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.
Mr Robert Kenneth Martin Parish
- British born in January 1982
Mr Robert Kenneth Martin Parish
Resident in England
Registered addresses and corresponding companiesCoyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom
IIF 11st & 2nd Floor Offices, 1 The Highway, Beaconsfield, HP9 1QD, United Kingdom
IIF 21st And 2nd Floor Offices, 1 The Highway, Beaconsfield, HP9 1QD, United Kingdom
IIF 36th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 4
- British born in January 1982
Parish, Robert Kenneth Martin
Resident in England
Registered addresses and corresponding companies - British director born in January 1982
Parish, Robert Kenneth Martin
Resident in England
Registered addresses and corresponding companiesCoyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England
IIF 71st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, England
IIF 81st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom
IIF 96th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 1015 Thorins Gate, South Woodham Ferrers, Essex, CM3 5ZH, England
IIF 11 IIF 12
- British finance controller born in January 1982
Parish, Robert Kenneth Martin
Resident in England
Registered addresses and corresponding companies15, Thorins Gate, South Woodham Ferrers, Chelmsford, CM3 5ZH, United Kingdom
IIF 1315, Thorins Gate, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZH, United Kingdom
IIF 14The Essex Barn, Roxwell Road, Writtle, Chelmsford, CM1 3ST, England
IIF 1515, Thorins Gate, South Woodham Ferrers, Essex, CM3 5ZH, England
IIF 16
- British finance director born in January 1982
Parish, Robert Kenneth Martin
Resident in England
Registered addresses and corresponding companies1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, HP9 1QD, United Kingdom
IIF 17
- British born in January 1982
Parish, Robert Kenneth Martin
Resident in United Kingdom
Registered addresses and corresponding companies146, High Street, Billericay, Essex, CM12 9DF, United Kingdom
IIF 18
- Registered addresses and corresponding companies
Parish, Robert
- 1
BLUE PEAR BUSINESS SERVICES LIMITED
097844506th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Officer2015-09-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BUSINESS PERSONIFIED LIMITED
15453039Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-01-30 ~ nowIIF 5 - Director → MEPerson with significant control2024-01-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
E-TECH HOLDINGS LIMITED
16049129146 High Street, Billericay, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Officer2025-01-23 ~ nowIIF 18 - Director → ME - 4
ESSEX BOOKKEEPING LIMITED
0730802915 Thorins Gate, South Woodham Ferrers, EssexDissolved Corporate (1 parent)Officer2010-07-08 ~ dissolvedIIF 16 - Director → ME - 5
FIREXO LIMITED
- 2019-06-06 11085973INCUHUB INV 1 LIMITED - 2018-05-236th Floor 2 London Wall Place, LondonLiquidation Corporate (8 parents, 1 offspring)Officer2018-09-17 ~ 2020-04-21IIF 7 - Director → ME - 6
LOCH NESS HOLIDAY HOMES LTD
0664276715 Thorins Gate, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (4 parents)Officer2011-04-01 ~ dissolvedIIF 19 - Secretary → ME - 7
SILK LOUNGE COSMETICS LIMITED
111917121st & 2nd Floor Offices 1 The Highway, Beaconsfield, United KingdomDissolved Corporate (1 parent)Officer2018-02-07 ~ dissolvedIIF 17 - Director → MEPerson with significant control2018-02-07 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Ownership of shares – 75% or more → OE - 8
SPACION LIMITED
- 2019-11-25 1111755021 Prince Edward Road, Billericay, EnglandActive Corporate (4 parents)Officer2017-12-19 ~ 2021-03-30IIF 6 - Director → MEPerson with significant control2017-12-19 ~ 2021-03-30IIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OE - 9
TECOLOGICA LIMITED
101567891st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2016-04-29 ~ dissolvedIIF 12 - Director → ME - 10
EA-RS FIREX UNIVERSAL LTD
- 2018-02-21 10773789EA-RS FIREX LTD
- 2017-11-02 107737891st And 2nd Floor Offices, 1 The Highway, Beconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer2017-07-19 ~ dissolvedIIF 9 - Director → ME - 11
UNIVERSAL FIREX HOLDINGS LIMITED
108427871st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (6 parents)Officer2017-06-29 ~ 2018-04-24IIF 8 - Director → ME - 12
EA-RS FIREX LIMITED
- 2018-01-23 10526168UNIVERSAL FIREX LIMITED
- 2017-11-07 10526168XSELLONE FIREX LIMITED
- 2017-01-18 105261681st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (3 parents)Officer2016-12-15 ~ 2018-04-24IIF 11 - Director → ME - 13
X-PERTS SOLUTIONS LTD
0723163815 Thorins Gate, South Woodham Ferrers, Chelmsford, Essex, United KingdomDissolved Corporate (4 parents)Officer2011-02-24 ~ dissolvedIIF 14 - Director → ME2010-06-03 ~ dissolvedIIF 20 - Secretary → ME - 14
XSELL ONE LTD
0413362521 Bedford Square, LondonDissolved Corporate (7 parents)Officer2011-04-07 ~ 2011-06-01IIF 13 - Director → ME2011-06-01 ~ 2013-12-20IIF 21 - Secretary → ME - 15
YXLAN LIMITED
08033511Coms Enterprise Limited, The Essex Barn Roxwell Road, Writtle, ChelmsfordDissolved Corporate (1 parent)Officer2012-04-17 ~ dissolvedIIF 15 - Director → ME
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