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.
Mr Ian Robert Parris
Mr Ian Robert Parris
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 1
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
Mr Ian Robert Parris
British born in June 1968Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Unit 13, Headley Park 10, Headley Park Ten, Woodley, Reading, RG5 4SW, England
Parris, Ian Robert
British born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 6 8, Cromac Street, Belfast, BT2 8JL, Northern Ireland
IIF 7 Eastlea, 42 Guildford Road, Lightwater, Surrey, GU18 5SN
IIF 8 C/o Rpgcc, 40 Gracechurch Street, London, EC3V 0BT, England
IIF 9 Unit 13 Headley Park Area 10, Headley Road East Woodley, Reading, Berkshire, RG5 4SW
IIF 10 Unit 13, Headley Park Ten, Woodley, Reading, Berkshire, RG5 4SW, England
IIF 11 Unit 13, Headley Park Ten, Woodley, Reading, RG5 4SW, England
IIF 12 Unit 13, Headley Park Area 10, Headley Road East, Woodley, Berks, RG5 4SW
IIF 13 Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berkshire, RG5 4SW
Parris, Ian Robert
British director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 14 Unit 13 Headley Park Area 10, Headley Road East, Woodley, Berkshire, RG5 4SW, United Kingdom
Parris, Ian Robert
British managing director born in June 1968Resident in England
Registered addresses and corresponding companies
IIF 15 Unit 13, Headley Park 10, Headley Road East, Woodley, Berkshire, RG5 4SW, England
- 1
B K A (UK) LIMITED
- nowB K A (UK) LIMITED - 1999-05-27O'HAGAN'S LIMITED - 1999-05-20BASHELFCO 2591 LIMITED - 1999-04-14 Unit 13 Headley Park Area 10, Headley Road East Woodley, Reading, BerkshireActive Corporate (2 parents)Equity (Company account)195,355 GBP2018-09-30Officer
2017-09-29 ~ nowIIF 9 - Director → ME - 2CARD PROTECTION LIMITED - 1998-06-24MACROCOM (479) LIMITED - 1998-06-16 C/o Barwell Consulting Ltd, Sterling House, 20 Renfield Street, GlasgowActive Corporate (2 parents)Officer 1998-05-01 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Has significant influence or control → OE
- 3 8 Cromac Street, Belfast, Northern IrelandActive Corporate (4 parents)Officer 2017-07-25 ~ nowIIF 6 - Director → ME
- 4 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (4 parents)Equity (Company account)-206,035 GBP2024-03-31Officer 2021-03-10 ~ nowIIF 11 - Director → ME
- 5 Unit 13 Headley Park Area 10, Headley Road East, Woodley, BerkshireActive Corporate (2 parents)Equity (Company account)1,000 GBP2024-09-30Officer 2005-03-10 ~ nowIIF 13 - Director → MEPerson with significant control 2017-01-01 ~ nowIIF 4 - Has significant influence or control → OEIIF 4 - Has significant influence or control as a member of a firm → OEIIF 4 - Has significant influence or control over the trustees of a trust → OE
- 6 C/o Rpgcc, 40 Gracechurch Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer 2020-09-10 ~ nowIIF 8 - Director → MEPerson with significant control 2020-09-10 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 7MACROCOM (258) LIMITED - 1998-06-26 C/o Barwell Plc, Sterling House, 20 Renfield Street, GlasgowActive Corporate (5 parents, 1 offspring)Officer 1995-02-15 ~ nowIIF 7 - Director → ME
- 8 Frp Advisory, 4 Beaconsfield Road, St Albans, HertfordshireDissolved Corporate (2 parents)Equity (Company account)-18,907 GBP2017-04-30Officer 2015-03-06 ~ dissolvedIIF 14 - Director → ME
- 9
TECHOLD LIMITED
- nowBASHELFCO 2606 LIMITED - 1999-08-03TECHHOLD LIMITED - 1999-08-11 Unit 13 Headley Park Area 10, Headley Road East, Woodley, BerksActive Corporate (2 parents)Officer 1999-07-07 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OE
- 1MACROCOM (258) LIMITED - 1998-06-26 C/o Barwell Plc, Sterling House, 20 Renfield Street, GlasgowActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ 2020-10-01IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
- 2 31 High Street, Haverhill, Suffolk, EnglandDissolved Corporate (2 parents)Equity (Company account)3,127 GBP2023-03-31Officer 2011-08-31 ~ 2012-09-30IIF 15 - Director → ME
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