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

Parry, John Richard Farquhar

    Related profiles found in government register
  • Parry, John Richard Farquhar
    British

    Registered addresses and corresponding companies

    • Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire, SG13 7SE

      IIF 1 IIF 2
  • Parry, John Richard Farquhar
    British accountant

    Registered addresses and corresponding companies

    • 4 Amwell Place, Downfield Road, Hertford Heath, Hertfordshire, SG13 7SE

      IIF 3
  • Parry, John Richard Farquhar

    Registered addresses and corresponding companies

    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 4 IIF 5 IIF 6

    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, United Kingdom

      IIF 7

    • 4, Amwell Place, Hertford Heath, Hertfordshire, SG13 7SE

      IIF 8

    • C/o Farm View, C/o Farm View, 4 Amwell Place, Hertford Heath, Hertfordshire, SG13 7SE, United Kingdom

      IIF 9

    • 110 Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, England

      IIF 10
  • Parry, John Richard Farquhar
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 11 IIF 12

    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, United Kingdom

      IIF 13

    • Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire, SG13 7SE

      IIF 14

    • 4, Amwell Place, Hertford Heath, Hertfordshire, SG13 7SE, England

      IIF 15

    • C/o Farm View, C/o Farm View, 4 Amwell Place, Hertford Heath, Hertfordshire, SG13 7SE, United Kingdom

      IIF 16

    • 110 Niddry Lodge, 51 Holland Street, Kensington, London, W8 7JB, England

      IIF 17

    • 17c, Curzon Street, Mayfair, London, W1J 5HU, England

      IIF 18

    • 6-7, Queen Street, London, EC4N 1SP, England

      IIF 19
  • Parry, John Richard Farquhar
    British certified accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Amwell Place, Amwell Place Hertford Heath, Hertford, SG13 7SE, England

      IIF 20

    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 21
  • Parry, John Richard Farquhar
    British financial director & company secretary born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 22
  • Parry, Richard Farquhar
    British accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Parry, Richard Farquhar
    British certified chartered accountant born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 3 Brecon Mews, 15a-17 Brecknock Road, London, N7 0BN

      IIF 26
  • Parry, Richard Farquhar
    British director born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Amwell Place, Hertford Heath, Hertford, Hertfordshire, SG13 7SE, United Kingdom

      IIF 27
  • Parry, Richard

    Registered addresses and corresponding companies
  • Mr John Richard Farquhar Parry
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Amwell Place, Amwell Place, Hertford Heath, Hertford, SG13 7SE, United Kingdom

      IIF 34

    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 35 IIF 36

    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, United Kingdom

      IIF 37

    • 4 Amwell Place, Hertford Heath, Herts., Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 38

    • Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire, SG13 7SE

      IIF 39

    • Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire, SG13 7SE

      IIF 40
  • Mr Richard Farquhar Parry
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4, Amwell Place, Hertford Heath, Hertford, SG13 7SE, England

      IIF 41
  • Mr Jrf Parry
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • C/o Farm View, C/o Farm View, 4 Amwell Place, Hertford Heath, Hertfordshire, SG13 7SE, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 14
  • 1
    TWIGG MINERALS PLC - 2002-09-06
    Devonshire House, Manor Way, Borehamwood, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2015-12-22 ~ dissolved
    IIF 19 - Director → ME
  • 2
    4 Amwell Place, Hertford Heath, Hertford, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3,813,229 GBP2021-09-30
    Officer
    2019-09-04 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2019-09-04 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 3
    4 Amwell Place, Hertford Heath, Hertford, England
    Active Corporate (1 parent)
    Officer
    2025-02-25 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-02-25 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 4
    Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    52 GBP2024-02-28
    Officer
    1999-10-09 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 39 - Has significant influence or control → OE
  • 5
    AP INTERNATIONAL CONSULTING LIMITED - 2018-07-23
    THE ARTFUL POTTER LIMITED - 2012-07-25
    4 Amwell Place, Hertford Heath, Herts.
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2004-07-08 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    62a Hoe Lane, Ware, England
    Active Corporate (2 parents)
    Equity (Company account)
    37,499 GBP2024-03-31
    Officer
    2021-02-01 ~ now
    IIF 32 - Secretary → ME
  • 7
    3 Brecon Mews, 15a-17 Brecknock Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    -1,684,046 GBP2024-03-31
    Officer
    2019-05-13 ~ now
    IIF 26 - Director → ME
  • 8
    4 Amwell Place, Hertford Heath, Hertford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    780 GBP2021-03-31
    Officer
    2021-02-10 ~ dissolved
    IIF 33 - Secretary → ME
  • 9
    C/o Richard Parry, 4 Amwell Place, Hertford Heath, Hertfordshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-03-31
    Officer
    2013-12-20 ~ dissolved
    IIF 11 - Director → ME
    2013-12-20 ~ dissolved
    IIF 6 - Secretary → ME
  • 10
    Farm View 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    346 GBP2022-10-31
    Officer
    2013-03-12 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2021-01-01 ~ dissolved
    IIF 40 - Right to appoint or remove directors as a member of a firm → OE
  • 11
    4 Amwell Place Amwell Place, Hertford Heath, Hertford, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-10-09 ~ dissolved
    IIF 4 - Secretary → ME
    Person with significant control
    2018-10-09 ~ dissolved
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 12
    C/o Farm View C/o Farm View, 4 Amwell Place, Hertford Heath, Hertfordshire, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1,669 GBP2023-06-30
    Officer
    2015-06-19 ~ now
    IIF 16 - Director → ME
    2015-06-19 ~ now
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
  • 13
    78 Upper Green Road, Tewin, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-07-28 ~ dissolved
    IIF 8 - Secretary → ME
  • 14
    MPKF LIMITED - 2014-04-23
    C/o, 4 Amwell Place, Hertford Heath, Hertford, Hertfordshire, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2016-10-20 ~ dissolved
    IIF 28 - Secretary → ME
Ceased 13
  • 1
    FIRST CHEYNEYS COMMERCE LIMITED - 2005-04-29
    TRIKAPPA (NUMBER 13) LIMITED - 1978-12-31
    Leap House, 3a/3b Frog Lane, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2004-02-09 ~ 2007-07-18
    IIF 3 - Secretary → ME
  • 2
    Phase 2 Room 205 Davy Road, Derriford, Plymouth, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -165,038 GBP2023-12-31
    Officer
    2020-09-02 ~ 2021-07-16
    IIF 30 - Secretary → ME
  • 3
    Phase 2 Room 205 Davy Road, Derriford, Plymouth, England
    Active Corporate (6 parents, 5 offsprings)
    Equity (Company account)
    86,758,071 USD2023-12-31
    Officer
    2020-09-07 ~ 2021-07-16
    IIF 5 - Secretary → ME
  • 4
    3 Brecon Mews, London
    Active Corporate (2 parents)
    Equity (Company account)
    5,000 GBP2024-02-29
    Officer
    2010-07-08 ~ 2015-07-14
    IIF 27 - Director → ME
  • 5
    AP INTERNATIONAL CONSULTING LIMITED - 2018-07-23
    THE ARTFUL POTTER LIMITED - 2012-07-25
    4 Amwell Place, Hertford Heath, Herts.
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2021-09-30
    Officer
    2013-03-17 ~ 2020-01-01
    IIF 21 - Director → ME
    Person with significant control
    2016-04-07 ~ 2018-09-23
    IIF 38 - Has significant influence or control → OE
  • 6
    C/o Focus Insolvency Group Skull House Lane, Appley Bridge, Wigan
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    899 GBP2017-08-31
    Officer
    2016-09-01 ~ 2017-03-31
    IIF 17 - Director → ME
    2016-09-01 ~ 2019-07-05
    IIF 10 - Secretary → ME
  • 7
    Phase 2 Room 205 Davy Road, Derriford, Plymouth, England
    Active Corporate (3 parents)
    Equity (Company account)
    201,092 USD2023-12-31
    Officer
    2020-11-13 ~ 2021-07-21
    IIF 31 - Secretary → ME
  • 8
    4 Amwell Place, Hertford Heath, Hertford, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    780 GBP2021-03-31
    Officer
    2020-03-18 ~ 2020-09-30
    IIF 23 - Director → ME
  • 9
    SWAN LOGISTICS LIMITED - 2015-03-23
    F.G.L LTD. - 2002-09-05
    C/o Frost Group Limited, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Dissolved Corporate (1 parent)
    Officer
    2002-01-31 ~ 2002-09-02
    IIF 14 - Director → ME
  • 10
    167-169 Great Portland Street, 5th Floor, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -477,769 GBP2024-01-31
    Officer
    2019-01-23 ~ 2021-07-25
    IIF 7 - Secretary → ME
  • 11
    TIBERIUS ASSET MANAGEMENT SERVICES UK LTD. - 2016-01-12
    67 Grosvenor Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-02-23 ~ 2011-03-08
    IIF 15 - Director → ME
  • 12
    UIL UK LIMITED - 2017-08-24
    TMT METALS (UK) LTD - 2016-12-17
    TIBERIUS METALS TRADING (UK) LTD - 2011-12-21
    Quantum Offices, Mountview House, 202-212 High Road, Ilford, England
    Active Corporate (2 parents)
    Equity (Company account)
    7,716,320 GBP2021-03-31
    Officer
    2010-02-16 ~ 2011-08-25
    IIF 18 - Director → ME
  • 13
    4 Amwell Place, Hertford Heath, Hertford, England
    Dissolved Corporate
    Equity (Company account)
    0 GBP2022-08-31
    Officer
    2019-08-02 ~ 2021-01-10
    IIF 12 - Director → ME
    2023-06-01 ~ 2023-07-18
    IIF 25 - Director → ME
    2021-02-08 ~ 2022-05-16
    IIF 24 - Director → ME
    2020-12-24 ~ 2023-07-18
    IIF 29 - Secretary → ME
    Person with significant control
    2019-08-02 ~ 2020-12-25
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    2023-06-01 ~ 2023-07-18
    IIF 41 - Has significant influence or control → OE

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