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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parrett, Mark Stephen

    Related profiles found in government register
  • Parrett, Mark Stephen
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parrett, Mark Stephen
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parrett, Mark Stephen
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 17 IIF 18
  • Mr Mark Stephen Parrett
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 19
child relation
Offspring entities and appointments 17
  • 1
    CITY BRIDGE PROPERTIES LIMITED
    00924959
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 4 - Director → ME
  • 2
    CRANBROOK HOUSE PLC
    - now 02176192
    CHEVENING FINANCE PLC
    - 1994-06-16 02176192
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
  • 3
    EASTWELL MANOR LIMITED
    - now 01609036
    T.F. PARRETT (HOTELS) LIMITED - 1995-11-15
    G.M. MICROTRONICS LIMITED - 1995-10-31
    CRACKGROVE LIMITED - 1982-03-01
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-01-02 ~ now
    IIF 3 - Director → ME
  • 4
    G.H. SECURITIES LIMITED
    01756459
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    1995-07-27 ~ now
    IIF 9 - Director → ME
  • 5
    GILBERT ESTATE AGENCIES LIMITED
    00957287
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 6 - Director → ME
  • 6
    HYTHE BAY LIMITED
    - now 01312313
    EASTWELL PAVILION LIMITED
    - 2005-05-19 01312313
    JUST LEISURE LIMITED
    - 1999-11-01 01312313
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    ~ 2020-03-18
    IIF 11 - Director → ME
  • 7
    KESTON PARK (HOLDINGS) LIMITED
    - now 01725752
    EASTWELL MANOR RACING LIMITED
    - 2012-04-14 01725752
    LETTS GREEN FARM LIMITED
    - 1997-02-12 01725752
    WOODING ASHFORD LIMITED
    - 1987-02-03 01725752
    WITHAMCRAFT LIMITED
    - 1983-06-29 01725752
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1993-03-24
    IIF 14 - Director → ME
    2008-10-08 ~ 2020-03-18
    IIF 18 - Director → ME
  • 8
    KESTON PARK SECURITIES LIMITED
    00970110
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (7 parents)
    Officer
    2008-10-08 ~ 2020-03-18
    IIF 17 - Director → ME
  • 9
    KESWICK ESTATES LIMITED
    - now 01525182
    GILBERT INDUSTRIAL ESTATES LIMITED
    - 1987-02-03 01525182
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    ~ 1994-06-16
    IIF 16 - Director → ME
  • 10
    KESWICK HOLDINGS LIMITED
    02078966
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    ~ 1994-06-16
    IIF 13 - Director → ME
  • 11
    KESWICK SECURITIES LIMITED
    02074564
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 2 - Director → ME
  • 12
    LETTS GREEN ESTATE LIMITED
    00984019
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    LOMBARD HOMES LIMITED
    - now 02224276
    LOMBARD HOUSE INVESTMENTS LIMITED
    - 2006-09-25 02224276
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 10 - Director → ME
  • 14
    LOMBARD HOUSE (CROYDON) LIMITED
    - now 02200997
    DOWNHAM PROPERTIES LIMITED
    - 1988-06-24 02200997
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 8 - Director → ME
  • 15
    LOMBARD HOUSE LIMITED
    02223946
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    ~ now
    IIF 5 - Director → ME
  • 16
    MINOLI CONSULTING LIMITED - now
    KESWICK ESTATES (ASHFORD) LIMITED
    - 1996-02-23 01542782
    GILBERT ESTATES (ASHFORD) LIMITED
    - 1987-02-06 01542782
    GILBERT HOUSE INVESTMENTS LIMITED
    - 1981-12-31 01542782
    2 Mona Lodge, Maryport Street, Usk
    Dissolved Corporate (9 parents)
    Officer
    ~ 1994-06-16
    IIF 15 - Director → ME
  • 17
    ROOTPLAN LIMITED
    02129536
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    ~ now
    IIF 1 - Director → ME

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