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

Parminter, Mark Stephen

    Related profiles found in government register
  • Parminter, Mark Stephen
    British accountant born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 1
  • Parminter, Mark Stephen
    British chartered accountatn born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Richings House, Main Drive, Richings Park, Iver, Buckinghamshire, SL0 9DP, United Kingdom

      IIF 2
  • Parminter, Mark Stephen
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hygeia House, 66 College Road, Harrow, HA1 1BE, England

      IIF 3 IIF 4
  • Parminter, Mark Stephen
    British finance director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hygeia House, 3rd Floor, 66 College Road, Harrow, HA1 1BE, England

      IIF 5

    • Hygeia House, 66 College Road, Harrow, HA1 1BE, England

      IIF 6

    • 12th Floor, York House, Empire Way, Wembley, HA9 0PA, United Kingdom

      IIF 7
  • Parminter, Mark Stephen
    British none born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hawthorne Mews, Main Drive, Iver, Bucks, SL0 9DP, England

      IIF 8
  • Parminter, Mark Stephen
    British director born in September 1962

    Registered addresses and corresponding companies

    • 1, Woodland Grange, Iver, Buckinghamshire, SL0 9DN

      IIF 9
  • Mr Mark Stephen Parminter
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawthorne Mews, Main Drive, Iver, Bucks, SL0 9DP

      IIF 10

    • 14a, Albany Road, Weymouth, Dorset, DT4 9TH, England

      IIF 11
  • Parminter, Mark Stephen

    Registered addresses and corresponding companies

    • Hygeia House, 3rd Floor, 66 College Road, Harrow, HA1 1BE, England

      IIF 12

    • Hygeia House, 66 College Road, Harrow, HA1 1BE, England

      IIF 13
  • Parminter, Mark

    Registered addresses and corresponding companies

    • 4 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 14

    • 6th Floor, Armstrong House, 38 Market Square, Uxbridge, Middlesex, UB8 1NG, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 2
Ceased 9
  • 1
    4385, 01018473 - Companies House Default Address, Cardiff
    Corporate (2 parents)
    Officer
    2015-11-30 ~ 2018-01-31
    IIF 15 - secretary → ME
  • 2
    AGHOCO 2040 LIMITED - 2021-04-15
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,484,999 GBP2022-07-31
    Officer
    2021-05-14 ~ 2022-01-14
    IIF 3 - director → ME
  • 3
    AGHOCO 2039 LIMITED - 2021-04-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    34,611,560 GBP2022-07-31
    Officer
    2021-05-14 ~ 2022-01-14
    IIF 4 - director → ME
  • 4
    HAWTHORNE COURT MANAGEMENT COMPANY NO.1 LIMITED - 2017-01-03
    1 Hawthorne Mews, Main Drive, Iver, Bucks
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2018-03-01 ~ 2019-01-19
    IIF 10 - Has significant influence or control → OE
  • 5
    ICKENHAM TRAVEL GROUP PLC - 2023-04-18
    ICKENHAM TRAVEL LIMITED - 1990-04-04
    7 Bell Yard, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    -1,414,017 GBP2024-03-31
    Officer
    2016-01-18 ~ 2018-01-31
    IIF 1 - director → ME
    2012-02-01 ~ 2018-01-31
    IIF 14 - secretary → ME
  • 6
    14a Albany Road, Weymouth, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -8,391 GBP2024-04-30
    Officer
    2006-11-10 ~ 2009-01-19
    IIF 9 - director → ME
    Person with significant control
    2019-11-15 ~ 2020-02-13
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    HC1234 LIMITED - 2012-01-06
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    20,101,556 GBP2022-07-31
    Officer
    2018-06-20 ~ 2022-01-14
    IIF 6 - director → ME
    2018-06-20 ~ 2022-01-14
    IIF 13 - secretary → ME
  • 8
    328 High Road, Wembley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2022-07-31
    Officer
    2018-06-19 ~ 2018-06-20
    IIF 7 - director → ME
  • 9
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1,057,424 GBP2022-07-31
    Officer
    2018-06-20 ~ 2022-01-14
    IIF 5 - director → ME
    2018-06-20 ~ 2022-01-14
    IIF 12 - secretary → ME

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