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

Mr William Henry Marcello Parente

    Related profiles found in government register
  • Mr William Henry Marcello Parente
    British born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 1 IIF 2
  • Parente, William Henry Marcello
    British company director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL, United Kingdom

      IIF 3 IIF 4
  • Parente, William Henry Marcello
    British director born in February 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, 95, The Promenade, Cheltenham, Glos, GL50 1HH, United Kingdom

      IIF 5
  • William Parente
    British born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 136 Kensington Church Street, London, W8 4BH

      IIF 6

    • 33, Margaret Street, London, W1G 0JD, England

      IIF 7

    • 33 Margaret Street, London, W1G 0JD, United Kingdom

      IIF 8

    • 55, York Place, Perth, PH2 8EH, Scotland

      IIF 9

    • Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL

      IIF 10 IIF 11

    • Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL, England

      IIF 12

    • Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL, United Kingdom

      IIF 13
  • Parente, William
    British company director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Peartree Business Centre, Cobham Road, Ferndown, Dorset, BH21 7PT

      IIF 14 IIF 15

    • Tg Associates, 7 Jardine House, Bessborough Road, Harrovian Business Centre, Harrow, Middlesex, HA1 3EX, United Kingdom

      IIF 16

    • Burghley Estate Office, 61 St.martins, Stamford, Lincs, PE9 2LQ

      IIF 17

    • Welbeck Abbey, Welbeck, Worksop, Nottinghamshire, S80 3LL

      IIF 18 IIF 19 IIF 20

    • Welbeck Abbey, Welbeck, Worksop, S80 3LL, England

      IIF 24
  • Parente, William
    British companyd director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Welbeck Abbey, Welbeck, Worksop, Nottinghamshire, S80 3LL

      IIF 25
  • Parente, William
    British director born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2 Chester Street, London, SW1X 7BB

      IIF 26

    • Worshipful Company Of Goldsmiths, Goldsmiths Hall, 13 Foster Lane, London, EC2V 6BN, United Kingdom

      IIF 27

    • Portland Estate Office, Cavendish House, Welbeck, Worksop, Nottinghamshire, S80 3LL, United Kingdom

      IIF 28 IIF 29

    • Welbeck Abbey, Welbeck, Worksop, Nottinghamshire, S80 3LL

      IIF 30 IIF 31
  • Parente, William
    British none born in February 1951

    Resident in England

    Registered addresses and corresponding companies

    • Goldsmiths Hall, Foster Lane, London, EC2V 6BN

      IIF 32
child relation
Offspring entities and appointments
Active 19
  • 1
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    15,858,357 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 2
    Third Floor, 95 Promenade, Cheltenham, Gloucestershire
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2002-02-25 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    TWINRICH LIMITED - 1990-06-15
    Third Floor 95 The Promenade, Cheltenham, Gloucestershire
    Corporate (4 parents)
    Equity (Company account)
    100,000 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 4
    Burghley Estate Office, 61 St.martins, Stamford, Lincs
    Corporate (9 parents, 6 offsprings)
    Officer
    2011-07-01 ~ now
    IIF 17 - director → ME
  • 5
    RUDLOE DEVELOPMENTS LIMITED - 2013-12-23
    Tg Associates 7 Jardine House, Bessborough Road, Harrovian Business Centre, Harrow, Middlesex, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    256,387 GBP2019-02-28
    Officer
    2013-11-26 ~ dissolved
    IIF 16 - director → ME
  • 6
    38 Craven Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    26,988 GBP2024-03-31
    Officer
    2018-07-05 ~ now
    IIF 24 - director → ME
  • 7
    WELBECK UTILITIES LIMITED - 2009-04-21
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2009-01-21 ~ dissolved
    IIF 20 - director → ME
  • 8
    GRUBER ENTERTAINMENT LIMITED - 2002-05-14
    EASYBEST LIMITED - 2002-03-26
    79 Meadway Hampstead Garden Suburb, London, England
    Corporate (3 parents)
    Officer
    2002-04-30 ~ now
    IIF 19 - director → ME
  • 9
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire, United Kingdom
    Corporate (8 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-02 ~ now
    IIF 28 - director → ME
    Person with significant control
    2021-02-02 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (6 parents)
    Equity (Company account)
    240,759 GBP2024-03-31
    Officer
    2012-05-25 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 11
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    2000-05-17 ~ dissolved
    IIF 21 - director → ME
  • 12
    136 Kensington Church Street, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-12-08
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    WEMYSS WOODLANDS LIMITED - 1998-03-05
    45 Gresham Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    2,297,661 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 9 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 14
    GIANTSTATIC LIMITED - 1987-03-18
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    -1,942 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - director → ME
  • 15
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (8 parents, 6 offsprings)
    Officer
    ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Has significant influence or control over the trustees of a trust → OE
  • 16
    CHELTRADING 301 LIMITED - 2002-03-28
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (5 parents)
    Equity (Company account)
    710,308 GBP2024-03-31
    Officer
    2002-03-25 ~ now
    IIF 31 - director → ME
  • 17
    33 Margaret Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    487,779 GBP2023-03-31
    Person with significant control
    2018-08-17 ~ now
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 8 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 8 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 18
    33 Margaret Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    3,715,994 GBP2023-03-31
    Person with significant control
    2016-05-31 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 19
    Portland Estate Office Cavendish House, Welbeck, Worksop, Nottinghamshire
    Corporate (3 parents)
    Equity (Company account)
    -170,606 GBP2024-03-31
    Officer
    1996-09-27 ~ now
    IIF 18 - director → ME
Ceased 8
  • 1
    2 Spring St, Chipping Norton, Oxon
    Corporate (9 parents)
    Officer
    1992-11-17 ~ 1993-11-08
    IIF 25 - director → ME
  • 2
    CITY AND GUILDS OF LONDON ART SCHOOL LIMITED - 2012-05-08
    City And Guilds Of London Art School, 124 Kennington Park Road, London, England
    Corporate (8 parents)
    Officer
    2009-02-10 ~ 2021-06-30
    IIF 30 - director → ME
  • 3
    Warwick House, 25 - 27 Buckingham Palace Road, London, England
    Corporate (10 parents)
    Officer
    2009-11-17 ~ 2018-11-13
    IIF 26 - director → ME
  • 4
    Peartree Business Centre, Cobham Road, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ 2014-02-26
    IIF 15 - director → ME
  • 5
    CHURSTON & SORRELL PUBLISHING LTD - 2006-05-03
    8 Blackstock Mews, London, England
    Corporate (2 parents)
    Equity (Company account)
    373,305 GBP2023-12-31
    Officer
    2008-10-03 ~ 2010-01-04
    IIF 22 - director → ME
  • 6
    Peartree Business Centre, Cobham Road, Ferndown, Dorset
    Dissolved corporate (1 parent)
    Officer
    2013-11-26 ~ 2014-12-02
    IIF 14 - director → ME
  • 7
    Goldsmiths' Hall, Foster Lane, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    0 GBP2018-03-31
    Officer
    2010-12-22 ~ 2018-08-14
    IIF 32 - director → ME
  • 8
    THE GOLDSMITHS' COMPANY CHARITY - 2025-03-27
    Worshipful Company Of Goldsmiths Goldsmiths Hall, 13 Foster Lane, London, United Kingdom
    Corporate (11 parents)
    Officer
    2018-04-01 ~ 2025-02-27
    IIF 27 - director → ME

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