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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ian Parnaby

    Related profiles found in government register
  • Mr Ian Parnaby
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 45, Ridgeside, Kirk Merrington, Spennymoor, Co Durham, DL16 7HF, England

      IIF 1
  • Mr Adrian Parnaby
    British born in April 1958

    Resident in England

    Registered addresses and corresponding companies
    • Chilton Industrial Estate, Ferryhill, County Durham, DL17 0SH

      IIF 2
  • Parnaby, Ian
    British born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • Chilton Industrial Estate, Chilton, Ferryhill, County Durham , DL17 0SH

      IIF 3
  • Parnaby, Ian
    British director born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, County Durham, DL17 0SH, United Kingdom

      IIF 4
  • Parnaby, Ian
    British project manager born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • 14, Marske Way, Spennymoor, Durham, DL16 7FL, United Kingdom

      IIF 5
  • Mr Adrian Parnaby
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, County Durham, DL17 0SH

      IIF 6
    • Chilton Industrial Estate, Chilton, Ferryhill, County Durham , DL17 0SH

      IIF 7
  • Parnaby, Ian
    born in February 1984

    Resident in England

    Registered addresses and corresponding companies
    • Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, Co. Durham, DL17 0SH, United Kingdom

      IIF 8
  • Parnaby, Adrian
    British

    Registered addresses and corresponding companies
    • 23 Tudhoe Lane, Tudhoe Village, Spennymoor, County Durham, DL16 6LL

      IIF 9
    • Roseneath, Tudhoe Lane, Tudhoe, Spennymoor, DL16 6LL, England

      IIF 10
  • Parnaby, Adrian
    born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, Co. Durham, DL17 0SH, United Kingdom

      IIF 11
  • Parnaby, Adrian
    British born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Roseneath, Tudhoe Lane, Tudhoe, Spennymoor, Co Durham, DL16 6LL, England

      IIF 12
    • Roseneath, Tudhoe Lane, Tudhoe, Spennymoor, Co Durham, DL16 6LL, United Kingdom

      IIF 13
  • Parnaby, Adrian
    British director born in April 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Avenue One, Chilton Industrial Estate, Chilton, Ferryhill, County Durham, DL17 0SH, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    Chilton Industrial Estate, Ferryhill, County Durham
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-08-31
    Officer
    ~ now
    IIF 12 - Director → ME
    1999-03-31 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
  • 2
    Chilton Industrial Estate, Chilton, Ferryhill, County Durham
    Active Corporate (2 parents, 1 offspring)
    Officer
    2025-03-31 ~ now
    IIF 3 - Director → ME
    ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    Avenue One Chilton Industrial Estate, Chilton, Ferryhill, Co. Durham
    Dissolved Corporate (3 parents)
    Officer
    2011-11-07 ~ dissolved
    IIF 11 - LLP Designated Member → ME
    IIF 8 - LLP Designated Member → ME
  • 4
    45 Ridgeside, Kirk Merrington, Spennymoor, Co Durham, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -6,536 GBP2016-06-30
    Officer
    2013-06-06 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2017-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    Chilton Industrial Estate, Chilton, Ferryhill, County Durham
    Active Corporate (2 parents, 1 offspring)
    Officer
    1999-03-31 ~ 2000-03-28
    IIF 9 - Secretary → ME
  • 2
    1st Floor, Two, Jesmond Three Sixty, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,053,316 GBP2024-07-31
    Officer
    2013-12-04 ~ 2020-09-07
    IIF 4 - Director → ME
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-01
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.