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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 Andrew Parrett

    Related profiles found in government register
  • Mr Mark Andrew Parrett
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Churchill Place, Chipping Norton, OX7 5NW, England

      IIF 1
    • 24, Enterprise Road, Raunds, Wellingborough, Northamptonshire, NN9 6JE

      IIF 2
    • 8, Heath Rise, Wellingborough, Northamptonshire, NN8 5QN, England

      IIF 3
  • Parrett, Mark Andrew
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 3, Churchill Place, Chipping Norton, OX7 5NW, England

      IIF 4
    • New Bridge Street House, 30-34 New Bridge Street, London, EC4V 6BJ

      IIF 5
    • 8 Heath Rise, Wellingborough, Northamptonshire, NN8 5QN

      IIF 6 IIF 7 IIF 8
    • 8, Heath Rise, Wellingborough, Northamptonshire, NN8 5QN, England

      IIF 9
    • Enterprise Road, Raunds, Wellingborough, NN9 6JE, United Kingdom

      IIF 10 IIF 11
  • Parrett, Mark Andrew
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 10
  • 1
    APARTMENT RENTAL LIMITED
    12129007
    8 Heath Rise, Wellingborough, England
    Active Corporate (2 parents)
    Officer
    2019-07-30 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2019-07-30 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    ASHFIELD PLANT LIMITED
    - now 05751905
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-07-30 during the appointment or period of control
    Dissolved on 2014-09-23 during the appointment or period of control
    SHOO 240 LIMITED - 2006-06-06
    New Bridge Street House, 30-34 New Bridge Street, London
    Dissolved Corporate (10 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 5 - Director → ME
    2006-06-30 ~ 2011-05-01
    IIF 14 - Secretary → ME
  • 3
    GATESTOCK ENTERPRISES LIMITED
    09996909
    Enterprise Road, Raunds, Wellingborough, United Kingdom
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-03-04 ~ 2017-01-23
    IIF 11 - Director → ME
  • 4
    GATESTOCK HOLDINGS LIMITED
    05054065
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-22
    Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
    Liquidation Corporate (17 parents, 1 offspring)
    Officer
    2006-06-29 ~ 2017-01-23
    IIF 8 - Director → ME
    2006-06-29 ~ 2011-05-01
    IIF 13 - Secretary → ME
  • 5
    GATESTOCK UK LIMITED
    03959363
    Enterprise Road, Raunds, Northamptonshire
    Dissolved Corporate (11 parents)
    Officer
    2000-06-02 ~ 2015-09-30
    IIF 6 - Director → ME
    2000-04-19 ~ 2011-05-01
    IIF 16 - Secretary → ME
  • 6
    GST3 LIMITED
    08091584
    Enterprise Road, Raunds, Wellingborough
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2017-01-23
    IIF 10 - Director → ME
  • 7
    MAYPINE BUILD LIMITED
    - now 04771705
    CABINLINE LIMITED
    - 2003-07-17 04771705
    C/o Gatestock Uk Limited, Enterprise Road, Raunds, Northamptonshire
    Dissolved Corporate (8 parents)
    Officer
    2003-07-14 ~ 2011-05-01
    IIF 15 - Secretary → ME
  • 8
    MAYPINE CONSTRUCTION LIMITED
    01146035
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-12-22
    Unit 13 Kingsway House Kingsway, Team Valley Trading Estate, Gateshead
    Liquidation Corporate (19 parents)
    Officer
    1997-09-15 ~ 2016-08-31
    IIF 7 - Director → ME
    1996-11-08 ~ 2004-05-01
    IIF 12 - Secretary → ME
  • 9
    SYSTEMPERFORM LIMITED
    12953744
    8 Heath Rise, Wellingborough, England
    Active Corporate (1 parent)
    Officer
    2020-10-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-10-15 ~ now
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 10
    WEDOPLANT LIMITED
    09348242
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2026-06-29
    Cavendish House 39-41 Waterloo Street, Birmingham
    Liquidation Corporate (11 parents)
    Person with significant control
    2016-12-09 ~ 2018-05-01
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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