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

Parker, Mark Alexander

    Related profiles found in government register
  • Parker, Mark Alexander
    British director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, South End, Bassingbourne, Herts, SG8 5NL

      IIF 1 IIF 2

    • Telford House, Britannia Road, Queens Gate, Waltham Cross, England, EN8 7TF

      IIF 3

    • Telford House, Britannia Road, Queensgate, Waltham Cross, England, EN8 7TF

      IIF 4

    • Telford House, Queens Gate, Waltham Cross, Hertfordshire, EN8 7TF

      IIF 5

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 6

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF

      IIF 7 IIF 8
  • Parker, Mark Alexander
    British m d born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 62, South End, Bassingbourne, Herts, SG8 5NL

      IIF 9
  • Parker, Mark Alexander
    British managing director born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Redrow House, St. David's Park, Ewloe, Flintshire, CH5 3RX

      IIF 10

    • Redrow House, St David's Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 11 IIF 12

    • Redrow House, St David's Park, Flintshire, CH5 3RX, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Persimmon Plc, Persimmon House, Fulford, Yorkshire, YO19 4FE, United Kingdom

      IIF 16

    • First Floor Stuart House, Queensgate, Britannia Road, Waltham Cross, Herts, EN8 7TF, United Kingdom

      IIF 17 IIF 18

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 19
  • Parker, Mark Alexander
    British managing director telford home born in May 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Telford House, Queensgate, Britannia Road, Waltham Cross, Hertfordshire, EN8 7TF, England

      IIF 20
  • Parker, Mark Alexander
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Redrow House, St. Davids Park, Ewloe, Deeside, Flintshire, CH5 3RX

      IIF 21

    • Redrow House, St. Davids Park, Ewloe, Flintshire, CH5 3RX, United Kingdom

      IIF 22 IIF 23 IIF 24

    • The Point, 37 North Wharf Road, London, W2 1BD, United Kingdom

      IIF 25

    • Units 2 & 3 Beech Court, Wokingham Road, Hurst, Reading, RG10 0RU, England

      IIF 26 IIF 27
  • Parker, Mark Alexander
    British managing director born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Mark Alexander
    British manging director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Persimmon House, Fulford, York, North Yorkshire, YO19 4FE

      IIF 70
  • Parker, Mark Alexander
    British company director born in May 1963

    Registered addresses and corresponding companies

    • 12 Sandy Croft, Kingsheath, Birmingham, B13 0EP

      IIF 71
  • Parker, Mark Alexander
    British construction director born in May 1963

    Registered addresses and corresponding companies

    • End Orchard House, 13 Elbourn Way, Bassingbourn, Hertfordshire, SG8 5UJ

      IIF 72
child relation
Offspring entities and appointments
Active 1
  • 1
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2008-10-21 ~ dissolved
    IIF 2 - director → ME
Ceased 65
  • 1
    Redrow House, St David's Park, Flintshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 52 - director → ME
  • 2
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 38 - director → ME
  • 3
    DOMINION DEVELOPMENTS (2005) LIMITED - 2014-03-24
    COOLACE LIMITED - 2005-10-18
    113 Uxbridge Road, London, United Kingdom
    Corporate (13 parents, 17 offsprings)
    Officer
    2022-05-01 ~ 2023-09-21
    IIF 25 - director → ME
  • 4
    167 Turners Hill, Cheshunt, Waltham Cross, Hertfordshire
    Corporate (2 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2013-04-25 ~ 2014-11-25
    IIF 4 - director → ME
  • 5
    Redrow House St. Davids Park, Ewloe, Flintshire, United Kingdom
    Dissolved corporate (6 parents)
    Equity (Company account)
    0 GBP2022-05-31
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 24 - director → ME
  • 6
    266 Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-08-03 ~ 2020-08-06
    IIF 36 - director → ME
  • 7
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2011-08-11 ~ 2015-05-26
    IIF 19 - director → ME
  • 8
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (12 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    2011-09-08 ~ 2015-05-26
    IIF 17 - director → ME
  • 9
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2011-09-09 ~ 2015-05-26
    IIF 18 - director → ME
  • 10
    COLINDALE GARDENS (BLACKHEART HOUSE) MANAGEMENT COMPANY LIMITED - 2021-11-10
    COLINDALE GARDENS (BLACKHEATH HOUSE) MANAGEMENT COMPANY LIMITED - 2019-11-14
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-11-13 ~ 2020-08-06
    IIF 23 - director → ME
  • 11
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 22 - director → ME
  • 12
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 58 - director → ME
    2016-09-15 ~ 2018-08-03
    IIF 13 - director → ME
  • 13
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 48 - director → ME
    2018-02-07 ~ 2018-08-03
    IIF 14 - director → ME
  • 14
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 59 - director → ME
    2016-03-13 ~ 2018-08-03
    IIF 12 - director → ME
  • 15
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 49 - director → ME
    2016-11-08 ~ 2018-08-03
    IIF 15 - director → ME
  • 16
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 42 - director → ME
    2016-02-02 ~ 2018-08-03
    IIF 11 - director → ME
  • 17
    COLINDALE MANAGEMENT COMPANY LIMITED - 2016-01-31
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 31 - director → ME
    2016-01-03 ~ 2018-08-03
    IIF 10 - director → ME
  • 18
    5/6 Connaught Place, London, England
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 30 - director → ME
  • 19
    167 Turners Hill, Cheshunt, Waltham Cross, England
    Corporate (8 parents)
    Equity (Company account)
    75 GBP2023-12-31
    Officer
    2013-03-27 ~ 2015-05-26
    IIF 6 - director → ME
  • 20
    Fisher House, 84 Fisherton Street, Salisbury, England
    Corporate (4 parents)
    Equity (Company account)
    49 GBP2024-09-30
    Officer
    2014-09-15 ~ 2015-05-26
    IIF 7 - director → ME
  • 21
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2023-01-20 ~ 2023-07-05
    IIF 67 - director → ME
  • 22
    Persimmon House, Fulford, York, North Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2023-01-24 ~ 2023-07-05
    IIF 70 - director → ME
  • 23
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-20 ~ 2023-07-05
    IIF 64 - director → ME
  • 24
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2023-01-20 ~ 2023-07-05
    IIF 63 - director → ME
  • 25
    2 Buckingham Court, Rectory Lane, Loughton, England
    Corporate (4 parents)
    Equity (Company account)
    27 GBP2023-09-30
    Officer
    2014-09-15 ~ 2015-05-26
    IIF 5 - director → ME
  • 26
    Redrow House St. Davids Park, Ewloe, Flintshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    200 GBP2021-11-30
    Officer
    2018-08-14 ~ 2020-08-06
    IIF 44 - director → ME
  • 27
    Bartholemews, 15 Penrhyn Road, Kingston Upon Thames, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-02-29
    Officer
    2018-08-03 ~ 2019-02-13
    IIF 60 - director → ME
  • 28
    Network House, Station Road, Maldon, England
    Corporate (3 parents)
    Equity (Company account)
    61 GBP2023-12-24
    Officer
    2013-05-22 ~ 2015-05-26
    IIF 3 - director → ME
  • 29
    C/o Jfm Block & Estate Management Middlesex House, 130 College Road, Harrow, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 40 - director → ME
  • 30
    Middlesex House, 130 College Road, Harrow, Middlesex, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 43 - director → ME
  • 31
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2023-01-20 ~ 2023-06-30
    IIF 68 - director → ME
  • 32
    266 Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-08-03 ~ 2020-08-06
    IIF 32 - director → ME
  • 33
    ALFRED MCALPINE HOMES EAST LIMITED - 2001-11-30
    SIR ALFRED MCALPINE HOMES EAST LIMITED - 1984-11-27
    SIR ALFRED MCALPINE HOMES WEST LIMITED - 1984-10-03
    FERNDALE HOMES WEST LIMITED - 1983-09-09
    LOWE & BRYDONE HOMES LIMITED - 1977-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    2001-04-23 ~ 2001-12-31
    IIF 72 - director → ME
  • 34
    MENTA REDROW LIMITED - 2020-10-03
    MENTA CROYDON (III) LIMITED - 2013-02-13
    Estate Office, 8 Park Village West, London
    Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    848,602 GBP2023-06-30
    Officer
    2019-08-29 ~ 2020-09-22
    IIF 29 - director → ME
  • 35
    MENTA REDROW (II) LIMITED - 2020-10-02
    Estate Office, 8 Park Village West, London
    Corporate (3 parents)
    Equity (Company account)
    11,003,647 GBP2023-03-31
    Officer
    2019-12-17 ~ 2020-09-22
    IIF 21 - director → ME
  • 36
    C/o Jsg Block Management Ltd, Spaces, The Charter Building, Charter Place, Uxbridge, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    2007-06-29 ~ 2014-06-10
    IIF 9 - director → ME
  • 37
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-01-20 ~ 2023-06-30
    IIF 69 - director → ME
  • 38
    Redrow House, St David's Park, Ewloe, Flintshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    2018-08-03 ~ 2020-08-06
    IIF 39 - director → ME
  • 39
    16 Mimram Place, Welwyn, Herts
    Corporate (4 parents)
    Officer
    2018-01-04 ~ 2021-04-05
    IIF 61 - director → ME
  • 40
    266 Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-08-03 ~ 2020-08-06
    IIF 33 - director → ME
  • 41
    Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 55 - director → ME
  • 42
    Jfm Block & Estate Management Llp Middlesex House, 130 College Road, Harrow, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 54 - director → ME
  • 43
    Persimmon Plc, Persimmon House, Fulford, Yorkshire
    Corporate (3 parents)
    Officer
    2023-02-09 ~ 2024-10-17
    IIF 16 - director → ME
  • 44
    Calder & Co, 30 Orange Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2018-08-03 ~ 2020-08-06
    IIF 56 - director → ME
  • 45
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 37 - director → ME
  • 46
    C/o Rendall & Rittner Limited, 13b St. George Wharf, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 41 - director → ME
  • 47
    29-35 West Ham Lane, Stratford, London
    Corporate (3 parents)
    Equity (Company account)
    241 GBP2024-02-28
    Officer
    2008-02-11 ~ 2013-03-07
    IIF 1 - director → ME
  • 48
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-01 ~ 2020-08-06
    IIF 46 - director → ME
  • 49
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2018-08-01 ~ 2020-08-06
    IIF 45 - director → ME
  • 50
    266 Kingsland Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    63 GBP2024-06-30
    Officer
    2013-06-06 ~ 2015-05-26
    IIF 8 - director → ME
  • 51
    266 Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-08-03 ~ 2020-08-06
    IIF 35 - director → ME
  • 52
    BROOKGATE (SUDBURY) LIMITED - 2010-11-10
    ASHWELL (SUDBURY) LIMITED - 2009-12-10
    PINCO 1833 LIMITED - 2002-11-04
    Redrow House St Davids Park, Ewloe, Deeside
    Corporate (4 parents)
    Officer
    2019-08-29 ~ 2020-08-17
    IIF 28 - director → ME
  • 53
    C/o Rendall And Rittner Limited, 13b St. George Wharf, London, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2018-08-03 ~ 2020-08-06
    IIF 57 - director → ME
  • 54
    266 Kingsland Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-02-28
    Officer
    2018-08-03 ~ 2020-08-06
    IIF 34 - director → ME
  • 55
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-08-03 ~ 2020-08-06
    IIF 47 - director → ME
  • 56
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-08-03 ~ 2020-08-06
    IIF 51 - director → ME
  • 57
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2023-01-20 ~ 2023-06-30
    IIF 66 - director → ME
  • 58
    Kingsbury Water Park, Bodymoor Heath, Nr Kingsbury, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    73,665 GBP2023-12-31
    Officer
    1998-03-23 ~ 2000-04-03
    IIF 71 - director → ME
  • 59
    TELFORD HOMES PLC - 2019-10-10
    TENCHAIN HOMES PLC - 2001-01-16
    Telford House Queensgate, Britannia Road, Waltham Cross, Hertfordshire
    Corporate (2 parents, 25 offsprings)
    Officer
    2007-08-01 ~ 2015-05-26
    IIF 20 - director → ME
  • 60
    Persimmon House, Fulford, York, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-01-20 ~ 2023-07-05
    IIF 62 - director → ME
  • 61
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (7 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 53 - director → ME
  • 62
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 50 - director → ME
  • 63
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 27 - director → ME
  • 64
    Units 2 & 3 Beech Court Wokingham Road, Hurst, Reading, England
    Corporate (8 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2019-09-30 ~ 2020-08-06
    IIF 26 - director → ME
  • 65
    Persimmon House, Fulford, York, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2023-01-20 ~ 2023-06-30
    IIF 65 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.