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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 James Parker

    Related profiles found in government register
  • Mr James Parker
    Scottish born in January 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Suite 7, 110a, Maxwell Avenue, Westerton, Glasgow, East Dunbartonshire, G61 1HU, United Kingdom

      IIF 1

    • 39, Castle Street, Port Bannatyne, Isle Of Bute, PA20 0NB, Scotland

      IIF 2
  • Parker, James
    Scottish born in January 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 110a, Maxwell Avenue, Bearsden, Glasgow, G61 1HU, Scotland

      IIF 3

    • Suite 7, 110a, Maxwell Avenue, Westerton, Glasgow, East Dunbartonshire, G61 1HU, United Kingdom

      IIF 4

    • 39, Castle Street, Port Bannatyne, PA20 0NB, Scotland

      IIF 5
  • Mr James Parker
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Pougher Close, Sapcote, Leicester, LE9 4JL, United Kingdom

      IIF 6
  • Mr Jody Parker
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parker House, Powerscroft Road, Sidcup, DA14 5DT, United Kingdom

      IIF 7
  • Parker, James
    British born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Studio 1, Ground Floor Battersea Studios 2, 82, Silverthorne Road, London, SW8 3HE, England

      IIF 8 IIF 9

    • 15, South Albert Road, Reigate, Surrey, RH2 9DP, England

      IIF 10
  • Parker, James
    British director born in January 1979

    Resident in England

    Registered addresses and corresponding companies

    • Studio 1, Ground Floor, Battersea Studios 2, 82 Silverthorne Road, London, SW8 3HE

      IIF 11
  • Parker, James
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Pougher Close, Sapcote, Leicester, LE9 4JL, United Kingdom

      IIF 12
  • Mr Jody Raymond James Parker
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

      IIF 13 IIF 14 IIF 15

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, England

      IIF 16
  • Mr Jody Raymond James Parker
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dial House, 3 Willow Grove, Chislehurst, BR7 5BN, England

      IIF 17 IIF 18

    • Dial House, 3 Willow Grove, Chislehurst, BR7 5BN, United Kingdom

      IIF 19

    • Dial House, 3 Willow Grove, Chislehurst, Kent, BR7 5BN, United Kingdom

      IIF 20

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

      IIF 21

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, United Kingdom

      IIF 22

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 23
  • Parker, James
    British

    Registered addresses and corresponding companies

    • Studio 1, Ground Floor, Battersea Studios 2, 82 Silverthorne Road, London, SW8 3HE, United Kingdom

      IIF 24
  • Parker, Jody
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Parker House, Powerscroft Road, Sidcup, DA14 5DT, United Kingdom

      IIF 25
  • Parker, James

    Registered addresses and corresponding companies

    • Studio 1, Ground Floor Battersea Studios 2, 82, Silverthorne Road, London, SW8 3HE, England

      IIF 26 IIF 27
  • Parker, Jody

    Registered addresses and corresponding companies

    • Dial House, 3 Willow Grove, Chislehurst, BR7 5BN, England

      IIF 28

    • Dial House, 3 Willow Grove, Chislehurst, Kent, BR7 5BN, United Kingdom

      IIF 29

    • Parker House, Powerscroft Road, Sidcup, Kent, DA14 5DT, United Kingdom

      IIF 30
  • Parker, Jody Raymond James

    Registered addresses and corresponding companies

    • IIF 31

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 32

    • Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 33

    • Parker House, Elmcroft Road, Orpington, Kent, BR6 0HZ, England

      IIF 34
  • Parker, Jody Raymond James
    born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

      IIF 35
  • Parker, Jody Raymond James
    British born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 64 Valley View, Biggin Hill, Kent, TN16 3QN

      IIF 36

    • Unit 5, Ravensquay Business Centre, Cray Avenue, Orpington, BR5 4BQ, United Kingdom

      IIF 37
  • Parker, Jody Raymond James
    English born in January 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • IIF 38

    • Dial House, 3 Willow Grove, Chislehurst, BR7 5BN, England

      IIF 39 IIF 40

    • Dial House, 3 Willow Grove, Chislehurst, BR7 5BN, United Kingdom

      IIF 41

    • Dial House, 3 Willow Grove, Chislehurst, Kent, BR7 5BN, United Kingdom

      IIF 42

    • Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent, DA2 6QA, England

      IIF 43 IIF 44

    • 5th Floor, Grove House, 248a Marylebone Road, London, NW1 6BB

      IIF 45

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 46

    • Kemp House, 152 - 160 City Road, London, EC1V 2NX, United Kingdom

      IIF 47

    • Office 3, Romney Marsh Business Hub, Mountfield Road, New Romney, Kent, TN28 8LH

      IIF 48

    • Parker House, Elmcroft Road, Orpington, BR6 0HZ, United Kingdom

      IIF 49

    • 5, Ravensquay, Cray Avenue, Orpinton, Kent, BR5 4BQ, United Kingdom

      IIF 50

    • Parker House, Powerscroft Road, Sidcup, Kent, DA14 5DT, United Kingdom

      IIF 51 IIF 52
child relation
Offspring entities and appointments 27
  • 1
    ALL-WAYS STORING LTD
    SC672311
    39 Castle Street, Port Bannatyne, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2020-08-27 ~ dissolved
    IIF 5 - Director → ME
  • 2
    AVALON CREATIVE PROJECTS LTD
    11644421
    13 Pougher Close Sapcote, Leicester, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-10-26 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2018-10-26 ~ dissolved
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Ownership of shares – 75% or more → OE
  • 3
    BEECHWOOD LEASING LIMITED
    10653474
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2017-03-06 ~ 2020-01-06
    IIF 52 - Director → ME
    2017-03-06 ~ 2020-01-06
    IIF 30 - Secretary → ME
    Person with significant control
    2017-03-06 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    BEECHWOOD PROPERTY (FOOTSCRAY) LIMITED
    13042203
    The Grange C/o Pinnacle Mep, Market Square, Westerham, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-25 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2020-11-25 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
  • 5
    BEECHWOOD PROPERTY (SIDCUP) LIMITED
    - now 12021864
    PARKER ENERGY LIMITED
    - 2020-11-04 12021864
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2020-09-01 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2019-05-29 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 6
    BEECHWOOD PROPERTY LIMITED
    - now 07308035
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-03 during the appointment or period of control
    Due to be dissolved on 2024-06-27 during the appointment or period of control
    GLOBAL WASTE SYSTEMS LIMITED
    - 2017-07-06 07308035
    P B (2010) LIMITED
    - 2016-02-18 07308035 13194207
    Office 3 Romney Marsh Business Hub, Mountfield Road, New Romney, Kent
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2010-07-08 ~ dissolved
    IIF 48 - Director → ME
    2016-08-26 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2017-01-03 ~ 2018-09-07
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BEECHWOOD TECHNICAL SERVICES LIMITED
    14651069
    Dial House, 3 Willow Grove, Chislehurst, England
    Active Corporate (1 parent)
    Officer
    2023-02-09 ~ now
    IIF 39 - Director → ME
    2023-02-09 ~ now
    IIF 28 - Secretary → ME
    Person with significant control
    2023-02-09 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 8
    CRITICAL RESOURCES (EUROPE) LIMITED
    - now SC538046
    CONCEPT ENERGY INTERNATIONAL LIMITED
    - 2017-03-03 SC538046
    OIL SERVICES GROUP (INTERNATIONAL) LTD
    - 2016-07-13 SC538046
    Suite 7, 110a Maxwell Avenue, Westerton, Glasgow, East Dunbartonshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-06-15 ~ dissolved
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 9
    CRITICAL RESOURCES (INTERNATIONAL) LIMITED
    SC504163
    39 Castle Street, Port Bannatyne, Isle Of Bute, Scotland
    Active Corporate (1 parent)
    Officer
    2015-04-23 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-23 ~ now
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 10
    ENERUEL PB LIMITED
    09687261
    Unit 15 The Gateway, Coventry Road, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-07-15 ~ dissolved
    IIF 49 - Director → ME
  • 11
    GENESIS GROUP UK (SOUTHERN) LIMITED
    08426909
    5-6 Merlin Centre, County Oak Way, Crawley, West Sussex, England
    Dissolved Corporate (4 parents)
    Officer
    2013-03-04 ~ 2015-04-30
    IIF 10 - Director → ME
  • 12
    INNOVO APARTMENTS MANAGEMENT COMPANY LIMITED
    12864518
    Unit 1 Manor Farm, Manor Road, Bexley, United Kingdom
    Active Corporate (4 parents)
    Officer
    2020-09-08 ~ 2022-07-19
    IIF 47 - Director → ME
  • 13
    MALTBY PROFESSIONAL SERVICES LTD
    11704031
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-11-29 ~ 2021-11-28
    IIF 25 - Director → ME
    Person with significant control
    2018-11-29 ~ 2022-06-29
    IIF 7 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 14
    PARKED SERVICES LTD
    17169479
    Dial House, 3 Willow Grove, Chislehurst, United Kingdom
    Active Corporate (2 parents)
    Officer
    2026-04-20 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-04-20 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    PARKER BROMLEY GROUP LIMITED
    - now 06508446 10408816
    PARKER BROMLEY (2008) LIMITED
    - 2016-04-24 06508446 01471810
    Parker House, Powerscroft Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-02-19 ~ dissolved
    IIF 38 - Director → ME
    2016-12-23 ~ dissolved
    IIF 31 - Secretary → ME
  • 16
    PARKER BROMLEY GROUP LIMITED
    - now 10408816 06508446
    PARKER BROMLEY HOLDINGS LIMITED
    - 2018-06-04 10408816
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2016-10-04 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2017-01-27 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PARKER BROMLEY LIMITED
    - now 01471810 06508446
    Insolvency (Case 1) In administration
    Administration started on 2019-08-16
    Administration ended on 2022-08-12
    SYEGOLD LIMITED - 1980-12-31
    5th Floor Grove House, 248a Marylebone Road, London
    Dissolved Corporate (15 parents)
    Officer
    2004-02-09 ~ 2019-08-15
    IIF 45 - Director → ME
    2016-08-26 ~ 2019-08-15
    IIF 32 - Secretary → ME
  • 18
    PARKER BROMLEY MAINTAIN LIMITED
    - now 03054595
    INDEPENDENT GAS AND ELECTRIC INSPECTIONS LIMITED - 2012-09-26
    INDEPENDENT GAS INSPECTIONS LIMITED - 2006-05-19
    Parker House, Powerscroft Road, Sidcup, Kent, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-09-17 ~ dissolved
    IIF 51 - Director → ME
  • 19
    PARKER CONSULTANTS LIMITED
    06831289
    64 Valley View, Biggin Hill, Kent, England
    Dissolved Corporate (1 parent)
    Officer
    2009-02-26 ~ dissolved
    IIF 36 - Director → ME
  • 20
    PARKER MARKETING LLP
    OC399690
    Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent, England
    Dissolved Corporate (4 parents)
    Officer
    2015-05-01 ~ dissolved
    IIF 35 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 21
    PB INFRASTRUCTURE LIMITED
    07408644
    Unit 5 Ravensqauy Business Park Cray Avenue, Orpington, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2010-10-15 ~ dissolved
    IIF 37 - Director → ME
  • 22
    PB PROPERTY & INVESTMENTS LIMITED
    - now 07367595
    PB FACILITIES LIMITED
    - 2014-08-14 07367595
    Dial House, 3 Willow Grove, Chislehurst, Kent, United Kingdom
    Active Corporate (3 parents)
    Officer
    2010-09-07 ~ now
    IIF 42 - Director → ME
    2010-09-07 ~ now
    IIF 29 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-09-07
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    2025-01-31 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    PINNACLE MEP LIMITED
    12098871
    Dial House, 3 Willow Grove, Chislehurst, England
    Active Corporate (3 parents)
    Officer
    2019-07-11 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-01-31 ~ now
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    THOMAS SABO (UK) LTD
    05001738
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2019-06-06 during the appointment or period of control
    Date of completion or termination of CVA on 2021-08-19 during the appointment or period of control
    Studio 1, Ground Floor, Battersea Studios 2, 82 Silverthorne Road, London
    Active Corporate (12 parents)
    Officer
    2023-12-15 ~ 2024-08-15
    IIF 11 - Director → ME
    2009-07-06 ~ 2023-12-15
    IIF 24 - Secretary → ME
  • 25
    TS (UK) NORTHERN LTD
    - now 11635095
    THOMAS SABO (UK) NORTHERN LTD
    - 2018-11-06 11635095
    Studio 1, Ground Floor Battersea Studios 2, 82, Silverthorne Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-12-15 ~ 2024-08-15
    IIF 8 - Director → ME
    2018-10-22 ~ 2023-12-15
    IIF 26 - Secretary → ME
  • 26
    TS UK HOLDINGS LTD
    - now 11630560
    THOMAS SABO (UK) HOLDINGS LTD
    - 2018-11-07 11630560
    Studio 1, Ground Floor Battersea Studios 2, 82 Silverthorne Road, London, England
    Dissolved Corporate (5 parents)
    Officer
    2023-12-15 ~ 2024-08-15
    IIF 9 - Director → ME
    2018-10-18 ~ 2023-12-15
    IIF 27 - Secretary → ME
  • 27
    VINCO RECRUITMENT SOLUTIONS LIMITED
    - now 07725019
    PARKER BROMLEY ENERGY LIMITED
    - 2016-12-28 07725019
    PB (SOLAR & RENEWABLES) LIMITED
    - 2012-06-26 07725019
    35 Ludgate Hill, London, England
    Dissolved Corporate (6 parents)
    Officer
    2011-08-01 ~ 2019-06-28
    IIF 50 - Director → ME
    2016-08-26 ~ 2019-06-28
    IIF 34 - Secretary → ME

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