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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

Matthew Graham Adam Parrett

child relation
Offspring entities and appointments 50
  • 1
    BAIS SOLUTIONS HOLDINGS LLP
    OC459712
    Active Corporate (4 parents)
    Officer
    2026-02-13 ~ now
    IIF 60 - LLP Designated Member → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 7 - Right to appoint or remove members → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    BAIS SOLUTIONS LTD
    17028426
    Active Corporate (4 parents)
    Officer
    2026-02-12 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2026-02-12 ~ now
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    BIOSSL LIMITED
    09254582
    Dissolved Corporate (3 parents)
    Officer
    2014-10-08 ~ 2017-10-10
    IIF 52 - Director → ME
  • 4
    BRETON HOUSE MANAGEMENT LIMITED
    04555838
    Active Corporate (8 parents)
    Officer
    2021-05-26 ~ now
    IIF 38 - Director → ME
  • 5
    BRITEBOOKS LIMITED
    12988412
    Dissolved Corporate (2 parents)
    Officer
    2020-11-02 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2020-11-02 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CAMBRIDGE RESEARCH TECHNOLOGY LTD
    07485501
    Active Corporate (3 parents)
    Officer
    2011-12-15 ~ 2016-12-12
    IIF 66 - Secretary → ME
  • 7
    CF BUILDERS AND DEVELOPERS LIMITED
    04783094
    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
    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 4 - Ownership of shares – 75% or more → OE
  • 9
    DARWIN ESTATES PORTUGAL LLP
    OC447582
    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 5 - Right to appoint or remove members → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 10
    DUAL ASPECT EOT LIMITED
    16526626
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-06-18 ~ now
    IIF 16 - Director → ME
  • 11
    ELITE STALLIONS TRUSTEES LTD
    16311172
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-03-12 ~ now
    IIF 43 - Director → ME
  • 12
    ETAX ACCOUNTANTS LTD
    10380078
    Dissolved Corporate (1 parent)
    Officer
    2016-09-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    ETAX(SOUTH WEST) LIMITED
    03764484
    Dissolved Corporate (8 parents)
    Officer
    1999-05-04 ~ dissolved
    IIF 41 - Director → ME
  • 14
    FINE BOOKS LTD
    08789274
    Dissolved Corporate (1 parent)
    Officer
    2013-11-25 ~ dissolved
    IIF 23 - Director → ME
  • 15
    GREEN DRAGON UK LIMITED
    04934179
    Dissolved Corporate (4 parents)
    Officer
    2003-10-16 ~ dissolved
    IIF 62 - Secretary → ME
  • 16
    KAPPEESH LTD
    11453964
    Dissolved Corporate (4 parents)
    Officer
    2018-07-09 ~ 2019-05-24
    IIF 25 - Director → ME
  • 17
    MERCATOR INTERNATIONAL LTD
    06998447
    Dissolved Corporate (5 parents)
    Officer
    2010-09-06 ~ 2013-02-15
    IIF 48 - Director → ME
  • 18
    MIA DOLAN LIMITED
    03947899
    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
    Dissolved Corporate (2 parents)
    Officer
    2020-05-06 ~ dissolved
    IIF 61 - LLP Designated Member → ME
    Person with significant control
    2020-05-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    MULTIHULL CENTRE LIMITED
    08451232 14340781
    Active Corporate (6 parents, 1 offspring)
    Officer
    2026-01-12 ~ 2026-01-12
    IIF 36 - Director → ME
  • 21
    MULTIMARINE EOT LIMITED
    16851033
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-11-12 ~ now
    IIF 37 - Director → ME
  • 22
    NEVADA EOT LIMITED
    16848389
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-11-11 ~ now
    IIF 40 - Director → ME
  • 23
    NEW RECRUIT (UK) LTD
    07307583
    Dissolved Corporate (4 parents)
    Officer
    2010-07-08 ~ 2012-02-03
    IIF 18 - Director → ME
  • 24
    PARRETT & NEVES INVESTMENTS LIMITED
    03547557
    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
    Dissolved Corporate (5 parents)
    Officer
    2021-08-02 ~ dissolved
    IIF 33 - Director → ME
  • 26
    POLARIS MARINE RECRUITMENT LTD
    08122053
    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
    Dissolved Corporate (2 parents)
    Officer
    2017-10-23 ~ dissolved
    IIF 58 - Director → ME
    Person with significant control
    2017-10-23 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 28
    RED ROCK EOT LIMITED
    16135717
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-12-13 ~ now
    IIF 26 - Director → ME
  • 29
    REWORK RETAIL SOLUTIONS LIMITED
    04177861
    Dissolved Corporate (5 parents)
    Officer
    2001-03-12 ~ 2004-08-19
    IIF 63 - Secretary → ME
  • 30
    RIGEL GROUP LIMITED
    11204082
    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 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    RIGEL TRADING LTD
    11203749
    Dissolved Corporate (2 parents)
    Officer
    2018-02-13 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2018-02-13 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 32
    SAFTWARE AND SYSTEMS LTD
    07466027
    Dissolved Corporate (3 parents)
    Officer
    2010-12-10 ~ 2016-05-20
    IIF 22 - Director → ME
  • 33
    SAM BRICK ENTERTAINMENT LIMITED
    05444994
    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
    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 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SMARTAI.TAX LTD
    16060195
    Dissolved Corporate (2 parents)
    Officer
    2024-11-04 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2024-11-04 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 36
    SOUTHILL FARM LTD
    07796621
    Dissolved Corporate (3 parents)
    Officer
    2011-10-04 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 37
    TCS EOT LTD
    16373321
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-04-08 ~ now
    IIF 34 - Director → ME
  • 38
    TS GRANTS LTD
    17197839
    Active Corporate (3 parents)
    Officer
    2026-05-05 ~ now
    IIF 47 - Director → ME
  • 39
    TS PARTNERS (PLYMOUTH) LIMITED
    13860832
    Active Corporate (2 parents)
    Officer
    2022-01-20 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2022-01-20 ~ 2024-12-21
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 40
    TS PARTNERS LTD
    - now 11573846 OC431687
    TAX SHOP ACCOUNTANTS WELLINGTON LTD
    - 2020-06-02 11573846
    Active Corporate (8 parents, 1 offspring)
    Officer
    2018-09-18 ~ now
    IIF 42 - Director → ME
  • 41
    TS PROFESSIONAL SERVICES LTD
    16121077
    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
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-08-20 ~ now
    IIF 45 - Director → ME
  • 43
    TSP TRUSTEES LIMITED
    16098260
    Active Corporate (4 parents, 1 offspring)
    Officer
    2024-11-25 ~ now
    IIF 39 - Director → ME
  • 44
    WELLINGTON LION MANAGEMENT LIMITED
    07083677
    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 12 - Right to appoint or remove directors → OE
  • 45
    WHITE HORSE BOOKINGS LTD
    07003314
    Dissolved Corporate (1 parent)
    Officer
    2009-08-27 ~ dissolved
    IIF 20 - Director → ME
  • 46
    WHITE HORSE GROUP LIMITED
    - now 03534576 04023074
    WHITE HORSE PRESS LIMITED
    - 2004-06-29 03534576 04023074
    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
    Dissolved Corporate (8 parents)
    Officer
    2000-06-28 ~ dissolved
    IIF 31 - Director → ME
  • 48
    WHITE HORSE SIGNS LIMITED
    04014531
    Dissolved Corporate (10 parents)
    Officer
    2000-06-14 ~ dissolved
    IIF 28 - Director → ME
  • 49
    WHITE HORSE WEB LIMITED
    06333937
    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
    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.