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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

Parle, John

child relation
Offspring entities and appointments 23
  • 1
    ABBEY LANE OFFICE PARK MANAGEMENT COMPANY LIMITED
    05741168
    Active Corporate (10 parents)
    Officer
    2006-03-13 ~ now
    IIF 11 - Director → ME
  • 2
    ASSEMBLER (D.C.I.) LIMITED
    03201615
    Liquidation Corporate (6 parents)
    Officer
    1996-05-21 ~ 1997-12-20
    IIF 12 - Director → ME
  • 3
    BOULEY LIMITED
    OE009825
    Registered Corporate (4 parents)
    Beneficial owner
    2023-03-25 ~ now
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of shares - More than 25% → OE
    IIF 25 - Ownership of voting rights - More than 25% → OE
    IIF 25 - Has significant influence or control → OE
  • 4
    CASTLEGATE DEVELOPMENTS LIMITED
    - now 06036671 04817690... (more)
    CASTLEGATE HOMES (NEWCASTLE) LIMITED
    - 2007-09-24 06036671
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 8 - Director → ME
  • 5
    CASTLEGATE HOMES (CONSTRUCTION) LTD
    - now 03997268
    JOHN WARRINGTON HOMES LIMITED
    - 2007-01-29 03997268 06037077... (more)
    Active Corporate (14 parents)
    Officer
    2006-10-03 ~ now
    IIF 19 - Director → ME
  • 6
    CASTLEGATE HOMES (DEVELOPMENTS) LTD
    - now 04817690 06037042... (more)
    JOHN WARRINGTON HOMES (STAFFORDSHIRE) LTD
    - 2007-01-29 04817690 06037042... (more)
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2006-10-03 ~ now
    IIF 21 - Director → ME
  • 7
    CASTLEGATE HOMES (UK) LIMITED
    - now 04072446
    KIDDERMINSTER PROPERTIES LIMITED
    - 2006-01-23 04072446
    Active Corporate (10 parents, 1 offspring)
    Officer
    2000-09-15 ~ now
    IIF 20 - Director → ME
  • 8
    CASTLEGATE PROPERTY INVESTMENTS LIMITED
    - now 04072472
    ELLESMERE PORT DEVELOPMENTS LIMITED
    - 2005-12-29 04072472
    Dissolved Corporate (4 parents)
    Officer
    2000-09-15 ~ dissolved
    IIF 10 - Director → ME
  • 9
    DEINIOL DEVELOPMENTS LIMITED
    - now 04424184
    SILVERFLAT LIMITED - 2004-02-11
    Active Corporate (17 parents)
    Officer
    2004-03-31 ~ now
    IIF 14 - Director → ME
  • 10
    JAF GROUP HOLDINGS LIMITED
    15422903
    Active Corporate (5 parents)
    Officer
    2024-01-18 ~ now
    IIF 18 - Director → ME
  • 11
    JAF HOLDINGS LIMITED
    15422741
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2024-01-18 ~ now
    IIF 22 - Director → ME
  • 12
    JOHN WARRINGTON HOMES (FESTIVAL HEIGHTS) LIMITED
    04160515 04817690... (more)
    Dissolved Corporate (6 parents)
    Officer
    2006-10-03 ~ dissolved
    IIF 9 - Director → ME
  • 13
    JOHN WARRINGTON HOMES (STAFFORDSHIRE) LTD
    - now 06037042 04817690... (more)
    CASTLEGATE HOMES (DEVELOPMENTS) LIMITED
    - 2007-01-29 06037042 04817690... (more)
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 6 - Director → ME
  • 14
    JOHN WARRINGTON HOMES LTD
    - now 06037077 03997268... (more)
    CASTLEGATE HOMES (NANTWICH) LIMITED
    - 2007-01-29 06037077
    Dissolved Corporate (5 parents)
    Officer
    2006-12-22 ~ dissolved
    IIF 16 - Director → ME
  • 15
    LEYLANDII LIMITED
    OE009922
    Registered Corporate (4 parents)
    Beneficial owner
    2023-03-25 ~ now
    IIF 24 - Has significant influence or control → OE
    IIF 24 - Ownership of shares - More than 25% → OE
    IIF 24 - Ownership of voting rights - More than 25% → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 16
    LIFE EDUCATION CENTRE FOR LANCASHIRE
    03264870
    Active Corporate (29 parents)
    Officer
    2022-10-12 ~ now
    IIF 5 - Director → ME
    2022-06-01 ~ 2022-10-12
    IIF 4 - Director → ME
    Person with significant control
    2022-10-14 ~ now
    IIF 23 - Has significant influence or control → OE
  • 17
    MORBAINE DEVELOPMENTS LIMITED
    - now 04259739
    CHESTERBROOKE INVESTMENTS LIMITED
    - 2004-02-26 04259739
    Dissolved Corporate (7 parents)
    Officer
    2004-02-20 ~ dissolved
    IIF 7 - Director → ME
  • 18
    MORBAINE LIMITED
    01295434
    Active Corporate (14 parents, 5 offsprings)
    Officer
    (before 1991-06-22) ~ now
    IIF 2 - Director → ME
  • 19
    MORBAINE PROPERTIES LIMITED
    00761004
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-23 ~ now
    IIF 3 - Director → ME
  • 20
    NORTH WEST LIFE EDUCATION LIMITED
    03469518
    Active Corporate (28 parents)
    Officer
    1997-11-21 ~ now
    IIF 13 - Director → ME
  • 21
    RIVERGUIDE LIMITED
    04905214
    Dissolved Corporate (8 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 17 - Director → ME
  • 22
    WATMOR LIMITED
    - now 04309711
    COBCO (429) LIMITED - 2004-06-09
    Active Corporate (13 parents)
    Officer
    2004-06-10 ~ now
    IIF 15 - Director → ME
  • 23
    WILLARD PROJECT MANAGEMENT LIMITED
    - now 01969676
    REFLEXDEAL LIMITED - 1986-01-15
    Active Corporate (12 parents)
    Officer
    2001-09-03 ~ now
    IIF 1 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.