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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

Mr Mark Terry Parry

    Related profiles found in government register
  • Mr Mark Terry Parry
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 1 IIF 2 IIF 3

    • Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ

      IIF 7 IIF 8

    • 36, Westminster Drive, London, N13 4NU, England

      IIF 9

    • C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 10
  • Parry, Mark Terry
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parry, Mark Terry
    British company director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 18

    • 36, Westminster Drive, London, N13 4NU, England

      IIF 19
  • Parry, Mark Terry
    British director born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 20

    • Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, United Kingdom

      IIF 21
  • Tennent, Aubone
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, United Kingdom

      IIF 22
  • Parry, Mark Terry
    British company director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 23 Dartmouth House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, Surrey, KT2 5BJ, England

      IIF 23
  • Parry, Mark Terry
    British director born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 24
  • Mr Aubone Christopher Tennant
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 25 IIF 26 IIF 27

    • Second Floor, Ridgeland House, 15 Carfax, Horsham, RH12 1ER, United Kingdom

      IIF 32

    • Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

      IIF 33 IIF 34

    • C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, WS13 6TJ, England

      IIF 35

    • St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom

      IIF 36

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 37

    • 178 Mitcham Road, London, SW17 9NJ, United Kingdom

      IIF 38

    • 36, Westminster Drive, London, N13 4NU, England

      IIF 39

    • Elmswood House, Stokesheath Road, Oxshott, KT22 0PN, United Kingdom

      IIF 40
  • Tennant, Aubone Christopher
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 86, Kennel Ride, Ascot, SL5 7NW, England

      IIF 41

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 42 IIF 43 IIF 44

    • Second Floor, Ridgeland House, 15 Carfax, Horsham, RH12 1ER, United Kingdom

      IIF 49

    • Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

      IIF 50 IIF 51 IIF 52

    • 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ, United Kingdom

      IIF 56

    • 178 Mitcham Road, London, SW17 9NJ, United Kingdom

      IIF 57

    • Elmswood House, Stokesheath Road, Oxshott, KT22 0PN, United Kingdom

      IIF 58
  • Tennant, Aubone Christopher
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 59

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 60 IIF 61

    • 36, Westminster Drive, London, N13 4NU, England

      IIF 62
  • Tennant, Aubone Christopher
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 63

    • St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom

      IIF 64
  • Tennant, Aubone Christopher
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, WS13 6TJ, England

      IIF 65
  • Parry, Mark Terry
    British

    Registered addresses and corresponding companies

    • 93 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AN

      IIF 66
  • Mr Aubone Christopher Tennant
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ

      IIF 67
  • Tennant, Aubone Christopher
    British

    Registered addresses and corresponding companies

    • 28 Cavendish Walk, Epsom, Surrey, KT19 8AP

      IIF 68
  • Tennant, Aubone Christopher
    British company director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • 28 Cavendish Walk, Epsom, Surrey, KT19 8AP

      IIF 69
  • Tennant, Aubone Christopher
    British director born in May 1969

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 70
child relation
Offspring entities and appointments 31
  • 1
    171 SHP RTM COMPANY LIMITED
    11571676
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    178 MITCHAM ROAD MANAGEMENT COMPANY LIMITED
    16218919
    178 Mitcham Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    ALDENHAM VENTURES LIMITED
    12491309
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-02 ~ 2024-08-20
    IIF 61 - Director → ME
    Person with significant control
    2020-03-02 ~ 2024-08-24
    IIF 37 - Has significant influence or control → OE
  • 4
    APP LOCKER LTD
    13360621
    36 Westminster Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 19 - Director → ME
    IIF 62 - Director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    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
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 5
    BIDCO 1024 LIMITED
    15526291 09757506... (more)
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 6
    CODEFI LIMITED
    08329877
    7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-13 ~ now
    IIF 56 - Director → ME
    IIF 17 - Director → ME
  • 7
    ELMSWOOD CAPITAL
    11233994
    C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-03-05 ~ now
    IIF 58 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
  • 8
    ELMSWOOD HOLDINGS LIMITED
    16127634
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 9
    ENVIDA BID CO 3 LTD
    15367537
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-22 ~ dissolved
    IIF 59 - Director → ME
    IIF 18 - Director → ME
    Person with significant control
    2023-12-22 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ENVIDA HOMES LTD
    14541609
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-12-14 ~ now
    IIF 14 - Director → ME
    IIF 48 - Director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    FCLS RM 19 LIMITED
    13421190 14136183... (more)
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ now
    IIF 16 - Director → ME
    IIF 43 - Director → ME
  • 12
    FCLS RM 20 LIMITED
    13422163 15351496... (more)
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 13
    FCLS RM 21 LIMITED
    13418676 13710390... (more)
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 14
    KAILUA PARTNERSHIP LLP
    - now OC441712
    KONA FAMILY PARTNERSHIP LLP
    - 2022-04-14 OC441712
    C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 65 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 35 - Has significant influence or control → OE
  • 15
    KONA HOLDINGS LTD
    14009515
    St Johns Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 64 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 16
    LIVING PLANET HOMES LTD
    14548579
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 47 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    LIVING PLANET HOMES MANAGEMENT LIMITED
    16824509
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 44 - Director → ME
  • 18
    LIVING PLANET HOMES WHS LTD
    14607980
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-20 ~ 2025-02-06
    IIF 42 - Director → ME
    2023-01-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    2023-06-30 ~ 2025-02-06
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    SH BLOCK MANAGEMENT COMPANY LIMITED
    16659793
    Second Floor, Ridgeland House, 15 Carfax, Horsham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 20
    SL5 VENTURES LIMITED
    16574387
    86 Kennel Ride, Ascot, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 41 - Director → ME
  • 21
    STONEHARBOUR DEVELOPMENTS LTD
    15412204
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 22
    STONEHARBOUR PROPCO 1 LTD
    15506777 15728420... (more)
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 50 - Director → ME
  • 23
    STONEHARBOUR PROPCO 2 LTD
    15728420 15506777... (more)
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2024-05-18 ~ 2024-10-12
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 24
    STONEHARBOUR PROPCO 3 LTD
    16541604 15506777... (more)
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (1 parent)
    Officer
    2025-06-25 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2025-06-25 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 25
    STONEHARBOUR PROPERTY LTD
    16373065
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 51 - Director → ME
  • 26
    THE CITY ZIP COMPANY LIMITED
    10582106
    124 Finchley Road, London, England
    Liquidation Corporate (6 parents)
    Officer
    2018-03-19 ~ 2024-10-10
    IIF 60 - Director → ME
  • 27
    WIFINITY GROUP LIMITED
    - now 13151090
    WIFINITY GROUP HOLDCO LIMITED
    - 2021-02-25 13151090
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2021-09-08
    IIF 21 - Director → ME
    IIF 22 - Director → ME
  • 28
    WIFINITY LIMITED - now
    OPTIFY MEDIAFORCE LIMITED
    - 2022-01-05 03921568
    PCCW GLOBAL NETWORKS (UK) LIMITED
    - 2020-11-20 03921568
    PCCW GLOBAL NETWORKS (UK) PLC - 2019-04-24
    RELISH NETWORKS PLC - 2017-09-13
    KEYCOM PLC - 2016-05-26
    NOWNET.COM PLC - 2000-02-28
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2020-11-16 ~ 2021-09-08
    IIF 20 - Director → ME
    IIF 63 - Director → ME
  • 29
    WIFINITY MOD LIMITED
    06638479
    Unit 1 Chapel Mill Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 23 - Director → ME
    IIF 69 - Director → ME
    2008-07-04 ~ dissolved
    IIF 68 - Secretary → ME
  • 30
    WIFINITY NETWORKS LIMITED - now
    WIFINITY LIMITED
    - 2022-01-05 06341412 03921568
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2007-08-13 ~ 2021-09-08
    IIF 24 - Director → ME
    2010-05-27 ~ 2021-09-08
    IIF 70 - Director → ME
    2007-08-13 ~ 2008-10-07
    IIF 66 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
  • 31
    YELLOWSTONE LIVING LIMITED
    17085875
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 54 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.