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
Alan Parker
- British born in May 1956
Alan Parker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Sir Alan Parker
Resident in United Kingdom
Registered addresses and corresponding companies16 Lincolns Inn Fields, London, WC2A 3ED
IIF 5 IIF 6 IIF 7 (more)(less)1, Rutland Court, Edinburgh, EH3 8EY, Scotland
IIF 30139, Highlever Road, London, W10 6PH
IIF 3116, Lincoln's Inn Fields, London, WC2A 3ED
IIF 32 IIF 33 IIF 34 (more)(less)16, Lincoln's Inn Fields, London, WC2A 3ED, England
IIF 3916, Lincoln's Inn Fields, London, WC2A 3ED, United Kingdom
IIF 4022, Chancery Lane, London, WC2A 1LS
IIF 4122 Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 423rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 43Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 44
- British born in May 1956
Parker, Alan
Resident in United Kingdom
Registered addresses and corresponding companies34 Kensington Park Road, London, W11 3BU
IIF 45
- British born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies16 Lincolns Inn Field, London, WC2A 3ED
IIF 4616 Lincolns Inn Fields, London, WC2A 3ED
IIF 47 IIF 48 IIF 49 (more)(less)C/o Saffery Llp, St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ, United Kingdom
IIF 75 IIF 761, St. John's Lane, London, EC1M 4AR
IIF 77124 Elgin Crescent, London, W11 2JP
IIF 78128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 7915, Lansdowne Road, London, W11 3AG, England
IIF 8016 Lincolns Inn Fields, London, WC2A 3ED
IIF 8116, Lincoln's Inn Fields, London, WC2A 3ED, England
IIF 8216, Lincoln's Inn Fields, London, WC2A 3ED, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)2, Granary Square, London, N1C 4BH, England
IIF 9022 Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 91 IIF 9231, Islington Green, London, N1 8DU
IIF 93St Vincent House, 30 Orange Street, London, WC2H 7HH, England
IIF 94 IIF 95Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 96
- British born in May 1956
Sir Alan Parker
Resident in England
Registered addresses and corresponding companies - born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Parker, Alan, Sir
Resident in England
Registered addresses and corresponding companies16 Lincolns Inn Fields, London, WC2A 3ED
IIF 107
- British born in May 1956Registered addresses and corresponding companies
Parker, Alan
- born in May 1956
Parker, Alan, Sir
Resident in England
Registered addresses and corresponding companies16, Lincolns Inn Fields, London, WC2A 3ED
IIF 111
These are related records found in government register. This does not confirm that they relate to the same individual.
Offspring entities and appointments
68
- 1
A&J FINANCIAL MANAGEMENT LIMITED
1074606422 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-28 ~ dissolvedIIF 91 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OEIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Due to be dissolved on 2022-10-27 during the appointment or period of controlANDSTRAT (NO.120) LIMITED - 2000-12-06C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, EdinburghDissolved Corporate (7 parents)Officer2000-12-07 ~ dissolvedIIF 80 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OE - 3ANYWAYOLD PRODUCTIONS LIMITED - 2021-05-183rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-10-13 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 422 Chancery Lane, LondonActive Corporate (3 parents)Officer2012-02-06 ~ nowIIF 92 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
- 5
ARCADIA BOOKS LIMITED
08404164139 Highlever Road, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 716 Lincoln's Inn Fields, LondonDissolved Corporate (89 parents)Officer2004-01-20 ~ dissolvedIIF 102 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
- 916 Lincoln's Inn Fields, LondonActive Corporate (302 parents, 8 offsprings)Officer2004-01-20 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
WYNNSTAY CORPORATE ADVISORY LLP
- 2004-03-17 OC30658516 Lincoln's Inn Fields, LondonActive Corporate (116 parents)Officer2004-01-20 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
BUILDINFO LIMITED
- 2000-11-02 0405809416 Lincolns Inn Fields, LondonActive Corporate (5 parents)Officer2000-09-28 ~ nowIIF 69 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 25 - Ownership of shares – 75% or more → OE - 12
MODELOOK LIMITED
- 1992-10-30 0274977116 Lincolns Inn Fields, LondonActive Corporate (6 parents, 7 offsprings)Officer1992-10-15 ~ nowIIF 58 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 17 - Ownership of shares – 75% or more → OE - 13
- 1416 Lincoln's Inn Fields, London, United KingdomActive Corporate (3 parents)Officer2019-02-20 ~ nowIIF 87 - Director → MEPerson with significant control2019-02-20 ~ 2021-08-31IIF 97 - Right to appoint or remove directors as a member of a firm → OEIIF 97 - Right to appoint or remove directors → OEIIF 97 - Ownership of shares – More than 50% but less than 75% → OEIIF 97 - Ownership of voting rights - More than 50% but less than 75% → OE
- 15
- 16
WYNNSTAY FINANCIAL ADVISORY LLP
- 2004-03-17 OC30658416 Lincoln's Inn Fields, LondonActive Corporate (117 parents, 1 offspring)Officer2004-01-20 ~ nowIIF 103 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 12 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
SURFEXCEPT LIMITED
- 1999-09-23 0382471716 Lincolns Inn Fields, LondonActive Corporate (5 parents)Officer1999-09-02 ~ nowIIF 47 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 22 - Ownership of shares – 75% or more → OE - 1816 Lincoln's Inn Fields, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2021-05-20 ~ nowIIF 86 - Director → MEPerson with significant control2021-05-20 ~ 2021-08-31IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Ownership of shares – 75% or more → OE
- 1916 Lincolns Inn Fields, LondonActive Corporate (18 parents, 1 offspring)Officer2000-12-01 ~ nowIIF 107 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
- 2016 Lincoln's Inn Fields, London, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2021-05-21 ~ nowIIF 89 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
REVISESTRONG LIMITED
- 1992-02-19 0267545316 Lincolns Inn Fields, LondonActive Corporate (5 parents, 3 offsprings)Officer1992-01-23 ~ nowIIF 68 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 29 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
THE BRUNSWICK GROUP LIMITED
- 1995-11-09 02787834BINSTON LIMITED
- 1993-03-01 0278783416 Lincoln's Inn Fields, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer1993-02-17 ~ nowIIF 82 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 39 - Has significant influence or control → OE - 23
BRUNSWICK HALLATON LIMITED
0795116216 Lincoln's Inn Fields, LondonActive Corporate (4 parents)Officer2012-02-15 ~ nowIIF 83 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 32 - Has significant influence or control → OE - 24
BRUNSWICK INDIA LIMITED
0876645116 Lincolns Inn Fields, LondonActive Corporate (3 parents)Officer2013-11-07 ~ nowIIF 85 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 36 - Ownership of shares – 75% or more → OE - 25
BRUNSWICK LINCOLN LIMITED
1350834016 Lincoln's Inn Fields, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2021-07-13 ~ nowIIF 84 - Director → MEPerson with significant control2021-07-13 ~ 2021-08-31IIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 26
- 2716 Lincoln's Inn Fields, LondonActive Corporate (133 parents)Officer2004-01-20 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28
LOANFORCE LIMITED
- 2011-05-05 0310268816 Lincolns Inn Fields, LondonDissolved Corporate (5 parents)Officer1995-09-29 ~ dissolvedIIF 54 - Director → MEPerson with significant control2016-10-01 ~ 2021-08-31IIF 9 - Has significant influence or control → OE - 29
OFFICEBID LIMITED
- 2000-08-09 0395646116 Lincolns Inn Fields, LondonActive Corporate (6 parents)Officer2000-04-07 ~ nowIIF 64 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 15 - Ownership of shares – 75% or more → OE - 3016 Lincoln's Inn Fields, LondonActive Corporate (117 parents)Officer2004-01-20 ~ nowIIF 100 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31
- 32
AROMABOOST LIMITED
- 1995-09-21 0308047416 Lincolns Inn Fields, LondonActive Corporate (8 parents, 2 offsprings)Officer1995-08-29 ~ nowIIF 60 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 16 - Has significant influence or control → OE - 33
THEYWELL LIMITED
- 2000-03-22 0278782716 Lincoln's Inn Fields, LondonDissolved Corporate (5 parents)Officer1993-02-17 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-10-01 ~ 2021-08-31IIF 14 - Has significant influence or control → OE - 3416 Lincoln's Inn Fields, LondonActive Corporate (89 parents)Officer2004-01-20 ~ nowIIF 101 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 34 - Ownership of voting rights - More than 50% but less than 75% → OE
- 35
CELEBRATION DAY PROJECTS LTD
16320813Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 96 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 44 - Right to appoint or remove directors → OEIIF 44 - Ownership of voting rights - 75% or more → OE - 36
- 37
- 38
- 39FILM CLUBHOUSE LIMITED - 2008-10-2331 Islington Green, LondonActive Corporate (19 parents)Officer2010-07-08 ~ 2013-09-11IIF 93 - Director → ME
- 40
WYNNSTAY LINCOLN LIMITED
- 2013-06-03 07998330C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2012-03-20 ~ nowIIF 76 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OEIIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
- 4222 Baker Street, London, EnglandActive Corporate (2 parents)Officer2017-09-29 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control2017-09-29 ~ nowIIF 4 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 43
- 44
- 45
- 4616 Lincolns Inn Fields, LondonActive Corporate (99 parents)Officer2003-10-02 ~ nowIIF 111 - LLP Designated Member → MEPerson with significant control2016-09-01 ~ nowIIF 38 - Has significant influence or control → OE
- 47
MSU SOLUTIONS LIMITED
1165220022 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-09-30 ~ 2020-04-20IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE - 48
ONE20
03695114One Kx, 120 Cromer Street, LondonActive Corporate (48 parents)Officer1999-09-15 ~ 2000-11-13IIF 109 - Director → ME - 49
LISTACROSS LIMITED
- 1998-09-30 0268013516 Lincolns Inn Fields, LondonDissolved Corporate (5 parents)Officer1992-01-31 ~ dissolvedIIF 55 - Director → MEPerson with significant control2016-10-01 ~ 2021-08-31IIF 5 - Has significant influence or control → OE - 50
- 51QUENTIN BLAKE CENTRE FOR ILLUSTRATION - now
THE QUENTIN BLAKE GALLERY OF ILLUSTRATION
- 2006-10-03 04484943THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22Quentin Blake Centre For Illustration, 1 Myddelton Passage, London, United KingdomActive Corporate (50 parents)Officer2003-02-20 ~ 2019-07-16IIF 90 - Director → ME - 52
- 53
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer2007-11-16 ~ 2017-11-15IIF 77 - Director → ME - 54
- 5516 Lincolns Inn Fields, LondonActive Corporate (5 parents)Officer1998-10-14 ~ nowIIF 51 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 24 - Ownership of shares – 75% or more → OE
- 56
THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST
07922555128 Buckingham Palace Road, LondonDissolved Corporate (14 parents)Officer2012-04-26 ~ 2017-03-01IIF 79 - Director → ME - 57
THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED
037442231 St. John's Lane, London, EnglandActive Corporate (95 parents)Officer2010-01-11 ~ 2018-05-11IIF 94 - Director → ME - 58
THE TEMENOS ACADEMY
02994834The Brunswick Group, 16 Lincoln's Inn Fields, LondonActive Corporate (20 parents)Officer2003-01-01 ~ 2023-09-22IIF 81 - Director → ME - 59
BRUNSWICK ARTS CONSULTANCY LIMITED
- 2001-12-27 03968714FIRSTCAIRN LIMITED
- 2001-12-10 0396871416 Lincolns Inn Fields, LondonActive Corporate (4 parents, 1 offspring)Officer2000-06-07 ~ nowIIF 73 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 60
FACESTURDY LIMITED
- 1987-03-06 0209487916 Lincolns Inn Fields, LondonActive Corporate (44 parents, 1 offspring)Officer(before 1991-11-30) ~ nowIIF 66 - Director → ME - 61
AMOUNTWORK LIMITED
- 1992-10-30 0274977816 Lincolns Inn Fields, LondonActive Corporate (5 parents, 1 offspring)Officer1992-10-15 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 27 - Ownership of shares – 75% or more → OE - 62
TOTALMATTER LIMITED
- 1999-01-29 0367479716 Lincolns Inn Fields, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-12-15 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 13 - Ownership of shares – 75% or more → OE - 63
- 64Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of controlSMARTBURST LIMITED
- 1999-09-10 03811147Delloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (6 parents)Officer1999-08-10 ~ dissolvedIIF 78 - Director → ME - 65
- 66
- 6716 Lincolns Inn Fields, LondonActive Corporate (4 parents, 2 offsprings)Officer1996-05-31 ~ nowIIF 72 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 21 - Ownership of shares – 75% or more → OE
- 68
WYNNSTAY SOUTH AFRICA LIMITED
0795120716 Lincoln's Inn Fields, LondonActive Corporate (5 parents, 1 offspring)Officer2012-02-15 ~ nowIIF 88 - Director → MEPerson with significant control2016-10-01 ~ 2021-08-31IIF 35 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.