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.
Parnes, Michael
- Registered addresses and corresponding companies
Parnes, Michael
- British Registered addresses and corresponding companies
Parnes, Michael
49, Berkeley Square, London, W1J 5AZ
IIF 5
- born in December 1979
Parnes, Michael
Resident in Uk
Registered addresses and corresponding companies49, Berkeley Square, London, W1J 5AZ, England
IIF 6
- British born in December 1979Registered addresses and corresponding companies
Parnes, Michael
Flat 3, 95 Cadogan Gardens, London, Greater London, SW3 2RE
IIF 7
- British born in December 1979
Parnes, Michael
Resident in Uk
Registered addresses and corresponding companies49, Berkeley Square, London, W1J 5AZ, England
IIF 8
- born in May 1955
Parnes, Michael
Resident in United Kingdom
Registered addresses and corresponding companies49, Berkeley Square, London, W1J 5AZ, England
IIF 9
- British born in December 1979
Parnes, Michael
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 1016 Sale Place, Sussex Gardens, London, W2 1PX, United Kingdom
IIF 1149, Berkeley Square, London, W1J 5AZ
IIF 1286-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 13Kounnis And Partners (attention Anthony Kounnis), Sterling House, Fulbourne Road, London, London, E17 4EE, United Kingdom
IIF 14Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom
IIF 15
- British company director born in December 1979
Parnes, Michael
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 16
- British born in December 1979
Mr Michael Parnes
Resident in Uk
Registered addresses and corresponding companies49, Berkeley Square, London, W1J 5AZ
IIF 17
- British born in December 1979
Mr Michael Parnes
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 18 IIF 1949, Berkeley Square, London, W1J 5AZ, England
IIF 2086-90, Paul Street, London, England, EC2A 4NE, United Kingdom
IIF 21Kounnis And Partners (attention Anthony Kounnis), Sterling House, Fulbourne Road, London, London, E17 4EE, United Kingdom
IIF 22
- 1
33 HYDE PARK SQUARE RTM COMPANY LIMITED
13641879Westbourne Block Management 6th Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (3 parents)Officer2021-09-24 ~ 2023-02-07IIF 11 - Director → ME - 2
HEATHERSET LIMITED
0966527649 Berkeley Square, London, EnglandDissolved Corporate (1 parent, 1 offspring)Officer2015-07-01 ~ dissolvedIIF 8 - Director → ME2015-07-01 ~ dissolvedIIF 3 - Secretary → MEPerson with significant control2016-07-27 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 3
LOTCHA LIMITED
13752858Sterling House, Fulbourne Road, Walthamstow, London, United KingdomDissolved Corporate (2 parents)Officer2021-11-18 ~ dissolvedIIF 14 - Director → MEPerson with significant control2021-11-18 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Right to appoint or remove directors as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 4
NO. 95 CADOGAN GARDENS LIMITED
00825664506 Kingsbury Road, London, United KingdomDissolved Corporate (19 parents)Officer2007-08-01 ~ 2010-05-04IIF 7 - Director → ME - 5
OLD OAK PLACE CAPITAL LLP
OC40059849 Berkeley Square, London, EnglandDissolved Corporate (2 parents)Officer2015-06-30 ~ dissolvedIIF 6 - LLP Designated Member → ME2015-06-30 ~ 2015-07-01IIF 9 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Right to surplus assets - 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Has significant influence or control → OEIIF 17 - Has significant influence or control as a member of a firm → OEIIF 17 - Has significant influence or control over the trustees of a trust → OEIIF 17 - Right to appoint or remove members → OEIIF 17 - Right to surplus assets - 75% or more with control over the trustees of a trust → OEIIF 17 - Right to appoint or remove members as a member of a firm → OEIIF 17 - Right to appoint or remove members with control over the trustees of a trust → OEIIF 17 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 17 - Right to surplus assets - 75% or more as a member of a firm → OEIIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE - 6
OLD OAK PLACE MANAGEMENT LTD
SC415708Westwood House, 27 Orchard Street, Motherwell, United KingdomDissolved Corporate (1 parent)Officer2012-01-30 ~ dissolvedIIF 15 - Director → ME2012-01-30 ~ dissolvedIIF 4 - Secretary → ME - 7OLD PARK LANE CAPITAL LIMITED - nowInsolvency (Case 1) In administration
Administration started on 2016-09-22Insolvency (Case 2) Compulsory liquidation
Petition date on 2026-01-29
Commencement of winding up on 2026-06-08OLD PARK LANE CAPITAL PLC
- 2015-05-26 064408797 More London Riverside, LondonLiquidation Corporate (16 parents)Officer2007-11-29 ~ 2015-04-29IIF 12 - Director → ME2009-11-04 ~ 2015-04-29IIF 5 - Secretary → ME - 8128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2024-07-10 ~ dissolvedIIF 16 - Director → ME2024-07-10 ~ dissolvedIIF 2 - Secretary → MEPerson with significant control2024-07-10 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OE
- 9128 City Road, London, United KingdomDissolved Corporate (1 parent)Officer2022-10-26 ~ dissolvedIIF 10 - Director → ME2022-10-26 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2022-10-26 ~ dissolvedIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 18 - Right to appoint or remove directors as a member of a firm → OEIIF 18 - Ownership of shares – 75% or more as a member of a firm → OEIIF 18 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more → OE
- 10
PUMA APARTMENTS LTD
1417238686-90 Paul Street, London, England, United KingdomDissolved Corporate (1 parent)Officer2022-06-14 ~ dissolvedIIF 13 - Director → MEPerson with significant control2022-06-14 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Right to appoint or remove directors → OE
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