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 Ian Robert Parris

    Related profiles found in government register
  • Mr Ian Robert Parris
    British born in June 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 13, Headley Park 10, Headley Park Ten, Woodley, Reading, RG5 4SW, England

      IIF 1
  • Mr Ian Robert Parris
    British born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • C/o Barwell Consulting Ltd, Sterling House, 20 Renfield Street, Glasgow, G2 5AP

      IIF 2

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 3

    • Unit 13, Headley Park Area 10, Headley Road East, Woodley, Berks, RG5 4SW

      IIF 4

    • Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berkshire, RG5 4SW

      IIF 5
  • Parris, Ian Robert
    British company director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • 8, Cromac Street, Belfast, BT2 8JL, Northern Ireland

      IIF 6

    • C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 7

    • Unit 13 Headley Park Area 10, Headley Road East Woodley, Reading, Berkshire, RG5 4SW

      IIF 8

    • Unit 13, Headley Park Ten, Woodley, Reading, Berkshire, RG5 4SW, England

      IIF 9
  • Parris, Ian Robert
    British director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Headley Park Ten, Woodley, Reading, RG5 4SW, England

      IIF 10

    • Unit 13, Headley Park Area 10, Headley Road East, Woodley, Berks, RG5 4SW

      IIF 11

    • Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berkshire, RG5 4SW

      IIF 12

    • Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berkshire, RG5 4SW, United Kingdom

      IIF 13
  • Parris, Ian Robert
    British managing director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Unit 13, Headley Park 10, Headley Road East, Woodley, Berkshire, RG5 4SW, England

      IIF 14
  • Parris, Ian Robert
    British operations director born in June 1968

    Resident in England

    Registered addresses and corresponding companies

    • Eastlea, 42 Guildford Road, Lightwater, Surrey, GU18 5SN

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    B K A (UK) LIMITED - 1999-05-27
    O'HAGAN'S LIMITED - 1999-05-20
    BASHELFCO 2591 LIMITED - 1999-04-14
    Unit 13 Headley Park Area 10, Headley Road East Woodley, Reading, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    195,355 GBP2018-09-30
    Officer
    2017-09-29 ~ now
    IIF 8 - director → ME
  • 2
    CARD PROTECTION LIMITED - 1998-06-24
    MACROCOM (479) LIMITED - 1998-06-16
    C/o Barwell Consulting Ltd, Sterling House, 20 Renfield Street, Glasgow
    Corporate (2 parents)
    Officer
    1998-05-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 3
    8 Cromac Street, Belfast, Northern Ireland
    Corporate (4 parents)
    Officer
    2017-07-25 ~ now
    IIF 6 - director → ME
  • 4
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (5 parents)
    Officer
    2021-03-10 ~ now
    IIF 10 - director → ME
  • 5
    Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berkshire
    Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2023-09-30
    Officer
    2005-03-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 5 - Has significant influence or control → OE
    IIF 5 - Has significant influence or control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control as a member of a firm → OE
  • 6
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2020-09-10 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-09-10 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    MACROCOM (258) LIMITED - 1998-06-26
    C/o Barwell Plc, Sterling House, 20 Renfield Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    1995-02-15 ~ now
    IIF 15 - director → ME
  • 8
    Frp Advisory, 4 Beaconsfield Road, St Albans, Hertfordshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -18,907 GBP2017-04-30
    Officer
    2015-03-06 ~ dissolved
    IIF 13 - director → ME
  • 9
    TECHHOLD LIMITED - 1999-08-11
    BASHELFCO 2606 LIMITED - 1999-08-03
    Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berks
    Corporate (2 parents)
    Officer
    1999-07-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 2
  • 1
    MACROCOM (258) LIMITED - 1998-06-26
    C/o Barwell Plc, Sterling House, 20 Renfield Street, Glasgow
    Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-10-01
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    31 High Street, Haverhill, Suffolk, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    3,127 GBP2023-03-31
    Officer
    2011-08-31 ~ 2012-09-30
    IIF 14 - director → ME

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