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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, Mark Antony

    Related profiles found in government register
  • Parsons, Mark Antony
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Mark Antony
    born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Antony Parsons
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Parsons, Park
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parsons, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    ALBEMARLE LEISURE LLP
    OC330580
    Dissolved Corporate (27 parents)
    Officer
    2009-11-05 ~ dissolved
    IIF 16 - LLP Member → ME
  • 2
    ALBEMARLE ONE LIMITED
    - now 04310482
    FORSTERS SHELFCO 116 LIMITED - 2001-11-02
    Dissolved Corporate (11 parents)
    Officer
    2010-12-07 ~ 2012-12-03
    IIF 22 - Director → ME
    2010-12-07 ~ 2014-03-20
    IIF 23 - Secretary → ME
  • 3
    ALBEMARLE RETAIL PROPERTIES LLP
    - now OC352041
    ALBERMARLE RETAIL PROPERTIES LLP - 2010-02-08
    Dissolved Corporate (82 parents, 4 offsprings)
    Officer
    2011-02-22 ~ dissolved
    IIF 17 - LLP Member → ME
  • 4
    ALBEMARLE SHOREHAM AIRPORT LIMITED
    - now 06506097
    FORSTERS SHELFCO 293 LIMITED - 2008-04-14
    Dissolved Corporate (11 parents)
    Officer
    2010-12-03 ~ 2012-10-26
    IIF 11 - Director → ME
    2010-12-03 ~ 2013-09-13
    IIF 24 - Secretary → ME
  • 5
    ALBEMARLE(SHOREHAM) LLP
    OC325054
    Dissolved Corporate (85 parents, 7 offsprings)
    Officer
    2010-03-20 ~ 2014-06-16
    IIF 14 - LLP Designated Member → ME
  • 6
    ALEXANDER MEWS LIMITED
    04613413
    Active Corporate (20 parents)
    Officer
    2015-01-15 ~ 2017-11-30
    IIF 13 - Director → ME
  • 7
    ALPHA BUSINESS PARK MAINTENANCE COMPANY LIMITED
    - now 02574727
    BIDEAWHILE SEVENTY SEVEN LIMITED - 1992-03-19
    Dissolved Corporate (17 parents)
    Officer
    2008-01-24 ~ dissolved
    IIF 4 - Director → ME
  • 8
    AREP LTD
    09699048
    Dissolved Corporate (4 parents)
    Officer
    2015-07-23 ~ 2016-11-01
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 9
    AVERY HOLDCO LTD
    10913050
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-08-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-08-14 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    AVERY REAL ESTATE LTD
    - now 10306882
    ALLINGTON REAL ESTATE LTD
    - 2016-09-06 10306882
    Active Corporate (3 parents, 1 offspring)
    Officer
    2017-01-01 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-08-02 ~ 2017-09-07
    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
  • 11
    BERKSHIRE GP LIMITED
    - now 05507172
    NEWINCCO 459 LIMITED - 2005-07-25
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2007-08-27 ~ dissolved
    IIF 2 - Director → ME
  • 12
    BERKSHIRE NOMINEE 1 LIMITED
    - now 05507175 05514942
    NEWINCCO 460 LIMITED - 2005-07-25
    Dissolved Corporate (16 parents)
    Officer
    2010-12-22 ~ 2014-02-20
    IIF 10 - Director → ME
  • 13
    BERKSHIRE NOMINEE 2 LIMITED
    - now 05514942 05507175
    NEWINCCO 461 LIMITED - 2005-07-25
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2010-12-22 ~ 2014-02-20
    IIF 9 - Director → ME
  • 14
    D.J. LAWSON & PARTNERS LLP - now
    EGAN LAWSON LLP
    - 2010-07-30 OC336543 02505860
    Active Corporate (10 parents)
    Officer
    2008-04-15 ~ 2010-04-06
    IIF 15 - LLP Designated Member → ME
  • 15
    EGAN LAWSON INVESTMENTS LIMITED
    04485654
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2005-12-12 ~ 2018-09-05
    IIF 7 - Director → ME
  • 16
    EGAN PROPERTY ASSET MANAGEMENT LIMITED
    - now 07164299
    ALBEMARLE PROPERTY ASSET MANAGEMENT LTD - 2010-03-24
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2010-05-18 ~ 2016-10-18
    IIF 8 - Director → ME
  • 17
    ERINACEOUS COMMERCIAL SERVICES LIMITED
    - now 02505860
    EGAN LAWSON LIMITED
    - 2007-03-02 02505860 OC336543
    THE EGAN SUMMIT PARTNERSHIP LIMITED - 1991-03-04
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-05-30 ~ 2008-03-28
    IIF 3 - Director → ME
  • 18
    MIDDLENORTH MANAGEMENT LIMITED
    02784453
    Active Corporate (11 parents)
    Officer
    1999-05-17 ~ 2010-03-30
    IIF 1 - Director → ME
  • 19
    NEEDTEST LIMITED
    03921687
    Dissolved Corporate (10 parents)
    Officer
    2011-05-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 20
    SINGLE SOURCE AVIATION BRIGHTON LLP
    OC392131
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2014-03-24 ~ 2016-10-18
    IIF 18 - LLP Designated Member → ME

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