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, Antony

    Related profiles found in government register
  • Parish, Antony
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harling House, 47-51 Great Suffolk Street, London, SE1 0BS

      IIF 1

    • Harling House, 47-51 Great Suffolk Street, London, SE1 0BS, England

      IIF 2 IIF 3

    • Pentagon House, 2nd Floor, 52-54 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 4 IIF 5
  • Parish, Antony Jonathan
    British company director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47-51, Great Suffolk Street, London, SE1 0BS, United Kingdom

      IIF 6
  • Parish, Antony Jonathan
    British director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winding Wood Eagle Lodge, Mile Path, Woking, Surrey, GU22 0JX

      IIF 7
  • Parish, Antony Jonathan
    British managing director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 47 Great Suffolk Street, London, SE1 0BS

      IIF 8
  • Parish, Antony Jonathan
    British telecomms consultant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winding Wood Eagle Lodge, Mile Path, Woking, Surrey, GU22 0JX

      IIF 9
  • Parish, Antony Jonathan
    English director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Harling House, 47-51 Great Suffolk Street, London, SE1 0BS, England

      IIF 10
  • Parish, Antony Jonathan
    English managing director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 33 Park Heights, Constitution Hill, Woking, GU22 7RT, England

      IIF 11 IIF 12

    • 33, Park Heights, Constitution Hill, Woking, Surrey, GU22 7RT, England

      IIF 13
  • Mr Antony Parish
    British born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nassjo Wood, Grove Road, Hindhead, Surrey, GU26 6PH, United Kingdom

      IIF 14
  • Parish, Antony
    English director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Aquila House, Waterloo Lane, Chelmsford, Essex, CM1 1BN, United Kingdom

      IIF 15

    • Palm House, Linkside West, Hindhead, GU26 6PA, England

      IIF 16
  • Parish, Antony Jonathan
    English

    Registered addresses and corresponding companies

    • Three Beeches, 139 Old Woking Road, Pyrford, Surrey, GU22 8PD

      IIF 17
  • Parish, Antony Jonathan
    English ceo born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Nassjo Wood, Grove Road, Hindhead, GU26 6PH, England

      IIF 18 IIF 19
  • Parish, Antony Jonathan
    English director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Nassjo Wood, Grove Road, Hindhead, Surrey, GU26 6PH, England

      IIF 20

    • 5th Floor, 90 Fenchurch Street, London, EC3M 4BY, England

      IIF 21 IIF 22

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 23
  • Parish, Antony Jonathan
    English managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Nassjo Wood, Grove Road, Hindhead, Surrey, GU26 6PH, England

      IIF 24
  • Parish, Antony

    Registered addresses and corresponding companies

    • 33 Park Heights, Constitution Hill, Woking, GU22 7RT, England

      IIF 25
  • Mr Antony Parish
    English born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 20 St. Dunstan's Hill, St. Dunstan's Hill, London, EC3R 8HL, England

      IIF 26
  • Mr Antony Jonathan Parish
    English born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor County House, 100 New London Road, Chelmsford, CM2 0RG, England

      IIF 27

    • Nassjo Wood, Grove Road, Hindhead, GU26 6PH, England

      IIF 28

    • Nassjo Wood, Grove Road, Hindhead, Surrey, GU26 6PH

      IIF 29 IIF 30

    • 25 Lavington Street, 25 Lavington Street, London, SE1 0NZ, England

      IIF 31

    • Birchin Court, 20 Birchin Lane, London, EC3V 9DU, England

      IIF 32

    • Pentagon House, 2nd Floor, 52-54 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 13
  • 1
    Nassjo Wood, Grove Road, Hindhead, England
    Corporate (1 parent)
    Officer
    2025-04-10 ~ now
    IIF 19 - director → ME
    Person with significant control
    2025-04-10 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 2
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,145,993 GBP2024-03-31
    Officer
    2014-11-01 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 32 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 3
    Harling House, 47-51 Great Suffolk Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-05-02 ~ dissolved
    IIF 16 - director → ME
  • 4
    33 Park Heights, Constitution Hill, Woking, Surrey
    Dissolved corporate (1 parent)
    Officer
    2005-02-22 ~ dissolved
    IIF 13 - director → ME
  • 5
    Nassjo Wood, Grove Road, Hindhead, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-08-31
    Officer
    2011-08-25 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-07-25 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Has significant influence or control → OE
  • 6
    Harling House, 47-51 Great Suffolk Street, London
    Dissolved corporate (1 parent)
    Officer
    2011-09-15 ~ dissolved
    IIF 12 - director → ME
  • 7
    GENIUS NETWORKS LIMITED - 2012-10-16
    Harling House, 47-41 Great Suffolk Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-07-17 ~ dissolved
    IIF 2 - director → ME
  • 8
    5th Floor, 90 Fenchurch Street, London, England
    Corporate (10 parents, 2 offsprings)
    Officer
    2019-03-20 ~ now
    IIF 22 - director → ME
  • 9
    5th Floor, 90 Fenchurch Street, London, England
    Corporate (10 parents, 1 offspring)
    Officer
    2019-03-20 ~ now
    IIF 21 - director → ME
  • 10
    Nassjo Wood, Grove Road, Hindhead, Surrey
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2012-08-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-07-16 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Has significant influence or control → OE
  • 11
    G3 TACTICAL LIMITED - 2019-04-09
    1st Floor County House, 100 New London Road, Chelmsford, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    2018-05-31 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-05-31 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 12
    LYNC ALLIANCE LIMITED - 2013-04-09
    25 Lavington Street 25 Lavington Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2012-07-18 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-07-18 ~ dissolved
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 31 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Right to appoint or remove directors as a member of a firm → OE
    IIF 31 - Has significant influence or control → OE
    IIF 31 - Has significant influence or control as a member of a firm → OE
  • 13
    20 St. Dunstan's Hill, St. Dunstan's Hill, London, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2014-07-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2016-07-30 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
Ceased 8
  • 1
    Birchin Court, 20 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    1,145,993 GBP2024-03-31
    Officer
    2010-09-29 ~ 2013-10-01
    IIF 11 - director → ME
    2010-09-29 ~ 2013-10-01
    IIF 25 - secretary → ME
  • 2
    27 Hatton Avenue, Slough, Berkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    977,608 GBP2017-04-30
    Officer
    2012-06-19 ~ 2019-03-20
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-09-20
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    5th Floor, 90 Fenchurch Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2012-06-19 ~ 2019-03-20
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-03-20
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 4
    5th Floor, 90 Fenchurch Street, London, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    513,329 GBP2016-08-27 ~ 2017-04-30
    Officer
    2016-08-27 ~ 2019-03-20
    IIF 4 - director → ME
    Person with significant control
    2016-08-27 ~ 2019-03-20
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Officer
    2007-02-02 ~ 2014-04-04
    IIF 6 - director → ME
  • 6
    G3 TELECOMMUNICATIONS PLC - 2014-04-29
    G3 TELECOMMUNICATIONS PUBLIC LIMITED COMPANY - 2008-09-23
    G3 TELECOMMUNICATIONS LTD - 2003-01-02
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (2 parents)
    Officer
    2012-03-05 ~ 2014-04-01
    IIF 1 - director → ME
    2002-07-01 ~ 2012-03-02
    IIF 8 - director → ME
  • 7
    Thrid Floor One London Square, Cross Lanes, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    ~ 2002-06-28
    IIF 9 - director → ME
    ~ 1993-09-23
    IIF 17 - secretary → ME
  • 8
    Eagle Lodge, Mile Path, Woking, Surrey
    Corporate (3 parents)
    Equity (Company account)
    13,820 GBP2023-10-31
    Officer
    2009-02-01 ~ 2009-12-31
    IIF 7 - director → ME

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