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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.

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

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

    • icon of address Fernwood, The Fairway, Weybridge, Surrey, KY13 0RZ

      IIF 2
  • Parker, Kenneth Richard
    British company director born in April 1971

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 3
  • Parker, Kenneth Richard
    born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Albany House, Claremont Lane, Esher, Surrey, KT10 9DA

      IIF 4

    • icon of address 3000, Cathedral Hill, Guildford, Surrey, GU2 7YB, United Kingdom

      IIF 5 IIF 6

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

      IIF 7 IIF 8 IIF 9

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

      IIF 12 IIF 13 IIF 14

    • icon of address 3000, Cathedral Hill, Guildford, Surrey, England, GU2 7YL, England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 17 IIF 18

    • icon of address 21 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

      IIF 19
  • Parker, Kenneth Richard
    British director born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pickhurst, Pickhurst Road, Chiddingfold, Godalming, GU8 4TG, England

      IIF 20

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

      IIF 21

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

      IIF 22

    • icon of address The Observatory, Castlefield Road, Reigate, Surrey, RH2 0SG

      IIF 23

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

      IIF 24 IIF 25 IIF 26

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

      IIF 27 IIF 28 IIF 29
  • Parker, Kenneth Richard
    British none born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 32

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

      IIF 33
  • Parker, Kenneth Richard
    British property developer born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 34

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

      IIF 35

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

      IIF 36

    • icon of address 21 Birds Hill Road, Oxshott, Surrey, KT22 0NJ

      IIF 37

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

      IIF 38 IIF 39 IIF 40
  • Mr Kenneth Richard Parker
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3000 Cathedral Hill, 3000 Cathedral Hill, Guildford, Surrey, GU2 7YB, England

      IIF 42

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

      IIF 43

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

      IIF 44 IIF 45 IIF 46

    • icon of address 3000, Cathedral Hill, Guildford, Surrey, England, GU2 7YL, England

      IIF 49 IIF 50
  • Kenneth Richard Parker
    British born in April 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 51
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-12 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 2
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2024-05-20 ~ now
    IIF 21 - Director → ME
  • 3
    icon of address Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -69,158 GBP2024-04-30
    Officer
    icon of calendar 2022-10-19 ~ now
    IIF 3 - Director → ME
  • 4
    icon of address Welton Grange Cowgate, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    icon of calendar 2023-11-28 ~ now
    IIF 17 - Director → ME
  • 5
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    380 GBP2024-04-30
    Officer
    icon of calendar 2009-06-05 ~ now
    IIF 40 - Director → ME
  • 6
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-02-15 ~ dissolved
    IIF 32 - Director → ME
  • 7
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-01 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 8
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2011-07-14 ~ now
    IIF 13 - LLP Designated Member → ME
  • 9
    icon of address 3000 Cathedral Hill, Guildford, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-29 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 50 - Right to surplus assets - 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 10
    MAGNA CARTA MANAGEMENT COMPANY LIMITED - 2014-05-19
    icon of address 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2014-05-07 ~ now
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 47 - Has significant influence or control → OE
  • 11
    icon of address 3000 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-06-21 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 12
    icon of address 3000 Cathedral Hill, Guildford, Surrey, England, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-03 ~ dissolved
    IIF 16 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 49 - Right to appoint or remove members → OE
    IIF 49 - Right to surplus assets - 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more → OE
  • 13
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-11-14 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 14
    icon of address 3000 Cathedral Hill, Guildford, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-08-24 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 15
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 7 - LLP Designated Member → ME
  • 16
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 12 - LLP Designated Member → ME
  • 17
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-07-19 ~ dissolved
    IIF 10 - LLP Designated Member → ME
  • 18
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-05-17 ~ dissolved
    IIF 11 - LLP Designated Member → ME
  • 19
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-11-24 ~ dissolved
    IIF 33 - Director → ME
  • 20
    icon of address 2nd Floor 2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-06-13 ~ dissolved
    IIF 37 - Director → ME
  • 21
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    icon of address 2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    icon of calendar 2020-03-18 ~ now
    IIF 34 - Director → ME
  • 22
    icon of address 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-08-17 ~ now
    IIF 27 - Director → ME
  • 23
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    282,192 GBP2024-04-30
    Officer
    icon of calendar 2014-04-28 ~ now
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    263,532 GBP2023-04-30
    Officer
    icon of calendar 2018-09-21 ~ dissolved
    IIF 38 - Director → ME
  • 25
    ROYALTON CONSTRUCTION LIMITED - 2006-05-05
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents, 13 offsprings)
    Equity (Company account)
    3,967,350 GBP2024-04-30
    Officer
    icon of calendar 2009-03-24 ~ now
    IIF 28 - Director → ME
  • 26
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    495,670 GBP2024-04-30
    Officer
    icon of calendar 2015-07-20 ~ now
    IIF 30 - Director → ME
  • 27
    icon of address The Observatory, Castlefield Road, Reigate, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-02-04 ~ dissolved
    IIF 24 - Director → ME
  • 28
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2024-04-30
    Officer
    icon of calendar 2016-08-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-08-22 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 29
    AGHOCO 2248 LIMITED - 2023-02-09
    icon of address Welton Grange, Welton, Brough, East Yorkshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    360 GBP2024-04-30
    Officer
    icon of calendar 2023-02-02 ~ now
    IIF 18 - Director → ME
  • 30
    icon of address C/o Royalton Ventures Ltd 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -4,941,606 GBP2024-12-31
    Officer
    icon of calendar 2024-06-18 ~ now
    IIF 22 - Director → ME
  • 31
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-04 ~ dissolved
    IIF 14 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 45 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    icon of address 2000 Cathedral Square, Cathedral Hill, Guildford, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-06-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 33
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -3,500,623 GBP2024-04-30
    Officer
    icon of calendar 2020-04-28 ~ now
    IIF 35 - Director → ME
    Person with significant control
    icon of calendar 2020-04-28 ~ now
    IIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 51 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 9
  • 1
    35MHS MANAGEMENT COMPANY LIMITED - 2022-11-11
    icon of address The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-01-14 ~ 2016-07-29
    IIF 26 - Director → ME
  • 2
    icon of address Ramside Hall Hotel, Carrville, Durham, County Durham
    Active Corporate (1 parent)
    Equity (Company account)
    -267,378 GBP2024-11-30
    Officer
    icon of calendar 2002-10-10 ~ 2005-02-01
    IIF 2 - Director → ME
  • 3
    ROYALTON MCP RESIDENTIAL LIMITED - 2018-06-05
    icon of address 11-15 Wigmore Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-09-16 ~ 2018-05-18
    IIF 20 - Director → ME
  • 4
    icon of address C/o Johnston Carmichael Office G08 (ground Floor), Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-12-02 ~ 2016-02-26
    IIF 23 - Director → ME
  • 5
    icon of address 802 Grand Tower Plaza Gardens, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2013-04-02 ~ 2017-12-20
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-20
    IIF 43 - Has significant influence or control → OE
  • 6
    HUDSON ESTATES PROPERTIES LIMITED - 2020-06-30
    icon of address 2000 Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -3,396,894 GBP2024-04-30
    Officer
    icon of calendar 2007-01-23 ~ 2012-07-27
    IIF 19 - Director → ME
  • 7
    icon of address 2000 Cathedral Square Cathedral Hill, Guildford, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    495,670 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-06-21 ~ 2016-06-21
    IIF 42 - Ownership of shares – 75% or more as a member of a firm → OE
  • 8
    ROYALTON 35MHS LIMITED - 2016-08-09
    icon of address 20 Birchin Lane, Birchin Court, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    14,593,423 GBP2022-12-31
    Officer
    icon of calendar 2014-05-23 ~ 2016-07-29
    IIF 25 - Director → ME
  • 9
    TODAYIDEAL LIMITED - 1992-04-10
    icon of address Bathurst House, 50 Bathurst Walk, Iver, Buckinghamshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-03-31
    Officer
    icon of calendar 1992-09-21 ~ 2000-03-31
    IIF 1 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.