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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 company director born in January 1961

    Registered addresses and corresponding companies
  • Parrett, Gary Douglas
    British

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

      IIF 17 IIF 18
    • 11 Fernwood Close, Bromley, Kent, BR1 3EZ

      IIF 19
  • Parrett, Gary Douglas

    Registered addresses and corresponding companies
  • 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 43 IIF 44
    • The Old Rectory, Rectory Lane, Brasted, Westerham, Kent, TN16 1JU, United Kingdom

      IIF 45
  • 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 46 IIF 47
  • 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 48
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 19 - 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 40 - Director → ME
    (before 1992-12-31) ~ 1999-07-14
    IIF 13 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 17 - 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 43 - Director → ME
    (before 1992-10-09) ~ 1999-07-14
    IIF 1 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 18 - 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 5 - Director → ME
    2000-07-12 ~ now
    IIF 32 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 22 - 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 45 - Director → ME
    2009-03-27 ~ 2012-01-31
    IIF 30 - 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 14 - Director → ME
    2000-07-12 ~ now
    IIF 36 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 28 - 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 2 - Director → ME
    2000-07-12 ~ now
    IIF 31 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 26 - 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 9 - Director → ME
    2000-07-12 ~ 2019-12-02
    IIF 44 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 29 - 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 7 - Director → ME
    2008-10-08 ~ 2019-12-02
    IIF 47 - Director → ME
    2025-09-19 ~ now
    IIF 33 - 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 41 - Director → ME
    2008-10-08 ~ 2022-12-01
    IIF 46 - 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 3 - 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 11 - 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 39 - Director → ME
    ~ 1999-07-14
    IIF 4 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 20 - 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 34 - Director → ME
    ~ 1999-07-14
    IIF 6 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 48 - 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 42 - Director → ME
    ~ 1999-07-14
    IIF 10 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 27 - 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 37 - Director → ME
    ~ 1999-07-14
    IIF 16 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 25 - 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 38 - Director → ME
    ~ 1999-07-14
    IIF 15 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 23 - 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 8 - 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 35 - Director → ME
    ~ 1999-07-14
    IIF 12 - Director → ME
    1998-02-06 ~ 1999-07-14
    IIF 24 - Secretary → ME

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