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 Dieter Barry Parish

    Related profiles found in government register
  • Mr Dieter Barry Parish
    British born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13a, Bentalls Business Park, Basildon, Essex, SS14 3BN, England

      IIF 1

    • 23, Willow Green, Ingatestone, CM4 0DQ, England

      IIF 2

    • 1, Station Court, Station Approach, Wickford, Essex, SS11 7AT

      IIF 3
  • Mr Dieter Barry Parish
    British born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Bentalls Park, Basildon, Essex, SS14 3BN, England

      IIF 4

    • 1 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

      IIF 5
  • Parish, Dieter Barry
    British accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Bentalls, Basildon, SS14 3BN, United Kingdom

      IIF 6 IIF 7 IIF 8

    • Unit 13, Bentalls, Basildon, SS14 3BN, England

      IIF 12

    • 7, South Primrose Hill, Chelmsford, Essex, CM1 2RF, United Kingdom

      IIF 13

    • 5, Mereland Road, Didcot, Oxon, OX11 8AP

      IIF 14

    • 23, Willow Green, Ingatestone, CM4 0DQ, England

      IIF 15

    • 1, Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

      IIF 16
  • Parish, Dieter Barry
    British certified chartered accountant born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 1 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

      IIF 17
  • Parish, Dieter Barry
    British company director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 7, South Primrose Hill, Chelmsford, CM1 2RF, England

      IIF 18
  • Parish, Dieter Barry
    British director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN

      IIF 19 IIF 20 IIF 21

    • 13, Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN, England

      IIF 22

    • 13a, Bentalls Business Park, Basildon, Essex, SS14 3BN

      IIF 23

    • 13a, Bentalls Business Park, Basildon, Essex, SS14 3BN, England

      IIF 24

    • Unit 13, Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN

      IIF 25

    • Unit 5 Maple Grove Business Park, Lawrence Road, Hounslow, TW4 6DR, England

      IIF 26

    • 1, Station Court, Station Approach, Wickford, Essex, SS11 7AT

      IIF 27
  • Parish, Dieter Barry
    British finance director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13, Bentalls, Basildon, SS14 3BN, United Kingdom

      IIF 28

    • Unit 13, Bentalls, Basildon, SS14 3BN, England

      IIF 29 IIF 30
  • Parish, Dieter
    British finance director born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Bentalls, Basildon, SS14 3BN, England

      IIF 31
  • Parish, Dieter Barry
    born in April 1979

    Resident in England

    Registered addresses and corresponding companies

    • 13 Bentalls Business Park, Bentalls, Basildon, Essex, SS14 3BN, England

      IIF 32

    • 13a, Bentalls Business Park, Basildon, Essex, SS14 3BN, England

      IIF 33
  • Parish, Dieter Barry
    British director born in April 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Station Court, Station Approach, Wickford, Essex, SS11 7AT, United Kingdom

      IIF 34 IIF 35
  • Parish, Dieter
    British

    Registered addresses and corresponding companies

    • 2 Upper Millfields, Great Dunmow, Essex, CM6 1ER

      IIF 36
  • Parish, Dieter Barry

    Registered addresses and corresponding companies

    • Unit G, Oyo Business Units, Moses Winter Way, Wallingford, Oxfordshire, OX10 9FE, England

      IIF 37
child relation
Offspring entities and appointments
Active 24
  • 1
    Unit 13 Bentalls, Basildon, England
    Active Corporate (4 parents)
    Equity (Company account)
    10,591 GBP2024-03-31
    Officer
    2022-03-31 ~ now
    IIF 12 - Director → ME
  • 2
    5 Mereland Road, Didcot, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2008-09-02 ~ dissolved
    IIF 14 - Director → ME
  • 3
    23 Willow Green, Ingatestone, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    18,924 GBP2024-03-31
    Officer
    2020-02-11 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2020-02-11 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    I F E GLOBAL HOLDINGS LIMITED - 2020-08-11
    IFE GLOBAL HOLDINGS LIMITED - 2016-03-11
    13 Bentalls Business Park, Bentalls, Basildon, Essex
    Dissolved Corporate (6 parents, 6 offsprings)
    Officer
    2017-08-23 ~ dissolved
    IIF 21 - Director → ME
  • 5
    13 Bentalls, Basildon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-10-30 ~ dissolved
    IIF 10 - Director → ME
  • 6
    13 Bentalls, Basildon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-02-13 ~ dissolved
    IIF 8 - Director → ME
  • 7
    13 Bentalls, Basildon, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 6 - Director → ME
  • 8
    13 Bentalls, Basildon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-02-08 ~ dissolved
    IIF 9 - Director → ME
  • 9
    Unit 13 Bentalls, Basildon, England
    Active Corporate (3 parents)
    Equity (Company account)
    -131,631 GBP2024-03-31
    Officer
    2023-08-25 ~ now
    IIF 29 - Director → ME
  • 10
    13a Bentalls Business Park, Basildon, Essex, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    303,162 GBP2024-03-31
    Officer
    2020-03-10 ~ now
    IIF 24 - Director → ME
  • 11
    13a Bentalls Business Park, Basildon, Essex
    Active Corporate (4 parents)
    Equity (Company account)
    2,912,343 GBP2024-03-31
    Officer
    2017-08-30 ~ now
    IIF 23 - Director → ME
  • 12
    13 Bentalls Business Park, Bentalls, Basildon, Essex, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2020-03-26 ~ now
    IIF 22 - Director → ME
  • 13
    13 Bentalls, Basildon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-01-22 ~ dissolved
    IIF 7 - Director → ME
  • 14
    I F E GLOBAL LOGISTICS (AIRFREIGHT) LIMITED - 2023-01-13
    IFE GLOBAL LOGISTICS (AIRFREIGHT) LIMITED - 2016-03-11
    Unit 5 Maple Grove Business Park, Lawrence Road, Hounslow, England
    Active Corporate (7 parents)
    Equity (Company account)
    267,902 GBP2019-10-31
    Officer
    2017-08-23 ~ now
    IIF 26 - Director → ME
  • 15
    Unit 13 Bentalls, Basildon, England
    Active Corporate (4 parents)
    Officer
    2024-04-28 ~ now
    IIF 18 - Director → ME
  • 16
    13 Bentalls Business Park, Bentalls, Basildon, Essex
    Active Corporate (8 parents)
    Officer
    2017-08-23 ~ now
    IIF 19 - Director → ME
  • 17
    13 Bentalls Business Park, Bentalls, Basildon, Essex, England
    Dissolved Corporate (18 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 32 - LLP Designated Member → ME
  • 18
    Unit 13 Bentalls, Basildon, England
    Active Corporate (5 parents)
    Officer
    2025-01-15 ~ now
    IIF 31 - Director → ME
  • 19
    Unit 13 Bentalls, Basildon, England
    Active Corporate (4 parents)
    Officer
    2023-01-06 ~ now
    IIF 30 - Director → ME
  • 20
    13 Bentalls Business Park, Bentalls, Basildon, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-02-14 ~ dissolved
    IIF 20 - Director → ME
  • 21
    Unit 13 Bentalls Business Park, Bentalls, Basildon, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2018-03-15 ~ dissolved
    IIF 25 - Director → ME
  • 22
    1 Station Court, Station Approach, Wickford, Essex, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    32,282 GBP2023-06-30
    Officer
    2017-06-22 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 23
    13 Bentalls, Basildon, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2017-11-14 ~ dissolved
    IIF 28 - Director → ME
  • 24
    1 Station Court, Station Approach, Wickford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2017-11-01 ~ dissolved
    IIF 27 - Director → ME
Ceased 7
  • 1
    DB (PARISH) LTD - 2019-04-12
    1 Station Court, Station Approach, Wickford, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    32,323 GBP2023-09-30
    Officer
    2004-09-01 ~ 2019-01-01
    IIF 13 - Director → ME
    2004-09-01 ~ 2005-02-21
    IIF 36 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-10-01
    IIF 3 - Ownership of shares – 75% or more → OE
  • 2
    1 Station Court, Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -11,975 GBP2017-01-31
    Officer
    2016-01-28 ~ 2016-05-21
    IIF 34 - Director → ME
  • 3
    GRAVITAS MEMBERS LLP - 2021-07-23
    13a Bentalls Business Park, Basildon, Essex, England
    Active Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    116,257 GBP2024-03-31
    Officer
    2020-10-28 ~ 2024-01-18
    IIF 33 - LLP Designated Member → ME
    Person with significant control
    2020-10-28 ~ 2021-07-01
    IIF 1 - Has significant influence or control → OE
  • 4
    13 Bentalls, Basildon, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-25 ~ 2021-05-26
    IIF 11 - Director → ME
  • 5
    13 Bentalls Park, Basildon, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2019-11-30
    Officer
    2014-11-28 ~ 2018-05-09
    IIF 16 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-03-01
    IIF 4 - Ownership of shares – 75% or more → OE
  • 6
    71-75 Shelton Street, Covent Garden, London
    Active Corporate (1 parent)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    2013-10-04 ~ 2016-01-01
    IIF 37 - Secretary → ME
  • 7
    D B Parish Ltd, 1 Station Court, Station Approach, Wickford, Essex, United Kingdom
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    12,593 GBP2017-03-31
    Officer
    2015-04-23 ~ 2015-10-01
    IIF 17 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.