Parallel Group Limited
Company 10987828 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Stephen Peter Mcananey Director · appointed 2025
- Issam Adil Al-Tarafi Director · appointed 2017
Directors past 6 years
- Issam Adil Al-Tarafi Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Stephen Peter Mcananey Director · appointed 2025
- Issam Adil Al-Tarafi Director · appointed 2017
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Parallel Consulting Limited 2 shared directors
- Apollo Solutions Limited 2 shared directors
- I-Pharm Consulting Limited 2 shared directors
- I-Pharm Consulting International Limited 2 shared directors
- IPA Talent Group Limited 2 shared directors
Connected through a shared director
- Apollo Solutions Group Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10987828 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2017 |
| Address | MOOR PLACE 1 FORE STREET AVENUE, BARBICAN, LONDON, EC2Y 9DT |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Issam Adil Al-Tarafi ceased 2025-07-31
25-50% shares, 25-50% voting · notified 2017-09-29 - Steven James Lamport-Went ceased 2025-07-31
25-50% shares, 25-50% voting · notified 2017-09-29
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Parallel Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-07 - I-Pharm Consulting Limited ceased 2018-03-07
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-07 - Pangea Resourcing Limited ceased 2018-03-07
50-75% shares, 50-75% shares (trust), appoints directors · notified 2018-03-07 - Apollo Solutions Limited ceased 2018-03-07
50-75% shares, 50-75% voting, appoints directors · notified 2018-03-07
Officers (3)
- Stephen Peter Mcananey Director · appointed 2025
- Issam Adil Al-Tarafi Director · appointed 2017
- Steven James Lamport-Went Secretary · appointed 2017
Directors and officers on the Companies House record, current and former.
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