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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Eugene Parete

    Related profiles found in government register
  • Mr Eugene Parete
    British born in December 1979

    Resident in England

    Registered addresses and corresponding companies

    • Gorray House 758-760, Great Cambridge Road, Enfield, London, EN1 3GN, England

      IIF 1

    • 7, Dominion Business Park, Goodwin Road, London, N9 0BG, England

      IIF 2

    • Unit 7, Dominion Business Park, Goodwin Road, London, N9 0BG

      IIF 3

    • 26, Woollard Street, Waltham Abbey, EN9 1HB, England

      IIF 4

    • 73, Monkswood Avenue, Waltham Abbey, EN9 1LD, England

      IIF 5

    • 73, Monkswood Avenue, Waltham Abbey, EN9 1LD, United Kingdom

      IIF 6
  • Mr Eugene Parete
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Queens Parade, Brownlow Road, London, N11 2DN, United Kingdom

      IIF 7

    • 7 Dominion Business Park, Goodwin Road, London, N9 0BG, England

      IIF 8

    • Unit 7 Dominion Busines Park, Goodwin Rd, London, N9 0BG, United Kingdom

      IIF 9

    • Unit 7 Dominion Business Park, Goodwin Rd, London, N9 0BG, England

      IIF 10

    • 154-155, Brooker Road, Waltham Abbey, EN9 1JH, England

      IIF 11

    • 26, Woollard St, Waltham Abbey, EN9 1HB, United Kingdom

      IIF 12

    • 26, Woollard Street, Waltham Abbey, Essex, EN9 1HB, England

      IIF 13

    • 73 Monkswood Avenue, Waltham Abbey, EN9 1LD, England

      IIF 14

    • 73, Monkswood Avenue, Waltham Abbey, EN9 1LD, United Kingdom

      IIF 15
  • Parete, Eugene
    British born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Queens Parade, Brownlow Road, London, N11 2DN, United Kingdom

      IIF 16

    • Unit 7 Dominion Busines Park, Goodwin Rd, London, N9 0BG, United Kingdom

      IIF 17

    • Unit 7, Dominion Business Park, Goodwin Road, London, N9 0BG, England

      IIF 18

    • 26 Woollard Street, Waltham Abbey, Essex, EN9 1HB

      IIF 19

    • 73 Monkswood Avenue, Waltham Abbey, EN9 1LD, England

      IIF 20 IIF 21
  • Parete, Eugene
    British company director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gor-ray House, 758 Great Cambridge Rd, Enfield, Middx., EN1 3GN, England

      IIF 22

    • 1 Queens Parade, Brownlow Road, London, N11 2DN, England

      IIF 23

    • 7 Dominion Business Park, Goodwin Road, London, N9 0BG, England

      IIF 24

    • 154-155, Brooker Road, Waltham Abbey, EN9 1JH, England

      IIF 25

    • 73, Monkswood Avenue, Waltham Abbey, EN9 1LD, England

      IIF 26

    • 73, Monkswood Avenue, Waltham Abbey, EN9 1LD, United Kingdom

      IIF 27 IIF 28
  • Parete, Eugene
    British developer born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 7, Dominion Business Park, Goodwin Road, London, N9 0BG, England

      IIF 29

    • 26 Woollard Street, Waltham Abbey, Essex, EN9 1HB

      IIF 30
  • Parete, Eugene
    British director born in December 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gorray House 758-760, Great Cambridge Road, Enfield, London, EN1 3GN, England

      IIF 31

    • Unit 7 Dominion Business Park, Goodwin Rd, London, N9 0BG, England

      IIF 32

    • 26, Woollard St, Waltham Abbey, EN9 1HB, United Kingdom

      IIF 33
child relation
Offspring entities and appointments 19
  • 1
    BLACK TAXI RENTALS LTD
    07777883
    Unit 7 Dominion Business Park, Goodwin Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,512,901 GBP2024-09-30
    Officer
    2011-09-19 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Has significant influence or control → OE
  • 2
    BLACK TAXI SOLUTIONS LTD
    12255524
    7 Dominion Business Park, Goodwin Rd, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    62,583 GBP2024-10-31
    Officer
    2019-10-10 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2019-10-10 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CELESTIAL MALIK LTD
    16412050
    1 Queens Parade, Brownlow Road, London, England
    Active Corporate (3 parents)
    Officer
    2025-04-28 ~ 2025-09-16
    IIF 23 - Director → ME
  • 4
    END8 MARKETING AND PROMOTION LTD
    - now 15314615
    END8 ESTATES AND MANAGEMENT LTD
    - 2024-02-04 15314615
    Gorray House 758-760 Great Cambridge Road, Enfield, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-11-28 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2023-11-28 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    HALSEY HOMES LTD
    12572829
    Unit 7 Dominion Business Park, Goodwin Rd, London, England
    Dissolved Corporate (4 parents)
    Officer
    2020-04-27 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2020-04-27 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    HAYDEN DOFORT DEBT COLLECTION LTD
    - now 08594216
    TAXI HOME MEDIA LTD
    - 2017-04-07 08594216
    Unit 7 Dominion Business Park, Goodwin Road, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    20 GBP2018-07-31
    Officer
    2013-07-02 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-07-08 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 7
    INNER CIRCLE GROUP LTD
    11429976
    Unit 7 Dominion Business Park, Goodwin Rd, London, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    300 GBP2020-06-30
    Officer
    2018-06-25 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    LONDON COLNEY FC LTD
    12301308
    3 Greenfield Road, London, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2019-11-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 9
    LONDON VEHICLE RECOVERY LTD
    11298259
    Unit 7 Dominion Business Park, Goodwin Road, Edmonton, England
    Dissolved Corporate (3 parents)
    Officer
    2018-04-07 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2018-04-07 ~ dissolved
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    NORTH LONDON PROJECTS LIMITED
    07596295
    Unit 7 Dominion Business Park, Goodwin Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    89,761 GBP2024-09-30
    Officer
    2011-04-07 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PARETE CAPITALS LIMITED
    15759112
    1 Queens Parade, Brownlow Road, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2024-06-04 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-06-04 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    PLAYER INVESTMENT LIMITED
    07570047
    Unit 7 Dominion Business Park, Goodwin Road, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-18 ~ dissolved
    IIF 29 - Director → ME
  • 13
    PLAYER PROPERTIES LIMITED
    06568645
    Unit 7 Dominion Business Park, Goodwin Road, London
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-04-30
    Officer
    2008-07-23 ~ dissolved
    IIF 30 - Director → ME
  • 14
    ST.CHRISTOPHER GROUP LTD
    10369526
    Unit 7 Dominion Business Park Goodwin Rd, 7 Dominion Business Park, Edmonton, England
    Dissolved Corporate (3 parents)
    Officer
    2016-09-11 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-09-11 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    THE FOOTBALL ACADEMY OF EXCELLENCE LTD
    12126633
    154 Brooker Road, Waltham Abbey, England
    Active Corporate (3 parents)
    Equity (Company account)
    -11,653 GBP2024-07-31
    Officer
    2019-07-29 ~ 2021-12-03
    IIF 27 - Director → ME
    Person with significant control
    2019-07-29 ~ 2021-12-03
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 16
    THE SPORTS ACADEMY OF EXCELLENCE LTD
    12126620
    154-155 Brooker Road, Waltham Abbey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-07-31
    Officer
    2019-07-29 ~ 2023-06-01
    IIF 25 - Director → ME
    Person with significant control
    2019-07-29 ~ 2023-05-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    VANDE DEVELOPMENTS LIMITED
    05766258
    Unit 7 Dominion Business Park, Goodwin Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    7,858 GBP2024-04-30
    Officer
    2006-04-04 ~ 2025-11-17
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    VANDE GROUP LTD
    15176827
    Unit 7 Dominion Busines Park, Goodwin Rd, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2023-09-30 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    VIZICAB MEDIA LTD
    08333595
    Unit 7 Dominion Business Park, Goodwin Road, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-17 ~ dissolved
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.