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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 5
  • 1
    Ellis, Stephen Mark
    Director born in August 1965
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2022-07-26
    OF - Director → CIF 0
    Ellis, Stephen Mark
    Individual (46 offsprings)
    Officer
    2013-09-26 ~ 2022-07-26
    OF - Secretary → CIF 0
  • 2
    Bidder, Adam John
    Managing Director born in August 1970
    Individual (41 offsprings)
    Officer
    2013-09-26 ~ now
    OF - Director → CIF 0
  • 3
    Rimmer, Sharron Louise
    Finance Director born in December 1976
    Individual (21 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Director → CIF 0
    Rimmer, Sharron Louise
    Individual (21 offsprings)
    Officer
    2022-07-26 ~ now
    OF - Secretary → CIF 0
  • 4
    8e, Stationsplein, Bt 6221, Maastricht, Limburg, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-10-11
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    Suite 4200, 9 West 57th Street, New York, Ny 10019, United States
    Corporate (214 offsprings)
    Person with significant control
    2017-10-11 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

Q-PARK REAL ESTATE HOLDING UK LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • Q-PARK REAL ESTATE HOLDING UK LIMITED
    Info
    Registered number 08707630
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham B3 3AX
    PRIVATE LIMITED COMPANY incorporated on 2013-09-26 and dissolved on 2024-03-13 (10 years 5 months). The company status is Dissolved.
    CIF 0
  • Q-PARK REAL ESTATE HOLDING UK LTD
    S
    Registered number 8707630
    72, Merrion Street, Leeds, England, LS2 8LW
    Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    PROMENADE CAR PARKS LIMITED
    - now 03148489
    NEPTUNE CAR PARKS LIMITED - 2015-06-24
    NEPTUNE CAR PARK INVESTMENTS LIMITED - 2001-10-19
    FIBREMAJOR LIMITED - 1996-03-15
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    Q-PARK REAL ESTATE UK I LIMITED
    08706141 08706207, 08706203
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    Q-PARK REAL ESTATE UK II LIMITED
    08706203 08706207, 08706141
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE
  • 4
    Q-PARK REAL ESTATE UK III LIMITED
    08706207 08706203, 08706141
    C/o Mazars Llp, 1st Floor Two Chamberlain Square, Birmingham
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.