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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

Mr Matthew Graham Adam Parrett

    Related profiles found in government register
  • Mr Matthew Graham Adam Parrett
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Matthew Graham Adam Parrett
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • 9, High Street, Wellington, Somerset, TA218QT, England

      IIF 15
  • Parrett, Matthew Graham Adam
    British born in April 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit E1-e3, Beaver Road Industrial Estate, Beaver Road, Ashford, Kent, TN23 7SH, England

      IIF 16

    • Southill Barton, Kentisbeare, Cullompton, Devon, EX15 2AW

      IIF 17

    • Southill Barton, Kentisbeare, Cullompton, Devon, EX15 2AW, England

      IIF 18 IIF 19

    • Southill Barton, Kentisbeare, Cullompton, Devon, EX15 2AW, United Kingdom

      IIF 20 IIF 21

    • Southill Barton, Kentisbeare, Cullompton, Devon, EX152AW, England

      IIF 22

    • Southill Barton, Kentisbeare, Cullompton, Devon, EX152AW, United Kingdom

      IIF 23

    • Southill Park, Kentisbeare, Cullompton, Devon, EX15 2AW, England

      IIF 24 IIF 25

    • Mead House, Week Lane, Dawlish, EX7 0PJ, England

      IIF 26

    • Chilverton Elms, Hougham, Dover, Kent, CT15 7AP

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • Flat 3, The Sanctuary, Broadclyst, Exeter, EX5 3ET, England

      IIF 32

    • 34, Devon Square, Newton Abbot, Devon, TQ12 2HH, England

      IIF 33

    • Unit 3, West Golds Park, Jetty Marsh Road, Newton Abbot, Devon, TQ12 2SL, England

      IIF 34

    • 4-5, Russell Court, Palace Street, Plymouth, Devon, PL1 2AS, England

      IIF 35 IIF 36

    • 4-5 Russell Court, Palace Street, Plymouth, Devon, PL1 2AS, United Kingdom

      IIF 37

    • Flat3 Breton House, Sutton Harbour, Vauxhall Quay, Plymouth, Devon, PL4 0DT, England

      IIF 38

    • 9, High Street, Wellington, Somerset, TA21 8QT, United Kingdom

      IIF 39

    • Sidney House, Broadmeadow Industrial Estate, Teignmouth, TQ14 9AE, England

      IIF 40

    • 9, High Street, Wellington, Somerset, TA21 8QT

      IIF 41

    • 9, High Street, Wellington, Somerset, TA21 8QT, England

      IIF 42 IIF 43 IIF 44 (more)(less)
      IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53

    • 9, High Street, Wellington, Somerset, TA21 8QT, United Kingdom

      IIF 54 IIF 55

    • 9, High Street, Wellington, TA21 8QT, England

      IIF 56

    • 9, High Street, Wellington, TA21 8QT, United Kingdom

      IIF 57 IIF 58
  • Parrett, Matthew Graham Adam
    born in April 1964

    Resident in England

    Registered addresses and corresponding companies
  • Parrett, Matthew Graham Adam
    British

    Registered addresses and corresponding companies
  • Parrett, Matthew

    Registered addresses and corresponding companies

    • 9, High Street, Wellington, Somerset, TA21 8QT, United Kingdom

      IIF 66
child relation
Offspring entities and appointments 50
  • 1
    BAIS SOLUTIONS HOLDINGS LLP
    OC459712
    9 High Street, Wellington, Somerset, England
    Active Corporate (4 parents)
    Officer
    2026-02-13 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 6 - Right to appoint or remove members → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BAIS SOLUTIONS LTD
    17028426
    9 High Street, Wellington, Somerset, England
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    BIOSSL LIMITED
    09254582
    9 High Street, Wellington, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2014-10-08 ~ 2017-10-10
    IIF 52 - Director → ME
  • 4
    BRETON HOUSE MANAGEMENT LIMITED
    04555838
    1 Breton House, Vauxhall Quay, Plymouth
    Active Corporate (8 parents)
    Officer
    2021-05-26 ~ now
    IIF 38 - Director → ME
  • 5
    BRITEBOOKS LIMITED
    12988412
    9 High Street, Wellington, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CAMBRIDGE RESEARCH TECHNOLOGY LTD
    07485501
    The Tax Shop, 9 High Street, Wellington, Somerset
    Active Corporate (3 parents)
    Officer
    2011-12-15 ~ 2016-12-12
    IIF 66 - Secretary → ME
  • 7
    CF BUILDERS AND DEVELOPERS LIMITED
    04783094
    44 Bentfield Causeway, Stansted, Essex
    Dissolved Corporate (5 parents)
    Officer
    2003-06-01 ~ 2004-06-24
    IIF 65 - Secretary → ME
  • 8
    DARWIN ESTATES LTD
    - now 06896338
    TAX-SHOP.NET LIMITED
    - 2020-04-22 06896338
    Southill Park, Kentisbeare, Cullompton, Devon, England
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2009-05-06 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-04-05
    IIF 3 - Ownership of shares – 75% or more → OE
  • 9
    DARWIN ESTATES PORTUGAL LLP
    OC447582
    Southill Park, Kentisbeare, Cullompton, Devon, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-05-31 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    2023-05-31 ~ now
    IIF 4 - Right to appoint or remove members → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    DUAL ASPECT EOT LIMITED
    16526626
    Unit E1-e3 Beaver Road Industrial Estate, Beaver Road, Ashford, Kent, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 16 - Director → ME
  • 11
    ELITE STALLIONS TRUSTEES LTD
    16311172
    9 High Street, Wellington, Somerset, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 43 - Director → ME
  • 12
    ETAX ACCOUNTANTS LTD
    10380078
    9 High Street, Wellington, Somerset, England
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 13
    ETAX(SOUTH WEST) LIMITED
    03764484
    9 High Street, Wellington, Somerset
    Dissolved Corporate (8 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 41 - Director → ME
  • 14
    FINE BOOKS LTD
    08789274
    9 High Street, Wellington, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 23 - Director → ME
  • 15
    GREEN DRAGON UK LIMITED
    04934179
    Chilverton Elms, Hougham, Dover, Kent
    Dissolved Corporate (4 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 16
    KAPPEESH LTD
    11453964
    9 High Street, Wellington, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2018-07-09 ~ 2019-05-24
    IIF 25 - Director → ME
  • 17
    MERCATOR INTERNATIONAL LTD
    06998447
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-11-14
    Commencement of winding up on 2014-03-03
    Conclusion of winding up on 2015-10-06
    Due to be dissolved on 2016-01-15
    9 High Street, Wellington, Somerset, England
    Dissolved Corporate (5 parents)
    Officer
    2010-09-06 ~ 2013-02-15
    IIF 48 - Director → ME
  • 18
    MIA DOLAN LIMITED
    03947899
    9 High Street, Wellington, Somerset, England
    Dissolved Corporate (8 parents)
    Officer
    2000-03-15 ~ 2011-03-24
    IIF 30 - Director → ME
  • 19
    MJHK PARTNERS LLP
    - now OC431687
    TS PARTNERS LLP
    - 2020-06-01 OC431687 11573846
    9 High Street, Wellington, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MULTIHULL CENTRE LIMITED
    08451232 14340781
    4-5 Russell Court, Palace Street, Plymouth, Devon, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-12 ~ 2026-01-12
    IIF 36 - Director → ME
  • 21
    MULTIMARINE EOT LIMITED
    16851033
    4-5 Russell Court Palace Street, Plymouth, Devon, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 37 - Director → ME
  • 22
    NEVADA EOT LIMITED
    16848389
    Sidney House, Broadmeadow Industrial Estate, Teignmouth, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 40 - Director → ME
  • 23
    NEW RECRUIT (UK) LTD
    07307583
    9 High Street, Wellington, Somerset
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ 2012-02-03
    IIF 18 - Director → ME
  • 24
    PARRETT & NEVES INVESTMENTS LIMITED
    03547557
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-02 during the appointment or period of control
    Due to be dissolved on 2018-03-29 during the appointment or period of control
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk
    Dissolved Corporate (11 parents)
    Officer
    1998-04-17 ~ dissolved
    IIF 21 - Director → ME
  • 25
    PAULA MENAGH (ACCOUNTANT) LIMITED
    - now 09124980
    P A MENAGH LIMITED - 2016-01-18
    34 Devon Square, Newton Abbot, Devon, England
    Dissolved Corporate (5 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 33 - Director → ME
  • 26
    POLARIS MARINE RECRUITMENT LTD
    08122053
    9 High Street, Wellington, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-28 ~ dissolved
    IIF 44 - Director → ME
  • 27
    RECRUITMENT RESOURCING GROUP LTD
    - now 11025155
    ACCOUNTANCY RESOURCING GROUP LTD
    - 2019-05-21 11025155
    9 High Street, Wellington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 28
    RED ROCK EOT LIMITED
    16135717
    Mead House, Week Lane, Dawlish, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 26 - Director → ME
  • 29
    REWORK RETAIL SOLUTIONS LIMITED
    04177861
    Court Leas, Byton, Presteigne, Powys
    Dissolved Corporate (5 parents)
    Officer
    2001-03-12 ~ 2004-08-19
    IIF 63 - Secretary → ME
  • 30
    RIGEL GROUP LIMITED
    11204082
    9 High Street, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2018-02-13 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2018-02-13 ~ 2024-12-18
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RIGEL TRADING LTD
    11203749
    9 High Street, Wellington, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 32
    SAFTWARE AND SYSTEMS LTD
    07466027
    9 High Street, Wellington, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2010-12-10 ~ 2016-05-20
    IIF 22 - Director → ME
  • 33
    SAM BRICK ENTERTAINMENT LIMITED
    05444994
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2007-01-19
    Commencement of winding up on 2007-03-06
    Conclusion of winding up on 2012-08-10
    Dissolved on 2012-11-16
    Moore Stephens 6 Ridge House, Ridge House Drive, Stoke On Trent, Staffordshire
    Dissolved Corporate (8 parents)
    Officer
    2005-10-27 ~ 2006-04-11
    IIF 27 - Director → ME
    2005-05-06 ~ 2006-04-11
    IIF 64 - Secretary → ME
  • 34
    SHEPHERDS COURT (CULLOMPTON) MANAGEMENT COMPANY LTD
    09928350
    3 Shepherds Court, Fore Street, Cullompton, England
    Active Corporate (6 parents)
    Officer
    2015-12-23 ~ 2020-02-06
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-06
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SMARTAI.TAX LTD
    16060195
    Southill Park, Kentisbeare, Cullompton, Devon, England
    Dissolved Corporate (2 parents)
    Officer
    2024-11-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-11-04 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SOUTHILL FARM LTD
    07796621
    9 High Street, Wellington, Somerset
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
  • 37
    TCS EOT LTD
    16373321
    Unit 3 West Golds Park, Jetty Marsh Road, Newton Abbot, Devon, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 34 - Director → ME
  • 38
    TS GRANTS LTD
    17197839
    9 High Street, Wellington, Somerset, England
    Active Corporate (3 parents)
    Officer
    2026-05-05 ~ now
    IIF 47 - Director → ME
  • 39
    TS PARTNERS (PLYMOUTH) LIMITED
    13860832
    4-5 Russell Court, Palace Street, Plymouth, Devon, England
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-01-20 ~ 2024-12-21
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 40
    TS PARTNERS LTD
    - now 11573846 OC431687
    TAX SHOP ACCOUNTANTS WELLINGTON LTD
    - 2020-06-02 11573846
    9 High Street, Wellington, Somerset, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 42 - Director → ME
  • 41
    TS PROFESSIONAL SERVICES LTD
    16121077
    9 High Street, Wellington, England
    Active Corporate (5 parents)
    Officer
    2024-12-05 ~ now
    IIF 56 - Director → ME
  • 42
    TS SPECIALIST TAX SERVICES LTD
    - now 11525449
    TSP SPECIALIST TAX SERVICES LTD
    - 2024-12-05 11525449
    R & D TAX SHOP LTD
    - 2024-10-31 11525449
    9 High Street, Wellington, Somerset, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-20 ~ now
    IIF 45 - Director → ME
  • 43
    TSP TRUSTEES LIMITED
    16098260
    9 High Street, Wellington, Somerset, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 39 - Director → ME
  • 44
    WELLINGTON LION MANAGEMENT LIMITED
    07083677
    The Tax Shop, 9 High Street, Wellington, Somerset
    Active Corporate (8 parents)
    Officer
    2011-03-01 ~ 2017-10-27
    IIF 55 - Director → ME
    Person with significant control
    2016-11-23 ~ 2017-10-27
    IIF 11 - Right to appoint or remove directors → OE
  • 45
    WHITE HORSE BOOKINGS LTD
    07003314
    9 High Street, Wellington, Somerset
    Dissolved Corporate (1 parent)
    Officer
    2009-08-27 ~ dissolved
    IIF 20 - Director → ME
  • 46
    WHITE HORSE GROUP LIMITED
    - now 03534576 04023074
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-02-02 during the appointment or period of control
    Dissolved on 2017-12-10 during the appointment or period of control
    WHITE HORSE PRESS LIMITED
    - 2004-06-29 03534576 04023074
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St. Edmunds, Suffolk
    Dissolved Corporate (19 parents)
    Officer
    1998-03-25 ~ dissolved
    IIF 29 - Director → ME
  • 47
    WHITE HORSE PRESS LIMITED
    - now 04023074 03534576
    WHITE HORSE GROUP LIMITED
    - 2004-06-29 04023074 03534576
    C/o White Horse Web 138, High, Street, Hythe, Kent
    Dissolved Corporate (8 parents)
    Officer
    2000-06-28 ~ dissolved
    IIF 31 - Director → ME
  • 48
    WHITE HORSE SIGNS LIMITED
    04014531
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-09 during the appointment or period of control
    Dissolved on 2012-01-31 during the appointment or period of control
    12 Signet Court, Swann Road, Cambridge
    Dissolved Corporate (10 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 28 - Director → ME
  • 49
    WHITE HORSE WEB LIMITED
    06333937
    9 High Street, Wellington, Somerset, England
    Dissolved Corporate (4 parents)
    Officer
    2007-08-06 ~ dissolved
    IIF 17 - Director → ME
  • 50
    YOUR CHOICE GARDENS LTD
    - now 07992117
    GARDEN & PATIO PRODUCTS LTD
    - 2012-03-28 07992117
    9 High Street, Wellington, Somerset
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ 2014-07-07
    IIF 53 - Director → ME

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