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

Parker, Kenneth Richard

    Related profiles found in government register
  • Parker, Kenneth Richard
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 1
  • Parker, Kenneth Richard
    British director born in April 1971

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Kenneth Richard
    British property developer born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 7

    • 2000, Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL, England

      IIF 8 IIF 9 IIF 10
  • Parker, Kenneth Richard
    born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2000, Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL, England

      IIF 12 IIF 13 IIF 14

    • 3000, Cathedral Hill, Guildford, Surrey, England, GU2 7YL, England

      IIF 15 IIF 16
  • Parker, Kenneth Richard
    British company director born in April 1971

    Registered addresses and corresponding companies

    • Wey Lodge, 43 Staniland Drive, Weybridge, Surrey, KT13 0XN

      IIF 17
  • Parker, Kenneth Richard
    British propety developer born in April 1971

    Registered addresses and corresponding companies

    • Fernwood, The Fairway, Weybridge, Surrey, KY13 0RZ

      IIF 18
  • Parker, Kenneth Richard
    born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Kenneth Richard
    British company director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2000, Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 27 IIF 28

    • 21 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

      IIF 29
  • Parker, Kenneth Richard
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pickhurst, Pickhurst Road, Chiddingfold, Godalming, GU8 4TG, England

      IIF 30

    • 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 31

    • 7th Floor, 50 Broadway, London, SW1H 0DB, United Kingdom

      IIF 32

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 33

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 34 IIF 35 IIF 36
  • Parker, Kenneth Richard
    British none born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Warwick House, Ground Floor, Claremont Lane, Esher, Surrey, KT10 9DP, United Kingdom

      IIF 37

    • The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG, United Kingdom

      IIF 38
  • Parker, Kenneth Richard
    British property developer born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2000, Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 39

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 40

    • 21 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

      IIF 41
  • Kenneth Richard Parker
    British born in April 1971

    Resident in England

    Registered addresses and corresponding companies

    • 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, GU2 7YL, United Kingdom

      IIF 42
  • Mr Kenneth Richard Parker
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3000 Cathedral Hill, 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, England

      IIF 43

    • Unit 7, Astra Centre, Edinburgh Way, Harlow, Essex, CM20 2BN, England

      IIF 44

    • 2000, Cathedral Square Cathedral Hill, Guildford, Surrey, GU2 7YL, England

      IIF 45 IIF 46 IIF 47

    • 3000, Cathedral Hill, Guildford, Surrey, England, GU2 7YL, England

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 33
  • 1
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2007-11-12 ~ dissolved
    IIF 24 - llp-designated-member → ME
  • 2
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
    Corporate (4 parents)
    Officer
    2024-05-20 ~ now
    IIF 31 - director → ME
  • 3
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,158 GBP2024-04-30
    Officer
    2022-10-19 ~ now
    IIF 1 - director → ME
  • 4
    Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (6 parents)
    Officer
    2023-11-28 ~ now
    IIF 27 - director → ME
  • 5
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    380 GBP2024-04-30
    Officer
    2009-06-05 ~ now
    IIF 10 - director → ME
  • 6
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-02-15 ~ dissolved
    IIF 37 - director → ME
  • 7
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-11-01 ~ dissolved
    IIF 19 - llp-designated-member → ME
  • 8
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Corporate (2 parents)
    Officer
    2011-07-14 ~ now
    IIF 13 - llp-designated-member → ME
  • 9
    3000 Cathedral Hill, Guildford, Surrey, England, England
    Dissolved corporate (2 parents)
    Officer
    2007-11-29 ~ dissolved
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to surplus assets - 75% or more → OE
  • 10
    MAGNA CARTA MANAGEMENT COMPANY LIMITED - 2014-05-19
    2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2014-05-07 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 11
    3000 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-06-21 ~ dissolved
    IIF 20 - llp-designated-member → ME
  • 12
    3000 Cathedral Hill, Guildford, Surrey, England, England
    Dissolved corporate (2 parents)
    Officer
    2011-08-03 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Right to appoint or remove members → OE
  • 13
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-11-14 ~ dissolved
    IIF 23 - llp-designated-member → ME
  • 14
    3000 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-08-24 ~ dissolved
    IIF 21 - llp-designated-member → ME
  • 15
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-06-13 ~ dissolved
    IIF 22 - llp-designated-member → ME
  • 16
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 17
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-07-19 ~ dissolved
    IIF 25 - llp-designated-member → ME
  • 18
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2010-05-17 ~ dissolved
    IIF 26 - llp-designated-member → ME
  • 19
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-11-24 ~ dissolved
    IIF 38 - director → ME
  • 20
    2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2001-06-13 ~ dissolved
    IIF 41 - director → ME
  • 21
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    2000 Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2020-03-18 ~ now
    IIF 39 - director → ME
  • 22
    2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2022-08-17 ~ now
    IIF 2 - director → ME
  • 23
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    282,192 GBP2024-04-30
    Officer
    2014-04-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    273,208 GBP2022-04-30
    Officer
    2018-09-21 ~ dissolved
    IIF 8 - director → ME
  • 25
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    3,967,350 GBP2024-04-30
    Officer
    2009-03-24 ~ now
    IIF 3 - director → ME
  • 26
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    495,670 GBP2024-04-30
    Officer
    2015-07-20 ~ now
    IIF 5 - director → ME
  • 27
    The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved corporate (3 parents)
    Officer
    2013-02-04 ~ dissolved
    IIF 34 - director → ME
  • 28
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    2016-08-22 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-08-22 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
  • 29
    AGHOCO 2248 LIMITED - 2023-02-09
    Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    360 GBP2024-04-30
    Officer
    2023-02-02 ~ now
    IIF 28 - director → ME
  • 30
    C/o Royalton Ventures Ltd 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents)
    Officer
    2024-06-18 ~ now
    IIF 32 - director → ME
  • 31
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-12-04 ~ dissolved
    IIF 14 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 32
    2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Dissolved corporate (2 parents)
    Officer
    2013-06-27 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 33
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -3,500,623 GBP2024-04-30
    Officer
    2020-04-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-04-28 ~ now
    IIF 42 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 42 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 9
  • 1
    35MHS MANAGEMENT COMPANY LIMITED - 2022-11-11
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2015-01-14 ~ 2016-07-29
    IIF 36 - director → ME
  • 2
    Ramside Hall Hotel, Carrville, Durham, County Durham
    Corporate (1 parent)
    Officer
    2002-10-10 ~ 2005-02-01
    IIF 18 - director → ME
  • 3
    ROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05
    11-15 Wigmore Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-16 ~ 2018-05-18
    IIF 30 - director → ME
  • 4
    C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
    Dissolved corporate (3 parents)
    Officer
    2013-12-02 ~ 2016-02-26
    IIF 33 - director → ME
  • 5
    802 Grand Tower Plaza Gardens, London, England
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2013-04-02 ~ 2017-12-20
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-20
    IIF 44 - Has significant influence or control → OE
  • 6
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    2000 Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    2007-01-23 ~ 2012-07-27
    IIF 29 - director → ME
  • 7
    2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    495,670 GBP2024-04-30
    Person with significant control
    2016-06-21 ~ 2016-06-21
    IIF 43 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    ROYALTON 35MHS LIMITED - 2016-08-09
    20 Birchin Lane, Birchin Court, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,593,423 GBP2022-12-31
    Officer
    2014-05-23 ~ 2016-07-29
    IIF 35 - director → ME
  • 9
    TODAYIDEAL LIMITED - 1992-04-10
    Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    1992-09-21 ~ 2000-03-31
    IIF 17 - director → ME

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