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

Parnell, Steven Paul

    Related profiles found in government register
  • Parnell, Steven Paul
    British company director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 1
  • Parnell, Steven Paul
    British director born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 147 Station Road, North Chingford, London, E4 6AG, United Kingdom

      IIF 2

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 3

    • Unit 1, Swan Vale Industrial Estate, Colchester Road, Witham, Essex, CM8 3DH, England

      IIF 4
  • Parnell, Steven Paul
    British finance born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 59 Abbeygate Street, Bury St Edmunds, Suffolk, IP33 1LB, England

      IIF 5

    • 2, Fairfield Way, Halstead, Essex, CO9 1BY, Uk

      IIF 6
  • Parnell, Steven Paul
    British manager born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 2, Fairfield Way, Halstead, Essex, CO9 1BY, Uk

      IIF 7
  • Parnell, Steven Paul
    British director born in February 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 8

    • C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 9

    • Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, United Kingdom

      IIF 10
  • Parnell, Steven Paul
    British manager

    Registered addresses and corresponding companies

    • 2, Fairfield Way, Halstead, Essex, CO9 1BY, Uk

      IIF 11
  • Mr Steven Paul Parnell
    British born in February 1963

    Resident in England

    Registered addresses and corresponding companies

    • 47, Marylebone Lane, London, W1U 2NT

      IIF 12

    • Suite 1, First Floor, 1 Duchess Street, London, W1W 6AN, England

      IIF 13 IIF 14

    • Unit 1, Swanvale Industrial Estate, Colchester Road, Witham, CM8 3DH, England

      IIF 15
child relation
Offspring entities and appointments
Active 8
  • 1
    Unit 1 Swanvale Industrial Estate, Colchester Road, Witham, England
    Active Corporate (3 parents)
    Equity (Company account)
    318,329 GBP2024-01-31
    Person with significant control
    2020-01-28 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 2
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    41,265 GBP2023-06-30
    Officer
    2018-06-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-06-22 ~ now
    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
  • 3
    59 Abbeygate Street, Bury St Edmunds, Suffolk, England
    Dissolved Corporate (2 parents)
    Officer
    2011-02-02 ~ dissolved
    IIF 5 - Director → ME
  • 4
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -26,528 GBP2023-06-30
    Officer
    2021-07-21 ~ now
    IIF 10 - Director → ME
  • 5
    ROUDEN INVESTMENT HOLDINGS LIMITED - 2019-11-08
    ROUDEN PIPETEK (HOLDINGS) LIMITED - 2005-05-18
    Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,266 GBP2023-06-30
    Officer
    2021-07-21 ~ now
    IIF 8 - Director → ME
  • 6
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    7,121,887 GBP2022-07-01 ~ 2023-06-30
    Officer
    2012-06-14 ~ now
    IIF 4 - Director → ME
  • 7
    Suite 1, First Floor, 1 Duchess Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -4,616 GBP2023-07-31
    Officer
    2017-07-26 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-07-26 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    C/o Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2023-05-12 ~ now
    IIF 9 - Director → ME
Ceased 5
  • 1
    Rubine House, Manor Road, Haverhill, Suffolk, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    7,290 GBP2024-03-31
    Officer
    2009-09-11 ~ 2013-09-23
    IIF 6 - Director → ME
  • 2
    C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Profit/Loss (Company account)
    7,121,887 GBP2022-07-01 ~ 2023-06-30
    Person with significant control
    2016-04-06 ~ 2020-10-01
    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
  • 3
    BYGATE PARNELL LIMITED - 2004-04-26
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2004-01-22 ~ 2009-02-04
    IIF 7 - Director → ME
  • 4
    CAMBERTEAM LIMITED - 1986-04-15
    Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-03-24 ~ 2001-05-10
    IIF 11 - Secretary → ME
  • 5
    147 Station Road, North Chingford, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    460,274 GBP2024-04-30
    Officer
    2017-12-04 ~ 2019-03-08
    IIF 2 - Director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.