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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
parent relation
Individuals in focus

Parkhouse, James

    Related profiles found in government register
  • Parkhouse, James
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meridian Court, 18 Stanier Way, Chaddesden, Derby, DE21 6BF, England

      IIF 1
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2
    • 65 Gresham Street, London, EC2V 7NQ, England

      IIF 3
    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 4 IIF 5 IIF 6
    • 55, Port Hill Road, Shrewsbury, SY3 8RN, England

      IIF 8
    • Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 9
  • Parkhouse, James
    British chief executive born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Meridian Court, 18 Stanier Way, Chaddesden, Derby, DE21 6BF, England

      IIF 10
  • Parkhouse, James
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 11
  • Parkhouse, James
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkhouse, James
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkhouse, James
    British director - travel & conferences born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 38
  • Mr James Parkhouse
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
child relation
Offspring entities and appointments 36
  • 1
    AGIITO LIMITED
    - now 01094729 04472243
    CAPITA TRAVEL AND EVENTS LIMITED
    - 2021-07-09 01094729
    CAPITA BUSINESS TRAVEL LIMITED
    - 2013-08-09 01094729 06041965... (more)
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (24 parents, 8 offsprings)
    Officer
    2009-01-22 ~ 2023-04-28
    IIF 3 - Director → ME
  • 2
    AGIITO TRAVEL AND EVENTS HOLDINGS LIMITED - now
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED
    - 2025-05-19 06258931
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2014-05-02 ~ 2023-04-28
    IIF 35 - Director → ME
  • 3
    AXELOS LIMITED
    - now 08489114
    PIMCO 2928 LIMITED - 2013-07-02
    192 Sloane Street, London, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-05-19 ~ 2015-05-19
    IIF 23 - Director → ME
  • 4
    BIRCHFIELD EDUCATIONAL TRUST LIMITED
    00714698
    Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (38 parents)
    Officer
    2019-12-03 ~ 2021-10-06
    IIF 9 - Director → ME
  • 5
    BOOKING SERVICES INTERNATIONAL LIMITED
    01833039
    4th Floor, Churchgate House, 56, Oxford Street, Manchester, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2010-12-23 ~ 2023-04-28
    IIF 18 - Director → ME
  • 6
    BSI 360 LIMITED
    06121293
    30 Berners Street, London, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2018-03-05
    IIF 13 - Director → ME
  • 7
    BSI GROUP LIMITED
    - now 03005596
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2023-04-28
    IIF 17 - Director → ME
  • 8
    BSI HOLDINGS LIMITED
    - now 04839791
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2010-12-22 ~ 2018-03-05
    IIF 12 - Director → ME
  • 9
    BUSINESS TRAVEL ASSOCIATION LIMITED
    - now 02206935
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    22a Bank Street, Ashford, Kent, England
    Active Corporate (78 parents)
    Officer
    2025-04-02 ~ 2025-10-30
    IIF 8 - Director → ME
    2020-01-17 ~ 2023-04-05
    IIF 10 - Director → ME
  • 10
    CAPITA (3522258) LIMITED - now
    SECURITY WATCHDOG LIMITED - 2019-09-26
    THE SECURITY WATCHDOG LIMITED
    - 2015-06-02 03522258
    SPEED 6877 LIMITED - 1998-03-25
    1 More London Place, London
    Dissolved Corporate (19 parents)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 24 - Director → ME
  • 11
    CAPITA BUSINESS SERVICES LTD
    - now 02299747 NF004206
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (68 parents, 62 offsprings)
    Officer
    2014-02-11 ~ 2015-07-30
    IIF 27 - Director → ME
  • 12
    CAPITA LEARNING LIMITED - now
    KNOWLEDGEPOOL GROUP LIMITED
    - 2021-04-01 04968329
    HAMSARD 2691 LIMITED - 2004-02-13
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 30 - Director → ME
  • 13
    CONEXIA LIMITED - now
    CAPITA RESOURCING LIMITED
    - 2023-06-08 03949686
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (43 parents, 9 offsprings)
    Officer
    2014-01-01 ~ 2015-05-15
    IIF 19 - Director → ME
  • 14
    COSMO BIDCO LIMITED - now
    AFFINITY WORKFORCE LIMITED - 2018-10-26
    CER STAFFING SOLUTIONS LIMITED - 2017-07-20
    MONARCH EDUCATION HOLDINGS LIMITED
    - 2017-02-08 07950635
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (14 parents, 6 offsprings)
    Officer
    2014-07-17 ~ 2015-05-28
    IIF 16 - Director → ME
  • 15
    CREATING CAREERS LIMITED
    03885966
    1 More London Place, London
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 20 - Director → ME
  • 16
    ENTRUST EDUCATION SERVICES LIMITED
    - now 06631240 03498350... (more)
    EXPOTEL GROUP LIMITED
    - 2016-10-28 06631240
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2013-07-23 ~ 2019-11-29
    IIF 31 - Director → ME
  • 17
    ETON TRAVEL AGENCY LIMITED
    01732607
    6 Bell Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-20 ~ 2026-01-23
    IIF 5 - Director → ME
  • 18
    ETON TRAVEL HOLDINGS LIMITED
    - now 04197397
    PITCOMP 257 LIMITED - 2001-10-09
    6 Bell Street, Maidenhead, Berkshire, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-20 ~ 2026-01-23
    IIF 4 - Director → ME
  • 19
    EVOLVI RAIL SYSTEMS LIMITED
    - now 01422547
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (32 parents)
    Officer
    2009-01-22 ~ 2015-01-01
    IIF 38 - Director → ME
    2015-07-09 ~ 2019-06-06
    IIF 33 - Director → ME
  • 20
    EXPOTEL HOTEL RESERVATIONS LIMITED
    - now 02643040
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2013-07-23 ~ 2020-11-24
    IIF 34 - Director → ME
  • 21
    GLOBALSTAR TRAVEL MANAGEMENT LIMITED
    09331314 07973308
    6 New Street Square, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2020-01-31 ~ 2023-04-05
    IIF 1 - Director → ME
  • 22
    JARAPARK CONSULTING LTD
    14824351
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Officer
    2023-04-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 39 - Ownership of voting rights - 75% or more OE
    IIF 39 - Ownership of shares – 75% or more OE
    IIF 39 - Right to appoint or remove directors OE
  • 23
    MEDICARE FIRST EXECUTIVE LIMITED - now
    AFFINITY WORKFORCE LIMITED
    - 2017-07-20 08815378 07950635
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (15 parents)
    Officer
    2013-12-16 ~ 2015-10-13
    IIF 14 - Director → ME
  • 24
    MEDICARE FIRST LIMITED
    05097027
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 28 - Director → ME
  • 25
    MONARCH EDUCATION LIMITED
    07941497
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2014-07-17 ~ 2015-05-28
    IIF 15 - Director → ME
  • 26
    NARAMATA PRODUCTIONS LIMITED
    09220603
    10 Orange Street, London, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2024-06-11 ~ dissolved
    IIF 11 - Director → ME
  • 27
    NYS CORPORATE LTD.
    - now 01324425
    NYS TRAVEL LIMITED - 2006-04-07
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2017-04-25 ~ 2021-09-10
    IIF 36 - Director → ME
  • 28
    NYS HOLDINGS LIMITED
    09741017
    1 More London Place, London
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2017-04-25 ~ 2019-05-08
    IIF 32 - Director → ME
  • 29
    SETTLEMENT INTEGRATED SOLUTIONS LIMITED
    - now 07206313
    IMCO (102010) LIMITED - 2010-05-19
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2015-05-15 ~ 2018-03-05
    IIF 26 - Director → ME
  • 30
    TAKE TWO TRAVEL SOLUTIONS LIMITED
    - now 12906636
    SCARLETGLADE LIMITED - 2020-12-09
    6 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Officer
    2025-05-20 ~ 2026-01-23
    IIF 6 - Director → ME
  • 31
    TAKE2ETON LUXURY & PRIVATE TRAVEL SOLUTIONS LIMITED
    15827512
    6 Bell Street, Maidenhead, Berkshire, England
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ 2026-01-23
    IIF 7 - Director → ME
  • 32
    TEAM24 LIMITED
    05515127 16782193... (more)
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (18 parents, 2 offsprings)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 29 - Director → ME
  • 33
    THE WRITE RESEARCH COMPANY LIMITED
    04272836
    1 More London Place, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 21 - Director → ME
  • 34
    THIRTY THREE GROUP LIMITED
    - now 03626724
    THIRTY THREE LIMITED - 2012-04-05
    KELVARD LIMITED - 1998-09-22
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2015-03-12 ~ 2015-05-28
    IIF 25 - Director → ME
  • 35
    VENUES EVENT MANAGEMENT LIMITED
    06341360
    1 More London Place, London
    Dissolved Corporate (21 parents)
    Officer
    2013-07-23 ~ 2020-11-24
    IIF 37 - Director → ME
  • 36
    VISION 2 LEARN LIMITED
    - now 03687904
    THE NEXT LEVEL SYSTEMS LTD. - 2004-04-20
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 22 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.