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.
Mr Robert Michael Featherstonehaugh Parsons
- British born in September 1958
Mr Robert Michael Featherstonehaugh Parsons
Resident in United Kingdom
Registered addresses and corresponding companiesThree Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG, United Kingdom
IIF 1Unit 4, 12 George Road, Edgbaston, Birmingham, B15 1NP, England
IIF 2Focus 31 - West Wing, Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW
IIF 34, Mount Ephraim Road, Tunbridge Wells, Kent, TN1 1EE
IIF 4
- British born in September 1958
Parsons, Robert Michael Featherstonehaugh
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in September 1958
Parsons, Robert Michael Featherstonehaugh
Resident in United Kingdom
Registered addresses and corresponding companiesThree Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG
IIF 9
- British director born in September 1958
Parsons, Robert Michael Featherstonehaugh
Resident in United Kingdom
Registered addresses and corresponding companies - British management consultant born in September 1958
Parsons, Robert Michael Featherstonehaugh
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 4, George Road, Edgbaston, Birmingham, B15 1NP, England
IIF 18
- British none born in September 1958
Parsons, Robert Michael Featherstonehaugh
Resident in United Kingdom
Registered addresses and corresponding companiesThree Hills House, Epwell, Banbury, Oxon, OX15 6LG, United Kingdom
IIF 19
- British operations director born in September 1958
Parsons, Robert Michael Featherstonehaugh
Resident in United Kingdom
Registered addresses and corresponding companiesThree Hills House, Epwell, Banbury, Oxfordshire, OX15 6LG
IIF 20Three Hills House, Epwell, Banbury, Oxon, OX15 6LG, United Kingdom
IIF 21White Maund, 44-46 Old Steine, Brighton, East Sussex, BN1 1NH
IIF 22Instrument House Greycaine Road, Watford, Hertfordshire, WD24 7GW
IIF 23Spectrum House, Dunstable Road, Redbourn, St Albans, Herts, AL3 7PR
IIF 24
- British born in September 1958
Parsons, Robert Michael Featherstonehaugh
Resident in England
Registered addresses and corresponding companiesFocus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, HP2 7BW, England
IIF 25
- 1
APPLIED OPTRONIC SYSTEMS LTD
07941432Instrument House, Greycaine Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2012-02-08 ~ dissolvedIIF 17 - Director → ME - 2Focus 31 - West Wing Mark Road, Hemel Hempstead Industrial Estate, Hemel Hempstead, HertfordshireActive Corporate (7 parents)Officer2014-10-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-07-04 ~ 2024-10-17IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3
BECK OPTRONIC SOLUTIONS TRUSTEES LIMITED
15860385Focus 31 - West Wing Mark Road Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire, EnglandActive Corporate (4 parents, 1 offspring)Officer2024-07-26 ~ nowIIF 25 - Director → ME - 4CARDCAST LIMITED - nowCARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04SHELFCO (NO.1144) LIMITED - 1996-02-227 More London Riverside, LondonDissolved Corporate (24 parents)Officer2000-09-04 ~ 2003-09-01IIF 12 - Director → ME
- 5DAVIN OPTICAL LIMITED - 1997-09-12White Maund, 44-46 Old Steine, Brighton, East SussexDissolved Corporate (19 parents)Officer2010-12-15 ~ dissolvedIIF 22 - Director → ME2010-12-15 ~ 2010-12-15IIF 23 - Director → ME
- 6
FEATHERSTONEHAUGH LIMITED
09737855Three Hills House, Epwell, Banbury, Oxfordshire, United KingdomActive Corporate (1 parent)Officer2015-08-18 ~ nowIIF 5 - Director → MEPerson with significant control2016-08-17 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 7
PIHC LIMITED
- 2010-11-18 068896124 The Cloisters 12 George Road, Edgbaston, Birmingham, EnglandActive Corporate (13 parents)Officer2017-09-01 ~ nowIIF 7 - Director → ME2009-04-28 ~ 2017-02-08IIF 24 - Director → ME - 8SWIFT 324 LIMITED - 1985-11-20Red House, Brookwood, Woking, SurreyDissolved Corporate (14 parents)Officer2000-04-06 ~ 2003-09-01IIF 9 - Director → ME
- 9
MACHINERY ASSET FINANCE LTD
082176234 Mount Ephraim Road, Tunbridge Wells, KentDissolved Corporate (3 parents)Officer2012-09-17 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 10NSB RETAIL NO.2 LIMITED - nowAGUA CALIENTE LIMITED - 1987-09-17CELLIVE LIMITED - 1980-12-31First Floor Templeback, 10 Temple Back, Bristol, United KingdomDissolved Corporate (24 parents)Officer1997-01-20 ~ 1998-02-27IIF 16 - Director → ME
- 11
OPTRONIC INVESTMENTS LTD.
07452894Instrument House, Greycaine Road, Watford, HertfordshireDissolved Corporate (2 parents)Officer2010-11-26 ~ dissolvedIIF 19 - Director → ME - 12
PHIDEX CONSULTING LIMITED
07512909Brisance House Euxton Lane, Euxton, Chorley, EnglandActive Corporate (8 parents, 1 offspring)Officer2011-08-19 ~ 2023-09-29IIF 18 - Director → ME - 13RED PREPAID CARDS (EUROPE) LTD - now
RETAIL DECISIONS (ICE) LIMITED
- 2010-07-13 04014171Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (14 parents)Officer2000-09-04 ~ 2003-09-01IIF 13 - Director → ME - 14
CARD CLEAR (UK) LIMITED
- 2000-03-21 03142903Red House, Brookwood, Woking, SurreyDissolved Corporate (30 parents)Officer1999-03-15 ~ 2003-09-01IIF 10 - Director → ME - 15CARDCAST LIMITED - 1996-04-04Red House, Brookwood, Woking, SurreyDissolved Corporate (35 parents)Officer1999-08-27 ~ 2003-09-01IIF 14 - Director → ME
- 16RETAIL DECISIONS LIMITED - now10-18 Union Street, LondonDissolved Corporate (19 parents)Officer1999-12-14 ~ 2003-09-01IIF 11 - Director → ME
- 17UNIVERSE GROUP LIMITED - nowUNIVERSE GROUP PLC - 2022-02-07
CARD CLEAR PLC
- 2000-01-12 026397265 New Street Square, London, United KingdomActive Corporate (44 parents, 10 offsprings)Officer1999-08-24 ~ 2000-01-11IIF 15 - Director → ME - 18Unit 4 12 George Road, Edgbaston, Birmingham, EnglandActive Corporate (7 parents)Officer2010-01-01 ~ nowIIF 8 - Director → ME2007-12-10 ~ 2008-12-11IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2025-03-07IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
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