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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

Parrett, Gary Douglas

    Related profiles found in government register
  • Parrett, Gary Douglas
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parrett, Gary Douglas
    British company director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 13 IIF 14
    • The Old Rectory, Rectory Lane, Brasted, Westerham, Kent, TN16 1JU, United Kingdom

      IIF 15
  • Parrett, Gary Douglas
    British director born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 16 IIF 17
  • Parrett, Gary Douglas
    British company director born in January 1961

    Registered addresses and corresponding companies
  • Mr Gary Douglas Parrett
    British born in January 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 34
  • Parrett, Gary Douglas
    British

    Registered addresses and corresponding companies
    • 2 Ringmer Way, Bickley, Kent, BR1 2TY

      IIF 35 IIF 36
    • 11 Fernwood Close, Bromley, Kent, BR1 3EZ

      IIF 37
  • Parrett, Gary Douglas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 19
  • 1
    BODMIN PROPERTY MANAGEMENT LIMITED
    04801908
    C/o Francesco Group (holdings), 4 Bailey Street, Stafford, Staffordshire, England
    Active Corporate (11 parents)
    Officer
    2003-06-17 ~ 2004-08-17
    IIF 37 - Secretary → ME
  • 2
    CITY BRIDGE PROPERTIES LIMITED
    00924959
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    2000-07-12 ~ now
    IIF 10 - Director → ME
    (before 1992-12-31) ~ 1999-07-14
    IIF 30 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 35 - Secretary → ME
  • 3
    CRANBROOK HOUSE PLC
    - now 02176192
    CHEVENING FINANCE PLC
    - 1994-06-16 02176192
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (5 parents)
    Officer
    2000-07-12 ~ dissolved
    IIF 13 - Director → ME
    (before 1992-10-09) ~ 1999-07-14
    IIF 18 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 36 - Secretary → ME
  • 4
    EASTWELL MANOR LIMITED
    - now 01609036
    T.F. PARRETT (HOTELS) LIMITED - 1995-11-15
    G.M. MICROTRONICS LIMITED - 1995-10-31
    CRACKGROVE LIMITED - 1982-03-01
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1996-01-02 ~ 1999-07-14
    IIF 22 - Director → ME
    2000-07-12 ~ now
    IIF 2 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 40 - Secretary → ME
  • 5
    FOUR WINDS COURT LIMITED
    06861609
    29b Seabrook Road, Hythe, England
    Active Corporate (11 parents)
    Officer
    2009-03-27 ~ 2012-01-31
    IIF 15 - Director → ME
    2009-03-27 ~ 2012-01-31
    IIF 48 - Secretary → ME
  • 6
    G.H. SECURITIES LIMITED
    01756459
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    1995-07-27 ~ 1999-07-14
    IIF 31 - Director → ME
    2000-07-12 ~ now
    IIF 6 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 46 - Secretary → ME
  • 7
    GILBERT ESTATE AGENCIES LIMITED
    00957287
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    ~ 1999-07-14
    IIF 19 - Director → ME
    2000-07-12 ~ now
    IIF 1 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 44 - Secretary → ME
  • 8
    HYTHE BAY LIMITED
    - now 01312313
    EASTWELL PAVILION LIMITED
    - 2005-05-19 01312313
    JUST LEISURE LIMITED
    - 1999-11-01 01312313
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    ~ 1999-07-14
    IIF 26 - Director → ME
    2000-07-12 ~ 2019-12-02
    IIF 14 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 47 - Secretary → ME
  • 9
    KESTON PARK (HOLDINGS) LIMITED
    - now 01725752
    EASTWELL MANOR RACING LIMITED
    - 2012-04-14 01725752
    LETTS GREEN FARM LIMITED
    - 1997-02-12 01725752
    WOODING ASHFORD LIMITED
    - 1987-02-03 01725752
    WITHAMCRAFT LIMITED
    - 1983-06-29 01725752
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents, 4 offsprings)
    Officer
    ~ 1993-03-24
    IIF 24 - Director → ME
    2008-10-08 ~ 2019-12-02
    IIF 17 - Director → ME
    2025-09-19 ~ now
    IIF 3 - Director → ME
  • 10
    KESTON PARK SECURITIES LIMITED
    00970110
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (7 parents)
    Officer
    2025-09-19 ~ now
    IIF 11 - Director → ME
    2008-10-08 ~ 2022-12-01
    IIF 16 - Director → ME
  • 11
    KESWICK ESTATES LIMITED
    - now 01525182
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-12-31) ~ 1994-06-16
    IIF 20 - Director → ME
  • 12
    KESWICK HOLDINGS LIMITED
    02078966
    43-45 Portman Square, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1991-12-31) ~ 1994-06-16
    IIF 28 - Director → ME
  • 13
    KESWICK SECURITIES LIMITED
    02074564
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    2000-07-12 ~ now
    IIF 9 - Director → ME
    ~ 1999-07-14
    IIF 21 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 38 - Secretary → ME
  • 14
    LETTS GREEN ESTATE LIMITED
    00984019
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    2000-07-12 ~ now
    IIF 4 - Director → ME
    ~ 1999-07-14
    IIF 23 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 15
    LOMBARD HOMES LIMITED
    - now 02224276
    LOMBARD HOUSE INVESTMENTS LIMITED
    - 2006-09-25 02224276
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    2000-07-12 ~ now
    IIF 12 - Director → ME
    ~ 1999-07-14
    IIF 27 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 45 - Secretary → ME
  • 16
    LOMBARD HOUSE (CROYDON) LIMITED
    - now 02200997
    DOWNHAM PROPERTIES LIMITED
    - 1988-06-24 02200997
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    2000-07-12 ~ now
    IIF 7 - Director → ME
    ~ 1999-07-14
    IIF 33 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 43 - Secretary → ME
  • 17
    LOMBARD HOUSE LIMITED
    02223946
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2000-07-12 ~ now
    IIF 8 - Director → ME
    ~ 1999-07-14
    IIF 32 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 41 - Secretary → ME
  • 18
    MINOLI CONSULTING LIMITED - now
    KESWICK ESTATES (ASHFORD) LIMITED
    - 1996-02-23 01542782
    GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
    GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
    2 Mona Lodge, Maryport Street, Usk
    Dissolved Corporate (9 parents)
    Officer
    (before 1992-12-31) ~ 1994-06-16
    IIF 25 - Director → ME
  • 19
    ROOTPLAN LIMITED
    02129536
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (6 parents)
    Officer
    2000-07-12 ~ now
    IIF 5 - Director → ME
    ~ 1999-07-14
    IIF 29 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 42 - Secretary → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.