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.
Mr Andrew John Parker
- British born in February 1960
Mr Andrew John Parker
Resident in England
Registered addresses and corresponding companies76 Hagley Road, Birmingham, B16 8LU
IIF 176, Hagley Road, Birmingham, B16 8LU, England
IIF 276 Hagley Road, Edgbaston, Birmingham, B16 8LU
IIF 3 IIF 476, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 5 IIF 6 IIF 7 (more)76 Hagley Road, Birmingham, West Midlands, B16 8LU
IIF 12 IIF 1376 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 14
- British born in January 1960
Mr Andrew John Parker
Resident in England
Registered addresses and corresponding companies76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU
IIF 15
- British business executive born in February 1960
Parker, Andrew John
Resident in England
Registered addresses and corresponding companies - British company director born in February 1960
Parker, Andrew John
Resident in England
Registered addresses and corresponding companies - British professional trustee born in February 1960
Parker, Andrew John
Resident in England
Registered addresses and corresponding companiesFloor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England
IIF 27
- British solicitor born in February 1960
Parker, Andrew John
Resident in England
Registered addresses and corresponding companies - British company secretary born in February 1960
Parker, Andrew John
Resident in United Kingdom
Registered addresses and corresponding companiesLloyds Chambers, 1 Portsoken Street, London, E1 8HZ
IIF 30
- 1
ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED
0820340010 St James Road, Finchampstead, Wokingham, EnglandActive Corporate (30 parents)Equity (Company account)19,296 GBP2020-06-30Officer2014-07-01 ~ 2018-06-30IIF 27 - Director → ME - 2SEEDHIDE LIMITED - 1982-05-1376 Hagley Road, Edgbaston, BirminghamActive Corporate (19 parents)Equity (Company account)-5,904 GBP2024-04-05Officer2020-07-24 ~ 2023-07-31IIF 25 - Director → MEPerson with significant control2017-09-29 ~ 2023-07-31IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 3
BT PENSION SCHEME TRUSTEES LIMITED
06009363One America Square, 17 Crosswall, London, EnglandActive Corporate (37 parents, 7 offsprings)Equity (Company account)0 GBP2021-06-30Officer2008-04-09 ~ 2012-11-01IIF 30 - Director → ME - 4
CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED
- 2018-02-20 03979052ELLAMAY LIMITED - 2000-06-0976 Hagley Road, Birmingham, West MidlandsActive Corporate (25 parents, 4 offsprings)Equity (Company account)1,079,161 GBP2025-04-05Officer2013-10-01 ~ 2023-07-31IIF 22 - Director → MEPerson with significant control2017-10-01 ~ 2023-07-31IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2017-09-29 ~ 2023-07-31IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 5
CALTHORPE EDGBASTON MILL LIMITED
0564867676 Hagley Road, BirminghamActive Corporate (22 parents, 1 offspring)Equity (Company account)2,182,357 GBP2025-04-05Officer2020-07-24 ~ 2023-07-31IIF 23 - Director → MEPerson with significant control2017-09-29 ~ 2023-07-31IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 676 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2013-10-01 ~ 2023-07-31IIF 20 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-31IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE2016-10-01 ~ 2023-07-31IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 776 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents)Officer2013-10-01 ~ 2023-07-31IIF 19 - Director → MEPerson with significant control2017-09-29 ~ 2023-07-31IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 5 offsprings)Officer2013-10-01 ~ 2023-07-31IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-31IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 976 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (16 parents, 2 offsprings)Officer2013-10-01 ~ 2023-07-31IIF 21 - Director → MEPerson with significant control2017-09-29 ~ 2023-07-31IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2016-04-06 ~ 2023-07-31IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 10
CALTHORPE ESTATES LIMITED
0632935976 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (14 parents)Equity (Company account)1 GBP2022-04-05Person with significant control2016-04-06 ~ 2023-07-31IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 11CALTHORPE GROUP NO 1 LIMITED - 2013-03-1276 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (11 parents, 3 offsprings)Equity (Company account)-97,174 GBP2025-04-05Officer2020-05-15 ~ 2023-07-31IIF 17 - Director → ME
- 12
CALTHORPE PROPERTIES LIMITED
0758207876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (13 parents, 1 offspring)Person with significant control2016-04-06 ~ 2023-07-31IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 13JEVEX PROPERTIES LIMITED - 1991-08-1676 Hagley Road, Edgbaston, BirminghamActive Corporate (27 parents, 2 offsprings)Equity (Company account)10,474,492 GBP2025-04-05Officer2013-10-01 ~ 2023-07-31IIF 16 - Director → MEPerson with significant control2017-09-29 ~ 2023-07-31IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 14
FIVE WAYS SECURITY LIMITED
- 2018-05-23 0368204876 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (19 parents)Equity (Company account)310,366 GBP2025-04-05Officer2020-07-24 ~ 2023-07-31IIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2023-07-31IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 15
KENILWORTH COURT NOMINEE LIMITED
0284689934 Waterloo Road, Wolverhampton, West Midlands, United KingdomActive Corporate (19 parents)Equity (Company account)2 GBP2024-06-30Person with significant control2016-04-06 ~ 2024-01-11IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 168th Floor 100 Bishopsgate, London, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2013-07-15 ~ 2019-06-28IIF 29 - Director → ME
- 17NIABAY LIMITED - 2002-03-2776 Hagley Road Edgbaston, BirminghamActive Corporate (22 parents)Equity (Company account)10,412,639 GBP2025-04-05Officer2020-07-24 ~ 2023-07-31IIF 24 - Director → ME
- 188th Floor 100 Bishopsgate, London, United KingdomActive Corporate (68 parents, 224 offsprings)Officer2013-07-15 ~ 2019-06-28IIF 28 - Director → ME
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