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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parr, Jonathan Russell

    Related profiles found in government register
  • Parr, Jonathan Russell
    British investment manager born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parr, Jonathan Russell
    British none born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearl Assurance House, 319 Ballards Lane, London, N12 8LY, United Kingdom

      IIF 33
  • Parr, Jonathan Russell
    born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 34
  • Parr, Jonathan
    British director born in December 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parr, Jonathan Russell
    born in December 1983

    Resident in England

    Registered addresses and corresponding companies

    • 4-5, Grosvenor Place, London, SW1X 7HJ

      IIF 46
child relation
Offspring entities and appointments
Active 10
  • 1
    C/o Cooper Parry New Derwent Houseroad, 69-73 Theobalds, London, England
    Corporate (4 parents)
    Equity (Company account)
    389,576 GBP2021-03-31
    Officer
    2021-09-03 ~ now
    IIF 32 - director → ME
  • 2
    18 St. Swithin's Lane, London
    Dissolved corporate (2 parents)
    Officer
    2016-04-28 ~ dissolved
    IIF 29 - director → ME
  • 3
    18 St Swithin's Lane, London
    Dissolved corporate (2 parents)
    Officer
    2016-03-01 ~ dissolved
    IIF 28 - director → ME
  • 4
    Q Court, 3 Quality Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,353,193 GBP2021-09-30
    Officer
    2022-08-01 ~ now
    IIF 8 - director → ME
  • 5
    Q Court, 3 Quality Street, Edinburgh, Scotland, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -1,005,325 GBP2021-09-30
    Officer
    2022-08-01 ~ now
    IIF 10 - director → ME
  • 6
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    302,705 GBP2021-03-31
    Officer
    2021-09-03 ~ now
    IIF 5 - director → ME
  • 7
    50 Bedford Street, Belfast, Antrim
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    324,158 GBP2023-11-30
    Officer
    2018-11-01 ~ now
    IIF 2 - director → ME
  • 8
    1 King William Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    42,303 GBP2018-03-31
    Officer
    2017-04-07 ~ dissolved
    IIF 15 - director → ME
  • 9
    TP70 2008(I) VCT PLC - 2013-01-14
    Pearl Assurance House, 319 Ballards Lane, London
    Corporate (1 parent, 7 offsprings)
    Officer
    2023-09-01 ~ now
    IIF 33 - director → ME
  • 10
    TRIPLE P LLP - 2005-07-19
    1 King William Street, London, United Kingdom
    Corporate (20 parents, 53 offsprings)
    Officer
    2018-07-01 ~ now
    IIF 34 - llp-member → ME
Ceased 36
  • 1
    GREEN HIGHLAND RENEWABLES (ACHNACARRY) LTD - 2019-08-22
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, Scotland
    Corporate (4 parents)
    Profit/Loss (Company account)
    -600,623 GBP2021-10-01 ~ 2023-03-31
    Officer
    2021-12-10 ~ 2022-08-02
    IIF 14 - director → ME
  • 2
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    121,256 GBP2015-06-30
    Officer
    2014-08-18 ~ 2015-06-22
    IIF 36 - director → ME
  • 3
    3rd Floor, 1 Dover Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,473,589 GBP2021-10-31
    Officer
    2021-07-01 ~ 2022-11-16
    IIF 31 - director → ME
  • 4
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    -38,143 GBP2023-11-30
    Officer
    2018-04-23 ~ 2018-05-02
    IIF 30 - director → ME
  • 5
    The Long Barn, Manor Courtyard, Stratton-on-the-fosse, Radstock, England
    Corporate (2 parents)
    Equity (Company account)
    -298,890 GBP2021-06-30
    Officer
    2014-08-07 ~ 2015-08-13
    IIF 43 - director → ME
  • 6
    POWER UP GENERATION LIMITED - 2022-10-14
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    3,905,442 GBP2021-10-31
    Officer
    2022-06-29 ~ 2022-10-10
    IIF 4 - director → ME
  • 7
    SHOVEL READY 7 LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    86,854 GBP2021-10-31
    Officer
    2020-07-16 ~ 2022-10-10
    IIF 21 - director → ME
  • 8
    PUTNEY POWER LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,912,926 GBP2021-10-31
    Officer
    2020-07-16 ~ 2022-10-10
    IIF 20 - director → ME
  • 9
    GREEN PEAK GENERATION LIMITED - 2022-10-11
    GREEN HIGHLAND HYDRO GENERATION LIMITED - 2016-09-23
    Atria One, 144 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,575,649 GBP2021-10-31
    Officer
    2021-07-13 ~ 2022-10-10
    IIF 1 - director → ME
  • 10
    SHOVEL READY 6 LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    -688,717 GBP2021-10-31
    Officer
    2020-07-16 ~ 2022-10-10
    IIF 22 - director → ME
  • 11
    DISTRIBUTED GENERATORS LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    2,034,146 GBP2021-10-31
    Officer
    2021-07-13 ~ 2022-10-10
    IIF 24 - director → ME
  • 12
    FLINT TO CELL LIMITED - 2022-10-14
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    1,771,134 GBP2021-10-31
    Officer
    2021-07-13 ~ 2022-10-10
    IIF 9 - director → ME
  • 13
    PISTON HEATING SERVICES LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,921,832 GBP2021-10-31
    Officer
    2020-07-16 ~ 2022-10-10
    IIF 7 - director → ME
  • 14
    COGENERATION SOLUTIONS LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents)
    Equity (Company account)
    4,339,907 GBP2021-10-31
    Officer
    2018-09-11 ~ 2022-10-10
    IIF 27 - director → ME
  • 15
    MORPHEAT LIMITED - 2022-10-12
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    4,368,201 GBP2021-10-31
    Officer
    2020-07-16 ~ 2022-10-10
    IIF 12 - director → ME
  • 16
    THERMAL GENERATION LIMITED - 2022-10-13
    Suites D&e Windrush Court, Blacklands Way, Abingdon, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,456,866 GBP2021-10-31
    Officer
    2020-07-16 ~ 2022-10-10
    IIF 6 - director → ME
  • 17
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    74,054 GBP2015-06-30
    Officer
    2014-05-16 ~ 2015-06-22
    IIF 35 - director → ME
  • 18
    3rd Floor, 1 Dover Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,899,271 GBP2021-10-31
    Officer
    2021-07-01 ~ 2022-11-16
    IIF 23 - director → ME
  • 19
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    56,062 GBP2015-06-30
    Officer
    2014-08-18 ~ 2015-06-22
    IIF 39 - director → ME
  • 20
    1 Park Row, Leeds, United Kingdom
    Corporate (4 parents)
    Profit/Loss (Company account)
    -418,219 GBP2021-10-01 ~ 2023-03-31
    Officer
    2021-11-26 ~ 2022-08-02
    IIF 17 - director → ME
  • 21
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    57,387 GBP2015-06-30
    Officer
    2014-08-18 ~ 2015-06-22
    IIF 37 - director → ME
  • 22
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    58,896 GBP2015-06-30
    Officer
    2014-08-07 ~ 2015-06-22
    IIF 40 - director → ME
  • 23
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,395,410 GBP2021-10-01 ~ 2023-03-31
    Officer
    2021-11-26 ~ 2022-08-02
    IIF 26 - director → ME
  • 24
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -3,163,768 GBP2021-10-01 ~ 2023-03-31
    Officer
    2021-11-26 ~ 2022-08-02
    IIF 16 - director → ME
  • 25
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,338,077 GBP2021-10-01 ~ 2023-03-31
    Officer
    2021-11-26 ~ 2022-08-02
    IIF 13 - director → ME
  • 26
    Resolis Limited Exchange Tower, 11th Floor, 19 Canning Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,867,333 GBP2021-10-01 ~ 2023-03-31
    Officer
    2021-11-26 ~ 2022-08-02
    IIF 18 - director → ME
  • 27
    2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    88,901 GBP2015-06-30
    Officer
    2014-05-16 ~ 2015-06-22
    IIF 42 - director → ME
  • 28
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    49,499 GBP2015-06-30
    Officer
    2014-08-14 ~ 2015-06-22
    IIF 41 - director → ME
  • 29
    HANGING GARDENS CHESHIRE LIMITED - 2016-11-25
    2nd Floor, 110 Cannon Street, London
    Corporate (3 parents)
    Equity (Company account)
    -3,926,731 GBP2022-03-31
    Officer
    2018-09-11 ~ 2020-11-09
    IIF 3 - director → ME
  • 30
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    2nd Floor 110 Cannon Street, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,400,854 GBP2022-03-31
    Officer
    2018-09-11 ~ 2020-11-09
    IIF 19 - director → ME
  • 31
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    261,522 GBP2015-06-30
    Officer
    2014-08-07 ~ 2015-06-22
    IIF 38 - director → ME
  • 32
    Unit 2 Minton Place, Victoria Road, Bicester, Oxfordshire
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    45,733 GBP2015-06-30
    Officer
    2014-08-14 ~ 2015-06-22
    IIF 45 - director → ME
  • 33
    TEEC HOLDINGS LIMITED - 2023-02-27
    1 Park Row, Leeds, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2020-06-24 ~ 2023-06-22
    IIF 25 - director → ME
  • 34
    TRIPLE POINT ENERGY EFFICIENCY INFRASTRUCTURE COMPANY PLC - 2022-08-30
    C/o Rrs Department, Evelyn Partners Llp, Gresham Street, London
    Corporate
    Officer
    2020-06-23 ~ 2020-08-21
    IIF 11 - director → ME
  • 35
    1 King William Street, London, United Kingdom
    Corporate (4 parents, 77 offsprings)
    Officer
    2010-10-18 ~ 2014-03-31
    IIF 46 - llp-member → ME
  • 36
    ADVANCR LIMITED - 2023-11-01
    HELIOFLAIR LIMITED - 2015-09-11
    1 King William Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -627,829 GBP2018-03-31
    Officer
    2014-08-18 ~ 2015-06-22
    IIF 44 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.