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

Parish, Robert

    Related profiles found in government register
  • Parish, Robert

    Registered addresses and corresponding companies

    • 15, Thorins Gate, South Woodham Ferrers, Chelmsford, CM3 5ZH, England

      IIF 1

    • 15, Thorins Gate, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZH, United Kingdom

      IIF 2

    • The Essex Barn, Roxwell Road, Writtle, Chelmsford, CM1 3ST, England

      IIF 3
  • Parish, Robert Kenneth Martin
    British director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England

      IIF 4

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 5

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, England

      IIF 6

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom

      IIF 7

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 8

    • 15 Thorins Gate, South Woodham Ferrers, Essex, CM3 5ZH, England

      IIF 9 IIF 10
  • Parish, Robert Kenneth Martin
    British finance controller born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 15, Thorins Gate, South Woodham Ferrers, Chelmsford, CM3 5ZH, United Kingdom

      IIF 11

    • 15, Thorins Gate, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZH, United Kingdom

      IIF 12

    • The Essex Barn, Roxwell Road, Writtle, Chelmsford, CM1 3ST, England

      IIF 13

    • 15, Thorins Gate, South Woodham Ferrers, Essex, CM3 5ZH, England

      IIF 14
  • Parish, Robert Kenneth Martin
    British finance director born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, HP9 1QD, United Kingdom

      IIF 15

    • 1st And 2nd Floor Offices, 1 The Highway, Beaconsfield, HP9 1QD, United Kingdom

      IIF 16
  • Parish, Robert Kenneth Martin
    British company director born in January 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, High Street, Billericay, Essex, CM12 9DF, United Kingdom

      IIF 17
  • Mr Robert Kenneth Martin Parish
    British born in January 1982

    Resident in England

    Registered addresses and corresponding companies

    • Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom

      IIF 18

    • 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, HP9 1QD, United Kingdom

      IIF 19

    • 1st And 2nd Floor Offices, 1 The Highway, Beaconsfield, HP9 1QD, United Kingdom

      IIF 20

    • 6th Floor, 2 London Wall Place, London, EC2Y 5AU

      IIF 21
child relation
Offspring entities and appointments
Active 10
  • 1
    6th Floor 2 London Wall Place, London
    Dissolved corporate (2 parents)
    Equity (Company account)
    210 GBP2023-03-31
    Officer
    2015-09-18 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 2
    Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-30 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-01-30 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 3
    146 High Street, Billericay, Essex, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2025-01-23 ~ now
    IIF 17 - director → ME
  • 4
    15 Thorins Gate, South Woodham Ferrers, Essex
    Dissolved corporate (1 parent)
    Officer
    2010-07-08 ~ dissolved
    IIF 14 - director → ME
  • 5
    15 Thorins Gate, South Woodham Ferrers, Chelmsford, England
    Dissolved corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 1 - secretary → ME
  • 6
    1st & 2nd Floor Offices 1 The Highway, Beaconsfield, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-02-07 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2018-02-07 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 7
    1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    -78,040 GBP2020-04-30
    Officer
    2016-04-29 ~ dissolved
    IIF 10 - director → ME
  • 8
    EA-RS FIREX UNIVERSAL LTD - 2018-02-21
    EA-RS FIREX LTD - 2017-11-02
    1st And 2nd Floor Offices, 1 The Highway, Beconsfield, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2017-07-19 ~ dissolved
    IIF 7 - director → ME
  • 9
    15 Thorins Gate, South Woodham Ferrers, Chelmsford, Essex, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-24 ~ dissolved
    IIF 12 - director → ME
    2010-06-03 ~ dissolved
    IIF 2 - secretary → ME
  • 10
    Coms Enterprise Limited, The Essex Barn Roxwell Road, Writtle, Chelmsford
    Dissolved corporate (1 parent)
    Officer
    2012-04-17 ~ dissolved
    IIF 13 - director → ME
Ceased 5
  • 1
    FIREXO LIMITED - 2019-06-06
    INCUHUB INV 1 LIMITED - 2018-05-23
    6th Floor 2 London Wall Place, London
    Corporate (3 parents)
    Equity (Company account)
    -425,486 GBP2022-12-31
    Officer
    2018-09-17 ~ 2020-04-21
    IIF 4 - director → ME
  • 2
    SPACION LIMITED - 2019-11-25
    21 Prince Edward Road, Billericay, England
    Corporate (1 parent)
    Equity (Company account)
    6,647 GBP2023-12-31
    Officer
    2017-12-19 ~ 2021-03-30
    IIF 16 - director → ME
    Person with significant control
    2017-12-19 ~ 2021-03-30
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 3
    1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-06-29 ~ 2018-04-24
    IIF 6 - director → ME
  • 4
    EA-RS FIREX LIMITED - 2018-01-23
    UNIVERSAL FIREX LIMITED - 2017-11-07
    XSELLONE FIREX LIMITED - 2017-01-18
    1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -79,460 GBP2018-05-31
    Officer
    2016-12-15 ~ 2018-04-24
    IIF 9 - director → ME
  • 5
    21 Bedford Square, London
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    23,980 GBP2015-09-29
    Officer
    2011-04-07 ~ 2011-06-01
    IIF 11 - director → ME
    2011-06-01 ~ 2013-12-20
    IIF 3 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.