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.
Parris, Ian Robert
- British born in June 1968
Parris, Ian Robert
Resident in England
Registered addresses and corresponding companies8, Cromac Street, Belfast, BT2 8JL, Northern Ireland
IIF 1Eastlea, 42 Guildford Road, Lightwater, Surrey, GU18 5SN
IIF 2C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 3Unit 13 Headley Park Area 10, Headley Road East Woodley, Reading, Berkshire, RG5 4SW
IIF 4Unit 13, Headley Park Ten, Woodley, Reading, Berkshire, RG5 4SW, England
IIF 5Unit 13, Headley Park Ten, Woodley, Reading, RG5 4SW, England
IIF 6Unit 13, Headley Park Area 10, Headley Road East, Woodley, Berks, RG5 4SW
IIF 7Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berkshire, RG5 4SW
IIF 8
- British director born in June 1968
Parris, Ian Robert
Resident in England
Registered addresses and corresponding companiesUnit 13 Headley Park Area 10, Headley Road East, Woodley, Berkshire, RG5 4SW, United Kingdom
IIF 9
- British managing director born in June 1968
Parris, Ian Robert
Resident in England
Registered addresses and corresponding companiesUnit 13, Headley Park 10, Headley Road East, Woodley, Berkshire, RG5 4SW, England
IIF 10
- British born in June 1968
Mr Ian Robert Parris
Resident in England
Registered addresses and corresponding companiesC/o Barwell Consulting Ltd, Sterling House, 20 Renfield Street, Glasgow , G2 5AP
IIF 11C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 12Unit 13, Headley Park Area 10, Headley Road East, Woodley, Berks, RG5 4SW
IIF 13Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berkshire, RG5 4SW
IIF 14
- British born in June 1968
Mr Ian Robert Parris
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 13, Headley Park 10, Headley Park Ten, Woodley, Reading, RG5 4SW, England
IIF 15
- 1
B K A (UK) LIMITED
- nowB K A (UK) LIMITED - 1999-05-27O'HAGAN'S LIMITED - 1999-05-20BASHELFCO 2591 LIMITED - 1999-04-14Unit 13 Headley Park Area 10, Headley Road East Woodley, Reading, BerkshireActive Corporate (2 parents)Equity (Company account)195,355 GBP2018-09-30Officer2017-09-29 ~ nowIIF 4 - Director → ME - 2CARD PROTECTION LIMITED - 1998-06-24MACROCOM (479) LIMITED - 1998-06-16C/o Barwell Consulting Ltd, Sterling House, 20 Renfield Street, GlasgowActive Corporate (2 parents)Officer1998-05-01 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
- 38 Cromac Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer2017-07-25 ~ nowIIF 1 - Director → ME
- 4C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-206,035 GBP2024-03-31Officer2021-03-10 ~ nowIIF 6 - Director → ME
- 5Unit 13 Headley Park Area 10, Headley Road East, Woodley, BerkshireActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer2005-03-10 ~ nowIIF 8 - Director → MEPerson with significant control2017-01-01 ~ nowIIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control → OEIIF 14 - Has significant influence or control over the trustees of a trust → OE
- 6C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2020-09-10 ~ nowIIF 3 - Director → MEPerson with significant control2020-09-10 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
- 7MACROCOM (258) LIMITED - 1998-06-26C/o Barwell Plc, Sterling House, 20 Renfield Street, GlasgowActive Corporate (5 parents, 1 offspring)Officer1995-02-15 ~ nowIIF 2 - Director → ME
- 8Frp Advisory, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-18,907 GBP2017-04-30Officer2015-03-06 ~ dissolvedIIF 9 - Director → ME
- 9
TECHOLD LIMITED
- nowTECHHOLD LIMITED - 1999-08-11BASHELFCO 2606 LIMITED - 1999-08-03Unit 13 Headley Park Area 10, Headley Road East, Woodley, BerksActive Corporate (2 parents)Officer1999-07-07 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 50% but less than 75% → OE
- 1MACROCOM (258) LIMITED - 1998-06-26C/o Barwell Plc, Sterling House, 20 Renfield Street, GlasgowActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2020-10-01IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
- 231 High Street, Haverhill, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)3,127 GBP2023-03-31Officer2011-08-31 ~ 2012-09-30IIF 10 - Director → ME
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