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

Mr Ian Robert Parker

    Related profiles found in government register
  • Mr Ian Robert Parker
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7, Tallow Road, Brentford, TW8 8EU, England

      IIF 1

    • 322a , Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 2

    • Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 3
  • Mr Ian Robert Parker
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 202-206, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, United Kingdom

      IIF 4
  • Mr Ian Robert Parker
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Orchard Portman, Taunton, Somerset, TA3 7BQ, United Kingdom

      IIF 5
  • Parker, Ian Robert
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • 7 Tallow Road, Brentford, Middlesex, TW8 8EU

      IIF 6 IIF 7 IIF 8

    • 7, Tallow Road, Brentford, Middlesex, TW8 8EU, England

      IIF 9

    • 7, Tallow Road, Brentford, Middlesex, TW8 8EU, United Kingdom

      IIF 10 IIF 11

    • 843, Finchley Road, London, NW11 8NA, England

      IIF 12

    • 8, - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, AL1 5UG, United Kingdom

      IIF 13

    • Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU, England

      IIF 14
  • Parker, Ian Robert
    British none born in September 1964

    Resident in England

    Registered addresses and corresponding companies

    • Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 15
  • Parker, Ian Robert
    British accountant born in September 1964

    Registered addresses and corresponding companies
  • Parker, Ian Robert
    British finance director born in September 1964

    Registered addresses and corresponding companies
  • Parker, Ian Robert
    British

    Registered addresses and corresponding companies

    • 1 Seymour Road, London, W4 5ES

      IIF 25 IIF 26

    • 8 Willow Court, Corney Reach Way, London, W4 2TW

      IIF 27
  • Parker, Ian Robert
    British accountant

    Registered addresses and corresponding companies

    • 7 Tallow Road, Brentford, Middlesex, TW8 8EU

      IIF 28 IIF 29

    • 7, Tallow Road, Brentford, Middlesex, TW8 8EU, England

      IIF 30

    • 1 Seymour Road, London, W4 5ES

      IIF 31 IIF 32
  • Parker, Ian Robert
    British finance director

    Registered addresses and corresponding companies
  • Parker, Ian Robert
    British solicitor

    Registered addresses and corresponding companies

    • The Old Rectory, Orchard Portman, Taunton, Somerset, TA3 7BQ

      IIF 36 IIF 37
  • Parker, Ian Robert
    British solicitor born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Northgate, Bridgwater, Somerset, TA6 3EU

      IIF 38
  • Parker, Ian Robert
    British solicitor born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Ian Robert
    British landlord born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 202-206, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, United Kingdom

      IIF 50
  • Parker, Ian Robert
    British publican born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Beaumont Accountantcy Services, Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, TS10 5SH

      IIF 51
  • Parker, Ian Robert

    Registered addresses and corresponding companies

    • 8, - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, AL1 5UG, United Kingdom

      IIF 52

    • The Old Rectory, Orchard Portman, Taunton, Somerset, TA3 7BQ

      IIF 53 IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 6
  • 1
    14 Northgate, Bridgwater, Somerset
    Corporate (2 parents)
    Equity (Company account)
    120,310 GBP2024-03-31
    Officer
    2013-11-21 ~ now
    IIF 49 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -217,590 GBP2024-04-30
    Officer
    2014-12-08 ~ now
    IIF 15 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    843 Finchley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,739 GBP2023-08-31
    Officer
    2017-07-11 ~ now
    IIF 12 - director → ME
  • 4
    7 Tallow Road, Brentford, Middlesex
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2013-03-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 5
    Armstrong Watson, Central House 47 St Paul's Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2010-08-10 ~ dissolved
    IIF 51 - director → ME
  • 6
    Beaumont Accountancy Services, 202-206 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
Ceased 28
  • 1
    52 Pensford Avenue, Richmond, England
    Corporate (2 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2019-04-08 ~ 2019-04-26
    IIF 9 - director → ME
  • 2
    843 Finchley Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    -2,739 GBP2023-08-31
    Officer
    2010-10-26 ~ 2012-07-17
    IIF 10 - director → ME
  • 3
    Highfield House, Bartons Road, Fordingbridge, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2004-11-11 ~ 2012-12-17
    IIF 47 - director → ME
  • 4
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved corporate (6 parents)
    Officer
    2003-03-25 ~ 2004-09-03
    IIF 22 - director → ME
    2003-03-25 ~ 2004-09-03
    IIF 33 - secretary → ME
  • 5
    HAMLEYS BEAR INVESTMENT LIMITED - 2012-06-20
    DWSCO 2308 LIMITED - 2002-08-27
    2 Fouberts Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-08-27 ~ 2004-09-03
    IIF 24 - director → ME
    2002-08-27 ~ 2004-09-03
    IIF 35 - secretary → ME
  • 6
    HAMLEYS EMPLOYMENT SERVICES LIMITED - 2012-06-20
    TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
    6th Floor 2 Fouberts Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-08-04 ~ 2004-09-03
    IIF 20 - director → ME
    2000-07-03 ~ 2004-09-03
    IIF 27 - secretary → ME
  • 7
    HAMLEYS FINANCIAL SERVICES LIMITED - 2012-06-20
    DWSCO 2312 LIMITED - 2002-10-03
    2 Fouberts Place, London
    Dissolved corporate (5 parents)
    Officer
    2002-10-11 ~ 2004-09-03
    IIF 21 - director → ME
  • 8
    HAMLEYS PROPERTIES LIMITED - 2012-06-20
    DWSCO 2338 LIMITED - 2003-02-04
    2 Fouberts Place, London
    Dissolved corporate (5 parents)
    Officer
    2003-02-04 ~ 2004-09-03
    IIF 19 - director → ME
    2003-02-04 ~ 2004-09-03
    IIF 32 - secretary → ME
  • 9
    8 - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-14 ~ 2013-03-11
    IIF 13 - director → ME
    2012-08-14 ~ 2013-03-11
    IIF 52 - secretary → ME
  • 10
    INGLEBY (1690) LIMITED - 2006-05-26
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2013-03-11
    IIF 7 - director → ME
    2008-11-03 ~ 2013-03-11
    IIF 30 - secretary → ME
  • 11
    FISHER OUTDOOR LEISURE PLC - 2006-05-31
    FISHER OF FINCHLEY LIMITED - 1996-04-30
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2013-03-11
    IIF 8 - director → ME
    2008-11-03 ~ 2013-03-11
    IIF 29 - secretary → ME
  • 12
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Corporate (3 parents)
    Officer
    2008-11-03 ~ 2013-03-11
    IIF 6 - director → ME
    2008-11-03 ~ 2013-03-11
    IIF 28 - secretary → ME
  • 13
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2001-05-01 ~ 2004-09-03
    IIF 18 - director → ME
    2000-07-03 ~ 2004-09-03
    IIF 26 - secretary → ME
  • 14
    SIMPLE HEALTHCARE SOLUTIONS LIMITED - 2010-03-05
    HEALTHCARE AND COMMUNITY CONSTRUCTION LIMITED - 2010-03-03
    Highfield House, Bartons Road, Fordingbridge, Hampshire
    Corporate (5 parents)
    Profit/Loss (Company account)
    205,482 GBP2023-04-01 ~ 2024-03-31
    Officer
    2003-09-18 ~ 2016-07-15
    IIF 44 - director → ME
  • 15
    1st Floor Highfield House, Bartons Road, Fordingbridge, Hants
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    5,022,294 GBP2024-03-31
    Officer
    2006-12-21 ~ 2016-07-15
    IIF 46 - director → ME
    2006-12-21 ~ 2007-01-31
    IIF 55 - secretary → ME
  • 16
    CUNNING PLAN DEVELOPMENT LIMITED - 2011-04-21
    MARTIN & CROCKER LIMITED - 2005-01-07
    CUNNING PLAN DEVELOPMENT LIMITED - 2004-12-21
    1st Floor Highfield House, Bartons Road, Fordingbridge, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    517,462 GBP2024-03-31
    Officer
    2000-09-15 ~ 2014-12-08
    IIF 41 - director → ME
  • 17
    MEDCENTRES (ISTEAD RISE) LIMITED - 2007-09-28
    Second Floor Tunsgate Square 98-110 High Street, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ 2007-07-26
    IIF 36 - secretary → ME
  • 18
    MEDCENTRES (VERWOOD) LIMITED - 2007-01-09
    5th Floor, Greener House, Haymarket, London, England
    Dissolved corporate (5 parents)
    Officer
    1999-03-23 ~ 2006-12-22
    IIF 48 - director → ME
    1999-03-23 ~ 2006-12-22
    IIF 37 - secretary → ME
  • 19
    MEDTECH DESIGN LIMITED - 1999-06-22
    St Marys House, Netherhampton, Salisbury, Wiltshire
    Corporate (4 parents)
    Equity (Company account)
    360,634 GBP2024-03-31
    Officer
    1999-06-10 ~ 2008-10-24
    IIF 45 - director → ME
    1999-06-10 ~ 2007-01-26
    IIF 56 - secretary → ME
  • 20
    MEDICX (FAKENHAM) LTD - 2019-06-07
    MEDCENTRES (FAKENHAM) LIMITED - 2016-03-17
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-09 ~ 2015-10-23
    IIF 39 - director → ME
  • 21
    MEDICX PROPERTIES III LIMITED - 2019-06-07
    MEDCENTRES PROPERTY LIMITED - 2007-01-09
    MEDCENTRES (EAST BERGHOLT) LIMITED - 2002-04-30
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2000-10-20 ~ 2006-12-05
    IIF 43 - director → ME
    2000-10-20 ~ 2006-12-05
    IIF 54 - secretary → ME
  • 22
    MEDICX PROPERTIES IV LTD - 2019-06-07
    MEDCENTRES 2006 LIMITED - 2007-01-26
    MEDCENTRES PLC - 2006-12-15
    5th Floor Burdett House 15-16, Buckingham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-05-14 ~ 2006-12-21
    IIF 42 - director → ME
    1999-07-22 ~ 2006-12-21
    IIF 53 - secretary → ME
  • 23
    1st Floor Highfield House, Bartons Road, Fordingbridge, Hampshire
    Corporate (4 parents)
    Equity (Company account)
    88,515 GBP2024-03-31
    Officer
    2003-09-30 ~ 2016-07-15
    IIF 40 - director → ME
  • 24
    DE FACTO 1046 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved corporate (6 parents)
    Officer
    2003-06-03 ~ 2004-09-03
    IIF 23 - director → ME
    2003-06-03 ~ 2004-09-03
    IIF 34 - secretary → ME
  • 25
    ST SWITHIN`S MANAGEMENT COMPANY LIMITED - 2009-12-15
    Highfield House, Bartons Road, Fordingbridge, Fordingbridge
    Corporate (4 parents)
    Equity (Company account)
    11 GBP2023-10-31
    Officer
    2009-12-16 ~ 2019-11-21
    IIF 38 - director → ME
  • 26
    No.1 Colmore Square, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2000-07-14 ~ 2004-09-03
    IIF 17 - director → ME
    2000-07-14 ~ 2004-09-03
    IIF 31 - secretary → ME
  • 27
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2004-09-03
    IIF 16 - director → ME
    2000-07-03 ~ 2004-09-03
    IIF 25 - secretary → ME
  • 28
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved corporate (3 parents)
    Equity (Company account)
    -914,430 GBP2021-01-31
    Officer
    2016-08-04 ~ 2018-06-13
    IIF 14 - director → ME
    Person with significant control
    2016-08-04 ~ 2018-06-12
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Has significant influence or control → OE

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