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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

Parminter, Mark

    Related profiles found in government register
  • Parminter, Mark

    Registered addresses and corresponding companies

    • 4 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 1

    • 6th Floor, Armstrong House, 38 Market Square, Uxbridge, Middlesex, UB8 1NG, United Kingdom

      IIF 2
  • Parminter, Mark Stephen

    Registered addresses and corresponding companies

    • Hygeia House, 3rd Floor, 66 College Road, Harrow, HA1 1BE, England

      IIF 3

    • Hygeia House, 66 College Road, Harrow, HA1 1BE, England

      IIF 4
  • Parminter, Mark Stephen
    British director born in September 1962

    Registered addresses and corresponding companies

    • 1, Woodland Grange, Iver, Buckinghamshire, SL0 9DN

      IIF 5
  • Parminter, Mark Stephen
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Hawthorne Mews, Main Drive, Iver, Bucks, SL0 9DP, England

      IIF 6

    • Richings House, Main Drive, Richings Park, Iver, Buckinghamshire, SL0 9DP, United Kingdom

      IIF 7

    • 4 Waterside Court, Waterside Drive, Langley, Slough, SL3 6EZ, England

      IIF 8
  • Parminter, Mark Stephen
    British director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hygeia House, 66 College Road, Harrow, HA1 1BE, England

      IIF 9 IIF 10
  • Parminter, Mark Stephen
    British finance director born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hygeia House, 3rd Floor, 66 College Road, Harrow, HA1 1BE, England

      IIF 11

    • Hygeia House, 66 College Road, Harrow, HA1 1BE, England

      IIF 12

    • 12th Floor, York House, Empire Way, Wembley, HA9 0PA, United Kingdom

      IIF 13
  • Mr Mark Stephen Parminter
    British born in September 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Hawthorne Mews, Main Drive, Iver, Bucks, SL0 9DP

      IIF 14

    • 14a, Albany Road, Weymouth, Dorset, DT4 9TH, England

      IIF 15
child relation
Offspring entities and appointments 10
  • 1
    AMITY WORLD TRAVEL LIMITED
    01018473
    4385, 01018473 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    2015-11-30 ~ 2018-01-31
    IIF 2 - Secretary → ME
  • 2
    ENDEAVOUR BIDCO LIMITED
    - now 13290348
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-02
    AGHOCO 2040 LIMITED - 2021-04-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2022-01-14
    IIF 9 - Director → ME
  • 3
    ENDEAVOUR TOPCO LIMITED
    - now 13290343
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2024-11-12
    AGHOCO 2039 LIMITED - 2021-04-15
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2021-05-14 ~ 2022-01-14
    IIF 10 - Director → ME
  • 4
    HAWTHORNE MEWS MANAGEMENT COMPANY LTD
    - now 08945539
    HAWTHORNE COURT MANAGEMENT COMPANY NO.1 LIMITED
    - 2017-01-03 08945539 07144769
    1 Hawthorne Mews, Main Drive, Iver, Bucks
    Active Corporate (4 parents)
    Officer
    2016-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-01 ~ 2019-01-19
    IIF 14 - Has significant influence or control → OE
  • 5
    ICKENHAM TRAVEL GROUP LTD - now
    Insolvency (Case 1) In administration
    Administration started on 2025-12-08
    ICKENHAM TRAVEL GROUP PLC
    - 2023-04-18 00986305
    ICKENHAM TRAVEL LIMITED - 1990-04-04
    26 Stroudley Road, Brighton, East Sussex
    In Administration Corporate (23 parents, 3 offsprings)
    Officer
    2016-01-18 ~ 2018-01-31
    IIF 8 - Director → ME
    2012-02-01 ~ 2018-01-31
    IIF 1 - Secretary → ME
  • 6
    INPAC AUTOMATION LIMITED
    05994494
    14a Albany Road, Weymouth, Dorset, England
    Active Corporate (4 parents)
    Officer
    2006-11-10 ~ 2009-01-19
    IIF 5 - Director → ME
    Person with significant control
    2019-11-15 ~ 2020-02-13
    IIF 15 - Ownership of shares – 75% or more → OE
  • 7
    MAIN DRIVE, HAWTHORN MEWS AND WOODLAND GRANGE RESIDENTS MANAGEMENT COMPANY LIMITED
    09573504
    Richings House Main Drive, Richings Park, Iver, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-05-05 ~ now
    IIF 7 - Director → ME
  • 8
    SKILLS TRAINING LIMITED
    - now 07867533 06930169... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2024-11-12
    HC1234 LIMITED - 2012-01-06
    C/o Teneo Financial Advisory Ltd, The Colmore Building 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (16 parents, 2 offsprings)
    Officer
    2018-06-20 ~ 2022-01-14
    IIF 12 - Director → ME
    2018-06-20 ~ 2022-01-14
    IIF 4 - Secretary → ME
  • 9
    SKILLS TRAINING UK APPRENTICESHIPS LIMITED
    07702430
    328 High Road, Wembley, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ 2018-06-20
    IIF 13 - Director → ME
  • 10
    SKILLS TRAINING UK LIMITED
    03713193 06930169... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2023-08-02
    The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Liquidation Corporate (22 parents)
    Officer
    2018-06-20 ~ 2022-01-14
    IIF 11 - Director → ME
    2018-06-20 ~ 2022-01-14
    IIF 3 - Secretary → ME

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