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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, Martin

    Related profiles found in government register
  • Parsons, Martin
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bromley Lane, Chislehurst, Kent, BR7 6LH

      IIF 1
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 2
    • Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom

      IIF 3
  • Parsons, Martin
    British leasing born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 4 IIF 5 IIF 6
  • Parsons, Martin
    British sales director born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook Hall, Waterham Road, Hernhill, Kent, ME13 9JH

      IIF 7
  • Mr Martin Parsons
    British born in January 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Bromley Lane, Chislehurst, Kent, BR7 6LH

      IIF 8
    • 6th Floor, 60 Gracechurch Street, London, EC3V 0HR, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 7
  • 1
    CARTER LANE LIMITED
    - now 07518044
    CARTER LANE HOLDINGS LIMITED - 2011-02-14
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-07-10 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    CREDIT ASSET MANAGEMENT LIMITED
    - now 07498765
    COLFS (2011) LIMITED - 2011-02-01
    Ship Canal House, 98 King Street, Manchester
    Liquidation Corporate (22 parents, 2 offsprings)
    Officer
    2011-06-01 ~ 2020-10-09
    IIF 2 - Director → ME
  • 3
    DRIVE FUZE LIMITED
    13840019
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2022-01-25 ~ now
    IIF 3 - Director → ME
  • 4
    OCTAGON BUSINESS FINANCE LIMITED
    07286320
    Chislehurst Business Centre, 1 Bromley Lane, Chislehurst, Kent
    Active Corporate (2 parents)
    Officer
    2021-05-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2021-05-04 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    PROFESSIONS FUNDING LIMITED
    - now 06748190
    SHF LEGAL FUNDING LIMITED - 2011-05-05
    5th Floor, Ship Canal House, 98 King Street, Manchester
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2017-01-16 ~ 2020-10-09
    IIF 4 - Director → ME
  • 6
    PROPERTY & FUNDING SOLUTIONS LTD
    11075154
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2017-11-21 ~ 2020-10-09
    IIF 5 - Director → ME
  • 7
    UNIVERSAL LEASING LIMITED
    05389929
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2008-04-24 ~ 2010-02-19
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.