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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parish, Kenrick Max

    Related profiles found in government register
  • Parish, Kenrick Max
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 18 Pall Mall, London, SW1Y 5LU

      IIF 1
    • Little Coombe, Longfield Road, Dorking, RH4 3DE, England

      IIF 2 IIF 3
    • Little Coombe, Longfield Road, Dorking, Surrey, RH4 3DE, United Kingdom

      IIF 4 IIF 5
  • Parish, Kenrick Max
    British accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Pleystowe Farm, House, Rusper Road, Capel, Surrey, RH5 5HE, England

      IIF 6
    • 37 Yew Tree Road, Dorking, Surrey, RH4 1NE

      IIF 7 IIF 8
  • Parish, Kenrick Max
    British chartered accountant born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • 37 Yew Tree Road, Dorking, Surrey, RH4 1NE

      IIF 9 IIF 10
    • C/o Ellis Atkins, The Atrium Business Centre, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom

      IIF 11
    • Ellis Atkins, The Atrium Business Centre, Curtis Road, Dorking, Surrey, RH4 1XA, England

      IIF 12
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 13
  • Parish, Kenrick Max
    British accountant born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU, United Kingdom

      IIF 14
  • Parish, Kenrick Max
    British none born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Paper Mews, 330 High Street, Dorking, Surrey, RH4 2TU, United Kingdom

      IIF 15
  • Parish, Kenrick Max
    British chartered accountant

    Registered addresses and corresponding companies
    • 37 Yew Tree Road, Dorking, Surrey, RH4 1NE

      IIF 16
  • Mr Kenrick Max Parish
    British born in January 1963

    Resident in England

    Registered addresses and corresponding companies
    • Ellis Atkins, The Atrium Business Centre, Curtis Road, Dorking, Surrey, RH4 1XA, England

      IIF 17
    • Little Coombe, Longfield Road, Dorking, RH4 3DE, England

      IIF 18 IIF 19
  • Parish, Kenrick Max

    Registered addresses and corresponding companies
  • Mr Kenrick Max Parish
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Paper Mews, 330 High Street, Dorking, RH4 2TU, United Kingdom

      IIF 35
    • C/o Ellis Atkins, The Atrium Business Centre, Curtis Road, Dorking, Surrey, RH4 1XA, United Kingdom

      IIF 36
    • 1, Radian Court, Knowlhill, Milton Keynes, Buckinghamshire, MK5 8PJ

      IIF 37
child relation
Offspring entities and appointments
Active 21
  • 1
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,893,657 GBP2024-12-24
    Officer
    2025-11-28 ~ now
    IIF 29 - Secretary → ME
  • 2
    BHL (CONDUIT STREET LEASE) LIMITED - 2022-11-21
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    20,600 GBP2024-12-24
    Officer
    2025-11-28 ~ now
    IIF 24 - Secretary → ME
  • 3
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    16,856,385 GBP2024-12-24
    Officer
    2025-11-28 ~ now
    IIF 30 - Secretary → ME
  • 4
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    34,324,753 GBP2024-12-24
    Officer
    2025-11-28 ~ now
    IIF 28 - Secretary → ME
  • 5
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    47,829,363 GBP2024-12-24
    Officer
    2025-11-28 ~ now
    IIF 34 - Secretary → ME
  • 6
    BHL (PALL MALL LEASE) LIMITED - 2022-11-21
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,117,600 GBP2024-12-24
    Officer
    2025-11-28 ~ now
    IIF 33 - Secretary → ME
  • 7
    BHL (PALL MALL) LTD - 2023-01-30
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    6,881,763 GBP2024-12-24
    Officer
    2025-11-28 ~ now
    IIF 32 - Secretary → ME
  • 8
    18 Pall Mall, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    -690 GBP2024-12-24
    Officer
    2025-11-28 ~ now
    IIF 27 - Secretary → ME
  • 9
    18 Pall Mall, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,366,724 GBP2024-12-24
    Officer
    2025-11-28 ~ now
    IIF 25 - Secretary → ME
  • 10
    1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-01-28 ~ dissolved
    IIF 15 - Director → ME
  • 11
    18 Pall Mall, London
    Active Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    18,442,508 GBP2024-12-24
    Officer
    2024-09-06 ~ now
    IIF 1 - Director → ME
    2025-11-28 ~ now
    IIF 31 - Secretary → ME
  • 12
    18 Pall Mall, London
    Active Corporate (5 parents)
    Equity (Company account)
    23,600 GBP2024-12-24
    Officer
    2025-11-28 ~ now
    IIF 26 - Secretary → ME
  • 13
    18 Pall Mall, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    25,659,871 GBP2024-12-24
    Officer
    2025-11-28 ~ now
    IIF 20 - Secretary → ME
  • 14
    Old Printers Yard, 156 South Street, Dorking, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-12-31
    Officer
    2008-05-09 ~ now
    IIF 4 - Director → ME
  • 15
    Old Printers Yard, 156 South Street, Dorking, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    55,216 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-04-16 ~ now
    IIF 5 - Director → ME
  • 16
    18 Pall Mall, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    77,483,415 GBP2024-12-24
    Officer
    2025-11-28 ~ now
    IIF 21 - Secretary → ME
  • 17
    1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ now
    IIF 22 - Secretary → ME
  • 18
    Little Coombe, Longfield Road, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    78,383 GBP2025-02-28
    Officer
    2020-02-21 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-02-21 ~ now
    IIF 18 - Ownership of shares – 75% or moreOE
    IIF 18 - Ownership of voting rights - 75% or moreOE
    IIF 18 - Right to appoint or remove directorsOE
  • 19
    Little Coombe, Longfield Road, Dorking, England
    Active Corporate (1 parent, 11 offsprings)
    Equity (Company account)
    110 GBP2024-10-31
    Officer
    2022-10-19 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-10-19 ~ now
    IIF 19 - Ownership of shares – 75% or moreOE
    IIF 19 - Right to appoint or remove directorsOE
    IIF 19 - Ownership of voting rights - 75% or moreOE
  • 20
    1 Radian Court, Knowlhill, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    756,345 GBP2022-10-31
    Officer
    2001-08-02 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 21
    1209 Orange Street, Wilmington, De 19801, United States
    Active Corporate (2 parents)
    Officer
    2025-11-28 ~ now
    IIF 23 - Secretary → ME
Ceased 8
  • 1
    1 Paper Mews, 330 High Street, Dorking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-07-31
    Officer
    2019-07-10 ~ 2019-07-10
    IIF 14 - Director → ME
    Person with significant control
    2019-07-10 ~ 2019-07-10
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE
  • 2
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    55 GBP2024-05-31
    Officer
    2008-05-01 ~ 2021-06-30
    IIF 11 - Director → ME
    Person with significant control
    2016-05-10 ~ 2021-06-30
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DORKING LAWN TENNIS CLUB LIMITED - 1979-12-31
    Roman Road, Dorking, Surrey
    Active Corporate (10 parents)
    Equity (Company account)
    374,514 GBP2024-09-30
    Officer
    ~ 2008-03-26
    IIF 8 - Director → ME
  • 4
    X-NET I.T. LIMITED - 2002-01-14
    Constable Court, 62 Dene Street, Dorking, United Kingdom
    Active Corporate (2 parents, 32 offsprings)
    Net Assets/Liabilities (Company account)
    3 GBP2025-03-31
    Officer
    2000-03-20 ~ 2021-06-30
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-06-30
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    HORSHAM PET SITTING LTD - 2014-06-03
    1 Paper Mews, High Street, Dorking, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2011-12-12 ~ 2015-01-01
    IIF 6 - Director → ME
  • 6
    HEADS UP! LIMITED - 2002-12-19
    43 Woodhurst Lane, Oxted
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2002-04-05 ~ 2002-12-19
    IIF 10 - Director → ME
  • 7
    Little Coombe, Longfield Road, Dorking, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,143 GBP2025-02-28
    Officer
    2002-02-25 ~ 2021-06-30
    IIF 7 - Director → ME
  • 8
    21 Ranmore Road, Dorking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    515,923 GBP2024-10-31
    Officer
    2001-08-31 ~ 2021-03-26
    IIF 9 - Director → ME
    2001-08-31 ~ 2021-03-26
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.