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.
Mr Richard Ian Parrott
- British born in October 1960
Mr Richard Ian Parrott
Resident in United Kingdom
Registered addresses and corresponding companiesGalleon House, Old Woverton, Milton Keynes, MK12 5SL, England
IIF 1
- British born in November 1965
Mr Richard Ian Parrott
Resident in United Kingdom
Registered addresses and corresponding companiesWharfside Cottage, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NL, United Kingdom
IIF 2
- British born in November 1965
Richard Ian Parrott
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom
IIF 3
- British born in November 1965
Mr Richard Ian Parrott
Resident in England
Registered addresses and corresponding companies - English born in November 1965
Mr Richard Ian Parrott
Resident in England
Registered addresses and corresponding companies - British born in November 1965
Parrott, Richard Ian
Resident in United Kingdom
Registered addresses and corresponding companiesEstate Office Oakley House, The Drive, Church Lane, Oakley, Bedford, MK43 7ST, United Kingdom
IIF 11
- British surveyor born in November 1965
Parrott, Richard Ian
Resident in United Kingdom
Registered addresses and corresponding companies4 Rendlesham, Woolstone, Milton Keynes, Buckinghamshire, MK15 0BB
IIF 12
- British born in November 1965
Parrott, Richard Ian
Resident in England
Registered addresses and corresponding companies71-75, Shelton Street, London, Greater London, WC2H 9JQ, United Kingdom
IIF 1365, Colesbourne Drive, Downhead Park, Milton Keynes, MK15 9AW, England
IIF 14Galleon House, Old Woverton, Milton Keynes, MK12 5SL, England
IIF 15Wharfside Cottage, Old Wolverton Road, Old Wolverton, Milton Keynes, Buckinghamshire, MK12 5NL, England
IIF 16 IIF 17
- British business executive born in November 1965
Parrott, Richard Ian
Resident in England
Registered addresses and corresponding companies2, Elvaston Mews, London, SW7 5HY
IIF 18
- British surveyor born in November 1965
Parrott, Richard Ian
Resident in England
Registered addresses and corresponding companies
- 1
COFFERIDGE CLOSE LIMITED
15231906Estate Office Oakley House, The Drive Church Lane, Oakley, Bedford, United KingdomActive Corporate (2 parents)Officer2023-10-24 ~ nowIIF 11 - Director → MEPerson with significant control2023-10-24 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
GALLEON WHARF HOLDCO LIMITED
14154595Oakley House Church Lane, Oakley, Bedford, EnglandActive Corporate (2 parents, 2 offsprings)Person with significant control2022-06-30 ~ nowIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OEIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-07-10 ~ nowIIF 16 - Director → MEPerson with significant control2018-07-10 ~ 2022-06-30IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 4GREAT BRITAIN OUTRIGGER - nowGREAT BRITAIN OUTRIGGER LIMITED - 2021-12-23
GB OUTRIGGER CANOE ASSOCIATION
- 2020-12-17 072935812 Elvaston Mews, LondonActive Corporate (13 parents)Officer2015-06-01 ~ 2019-06-12IIF 18 - Director → ME - 5HOWPER 506 LIMITED - 2004-08-19Estate Office, Oakley House, Oakley, BedfordshireDissolved Corporate (7 parents)Officer2005-01-07 ~ dissolvedIIF 12 - Director → ME
- 6HOWPER 507 LIMITED - 2004-09-01C/o Neil Douglas Block Management Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (9 parents)Officer2005-07-07 ~ nowIIF 14 - Director → ME
- 7
POLAR HYDRO LTD
1194406071-75 Shelton Street, London, Greater London, United KingdomActive Corporate (8 parents)Officer2021-04-12 ~ nowIIF 13 - Director → ME - 8
SECKLOW ASSET MANAGEMENT LIMITED
09146190Galleon House, Old Woverton, Milton Keynes, EnglandActive Corporate (3 parents)Officer2014-07-24 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OE - 9
SECKLOW PROPERTIES LIMITED
039872023 The Osiers Business Centre, LeicesterLiquidation Corporate (3 parents)Officer2000-06-20 ~ nowIIF 19 - Director → ME - 10
SPHL (HOLDINGS) LIMITED
11524778Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United KingdomDissolved Corporate (3 parents)Officer2018-08-20 ~ 2023-05-25IIF 22 - Director → MEPerson with significant control2018-08-20 ~ dissolvedIIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
SUISSE PHL (HOLDINGS) LIMITED
11457402Estate Office Oakley House, Oakley, Bedford, Bedforshire, United KingdomDissolved Corporate (3 parents, 1 offspring)Officer2018-07-10 ~ 2023-05-25IIF 20 - Director → ME - 12
SUISSE PHL (PROPCO) LIMITED
11457438Estate Office Church Lane, Oakley, Bedford, Bedfordshire, United KingdomActive Corporate (7 parents)Officer2018-07-10 ~ nowIIF 17 - Director → MEPerson with significant control2022-06-30 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE2018-07-10 ~ 2018-08-24IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-03-09 during the appointment or period of control
Due to be dissolved on 2024-02-10 during the appointment or period of controlEstate Office Church Lane, Oakley, Bedford, Bedfordshire, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer2018-07-10 ~ dissolvedIIF 23 - Director → MEPerson with significant control2018-07-10 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Right to appoint or remove directors → OE - 14HOWPER 552 LIMITED - 2005-11-16Estate Office Oakley House, Oakley, Bedford, BedfordshireDissolved Corporate (9 parents)Officer2005-12-02 ~ 2023-09-11IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-08-31IIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
- 15
WARREN PARK HOLDCO LIMITED
14154604Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-30 during the appointment or period of control
Due to be dissolved on 2024-11-12 during the appointment or period of controlEstate Office Oakley House, Oakley, Bedford, EnglandDissolved Corporate (3 parents, 1 offspring)Person with significant control2022-06-30 ~ dissolvedIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE
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