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.
Parry, Mark Terry
Parry, Mark Terry
British company director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 1
23 Dartmouth House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, Surrey, KT2 5BJ, England
Parry, Mark Terry
British director born in January 1983Resident in England
Registered addresses and corresponding companies
IIF 2 Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England
Parry, Mark Terry
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesParry, Mark Terry
British company director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesParry, Mark Terry
British director born in January 1983Resident in United Kingdom
Registered addresses and corresponding companiesParry, Mark Terry
British Registered addresses and corresponding companies
IIF 14 93 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AN
Mr Mark Terry Parry
British born in January 1983Resident in United Kingdom
Registered addresses and corresponding companies
IIF 15 IIF 16 IIF 17 (more) Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 21 IIF 22 Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
IIF 23 36, Westminster Drive, London, N13 4NU, England
IIF 24 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom
Mr Aubone Christopher Tennant
British born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 25 Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ
Tennant, Aubone Christopher
British company director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 26 28 Cavendish Walk, Epsom, Surrey, KT19 8AP
Tennant, Aubone Christopher
British director born in May 1969Resident in England
Registered addresses and corresponding companies
IIF 27 Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England
Tennant, Aubone Christopher
British Registered addresses and corresponding companies
IIF 28 28 Cavendish Walk, Epsom, Surrey, KT19 8AP
Tennent, Aubone
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, United Kingdom
Mr Aubone Christopher Tennant
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 30 IIF 31 IIF 32 (more) Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 37 Second Floor, Ridgeland House, 15 Carfax, Horsham, RH12 1ER, United Kingdom
IIF 38 IIF 39 Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
IIF 40 C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, WS13 6TJ, England
IIF 41 St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom
IIF 42 124, Finchley Road, London, NW3 5JS, England
IIF 43 178 Mitcham Road, London, SW17 9NJ, United Kingdom
IIF 44 36, Westminster Drive, London, N13 4NU, England
IIF 45 Elmswood House, Stokesheath Road, Oxshott, KT22 0PN, United Kingdom
Tennant, Aubone Christopher
born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 46 C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, WS13 6TJ, England
Tennant, Aubone Christopher
British born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
IIF 47 86, Kennel Ride, Ascot, SL5 7NW, England
IIF 48 IIF 49 IIF 50 (more) Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom
IIF 54 Second Floor, Ridgeland House, 15 Carfax, Horsham, RH12 1ER, United Kingdom
IIF 55 IIF 56 IIF 57 (more) Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England
IIF 60 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ, United Kingdom
IIF 61 178 Mitcham Road, London, SW17 9NJ, United Kingdom
IIF 62 Elmswood House, Stokesheath Road, Oxshott, KT22 0PN, United Kingdom
Tennant, Aubone Christopher
British company director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companiesTennant, Aubone Christopher
British director born in May 1969Resident in United Kingdom
Registered addresses and corresponding companies
- 1 C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United KingdomActive Corporate (4 parents)Equity (Company account)0 GBP2024-09-30Person with significant control
2022-12-06 ~ nowIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 178 Mitcham Road, London, United KingdomActive Corporate (2 parents)Officer 2025-01-30 ~ nowIIF 61 - Director → MEPerson with significant control 2025-01-30 ~ nowIIF 43 - Ownership of shares – More than 25% but not more than 50% → OEIIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 43 - Right to appoint or remove directors → OE
- 3 36 Westminster Drive, London, EnglandDissolved Corporate (2 parents)Officer 2021-04-27 ~ dissolvedIIF 11 - Director → MEIIF 67 - Director → MEPerson with significant control 2021-04-27 ~ dissolvedIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Ownership of shares – More than 25% but not more than 50% → OEIIF 44 - Right to appoint or remove directors → OE
- 4 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Officer 2024-02-27 ~ nowIIF 7 - Director → MEPerson with significant control 2024-02-27 ~ nowIIF 18 - Ownership of voting rights - 75% or more → OEIIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of shares – 75% or more → OE
- 5 7 Bell Yard, London, United KingdomActive Corporate (2 parents)Net Assets/Liabilities (Company account)379,632 GBP2024-12-31Officer 2012-12-13 ~ nowIIF 60 - Director → MEIIF 9 - Director → ME
- 6 St Johns Court, Wiltell Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent, 3 offsprings)Officer 2018-03-05 ~ nowIIF 62 - Director → MEPerson with significant control 2018-03-05 ~ nowIIF 45 - Right to appoint or remove directors → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Ownership of voting rights - 75% or more → OE
- 7 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Officer 2024-12-10 ~ nowIIF 51 - Director → MEPerson with significant control 2024-12-10 ~ nowIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
- 8 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomDissolved Corporate (1 parent)Officer 2023-12-22 ~ dissolvedIIF 64 - Director → MEIIF 10 - Director → MEPerson with significant control 2023-12-22 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 9 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)-7,620 GBP2023-12-31Officer 2022-12-14 ~ nowIIF 6 - Director → MEIIF 53 - Director → MEPerson with significant control 2022-12-14 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OEIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (3 parents)Equity (Company account)72,800 GBP2024-05-31Officer 2021-08-27 ~ nowIIF 8 - Director → MEIIF 48 - Director → ME
- 11 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)445,796 GBP2024-05-31Officer 2021-08-27 ~ nowIIF 50 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 35 - Ownership of voting rights - 75% or more → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – 75% or more → OE
- 12 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)448,251 GBP2024-05-31Officer 2021-08-27 ~ nowIIF 4 - Director → MEPerson with significant control 2021-08-27 ~ nowIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OEIIF 20 - Ownership of voting rights - 75% or more → OE
- 13
KAILUA PARTNERSHIP LLP
- nowKONA FAMILY PARTNERSHIP LLP - 2022-04-14 St Johns Court, Wiltell Road, Lichfield, Staffordshire, United KingdomActive Corporate (2 parents)Officer 2022-03-30 ~ nowIIF 46 - LLP Designated Member → MEPerson with significant control 2022-03-30 ~ nowIIF 40 - Has significant influence or control → OE - 14 St Johns Court, Wiltell Road, Lichfield, Staffordshire, United KingdomActive Corporate (1 parent, 1 offspring)Officer 2022-03-29 ~ nowIIF 69 - Director → MEPerson with significant control 2022-03-29 ~ nowIIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Right to appoint or remove directors → OEIIF 41 - Ownership of voting rights - 75% or more → OE
- 15 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent, 1 offspring)Equity (Company account)100 GBP2023-12-31Officer 2022-12-19 ~ nowIIF 5 - Director → MEIIF 52 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 16 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (2 parents)Officer 2025-10-31 ~ nowIIF 49 - Director → ME
- 17 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-650 GBP2023-12-31Officer 2023-01-20 ~ nowIIF 3 - Director → MEPerson with significant control 2023-06-30 ~ nowIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Right to appoint or remove directors → OE
- 18 Second Floor, Ridgeland House, 15 Carfax, Horsham, United KingdomActive Corporate (1 parent)Officer 2025-08-19 ~ nowIIF 54 - Director → MEPerson with significant control 2025-08-19 ~ nowIIF 37 - Right to appoint or remove directors → OEIIF 37 - Ownership of voting rights - 75% or more → OEIIF 37 - Ownership of shares – 75% or more → OE
- 19 86 Kennel Ride, Ascot, EnglandActive Corporate (3 parents)Officer 2025-07-10 ~ nowIIF 47 - Director → ME
- 20 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents, 3 offsprings)Officer 2024-01-15 ~ nowIIF 59 - Director → MEPerson with significant control 2024-01-15 ~ nowIIF 38 - Right to appoint or remove directors → OEIIF 38 - Ownership of shares – More than 50% but less than 75% → OEIIF 38 - Ownership of voting rights - More than 50% but less than 75% → OE
- 21 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents)Officer 2024-02-20 ~ nowIIF 55 - Director → ME
- 22 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents)Officer 2024-05-18 ~ nowIIF 57 - Director → ME
- 23 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (1 parent)Officer 2025-06-25 ~ nowIIF 58 - Director → MEPerson with significant control 2025-06-25 ~ nowIIF 39 - Ownership of voting rights - 75% or more → OEIIF 39 - Right to appoint or remove directors → OEIIF 39 - Ownership of shares – 75% or more → OE
- 24 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents)Officer 2025-04-08 ~ nowIIF 56 - Director → ME
- 25 Unit 1 Chapel Mill Road, Kingston Upon Thames, EnglandDissolved Corporate (2 parents)Equity (Company account)9,500 GBP2019-07-31Officer 2008-07-04 ~ dissolvedIIF 26 - Director → MEIIF 1 - Director → ME 2008-07-04 ~ dissolvedIIF 28 - Secretary → ME
- 1 124 Finchley Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-46,984 GBP2024-03-31Officer 2020-03-02 ~ 2024-08-20IIF 66 - Director → MEPerson with significant control 2020-03-02 ~ 2024-08-24IIF 42 - Has significant influence or control → OE
- 2 Camburgh House, 27 New Dover Road, Canterbury, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-650 GBP2023-12-31Officer 2023-01-20 ~ 2025-02-06IIF 63 - Director → MEPerson with significant control 2023-06-30 ~ 2025-02-06IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, EnglandActive Corporate (2 parents)Person with significant control 2024-05-18 ~ 2024-10-12IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 4 124 Finchley Road, London, EnglandLiquidation Corporate (2 parents)Equity (Company account)-890,214 GBP2020-12-31Officer 2018-03-19 ~ 2024-10-10IIF 65 - Director → ME
- 5
WIFINITY GROUP LIMITED
- nowWIFINITY GROUP HOLDCO LIMITED - 2021-02-25 5th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2021-01-21 ~ 2021-09-08IIF 13 - Director → MEIIF 29 - Director → ME - 6
WIFINITY LIMITED
- nowRELISH NETWORKS PLC - 2017-09-13OPTIFY MEDIAFORCE LIMITED - 2022-01-05PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24NOWNET.COM PLC - 2000-02-28KEYCOM PLC - 2016-05-26PCCW GLOBAL NETWORKS (UK) LIMITED - 2020-11-20 5th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2020-11-16 ~ 2021-09-08IIF 12 - Director → MEIIF 68 - Director → ME - 7WIFINITY LIMITED - 2022-01-05 5th Floor, The Grange 100 High Street, Southgate, London, EnglandActive Corporate (3 parents, 2 offsprings)Officer 2010-05-27 ~ 2021-09-08IIF 27 - Director → ME 2007-08-13 ~ 2021-09-08IIF 2 - Director → ME 2007-08-13 ~ 2008-10-07IIF 14 - Secretary → MEPerson with significant control 2016-04-06 ~ 2017-12-01IIF 22 - Has significant influence or control → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
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