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

Parnes, Michael

    Related profiles found in government register
  • Parnes, Michael
    British company director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 1 IIF 2
    • 49, Berkeley Square, London, W1J 5AZ

      IIF 3
    • Kounnis And Partners (attention Anthony Kounnis), Sterling House, Fulbourne Road, London, London, E17 4EE, United Kingdom

      IIF 4
  • Parnes, Michael
    British director born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16 Sale Place, Sussex Gardens, London, W2 1PX, United Kingdom

      IIF 5
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6
    • Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom

      IIF 7
  • Parnes, Michael
    born in April 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 8
  • Parnes, Michael
    British company director born in November 1979

    Resident in Uk

    Registered addresses and corresponding companies
    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 9
  • Mr Michael Parnes
    British born in November 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 10 IIF 11
    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 12
    • 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 13
    • Kounnis And Partners (attention Anthony Kounnis), Sterling House, Fulbourne Road, London, London, E17 4EE, United Kingdom

      IIF 14
  • Parnes, Michael
    British company director born in November 1979

    Registered addresses and corresponding companies
    • Flat 3, 95 Cadogan Gardens, London, Greater London, SW3 2RE

      IIF 15
  • Parnes, Michael
    born in November 1979

    Resident in Uk

    Registered addresses and corresponding companies
    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 16
  • Mr Michael Parnes
    British born in November 1979

    Resident in Uk

    Registered addresses and corresponding companies
    • 49, Berkeley Square, London, W1J 5AZ

      IIF 17
  • Parnes, Michael

    Registered addresses and corresponding companies
    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 18 IIF 19
    • 49, Berkeley Square, London, W1J 5AZ

      IIF 20
    • 49, Berkeley Square, London, W1J 5AZ, England

      IIF 21
    • Westwood House, 27 Orchard Street, Motherwell, ML1 3JE, United Kingdom

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    49 Berkeley Square, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2015-07-01 ~ dissolved
    IIF 9 - Director → ME
    2015-07-01 ~ dissolved
    IIF 21 - Secretary → ME
    Person with significant control
    2016-07-27 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
  • 2
    Sterling House, Fulbourne Road, Walthamstow, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,554 GBP2024-03-31
    Officer
    2021-11-18 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2021-11-18 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% as a member of a firmOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Right to appoint or remove directors as a member of a firmOE
  • 3
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 17 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 17 - Has significant influence or controlOE
    IIF 17 - Has significant influence or control over the trustees of a trustOE
    IIF 17 - Has significant influence or control as a member of a firmOE
    IIF 17 - Right to surplus assets - 75% or moreOE
    IIF 17 - Right to surplus assets - 75% or more with control over the trustees of a trustOE
    IIF 17 - Right to surplus assets - 75% or more as a member of a firmOE
    IIF 17 - Right to appoint or remove membersOE
    IIF 17 - Right to appoint or remove members with control over the trustees of a trustOE
    IIF 17 - Right to appoint or remove members as a member of a firmOE
  • 4
    Westwood House, 27 Orchard Street, Motherwell, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 7 - Director → ME
    2012-01-30 ~ dissolved
    IIF 22 - Secretary → ME
  • 5
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2024-07-10 ~ dissolved
    IIF 2 - Director → ME
    2024-07-10 ~ dissolved
    IIF 19 - Secretary → ME
    Person with significant control
    2024-07-10 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
  • 6
    128 City Road, London, United Kingdom
    Dissolved Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    1 GBP2023-10-31
    Officer
    2022-10-26 ~ dissolved
    IIF 1 - Director → ME
    2022-10-26 ~ dissolved
    IIF 18 - Secretary → ME
    Person with significant control
    2022-10-26 ~ dissolved
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of shares – 75% or more as a member of a firmOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or more with control over the trustees of a trustOE
    IIF 10 - Ownership of voting rights - 75% or more as a member of a firmOE
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
  • 7
    86-90 Paul Street, London, England, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-06-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2022-06-14 ~ dissolved
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
    IIF 13 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    9 Spring Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2021-09-24 ~ 2023-02-07
    IIF 5 - Director → ME
  • 2
    506 Kingsbury Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    17,019 GBP2023-12-25
    Officer
    2007-08-01 ~ 2010-05-04
    IIF 15 - Director → ME
  • 3
    49 Berkeley Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-06-30 ~ 2015-07-01
    IIF 8 - LLP Designated Member → ME
  • 4
    7 More London Riverside, London
    In Administration Corporate
    Officer
    2007-11-29 ~ 2015-04-29
    IIF 3 - Director → ME
    2009-11-04 ~ 2015-04-29
    IIF 20 - Secretary → ME
© 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.