logo
explain how to read the page

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 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

    • icon of address 1 High Street, Knaphill, Surrey, GU21 2PG, England

      IIF 1 IIF 2

    • icon of address 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 3 IIF 4 IIF 5

    • icon of address Chancery House, 30 St. Johns Road, Woking, Surrey, GU21 7SA, England

      IIF 6

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Parfitt, Anthony Dennis
    British company director 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
  • Parfitt, Anthony Dennis
    British executive chairman/director born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 27

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Gatesgarth Lower Green Road, Pembury, Tunbridge Wells, Kent, TN2 4DZ

      IIF 34
  • Parfitt, Anthony Dennis

    Registered addresses and corresponding companies

    • icon of address 76 Prince Charles Avenue, Walderslade, Chatham, Kent, ME5 8EY

      IIF 35
child relation
Offspring entities and appointments
Active 22
  • 1
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-04-30 ~ now
    IIF 17 - Director → ME
  • 3
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 15 - Director → ME
  • 4
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-03 ~ now
    IIF 16 - Director → ME
  • 5
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-07-02 ~ now
    IIF 23 - Director → ME
  • 6
    CONNECTED INNOVATIONS LIMITED - 2020-09-09
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-06-19 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2020-06-19 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-06-11 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    icon of calendar 2023-04-24 ~ now
    IIF 26 - Director → ME
  • 9
    CANARE-I INNOVATIONS LTD - 2020-09-09
    PROVECTUS INNOVATIONS LTD - 2019-05-20
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -1,299,641 GBP2024-06-30
    Officer
    icon of calendar 2016-06-09 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2016-06-09 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 11
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    icon of calendar 2017-05-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-05-12 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 12
    FUTRONICS UK LIMITED - 2013-02-22
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    6,282 GBP2024-07-31
    Officer
    icon of calendar 2012-07-06 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2016-06-16 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 13
    icon of address Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 14
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2020-02-29
    Officer
    icon of calendar 2016-02-23 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 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
  • 15
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,385,814 GBP2024-07-31
    Officer
    icon of calendar 2000-07-17 ~ now
    IIF 10 - Director → ME
  • 16
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,057,402 GBP2024-07-31
    Officer
    icon of calendar 2011-10-04 ~ now
    IIF 12 - Director → ME
  • 17
    icon of address Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    3 GBP2019-11-30
    Officer
    icon of calendar 2016-11-23 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-12-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    FUTRONICS GROUP LIMITED - 2013-02-22
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED - 2004-03-26
    FUA SOLUTIONS LIMITED - 2003-07-01
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    168,920 GBP2024-07-31
    Officer
    icon of calendar 2003-06-10 ~ now
    IIF 11 - Director → ME
  • 19
    icon of address 3 Roberts Mews, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-09-16 ~ dissolved
    IIF 30 - Director → ME
  • 20
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    icon of calendar 2019-03-23 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2019-03-23 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 21
    FUTRONICS INTERNATIONAL LIMITED - 2015-10-15
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-03-12 ~ dissolved
    IIF 32 - Director → ME
  • 22
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED - 2015-10-15
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED - 2004-04-13
    APB DESIGNS LIMITED - 2004-03-25
    icon of address 1 Charterhouse Mews, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-22 ~ dissolved
    IIF 31 - Director → ME
Ceased 4
  • 1
    icon of address Unit 20 Pelham Court, Pelham Place, Crawley, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    33,869 GBP2024-08-31
    Officer
    icon of calendar 2002-08-08 ~ 2002-08-20
    IIF 33 - Director → ME
  • 2
    icon of address Chancery House, St. Johns Road, Woking, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,385,814 GBP2024-07-31
    Officer
    icon of calendar 2003-08-11 ~ 2004-03-02
    IIF 35 - Secretary → ME
  • 3
    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
    icon of address Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1996-06-01 ~ 1997-01-02
    IIF 34 - Director → ME
  • 4
    icon of address 540 Elder House Elder Gate, Central Milton Keynes, Milton Keynes, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2015-02-09 ~ 2016-02-05
    IIF 29 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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