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
Individuals in focus
Parker, Nicholas
- British born in July 1969Registered addresses and corresponding companies
Parker, Nicholas
Bramley Cottage, 15 Lings Lane, Chelmondiston, Suffolk, IP9 1HJ
IIF 1
- British born in July 1969
Parker, Nicholas Giles Burley
Resident in England
Registered addresses and corresponding companiesAvondale House, Suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
IIF 2 IIF 3 IIF 4 (more)(less)Avondale House,suites 1l - 1o, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ML4 3NJ, Scotland
IIF 810-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 9 IIF 1010-11, Charterhouse Square, London, EC1M 6EH
IIF 1110-11, Charterhouse Square, London, EC1M 6EH, England
IIF 12 IIF 13 IIF 14 (more)(less)10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)10-11 Welken House, Charterhouse Square, London, EC1M 6EH, England
IIF 36 IIF 37 IIF 38Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 39Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 40 IIF 41Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, England
IIF 42 IIF 43 IIF 44 (more)(less)Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 46 IIF 47 IIF 48 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, England
IIF 50 IIF 51 IIF 52 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 56 IIF 57 IIF 58 (more)(less)14 Lower Brook Street, Ipswich, Suffolk, IP4 1AP
IIF 67
- British born in July 1969
Parker, Nicholas Giles Burley
Resident in United Kingdom
Registered addresses and corresponding companies10-11, Charterhouse Square, London, EC1M 6EH, England
IIF 6891, Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 69 IIF 7091-93, Charterhouse Street, London, EC1M 6HR
IIF 71 IIF 72 IIF 7391-93, Charterhouse Street, London, EC1M 6HR, Uk
IIF 74 IIF 75Boundary House, 91 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 76 IIF 77Boundary House 91-93, Charterhouse Street, London, EC1M 6HR
IIF 78 IIF 79 IIF 80 (more)(less)Welken House, 10-11 Charterhouse Square, London, EC1M 6EH
IIF 82Welken House, 10-11 Charterhouse Square, London, EC1M 6EH, United Kingdom
IIF 83 IIF 84 IIF 85 (more)(less)Welken House, 10-11 Charterhouse Street, London, EC1M 6EH, United Kingdom
IIF 91Kennelwood, 32 Main Road, Woolverstone, Suffolk, IP9 1BA
IIF 92 IIF 93 IIF 94
Related profiles found in government register
Offspring entities and appointments
94
- 13rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (14 parents, 1 offspring)Officer2011-10-07 ~ 2018-05-08IIF 25 - Director → ME
- 2
ALLIANCE COMMUNITY PARTNERSHIP LIMITED
SC431596Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (25 parents, 8 offsprings)Officer2012-11-07 ~ 2018-05-04IIF 43 - Director → ME - 3
AMCROFT LIMITED
04100566The Sherard Building, Edmund Halley, OxfordDissolved Corporate (21 parents)Officer2001-01-23 ~ 2003-02-28IIF 1 - Director → ME - 4
AMEY HALLAM HIGHWAYS HOLDINGS LIMITED
081210703rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (31 parents, 1 offspring)Officer2012-06-27 ~ 2018-05-04IIF 45 - Director → ME - 5
AMEY HALLAM HIGHWAYS LIMITED
081211683rd Floor 3 - 5 Charlotte Street, Manchester, England, EnglandActive Corporate (28 parents)Officer2012-06-27 ~ 2018-05-04IIF 44 - Director → ME - 6BIRMINGHAM HIGHWAYS HOLDINGS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS HOLDINGS LIMITED
- 2019-07-12 07064110Insolvency (Case 1) In administration
Administration started on 2018-09-19Ernst & Young Llp, One Colmore Square, BirminghamIn Administration Corporate (29 parents, 1 offspring)Officer2010-12-23 ~ 2018-05-04IIF 41 - Director → ME - 7BIRMINGHAM HIGHWAYS LIMITED - now
AMEY BIRMINGHAM HIGHWAYS LIMITED
- 2019-07-05 07064140Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (34 parents)Officer2010-12-23 ~ 2018-05-04IIF 40 - Director → ME - 8
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIP LIMITED
- 2010-01-20 07125727INTERCEDE 2341 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, United KingdomActive Corporate (30 parents)Officer2010-01-20 ~ 2012-07-12IIF 79 - Director → ME - 9COMMUNITY SOLUTIONS PARTNERSHIP SERVICES LIMITED - now
PRIMARY PLUS LIMITED
- 2011-11-30 04727097EXCELLCARE MANAGEMENT SERVICES LIMITED - 2007-05-21DWSCO 2380 LIMITED - 2003-07-07Kent House, 14-17 Market Place, LondonActive Corporate (49 parents)Officer2011-10-18 ~ 2011-10-18IIF 77 - Director → ME - 10INTERCEDE 2300 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (31 parents)Officer2009-02-03 ~ 2011-05-03IIF 71 - Director → ME
- 11
- 12
- 13
- 143rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2018-03-23 ~ 2018-05-04IIF 31 - Director → ME
- 153rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 4 offsprings)Officer2015-10-12 ~ 2018-05-04IIF 60 - Director → ME
- 163rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-01-11 ~ 2018-05-04IIF 27 - Director → ME
- 173rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2018-02-12 ~ 2018-05-04IIF 28 - Director → ME
- 18
EQUITIX CONCESSIONS 3 LTD
088745283rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (13 parents, 2 offsprings)Officer2014-02-04 ~ 2018-05-04IIF 53 - Director → ME - 19Welken House, 10-11 Charterhouse Square, London, United KingdomDissolved Corporate (6 parents)Officer2017-11-30 ~ 2018-05-04IIF 56 - Director → ME
- 20INTERCEDE 2316 LIMITED - 2009-03-243rd Floor (south), 200 Aldersgate Street, London, United KingdomActive Corporate (11 parents, 1 offspring)Officer2009-03-31 ~ 2011-05-25IIF 80 - Director → ME
- 213rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-01-20 ~ 2012-07-20IIF 81 - Director → ME
- 22INTERCEDE 2343 LIMITED - 2010-01-193rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (22 parents)Officer2010-01-20 ~ 2012-07-20IIF 78 - Director → ME
- 23INTERCEDE 2301 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (25 parents, 1 offspring)Officer2009-02-03 ~ 2011-04-19IIF 73 - Director → ME
- 24INTERCEDE 2302 LIMITED - 2009-01-29Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2009-02-03 ~ 2011-04-19IIF 72 - Director → ME
- 25
- 26
- 27
EQUITIX ENERGY EFFICIENCY NO.1 LTD
084517463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2013-03-19 ~ 2018-05-04IIF 23 - Director → ME - 28Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2018-01-12 ~ 2018-05-04IIF 12 - Director → ME
- 29
EQUITIX FOUNDER PARTNER LIMITED
111813753rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 31 offsprings)Officer2018-02-01 ~ 2018-05-04IIF 32 - Director → ME - 30C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (12 parents, 1 offspring)Officer2018-02-14 ~ 2018-05-04IIF 86 - Director → ME
- 31
EQUITIX GP 5 PRIMARY INFRASTRUCTURE (LEICESTER) LTD
SC597872C/o Cms Cameron Mckenna Nabarro Olswang Llp 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh, ScotlandActive Corporate (13 parents, 2 offsprings)Officer2018-05-22 ~ 2018-05-22IIF 87 - Director → ME - 32C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (10 parents, 10 offsprings)Officer2018-02-13 ~ 2018-05-04IIF 83 - Director → ME
- 33C/o Cms Cameron Mckenna Nabarro Olswang Llp Saltire Court, 20 Castle Terrace, Edinburgh, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2018-07-24 ~ 2018-07-24IIF 82 - Director → ME
- 34
EQUITIX HAYABUSA 3 LIMITED
089534323rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2014-03-21 ~ 2018-05-04IIF 84 - Director → ME - 353rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 10 offsprings)Officer2011-05-11 ~ 2018-05-04IIF 24 - Director → ME
- 36
EQUITIX FLAGSHIP LIMITED
- 2009-11-17 06371955SHELFCO (NO. 3494) LIMITED - 2007-12-183rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (15 parents, 8 offsprings)Officer2009-11-02 ~ 2018-05-04IIF 20 - Director → ME - 373rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2010-01-08 ~ 2018-05-04IIF 18 - Director → ME
- 38
- 39
- 40
- 413rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2015-12-10 ~ 2018-05-04IIF 62 - Director → ME
- 423rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2013-11-18 ~ 2018-05-04IIF 55 - Director → ME
- 433rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 55 offsprings)Officer2015-10-14 ~ 2018-05-04IIF 65 - Director → ME
- 443rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 5 offsprings)Officer2018-03-26 ~ 2018-05-04IIF 35 - Director → ME
- 453rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 17 offsprings)Officer2018-03-27 ~ 2018-05-04IIF 34 - Director → ME
- 46
- 47
EQUITIX LEISURE LTD
070700873rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (12 parents, 6 offsprings)Officer2009-11-09 ~ 2018-05-04IIF 15 - Director → ME - 483rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 1 offspring)Officer2014-12-03 ~ 2018-05-04IIF 90 - Director → ME
- 493rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2016-12-16 ~ 2018-05-04IIF 63 - Director → ME
- 503rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-07-04 ~ 2018-05-04IIF 61 - Director → ME
- 513rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-10-19 ~ 2018-05-04IIF 64 - Director → ME
- 523rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2017-12-08 ~ 2018-05-04IIF 30 - Director → ME
- 53Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2014-09-12 ~ 2018-05-04IIF 85 - Director → ME
- 54Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2016-11-29 ~ 2018-05-04IIF 54 - Director → ME
- 55EQUITIX MA EPS GP 30 LIMITED - nowCitypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-10-09 ~ 2018-05-04IIF 66 - Director → ME
- 56Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (10 parents, 1 offspring)Officer2017-12-12 ~ 2018-05-04IIF 33 - Director → ME
- 573rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 19 offsprings)Officer2015-02-10 ~ 2018-05-04IIF 88 - Director → ME
- 583rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents)Officer2014-09-25 ~ 2018-05-04IIF 91 - Director → ME
- 59
- 60
EQUITIX MANAGEMENT SERVICES LIMITED
069042463rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (19 parents, 391 offsprings)Officer2009-05-13 ~ 2018-05-04IIF 21 - Director → ME - 61
- 623rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents)Officer2015-05-22 ~ 2018-05-04IIF 57 - Director → ME
- 633rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 3 offsprings)Officer2017-09-20 ~ 2018-05-04IIF 59 - Director → ME
- 64
- 65
EQUITIX ORBITAL HOLDINGS LIMITED
103926953rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (11 parents, 2 offsprings)Officer2016-09-23 ~ 2018-05-04IIF 89 - Director → ME - 66
- 67
- 68
EQUITIX TRANSMISSION 2 LIMITED
081962833rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2012-08-30 ~ 2018-05-04IIF 16 - Director → ME - 69
- 70
- 71
HUB SW AYR SUB HUB CO LIMITED
- 2015-12-02 SC506011Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (29 parents)Officer2015-08-01 ~ 2018-05-04IIF 8 - Director → ME - 72Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (29 parents, 1 offspring)Officer2015-08-01 ~ 2018-05-04IIF 6 - Director → ME
- 73
HUB SW CUMBERNAULD DBFM CO LIMITED
SC551696Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents)Officer2017-04-01 ~ 2018-05-04IIF 10 - Director → ME - 74
HUB SW CUMBERNAULD HOLDCO LIMITED
SC551645Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents, 1 offspring)Officer2017-04-01 ~ 2018-05-04IIF 9 - Director → ME - 75
HUB SW DALBEATTIE SUB HUB CO LIMITED
- 2015-12-02 SC506019Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (26 parents)Officer2015-08-01 ~ 2018-05-04IIF 7 - Director → ME - 76
HUB SW DALBEATTIE HOLDCO LIMITED
SC506012Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (26 parents, 1 offspring)Officer2015-08-01 ~ 2018-05-04IIF 3 - Director → ME - 77HUB SW EALC SUB HUB CO LIMITED - 2016-01-11Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents)Officer2016-01-22 ~ 2018-05-04IIF 38 - Director → ME
- 78
HUB SW EALC HOLDCO LIMITED
SC507626Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents, 1 offspring)Officer2016-01-22 ~ 2018-05-04IIF 2 - Director → ME - 79
HUB SW GREENFAULDS HOLDCO LIMITED
SC487951Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (29 parents, 1 offspring)Officer2014-10-01 ~ 2018-05-04IIF 39 - Director → ME - 80PACIFIC SHELF 1775 LIMITED - 2014-07-24Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (31 parents)Officer2014-10-23 ~ 2018-05-04IIF 47 - Director → ME
- 81Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (22 parents)Officer2016-05-13 ~ 2018-05-04IIF 4 - Director → ME
- 82Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents, 1 offspring)Officer2016-05-13 ~ 2018-05-04IIF 5 - Director → ME
- 83
HUB SW NHSL HOLDCO LIMITED
SC458293Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (26 parents)Officer2013-09-03 ~ 2018-05-04IIF 49 - Director → ME - 84
HUB SW NHSL SUB HUB CO LIMITED
SC458387Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (26 parents)Officer2013-09-04 ~ 2018-05-04IIF 48 - Director → ME - 85Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (22 parents)Officer2017-11-03 ~ 2018-05-04IIF 37 - Director → ME
- 86Avondale House Suites 1b-1e, Phoenix Crescent, Strathclyde Business Park, Bellshill, North Lanarkshire, ScotlandActive Corporate (23 parents, 1 offspring)Officer2017-11-03 ~ 2018-05-04IIF 36 - Director → ME
- 87EXCELLCARE LIMITED - 2007-06-27Unit G1 Ash Tree Court, Nottingham Business Park, Nottingham, EnglandActive Corporate (40 parents, 6 offsprings)Officer2011-10-18 ~ 2018-05-04IIF 14 - Director → ME
- 88EXCELLCARE PROPERTY DEVELOPMENTS LIMITED - 2007-11-13DERBY LIFT (TOPCO) LIMITED - 2006-10-25DWSCO 2470 LIMITED - 2003-12-10Boundary House 91-93 Charterhouse Street, LondonDissolved Corporate (20 parents)Officer2011-10-18 ~ dissolvedIIF 76 - Director → ME
- 89DUNWILCO (1184) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (30 parents)Officer2008-12-31 ~ 2009-09-09IIF 92 - Director → ME
- 90DUNWILCO (1185) LIMITED - 2005-02-043rd Floor, South Building, 200 Aldersgate Street, London, EnglandActive Corporate (32 parents, 1 offspring)Officer2008-12-31 ~ 2009-09-09IIF 94 - Director → ME
- 91
- 92UL PROJECTCO LIMITED - 2012-05-013rd Floor South Building, 200 Aldersgate Street, London, EnglandActive Corporate (22 parents)Officer2012-05-02 ~ 2012-12-17IIF 75 - Director → ME
- 93C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (24 parents, 1 offspring)Officer2012-05-23 ~ 2013-01-15IIF 70 - Director → ME
- 94WEST YORKSHIRE PFI OPERATIONAL TRAINING & ACCOMODATION LTD - 2012-03-12C/o Ems Ltd , 2nd Floor, Toronto Square, Toronto Street, Leeds, EnglandActive Corporate (24 parents)Officer2012-05-23 ~ 2013-01-15IIF 69 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.