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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Anthony Dennis Parfitt

    Related profiles found in government register
  • Mr Anthony Dennis Parfitt
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 High Street, Knaphill, Surrey, GU21 2PG, England

      IIF 1 IIF 2
    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 3 IIF 4 IIF 5
    • Chancery House, 30 St. Johns Road, Woking, Surrey, GU21 7SA, England

      IIF 6
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Parfitt, Anthony Dennis
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parfitt, Anthony Dennis
    British director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 High Street, Knaphill, Surrey, GU21 2PG, England

      IIF 22 IIF 23
    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 24 IIF 25 IIF 26
  • Parfitt, Anthony Dennis
    British none born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 27
    • 1, Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 28
  • Parfitt, Anthony Dennis
    British chairman born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Copperfield Close, Kingswood, Maidstone, ME17 3PW, United Kingdom

      IIF 29
  • Parfitt, Anthony Dennis
    British company director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 3, Roberts Mews, Orpington, Kent, BR6 0JP, England

      IIF 30
  • Parfitt, Anthony Dennis
    British director born in February 1965

    Resident in England

    Registered addresses and corresponding companies
    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 31 IIF 32
  • Parfitt, Anthony Dennis
    British director born in February 1965

    Registered addresses and corresponding companies
    • 76 Prince Charles Avenue, Walderslade, Chatham, Kent, ME5 8EY

      IIF 33
  • Parfitt, Anthony Dennis
    British engineer born in February 1965

    Registered addresses and corresponding companies
    • Gatesgarth Lower Green Road, Pembury, Tunbridge Wells, Kent, TN2 4DZ

      IIF 34
  • Parfitt, Anthony Dennis

    Registered addresses and corresponding companies
    • 76 Prince Charles Avenue, Walderslade, Chatham, Kent, ME5 8EY

      IIF 35
child relation
Offspring entities and appointments 25
  • 1
    C I GLOBAL DISTRIBUTION LTD
    15817286
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 16 - Director → ME
  • 2
    C I GLOBAL LTD
    15694863
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 12 - Director → ME
  • 3
    C I SAFE LTD
    15817275
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 10 - Director → ME
  • 4
    C I SAFEMAP LTD
    15817298
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 11 - Director → ME
  • 5
    C I SENSE LTD
    15815121
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 17 - Director → ME
  • 6
    CANARE-I INNOVATIONS LTD
    - now 12684507 10222812
    CONNECTED INNOVATIONS LIMITED
    - 2020-09-09 12684507 10222812... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more OE
    IIF 8 - Ownership of shares – 75% or more OE
  • 7
    CANARY INNOVATIONS LTD
    11407393
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 25 - Director → ME
  • 8
    CONNECTED INNOVATIONS EBT LIMITED
    14821234 10222812... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-24 ~ now
    IIF 14 - Director → ME
  • 9
    CONNECTED INNOVATIONS LIMITED
    - now 10222812 12684507... (more)
    CANARE-I INNOVATIONS LTD
    - 2020-09-09 10222812 12684507
    PROVECTUS INNOVATIONS LTD
    - 2019-05-20 10222812
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Ownership of voting rights - 75% or more OE
  • 10
    FNET (UK) LIMITED
    04506292
    Unit 20 Pelham Court, Pelham Place, Crawley, West Sussex
    Active Corporate (8 parents)
    Officer
    2002-08-08 ~ 2002-08-20
    IIF 33 - Director → ME
  • 11
    FUTRONICS DEFENCE LTD
    10767833
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 12
    FUTRONICS GLOBAL MANAGEMENT SERVICES LTD
    10768227
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 13
    FUTRONICS GROUP LIMITED
    - now 08132743 04793235
    FUTRONICS UK LIMITED
    - 2013-02-22 08132743 04793235
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 6 - Right to appoint or remove directors OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Ownership of voting rights - 75% or more OE
  • 14
    FUTRONICS INTERNATIONAL LIMITED
    09887362 04392552
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – 75% or more OE
  • 15
    FUTRONICS IOT LIMITED
    10021797
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 16
    FUTRONICS LIMITED
    04035327
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (11 parents)
    Officer
    2000-07-17 ~ now
    IIF 18 - Director → ME
    2003-08-11 ~ 2004-03-02
    IIF 35 - Secretary → ME
  • 17
    FUTRONICS RAIL LIMITED
    07796974
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (5 parents)
    Officer
    2011-10-04 ~ now
    IIF 20 - Director → ME
  • 18
    FUTRONICS RESEARCH AND DEVELOPMENT LTD
    09887682 04358201... (more)
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 19
    FUTRONICS UK LIMITED
    - now 04793235 08132743
    FUTRONICS GROUP LIMITED
    - 2013-02-22 04793235 08132743
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED
    - 2004-03-26 04793235
    FUA SOLUTIONS LIMITED
    - 2003-07-01 04793235
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-06-10 ~ now
    IIF 19 - Director → ME
  • 20
    IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    - now 02244816
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-06-01 ~ 1997-01-02
    IIF 34 - Director → ME
  • 21
    LEVEL CROSSING SOLUTIONS LTD
    09428945
    540 Elder House Elder Gate, Central Milton Keynes, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ 2016-02-05
    IIF 29 - Director → ME
  • 22
    NEO NOTION LIMITED
    08691879
    3 Roberts Mews, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 30 - Director → ME
  • 23
    PARFITT INNOVATIONS LTD
    11901342
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2019-03-23 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
  • 24
    RONICS INTERNATIONAL LIMITED
    - now 04392552
    FUTRONICS INTERNATIONAL LIMITED
    - 2015-10-15 04392552 09887362
    1 Charterhouse Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 32 - Director → ME
  • 25
    RONICS RESEARCH AND DEVELOPMENT LIMITED
    - now 04358201
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED
    - 2015-10-15 04358201 09887682
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED
    - 2004-04-13 04358201 09887682
    APB DESIGNS LIMITED
    - 2004-03-25 04358201
    1 Charterhouse Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 31 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.