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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

Parfitt, Mark Andrew

    Related profiles found in government register
  • Parfitt, Mark Andrew
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77-79, High St, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 1
    • 77-79, High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 2 IIF 3
    • Gladstone House 77-79, High Street, Egham, Surrey, TW20 9HY

      IIF 4
    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 5 IIF 6
    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 7
    • 8a, Hollydene, Tilehouse Way, Denham, Uxbridge, Middlesex, UB9 5HZ, England

      IIF 8
    • "hollydene", 8a Tilehouse Way, Denham Green, Uxbridge, Middlesex, UB9 5HZ, England

      IIF 9
  • Parfitt, Mark Andrew
    British consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hollydene, 8a Tilehouse Way, Denham, Uxbridge, Middlesex, UB9 5HZ, United Kingdom

      IIF 10
  • Mr Mark Andrew Parfitt
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 77-79, High St, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 11
    • 77-79, High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 12 IIF 13
    • Gladstone House, 77-79 High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 14 IIF 15
    • 61, Bridge Street, Kington, Herefordshire, HR5 3DJ, United Kingdom

      IIF 16
    • Hollydene, 8a Tilehouse Way, Denham, Uxbridge, Middlesex, UB9 5HZ, United Kingdom

      IIF 17
  • Parfitt, Mark Andrew
    British

    Registered addresses and corresponding companies
    • Hollydene, 8a Tilehouse Way, Denham, Uxbridge, Middlesex, UB9 5HZ, Uk

      IIF 18
  • Parfitt, Mark Andrew

    Registered addresses and corresponding companies
    • 77-79, High St, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 19
    • 77-79, High Street, Egham, Surrey, TW20 9HY, United Kingdom

      IIF 20 IIF 21
    • Hollydene, 8a Tilehouse Way, Denham, Uxbridge, Middlesex, UB9 5HZ, United Kingdom

      IIF 22 IIF 23
child relation
Offspring entities and appointments 11
  • 1
    APPLECROSS PARTNERS LIMITED
    06040671
    Unit A1/e Crabtree Road, Thorpe Industrial Estate, Egham, Surrey, England
    Dissolved Corporate (4 parents)
    Officer
    2007-01-03 ~ dissolved
    IIF 8 - Director → ME
  • 2
    BLUEBERRY RESEARCH LIMITED
    06763755
    Gladstone House 77-79 High Street, Egham, Surrey
    Active Corporate (4 parents)
    Officer
    2010-07-20 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 3
    BLUEFIELDS ENERGY LIMITED
    10710072
    77-79 High St, Egham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-04-05 ~ now
    IIF 1 - Director → ME
    2017-04-05 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2017-04-05 ~ now
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 4
    BLUEFIELDS ENERGY MARKETING LIMITED
    10966541
    77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-09-15 ~ now
    IIF 2 - Director → ME
    2017-09-15 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2017-09-15 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 5
    BLUEFIELDS MANAGEMENT LIMITED
    09557195
    77-79 High Street, Egham, Surrey, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-23 ~ now
    IIF 3 - Director → ME
    2015-04-23 ~ now
    IIF 21 - Secretary → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 6
    EPIDEME SYSTEMS LIMITED
    - now 06497890
    SUNSHINE IMPORT AND EXPORT LIMITED
    - 2010-10-27 06497890
    Gladstone House 77-79 High Street, Egham, Surrey
    Active Corporate (7 parents)
    Officer
    2008-02-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Ownership of shares – 75% or more OE
  • 7
    FLEUR DE LIS PROJECT MANAGEMENT LIMITED
    09557393
    Hollydene 8a Tilehouse Way, Denham, Uxbridge, Middlesex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-04-23 ~ dissolved
    IIF 10 - Director → ME
    2015-04-23 ~ dissolved
    IIF 23 - Secretary → ME
    Person with significant control
    2016-04-23 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more OE
  • 8
    HANOVER HARCOURT LIMITED
    09557425
    61 Bridge Street, Kington, Herefordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2015-04-23 ~ now
    IIF 7 - Director → ME
    2015-04-23 ~ 2017-03-28
    IIF 22 - Secretary → ME
    Person with significant control
    2017-04-23 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 9
    INVENDEV LTD
    06430366
    75 The Glades, East Grinstead, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-11-19 ~ 2015-11-01
    IIF 18 - Secretary → ME
  • 10
    SADDLEWORTH CONSULTING LIMITED
    07846042
    Gladstone House, 77-79 High Street, Egham, Surrey
    Active Corporate (3 parents)
    Officer
    2011-11-14 ~ now
    IIF 6 - Director → ME
  • 11
    TRANSEXCO LIMITED
    06493620
    Gladstone House 77-79 High Street, Egham, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2008-02-10 ~ dissolved
    IIF 9 - Director → ME

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