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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parsons, Ian Richard

    Related profiles found in government register
  • Parsons, Ian Richard
    British born in October 1984

    Registered addresses and corresponding companies
    • Ranby House, Ranby, Market Rasen, Lincolnshire, LN8 5LN

      IIF 1
  • Parsons, Ian Richard
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • Excel House, Millbrook Lane, Wragby, Market Rasen, Lincolnshire, LN8 5AB, England

      IIF 2
    • Excel House, Millbrook Lane, Wragby, Lincolnshire, LN8 5AB, United Kingdom

      IIF 3 IIF 4
  • Mr Ian Richard Parsons
    British born in October 1984

    Resident in England

    Registered addresses and corresponding companies
    • Manor Farm House, Asterby Lane, Goulceby, Louth, LN11 9UD, England

      IIF 5
    • Excel House, Millbrook Lane, Wragby, Lincolnshire, LN8 5AB, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    ASPHALT RE-LAY LIMITED
    06388101
    1 The Quantum Marshfield Bank, Crewe, Cheshire
    Liquidation Corporate (5 parents)
    Officer
    2007-10-02 ~ 2009-03-01
    IIF 1 - Director → ME
  • 2
    ING3NIUM LIMITED
    15863896
    Excel House, Millbrook Lane, Wragby, Lincolnshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-07-29 ~ now
    IIF 3 - Director → ME
  • 3
    IPDS GROUP LIMITED
    - now 08181739
    IP DRIVING SERVICES LTD
    - 2023-02-07 08181739
    Excel House Millbrook Lane, Wragby, Market Rasen, Lincolnshire, England
    Active Corporate (3 parents)
    Officer
    2012-08-16 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    MADISSA HOLDINGS LIMITED
    14981875
    Excel House, Millbrook Lane, Wragby, Lincolnshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2023-07-05 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-07-05 ~ now
    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

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.