logo
explain how to read the page

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, John Richard

    Related profiles found in government register
  • Parsons, John Richard
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Corner, Piddington Road, Ludgershall, Aylesbury, HP18 9PJ, England

      IIF 1 IIF 2
    • Brambles, Charndon, Bicester, OX27 0BL, United Kingdom

      IIF 3
    • 10, Eastbourne Terrace, London, W2 6LG, England

      IIF 4 IIF 5 IIF 6 (more)(less)
    • 6, Agar Street, London, WC2N 4HN, United Kingdom

      IIF 9
    • Suite 1, 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 10
    • C/o External Services Limited, Central House, 20 Central Avenue, St Andrews Business Park, Norwich, NR7 0HR, United Kingdom

      IIF 11
    • 2 Lakeview Stables, Lower St. Clere, Kemsing, Sevenoaks, Kent, TN15 6NL, England

      IIF 12 IIF 13
    • 7, The Drive, Sevenoaks, TN13 3AB, England

      IIF 14
  • Parsons, John
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • C/o Rendall And Rittner Limited, 13b St. George Wharf, London, SW8 2LE, England

      IIF 15
  • Parsons, John Richard
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Brambles, Main Street, Charndon, OX27 0BL, United Kingdom

      IIF 16
    • 6, Agar Street, London, WC2 4HN, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Parsons, Richard John
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England

      IIF 20
  • Mr John Richard Parsons
    British born in December 1986

    Resident in England

    Registered addresses and corresponding companies
    • Orchard Corner, Piddington Road, Ludgershall, Aylesbury, HP18 9PJ, England

      IIF 21
    • The Brambles, Main Street, Charndon, OX27 0BL

      IIF 22
    • 6, Agar Street, First Floor, London, WC2N 4HN, England

      IIF 23 IIF 24 IIF 25
  • Mr John Parsons
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 27, Monton Green, Eccles, Manchester, M30 9LL, England

      IIF 26
  • Mr Richard John Parsons
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, PO8 0BT, England

      IIF 27
  • Parsons, John Richard

    Registered addresses and corresponding companies
    • Orchard Corner, Piddington Road, Ludgershall, Aylesbury, HP18 9PJ, England

      IIF 28
  • Parsons, Richard John
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 29
  • Parsons, Richard

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 30
  • Mr John Richard Parsons
    British born in December 1986

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brambles, Charndon, Bicester, OX27 0BL, United Kingdom

      IIF 31
  • Parsons, John

    Registered addresses and corresponding companies
    • Orchard Corner, Piddington Road, Ludgershall, Aylesbury, HP18 9PJ, England

      IIF 32
  • Mr Richard John Parsons
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 20
  • 1
    AUDEAM LIMITED
    09281488
    The Brambles, Main Street, Charndon
    Dissolved Corporate (4 parents)
    Officer
    2014-10-27 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control OE
  • 2
    EO CHARGING INTERNATIONAL LIMITED
    - now 12730025
    EO CHARGING LIMITED - 2022-04-04
    10 Eastbourne Terrace, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2024-04-30 ~ 2025-06-30
    IIF 4 - Director → ME
  • 3
    EO CHARGING INVESTMENTS LIMITED
    15910818
    10 Eastbourne Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2025-10-24
    IIF 7 - Director → ME
  • 4
    EO EV HUB SERVICES LTD
    16513076
    10 Eastbourne Terrace, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-12 ~ 2025-10-24
    IIF 8 - Director → ME
  • 5
    EO INFRACO 1 LEN LIMITED
    15911247
    C/o External Services Limited Central House, 20 Central Avenue, St Andrews Business Park, Norwich, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-08-22 ~ 2025-06-30
    IIF 11 - Director → ME
  • 6
    EO INFRASTRUCTURE LIMITED
    15910868
    10 Eastbourne Terrace, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-08-21 ~ 2025-10-24
    IIF 6 - Director → ME
  • 7
    EV HUB LUTTERWORTH LTD
    - now 16513945
    EO EV HUB LUTTERWORTH LTD
    - 2025-12-02 16513945
    7 The Drive, Sevenoaks, England
    Active Corporate (7 parents)
    Officer
    2025-06-12 ~ 2025-06-30
    IIF 5 - Director → ME
    2025-09-26 ~ now
    IIF 14 - Director → ME
  • 8
    EV HUBS INFRACO LIMITED
    16885805
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-12-19 ~ now
    IIF 10 - Director → ME
  • 9
    FIRST DIGITAL TRANSFORMATION SERVICES LTD
    11498304
    71-75 Shelton Street, London, Greater London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-03 ~ dissolved
    IIF 29 - Director → ME
    2018-08-03 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2018-08-03 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more OE
    IIF 33 - Right to appoint or remove directors OE
    IIF 33 - Ownership of voting rights - 75% or more OE
  • 10
    GRAM GAMES LIMITED
    10276324
    7 Savoy Court, London, United Kingdom
    Active Corporate (15 parents)
    Officer
    2018-07-13 ~ 2022-02-04
    IIF 9 - Director → ME
  • 11
    KEOMA ENERGY LTD
    16668438
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2025-08-22 ~ now
    IIF 12 - Director → ME
  • 12
    KEOMA EV HUBS LTD
    16745905
    2 Lakeview Stables Lower St. Clere, Kemsing, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Officer
    2025-09-26 ~ now
    IIF 13 - Director → ME
  • 13
    MĀNE SKINCARE LIMITED
    17329036
    Orchard Corner Piddington Road, Ludgershall, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2026-07-08 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-07-08 ~ now
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% OE
  • 14
    NATURALMOTION GAMES LIMITED
    05973612
    7 Savoy Court, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-07-16 ~ 2022-02-04
    IIF 18 - Director → ME
    Person with significant control
    2018-07-16 ~ 2022-02-04
    IIF 25 - Has significant influence or control OE
  • 15
    NATURALMOTION LIMITED
    04304578
    7 Savoy Court, London, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2018-07-12 ~ 2022-02-04
    IIF 19 - Director → ME
    Person with significant control
    2018-07-16 ~ 2022-02-04
    IIF 24 - Has significant influence or control OE
  • 16
    NATURALMOTION SOFTWARE LIMITED
    05534049
    7 Savoy Court, London, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-07-16 ~ 2022-02-04
    IIF 17 - Director → ME
    Person with significant control
    2018-07-16 ~ 2022-02-04
    IIF 23 - Has significant influence or control OE
  • 17
    OXFORD AESTHETICS (OXON) LIMITED
    11110432
    Orchard Corner Piddington Road, Ludgershall, Aylesbury, England
    Active Corporate (2 parents)
    Officer
    2024-12-20 ~ now
    IIF 1 - Director → ME
    2020-12-29 ~ 2024-12-20
    IIF 32 - Secretary → ME
  • 18
    OXFORD AESTHETICS LIMITED
    10945096
    Orchard Corner Piddington Road, Ludgershall, Aylesbury, England
    Active Corporate (4 parents)
    Officer
    2017-09-04 ~ 2018-05-12
    IIF 3 - Director → ME
    2018-05-12 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2017-09-04 ~ 2018-05-22
    IIF 31 - Right to appoint or remove directors OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 19
    RENT FOR LIFE LIMITED
    13407176
    Unit 29 Highcroft Industrial Estate, Enterprise Road, Waterlooville, Hampshire, England
    Active Corporate (1 parent)
    Officer
    2021-05-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2021-05-18 ~ now
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – 75% or more OE
    IIF 27 - Ownership of voting rights - 75% or more OE
  • 20
    WILLOW TREE COURT (RIGHT TO MANAGE) CO. LTD
    05416452
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Active Corporate (17 parents)
    Officer
    2017-08-17 ~ 2024-04-03
    IIF 15 - Director → ME
    Person with significant control
    2017-08-17 ~ 2023-04-12
    IIF 26 - Has significant influence or control OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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