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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
  • Parry, Mark Terry
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tennent, Aubone
    British born in May 1969

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies
  • Mr Aubone Christopher Tennant
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tennant, Aubone Christopher
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tennant, Aubone Christopher
    British company director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tennant, Aubone Christopher
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Tennant, Aubone Christopher
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parry, Mark Terry
    British

    Registered addresses and corresponding companies
  • Mr Aubone Christopher Tennant
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Tennant, Aubone Christopher
    British

    Registered addresses and corresponding companies
  • Tennant, Aubone Christopher
    British born in May 1969

    Resident in England

    Registered addresses and corresponding companies
  • Tennant, Aubone Christopher
    British born in May 1969

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 33
  • 1
    171 SHP RTM COMPANY LIMITED
    11571676
    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
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - 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
  • 3
    ALDENHAM VENTURES LIMITED
    12491309
    Active Corporate (3 parents)
    Officer
    2020-03-02 ~ 2024-08-20
    IIF 62 - Director → ME
    Person with significant control
    2020-03-02 ~ 2024-08-24
    IIF 38 - Has significant influence or control → OE
  • 4
    APP LOCKER LTD
    13360621
    Dissolved Corporate (2 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 22 - Director → ME
    IIF 63 - Director → ME
    Person with significant control
    2021-04-27 ~ 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
    IIF 9 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 5
    BIDCO 1024 LIMITED
    15526291 09757506... (more)
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 6
    CHASE CONSULTING LTD.
    - now 05457135
    HB CONSULTING LIMITED
    - 2005-06-06 05457135
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2006-10-17
    IIF 75 - Director → ME
    2007-11-10 ~ dissolved
    IIF 74 - Director → ME
    2005-05-19 ~ 2005-05-19
    IIF 77 - Director → ME
    2005-11-01 ~ 2006-10-17
    IIF 70 - Secretary → ME
  • 7
    CODEFI LIMITED
    08329877
    Active Corporate (3 parents)
    Officer
    2012-12-13 ~ now
    IIF 58 - Director → ME
    IIF 18 - Director → ME
  • 8
    ELMSWOOD CAPITAL
    11233994
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-03-05 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 9
    ELMSWOOD HOLDINGS LIMITED
    16127634
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
  • 10
    ENVIDA BID CO 3 LTD
    15367537
    Dissolved Corporate (1 parent)
    Officer
    2023-12-22 ~ dissolved
    IIF 47 - Director → ME
    IIF 13 - Director → ME
    Person with significant control
    2023-12-22 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    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
  • 11
    ENVIDA HOMES LTD
    14541609
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-12-14 ~ now
    IIF 15 - Director → ME
    IIF 50 - 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 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FCLS RM 19 LIMITED
    13421190 16072926... (more)
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ now
    IIF 17 - Director → ME
    IIF 44 - Director → ME
  • 13
    FCLS RM 20 LIMITED
    13422163 16558433... (more)
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 46 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 14
    FCLS RM 21 LIMITED
    13418676 15386063... (more)
    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 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    KAILUA PARTNERSHIP LLP
    - now OC441712
    KONA FAMILY PARTNERSHIP LLP
    - 2022-04-14 OC441712
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 66 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 36 - Has significant influence or control → OE
  • 16
    KONA HOLDINGS LTD
    14009515
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 17
    LIVING PLANET HOMES LTD
    14548579
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 49 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LIVING PLANET HOMES MANAGEMENT LIMITED
    16824509
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 45 - Director → ME
  • 19
    LIVING PLANET HOMES WHS LTD
    14607980
    Active Corporate (2 parents)
    Officer
    2023-01-20 ~ 2025-02-06
    IIF 43 - Director → ME
    2023-01-20 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2023-06-30 ~ 2025-02-06
    IIF 28 - 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
    2023-06-30 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    SH BLOCK MANAGEMENT COMPANY LIMITED
    16659793
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 21
    SL5 VENTURES LIMITED
    16574387
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 42 - Director → ME
  • 22
    STONEHARBOUR DEVELOPMENTS LTD
    15412204
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 34 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    STONEHARBOUR PROPCO 1 LTD
    15506777 15728420... (more)
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 52 - Director → ME
  • 24
    STONEHARBOUR PROPCO 2 LTD
    15728420 16541604... (more)
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2024-05-18 ~ 2024-10-12
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 25
    STONEHARBOUR PROPCO 3 LTD
    16541604 15728420... (more)
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2025-06-25 ~ 2026-06-01
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 26
    STONEHARBOUR PROPERTY LTD
    16373065
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 53 - Director → ME
  • 27
    THE CITY ZIP COMPANY LIMITED
    10582106
    Liquidation Corporate (6 parents)
    Officer
    2018-03-19 ~ 2024-10-10
    IIF 61 - Director → ME
  • 28
    WIFINITY BFG LIMITED
    06632245
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 19 - Director → ME
    2008-06-27 ~ dissolved
    IIF 73 - Director → ME
    2008-06-27 ~ dissolved
    IIF 71 - Secretary → ME
  • 29
    WIFINITY GROUP LIMITED
    - now 13151090
    WIFINITY GROUP HOLDCO LIMITED
    - 2021-02-25 13151090
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2021-09-08
    IIF 21 - Director → ME
    IIF 23 - Director → ME
  • 30
    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
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2020-11-16 ~ 2021-09-08
    IIF 64 - Director → ME
    IIF 20 - Director → ME
  • 31
    WIFINITY MOD LIMITED
    06638479
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 72 - Director → ME
    IIF 24 - Director → ME
    2008-07-04 ~ dissolved
    IIF 69 - Secretary → ME
  • 32
    WIFINITY NETWORKS LIMITED - now
    WIFINITY LIMITED
    - 2022-01-05 06341412 03921568
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-05-27 ~ 2021-09-08
    IIF 76 - Director → ME
    2007-08-13 ~ 2021-09-08
    IIF 25 - Director → ME
    2007-08-13 ~ 2008-10-07
    IIF 67 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Has significant influence or control → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    YELLOWSTONE LIVING LIMITED
    17085875
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 56 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.