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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Mr Simon Gary Parker
- British born in April 1966
Mr Simon Gary Parker
Resident in England
Registered addresses and corresponding companies78 Chorley New Road, Bolton, BL1 4BY, United Kingdom
IIF 178 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 2 IIF 3 IIF 4Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
IIF 5 IIF 6 IIF 7 (more)Carlyle House, 78 Chorley New Road, Bolton, Lancashire
IIF 17Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 18 IIF 19 IIF 20 (more)2, Blythswood Square, Glasgow, G2 4AD
IIF 23Regent Court, 42 Regent Place, Rugby, Warwickshire, CV21 2PN
IIF 24
- British born in April 1966
Mr Simon Parker
Resident in England
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 25
- British born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies - British architect born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies - British architect & company director born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companiesChurton Lodge, Chester Road Churton, Chester, Cheshire, CH3 6LA
IIF 33
- British company director born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies2, Blythswood Square, Glasgow, G2 4AD
IIF 34
- British director born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England
IIF 35 IIF 36 IIF 37Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 38 IIF 39C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire, BL9 0ED
IIF 40Churton Lodge, Chester Road Churton, Chester, Cheshire, CH3 6LA
IIF 41 IIF 42 IIF 43 (more)
- British managing director born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Parker, Simon Gary
Resident in England
Registered addresses and corresponding companies78 Chorley New Road, Bolton, BL1 4BY, United Kingdom
IIF 5478 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 55 IIF 56Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
IIF 57 IIF 58Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 59 IIF 60 IIF 61
- British born in April 1966
Parker, Simon, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in April 1966
Parker, Simon, Mr.
Resident in England
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, BL1 4BY
IIF 64
- British director born in April 1966
Parker, Simon
Resident in England
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 65
- born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in April 1966Registered addresses and corresponding companies
Parker, Simon Gary
Fowlers Bench, Fowlers Bench Lane, Burwardsley, Chester, Cheshire, CH3 9PQ
IIF 70
Related profiles found in government register
Offspring entities and appointments
45
- 1
5 KB MANAGEMENT COMPANY LIMITED
09016306Carlyle House, 78 Chorley New Road, BoltonActive Corporate (3 parents)Officer2014-04-29 ~ nowIIF 27 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 257 Langham Road, Bowden, AltrinchamDissolved Corporate (2 parents)Officer2011-05-26 ~ 2011-09-02IIF 69 - LLP Designated Member → ME
- 3
ASHBROOK OFFICE PARK MANAGEMENT COMPANY LIMITED
06514819C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, EnglandActive Corporate (10 parents)Officer2008-10-16 ~ 2016-03-17IIF 42 - Director → ME - 4ASPEN ASSETS LIMITED - now
UKLP (KING STREET) LIMITED
- 2011-06-07 06440135Barnby Hall Front Street, Barnby In The Willows, NewarkActive Corporate (9 parents)Officer2007-11-29 ~ 2011-06-01IIF 30 - Director → ME - 5
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
0559068488 Wood Street, LondonDissolved Corporate (11 parents)Officer2007-12-20 ~ 2015-07-22IIF 53 - Director → ME - 6
INTERCITY (HAWARDEN) LIMITED
- 2005-02-23 046968784 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2003-07-03 ~ 2013-07-10IIF 51 - Director → ME - 7HAMSARD 2644 LIMITED - 2003-07-04Pochin's Limited, Brooks Lane, Middlewich, CheshireDissolved Corporate (14 parents)Officer2003-10-07 ~ 2013-07-10IIF 52 - Director → ME
- 8
MANNINGS LANE DEVELOPMENTS LIMITED
06476077Carlyle House, 78 Chorley New Road, BoltonActive Corporate (7 parents)Officer2008-01-17 ~ nowIIF 57 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MY FABULOUS FUNERAL LIMITED
10199352Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2016-05-25 ~ nowIIF 29 - Director → MEPerson with significant control2016-05-25 ~ nowIIF 19 - Ownership of shares – 75% or more → OE - 10Brodies Llp, 2 Blythswood Square, GlasgowDissolved Corporate (11 parents)Officer2012-11-29 ~ dissolvedIIF 34 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of shares – 75% or more → OE
- 11
THE PHEASANT INN LIMITED
03818121Nations House, Edmund Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer1999-08-02 ~ 2001-08-15IIF 70 - Director → ME - 12
UK HOLDINGS LIMITED
04275330Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (9 parents)Officer2001-08-22 ~ dissolvedIIF 33 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 1382 St John Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2000-09-28 ~ dissolvedIIF 45 - Director → ME
- 14
UK LAND AND PROPERTY ASSET SOLUTIONS LLP
OC347983Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (3 parents)Officer2009-08-18 ~ dissolvedIIF 68 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Has significant influence or control → OE - 15
UKLP NORTH WEST LLP
- 2013-06-06 OC380324Carlyle House, 78 Chorley New Road, BoltonActive Corporate (3 parents, 1 offspring)Officer2012-11-19 ~ nowIIF 67 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Right to surplus assets - 75% or more → OE - 16
UK RESIDENTIAL LIMITED
0536898315 15 Vincent Close, Vincent Clos, Vincent Close, Fetcham, Surrey, EnglandDissolved Corporate (5 parents)Officer2005-02-18 ~ 2018-11-13IIF 43 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 11 - Ownership of shares – 75% or more → OE - 17
UK SPACE LIMITED
04131903Regent Court, 42 Regent Place, Rugby, WarwickshireDissolved Corporate (9 parents)Officer2000-12-21 ~ dissolvedIIF 49 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 24 - Ownership of shares – 75% or more → OE - 18
UKLP (BRYNCEGIN) LIMITED
052908654 Hardman Square, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2004-11-18 ~ 2011-06-09IIF 50 - Director → ME - 19
UKLP (FOUNTAIN STREET) LIMITED
06428620Carlyle House, 78 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents, 1 offspring)Officer2007-11-15 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 17 - Ownership of shares – 75% or more → OE - 20
UKLP (SALE TC) LIMITED
14287141Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2022-08-10 ~ dissolvedIIF 65 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 25 - Ownership of shares – 75% or more → OE - 21
UKLP (TRINITY POINT) LIMITED
1517659978 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 55 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 3 - Ownership of shares – 75% or more → OE - 22
UKLP (WALES) LIMITED
06225245Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (4 parents)Officer2007-04-24 ~ dissolvedIIF 32 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 15 - Ownership of shares – 75% or more → OE - 23
UKLP ANCOATS LIMITED
08297798C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, LancashireDissolved Corporate (5 parents)Officer2012-11-19 ~ dissolvedIIF 40 - Director → ME - 24
INTERCITY JIS LIMITED
- 2005-07-29 0324697482 St John Street, LondonDissolved Corporate (22 parents)Officer1997-09-30 ~ dissolvedIIF 46 - Director → ME - 25
UKLP DEVELOPMENTS LIMITED
05478675Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (11 parents)Officer2005-06-13 ~ 2016-03-17IIF 47 - Director → ME - 2678 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (3 parents)Officer2016-04-28 ~ nowIIF 28 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Carlyle House, 78 Chorley New Road, BoltonActive Corporate (6 parents)Officer2013-04-22 ~ nowIIF 26 - Director → ME
- 28
UKLP ESTATES (HALE) LIMITED
09015507Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (3 parents)Officer2014-04-29 ~ dissolvedIIF 37 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 29
UKLP ESTATES (POYNTON) LIMITED
09783940Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2015-09-18 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 30
UKLP ESTATES (ROCHDALE) LIMITED
08642341Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (3 parents)Officer2013-08-08 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 31
UKLP ESTATES (SYCHNANT) LIMITED
08220000Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (4 parents)Officer2012-09-19 ~ dissolvedIIF 36 - Director → ME - 32Carlyle House, 78 Chorley New Road, BoltonActive Corporate (5 parents, 2 offsprings)Officer2013-06-25 ~ nowIIF 62 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Carlyle House, 78 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 66 - LLP Designated Member → ME
- 34
UKLP EXCHANGE FLAGS LIMITED
0561594982 St John Street, LondonDissolved Corporate (9 parents)Officer2005-11-08 ~ dissolvedIIF 44 - Director → ME - 35
UKLP GARGRAVE LIMITED
12980154Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 60 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 36
UKLP GORE STREET LIMITED
09716816C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (8 parents)Officer2015-08-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-28IIF 20 - Ownership of shares – 75% or more → OE - 37
INTERCITY DAGENHAM LIMITED
- 2007-04-03 03838594HALLCO 337 LIMITED - 1999-10-0415 Vincent Close, Fetcham, Leatherhead, Surrey, EnglandDissolved Corporate (9 parents)Officer2000-11-21 ~ 2018-11-13IIF 41 - Director → ME - 38
UKLP LIVERPOOL LIMITED
08925075Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (2 parents)Officer2014-03-06 ~ dissolvedIIF 35 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OE - 39
UKLP LONDON ROAD (HOLDINGS) LIMITED
1333981078 Chorley New Road, Bolton, United KingdomActive Corporate (3 parents)Officer2021-04-16 ~ nowIIF 54 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 40
UKLP LONDON ROAD LIMITED
11475213Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (7 parents)Officer2018-07-20 ~ nowIIF 59 - Director → ME - 41
UKLP PARTNERS LIMITED
08561863Carlyle House, 78 Chorley New Road, BoltonActive Corporate (2 parents)Officer2013-06-10 ~ nowIIF 63 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 16 - Ownership of shares – 75% or more → OE - 42
UKLP PROJECT 25 LIMITED
1681550778 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 56 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 43
INTERCITY PHARMA LIMITED
- 2007-04-03 04703226PHARMA 5A LIMITED
- 2003-05-23 0470322615 Vincent Close, Fetcham, Leatherhead, Surrey, EnglandDissolved Corporate (8 parents)Officer2003-03-19 ~ 2018-11-13IIF 58 - Director → ME - 44
UKLP RAMSBURY LIMITED
12958043Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-10-16 ~ nowIIF 61 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 22 - Ownership of shares – 75% or more → OE - 45
NATHAN DEVELOPMENTS LIMITED
- 2007-07-26 0417928082 St John Street, LondonDissolved Corporate (14 parents)Officer2001-07-09 ~ dissolvedIIF 48 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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