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.
Mr Steven Paul Parnell
Mr Steven Paul Parnell
British born in February 1963Resident in England
Registered addresses and corresponding companiesParnell, Steven Paul
British born in February 1963Resident in England
Registered addresses and corresponding companiesParnell, Steven Paul
British director born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 8
147 Station Road, North Chingford, London, E4 6AG, United Kingdom
Parnell, Steven Paul
British finance born in February 1963Resident in England
Registered addresses and corresponding companiesParnell, Steven Paul
British manager born in February 1963Resident in England
Registered addresses and corresponding companies
IIF 11 2, Fairfield Way, Halstead, Essex, CO9 1BY, Uk
Parnell, Steven Paul
British born in February 1963Resident in United Kingdom
Registered addresses and corresponding companiesParnell, Steven Paul
British managerRegistered addresses and corresponding companies
IIF 15 2, Fairfield Way, Halstead, Essex, CO9 1BY, Uk
- 1 Unit 1 Swanvale Industrial Estate, Colchester Road, Witham, EnglandActive Corporate (3 parents)Equity (Company account)318,329 GBP2024-01-31Person with significant control
2020-01-28 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 2 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)46,738 GBP2024-06-30Officer 2018-06-22 ~ nowIIF 6 - Director → MEPerson with significant control 2018-06-22 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 3 59 Abbeygate Street, Bury St Edmunds, Suffolk, EnglandDissolved Corporate (2 parents)Officer 2011-02-02 ~ dissolvedIIF 9 - Director → ME
- 4 Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,778 GBP2024-06-30Officer 2021-07-21 ~ nowIIF 14 - Director → ME
- 5
ROUDEN GROUP LTD
- nowROUDEN INVESTMENT HOLDINGS LIMITED - 2019-11-08ROUDEN PIPETEK (HOLDINGS) LIMITED - 2005-05-18 Leaman Mattei Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (3 parents, 3 offsprings)Equity (Company account)1,266 GBP2024-06-30Officer 2021-07-21 ~ nowIIF 12 - Director → ME - 6 C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)5,572,294 GBP2023-07-01 ~ 2024-06-30Officer 2012-06-14 ~ nowIIF 7 - Director → ME
- 7 Suite 1, First Floor, 1 Duchess Street, London, EnglandActive Corporate (2 parents)Equity (Company account)-6,753 GBP2024-07-31Officer 2017-07-26 ~ nowIIF 5 - Director → MEPerson with significant control 2017-07-26 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - 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 KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)1 GBP2024-05-31Officer 2023-05-12 ~ nowIIF 13 - Director → ME
- 1 Office 117 The Epicentre, Enterprise Way, Haverhill, Suffolk, EnglandActive Corporate (2 parents)Equity (Company account)7,290 GBP2024-03-31Officer 2009-09-11 ~ 2013-09-23IIF 10 - Director → ME
- 2 C/o Leaman Mattei, Suite 1, First Floor, 1 Duchess Street, London, United KingdomActive Corporate (4 parents, 5 offsprings)Profit/Loss (Company account)5,572,294 GBP2023-07-01 ~ 2024-06-30Person with significant control 2016-04-06 ~ 2020-10-01IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3
UGS SOUTH EAST LIMITED
- nowBYGATE PARNELL LIMITED - 2004-04-26 C/o Mazars Llp, 1st Floor Two Chamberlain Square, BirminghamDissolved Corporate (3 parents)Officer 2004-01-22 ~ 2009-02-04IIF 11 - Director → ME - 4CAMBERTEAM LIMITED - 1986-04-15 Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, United KingdomActive Corporate (3 parents)Officer 2000-03-24 ~ 2001-05-10IIF 15 - Secretary → ME
- 5 147 Station Road, North Chingford, London, United KingdomActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)531,487 GBP2025-04-30Officer 2017-12-04 ~ 2019-03-08IIF 8 - Director → ME
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