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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

Parrett, Mark Stephen

    Related profiles found in government register
  • Parrett, Mark Stephen
    British company director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parrett, Mark Stephen
    British director born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 17 IIF 18
  • Mr Mark Stephen Parrett
    British born in January 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -66,962 GBP2024-03-24
    Officer
    icon of calendar ~ now
    IIF 4 - Director → ME
  • 2
    CHEVENING FINANCE PLC - 1994-06-16
    icon of address C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    12,893 GBP2022-03-24
    Officer
    icon of calendar ~ dissolved
    IIF 10 - Director → ME
  • 3
    T.F. PARRETT (HOTELS) LIMITED - 1995-11-15
    G.M. MICROTRONICS LIMITED - 1995-10-31
    CRACKGROVE LIMITED - 1982-03-01
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    7,344,017 GBP2024-03-24
    Officer
    icon of calendar 1996-01-02 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,448,063 GBP2024-03-24
    Officer
    icon of calendar 1995-07-27 ~ now
    IIF 11 - Director → ME
  • 5
    icon of address C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,193,684 GBP2024-03-24
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
  • 6
    icon of address C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    242,713 GBP2024-03-24
    Officer
    icon of calendar ~ now
    IIF 2 - Director → ME
  • 7
    icon of address C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    10,284,023 GBP2024-03-24
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
  • 8
    LOMBARD HOUSE INVESTMENTS LIMITED - 2006-09-25
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    -1,533,686 GBP2024-03-24
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
  • 9
    DOWNHAM PROPERTIES LIMITED - 1988-06-24
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    3,426,657 GBP2024-03-24
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
  • 10
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,824,131 GBP2024-03-24
    Officer
    icon of calendar ~ now
    IIF 5 - Director → ME
  • 11
    icon of address C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (5 parents)
    Equity (Company account)
    1,912,860 GBP2024-03-24
    Officer
    icon of calendar ~ now
    IIF 1 - Director → ME
Ceased 6
  • 1
    EASTWELL PAVILION LIMITED - 2005-05-19
    JUST LEISURE LIMITED - 1999-11-01
    icon of address C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -611,934 GBP2022-06-30
    Officer
    icon of calendar ~ 2020-03-18
    IIF 7 - Director → ME
  • 2
    EASTWELL MANOR RACING LIMITED - 2012-04-14
    LETTS GREEN FARM LIMITED - 1997-02-12
    WITHAMCRAFT LIMITED - 1983-06-29
    WOODING ASHFORD LIMITED - 1987-02-03
    icon of address C/o Rayner Essex, Tavistock House South, Tavistock Square, London
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -455,677 GBP2024-03-31
    Officer
    icon of calendar ~ 1993-03-24
    IIF 14 - Director → ME
    icon of calendar 2008-10-08 ~ 2020-03-18
    IIF 18 - Director → ME
  • 3
    icon of address C/o Rayner Essex Llp Tavistock House South, Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    76,619 GBP2024-03-31
    Officer
    icon of calendar 2008-10-08 ~ 2020-03-18
    IIF 17 - Director → ME
  • 4
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1994-06-16
    IIF 16 - Director → ME
  • 5
    icon of address 43-45 Portman Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1994-06-16
    IIF 13 - Director → ME
  • 6
    KESWICK ESTATES (ASHFORD) LIMITED - 1996-02-23
    GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
    GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
    icon of address 2 Mona Lodge, Maryport Street, Usk
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    icon of calendar ~ 1994-06-16
    IIF 15 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.