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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

Parkes, Simon

    Related profiles found in government register
  • Parkes, Simon
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 50, New Forest Enterprise Centre, Chapel Lane, Totton, Southampton, SO40 9LA, United Kingdom

      IIF 1
  • Parkes, Simon Peter
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 110, The High Street, Sutton Veny, Wiltshire, BA12 7AW, United Kingdom

      IIF 2
    • Potters Cottage, Potters Hill, Warminster, Wiltshire, BA12 8AD, United Kingdom

      IIF 3 IIF 4
  • Parkes, Simon Peter
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Flat, 54 Warriner Gardens, London, SW11 4DU, United Kingdom

      IIF 5
    • Unit 37, Ensign Yard, Ampress Park, Lymington, SO41 8QY, England

      IIF 6
    • Unit 38, Ensign Yard, Ampress Park, Lymington, SO41 8QY, England

      IIF 7
    • 8, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, England

      IIF 8
  • Mr Simon Parkes
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • 50, The New Forest Enterprise Centre, Totton, Southampton, SO40 9LA, England

      IIF 9
  • Mr Simon Peter Parkes
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
    • Ground Floor Flat, 54 Warriner Gardens, London, SW11 4DU, United Kingdom

      IIF 10
    • Unit 37, Ensign Yard, Ampress Park, Lymington, SO41 8QY, England

      IIF 11
    • Unit 38, Ensign Yard, Ampress Park, Lymington, SO41 8QY, England

      IIF 12
    • 8a, Belbins Business Park, Cupernham Lane, Romsey, Hampshire, SO51 7JF, United Kingdom

      IIF 13
child relation
Offspring entities and appointments 8
  • 1
    54 WARRINER GARDEN RTM COMPANY LIMITED
    16030826
    Ground Floor Flat, 54 Warriner Gardens, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-10-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-10-21 ~ now
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ELUMIN8 LIMITED
    07089997
    Unit 8 Belbins Business Park, Cupernham Lane, Romsey, England
    Active Corporate (3 parents)
    Officer
    2009-11-28 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
  • 3
    FLASHWEAR LIMITED
    07646927
    Unit 7 Yarnbury Court, Wylye, Warminster, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    2011-05-25 ~ dissolved
    IIF 4 - Director → ME
  • 4
    INNOV8 ENGINEERING LTD
    15106604
    Unit 37 Ensign Yard, Ampress Park, Lymington, England
    Active Corporate (1 parent)
    Officer
    2023-08-31 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-08-31 ~ now
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 5
    JETLIGHT LIMITED
    11211044
    Kemp House, 160 City Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-02-16 ~ dissolved
    IIF 1 - Director → ME
  • 6
    LUMINOUS MEDIA LIMITED
    05708540
    50 The New Forest Enterprise Centre, Totton, Southampton, England
    Dissolved Corporate (5 parents)
    Officer
    2006-02-14 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    SAMRON TECHNOLOGY LIMITED
    08347713
    Elthorne Gate, 64 High Street, Pinner, Middlesex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-01-04 ~ dissolved
    IIF 2 - Director → ME
  • 8
    TEAM GEKKO LIMITED
    16549548
    Unit 38 Ensign Yard, Ampress Park, Lymington, England
    Active Corporate (1 parent)
    Officer
    2025-06-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-06-30 ~ now
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE

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