-22 ~ 2023-02-28
    IIF 5 - director → ME
  • 3
    HOME FARM HAMPERS LIMITED - 2019-05-16
    AUDENTREND LIMITED - 1986-11-13
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 63 - director → ME
  • 4
    Valley Road, Birkenhead, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 52 - director → ME
  • 5
    MONEYSTAKE LIMITED - 1982-03-01
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 56 - director → ME
  • 6
    KENT COUNTY SUPPLIES LTD - 2012-07-05
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Corporate (8 parents, 9 offsprings)
    Officer
    2013-11-13 ~ 2015-04-28
    IIF 38 - director → ME
  • 7
    KENT COUNTY FACILITIES LTD - 2012-08-29
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Corporate (9 parents, 6 offsprings)
    Officer
    2013-11-13 ~ 2015-04-28
    IIF 37 - director → ME
  • 8
    COUNTRY HAMPERS LIMITED - 2003-08-14
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 47 - director → ME
  • 9
    EASYHOTEL PLC - 2022-04-05
    52 Grosvenor Gardens, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2015-08-10 ~ 2019-11-21
    IIF 28 - director → ME
  • 10
    EASYHOTEL LIMITED - 2014-05-12
    52 Grosvenor Gardens, London, United Kingdom
    Corporate (4 parents, 8 offsprings)
    Officer
    2015-08-10 ~ 2019-11-21
    IIF 29 - director → ME
  • 11
    TRAVELODGE LIMITED - 2010-07-16
    FULL MOON HOLDCO 1 LIMITED - 2006-12-06
    REDPETAL LIMITED - 2006-08-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-05 ~ 2012-04-20
    IIF 7 - director → ME
  • 12
    C/o Park Group Plc, Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 46 - director → ME
  • 13
    THE ESSENTIALS EMPORIUM LIMITED - 2006-03-08
    NORTH WEST BUSINESS FORMS LIMITED - 1990-06-26
    CROWNSPRING LIMITED - 1980-12-31
    Valley Road Indl Est, Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 43 - director → ME
  • 14
    PEDALSCREEN LIMITED - 2006-08-15
    Dubai International Capital Europe Limited, 9th Floor 21 Palmer Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-05 ~ 2012-04-20
    IIF 8 - director → ME
  • 15
    SCREENGRASS LIMITED - 2006-08-15
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-09-05 ~ 2012-04-20
    IIF 13 - director → ME
  • 16
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-25 ~ 2012-04-20
    IIF 20 - director → ME
  • 17
    MASTCOUCH LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2012-04-20
    IIF 10 - director → ME
  • 18
    THINKCLIP LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2012-04-20
    IIF 22 - director → ME
  • 19
    FLASKPURPLE LIMITED - 2006-08-15
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-09-05 ~ 2012-04-20
    IIF 16 - director → ME
  • 20
    PARK CONTRACT SERVICES LIMITED - 2001-03-22
    J.P.S. PACKING LIMITED - 1998-01-01
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 49 - director → ME
  • 21
    APPRECIATE GROUP LIMITED - 2019-11-05
    HERITAGE HAMPERS LIMITED - 2019-05-16
    ARDEN HAMPERS LIMITED - 1994-07-15
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 48 - director → ME
  • 22
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 57 - director → ME
  • 23
    NATIONAL SKILLS ACADEMY FOR HOSPITALITY - 2012-04-18
    Hospitality House, 11 - 59 High Road, London
    Dissolved corporate (2 parents)
    Officer
    2008-11-20 ~ 2011-05-06
    IIF 26 - director → ME
  • 24
    Corporate Director Of Finance And Procurement, 1 Abbey Wood Road, Kings Hill, West Malling, Kent
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-11-13 ~ 2015-04-28
    IIF 36 - director → ME
  • 25
    169 (london & Partners) Union Street, London, England
    Corporate (13 parents, 11 offsprings)
    Officer
    2011-10-05 ~ 2014-10-05
    IIF 44 - director → ME
  • 26
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 42 - director → ME
  • 27
    Valley Road, Birkenhead, Merseyside, England
    Corporate (4 parents, 1 offspring)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 67 - director → ME
  • 28
    SANDCO 734 LIMITED - 2002-02-26
    Valley Road, Birkenhead, Merseyside, England
    Corporate (4 parents)
    Equity (Company account)
    337,668 GBP2020-10-31
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 66 - director → ME
  • 29
    Nescot (w52), Reigate Road Ewell, Epsom, Surrey
    Dissolved corporate (7 parents)
    Officer
    2013-06-03 ~ 2014-07-31
    IIF 71 - director → ME
  • 30
    NUMBERS UNLIMITED LIMITED - 2018-10-17
    NUMBERS UN LIMITED - 2017-12-04
    142 Station Road, Chingford, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -910,667 GBP2022-12-31
    Officer
    2021-10-19 ~ 2022-02-18
    IIF 25 - director → ME
  • 31
    LINK BRAND SOLUTIONS LIMITED - 2004-07-20
    JETLAG INTERNATIONAL LIMITED - 2002-07-15
    PARK FOOD (CHESTERFIELD) LTD - 1991-02-15
    MILLSTORE LIMITED - 1987-11-06
    Valley Road, Birkenhead
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 39 - director → ME
  • 32
    PARK FAST CASH LIMITED - 2009-03-31
    1 Valley Road, Birkenhead, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 41 - director → ME
  • 33
    FAMILY LOANS LIMITED - 2009-03-19
    ADVERTCAREER LIMITED - 1996-12-31
    Valley Road, Birkenhead, Merseyside
    Corporate (7 parents)
    Officer
    2022-08-01 ~ 2023-09-11
    IIF 60 - director → ME
  • 34
    PARK HAMPER COMPANY LIMITED - 2003-08-14
    MORCREAM PRODUCTS LIMITED - 1988-05-05
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 54 - director → ME
  • 35
    CONSUS CONTACT MANAGEMENT LIMITED - 2003-10-31
    PARK ONLINE LIMITED - 2002-06-10
    HANDLING SOLUTIONS LIMITED - 1998-08-13
    CHASECHECK LIMITED - 1994-01-28
    Valley Road, Birkenhead, Merseyside
    Corporate (5 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 61 - director → ME
  • 36
    PARK FAST CASH LIMITED - 2004-11-09
    PREMIER FAST CASH LIMITED - 2000-11-21
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 65 - director → ME
  • 37
    PARK DIRECT CREDIT LIMITED - 2004-11-09
    PREMIER DIRECT CREDIT LIMITED - 1998-07-04
    ONERANGE LIMITED - 1997-11-17
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 55 - director → ME
  • 38
    LAMB & WATT VINTNERS LIMITED - 1991-07-05
    LAMB & WATT LIMITED - 1990-04-01
    JOHN HOLT OVERSEAS LIMITED - 1979-12-31
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 53 - director → ME
  • 39
    1 Valley Road, Birkenhead, Merseyside
    Corporate (3 parents)
    Officer
    2022-04-01 ~ 2023-02-28
    IIF 40 - director → ME
  • 40
    PARK FOOD SECRETARIES LIMITED - 1999-04-15
    STURDYUSUAL LIMITED - 1987-03-02
    Valley Road, Birkenhead, Merseyside
    Dissolved corporate (4 parents, 26 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 64 - director → ME
  • 41
    Valley Road, Birkenhead, Wirral, Merseyside
    Corporate (4 parents, 16 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 70 - director → ME
  • 42
    TOTALFOLDER LIMITED - 2003-08-14
    1 Valley Road, Birkenhead, Wirral
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 69 - director → ME
  • 43
    1 Valley Road, Birkenhead, Merseyside
    Corporate (6 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 45 - director → ME
  • 44
    PARK FINANCIAL SERVICES LIMITED - 2004-11-09
    PARK FOOD SERVICES LTD. - 1999-01-21
    PARK HAMPER COMPANY LIMITED - 1988-05-05
    KUS LIMITED - 1987-03-24
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents, 3 offsprings)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 34 - director → ME
  • 45
    BROOMCO (3309) LIMITED - 2003-11-11
    Valley Road, Birkenhead, Merseyside
    Dissolved corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 62 - director → ME
  • 46
    SPUDDLES LIMITED - 2000-03-22
    BEE & CEE FOODS LIMITED - 1998-04-17
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 51 - director → ME
  • 47
    PAYPOINT LIMITED - 2004-09-14
    LEADHOLD LIMITED - 1998-08-04
    1 The Boulevard, Shire Park, Welwyn Garden City, Hertfordshire
    Corporate (8 parents, 12 offsprings)
    Officer
    2023-03-23 ~ 2024-08-01
    IIF 68 - director → ME
  • 48
    FRIBOURG PROPERTIES LIMITED - 1987-04-29
    ISLEMOOR LIMITED - 1985-11-29
    15 Atholl Crescent, Edinburgh, Midlothian
    Dissolved corporate (4 parents)
    Officer
    2005-03-01 ~ 2012-04-20
    IIF 72 - director → ME
  • 49
    S. & T. W. RALPH LIMITED - 1998-03-26
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 58 - director → ME
  • 50
    MALTCOVE LIMITED - 2002-11-20
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Corporate (3 parents)
    Officer
    2004-12-21 ~ 2012-04-20
    IIF 23 - director → ME
  • 51
    BOXCROFT LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2007-05-22
    IIF 3 - director → ME
  • 52
    PLANTDEW LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2007-07-17
    IIF 4 - director → ME
  • 53
    PLANTBRIGHT LIMITED - 2002-12-12
    15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2007-05-22
    IIF 1 - director → ME
  • 54
    MALTDRIVE LIMITED - 2002-12-12
    Kpmg Llp 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2004-12-01 ~ 2007-09-06
    IIF 2 - director → ME
  • 55
    STICKBAY LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2004-12-21 ~ 2012-04-20
    IIF 19 - director → ME
  • 56
    STICKGROVE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2012-04-20
    IIF 24 - director → ME
  • 57
    STICKBRIGHT LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2012-04-20
    IIF 15 - director → ME
  • 58
    BREWSTERDALE LIMITED - 2002-12-10
    Sleepy Hollow, Aylesbury Road, Thame, Oxfordshire
    Dissolved corporate (3 parents)
    Officer
    2004-12-21 ~ 2012-04-20
    IIF 14 - director → ME
  • 59
    MALTBAY LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 9 - director → ME
  • 60
    CANDYBRIDGE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 17 - director → ME
  • 61
    BOXCLOSE LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 21 - director → ME
  • 62
    PLANTDRIFT LIMITED - 2002-12-12
    100 Barbirolli Square, Manchester
    Dissolved corporate (4 parents)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 12 - director → ME
  • 63
    VIOLETBAY LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 18 - director → ME
  • 64
    VIOLETGRANGE LIMITED - 2002-12-12
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (2 parents)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 11 - director → ME
  • 65
    C/o Kirker & Co Centre 645, 2 Old Brompton Road, London
    Dissolved corporate (3 parents)
    Officer
    2013-05-22 ~ 2014-05-16
    IIF 35 - director → ME
  • 66
    TRAVELREST SERVICES LIMITED - 2004-03-30
    FORTE (U.K.) LIMITED - 2001-12-05
    TRUSTHOUSE FORTE (U.K.) LIMITED - 1991-06-03
    TRUSTHOUSE FORTE AIRPORT SERVICES LIMITED - 1984-01-27
    FERNLEY AEROCLEAN COMPANY LIMITED (THE) - 1978-12-31
    AEROCLEAN LIMITED, - 1978-12-31
    Sleepy Hollow, Aylesbury Road, Thame, Oxon
    Corporate (5 parents, 5 offsprings)
    Officer
    2004-12-01 ~ 2012-04-20
    IIF 6 - director → ME
  • 67
    704, Tudor Estate Abbey Road, London, England
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    1,071,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-06-29 ~ 2015-07-24
    IIF 30 - director → ME
  • 68
    HSV.CO.UK LIMITED - 2002-05-22
    WIRRAL COLD STORE LIMITED - 2000-07-31
    VAULTASTON LIMITED - 1985-10-16
    Valley Road, Birkenhead, Merseyside
    Corporate (4 parents)
    Officer
    2022-08-01 ~ 2023-02-28
    IIF 59 - director → ME

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