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.
Parish, Robert
Parish, Robert
Registered addresses and corresponding companiesParish, Robert Kenneth Martin
British director born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 4
Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, England
IIF 5 Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom
IIF 6 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, England
IIF 7 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, Buckinghamshire, HP9 1QD, United Kingdom
IIF 8 6th Floor, 2 London Wall Place, London, EC2Y 5AU
IIF 9 IIF 10 15 Thorins Gate, South Woodham Ferrers, Essex, CM3 5ZH, England
Parish, Robert Kenneth Martin
British finance controller born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 11 15, Thorins Gate, South Woodham Ferrers, Chelmsford, CM3 5ZH, United Kingdom
IIF 12 15, Thorins Gate, South Woodham Ferrers, Chelmsford, Essex, CM3 5ZH, United Kingdom
IIF 13 The Essex Barn, Roxwell Road, Writtle, Chelmsford, CM1 3ST, England
IIF 14 15, Thorins Gate, South Woodham Ferrers, Essex, CM3 5ZH, England
Parish, Robert Kenneth Martin
British finance director born in January 1982Resident in England
Registered addresses and corresponding companiesParish, Robert Kenneth Martin
British company director born in January 1982Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 146, High Street, Billericay, Essex, CM12 9DF, United Kingdom
Mr Robert Kenneth Martin Parish
British born in January 1982Resident in England
Registered addresses and corresponding companies
IIF 18 Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, HP6 6FA, United Kingdom
IIF 19 1st & 2nd Floor Offices, 1 The Highway, Beaconsfield, HP9 1QD, United Kingdom
IIF 20 1st And 2nd Floor Offices, 1 The Highway, Beaconsfield, HP9 1QD, United Kingdom
IIF 21 6th Floor, 2 London Wall Place, London, EC2Y 5AU
- 1 6th Floor 2 London Wall Place, LondonDissolved Corporate (2 parents)Equity (Company account)210 GBP2023-03-31Officer
2015-09-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 21 - Right to appoint or remove directors → OE - 2 Coyle White Devine, Boughton Business Park, Bell Lane, Amersham, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer 2024-01-30 ~ nowIIF 5 - Director → MEPerson with significant control 2024-01-30 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to appoint or remove directors → OE
- 3 146 High Street, Billericay, Essex, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2025-01-23 ~ nowIIF 17 - Director → ME
- 4 15 Thorins Gate, South Woodham Ferrers, EssexDissolved Corporate (1 parent)Officer 2010-07-08 ~ dissolvedIIF 14 - Director → ME
- 5 15 Thorins Gate, South Woodham Ferrers, Chelmsford, EnglandDissolved Corporate (2 parents)Officer 2011-04-01 ~ dissolvedIIF 1 - Secretary → ME
- 6 1st & 2nd Floor Offices 1 The Highway, Beaconsfield, United KingdomDissolved Corporate (1 parent)Officer 2018-02-07 ~ dissolvedIIF 15 - Director → MEPerson with significant control 2018-02-07 ~ dissolvedIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Right to appoint or remove directors → OE
- 7 1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Equity (Company account)-78,040 GBP2020-04-30Officer 2016-04-29 ~ dissolvedIIF 10 - Director → ME
- 8
TO BE CONFIRMED LIMITED
- nowEA-RS FIREX UNIVERSAL LTD - 2018-02-21EA-RS FIREX LTD - 2017-11-02 1st And 2nd Floor Offices, 1 The Highway, Beconsfield, Buckinghamshire, United KingdomDissolved Corporate (2 parents)Officer 2017-07-19 ~ dissolvedIIF 7 - Director → ME - 9 15 Thorins Gate, South Woodham Ferrers, Chelmsford, Essex, United KingdomDissolved Corporate (1 parent)Officer 2011-02-24 ~ dissolvedIIF 12 - Director → ME 2010-06-03 ~ dissolvedIIF 2 - Secretary → ME
- 10 Coms Enterprise Limited, The Essex Barn Roxwell Road, Writtle, ChelmsfordDissolved Corporate (1 parent)Officer 2012-04-17 ~ dissolvedIIF 13 - Director → ME
- 1
FIREXO GROUP LIMITED
- nowFIREXO LIMITED - 2019-06-06INCUHUB INV 1 LIMITED - 2018-05-23 6th Floor 2 London Wall Place, LondonLiquidation Corporate (3 parents)Equity (Company account)-425,486 GBP2022-12-31Officer 2018-09-17 ~ 2020-04-21IIF 4 - Director → ME - 2SPACION LIMITED - 2019-11-25 21 Prince Edward Road, Billericay, EnglandActive Corporate (1 parent)Equity (Company account)6,647 GBP2023-12-31Officer 2017-12-19 ~ 2021-03-30IIF 16 - Director → MEPerson with significant control 2017-12-19 ~ 2021-03-30IIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OE
- 3 1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (2 parents)Officer 2017-06-29 ~ 2018-04-24IIF 6 - Director → ME
- 4
UNIVERSAL FIREX LIMITED
- nowEA-RS FIREX LIMITED - 2018-01-23UNIVERSAL FIREX LIMITED - 2017-11-07XSELLONE FIREX LIMITED - 2017-01-18 1st & 2nd Floor Offices 1 The Highway, Beaconsfield, Buckinghamshire, EnglandDissolved Corporate (2 parents)Equity (Company account)-79,460 GBP2018-05-31Officer 2016-12-15 ~ 2018-04-24IIF 9 - Director → ME - 5 21 Bedford Square, LondonDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)23,980 GBP2015-09-29Officer 2011-04-07 ~ 2011-06-01IIF 11 - Director → ME 2011-06-01 ~ 2013-12-20IIF 3 - Secretary → ME
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