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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

Parker, Andrew Mark Metson

    Related profiles found in government register
  • Parker, Andrew Mark Metson
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 100, Mackadown Lane, Birmingham, B33 0JD

      IIF 1

    • 38, Fairmile Lane, Cobham, KT11 2DQ, England

      IIF 2

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 3 IIF 4 IIF 5 (more)(less)
      IIF 6 IIF 7 IIF 8 IIF 9 IIF 10

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

      IIF 11

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 12 IIF 13 IIF 14

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 15

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

      IIF 16

    • New Century House, Cordwallis Street, Maidenhead, Berkshire, SL6 7BE

      IIF 17

    • K1, Upper Ground Floor, Forni Complex, Triq Xatt, Valletta Waterfront, Floriana, FRN 1913, Malta

      IIF 18
  • Parker, Andrew Mark Metson
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

      IIF 19
  • Parker, Andrew Mark Metson
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Hawley Crescent, London, NW1 8NP, England

      IIF 20 IIF 21

    • 162-170, Wardour Street, London, W1F 8ZX, England

      IIF 22

    • 21 Victoria Cottages, Richmond, Surrey, TW9 3NW

      IIF 23 IIF 24
  • Mr Andrew Mark Metson Parker
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frost Group, Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1ER

      IIF 25
  • Parker, Andrew Mark Metson

    Registered addresses and corresponding companies

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 26

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom

      IIF 27
child relation
Offspring entities and appointments 24
  • 1
    ABC HOLDINGS LIMITED
    - now 03734280
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 7 - Director → ME
  • 2
    AMMP CONSULTING LIMITED
    06570764
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-06 during the appointment or period of control
    Dissolved on 2023-01-18 during the appointment or period of control
    C/o Frost Group Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 3
    APPLE BARN PROPERTIES LIMITED
    07586120
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (12 parents)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 9 - Director → ME
  • 4
    APPLE BARN SERVICES LIMITED
    04545537
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (14 parents)
    Officer
    2017-12-01 ~ 2019-07-11
    IIF 13 - Director → ME
  • 5
    BADOO LIMITED
    05692436
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-04-04 ~ 2016-09-30
    IIF 21 - Director → ME
    2010-09-01 ~ 2012-09-27
    IIF 27 - Secretary → ME
  • 6
    BADOO TECHNOLOGIES LIMITED
    FC030205 BR015199
    Agiou Andreou 332, Patrician Chambers, Limassil, Pc 3035, Cyprus
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2013-11-18
    IIF 22 - Director → ME
  • 7
    BADOO TRADING LIMITED
    07540255
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2011-02-23 ~ 2020-01-29
    IIF 18 - Director → ME
  • 8
    DOMINO SONGS LIMITED - now
    V2 MUSIC PUBLISHING LIMITED
    - 2014-12-03 03345229
    Unit 3 Delta Park, Smugglers Way, London
    Active Corporate (25 parents)
    Officer
    2008-01-11 ~ 2008-10-20
    IIF 24 - Director → ME
  • 9
    HOLIDAY EXTRAS ACQUISITIONS LIMITED
    11040366
    Ashford Road, Newingreen, Hythe, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ 2019-07-11
    IIF 11 - Director → ME
  • 10
    HOLIDAY EXTRAS COVER LIMITED
    - now 05058680
    ABC HOLIDAY PLUS LIMITED
    - 2018-09-05 05058680
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (10 parents)
    Officer
    2018-08-20 ~ 2019-07-11
    IIF 8 - Director → ME
  • 11
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 10 - Director → ME
    2017-04-13 ~ 2019-07-11
    IIF 26 - Secretary → ME
  • 12
    HOLIDAY EXTRAS LIMITED
    - now 01693250 02936446... (more)
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-09-14 ~ 2019-07-11
    IIF 3 - Director → ME
  • 13
    HOLIDAY EXTRAS PROPERTIES LIMITED
    05525912
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (11 parents)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 4 - Director → ME
  • 14
    HOLIDAY EXTRAS SHORTBREAKS LIMITED
    - now 02069224 07581192
    A.B.C. SURE LIMITED
    - 2019-02-05 02069224
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (14 parents)
    Officer
    2018-03-09 ~ 2019-07-11
    IIF 12 - Director → ME
  • 15
    HOLIDAY EXTRAS TRANSPORT LIMITED
    - now 04542755
    APS PARKING SERVICES LIMITED - 2003-09-26
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (13 parents)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 5 - Director → ME
  • 16
    HX PROPERTIES LIMITED
    05412229
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (12 parents)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 14 - Director → ME
  • 17
    MIDRIVE LIMITED
    09134222
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2020-07-10 during the appointment or period of control
    Commencement of winding up on 2020-08-03 during the appointment or period of control
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (17 parents, 2 offsprings)
    Officer
    2018-10-18 ~ now
    IIF 19 - Director → ME
  • 18
    OR NOT LIMITED
    - now 07976476
    BADOO ACQUISITION LIMITED
    - 2013-04-05 07976476
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-03-05 ~ 2016-09-30
    IIF 20 - Director → ME
  • 19
    PARK IT SOLUTIONS LIMITED
    - now 08738074
    CHARLWOOD PARKING LIMITED - 2015-09-21
    100 Mackadown Lane, Birmingham
    Active Corporate (6 parents)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 1 - Director → ME
  • 20
    PARKING FOR FLYING LIMITED
    - now 03601546
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (13 parents)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 6 - Director → ME
  • 21
    REVIEW CLOUD LTD
    10605566
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-25 ~ dissolved
    IIF 16 - Director → ME
  • 22
    THANKSBOX LIMITED
    - now 08652123
    BUSIBEE MOBILE LIMITED - 2015-03-17
    Venture House, 2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (18 parents)
    Officer
    2021-09-23 ~ 2025-10-29
    IIF 15 - Director → ME
  • 23
    THE CHAUNTRY CORPORATION LIMITED
    02822650
    First Floor, 6 Bell Street, Maidenhead, England
    Active Corporate (11 parents)
    Officer
    2017-11-15 ~ 2019-07-11
    IIF 17 - Director → ME
  • 24
    V2 MUSIC PUBLISHING (HOLDINGS) LIMITED
    03345243
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-26
    Dissolved on 2012-04-05
    25 Farringdon Street, London
    Dissolved Corporate (23 parents)
    Officer
    2008-01-11 ~ 2008-10-20
    IIF 23 - Director → ME

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