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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Aubone Christopher Tennant

    Related profiles found in government register
  • Mr Aubone Christopher Tennant
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Second Floor, Ridgeland House, 15 Carfax, Horsham, RH12 1ER, United Kingdom

      IIF 8

    • Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

      IIF 9 IIF 10

    • C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, WS13 6TJ, England

      IIF 11

    • St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom

      IIF 12

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 13

    • 178 Mitcham Road, London, SW17 9NJ, United Kingdom

      IIF 14

    • 36, Westminster Drive, London, N13 4NU, England

      IIF 15

    • Elmswood House, Stokesheath Road, Oxshott, KT22 0PN, United Kingdom

      IIF 16
  • Mr Aubone Christopher Tennant
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ

      IIF 17
  • Tennant, Aubone Christopher
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Kennel Ride, Ascot, SL5 7NW, England

      IIF 18

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Second Floor, Ridgeland House, 15 Carfax, Horsham, RH12 1ER, United Kingdom

      IIF 25

    • Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

      IIF 26 IIF 27 IIF 28

    • 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ, United Kingdom

      IIF 31

    • 178 Mitcham Road, London, SW17 9NJ, United Kingdom

      IIF 32

    • Elmswood House, Stokesheath Road, Oxshott, KT22 0PN, United Kingdom

      IIF 33
  • Tennant, Aubone Christopher
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 34 IIF 35

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 36 IIF 37

    • 36, Westminster Drive, London, N13 4NU, England

      IIF 38
  • Tennant, Aubone Christopher
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 39

    • St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom

      IIF 40
  • Tennant, Aubone Christopher
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, WS13 6TJ, England

      IIF 41
  • Mr Mark Terry Parry
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ

      IIF 48 IIF 49

    • 36, Westminster Drive, London, N13 4NU, England

      IIF 50

    • C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 51
  • Parry, Mark Terry
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parry, Mark Terry
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 59

    • 36, Westminster Drive, London, N13 4NU, England

      IIF 60
  • Parry, Mark Terry
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 61

    • Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, United Kingdom

      IIF 62
  • Tennent, Aubone
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, United Kingdom

      IIF 63
  • Tennant, Aubone Christopher
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 28 Cavendish Walk, Epsom, Surrey, KT19 8AP

      IIF 64
  • Tennant, Aubone Christopher
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 65
  • Tennant, Aubone Christopher
    British

    Registered addresses and corresponding companies

    • 28 Cavendish Walk, Epsom, Surrey, KT19 8AP

      IIF 66
  • Parry, Mark Terry
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 23 Dartmouth House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, Surrey, KT2 5BJ, England

      IIF 67
  • Parry, Mark Terry
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 68
  • Parry, Mark Terry
    British

    Registered addresses and corresponding companies

    • 93 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AN

      IIF 69
child relation
Offspring entities and appointments
Active 25
  • 1
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Person with significant control
    2022-12-06 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    178 Mitcham Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    36 Westminster Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 38 - Director → ME
    IIF 60 - Director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    7 Bell Yard, London, United Kingdom
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    379,632 GBP2024-12-31
    Officer
    2012-12-13 ~ now
    IIF 31 - Director → ME
    IIF 58 - Director → ME
  • 6
    St Johns Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-03-05 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of shares – 75% or more → OE
  • 7
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 8
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-22 ~ dissolved
    IIF 35 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2023-12-22 ~ dissolved
    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
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -7,620 GBP2023-12-31
    Officer
    2022-12-14 ~ now
    IIF 55 - Director → ME
    IIF 24 - Director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    72,800 GBP2024-05-31
    Officer
    2021-08-27 ~ now
    IIF 19 - Director → ME
    IIF 57 - Director → ME
  • 11
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    445,796 GBP2024-05-31
    Officer
    2021-08-27 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 12
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    448,251 GBP2024-05-31
    Officer
    2021-08-27 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 13
    KONA FAMILY PARTNERSHIP LLP - 2022-04-14
    St Johns Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 41 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 11 - Has significant influence or control → OE
  • 14
    St Johns Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-03-29 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-03-29 ~ now
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-12-19 ~ now
    IIF 54 - Director → ME
    IIF 23 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → 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
  • 16
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 20 - Director → ME
  • 17
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -650 GBP2023-12-31
    Officer
    2023-01-20 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 18
    Second Floor, Ridgeland House, 15 Carfax, Horsham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    86 Kennel Ride, Ascot, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 18 - Director → ME
  • 20
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 21
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 26 - Director → ME
  • 22
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 28 - Director → ME
  • 23
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 24
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 27 - Director → ME
  • 25
    Unit 1 Chapel Mill Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    9,500 GBP2019-07-31
    Officer
    2008-07-04 ~ dissolved
    IIF 64 - Director → ME
    IIF 67 - Director → ME
    2008-07-04 ~ dissolved
    IIF 66 - Secretary → ME
Ceased 7
  • 1
    124 Finchley Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -46,984 GBP2024-03-31
    Officer
    2020-03-02 ~ 2024-08-20
    IIF 37 - Director → ME
    Person with significant control
    2020-03-02 ~ 2024-08-24
    IIF 13 - Has significant influence or control → OE
  • 2
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -650 GBP2023-12-31
    Officer
    2023-01-20 ~ 2025-02-06
    IIF 34 - Director → ME
    Person with significant control
    2023-06-30 ~ 2025-02-06
    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
  • 3
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Person with significant control
    2024-05-18 ~ 2024-10-12
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    124 Finchley Road, London, England
    Liquidation Corporate (2 parents)
    Equity (Company account)
    -890,214 GBP2020-12-31
    Officer
    2018-03-19 ~ 2024-10-10
    IIF 36 - Director → ME
  • 5
    WIFINITY GROUP HOLDCO LIMITED - 2021-02-25
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2021-09-08
    IIF 63 - Director → ME
    IIF 62 - Director → ME
  • 6
    OPTIFY MEDIAFORCE LIMITED - 2022-01-05
    PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2020-11-16 ~ 2021-09-08
    IIF 39 - Director → ME
    IIF 61 - Director → ME
  • 7
    WIFINITY LIMITED - 2022-01-05
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2007-08-13 ~ 2021-09-08
    IIF 68 - Director → ME
    2010-05-27 ~ 2021-09-08
    IIF 65 - Director → ME
    2007-08-13 ~ 2008-10-07
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Has significant influence or control → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE

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