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.
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Sinclair, Edward Anthony
Born in March 1971Individual (9 offsprings)Officer2017-03-30 ~ nowOF - Director → CIF 0Mr Edward Anthony Sinclair
Born in March 1971Individual (9 offsprings)Person with significant control2017-03-30 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Hopkins, Mark Peter
Born in July 1969Individual (7 offsprings)Officer2017-03-30 ~ nowOF - Director → CIF 0Mr Mark Peter Hopkins
Born in July 1969Individual (7 offsprings)Person with significant control2017-04-10 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PARKERS EUROPEAN HOLDINGS LIMITED
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- Registered number 10699147
PARKERS EUROPEAN HOLDINGS LIMITED
Info221 Heyford Park, Upper Heyford, Bicester OX25 5HQPRIVATE LIMITED COMPANY incorporated on 2017-03-30 (9 years 2 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-29CIF 0 PARKERS EUROPEAN HOLDINGS LTD
SRegistered number 10699147221, Heyford Park, Upper Heyford, Bicester, Oxfordshire, United Kingdom, OX25 5HQCIF 1PARKERS EUROPEAN HOLDINGS LIMITED
SRegistered number 10699147221, Heyford Park, Camp Road, Upper Heyford, Bicester, England, OX25 5HQLimited Company in England And Wales, EnglandCIF 2PARKERS EUROPEAN HOLDINGS LIMITED
SRegistered number 10699147221, Heyford Park, Upper Heyford, Bicester, Oxfordshire, England, OX25 5HQLimited Company in Companies House, England And WalesCIF 3
- 1
LUDLOW F & B COMPANY LIMITED
128866044 Church Street, Ludlow, Shropshire, EnglandActive Corporate (3 parents)Person with significant control2020-09-17 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE - 2
LUDLOW TOWNHOUSE LIMITED
139514584 Church Street, Ludlow, Shropshire, EnglandActive Corporate (3 parents)Person with significant control2022-03-03 ~ nowCIF 4 - Right to appoint or remove directors as a member of a firm → OECIF 4 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 4 - Ownership of shares – 75% or more as a member of a firm → OEOfficer2022-03-03 ~ nowCIF 1 - Secretary → ME
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