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
Active 0
  • Not found in our database.
parent relation
Company in focus

PARK LIMITED

Related profiles found in government register
  • PARK LIMITED
    S
    Registered number missing
    2 Water Street, Ramsey, Isle Of Man, IM8 1JP
    CIF 1 CIF 2
  • PARK LIMITED
    S
    Registered number missing
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man, IM8 2LQ
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 26
  • 1
    DARLEY ENERGY (UK) LIMITED - 2007-03-12
    HAMSARD 3059 LIMITED - 2007-01-29
    Watson Morgan, 4100 Park Approach, Leeds, England
    Dissolved corporate (2 parents)
    Officer
    2014-12-22 ~ dissolved
    CIF 39 - director → ME
  • 2
    C/o Frp Advisory Trading Limited 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (4 parents)
    Equity (Company account)
    -187,741 GBP2020-12-31
    Officer
    2020-01-28 ~ dissolved
    CIF 38 - director → ME
  • 3
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    79,623 GBP2024-03-31
    Officer
    2021-08-17 ~ now
    CIF 8 - director → ME
  • 4
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -1,189,068 GBP2023-12-31
    Officer
    2020-06-26 ~ now
    CIF 6 - director → ME
  • 5
    39 St. James's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 18 - llp-designated-member → ME
  • 6
    10 Old Burlington Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    -5,291 GBP2018-12-31
    Officer
    2008-01-09 ~ dissolved
    CIF 36 - director → ME
  • 7
    39-40 St James's Place, London
    Dissolved corporate (2 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 34 - llp-designated-member → ME
  • 8
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,244,759 GBP2024-02-28
    Officer
    2023-02-21 ~ now
    CIF 14 - director → ME
  • 9
    QUEENDALE ESTATES LIMITED - 1999-06-25
    39 St James's Place, London
    Dissolved corporate (4 parents)
    Officer
    2008-09-30 ~ dissolved
    CIF 40 - director → ME
  • 10
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -54,797 GBP2023-12-31
    Officer
    2021-09-28 ~ now
    CIF 17 - director → ME
  • 11
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -1,896,507 GBP2023-12-31
    Officer
    2021-10-04 ~ now
    CIF 16 - director → ME
  • 12
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (4 parents)
    Equity (Company account)
    -10,692,927 GBP2023-12-31
    Officer
    2021-12-21 ~ now
    CIF 15 - director → ME
  • 13
    39 St Jamess Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-30 ~ dissolved
    CIF 37 - director → ME
  • 14
    MONTREAUX ILFORD DEVELOPMENTS LTD - 2023-10-16
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -3,600,095 GBP2023-12-31
    Officer
    2023-06-20 ~ now
    CIF 13 - director → ME
  • 15
    R.g. Hodge Plaza 3rd Floor, Upper Main Street, Wickhams Cay, Road Town, Tortola, Virgin Islands, British
    Corporate (2 parents)
    Officer
    2011-07-14 ~ now
    CIF 23 - director → ME
  • 16
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Corporate (3 parents)
    Officer
    2018-01-19 ~ now
    CIF 20 - director → ME
  • 17
    2nd Floor St George's Court, Upper Church Street, Douglas, Isle Of Man
    Corporate (2 parents)
    Officer
    Responsible for corporate director of the overseas entity
    2023-02-06 ~ now
    CIF 7 - managing-officer → ME
  • 18
    Birchin Court 5th Floor, 19-25 Birchin Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    -959 GBP2024-03-31
    Officer
    2020-01-06 ~ now
    CIF 12 - director → ME
  • 19
    39-40 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 33 - llp-designated-member → ME
  • 20
    39 St James Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-09-30 ~ dissolved
    CIF 29 - director → ME
  • 21
    QUALITAS CAPITAL LIMITED - 2010-06-11
    39 St James's Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-01-12 ~ dissolved
    CIF 28 - director → ME
  • 22
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Corporate (3 parents)
    Officer
    2017-12-13 ~ now
    CIF 26 - director → ME
  • 23
    Frp Advisory Llp 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved corporate (4 parents)
    Officer
    2017-02-14 ~ dissolved
    CIF 27 - director → ME
  • 24
    LJ STONEPIT GP LIMITED - 2019-01-17
    10 Old Burlington Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -24,012 GBP2020-12-31
    Officer
    2018-08-31 ~ dissolved
    CIF 24 - director → ME
  • 25
    Commerce House, 1 Bowring Road, Ramsey, Isle Of Man
    Corporate (3 parents)
    Officer
    2018-01-19 ~ now
    CIF 21 - director → ME
  • 26
    39 St. James's Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-09-14 ~ dissolved
    CIF 41 - llp-designated-member → ME
Ceased 14
  • 1
    Lynwood House, 373 - 375 Station Road, Harrow, Middlesex
    Dissolved corporate (1 parent)
    Equity (Company account)
    -145,097 GBP2019-01-31
    Officer
    2008-09-30 ~ 2008-09-30
    CIF 3 - director → ME
  • 2
    Belvedere House, Basing View, Basingstoke, England
    Corporate (5 parents)
    Equity (Company account)
    -4,555,448 GBP2023-12-31
    Officer
    2013-09-18 ~ 2024-08-30
    CIF 19 - director → ME
  • 3
    39 St James's Place, London
    Dissolved corporate
    Officer
    2008-09-30 ~ 2011-05-16
    CIF 42 - director → ME
  • 4
    AUNDYR MANAGEMENT LIMITED - 2006-04-26
    44 Park Lofts, 63 Lyham Road, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-02-08 ~ 2006-04-03
    CIF 1 - director → ME
  • 5
    39/40 St. James's Place, London
    Dissolved corporate (1 parent)
    Officer
    2008-09-30 ~ 2013-05-09
    CIF 31 - director → ME
  • 6
    10 Old Burlington Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    135,092 GBP2018-06-30
    Officer
    2008-09-30 ~ 2013-03-01
    CIF 35 - director → ME
  • 7
    LEON REAL ESTATE LIMITED - 2007-07-24
    Piper House, 4 Dukes Court, Bognor Road, Chichester, West Sussex
    Corporate (1 parent)
    Equity (Company account)
    110,709 GBP2023-06-30
    Officer
    2008-09-30 ~ 2010-03-16
    CIF 4 - director → ME
  • 8
    CM SKYE LIMITED - 2013-03-19
    CM GROUP SERVICES LIMITED - 2009-07-03
    10 Old Burlington Street, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2005-04-28 ~ 2005-07-07
    CIF 2 - director → ME
  • 9
    843 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,770,750 GBP2022-12-31
    Officer
    2015-08-04 ~ 2025-02-21
    CIF 9 - director → ME
  • 10
    843 Finchley Road, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -40,860,852 GBP2022-12-31
    Officer
    2015-08-03 ~ 2025-02-21
    CIF 10 - director → ME
  • 11
    843 Finchley Road, London
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,298,806 GBP2018-12-31
    Officer
    2015-07-31 ~ 2025-02-21
    CIF 11 - director → ME
  • 12
    Unit 205, Cervantes House, 5-9 Headstone Road, Harrow, England
    Corporate (1 parent)
    Equity (Company account)
    59,226 GBP2023-12-31
    Officer
    2008-09-30 ~ 2018-08-20
    CIF 32 - director → ME
    2005-08-04 ~ 2006-12-12
    CIF 5 - director → ME
  • 13
    Ground Floor, Dorchester House, Belmont Hill, Douglas, Im1 4re, Isle Of Man
    Corporate (2 parents)
    Officer
    2018-01-19 ~ 2024-04-22
    CIF 22 - director → ME
  • 14
    29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2013-10-23 ~ 2014-01-13
    CIF 25 - director → ME
    2008-09-30 ~ 2013-03-11
    CIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.