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.
Mcparland, Andrew James
- British born in December 1960
Mcparland, Andrew James
Resident in England
Registered addresses and corresponding companiesCarterton South Industrial Est, Black Bourton Road, Carterton, Oxfordshire, OX18 3EZ
IIF 1Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom
IIF 2First Floor Central, 58 Grosvenor Street, London, W1K 3JB, England
IIF 3Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 4 IIF 5Old Lodge Cottage, 37 Parkside Gardens, London, SW19 5ET, England
IIF 6The Studio, 2 A Kempson Road, London, SW6 4PU, United Kingdom
IIF 7Ferryside Boatyard, Itchenor, Near Chichester, West Sussex, PO20 7AN
IIF 8The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England
IIF 9 IIF 10C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
IIF 11
- born in December 1960
Mcparland, Andrew James
Resident in England
Registered addresses and corresponding companiesThe Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England
IIF 12
- British born in December 1960Registered addresses and corresponding companies
Mcparland, Andrew James
- born in December 1960
Mcparland, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies5th Floor, 21 St. James's Square, London, SW1Y 4JZ, England
IIF 22
- British born in December 1960
Mcparland, Andrew James
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Mcparland, Andrew James
- British born in December 1960
Mr Andrew James Mcparland
Resident in England
Registered addresses and corresponding companiesCawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom
IIF 33Kemp House, 160 City Road, London, EC1V 2NX, England
IIF 34 IIF 35The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England
IIF 36C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP
IIF 37
- 1A1M1 LINK MANAGEMENT LIMITED - now
AIMI LINK MANAGEMENT LIMITED
- 2008-04-30 02982999Lynton House, 7-12 Tavistock Square, London, EnglandActive Corporate (15 parents)Officer1994-10-25 ~ 1999-12-14IIF 13 - Director → ME1994-10-25 ~ 1999-12-14IIF 29 - Secretary → ME - 2
- 3
ARLAND PROPERTY (APP) LIMITED
11788746Kemp House, 160 City Road, London, EnglandDissolved Corporate (2 parents)Officer2019-01-25 ~ dissolvedIIF 4 - Director → MEPerson with significant control2019-01-25 ~ dissolvedIIF 34 - Has significant influence or control → OE - 4
ARLAND PROPERTY INVESTMENTS LIMITED
12252299Kemp House, 160 City Road, London, EnglandActive Corporate (2 parents)Officer2019-10-09 ~ nowIIF 5 - Director → MEPerson with significant control2019-10-09 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OEIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-02-21 during the appointment or period of control
Dissolved on 2024-12-04 during the appointment or period of controlAMCP DEVELOPMENTS LIMITED
- 2017-02-08 09572366PARLAND PROPERTY LIMITED
- 2017-02-08 09572366C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (5 parents, 1 offspring)Officer2015-05-01 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-09-15 ~ dissolvedIIF 37 - Ownership of shares – 75% or more → OE - 6
- 7HAINES HOLDINGS LIMITED - 1984-04-03NETOAK LIMITED - 1983-10-17Ferryside Boatyard, Itchenor, Near Chichester, West SussexActive Corporate (26 parents)Officer2009-09-15 ~ 2018-04-27IIF 8 - Director → ME
- 8
GILTWAY PROPERTIES LIMITED
0646666594 Mount Street, LondonDissolved Corporate (2 parents)Officer2008-01-08 ~ dissolvedIIF 25 - Director → ME - 9
- 10GOODMAN HENLEY DEVELOPMENTS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-03-29
Dissolved on 2010-11-20ARLINGTON HENLEY DEVELOPMENTS LIMITED
- 2007-07-31 02255578ARLINGTON AND HENLEY DEVELOPMENTS LIMITED
- 1988-07-26 02255578BUNGAIR LIMITED
- 1988-07-07 02255578Arlington House, Arlington Business Park, Theale, ReadingDissolved Corporate (16 parents)Officer(before 1991-06-14) ~ 1992-12-31IIF 21 - Director → ME - 11GOODMAN INDUSTRIAL PARKS (UK) LIMITED - now
ARLINGTON INDUSTRIAL PARKS LIMITED
- 2007-07-10 01455295ARLINGTON INDUSTRIAL ESTATES LIMITED
- 1989-03-10 01455295Nelson House, Central Boulevard Shirley, Solihull, West MidlandsDissolved Corporate (17 parents)Officer(before 1992-05-24) ~ 1992-12-31IIF 18 - Director → ME - 12GOODMAN KETTERING (UK) LIMITED - now
ARLINGTON (KETTERING) LIMITED
- 2007-07-10 02421511Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (23 parents)Officer(before 1991-06-07) ~ 1992-12-31IIF 20 - Director → ME - 13GOODMAN REAL ESTATE DEVELOPMENTS (2003) - nowARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21ARLINGTON SECURITIES PLC - 1998-10-07
MAGNACROWN LIMITED
- 1980-12-31 014645876 Warwick Street, London, United KingdomActive Corporate (30 parents, 9 offsprings)Officer(before 1992-05-17) ~ 1992-12-31IIF 14 - Director → ME - 14GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED - nowARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10GOULDITAR NO. 170 LIMITED - 1991-09-24Nelson House Central Boulevard, Blythe Valley Park, Solihull, West MidlandsDissolved Corporate (21 parents, 5 offsprings)Officer1991-09-25 ~ 1992-12-31IIF 15 - Director → ME
- 15
GOSLING FOUNDATION LIMITED(THE)
01892360The Studio, 2 A Kempson Road, London, EnglandActive Corporate (10 parents)Officer2025-09-10 ~ nowIIF 7 - Director → ME - 16SPEEDRENT LIMITED - 1989-03-28The Old Rectory, Duncton, Petworth, West SussexActive Corporate (11 parents, 2 offsprings)Officer2003-06-09 ~ 2019-01-07IIF 10 - Director → ME
- 17
HMBA PROPERTIES LIMITED
1317238834 Bridge Street, Reading, Berkshire, EnglandDissolved Corporate (6 parents)Officer2021-02-02 ~ 2021-08-10IIF 6 - Director → ME - 18JH JB PITMANS LIMITED - now
GARDEN TRADING RETAIL LIMITED
- 2021-02-10 0660664126 Trinity Street, Oxford, EnglandDissolved Corporate (6 parents)Officer2008-09-29 ~ 2016-07-04IIF 23 - Director → ME2008-09-29 ~ 2014-03-27IIF 30 - Secretary → ME - 19
JULIA HOWARD LIMITED
03537370The Estate Office Burwarton House, Burwarton, Bridgnorth, Shropshire, EnglandDissolved Corporate (5 parents)Officer1998-03-30 ~ 2008-11-13IIF 31 - Secretary → ME - 20MORTIMER RE LTD - nowAITCHISON DEVELOPMENTS LIMITED - 2025-01-07AITCH DEVELOPMENTS LTD - 2017-02-20
PARLISON ENERGY LIMITED
- 2014-12-02 08518636167-169 Great Portland Street 5th Floor, Great Portland Street, London, EnglandActive Corporate (6 parents, 2 offsprings)Officer2013-05-07 ~ 2016-03-09IIF 27 - Director → ME - 21
- 22
PARLISON PROPERTIES LIMITED
02848598Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-16 during the appointment or period of control
Dissolved on 2025-07-14 during the appointment or period of controlThe White Building, 1-4 Cumberland Place, SouthamptonDissolved Corporate (8 parents)Officer1993-08-27 ~ dissolvedIIF 28 - Director → ME1993-08-27 ~ dissolvedIIF 32 - Secretary → ME - 23
SLINFOLD DEVELOPMENTS LIMITED
09426290Knightway House, Park Street, Bagshot, EnglandActive Corporate (5 parents)Officer2015-02-06 ~ 2021-08-05IIF 9 - Director → MEPerson with significant control2017-02-06 ~ 2021-08-05IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 24
SLINFOLD LLP
OC359546The Old Rectory, Duncton, Petworth, West SussexDissolved Corporate (3 parents)Officer2010-11-15 ~ dissolvedIIF 12 - LLP Designated Member → ME - 25
STRIDING EDGE PROPERTIES LLP
OC3772925th Floor 21 St. James's Square, LondonDissolved Corporate (3 parents)Officer2012-07-30 ~ dissolvedIIF 22 - LLP Designated Member → ME - 26Insolvency (Case 1) In administration
Administration started on 2022-11-16
Administration ended on 2024-07-24Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2024-07-24GIBSON JONES LIMITED - 1994-03-16C/o Interpath Ltd, 10 Fleet Place, LondonLiquidation Corporate (22 parents)Officer2016-07-04 ~ 2021-02-09IIF 1 - Director → ME - 27
THE SHIPSHAPE PUB COMPANY LIMITED
10832274Cawley Priory, South Pallant, Chichester, West Sussex, United KingdomActive Corporate (8 parents)Officer2019-07-22 ~ nowIIF 2 - Director → MEPerson with significant control2022-03-01 ~ nowIIF 33 - Ownership of shares – More than 25% but not more than 50% → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28THE STAFFORD HOTEL LIMITED - nowMahmoud Bakr, 16-18 St. James's Place, LondonActive Corporate (30 parents)Officer1993-04-22 ~ 2002-12-17IIF 16 - Director → ME
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