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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Stephen Parrett

    Related profiles found in government register
  • Mr Mark Stephen Parrett
    British born in January 1963

    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 1
  • Parrett, Mark Stephen
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parrett, Mark Stephen
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parrett, Mark Stephen
    British director born in January 1963

    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 18 IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -66,962 GBP2024-03-24
    Officer
    ~ now
    IIF 5 - Director → ME
  • 2
    CHEVENING FINANCE PLC - 1994-06-16
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,893 GBP2022-03-24
    Officer
    ~ dissolved
    IIF 13 - Director → ME
  • 3
    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 (5 parents)
    Equity (Company account)
    7,344,017 GBP2024-03-24
    Officer
    1996-01-02 ~ now
    IIF 4 - Director → ME
  • 4
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,448,063 GBP2024-03-24
    Officer
    1995-07-27 ~ now
    IIF 10 - Director → ME
  • 5
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,193,684 GBP2024-03-24
    Officer
    ~ now
    IIF 7 - Director → ME
  • 6
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    242,713 GBP2024-03-24
    Officer
    ~ now
    IIF 3 - Director → ME
  • 7
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    10,284,023 GBP2024-03-24
    Officer
    ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    LOMBARD HOUSE INVESTMENTS LIMITED - 2006-09-25
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,533,686 GBP2024-03-24
    Officer
    ~ now
    IIF 11 - Director → ME
  • 9
    DOWNHAM PROPERTIES LIMITED - 1988-06-24
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,426,657 GBP2024-03-24
    Officer
    ~ now
    IIF 9 - Director → ME
  • 10
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    3,824,131 GBP2024-03-24
    Officer
    ~ now
    IIF 6 - Director → ME
  • 11
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,912,860 GBP2024-03-24
    Officer
    ~ now
    IIF 2 - Director → ME
Ceased 6
  • 1
    EASTWELL PAVILION LIMITED - 2005-05-19
    JUST LEISURE LIMITED - 1999-11-01
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -611,934 GBP2022-06-30
    Officer
    ~ 2020-03-18
    IIF 12 - Director → ME
  • 2
    EASTWELL MANOR RACING LIMITED - 2012-04-14
    LETTS GREEN FARM LIMITED - 1997-02-12
    WOODING ASHFORD LIMITED - 1987-02-03
    WITHAMCRAFT LIMITED - 1983-06-29
    C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -455,677 GBP2024-03-31
    Officer
    2008-10-08 ~ 2020-03-18
    IIF 19 - Director → ME
    ~ 1993-03-24
    IIF 15 - Director → ME
  • 3
    C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    76,619 GBP2024-03-31
    Officer
    2008-10-08 ~ 2020-03-18
    IIF 18 - Director → ME
  • 4
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    ~ 1994-06-16
    IIF 17 - Director → ME
  • 5
    43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1994-06-16
    IIF 14 - Director → ME
  • 6
    KESWICK ESTATES (ASHFORD) LIMITED - 1996-02-23
    GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
    GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
    2 Mona Lodge, Maryport Street, Usk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    ~ 1994-06-16
    IIF 16 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.