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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.

Parent entities and officers
Active 9
  • 1
    Cheadle, Jayne
    Individual (94 offsprings)
    Officer
    icon of calendar 2020-02-04 ~ now
    OF - Secretary → CIF 0
  • 2
    Saji, Hiroki
    Born in April 1969
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 3
    Phillips, Christine
    Born in August 1982
    Individual (18 offsprings)
    Officer
    icon of calendar 2024-08-14 ~ now
    OF - Director → CIF 0
  • 4
    Hawkins, Kevin Stuart
    Born in March 1969
    Individual (23 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 5
    Ichiki, Hiroto
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 6
    Blanchard, David Graham
    Born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-02-10 ~ now
    OF - Director → CIF 0
  • 7
    Barclay, Darren Charles
    Born in June 1969
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-04-26 ~ now
    OF - Director → CIF 0
  • 8
    Ishida, Katsusuke
    Born in June 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 9
    MALLETBRIGHT LIMITED - 1999-11-18
    icon of address55, Baker Street, London, United Kingdom
    Active Corporate (10 parents, 15 offsprings)
    Person with significant control
    icon of calendar 2019-10-16 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 16
  • 1
    Harvey, Stephen George
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 2
    Mellor, Margaret Louise
    Chartered Secretary born in August 1960
    Individual
    Officer
    icon of calendar 2004-10-22 ~ 2005-01-27
    OF - Director → CIF 0
  • 3
    Takei, Hiroshi
    Director born in March 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Rudd-jones, Julian Mark
    Property Developer born in June 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Clancy, Richard Simon Muir
    Finance Director born in November 1965
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2024-08-14
    OF - Director → CIF 0
    Clancy, Richard Simon Muir
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2007-01-24
    OF - Secretary → CIF 0
    Richard Simon Muir Clancy
    Born in November 1965
    Individual (16 offsprings)
    Person with significant control
    icon of calendar 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
  • 6
    Johnson, Robert Nigel
    Director born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-01-19 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Robson, Claire Louise
    Chartered Secretary born in June 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-20 ~ 2004-11-10
    OF - Director → CIF 0
  • 8
    Doctor, Graeme
    Property Developer born in April 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ 2022-05-23
    OF - Director → CIF 0
  • 9
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-20 ~ 2005-01-27
    OF - Director → CIF 0
  • 10
    Stefanou, Stefanos
    Chairman born in September 1941
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-01-24 ~ 2010-05-31
    OF - Director → CIF 0
  • 11
    Taylor, Kirk Graham Vaughan
    Development Director born in September 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-16 ~ 2023-04-28
    OF - Director → CIF 0
  • 12
    Pearson, Trevor Paul
    Director born in July 1948
    Individual
    Officer
    icon of calendar 2005-09-28 ~ 2009-07-03
    OF - Director → CIF 0
  • 13
    Wylde, David Rae
    Chartered Accountant born in September 1950
    Individual (57 offsprings)
    Officer
    icon of calendar 2005-01-27 ~ 2006-04-12
    OF - Director → CIF 0
  • 14
    Mr Darren Charles Barclay
    Born in June 1969
    Individual (30 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-10-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 15
    Chism, Nigel William Michael Goddard
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ 2024-08-14
    OF - Director → CIF 0
  • 16
    icon of addressMeridian House, The Crescent, York, North Yorkshire
    Corporate (87 offsprings)
    Officer
    2004-04-20 ~ 2005-01-27
    PE - Secretary → CIF 0
parent relation
Company in focus

PARIO MANAGEMENT GROUP LIMITED

Previous names
IPFI FINANCIAL LTD. - 2025-04-15
MASMELO 14 LIMITED - 2005-01-21
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
    icon of address10 St. Giles Square, London WC2H 8AP
    PRIVATE LIMITED COMPANY incorporated on 2004-04-20 (21 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • IPFI FINANCIAL LIMITED
    S
    Registered number 05106627
    icon of address2, Hunting Gate, Hitchin, Hertfordshire, England, SG4 0TJ
    UK
    CIF 1
  • IPFI FINANCIAL LIMITED
    S
    Registered number 05106627
    icon of address4, Little Burrow, Welwyn Garden City, Herts, United Kingdom, AL7 4SP
    UNITED KINGDOM
    CIF 2
  • IPFI FINANCIAL LIMITED
    S
    Registered number 05106627
    icon of address9, Priory Way, Hitchin, Hertfordshire, United Kingdom, SG4 9BH
    UK
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-09-24 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-10-14 ~ dissolved
    CIF 7 - Secretary → ME
  • 3
    icon of address15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    CIF 23 - Secretary → ME
  • 4
    WIMGAIN LIMITED - 1999-02-23
    icon of address2 Hunting Gate, Hitchin, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-02 ~ dissolved
    CIF 17 - Secretary → ME
  • 5
    KPL COMPLIANCE LIMITED - 2025-04-15
    KAJIMA COMPLIANCE LIMITED - 2023-01-17
    CAPSTONE HOLDINGS LIMITED - 2022-04-27
    icon of address10 St. Giles Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2022-04-19 ~ now
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
  • 6
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 46 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 27 - Has significant influence or control → OE
    CIF 27 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2015-09-17
    CIF 13 - Secretary → ME
  • 2
    icon of addressUnit 18 Riversway Business Village, Navigation Way, Preston
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2015-09-17
    CIF 15 - Secretary → ME
  • 3
    GUARDIAN ASSET SERVICES LIMITED - 2017-06-01
    icon of address2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-02-22 ~ 2019-06-27
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 4
    GUARDIAN FINANCIAL MANAGEMENT LTD - 2017-06-01
    icon of address2 Hunting Gate, Hitchin, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-27
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    DIF INFRASTRUCTURE II UK LIMITED - 2017-11-23
    icon of address2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2008-11-24 ~ 2014-10-21
    CIF 21 - Secretary → ME
  • 6
    icon of addressDoran & Minehane 2nd Floor, 16 Stratford Place, Marylebone, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-11-27 ~ 2014-10-10
    CIF 20 - Secretary → ME
  • 7
    icon of address2.05 Clockwise Old Town Hall, 30 Tweedy Road, Bromley, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-05-28 ~ 2014-10-16
    CIF 16 - Secretary → ME
  • 8
    icon of address1st Floor, 94-96 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-16 ~ 2014-10-10
    CIF 11 - Secretary → ME
  • 9
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-30 ~ 2015-09-17
    CIF 12 - Secretary → ME
  • 10
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-05-30 ~ 2015-09-17
    CIF 14 - Secretary → ME
  • 11
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2016-04-21
    CIF 5 - Secretary → ME
  • 12
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2016-04-21
    CIF 4 - Secretary → ME
  • 13
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2016-04-21
    CIF 3 - Secretary → ME
  • 14
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Equity (Company account)
    -228 GBP2019-12-31
    Officer
    icon of calendar 2008-04-02 ~ 2016-04-21
    CIF 1 - Secretary → ME
  • 15
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-04-02 ~ 2016-04-21
    CIF 19 - Secretary → ME
  • 16
    icon of addressUnit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-04-02 ~ 2016-04-21
    CIF 18 - Secretary → ME
  • 17
    SHELFCO (NO. 1291) LIMITED - 1998-03-20
    icon of address4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-05-16 ~ 2014-11-11
    CIF 2 - Secretary → ME
  • 18
    SHELFCO (NO.1580) LIMITED - 1998-12-04
    icon of address4 Estates Yard, Wellhouse Lane, Barnet, Hertfordshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-16 ~ 2014-11-11
    CIF 6 - Secretary → ME
  • 19
    KPL COMPLIANCE LIMITED - 2025-04-15
    KAJIMA COMPLIANCE LIMITED - 2023-01-17
    CAPSTONE HOLDINGS LIMITED - 2022-04-27
    icon of address10 St. Giles Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-27
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Has significant influence or control → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 20
    WILLOUGHBY (545) LIMITED - 2006-11-20
    icon of address10 St. Giles Square, London, United Kingdom
    Active Corporate (6 parents, 74 offsprings)
    Officer
    icon of calendar 2006-11-10 ~ 2020-02-04
    CIF 8 - Secretary → ME
  • 21
    CONTINENTAL SHELF 337 LIMITED - 2005-06-06
    icon of address8 White Oak Square, London Road, Swanley, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2009-02-09 ~ 2014-10-10
    CIF 9 - Secretary → ME
  • 22
    CONTINENTAL SHELF 336 LIMITED - 2005-06-06
    icon of address8 White Oak Square London Road, Swanley, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-02-09 ~ 2014-10-10
    CIF 10 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.