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

Parmenter, John Mark

    Related profiles found in government register
  • Parmenter, John Mark
    British company director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Mill Lane, Droxford, Hampshire, SO32 3QS

      IIF 1
  • Parmenter, John Mark
    British director born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Mill Lane, Droxford, Hampshire, SO32 3QS, United Kingdom

      IIF 2

    • 46, Syon Lane, Isleworth, TW7 5NQ, England

      IIF 3

    • 6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB, United Kingdom

      IIF 4
  • Parmenter, John Mark
    British property developer born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Mill Lane, Droxford, Hampshire, SO32 3QS, United Kingdom

      IIF 5

    • 125, High Street, Odiham, Hook, Hampshire, RG29 1LA

      IIF 6

    • New Boundary House, London Road, Sunningdale, Berkshire, SL5 0DJ, England

      IIF 7
  • Parmenter, John Mark
    born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Mill Lane, Droxford, Hampshire, SO32 3QS

      IIF 8
  • Parmenter John Mark
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mill, Mill Lane, Droxford, Hampshire, SO32 3QS, United Kingdom

      IIF 9
  • Mr John Mark Parmenter
    British born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Frost Group Ltd, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire, LE65 1BS

      IIF 10

    • 46, Syon Lane, Isleworth, TW7 5NQ, England

      IIF 11

    • New Boundary House, London Road, Sunningdale, Berkshire, SL5 0DJ, England

      IIF 12

    • 6 Hermitage Road, St Johns, Woking, Surrey, GU21 8TB, United Kingdom

      IIF 13 IIF 14
  • Parmenter, John Mark
    British

    Registered addresses and corresponding companies

    • The Mill, Mill Lane, Droxford, Hampshire, SO32 3QS

      IIF 15
  • Parmenter, Mark
    British designer born in January 1957

    Registered addresses and corresponding companies

    • The Mill, Mill Lane, Droxford, Hampshire, SO32 3QS

      IIF 16
child relation
Offspring entities and appointments
Active 9
  • 1
    New Boundary House, London Road, Sunningdale, Berkshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    15,937 GBP2019-10-24
    Officer
    2015-06-26 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    C/o Frost Group Ltd, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,585,006 GBP2016-10-31
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    46 Syon Lane, Isleworth, England
    Active Corporate (1 parent)
    Equity (Company account)
    29,485 GBP2023-07-31
    Officer
    2020-06-23 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2020-06-23 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    KITCHEN COUTURE LIMITED - 2003-03-02
    Meridan House 62 Station Road, North Chinford, London
    Dissolved Corporate (2 parents)
    Officer
    2003-02-17 ~ dissolved
    IIF 1 - Director → ME
  • 5
    6 Hermitage Road, St Johns, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,858 GBP2018-03-31
    Officer
    2015-03-11 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    The Mill, Mill Lane, Droxford, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-10-14 ~ dissolved
    IIF 2 - Director → ME
  • 7
    125, High Street Odiham, Hook, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-01-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-01-16 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 8 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 9
    6 Hermitage Road, St Johns, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-02-26 ~ dissolved
    IIF 15 - Secretary → ME
Ceased 2
  • 1
    C/o Frost Group Ltd, Court House, The Old Police Station, South Street, Ashby-de-la-zouch, Leicestershire
    Liquidation Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,585,006 GBP2016-10-31
    Officer
    2015-06-26 ~ 2017-09-12
    IIF 6 - Director → ME
  • 2
    6 Hermitage Road, St Johns, Woking, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2004-02-26 ~ 2009-09-09
    IIF 16 - Director → ME

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