logo
explain how to read the page

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

Parry, Robert

child relation
Offspring entities and appointments 61
  • 1
    2 INSURE HOLDINGS LIMITED - now
    HS 381 LIMITED
    - 2006-01-23 05525424
    Dissolved Corporate (6 parents)
    Officer
    2005-08-02 ~ 2006-01-18
    IIF 50 - Director → ME
  • 2
    ARCTIC SEAFOOD LIMITED - now
    AB FINANCING LIMITED - 2007-05-03
    HS 634 LIMITED
    - 2005-08-04 05363969 09077638... (more)
    Active Corporate (6 parents)
    Officer
    2005-02-14 ~ 2005-07-07
    IIF 23 - Director → ME
  • 3
    AREV BRANDS LIMITED - now
    HS 374 LIMITED
    - 2006-03-07 05445422 05445423... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-05-06 ~ 2006-02-22
    IIF 35 - Director → ME
  • 4
    AREV INVESTMENTS (GREEN) LIMITED
    - now 05525578
    HS 390 LIMITED
    - 2006-01-05 05525578 08347705... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-08-02 ~ 2006-01-05
    IIF 19 - Director → ME
  • 5
    AREV INVESTMENTS LIMITED
    - now 05525342
    HS 386 LIMITED
    - 2005-10-25 05525342 05323793... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-08-02 ~ 2005-11-09
    IIF 9 - Director → ME
  • 6
    ASHTON PLACE MANAGEMENT COMPANY LIMITED
    - now 02950042
    INHOCO 355 LIMITED - 1994-10-04
    Active Corporate (29 parents)
    Officer
    1998-04-14 ~ 1999-05-14
    IIF 65 - Director → ME
  • 7
    AUTOMATED MANUFACTURING PROCESSES LIMITED - now
    HS 370 LIMITED
    - 2006-04-29 05415122 05460260... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-04-06 ~ 2005-06-13
    IIF 36 - Director → ME
  • 8
    BARNFATHER HOLDINGS LIMITED - now
    BARNFATHER WIRE (GB) LIMITED - 2008-01-11
    INHOCO 615 LIMITED
    - 2002-01-15 04336474 03481539... (more)
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2001-12-07 ~ 2001-12-21
    IIF 20 - Director → ME
    2001-12-07 ~ 2001-12-21
    IIF 60 - Secretary → ME
  • 9
    BEECH FARM BUILDINGS MANAGEMENT LIMITED - now
    HS 399 LIMITED
    - 2006-05-05 05606413
    Active Corporate (11 parents)
    Officer
    2005-10-28 ~ 2006-03-31
    IIF 7 - Director → ME
  • 10
    BIRMINGHAM OFFICE SUPPLIES & FURNITURE LIMITED - now
    HS 375 LIMITED
    - 2006-06-26 05445423 08270179... (more)
    Active Corporate (4 parents)
    Officer
    2005-05-06 ~ 2006-05-01
    IIF 53 - Director → ME
  • 11
    BLANSON LIMITED - now
    HS 357 LIMITED
    - 2005-02-14 05323799 05323800... (more)
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2005-02-02
    IIF 6 - Director → ME
  • 12
    CAFE PHILO LIMITED - now
    HS 376 LIMITED
    - 2005-07-18 05462084 05209183... (more)
    Dissolved Corporate (5 parents)
    Officer
    2005-05-24 ~ 2005-06-17
    IIF 52 - Director → ME
  • 13
    COLLISONS LIMITED - now
    HS 363 LIMITED
    - 2005-04-19 05364056
    Active Corporate (9 parents)
    Officer
    2005-02-14 ~ 2005-03-31
    IIF 25 - Director → ME
  • 14
    COUNTY HEATING MAINTENANCE HOLDINGS LIMITED - now
    HS 345 LIMITED
    - 2005-03-15 05244306 05294385
    Dissolved Corporate (9 parents)
    Officer
    2004-09-28 ~ 2004-12-22
    IIF 30 - Director → ME
  • 15
    CS REALISATIONS (2009) LIMITED - now
    COAST STORES LIMITED
    - 2009-09-01 05607538
    HS 396 LIMITED
    - 2006-01-23 05607538 05525342... (more)
    Dissolved Corporate (12 parents)
    Officer
    2005-10-31 ~ 2006-01-26
    IIF 27 - Director → ME
  • 16
    CT ICE ACQUISITIONS LIMITED - now
    COOLTRADER ACQUISITIONS LIMITED
    - 2012-10-12 05323800
    HS 358 LIMITED
    - 2005-02-07 05323800 05323793... (more)
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2005-01-04 ~ 2005-02-14
    IIF 44 - Director → ME
  • 17
    DANSON PROPERTY GROUP LIMITED - now
    HS 400 LIMITED
    - 2006-06-30 05606420 05714902
    Dissolved Corporate (6 parents)
    Officer
    2005-10-28 ~ 2006-02-10
    IIF 1 - Director → ME
  • 18
    DATA AND POWER SOLUTIONS (GEIST) LTD - now
    GEIST EUROPE LTD - 2017-01-03
    DATA AND POWER SOLUTIONS LIMITED - 2011-09-01
    GLOBELOOP LIMITED
    - 2007-04-02 04450115 02172813
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2002-06-27 ~ 2002-08-16
    IIF 45 - Director → ME
    2002-06-27 ~ 2002-08-16
    IIF 61 - Secretary → ME
  • 19
    DIGITAL SPORT LIMITED - now
    HS 339 LIMITED
    - 2004-10-08 05154619 05508898
    Dissolved Corporate (7 parents)
    Officer
    2004-06-15 ~ 2004-09-21
    IIF 2 - Director → ME
  • 20
    DUCHAMP HOLDINGS LIMITED - now
    HS 409 LIMITED
    - 2006-09-08 05714905
    Dissolved Corporate (13 parents)
    Officer
    2006-02-20 ~ 2006-08-11
    IIF 29 - Director → ME
  • 21
    DWS HOLDINGS LIMITED - now
    HS 371 LIMITED
    - 2005-05-24 05445275
    Dissolved Corporate (4 parents)
    Officer
    2005-05-06 ~ 2005-05-17
    IIF 3 - Director → ME
  • 22
    EASY QUOTE SOFTWARE SYSTEMS LIMITED - now
    HS 382 LIMITED
    - 2005-11-18 05525331
    Active Corporate (19 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2005-10-12
    IIF 28 - Director → ME
  • 23
    ELDERWOOD CARE LIMITED - now
    HS 349 LIMITED
    - 2005-01-31 05251797 05508943
    Dissolved Corporate (7 parents)
    Officer
    2004-10-06 ~ 2005-01-17
    IIF 46 - Director → ME
  • 24
    FRAGRANCE ACQUISITIONS LIMITED
    - now 05363995
    HS 361 LIMITED
    - 2005-06-07 05363995 05209149... (more)
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2005-02-14 ~ 2005-06-21
    IIF 12 - Director → ME
  • 25
    G N GREEN LIMITED - now
    HS 340 LIMITED
    - 2004-10-20 05154621
    Active Corporate (6 parents, 1 offspring)
    Officer
    2004-06-15 ~ 2004-10-12
    IIF 4 - Director → ME
  • 26
    GHOST HOLDINGS LIMITED
    - now 05508899
    HS 392 LIMITED
    - 2005-12-08 05508899 05525578... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-07-14 ~ 2005-12-16
    IIF 32 - Director → ME
  • 27
    HEATHFIELD FOODS LIMITED - now
    HEATHFIELD GROUP LIMITED - 2010-08-18
    HS 360 LIMITED
    - 2005-03-23 05323802 04699437... (more)
    Dissolved Corporate (16 parents)
    Officer
    2005-01-04 ~ 2005-03-07
    IIF 26 - Director → ME
  • 28
    HEATONS DIRECTORS LIMITED
    - now 04476619
    ROLTECH SITE SERVICES LIMITED - 2002-08-22
    HS121 LIMITED - 2002-08-13
    Dissolved Corporate (19 parents, 260 offsprings)
    Officer
    2004-04-19 ~ 2006-04-03
    IIF 38 - Director → ME
    2004-04-19 ~ 2006-04-03
    IIF 62 - Secretary → ME
  • 29
    HEATONS LLP
    OC312219
    Active Corporate (20 parents)
    Officer
    2005-03-16 ~ 2006-04-03
    IIF 64 - LLP Designated Member → ME
  • 30
    HEATONS SECRETARIES LIMITED
    - now 04478887
    HS120 LIMITED - 2002-11-07
    Dissolved Corporate (21 parents, 264 offsprings)
    Officer
    2004-04-19 ~ 2006-04-03
    IIF 47 - Director → ME
    2004-04-19 ~ 2006-04-03
    IIF 63 - Secretary → ME
  • 31
    HOW2 TELECOM LIMITED - now
    XYZ TELECOM LIMITED
    - 2006-09-27 05859247
    Dissolved Corporate (17 parents)
    Officer
    2006-06-27 ~ 2006-06-30
    IIF 24 - Director → ME
  • 32
    HS 341 LIMITED - now
    AMTEK INDUSTRIES LIMITED - 2011-06-22
    AMTEK INVESTMENT (UK) NO.2 LIMITED - 2005-02-21
    HS 341 LIMITED
    - 2004-10-14 05209149 05209154... (more)
    Dissolved Corporate (8 parents)
    Officer
    2004-08-18 ~ 2004-09-28
    IIF 13 - Director → ME
  • 33
    HS 346 LIMITED
    05244307 05209149... (more)
    Active Corporate (4 parents)
    Officer
    2004-09-28 ~ 2004-12-07
    IIF 22 - Director → ME
  • 34
    HS 408 LIMITED
    05714902 05606420
    Live but Receiver Manager on at least one charge Corporate (6 parents)
    Officer
    2006-02-20 ~ 2006-05-23
    IIF 15 - Director → ME
  • 35
    ICEBOX HOLDINGS LIMITED
    05275660
    Dissolved Corporate (15 parents)
    Officer
    2004-11-02 ~ 2004-12-15
    IIF 43 - Director → ME
  • 36
    ICEBOX MIDCO LIMITED
    05289536
    Dissolved Corporate (12 parents)
    Officer
    2004-11-17 ~ 2004-12-15
    IIF 16 - Director → ME
  • 37
    INDIVIDUAL RESTAURANTS (IRC) LIMITED - now
    ICE ACQUISITIONS LIMITED
    - 2020-11-27 05274867
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2004-11-01 ~ 2004-12-15
    IIF 34 - Director → ME
  • 38
    LEAR ACQUISITIONS LIMITED
    - now 05244305
    HS 344 LIMITED
    - 2004-10-11 05244305 05209183... (more)
    Dissolved Corporate (15 parents)
    Officer
    2004-09-28 ~ 2004-11-13
    IIF 55 - Director → ME
  • 39
    LEAR HOLDINGS LIMITED
    - now 05209183
    HS 343 LIMITED
    - 2004-10-29 05209183 05244305... (more)
    Dissolved Corporate (16 parents)
    Officer
    2004-08-18 ~ 2004-11-13
    IIF 58 - Director → ME
  • 40
    LEAR TRUSTEES LIMITED - now
    HS 367 LIMITED
    - 2005-09-16 05415118 05363996... (more)
    Dissolved Corporate (13 parents)
    Officer
    2005-04-06 ~ 2005-08-01
    IIF 14 - Director → ME
  • 41
    LOSTOCK HOLDINGS LIMITED - now
    MICHAEL WARD HOLDINGS LIMITED
    - 2013-10-30 05714900
    HS 406 LIMITED
    - 2006-08-24 05714900 06818415... (more)
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2006-02-20 ~ 2006-08-31
    IIF 56 - Director → ME
  • 42
    MAYWOOD DEVELOPMENTS LIMITED - now
    S.S. WOOD CONSTRUCTION LIMITED - 2008-04-30
    S.S. WOOD LIMITED - 2005-09-15
    HS 395 LIMITED
    - 2005-08-22 05508903
    Active Corporate (3 parents)
    Officer
    2005-07-14 ~ 2005-08-10
    IIF 5 - Director → ME
  • 43
    MEREWAY BATHROOMS (HOLDINGS) LIMITED - now
    HS 385 LIMITED
    - 2006-02-04 05525340 05445423... (more)
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-08-02 ~ 2006-01-26
    IIF 21 - Director → ME
  • 44
    MEREWAY BATHROOMS LIMITED - now
    HS 353 LIMITED
    - 2005-01-11 05294351 12631620... (more)
    Liquidation Corporate (13 parents)
    Officer
    2004-11-23 ~ 2005-01-04
    IIF 39 - Director → ME
  • 45
    MK ONE LIMITED
    - now 05363996
    HS 362 LIMITED
    - 2005-04-12 05363996 05415118... (more)
    Dissolved Corporate (8 parents)
    Officer
    2005-02-14 ~ 2007-03-20
    IIF 8 - Director → ME
  • 46
    MONSTA GROUP LIMITED
    - now 05363970
    HS 365 LIMITED
    - 2005-10-25 05363970 05445423... (more)
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2005-02-14 ~ 2005-11-09
    IIF 33 - Director → ME
  • 47
    MOWHAWK ROOFING SUPPLIES LIMITED
    - now 05508943
    HS 394 LIMITED
    - 2005-10-31 05508943 05251797
    Dissolved Corporate (8 parents)
    Officer
    2005-07-14 ~ 2005-11-03
    IIF 40 - Director → ME
  • 48
    NCL WORKSPACE LIMITED - now
    HOLDMOTOR LIMITED
    - 2002-07-08 04450327
    Active Corporate (7 parents)
    Officer
    2002-06-27 ~ 2002-06-27
    IIF 10 - Director → ME
    2002-06-27 ~ 2002-06-27
    IIF 59 - Secretary → ME
  • 49
    PERSIMMON (SHL) LIMITED - now
    HS 388 LIMITED
    - 2006-02-03 05525338
    Active Corporate (17 parents)
    Officer
    2005-08-02 ~ 2005-12-13
    IIF 49 - Director → ME
  • 50
    PIER GROUP INTERNATIONAL LIMITED - now
    PALLI LIMITED
    - 2008-04-04 05508898
    HS 393 LIMITED
    - 2006-03-10 05508898 05154619
    Dissolved Corporate (12 parents)
    Officer
    2005-07-14 ~ 2006-03-20
    IIF 51 - Director → ME
  • 51
    RECRUITMENT SYSTEMS UK LTD
    - now 05714880
    HS 404 LIMITED
    - 2006-04-28 05714880 06895500... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-02-20 ~ 2007-04-02
    IIF 42 - Director → ME
  • 52
    ROBPCONSULTING LIMITED
    14223447
    Dissolved Corporate (1 parent)
    Officer
    2022-07-08 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2022-07-08 ~ dissolved
    IIF 67 - Ownership of voting rights - 75% or more → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – 75% or more → OE
  • 53
    S.S.E. PIPE FITTINGS LIMITED - now
    HS 378 LIMITED
    - 2005-08-18 05460260 05415122... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-05-23 ~ 2005-07-29
    IIF 57 - Director → ME
  • 54
    SM 801666 LIMITED - now
    SERTEC GROUP LIMITED
    - 2012-11-26 05525348 08259929
    HS 387 LIMITED
    - 2006-03-31 05525348 05460260... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-08-02 ~ 2006-04-12
    IIF 48 - Director → ME
  • 55
    STANTON HARCOURT INTERNATIONAL CENTRE LIMITED
    - now 05209154
    HS 342 LIMITED
    - 2004-11-09 05209154 05209149... (more)
    Dissolved Corporate (10 parents)
    Officer
    2004-08-18 ~ 2004-12-08
    IIF 11 - Director → ME
  • 56
    THE SCOTT COMPANY (CHESHIRE) LIMITED - now
    HS 354 LIMITED
    - 2005-05-24 05294385 05244306
    Dissolved Corporate (4 parents)
    Officer
    2004-11-23 ~ 2005-05-23
    IIF 31 - Director → ME
  • 57
    TIFFER HOLDINGS LIMITED
    - now 05323793
    HS 356 LIMITED
    - 2005-01-25 05323793 07818356... (more)
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-01-04 ~ 2005-02-02
    IIF 17 - Director → ME
  • 58
    WARWICK INDEPENDENT SCHOOLS FOUNDATION
    - now 04252305
    WARWICK SCHOOLS - 2003-03-11
    Active Corporate (98 parents, 1 offspring)
    Officer
    2007-07-12 ~ 2008-02-07
    IIF 41 - Director → ME
  • 59
    WHITTLE MOVERS HOLDINGS LIMITED - now
    HS 348 LIMITED
    - 2005-01-13 05244189
    Dissolved Corporate (7 parents)
    Officer
    2004-09-28 ~ 2005-01-05
    IIF 37 - Director → ME
  • 60
    WILLIAM BRYCE LIMITED - now
    HS 347 LIMITED
    - 2005-07-08 05244195 05209149... (more)
    Dissolved Corporate (5 parents)
    Officer
    2004-09-28 ~ 2005-06-28
    IIF 18 - Director → ME
  • 61
    ZEBRA CAPITAL LIMITED - now
    HS 369 LIMITED
    - 2005-05-26 05415121 05323802... (more)
    Dissolved Corporate (4 parents)
    Officer
    2005-04-06 ~ 2005-05-16
    IIF 54 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.