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.
Parra, Pepe
- British born in September 1958
Parra, Pepe
Resident in England
Registered addresses and corresponding companies - British company director born in September 1958
Parra, Pepe
Resident in England
Registered addresses and corresponding companiesSecond Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England
IIF 4
- British born in September 1958
Parra, Pepe
Resident in Spain
Registered addresses and corresponding companies - British director born in September 1958
Parra, Pepe Louis
Resident in England
Registered addresses and corresponding companiesSecond Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England
IIF 7
- British born in September 1958
Mr Pepe Parra
Resident in England
Registered addresses and corresponding companiesPark Farm, Winter Hill Road, Maidenhead, Berkshire, SL6 6PJ, England
IIF 8
- British born in September 1958
Parra, Pepe
Resident in United Kingdom
Registered addresses and corresponding companiesCrosby House, Meadowbank, Furlong Road, Bourne End, Buckinghamshire, SL8 5AJ, England
IIF 93rd Floor, 86 - 90 Paul Street, London, EC2A 4NE, England
IIF 10Park Farm, Winter Hill Road, Maidenhead, Berkshire, SL6 6PJ, United Kingdom
IIF 11 IIF 12Second Floor, Regatta House, 69 High Street, Marlow, SL7 1AB, England
IIF 13 IIF 14
- British born in September 1958
Pepe Parra
Resident in Spain
Registered addresses and corresponding companiesPark Farm, Winter Hill Road, Maidenhead, Berkshire, SL6 6PJ, England
IIF 15
- British born in September 1958
Mr Pepe Louis Parra
Resident in England
Registered addresses and corresponding companies - British born in September 1958
Mr Pepe Parra
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
2HEADS EVENTS LIMITED
- 2021-01-08 06947571Second Floor Regatta House, 69 High Street, Marlow, EnglandDissolved Corporate (1 parent)Officer2009-06-29 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Right to appoint or remove directors → OE - 2
2 HEADS EMPLOYEE BENEFIT TRUST LIMITED
10421374Second Floor Regatta House, 69 High Street, Marlow, EnglandDissolved Corporate (3 parents)Officer2016-10-11 ~ dissolvedIIF 7 - Director → ME - 3
M D & E GROUP LIMITED
- 1997-02-18 02004364MODULAR DESIGNS AND EXHIBITIONS LIMITED
- 1989-07-25 02004364MODULAR DISPLAYS PARRA TRANSPORT LIMITED
- 1987-08-31 02004364Second Floor Regatta House, 69 High Street, Marlow, EnglandActive Corporate (10 parents)Officer(before 1991-08-22) ~ 2025-11-25IIF 14 - Director → ME - 4Second Floor Regatta House, 69 High Street, Marlow, EnglandActive Corporate (11 parents, 3 offsprings)Officer2009-12-08 ~ 2025-11-25IIF 9 - Director → MEPerson with significant control2016-04-06 ~ 2025-11-21IIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Right to appoint or remove directors → OEIIF 16 - Ownership of shares – 75% or more → OE
- 5
BIZ HOMES (BUCKS) LIMITED
11710822Park Farm, Winter Hill Road, Maidenhead, Berkshire, EnglandActive Corporate (1 parent)Officer2018-12-04 ~ nowIIF 6 - Director → MEPerson with significant control2018-12-04 ~ nowIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OEIIF 15 - Ownership of shares – 75% or more → OE - 6
EVENTHIVE LIMITED
125818123rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (5 parents)Officer2020-05-01 ~ 2025-11-25IIF 5 - Director → ME - 7
FIRST LIVE LIMITED
131189813rd Floor 86 - 90 Paul Street, London, EnglandActive Corporate (1 parent)Officer2021-01-07 ~ nowIIF 10 - Director → MEPerson with significant control2021-01-07 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 8
PLD DEVELOPMENTS LIMITED
- 2014-10-20 09086823Park Farm, Winter Hill Road, Maidenhead, Berkshire, EnglandActive Corporate (1 parent)Officer2014-06-16 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 18 - Ownership of shares – 75% or more → OEIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OE - 9SPIRIX LTD - 2021-03-25Proxima, 1 Grenfell Road, Maidenhead, EnglandActive Corporate (2 parents)Officer2022-07-18 ~ nowIIF 13 - Director → MEPerson with significant control2022-07-18 ~ nowIIF 23 - Ownership of shares – 75% or more → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Right to appoint or remove directors → OE
- 10
LANUX HOUSE MANAGEMENT LTD
13622750Park Farm, Winter Hill Road, Maidenhead, Berkshire, EnglandActive Corporate (1 parent)Officer2021-09-15 ~ nowIIF 12 - Director → MEPerson with significant control2021-09-15 ~ nowIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 11
PARRA PROPERTIES LTD
- 2014-06-17 08755663Park Farm, Winter Hill Road, Maidenhead, Berkshire, EnglandActive Corporate (1 parent)Officer2013-10-31 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE - 12
PLD WORLDWIDE LIMITED
16847032Park Farm, Winter Hill Road, Maidenhead, Berkshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer2025-11-11 ~ nowIIF 11 - Director → MEPerson with significant control2025-11-11 ~ nowIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of voting rights - 75% or more → OEIIF 21 - Ownership of shares – 75% or more → OE - 13
QUIRKY DEVELOPMENTS LIMITED
10355748Park Farm, Winter Hill Road, Maidenhead, Berkshire, EnglandActive Corporate (1 parent)Officer2016-09-01 ~ nowIIF 1 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.