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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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: Company in focus, Offsprings
Parent entities and officers 26
  • 1
    Bell, Samantha
    Individual (77 offsprings)
    Officer
    2026-05-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Doctor, Graeme
    Born in April 1957
    Individual (35 offsprings)
    Officer
    2019-10-16 ~ 2022-05-23
    OF - Director → CIF 0
  • 3
    Barclay, Darren Charles
    Born in June 1969
    Individual (45 offsprings)
    Officer
    2007-04-26 ~ now
    OF - Director → CIF 0
    Mr Darren Charles Barclay
    Born in June 1969
    Individual (45 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Taylor, Kirk Graham Vaughan
    Born in September 1964
    Individual (37 offsprings)
    Officer
    2019-10-16 ~ 2023-04-28
    OF - Director → CIF 0
  • 5
    Phillips, Christine
    Born in August 1982
    Individual (25 offsprings)
    Officer
    2024-08-14 ~ now
    OF - Director → CIF 0
  • 6
    Pearson, Trevor Paul
    Born in July 1948
    Individual (2 offsprings)
    Officer
    2005-09-28 ~ 2009-07-03
    OF - Director → CIF 0
  • 7
    Johnson, Robert Nigel
    Born in February 1958
    Individual (152 offsprings)
    Officer
    2007-01-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 8
    Ichiki, Hiroto
    Born in June 1962
    Individual (18 offsprings)
    Officer
    2019-10-16 ~ 2026-04-01
    OF - Director → CIF 0
  • 9
    Stefanou, Stefanos
    Born in September 1941
    Individual (26 offsprings)
    Officer
    2007-01-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 10
    Takei, Hiroshi
    Born in March 1965
    Individual (12 offsprings)
    Officer
    2019-10-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    Cheadle, Jayne
    Individual (112 offsprings)
    Officer
    2020-02-04 ~ 2026-05-18
    OF - Secretary → CIF 0
  • 12
    Robson, Claire Louise
    Born in June 1973
    Individual (3 offsprings)
    Officer
    2004-04-20 ~ 2004-11-10
    OF - Director → CIF 0
  • 13
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2025-02-10 ~ now
    OF - Director → CIF 0
  • 14
    Harvey, Stephen George
    Individual (27 offsprings)
    Officer
    2007-01-24 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 15
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (62 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 16
    Rudd-jones, Julian Mark
    Born in June 1955
    Individual (75 offsprings)
    Officer
    2019-10-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Saji, Hiroki
    Born in April 1969
    Individual (7 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 18
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (75 offsprings)
    Officer
    2005-01-27 ~ 2024-08-14
    OF - Director → CIF 0
    Clancy, Richard Simon Muir
    Individual (75 offsprings)
    Officer
    2005-01-27 ~ 2007-01-24
    OF - Secretary → CIF 0
    Richard Simon Muir Clancy
    Born in November 1965
    Individual (75 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 19
    Mellor, Margaret Louise
    Born in August 1960
    Individual (93 offsprings)
    Officer
    2004-10-22 ~ 2005-01-27
    OF - Director → CIF 0
  • 20
    Iizawa, Hiroaki
    Born in January 1969
    Individual (19 offsprings)
    Officer
    2026-04-01 ~ now
    OF - Director → CIF 0
  • 21
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2004-04-20 ~ 2005-01-27
    OF - Director → CIF 0
  • 22
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (67 offsprings)
    Officer
    2019-10-16 ~ 2024-08-14
    OF - Director → CIF 0
  • 23
    Ishida, Katsusuke
    Born in June 1972
    Individual (9 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 24
    Wylde, David Rae
    Born in September 1950
    Individual (74 offsprings)
    Officer
    2005-01-27 ~ 2006-04-12
    OF - Director → CIF 0
  • 25
    KAJIMA PARTNERSHIPS LIMITED
    - now 03841821
    MALLETBRIGHT LIMITED - 1999-11-18
    10, St. Giles Square, London, England
    Active Corporate (38 parents, 18 offsprings)
    Person with significant control
    2019-10-16 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 26
    SECRETARIAT SERVICES LIMITED
    Meridian House, The Crescent, York, North Yorkshire
    Dissolved Corporate (2 parents, 134 offsprings)
    Officer
    2004-04-20 ~ 2005-01-27
    OF - Secretary → CIF 0
parent relation
Company in focus

PARIO MANAGEMENT GROUP LIMITED

Period: 2025-04-15 ~ now
Company number: 05106627
Registered names
PARIO MANAGEMENT GROUP LIMITED - now
IPFI FINANCIAL LTD. - 2025-04-15
MASMELO 14 LIMITED - 2005-01-21 05016028... (more)
Standard Industrial Classification
69202 - Bookkeeping Activities
Related profiles found in government register
  • PARIO MANAGEMENT GROUP LIMITED
    Info
    IPFI FINANCIAL LTD. - 2025-04-15
    MASMELO 14 LIMITED - 2025-04-15
    Registered number 05106627
    10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
  • IPFI FINANCIAL LIMITED
    S
    Registered number 05106627
    2, Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
    UK
    CIF 1
  • IPFI FINANCIAL LIMITED
    S
    Registered number 05106627
    4, Little Burrow, Welwyn Garden City, Herts, United Kingdom, AL7 4SP
    UNITED KINGDOM
    CIF 2
  • IPFI FINANCIAL LIMITED
    S
    Registered number 05106627
    9, Priory Way, Hitchin, Hertfordshire, United Kingdom, SG4 9BH
    UK
    CIF 3
  • IPFI FINANCIAL LIMITED
    S
    Registered number 05106627
    9, Priory Way, Hitchin, Hertfordshire, United Kingdom, SG4 9BH
    UK
    CIF 4 CIF 5
    UNITED KINGDOM
    CIF 6
  • IPFI FINANCIAL LTD
    S
    Registered number missing
    4 Little Burrow, Welwyn Garden City, Herts, AL7 4SP
    CIF 7 CIF 8
  • IPFI FINANCIAL LTD
    S
    Registered number 05106627
    2, Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
    UK
    CIF 9
  • IPFI FINANCIAL LTD
    S
    Registered number 5106627
    9, Priory Way, Hitchin, Hertfordshire, SG4 9BH
    ENGLAND
    CIF 10
  • IPFI FINANCIAL LTD
    S
    Registered number 05106627
    9, Priory Way, Hitchin, Hertfordshire, United Kingdom, SG4 9BH
    UK
    CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21
    UNITED KINGDOM
    CIF 22 CIF 23 CIF 24 CIF 25
  • PARIO MANAGEMENT GROUP LIMITED
    S
    Registered number 05106627
    10, St. Giles Square, London, England, WC2H 8AP
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 26
    Uk Company Limited By Shares in England, United Kingdom
    CIF 27
  • PARIO MANAGEMENT GROUP LIMITED
    S
    Registered number 05106627
    10, St. Giles Square, London, United Kingdom, WC2H 8AP
    Limited in Companies House, United Kingdom
    CIF 28
  • IPFI FINANCIAL LIMITED
    S
    Registered number 05106627
    2, Hunting Gate, Hitchin, England, SG4 0TJ
    Private Company Limited By Shares in England & Wales, United Kingdom
    CIF 29 CIF 30
  • IPFI FINANCIAL LIMITED
    S
    Registered number 05106627
    2, Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
    Uk Company Limited By Shares in England, United Kingdom
    CIF 31
(more)
(less)
child relation
Offspring entities and appointments 29
  • 1
    AXIOM EDUCATION (ROCHDALE) HOLDINGS LIMITED
    05521869
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2015-09-17
    CIF 15 - Secretary → ME
  • 2
    AXIOM EDUCATION (ROCHDALE) LIMITED
    05527709
    Unit 18 Riversway Business Village, Navigation Way, Preston
    Active Corporate (26 parents)
    Officer
    2008-05-30 ~ 2015-09-17
    CIF 17 - Secretary → ME
  • 3
    CAPSTONE ASSET SERVICES LIMITED
    - now 09962764
    GUARDIAN ASSET SERVICES LIMITED
    - 2017-06-01 09962764
    2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2017-02-22 ~ 2019-06-27
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    CAPSTONE FINANCIAL SERVICES LIMITED
    - now 10044992
    GUARDIAN FINANCIAL MANAGEMENT LTD
    - 2017-06-01 10044992
    2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2019-06-27
    CIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    DIF INFRA YIELD 1 UK LIMITED - now
    DIF INFRASTRUCTURE II UK LIMITED
    - 2017-11-23 06756556 06760507
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2008-11-24 ~ 2014-10-21
    CIF 23 - Secretary → ME
  • 6
    DIF INFRASTRUCTURE II UK PARTNER LIMITED
    06760507 06756556
    Doran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-11-27 ~ 2014-10-10
    CIF 22 - Secretary → ME
  • 7
    DIF MANAGEMENT UK LIMITED
    06570536
    2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (11 parents, 6 offsprings)
    Officer
    2008-05-28 ~ 2014-10-16
    CIF 18 - Secretary → ME
  • 8
    DIF PPP UK LIMITED
    06489897
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-02-29 during the appointment or period of control
    Dissolved on 2017-04-12 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (10 parents)
    Officer
    2008-09-24 ~ dissolved
    CIF 24 - Secretary → ME
  • 9
    DIF RE UK PARTNER LIMITED
    06620777 06722950
    1st Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (7 parents)
    Officer
    2008-06-16 ~ 2014-10-10
    CIF 13 - Secretary → ME
  • 10
    DIF UK PARTNER LIMITED
    06722950 06620777
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-17 during the appointment or period of control
    Dissolved on 2017-04-12 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (9 parents)
    Officer
    2008-10-14 ~ dissolved
    CIF 9 - Secretary → ME
  • 11
    HEALTHCARE SOLUTIONS (HULL) HOLDINGS LIMITED
    05521864
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents, 1 offspring)
    Officer
    2008-05-30 ~ 2015-09-17
    CIF 14 - Secretary → ME
  • 12
    HEALTHCARE SOLUTIONS (HULL) LIMITED
    05527643
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (26 parents)
    Officer
    2008-05-30 ~ 2015-09-17
    CIF 16 - Secretary → ME
  • 13
    LINTEUM (LEWISHAM) HOLDINGS LIMITED
    05211383
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2016-04-21
    CIF 5 - Secretary → ME
  • 14
    LINTEUM (LEWISHAM) LIMITED
    05133682
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2008-04-02 ~ 2016-04-21
    CIF 4 - Secretary → ME
  • 15
    LINTEUM (UTTLESFORD) HOLDINGS LIMITED
    04345846
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2016-04-21
    CIF 3 - Secretary → ME
  • 16
    LINTEUM (UTTLESFORD) LIMITED
    04301228
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (25 parents)
    Officer
    2008-04-02 ~ 2016-04-21
    CIF 1 - Secretary → ME
  • 17
    LINTEUM (WILLESDEN) HOLDINGS LIMITED
    05211245
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2008-04-02 ~ 2016-04-21
    CIF 21 - Secretary → ME
  • 18
    LINTEUM (WILLESDEN) LIMITED
    05133680
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (23 parents)
    Officer
    2008-04-02 ~ 2016-04-21
    CIF 20 - Secretary → ME
  • 19
    LINTEUM LIMITED
    03716602
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-01-07 during the appointment or period of control
    Dissolved on 2017-04-12 during the appointment or period of control
    15 Canada Square, London
    Dissolved Corporate (16 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 25 - Secretary → ME
  • 20
    LOCOTIUM LIMITED
    - now 03623711
    WIMGAIN LIMITED - 1999-02-23
    2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (13 parents)
    Officer
    2008-04-02 ~ dissolved
    CIF 19 - Secretary → ME
  • 21
    METIER HEALTHCARE LIMITED
    - now 03302891
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (41 parents)
    Officer
    2008-05-16 ~ 2014-11-11
    CIF 2 - Secretary → ME
  • 22
    METIER HOLDINGS LIMITED
    - now 03672924
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (38 parents, 1 offspring)
    Officer
    2008-05-16 ~ 2014-11-11
    CIF 6 - Secretary → ME
  • 23
    PARIO COMPLIANCE LIMITED
    - now 09665496
    KPL COMPLIANCE LIMITED
    - 2025-04-15 09665496
    KAJIMA COMPLIANCE LIMITED
    - 2023-01-17 09665496
    CAPSTONE HOLDINGS LIMITED
    - 2022-04-27 09665496
    10 St. Giles Square, London, England
    Active Corporate (9 parents, 4 offsprings)
    Person with significant control
    2022-04-19 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-06-27
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Has significant influence or control → OE
  • 24
    PARIO LIMITED
    - now 05950008
    WILLOUGHBY (545) LIMITED
    - 2006-11-20 05950008 05916668... (more)
    10 St. Giles Square, London, United Kingdom
    Active Corporate (20 parents, 102 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    Officer
    2006-11-10 ~ 2020-02-04
    CIF 10 - Secretary → ME
  • 25
    PARIO RENEWABLES LTD
    09665290
    10 St. Giles Square, London, United Kingdom
    Active Corporate (11 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 26
    QED (KMC) HOLDINGS LIMITED
    - now 05322388
    BROOMCO (3679) LIMITED - 2005-02-23
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2005-04-22 ~ 2007-01-04
    CIF 7 - Secretary → ME
  • 27
    QED (KMC) LIMITED
    - now 05322398
    BROOMCO (3680) LIMITED - 2005-02-17
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (26 parents)
    Officer
    2005-04-14 ~ 2007-01-04
    CIF 8 - Secretary → ME
  • 28
    TRICOMM HOUSING (PORTSMOUTH) HOLDINGS LIMITED
    - now 05455362 05455373
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    8 White Oak Square, London Road, Swanley, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    2009-02-09 ~ 2014-10-10
    CIF 11 - Secretary → ME
  • 29
    TRICOMM HOUSING (PORTSMOUTH) LIMITED
    - now 05455373 05455362
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    8 White Oak Square London Road, Swanley, England
    Active Corporate (32 parents)
    Officer
    2009-02-09 ~ 2014-10-10
    CIF 12 - Secretary → ME

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