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

Mr John Richard Farquhar Parry

    Related profiles found in government register
  • Mr John Richard Farquhar Parry
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4 Amwell Place, Amwell Place, Hertford Heath, Hertford, SG13 7SE, United Kingdom

      IIF 1
    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 2 IIF 3
    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, United Kingdom

      IIF 4
    • 4 Amwell Place, Hertford Heath, Herts., Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 5
    • Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire, SG13 7SE

      IIF 6
    • Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire, SG13 7SE

      IIF 7
  • Mr Richard Farquhar Parry
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 8
  • Parry, John Richard Farquhar
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 9 IIF 10
    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, United Kingdom

      IIF 11
    • Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire, SG13 7SE

      IIF 12
    • 4, Amwell Place, Hertford Heath, Hertfordshire, SG13 7SE, England

      IIF 13
    • C/o Farm View, C/o Farm View, 4 Amwell Place, Hertford Heath, Hertfordshire, SG13 7SE, United Kingdom

      IIF 14
    • 110 Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, England

      IIF 15
    • 17c, Curzon Street, Mayfair, London, W1J 5HU, England

      IIF 16
    • 6-7, Queen Street, London, EC4N 1SP, England

      IIF 17
  • Parry, John Richard Farquhar
    British certified accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Amwell Place, Amwell Place Hertford Heath, Hertford, SG13 7SE, England

      IIF 18
    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 19
  • Parry, John Richard Farquhar
    British financial director & company secretary born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 20
  • Parry, Richard Farquhar
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Richard Farquhar
    British certified chartered accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3 Brecon Mews, 15a-17 Brecknock Road, London, N7 0BN

      IIF 24
  • Parry, Richard Farquhar
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • 4, Amwell Place, Hertford Heath, Hertford, Hertfordshire, SG13 7SE, United Kingdom

      IIF 25
  • Mr Jrf Parry
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
    • C/o Farm View, C/o Farm View, 4 Amwell Place, Hertford Heath, Hertfordshire, SG13 7SE, United Kingdom

      IIF 26
  • Parry, John Richard Farquhar
    British

    Registered addresses and corresponding companies
    • Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire, SG13 7SE

      IIF 27 IIF 28
  • Parry, John Richard Farquhar
    British accountant

    Registered addresses and corresponding companies
    • 4 Amwell Place, Downfield Road, Hertford Heath, Hertfordshire, SG13 7SE

      IIF 29
  • Parry, John Richard Farquhar

    Registered addresses and corresponding companies
    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 30 IIF 31 IIF 32
    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, United Kingdom

      IIF 33
    • 4, Amwell Place, Hertford Heath, Hertfordshire, SG13 7SE

      IIF 34
    • C/o Farm View, C/o Farm View, 4 Amwell Place, Hertford Heath, Hertfordshire, SG13 7SE, United Kingdom

      IIF 35
    • 110 Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, England

      IIF 36
  • Parry, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 14
  • 1
    TWIGG MINERALS PLC - 2002-09-06
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-22 ~ dissolved
    IIF 17 - Director → ME
  • 2
    4 Amwell Place, Hertford Heath, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,813,229 GBP2021-09-30
    Officer
    2019-09-04 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 3
    4 Amwell Place, Hertford Heath, Hertford, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 4
    Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-02-28
    Officer
    1999-10-09 ~ now
    IIF 27 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 6 - Has significant influence or controlOE
  • 5
    AP INTERNATIONAL CONSULTING LIMITED - 2018-07-23
    THE ARTFUL POTTER LIMITED - 2012-07-25
    4 Amwell Place, Hertford Heath, Herts.
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2004-07-08 ~ dissolved
    IIF 28 - Secretary → ME
  • 6
    62a Hoe Lane, Ware, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,499 GBP2024-03-31
    Officer
    2021-02-01 ~ now
    IIF 41 - Secretary → ME
  • 7
    3 Brecon Mews, 15a-17 Brecknock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,684,046 GBP2024-03-31
    Officer
    2019-05-13 ~ now
    IIF 24 - Director → ME
  • 8
    4 Amwell Place, Hertford Heath, Hertford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    780 GBP2021-03-31
    Officer
    2021-02-10 ~ dissolved
    IIF 42 - Secretary → ME
  • 9
    C/o Richard Parry, 4 Amwell Place, Hertford Heath, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2013-12-20 ~ dissolved
    IIF 9 - Director → ME
    2013-12-20 ~ dissolved
    IIF 32 - Secretary → ME
  • 10
    Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346 GBP2022-10-31
    Officer
    2013-03-12 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors as a member of a firmOE
  • 11
    4 Amwell Place Amwell Place, Hertford Heath, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 30 - Secretary → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
  • 12
    C/o Farm View C/o Farm View, 4 Amwell Place, Hertford Heath, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,669 GBP2023-06-30
    Officer
    2015-06-19 ~ now
    IIF 14 - Director → ME
    2015-06-19 ~ now
    IIF 35 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or moreOE
  • 13
    78 Upper Green Road, Tewin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 34 - Secretary → ME
  • 14
    MPKF LIMITED - 2014-04-23
    C/o, 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-10-20 ~ dissolved
    IIF 37 - Secretary → ME
Ceased 13
  • 1
    FIRST CHEYNEYS COMMERCE LIMITED - 2005-04-29
    TRIKAPPA (NUMBER 13) LIMITED - 1978-12-31
    Leap House, 3a/3b Frog Lane, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-02-09 ~ 2007-07-18
    IIF 29 - Secretary → ME
  • 2
    Phase 2 Room 205 Davy Road, Derriford, Plymouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -165,038 GBP2023-12-31
    Officer
    2020-09-02 ~ 2021-07-16
    IIF 39 - Secretary → ME
  • 3
    Phase 2 Room 205 Davy Road, Derriford, Plymouth, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    86,758,071 USD2023-12-31
    Officer
    2020-09-07 ~ 2021-07-16
    IIF 31 - Secretary → ME
  • 4
    3 Brecon Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    2010-07-08 ~ 2015-07-14
    IIF 25 - Director → ME
  • 5
    AP INTERNATIONAL CONSULTING LIMITED - 2018-07-23
    THE ARTFUL POTTER LIMITED - 2012-07-25
    4 Amwell Place, Hertford Heath, Herts.
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2013-03-17 ~ 2020-01-01
    IIF 19 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-09-23
    IIF 5 - Has significant influence or control OE
  • 6
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    899 GBP2017-08-31
    Officer
    2016-09-01 ~ 2017-03-31
    IIF 15 - Director → ME
    2016-09-01 ~ 2019-07-05
    IIF 36 - Secretary → ME
  • 7
    Phase 2 Room 205 Davy Road, Derriford, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,092 USD2023-12-31
    Officer
    2020-11-13 ~ 2021-07-21
    IIF 40 - Secretary → ME
  • 8
    4 Amwell Place, Hertford Heath, Hertford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    780 GBP2021-03-31
    Officer
    2020-03-18 ~ 2020-09-30
    IIF 21 - Director → ME
  • 9
    SWAN LOGISTICS LIMITED - 2015-03-23
    F.G.L LTD. - 2002-09-05
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2002-01-31 ~ 2002-09-02
    IIF 12 - Director → ME
  • 10
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -477,769 GBP2024-01-31
    Officer
    2019-01-23 ~ 2021-07-25
    IIF 33 - Secretary → ME
  • 11
    TIBERIUS ASSET MANAGEMENT SERVICES UK LTD. - 2016-01-12
    67 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ 2011-03-08
    IIF 13 - Director → ME
  • 12
    UIL UK LIMITED - 2017-08-24
    TMT METALS (UK) LTD - 2016-12-17
    TIBERIUS METALS TRADING (UK) LTD - 2011-12-21
    Quantum Offices, Mountview House, 202-212 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,716,320 GBP2021-03-31
    Officer
    2010-02-16 ~ 2011-08-25
    IIF 16 - Director → ME
  • 13
    4 Amwell Place, Hertford Heath, Hertford, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2019-08-02 ~ 2021-01-10
    IIF 10 - Director → ME
    2023-06-01 ~ 2023-07-18
    IIF 23 - Director → ME
    2021-02-08 ~ 2022-05-16
    IIF 22 - Director → ME
    2020-12-24 ~ 2023-07-18
    IIF 38 - Secretary → ME
    Person with significant control
    2019-08-02 ~ 2020-12-25
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    2023-06-01 ~ 2023-07-18
    IIF 8 - Has significant influence or control OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.