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 Anthony Dennis Parfitt

    Related profiles found in government register
  • Mr Anthony Dennis Parfitt
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 High Street, Knaphill, Surrey, GU21 2PG, England

      IIF 1 IIF 2

    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • Chancery House, 30 St. Johns Road, Woking, Surrey, GU21 7SA, England

      IIF 6

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Parfitt, Anthony Dennis
    British company director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parfitt, Anthony Dennis
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parfitt, Anthony Dennis
    British executive chairman/director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 25 IIF 26
  • Parfitt, Anthony Dennis
    British none born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 27

    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 28
  • Parfitt, Anthony Dennis
    British chairman born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Copperfield Close, Kingswood, Maidstone, ME17 3PW, United Kingdom

      IIF 29
  • Parfitt, Anthony Dennis
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Roberts Mews, Orpington, Kent, BR6 0JP, England

      IIF 30
  • Parfitt, Anthony Dennis
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 31 IIF 32
  • Parfitt, Anthony Dennis
    British director born in February 1965

    Registered addresses and corresponding companies

    • 76 Prince Charles Avenue, Walderslade, Chatham, Kent, ME5 8EY

      IIF 33
  • Parfitt, Anthony Dennis
    British engineer born in February 1965

    Registered addresses and corresponding companies

    • Gatesgarth Lower Green Road, Pembury, Tunbridge Wells, Kent, TN2 4DZ

      IIF 34
  • Parfitt, Anthony Dennis

    Registered addresses and corresponding companies

    • 76 Prince Charles Avenue, Walderslade, Chatham, Kent, ME5 8EY

      IIF 35
child relation
Offspring entities and appointments
Active 22
  • 1
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 21 - director → ME
  • 2
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 17 - director → ME
  • 3
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 15 - director → ME
  • 4
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 16 - director → ME
  • 5
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 23 - director → ME
  • 6
    CONNECTED INNOVATIONS LIMITED - 2020-09-09
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 19 - director → ME
  • 8
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 26 - director → ME
  • 9
    CANARE-I INNOVATIONS LTD - 2020-09-09
    PROVECTUS INNOVATIONS LTD - 2019-05-20
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -1,676,711 GBP2023-06-30
    Officer
    2016-06-09 ~ now
    IIF 25 - director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2017-05-12 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    FUTRONICS UK LIMITED - 2013-02-22
    Chancery House, St. Johns Road, Woking, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,282 GBP2023-07-31
    Officer
    2012-07-06 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    Chancery House, St. Johns Road, Woking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2016-11-23 ~ dissolved
    IIF 28 - director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    3 GBP2020-02-29
    Officer
    2016-02-23 ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 15
    Chancery House, St. Johns Road, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    1,360,364 GBP2023-07-31
    Officer
    2000-07-17 ~ now
    IIF 10 - director → ME
  • 16
    Chancery House, St. Johns Road, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    1,011,767 GBP2023-07-31
    Officer
    2011-10-04 ~ now
    IIF 12 - director → ME
  • 17
    Chancery House, St. Johns Road, Woking, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    3 GBP2019-11-30
    Officer
    2016-11-23 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    FUTRONICS GROUP LIMITED - 2013-02-22
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2004-03-26
    FUA SOLUTIONS LIMITED - 2003-07-01
    Chancery House, St. Johns Road, Woking, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    168,920 GBP2023-07-31
    Officer
    2003-06-10 ~ now
    IIF 11 - director → ME
  • 19
    3 Roberts Mews, Orpington, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 30 - director → ME
  • 20
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-23 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15
    1 Charterhouse Mews, London, England
    Dissolved corporate (3 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 32 - director → ME
  • 22
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED - 2015-10-15
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    APB DESIGNS LIMITED - 2004-03-25
    1 Charterhouse Mews, London, England
    Dissolved corporate (2 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 31 - director → ME
Ceased 4
  • 1
    Unit 20 Pelham Court, Pelham Place, Crawley, West Sussex
    Corporate (2 parents)
    Equity (Company account)
    25,684 GBP2023-08-31
    Officer
    2002-08-08 ~ 2002-08-20
    IIF 33 - director → ME
  • 2
    Chancery House, St. Johns Road, Woking, England
    Corporate (2 parents)
    Equity (Company account)
    1,360,364 GBP2023-07-31
    Officer
    2003-08-11 ~ 2004-03-02
    IIF 35 - secretary → ME
  • 3
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1996-06-01 ~ 1997-01-02
    IIF 34 - director → ME
  • 4
    540 Elder House Elder Gate, Central Milton Keynes, Milton Keynes, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-02-09 ~ 2016-02-05
    IIF 29 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.