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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

Parfitt, Anthony Dennis

    Related profiles found in government register
  • Parfitt, Anthony Dennis
    British born in February 1965

    Resident in England

    Registered addresses and corresponding companies

    • 1, Charterhouse Mews, London, EC1M 6BB, England

      IIF 1 IIF 2

    • 1, Copperfield Close, Kingswood, Maidstone, ME17 3PW, United Kingdom

      IIF 3

    • Moor House, 1copperfield Close, Kingswood, Maidstone, Kent, ME17 3PW

      IIF 4

    • 3, Roberts Mews, Orpington, Kent, BR6 0JP, England

      IIF 5
  • Parfitt, Anthony Dennis
    British born in February 1965

    Registered addresses and corresponding companies

    • 76 Prince Charles Avenue, Walderslade, Chatham, Kent, ME5 8EY

      IIF 6

    • Gatesgarth Lower Green Road, Pembury, Tunbridge Wells, Kent, TN2 4DZ

      IIF 7
  • Parfitt, Anthony Dennis
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parfitt, Anthony Dennis
    British

    Registered addresses and corresponding companies

    • 76 Prince Charles Avenue, Walderslade, Chatham, Kent, ME5 8EY

      IIF 27
  • Mr Anthony Dennis Parfitt
    British born in February 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 High Street, Knaphill, Surrey, GU21 2PG, England

      IIF 28 IIF 29

    • 1 Charterhouse Mews, London, EC1M 6BB, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Chancery House, 30 St. Johns Road, Woking, Surrey, GU21 7SA, England

      IIF 33

    • Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 34 IIF 35 IIF 36
child relation
Offspring entities and appointments 26
  • 1
    C I GLOBAL DISTRIBUTION LTD
    15817286
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 20 - Director → ME
  • 2
    C I GLOBAL LTD
    15694863
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-04-30 ~ now
    IIF 14 - Director → ME
  • 3
    C I SAFE LTD
    15817275
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 12 - Director → ME
  • 4
    C I SAFEMAP LTD
    15817298
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-03 ~ now
    IIF 13 - Director → ME
  • 5
    C I SENSE LTD
    15815121
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-02 ~ now
    IIF 22 - Director → ME
  • 6
    CANARE-I INNOVATIONS LTD
    - now 12684507 10222812
    CONNECTED INNOVATIONS LIMITED
    - 2020-09-09 12684507 10222812... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-06-19 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2020-06-19 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
  • 7
    CANARY INNOVATIONS LTD
    11407393
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-11 ~ dissolved
    IIF 18 - Director → ME
  • 8
    CONNECTED INNOVATIONS EBT LIMITED
    14821234 10222812... (more)
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-04-24 ~ now
    IIF 17 - Director → ME
  • 9
    CONNECTED INNOVATIONS LIMITED
    - now 10222812 12684507... (more)
    CANARE-I INNOVATIONS LTD
    - 2020-09-09 10222812 12684507
    PROVECTUS INNOVATIONS LTD
    - 2019-05-20 10222812
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2016-06-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-06-09 ~ now
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 10
    E-POLICING LIMITED
    05098372
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2008-03-05 during the appointment or period of control
    Dissolved on 2010-10-09 during the appointment or period of control
    Langley House Park Road, East Finchley, London
    Dissolved Corporate (7 parents)
    Officer
    2004-04-08 ~ dissolved
    IIF 4 - Director → ME
  • 11
    FNET (UK) LIMITED
    04506292
    Unit 20 Pelham Court, Pelham Place, Crawley, West Sussex
    Active Corporate (8 parents)
    Officer
    2002-08-08 ~ 2002-08-20
    IIF 6 - Director → ME
  • 12
    FUTRONICS DEFENCE LTD
    10767833
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 13
    FUTRONICS GLOBAL MANAGEMENT SERVICES LTD
    10768227
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-12 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2017-05-12 ~ dissolved
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 14
    FUTRONICS GROUP LIMITED
    - now 08132743 04793235
    FUTRONICS UK LIMITED
    - 2013-02-22 08132743 04793235
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-06 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-06-16 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 15
    FUTRONICS INTERNATIONAL LIMITED
    09887362 04392552
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 16
    FUTRONICS IOT LIMITED
    10021797
    Chancery House, 30 St Johns Road, Woking, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-02-23 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 17
    FUTRONICS LIMITED
    04035327
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (11 parents)
    Officer
    2000-07-17 ~ now
    IIF 23 - Director → ME
    2003-08-11 ~ 2004-03-02
    IIF 27 - Secretary → ME
  • 18
    FUTRONICS RAIL LIMITED
    07796974
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (5 parents)
    Officer
    2011-10-04 ~ now
    IIF 25 - Director → ME
  • 19
    FUTRONICS RESEARCH AND DEVELOPMENT LTD
    09887682 04358201... (more)
    Chancery House, St. Johns Road, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-23 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-12-06 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 20
    FUTRONICS UK LIMITED
    - now 04793235 08132743
    FUTRONICS GROUP LIMITED
    - 2013-02-22 04793235 08132743
    FUTURISTIC UNIVERSAL APPLICATIONS SOLUTIONS LIMITED
    - 2004-03-26 04793235
    FUA SOLUTIONS LIMITED
    - 2003-07-01 04793235
    Chancery House, St. Johns Road, Woking, England
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2003-06-10 ~ now
    IIF 24 - Director → ME
  • 21
    IES INTEGRATED ELECTRONIC SYSTEMS LIMITED
    - now 02244816
    R W R INTEGRATED SYSTEMS LIMITED - 1992-06-23
    ATE INTERNATIONAL LIMITED - 1992-04-08
    RWR INTERNATIONAL COMMODITIES LIMITED - 1990-03-20
    BUSYMECH LIMITED - 1988-06-30
    Synectics House, 3-4 Broadfield Close, Sheffield, England
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    1996-06-01 ~ 1997-01-02
    IIF 7 - Director → ME
  • 22
    LEVEL CROSSING SOLUTIONS LTD
    09428945
    540 Elder House Elder Gate, Central Milton Keynes, Milton Keynes, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-02-09 ~ 2016-02-05
    IIF 3 - Director → ME
  • 23
    NEO NOTION LIMITED
    08691879
    3 Roberts Mews, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2013-09-16 ~ dissolved
    IIF 5 - Director → ME
  • 24
    PARFITT INNOVATIONS LTD
    11901342
    Chancery House, 30 St Johns Road, Woking, Surrey, England
    Active Corporate (1 parent)
    Officer
    2019-03-23 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2019-03-23 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 25
    RONICS INTERNATIONAL LIMITED
    - now 04392552
    FUTRONICS INTERNATIONAL LIMITED
    - 2015-10-15 04392552 09887362
    1 Charterhouse Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-03-12 ~ dissolved
    IIF 2 - Director → ME
  • 26
    RONICS RESEARCH AND DEVELOPMENT LIMITED
    - now 04358201
    FUTRONICS RESEARCH AND DEVELOPMENT LIMITED
    - 2015-10-15 04358201 09887682
    FUTRONICS RESEARCH DEVELOPMENTS LIMITED
    - 2004-04-13 04358201 09887682
    APB DESIGNS LIMITED
    - 2004-03-25 04358201
    1 Charterhouse Mews, London, England
    Dissolved Corporate (8 parents)
    Officer
    2002-01-22 ~ dissolved
    IIF 1 - Director → ME

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