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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

Mr Keven David Parker

    Related profiles found in government register
  • Mr Keven David Parker
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 378-380, Deansgate, Manchester, M3 4LY, United Kingdom

      IIF 1
  • Parker, Keven David
    British born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, United Kingdom

      IIF 2

    • 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

      IIF 3

    • 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL

      IIF 4 IIF 5

    • 177, Shaftesbury Avenue, London, WC2H 8JR, England

      IIF 6

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 7 IIF 8

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 9

    • 13th Floor, Number One Spinningfields, Hardman Square, Manchester, M3 3EB, England

      IIF 10 IIF 11 IIF 12

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 13

    • Patch, The Bonding Warehouse, Terry Avenue, York, YO1 6FA, England

      IIF 14

    • Rievaulx House, 1 St. Marys Court, York, YO24 1AH, England

      IIF 15

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, England

      IIF 16
  • Parker, Keven David
    British company director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 17

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW

      IIF 18 IIF 19

    • C/o Catalis Limited, Suffolk House, George Street, East Croydon, London, CR0 1PE, United Kingdom

      IIF 20

    • C/o Frp Advisory Trading Limited, 4th Floor Abbey House, 32 Booth Street, Manchester, M2 4AB

      IIF 21 IIF 22

    • Huntington House, Jockey Lane Huntington, York, North Yorkshire, YO32 9XW

      IIF 23

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW

      IIF 24

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW, England

      IIF 25

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, England

      IIF 26 IIF 27 IIF 28
  • Parker, Keven David
    British company secretary born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, England

      IIF 37
  • Parker, Keven David
    British director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Frp Advisory Trading Limited, 4th Floor, Abbey House, 32 Booth Street, Manchester, M2 4AB, England

      IIF 38

    • Oldham Road, Middleton, Manchester, M24 2DB, England

      IIF 39 IIF 40

    • 63, Broad Green, Wellingborough, Northamptonshire, NN8 4LQ, England

      IIF 41

    • Huntington House, Jockey Lane, Huntington, York, YO32 9XW, United Kingdom

      IIF 42

    • Yorkon House, New Lane, Huntington, York, YO32 9PT, England

      IIF 43 IIF 44
  • Parker, Keven David
    British finance director born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • York Against Cancer, 31 North Moor Road, Huntington, York, YO32 9QN, England

      IIF 45
  • Parker, Keven David
    British pe partner born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, Hardman Square, Manchester, M3 3EB, England

      IIF 46

    • 378-380, Deansgate, Manchester, M3 4LY, United Kingdom

      IIF 47 IIF 48
  • Parker, Keven David
    British private equity partner born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Centurion Way, Leyland, Lancashire, PR26 6TX

      IIF 49

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, United Kingdom

      IIF 50
  • Parker, Keven David
    British born in January 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 51
  • Parker, Keven David
    born in March 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, Number One Spinningfields, 1 Hardman Square, Spinningfields, Manchester, M3 3EB, England

      IIF 52
  • Parker, Keven David
    British born in March 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bridgetown House, Lower Bridge Street, Chester, CH1 1RU, United Kingdom

      IIF 53
child relation
Offspring entities and appointments 50
  • 1
    00765669 LIMITED
    - now 00765669
    SHEPHERD CONSULTANTS LIMITED - 1997-11-21
    SHEPHERD BUILDING SERVICE LIMITED - 1997-10-17
    Huntington House, Jockey Lane Huntington, York, North Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2013-10-07 ~ dissolved
    IIF 23 - Director → ME
  • 2
    ACCESS PARK SELBY LIMITED
    05821672
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-18 ~ 2017-07-10
    IIF 35 - Director → ME
  • 3
    AP SELBY MANAGEMENT COMPANY LIMITED
    - now 05752799
    SHEPHERD DEVELOPMENT MANAGEMENT COMPANY LIMITED - 2010-08-27
    QUBIT MANAGEMENT COMPANY LIMITED - 2008-01-11
    Huntington House, Jockey Lane, Huntington, York
    Dissolved Corporate (7 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 18 - Director → ME
  • 4
    BG1 REALISATIONS LIMITED
    - now 10061567 04416650... (more)
    BELFIELD GROUP LIMITED
    - 2025-02-20 10061567
    PALMA TOPCO LIMITED - 2017-08-21
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (21 parents, 5 offsprings)
    Officer
    2021-02-09 ~ 2026-01-12
    IIF 5 - Director → ME
    2019-01-22 ~ 2020-06-23
    IIF 9 - Director → ME
  • 5
    BH1 REALISATIONS LIMITED
    - now 13322581 10061567... (more)
    BELFIELD HOLDINGS LIMITED
    - 2025-02-20 13322581
    AGHOCO 2051 LIMITED - 2021-06-08
    Pricewaterhousecoopers Llp, 8th Floor Central Square 29 Wellington Street, Leeds, West Yorkshire
    Insolvency Proceedings Corporate (12 parents, 2 offsprings)
    Officer
    2021-06-11 ~ 2026-01-12
    IIF 4 - Director → ME
  • 6
    BLISS BIDCO LIMITED
    10241453
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 2 - Director → ME
  • 7
    BLISS NEWCO LIMITED
    12912828
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-09-29 ~ now
    IIF 13 - Director → ME
  • 8
    BLISS TOPCO LIMITED
    10241393
    Bridgetown House, Lower Bridge Street, Chester, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Officer
    2019-06-18 ~ now
    IIF 53 - Director → ME
  • 9
    CATALIS HOLDINGS LIMITED - now
    PROJECT SWORD BIDCO LIMITED
    - 2025-08-06 12032770
    C/o Catalis Limited Suffolk House, George Street, East Croydon, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2024-06-20 ~ 2025-07-04
    IIF 20 - Director → ME
  • 10
    CCE MANAGEMENT COMPANY LIMITED
    07125974
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (5 parents)
    Officer
    2012-10-18 ~ dissolved
    IIF 25 - Director → ME
  • 11
    CROSSWAYS COMMERCIAL ESTATES LIMITED
    - now 05519398
    EASTWOOD BUSINESS PARK LIMITED - 2006-09-26
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (18 parents)
    Officer
    2012-10-18 ~ 2017-07-10
    IIF 30 - Director → ME
  • 12
    EAST COAST CONCEPTS GROUP LIMITED
    - now 10171189
    ENSCO 1184 LIMITED - 2017-04-03
    Frp Advisory Trading Limited 4th Floor, Abbey House, 32 Booth Street, Manchester, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2019-02-07 ~ dissolved
    IIF 38 - Director → ME
  • 13
    EMERSONS GREEN LIMITED
    06113210
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2012-10-18 ~ 2017-07-10
    IIF 27 - Director → ME
  • 14
    EMERSONS GREEN MANAGEMENT COMPANY LIMITED
    07033111
    The Old Council Chambers, Halford Street, Tamworth, England
    Active Corporate (16 parents)
    Officer
    2012-10-18 ~ 2017-07-10
    IIF 28 - Director → ME
  • 15
    ENTERPRISE GROUP HOLDINGS LIMITED
    - now 05982830
    INHOCO 3362 LIMITED
    - 2008-03-13 05982830 05603122... (more)
    4385, 05982830: Companies House Default Address, Cardiff
    Dissolved Corporate (24 parents)
    Officer
    2007-05-11 ~ 2010-10-07
    IIF 49 - Director → ME
  • 16
    FRIEND MTS LIMITED
    - now 03513618
    FRIEND MEDIA TECHNOLOGY SYSTEMS LIMITED - 2013-03-25
    FRIEND MTS LIMITED - 2011-03-29
    SOUND-TRAK LIMITED - 2005-11-15
    FRIENDCO.COM LIMITED - 2002-08-14
    FRIENDLY COMPUTERS LIMITED - 2000-02-17
    177 Shaftesbury Avenue, London, England
    Active Corporate (19 parents)
    Officer
    2024-06-26 ~ now
    IIF 6 - Director → ME
  • 17
    HAMSARD 3465 LIMITED
    10892199 10129237... (more)
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2021-01-05 ~ now
    IIF 11 - Director → ME
  • 18
    HAMSARD 3466 LIMITED
    10892205 09458913... (more)
    Unit 10 Cross Hills Business Park, Cross Hills, Keighley, West Yorkshire, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-01-05 ~ now
    IIF 12 - Director → ME
  • 19
    HAMSARD 3493 LIMITED
    11296814 11331805... (more)
    Rievaulx House, 1 St. Marys Court, York, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2021-11-01 ~ now
    IIF 15 - Director → ME
  • 20
    HARBOUR GATE PORTSMOUTH LIMITED
    05686784
    Huntington House, Jockey Lane, Huntington York
    Dissolved Corporate (7 parents)
    Officer
    2012-12-01 ~ dissolved
    IIF 19 - Director → ME
  • 21
    HUBLSOFT GROUP LIMITED
    11943513
    Patch, The Bonding Warehouse, Terry Avenue, York, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2022-11-09 ~ now
    IIF 14 - Director → ME
  • 22
    LOREM ENGINEERING LIMITED
    11687458
    378-380 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-11-20 ~ dissolved
    IIF 48 - Director → ME
  • 23
    LOREM HOLDINGS LIMITED
    11684132
    378-380 Deansgate, Manchester, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-11-19 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2018-11-19 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MILL MOUNT PROPERTIES LIMITED
    09612241
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (7 parents)
    Officer
    2015-05-28 ~ 2017-07-10
    IIF 42 - Director → ME
  • 25
    NORTHEDGE CAPITAL CORPORATE LIMITED
    08010438
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 8 - Director → ME
  • 26
    NORTHEDGE CAPITAL FOUNDER GP LIMITED
    SC421660 SO308112... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (10 parents, 9 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 3 - Director → ME
  • 27
    NORTHEDGE CAPITAL FUND I GP LIMITED
    08043712 LP015078... (more)
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 51 - Director → ME
  • 28
    NORTHEDGE CAPITAL LLP
    OC345118
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (10 parents, 71 offsprings)
    Officer
    2020-12-23 ~ now
    IIF 52 - LLP Designated Member → ME
  • 29
    NORTHEDGE CAPITAL NOMINEE LIMITED
    10213372
    13th Floor, Number One Spinningfields 1 Hardman Square, Spinningfields, Manchester, England
    Active Corporate (7 parents, 24 offsprings)
    Officer
    2024-10-29 ~ now
    IIF 7 - Director → ME
  • 30
    PALMA BIDCO LIMITED
    10062099 08622086
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2019-01-22 ~ 2020-06-23
    IIF 50 - Director → ME
    2021-02-09 ~ 2021-09-24
    IIF 40 - Director → ME
  • 31
    PALMA TOPCO LIMITED
    - now 13349685 10061567
    AGHOCO 2052 LIMITED - 2021-06-08
    Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2021-06-11 ~ 2021-09-24
    IIF 39 - Director → ME
  • 32
    PORTAKABIN GROUP PROPERTIES LIMITED - now
    SHEPHERD GROUP PROPERTIES LIMITED
    - 2024-04-29 00705423
    Yorkon House New Lane, Huntington, York, England
    Active Corporate (19 parents)
    Officer
    2013-07-01 ~ 2017-07-10
    IIF 26 - Director → ME
  • 33
    PRESTIGE HOMESEEKER PARK & LEISURE HOMES LIMITED - now
    PRESTIGE & HOMESEEKER PARK & LEISURE HOMES LIMITED - 2017-11-15
    HOMESEEKER PARK & LEISURE HOMES LIMITED
    - 2017-04-03 01110225 06241050... (more)
    SHEPHERD PARK & LEISURE HOMES LIMITED - 2011-10-27
    HOMESEEKER HOMES LIMITED - 2008-11-14
    PANTHER CARAVANS LIMITED - 1984-01-19
    2 Humber Quays, Wellington Street West, Hull, England
    Active Corporate (45 parents)
    Officer
    2012-08-23 ~ 2013-05-02
    IIF 41 - Director → ME
  • 34
    PROJECT SWORD MIDCO 1 LIMITED
    12032315 12032495
    32 Booth Street, Manchester
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2024-06-20 ~ 2025-07-31
    IIF 21 - Director → ME
  • 35
    PROJECT SWORD MIDCO 2 LIMITED
    12032495 12032315
    32 Booth Street, Manchester
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2024-06-20 ~ 2025-07-31
    IIF 22 - Director → ME
  • 36
    PROJECT SWORD TOPCO LIMITED
    12032049
    2nd Floor Abbey House, 32 Booth Street, Manchester
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2024-06-20 ~ 2025-07-31
    IIF 17 - Director → ME
  • 37
    QUBIT MANAGEMENT COMPANY LIMITED
    06480885 05752799... (more)
    40 Kimbolton Road, Bedford, England
    Active Corporate (11 parents)
    Officer
    2012-10-18 ~ 2017-07-10
    IIF 31 - Director → ME
  • 38
    RUSHDEN PROPERTIES LIMITED
    08492439
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (6 parents)
    Officer
    2013-04-17 ~ 2017-07-10
    IIF 44 - Director → ME
  • 39
    SES (BUILDING SERVICES) LIMITED
    - now 00747942 03446265
    HOUSING ASSOCIATION MANAGEMENT LIMITED - 2009-05-12
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (11 parents)
    Officer
    2015-08-06 ~ 2017-07-10
    IIF 37 - Director → ME
  • 40
    SHEPHERD BUILDING GROUP LIMITED
    00653663
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Active Corporate (37 parents, 18 offsprings)
    Officer
    2011-09-15 ~ 2017-07-03
    IIF 43 - Director → ME
  • 41
    SHEPHERD CONSTRUCTION LIMITED
    00201860
    Interpath Advisory, 4th Floor Tailors Corner Thirsk Row, Leeds, West Yorkshire
    Dissolved Corporate (44 parents, 2 offsprings)
    Officer
    2015-08-31 ~ 2017-12-31
    IIF 16 - Director → ME
  • 42
    SHEPHERD DEVELOPMENT COMPANY LIMITED
    00833056
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (28 parents, 10 offsprings)
    Officer
    2012-10-18 ~ 2017-07-10
    IIF 29 - Director → ME
  • 43
    SHEPHERD GROUP BUILT ENVIRONMENT LIMITED
    08517214
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    2015-09-30 ~ 2017-07-10
    IIF 34 - Director → ME
  • 44
    SHEPHERD HOMES LIMITED
    00400182
    Resolution House, 12 Mill Hill, Leeds
    Dissolved Corporate (37 parents, 2 offsprings)
    Officer
    2015-05-11 ~ 2017-07-17
    IIF 33 - Director → ME
  • 45
    SHEPHERD INDUSTRIES LIMITED
    06932599
    Vincent Court, Ground Floor, 853-855 London Road, Westcliff On Sea, Essex, United Kingdom
    Dissolved Corporate (16 parents, 3 offsprings)
    Officer
    2013-08-01 ~ 2017-07-10
    IIF 36 - Director → ME
  • 46
    SHEPHERD NO 2 LIMITED
    - now 07545768 03587038
    HELIOSHEPHERD LIMITED
    - 2013-10-30 07545768
    MANDACO 679 LIMITED - 2011-04-28
    Huntington House Jockey Lane, Huntington, York
    Dissolved Corporate (7 parents)
    Officer
    2013-10-08 ~ dissolved
    IIF 24 - Director → ME
  • 47
    TFHC INVESTMENTS LIMITED
    - now 09420290
    PHOENIX TOPCO LIMITED - 2015-06-11
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2021-08-24
    IIF 46 - Director → ME
  • 48
    TOTAL FITNESS HEALTH CLUBS GROUP LIMITED
    - now 09329631 07334974
    TFHC 2015 LIMITED
    - 2021-05-25 09329631
    PHOENIX HOLDCO LIMITED - 2015-06-11
    Total Fitness Wilmslow Way, Handforth, Wilmslow, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2018-09-11 ~ now
    IIF 10 - Director → ME
  • 49
    YORK AGAINST CANCER
    06884476
    York Against Cancer, York Community Stadium Kathryn Avenue, Huntington, York, England
    Active Corporate (30 parents)
    Officer
    2015-03-20 ~ 2017-07-11
    IIF 45 - Director → ME
  • 50
    ZONE F LIMITED
    04997777
    Yorkon House New Lane, Huntington, York, England
    Dissolved Corporate (12 parents)
    Officer
    2012-10-18 ~ 2017-07-10
    IIF 32 - Director → ME

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