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 Paul Rowland Parrish

    Related profiles found in government register
  • Mr Paul Rowland Parrish
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • West Cottage, Northern Heights, Bourne End, Buckinghamshire, SL8 5LE, United Kingdom

      IIF 1
  • Parrish, Paul Rowland
    British director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • West Cottage, Northern Heights, Bourne End, Buckinghamshire, SL8 5LE, United Kingdom

      IIF 2

    • Unit 6, Network 4, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RF, England

      IIF 3

    • Unit 6, Network 4, Lincoln Road, Cressex Business Park, High Wycombe, Bucks, HP12 3RF, England

      IIF 4 IIF 5 IIF 6

    • Technology House, Hunsbury Hill Avenue, Northampton, Northamptonshire, NN4 8QS

      IIF 9

    • 346a, Farnham Road, Slough, Berkshire, SL2 1BT

      IIF 10
  • Parrish, Paul Rowland
    British managing director born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • Leeway House, Leeway Industrial Estate, Newport, NP19 4SL

      IIF 11 IIF 12
child relation
Offspring entities and appointments
Active 2
  • 1
    346a Farnham Road, Slough, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-05-14 ~ dissolved
    IIF 10 - director → ME
  • 2
    WEST COTTAGE CONSULTING LIMITED - 2021-09-07
    West Cottage, Northern Heights, Bourne End, Buckinghamshire, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -62,076 GBP2023-07-31
    Officer
    2018-09-20 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 9
  • 1
    WILDFIELD ONE LIMITED - 2012-04-25
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    -227,846 GBP2022-01-01 ~ 2022-12-31
    Officer
    2012-07-12 ~ 2014-07-25
    IIF 4 - director → ME
  • 2
    WILDFIELD TWO LIMITED - 2012-04-30
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (3 parents)
    Officer
    2012-07-12 ~ 2014-07-25
    IIF 5 - director → ME
  • 3
    WILDFIELD THREE LIMITED - 2012-05-02
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-07-12 ~ 2014-07-25
    IIF 3 - director → ME
  • 4
    DAISY IT SERVICES LIMITED - 2019-05-31
    PHOENIX IT SERVICES LIMITED - 2015-12-01
    PHOENIX COMPUTERS LIMITED - 1998-12-03
    PHOENIX DIGITAL COMPUTERS LIMITED - 1987-03-20
    FUTEX COMPUTERS LIMITED - 1980-12-31
    Lindred House, 20 Lindred Road, Brierfield, Nelson
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2010-11-05 ~ 2011-11-30
    IIF 9 - director → ME
  • 5
    A&O IT GROUP LTD - 2013-03-15
    WILDGROOVE LIMITED - 2012-05-09
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    200 GBP2019-12-31
    Officer
    2012-07-12 ~ 2014-07-25
    IIF 7 - director → ME
  • 6
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    47,705 GBP2021-12-31
    Officer
    2013-02-12 ~ 2014-07-25
    IIF 6 - director → ME
  • 7
    Leeway House, Leeway Industrial Estate, Newport
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,278,697 GBP2023-12-31
    Officer
    2017-11-06 ~ 2018-08-14
    IIF 12 - director → ME
  • 8
    PERCELL GROUP PLC - 2002-01-10
    TELLERMATE CASHROOM SYSTEMS LIMITED - 2000-03-09
    PERCELL GROUP LIMITED - 1997-06-17
    SPICECRAFT LIMITED - 1982-12-21
    Leeway House, Leeway Industrial Estate, Newport
    Corporate (7 parents)
    Equity (Company account)
    6,979,388 GBP2023-12-31
    Officer
    2017-11-06 ~ 2018-08-14
    IIF 11 - director → ME
  • 9
    The Capitol Building, Oldbury, Bracknell, Berkshire, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2012-07-12 ~ 2014-07-25
    IIF 8 - director → ME

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