logo
explain how to read the page

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

Tennant, Aubone Christopher

    Related profiles found in government register
  • 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

    • 2 Victor Road, Teddington, Middlesex, TW11 8SR

      IIF 6
  • Tennant, Aubone Christopher
    born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, WS13 6TJ, England

      IIF 7
  • 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

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 27 IIF 28

    • 36, Westminster Drive, London, N13 4NU, England

      IIF 29
  • Tennant, Aubone Christopher
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 30

    • St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom

      IIF 31
  • Tennant, Aubone Christopher
    British

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

    Resident in England

    Registered addresses and corresponding companies

    • Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ

      IIF 35
  • Tennent, Aubone
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, United Kingdom

      IIF 36
  • Parry, Mark Terry
    British born in January 1983

    Resident in England

    Registered addresses and corresponding companies

    • 23 Dartmouth House, Royal Quarter, Seven Kings Way, Kingston Upon Thames, Surrey, KT2 5BJ, England

      IIF 37

    • Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 38
  • Mr Aubone Christopher Tennant
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 39 IIF 40 IIF 41 (more)(less)
      IIF 42 IIF 43 IIF 44 IIF 45

    • Second Floor, Ridgeland House, 15 Carfax, Horsham, RH12 1ER, United Kingdom

      IIF 46

    • Second Floor, Ridgeland House, 15 Carfax, Horsham, West Sussex, RH12 1ER, England

      IIF 47 IIF 48

    • C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, WS13 6TJ, England

      IIF 49

    • St Johns Court, Wiltell Road, Lichfield, Staffordshire, WS14 9DS, United Kingdom

      IIF 50

    • 124, Finchley Road, London, NW3 5JS, England

      IIF 51

    • 178 Mitcham Road, London, SW17 9NJ, United Kingdom

      IIF 52

    • 36, Westminster Drive, London, N13 4NU, England

      IIF 53

    • Elmswood House, Stokesheath Road, Oxshott, KT22 0PN, United Kingdom

      IIF 54
  • Parry, Mark Terry
    British

    Registered addresses and corresponding companies

    • 93 Woodcote Grove Road, Coulsdon, Surrey, CR5 2AN

      IIF 55
  • Parry, Mark Terry
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 56 IIF 57 IIF 58 (more)(less)
      IIF 59 IIF 60 IIF 61 IIF 62

    • 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ, United Kingdom

      IIF 63

    • 7, Dartmouth House, Royal Quarter Sevenkings Way, Kingston Upon Thames, Surrey, KT1 3GZ

      IIF 64

    • Unit 1, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, England

      IIF 65

    • Unit 1, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, KT1 3GZ, United Kingdom

      IIF 66

    • 36, Westminster Drive, London, N13 4NU, England

      IIF 67
  • Mr Mark Terry Parry
    British born in January 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Camburgh House, 27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

      IIF 68 IIF 69 IIF 70 (more)(less)
      IIF 71 IIF 72 IIF 73

    • Unit 14, Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, KT1 3GZ

      IIF 74 IIF 75

    • 36, Westminster Drive, London, N13 4NU, England

      IIF 76

    • C/o Virtual Company Secretary Ltd, 7 York Road, Woking, GU22 7XH, United Kingdom

      IIF 77
child relation
Offspring entities and appointments 33
  • 1
    171 SHP RTM COMPANY LIMITED
    11571676
    C/o Virtual Company Secretary Ltd, 7 York Road, Woking, United Kingdom
    Active Corporate (7 parents)
    Person with significant control
    2022-12-06 ~ now
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    178 MITCHAM ROAD MANAGEMENT COMPANY LIMITED
    16218919
    178 Mitcham Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-01-30 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-01-30 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ALDENHAM VENTURES LIMITED
    12491309
    124 Finchley Road, London, England
    Active Corporate (3 parents)
    Officer
    2020-03-02 ~ 2024-08-20
    IIF 28 - Director → ME
    Person with significant control
    2020-03-02 ~ 2024-08-24
    IIF 51 - Has significant influence or control → OE
  • 4
    APP LOCKER LTD
    13360621
    36 Westminster Drive, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-27 ~ dissolved
    IIF 67 - Director → ME
    IIF 29 - Director → ME
    Person with significant control
    2021-04-27 ~ dissolved
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 5
    BIDCO 1024 LIMITED
    15526291 09757506... (more)
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-02-27 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2024-02-27 ~ now
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Right to appoint or remove directors → OE
  • 6
    CHASE CONSULTING LTD.
    - now 05457135
    HB CONSULTING LIMITED
    - 2005-06-06 05457135
    Unit 3 Chappell Mill Road, Kingsmill Business Park, Kingston Upon Thames, Surrey, Uk
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2005-06-21 ~ 2006-10-17
    IIF 4 - Director → ME
    2007-11-10 ~ dissolved
    IIF 3 - Director → ME
    2005-05-19 ~ 2005-05-19
    IIF 6 - Director → ME
    2005-11-01 ~ 2006-10-17
    IIF 33 - Secretary → ME
  • 7
    CODEFI LIMITED
    08329877
    7 Bell Yard, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2012-12-13 ~ now
    IIF 24 - Director → ME
    IIF 63 - Director → ME
  • 8
    ELMSWOOD CAPITAL
    11233994
    C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, England
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-03-05 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2018-03-05 ~ now
    IIF 54 - Right to appoint or remove directors → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Ownership of shares – 75% or more → OE
  • 9
    ELMSWOOD HOLDINGS LIMITED
    16127634
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-12-10 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 10
    ENVIDA BID CO 3 LTD
    15367537
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2023-12-22 ~ dissolved
    IIF 13 - Director → ME
    IIF 58 - Director → ME
    Person with significant control
    2023-12-22 ~ dissolved
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - 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 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    ENVIDA HOMES LTD
    14541609
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2022-12-14 ~ now
    IIF 60 - Director → ME
    IIF 16 - Director → ME
    Person with significant control
    2022-12-14 ~ now
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    FCLS RM 19 LIMITED
    13421190 16072926... (more)
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (4 parents)
    Officer
    2021-08-27 ~ now
    IIF 62 - Director → ME
    IIF 10 - Director → ME
  • 13
    FCLS RM 20 LIMITED
    13422163 16558433... (more)
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
  • 14
    FCLS RM 21 LIMITED
    13418676 15386063... (more)
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2021-08-27 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2021-08-27 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – 75% or more → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 15
    KAILUA PARTNERSHIP LLP
    - now OC441712
    KONA FAMILY PARTNERSHIP LLP
    - 2022-04-14 OC441712
    C/o Dains Accountants, Gresley Suite, Stowe House, Netherstowe, Lichfield, Staffordshire, England
    Active Corporate (2 parents)
    Officer
    2022-03-30 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2022-03-30 ~ now
    IIF 49 - Has significant influence or control → OE
  • 16
    KONA HOLDINGS LTD
    14009515
    St Johns Court, Wiltell Road, Lichfield, Staffordshire, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2022-03-29 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2022-03-29 ~ dissolved
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more → OE
  • 17
    LIVING PLANET HOMES LTD
    14548579
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2022-12-19 ~ now
    IIF 15 - Director → ME
    IIF 59 - Director → ME
    Person with significant control
    2023-06-30 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    LIVING PLANET HOMES MANAGEMENT LIMITED
    16824509
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 11 - Director → ME
  • 19
    LIVING PLANET HOMES WHS LTD
    14607980
    Camburgh House, 27 New Dover Road, Canterbury, Kent, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-01-20 ~ 2025-02-06
    IIF 9 - Director → ME
    2023-01-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2023-06-30 ~ 2025-02-06
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2023-06-30 ~ now
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
    IIF 70 - Right to appoint or remove directors → OE
  • 20
    SH BLOCK MANAGEMENT COMPANY LIMITED
    16659793
    Second Floor, Ridgeland House, 15 Carfax, Horsham, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-08-19 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-08-19 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 21
    SL5 VENTURES LIMITED
    16574387
    86 Kennel Ride, Ascot, England
    Active Corporate (3 parents)
    Officer
    2025-07-10 ~ now
    IIF 8 - Director → ME
  • 22
    STONEHARBOUR DEVELOPMENTS LTD
    15412204
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2024-01-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-01-15 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 23
    STONEHARBOUR PROPCO 1 LTD
    15506777 15728420... (more)
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-02-20 ~ now
    IIF 18 - Director → ME
  • 24
    STONEHARBOUR PROPCO 2 LTD
    15728420 16541604... (more)
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2024-05-18 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2024-05-18 ~ 2024-10-12
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 25
    STONEHARBOUR PROPCO 3 LTD
    16541604 15728420... (more)
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-06-25 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2025-06-25 ~ 2026-06-01
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 26
    STONEHARBOUR PROPERTY LTD
    16373065
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (2 parents)
    Officer
    2025-04-08 ~ now
    IIF 19 - Director → ME
  • 27
    THE CITY ZIP COMPANY LIMITED
    10582106
    124 Finchley Road, London, England
    Liquidation Corporate (6 parents)
    Officer
    2018-03-19 ~ 2024-10-10
    IIF 27 - Director → ME
  • 28
    WIFINITY BFG LIMITED
    06632245
    3 Kingsmill Business Park, Chapel Mill Road, Kingston Upon Thames, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-07-03 ~ dissolved
    IIF 64 - Director → ME
    2008-06-27 ~ dissolved
    IIF 2 - Director → ME
    2008-06-27 ~ dissolved
    IIF 34 - Secretary → ME
  • 29
    WIFINITY GROUP LIMITED
    - now 13151090
    WIFINITY GROUP HOLDCO LIMITED
    - 2021-02-25 13151090
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-21 ~ 2021-09-08
    IIF 66 - Director → ME
    IIF 36 - 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
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2020-11-16 ~ 2021-09-08
    IIF 30 - Director → ME
    IIF 65 - Director → ME
  • 31
    WIFINITY MOD LIMITED
    06638479
    Unit 1 Chapel Mill Road, Kingston Upon Thames, England
    Dissolved Corporate (2 parents)
    Officer
    2008-07-04 ~ dissolved
    IIF 1 - Director → ME
    IIF 37 - Director → ME
    2008-07-04 ~ dissolved
    IIF 32 - Secretary → ME
  • 32
    WIFINITY NETWORKS LIMITED - now
    WIFINITY LIMITED
    - 2022-01-05 06341412 03921568
    5th Floor, The Grange 100 High Street, Southgate, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2010-05-27 ~ 2021-09-08
    IIF 5 - Director → ME
    2007-08-13 ~ 2021-09-08
    IIF 38 - Director → ME
    2007-08-13 ~ 2008-10-07
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2017-12-01
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Has significant influence or control → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    YELLOWSTONE LIVING LIMITED
    17085875
    Second Floor Ridgeland House, 15 Carfax, Horsham, West Sussex, England
    Active Corporate (4 parents)
    Officer
    2026-03-11 ~ now
    IIF 22 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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