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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, Simon James

    Related profiles found in government register
  • Parsons, Simon James

    Registered addresses and corresponding companies

    • 41 Rylett Crescent, London, W12 9RP

      IIF 1 IIF 2 IIF 3

    • Witan Court 305, Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom

      IIF 4
  • Parsons, Simon James
    British

    Registered addresses and corresponding companies

    • 34 Hatfield Road, London, W4 1AF

      IIF 5
  • Parsons, Simon James
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Simon James
    British director born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Field Cottage, Fairmile, Henley-on-thames, Oxfordshire, RG9 2JY, England

      IIF 13 IIF 14
  • Parsons, Simon
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Nightingale Property Asset Management, 3 Mandeville Place, London, W1U 3AW, England

      IIF 15

    • C/o Nightingale Property Asset Management, 3 Mandeville Place, London, W1U 3AW, United Kingdom

      IIF 16
  • Parsons, Simon
    British developer born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter Court, 49 Castle Street, Banbury, OX16 5NU, England

      IIF 17

    • Albion Land Ltd, The Stables, Holdenby House, Holdenby, Northants, NN6 8DJ, United Kingdom

      IIF 18

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 2EH, United Kingdom

      IIF 19
  • Parsons, Simon James
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Simon James
    British company director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Rylett Crescent, London, W12 9RP

      IIF 27
  • Parsons, Simon James
    British director born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Whitley Stimpson Ltd, Penrose House, 67 Hightown Road, Banbury, OX16 9BE, United Kingdom

      IIF 28

    • 41 Rylett Crescent, London, W12 9RP

      IIF 29 IIF 30 IIF 31

    • Artemis House, 4a Bramley Rd, Mount Farm, Milton Keynes, MK1 1PT, United Kingdom

      IIF 35
  • Parsons, Simon James
    British property development born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Court 305, Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom

      IIF 36
  • Parsons, Simon James
    British surveyor born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Rylett Crescent, London, W12 9RP

      IIF 37
  • Mr Simon James Parsons
    British born in May 1957

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 38
  • Mr Simon James Parsons
    British born in May 1967

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, MK1 1PT, England

      IIF 39

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 40 IIF 41 IIF 42
  • Mr Simon Parsons
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 2EH, United Kingdom

      IIF 44
  • Mr Simon James Parsons
    British born in May 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Rd, Milton Keynes, MK1 1PT, United Kingdom

      IIF 45

    • Artemis House, 4a Bramley Rd, Mount Farm, Milton Keynes, MK1 1PT, United Kingdom

      IIF 46

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 47 IIF 48 IIF 49
child relation
Offspring entities and appointments 32
  • 1
    ALBION HARVEST LIMITED
    - now 04929924 05376071
    CAVENDISH PLACE LIMITED - 2004-01-09
    ACRE 783 LIMITED - 2003-11-10
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ALBION LAND (2005) LIMITED
    - now 05376071 06438614... (more)
    ALBION HARVEST 2005 LIMITED
    - 2006-07-14 05376071 04929924
    Witan Court, 305 Upper Fourth, Street, Central Milton Keynes, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ALBION LAND (2007) LIMITED
    06438616 06438614... (more)
    100-102 St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 31 - Director → ME
  • 4
    ALBION LAND (2008) LIMITED
    06438614 05376071... (more)
    100 St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 13 - Director → ME
  • 5
    ALBION LAND (2012) LIMITED
    08266805 08266728... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2015-09-09 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALBION LAND (2013) LIMITED
    08266728 08266805... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
    Active Corporate (3 parents)
    Officer
    2015-09-09 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    ALBION LAND (BUSHEY MILL) LIMITED
    05837328
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-05 ~ 2011-03-21
    IIF 27 - Director → ME
  • 8
    ALBION LAND (DEVELOPMENTS) LIMITED
    - now 03789865
    ALBION LAND (ASH VALE) LIMITED
    - 2006-10-13 03789865
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1999-06-15 ~ dissolved
    IIF 20 - Director → ME
    1999-06-15 ~ 1999-08-16
    IIF 5 - Secretary → ME
  • 9
    ALBION LAND (HIGH WYCOMBE) LIMITED
    05026303
    100-102, St James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 29 - Director → ME
  • 10
    ALBION LAND (MK) LIMITED
    04645318
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2003-01-23 ~ 2007-12-03
    IIF 34 - Director → ME
  • 11
    ALBION LAND (WATFORD) LIMITED
    05804111
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ dissolved
    IIF 22 - Director → ME
  • 12
    ALBION LAND 2014 LIMITED
    09771489 09780485... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    ALBION LAND 2015 LIMITED
    09780485 09771489... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 14
    ALBION LAND ASSET MANAGEMENT LIMITED
    09771476
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALBION LAND FIVE LIMITED
    10041699
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-02-29 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 16
    ALBION LAND FOUR LIMITED
    10041604
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2020-02-29 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2020-02-29 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 17
    ALBION LAND LIMITED
    - now 02491906 09771489... (more)
    ALBION LAND PLC
    - 2010-11-25 02491906 09771489... (more)
    RETAINCO (39) LTD - 1990-09-10
    100 St. James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2001-10-01 ~ 2020-02-24
    IIF 14 - Director → ME
  • 18
    ALBION LAND ONE LIMITED
    06451864
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2008-03-17 ~ dissolved
    IIF 32 - Director → ME
  • 19
    ALBION LAND THREE LIMITED
    10041682
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-03-08 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 20
    ALBION LAND TWO LIMITED
    06451690
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2008-03-17 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 21
    AXIS J9 MANAGEMENT COMPANY LIMITED
    12176235
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-27 ~ now
    IIF 15 - Director → ME
  • 22
    CATALYST BICESTER MANAGEMENT COMPANY LIMITED
    13084192
    150 Midsummer Boulevard, Milton Keynes, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-12-16 ~ 2025-09-18
    IIF 18 - Director → ME
  • 23
    HIDINGSCIREN LTD
    12487149
    Artemis House, 4a Bramley Rd, Mount Farm, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-27 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2020-02-27 ~ dissolved
    IIF 46 - Has significant influence or control → OE
  • 24
    LINK 9 MANAGEMENT LIMITED
    11003547
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (8 parents)
    Officer
    2017-10-09 ~ 2019-10-14
    IIF 17 - Director → ME
  • 25
    MIDDLE ASSENDON INVESTMENTS LTD
    14425745
    Artemis House, 4a Bramley Rd, Milton Keynes, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-10-18 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-18 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    NETWORK 4 MANAGEMENT LIMITED
    05131028 10296835... (more)
    C/o Duncan & Bailey-kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (8 parents)
    Officer
    2004-05-18 ~ 2006-07-03
    IIF 33 - Director → ME
    2004-05-18 ~ 2006-07-03
    IIF 2 - Secretary → ME
  • 27
    NETWORK 401 MANAGEMENT COMPANY LIMITED
    08989934 10296835... (more)
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-10 ~ 2019-03-28
    IIF 28 - Director → ME
  • 28
    NETWORK 41 MANAGEMENT LIMITED
    10296835 04994087... (more)
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2016-07-26 ~ 2017-06-27
    IIF 19 - Director → ME
    Person with significant control
    2016-07-26 ~ 2017-06-27
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    NETWORK 421 LIMITED
    05426192 08309989... (more)
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (18 parents)
    Officer
    2005-04-15 ~ 2008-09-19
    IIF 30 - Director → ME
    2005-04-15 ~ 2008-09-19
    IIF 1 - Secretary → ME
  • 30
    NETWORK 43 MANAGEMENT LIMITED
    04994087 10296835... (more)
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (10 parents)
    Officer
    2003-12-12 ~ 2008-08-11
    IIF 37 - Director → ME
    2003-12-12 ~ 2008-08-11
    IIF 3 - Secretary → ME
  • 31
    NETWORK M40 LIMITED
    07637721
    Witan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 36 - Director → ME
    2011-05-17 ~ dissolved
    IIF 4 - Secretary → ME
  • 32
    PHASE 3 AXIS J9 MANAGEMENT COMPANY LIMITED
    15678462
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-25 ~ now
    IIF 16 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.