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 Pepe Parra

    Related profiles found in government register
  • Mr Pepe Parra
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 1
    • Park Farm, Winter Hill Road, Maidenhead, Berkshire, SL6 6PJ, England

      IIF 2
    • Second Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England

      IIF 3
  • Mr Pepe Louis Parra
    British born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Crosby House, Meadowbank, Furlong Road, Bourne End, Buckinghamshire, SL8 5AJ, England

      IIF 4
    • Park Farm, Winter Hill Road, Maidenhead, Berkshire, SL6 6PJ, England

      IIF 5 IIF 6
    • Second Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England

      IIF 7
  • Pepe Parra
    British born in September 1958

    Resident in Spain

    Registered addresses and corresponding companies
    • Park Farm, Winter Hill Road, Maidenhead, Berkshire, SL6 6PJ, England

      IIF 8
  • Mr Pepe Parra
    British born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Farm, Winter Hill Road, Maidenhead, Berkshire, SL6 6PJ, United Kingdom

      IIF 9
  • Parra, Pepe
    British company director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England

      IIF 10
  • Parra, Pepe
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 11
    • Park Farm, Winter Hill Road, Maidenhead, Berkshire, SL6 6PJ, England

      IIF 12 IIF 13 IIF 14
    • Second Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England

      IIF 15
  • Parra, Pepe Louis
    British director born in September 1958

    Resident in England

    Registered addresses and corresponding companies
    • Second Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England

      IIF 16
  • Parra, Pepe
    British director born in September 1958

    Resident in Spain

    Registered addresses and corresponding companies
    • 3rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England

      IIF 17
    • Park Farm, Winter Hill Road, Maidenhead, Berkshire, SL6 6PJ, England

      IIF 18
  • Parra, Pepe
    British company director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Park Farm, Winter Hill Road, Maidenhead, Berkshire, SL6 6PJ, United Kingdom

      IIF 19
    • Second Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England

      IIF 20
  • Parra, Pepe
    British director born in September 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Crosby House, Meadowbank, Furlong Road, Bourne End, Buckinghamshire, SL8 5AJ, England

      IIF 21
child relation
Offspring entities and appointments
Active 12
  • 1
    2HEADS EVENTS LIMITED - 2021-01-08
    Second Floor Regatta House, 69 High Street, Marlow, England
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2009-06-29 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 2
    Second Floor Regatta House, 69 High Street, Marlow, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2016-10-11 ~ dissolved
    IIF 16 - director → ME
  • 3
    M D & E GROUP LIMITED - 1997-02-18
    MODULAR DESIGNS AND EXHIBITIONS LIMITED - 1989-07-25
    MODULAR DISPLAYS PARRA TRANSPORT LIMITED - 1987-08-31
    Second Floor Regatta House, 69 High Street, Marlow, England
    Corporate (2 parents)
    Equity (Company account)
    3,064,300 GBP2023-07-31
    Officer
    ~ now
    IIF 20 - director → ME
  • 4
    ABBOTS 380 LIMITED - 2015-05-13
    Second Floor Regatta House, 69 High Street, Marlow, England
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    4,079,418 GBP2023-07-31
    Officer
    2009-12-08 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – 75% or moreOE
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Right to appoint or remove directorsOE
  • 5
    Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    181,973 GBP2023-12-31
    Officer
    2018-12-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2018-12-04 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 6
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-05-31
    Officer
    2020-05-01 ~ now
    IIF 17 - director → ME
  • 7
    3rd Floor 86 - 90 Paul Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2021-01-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2021-01-07 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
  • 8
    PLD DEVELOPMENTS LIMITED - 2014-10-20
    Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    226,343 GBP2023-12-31
    Officer
    2014-06-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 9
    GTHER LTD
    - now
    SPIRIX LTD - 2021-03-25
    Second Floor Regatta House, 69 High Street, Marlow, England
    Corporate (1 parent)
    Equity (Company account)
    -1,571,593 GBP2023-07-31
    Officer
    2022-07-18 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-07-18 ~ now
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 10
    Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
    Corporate (1 parent)
    Current Assets (Company account)
    3,685 GBP2023-12-31
    Officer
    2021-09-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
  • 11
    PARRA PROPERTIES LTD - 2014-06-17
    Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    5,255,593 GBP2023-12-31
    Officer
    2013-10-31 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 12
    Park Farm, Winter Hill Road, Maidenhead, Berkshire, England
    Corporate (1 parent)
    Equity (Company account)
    317,671 GBP2023-12-31
    Officer
    2016-09-01 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-09-01 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.