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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

Mcparland, Andrew James

    Related profiles found in government register
  • Mcparland, Andrew James
    British

    Registered addresses and corresponding companies
    • 41 Hazlewell Road, London, SW15 6LS

      IIF 1
  • Mcparland, Andrew James
    British developer

    Registered addresses and corresponding companies
    • 25 Charlwood Road, London, SW15 1QA

      IIF 2
  • Mcparland, Andrew James
    British director

    Registered addresses and corresponding companies
    • 41 Hazlewell Road, London, SW15 6LS

      IIF 3
  • Mcparland, Andrew James
    British property developer

    Registered addresses and corresponding companies
    • The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 4
  • Mcparland, Andrew James
    British born in December 1960

    Registered addresses and corresponding companies
    • 25 Ladbroke Walk, London, W11 3PW

      IIF 5
    • Basement Flat, Gladstanes Road, London, W14 9HU

      IIF 6
  • Mcparland, Andrew James
    British developer born in December 1960

    Registered addresses and corresponding companies
    • 25 Charlwood Road, London, SW15 1QA

      IIF 7
  • Mcparland, Andrew James
    British property developer born in December 1960

    Registered addresses and corresponding companies
    • 25 Ladbroke Walk, London, W11 3PW

      IIF 8
  • Mcparland, Andrew James
    British solicitor born in December 1960

    Registered addresses and corresponding companies
  • Mcparland, Andrew James
    born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England

      IIF 14
  • Mcparland, Andrew James
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom

      IIF 15
    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 16
    • The Studio, 2 A Kempson Road, London, SW6 4PU, United Kingdom

      IIF 17
  • Mcparland, Andrew James
    British company director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 18
  • Mcparland, Andrew James
    British director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Carterton South Industrial Est, Black Bourton Road, Carterton, Oxfordshire, OX18 3EZ

      IIF 19
    • Old Lodge Cottage, 37 Parkside Gardens, London, SW19 5ET, England

      IIF 20
  • Mcparland, Andrew James
    British property developer born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • First Floor Central, 58 Grosvenor Street, London, W1K 3JB, England

      IIF 21
    • Ferryside Boatyard, Itchenor, Near Chichester, West Sussex, PO20 7AN

      IIF 22
    • The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England

      IIF 23 IIF 24
    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 25
  • Mcparland, Andrew James
    born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 21 St. James's Square, London, SW1Y 4JZ, England

      IIF 26
  • Mcparland, Andrew James
    British born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcparland, Andrew James
    British director born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 41 Hazlewell Road, London, SW15 6LS

      IIF 29
  • Mcparland, Andrew James
    British property developer born in December 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • First Floor Central, 58 Grosvenor Street, London, W1K 3JB, England

      IIF 30
    • The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England

      IIF 31
    • The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 32
  • Mr Andrew James Mcparland
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • Cawley Priory, South Pallant, Chichester, West Sussex, PO19 1SY, United Kingdom

      IIF 33
    • Kemp House, 160 City Road, London, EC1V 2NX, England

      IIF 34 IIF 35
    • The Old Rectory, Duncton, Petworth, West Sussex, GU28 0JZ, England

      IIF 36
    • C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton, SO15 2NP

      IIF 37
child relation
Offspring entities and appointments 28
  • 1
    A1M1 LINK MANAGEMENT LIMITED - now
    AIMI LINK MANAGEMENT LIMITED
    - 2008-04-30 02982999
    Lynton House, 7-12 Tavistock Square, London, England
    Active Corporate (15 parents)
    Officer
    1994-10-25 ~ 1999-12-14
    IIF 7 - Director → ME
    1994-10-25 ~ 1999-12-14
    IIF 2 - Secretary → ME
  • 2
    ARLAND AVERY PROPERTY LIMITED
    - now 08672591
    PARLISON ESTATES LIMITED
    - 2017-06-05 08672591
    PARLISON PROPERTIES SMITH SQUARE LIMITED
    - 2015-10-02 08672591
    First Floor Central, 58 Grosvenor Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2013-09-02 ~ 2017-05-31
    IIF 30 - Director → ME
    2017-06-01 ~ dissolved
    IIF 21 - Director → ME
  • 3
    ARLAND PROPERTY (APP) LIMITED
    11788746
    Kemp House, 160 City Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-01-25 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 34 - Has significant influence or control OE
  • 4
    ARLAND PROPERTY INVESTMENTS LIMITED
    12252299
    Kemp House, 160 City Road, London, England
    Active Corporate (2 parents)
    Officer
    2019-10-09 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2019-10-09 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 35 - Right to appoint or remove directors OE
  • 5
    ARLAND PROPERTY LIMITED
    - now 09572366
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-02-21
    Dissolved on 2024-12-04
    AMCP DEVELOPMENTS LIMITED
    - 2017-02-08 09572366
    PARLAND PROPERTY LIMITED
    - 2017-02-08 09572366
    HELVELLYN COMMERCIAL PROPERTIES (ALDERLEY EDGE) LIMITED
    - 2016-09-15 09572366 08518636... (more)
    C/o James Cowper Kreston The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-05-01 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-09-15 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more OE
  • 6
    BIRMINGHAM BUSINESS PARK LIMITED
    - now 02075905
    BELLSTAR PROPERTIES LIMITED
    - 1990-07-25 02075905
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-24) ~ 1992-12-31
    IIF 10 - Director → ME
  • 7
    GEORGE HAINES (ITCHENOR) LIMITED
    - now 01757642
    HAINES HOLDINGS LIMITED - 1984-04-03
    NETOAK LIMITED - 1983-10-17
    Ferryside Boatyard, Itchenor, Near Chichester, West Sussex
    Active Corporate (26 parents)
    Officer
    2009-09-15 ~ 2018-04-27
    IIF 22 - Director → ME
  • 8
    GILTWAY PROPERTIES LIMITED
    06466665
    94 Mount Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-01-08 ~ dissolved
    IIF 28 - Director → ME
  • 9
    GLOUCESTER BUSINESS PARK LIMITED
    - now 02283443
    STARPEX LIMITED
    - 1988-11-17 02283443
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-06-07) ~ 1992-12-31
    IIF 12 - Director → ME
  • 10
    GOODMAN HENLEY DEVELOPMENTS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-03-29
    Dissolved on 2010-11-20
    ARLINGTON HENLEY DEVELOPMENTS LIMITED
    - 2007-07-31 02255578
    ARLINGTON AND HENLEY DEVELOPMENTS LIMITED
    - 1988-07-26 02255578
    BUNGAIR LIMITED
    - 1988-07-07 02255578
    Arlington House, Arlington Business Park, Theale, Reading
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-06-14) ~ 1992-12-31
    IIF 6 - Director → ME
  • 11
    GOODMAN INDUSTRIAL PARKS (UK) LIMITED - now
    ARLINGTON INDUSTRIAL PARKS LIMITED
    - 2007-07-10 01455295
    ARLINGTON INDUSTRIAL ESTATES LIMITED
    - 1989-03-10 01455295
    Nelson House, Central Boulevard Shirley, Solihull, West Midlands
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-05-24) ~ 1992-12-31
    IIF 11 - Director → ME
  • 12
    GOODMAN KETTERING (UK) LIMITED - now
    ARLINGTON (KETTERING) LIMITED
    - 2007-07-10 02421511
    GOULDITAR NO. 77 LIMITED
    - 1989-09-19 02421511 02466097... (more)
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-06-07) ~ 1992-12-31
    IIF 13 - Director → ME
  • 13
    GOODMAN REAL ESTATE DEVELOPMENTS (2003) - now
    ARLINGTON PROPERTY DEVELOPMENTS (2003) - 2007-07-04
    ARLINGTON PROPERTY DEVELOPMENTS - 2003-12-11
    ARLINGTON SECURITIES (1998) LIMITED - 2000-06-21
    ARLINGTON SECURITIES PLC - 1998-10-07
    ARLINGTON PROPERTY DEVELOPMENTS LIMITED
    - 1993-03-01 01464587 01462555... (more)
    ARLINGTON PROPERTY HOLDINGS LIMITED
    - 1990-01-17 01464587 02612021... (more)
    MAGNACROWN LIMITED
    - 1980-12-31 01464587
    6 Warwick Street, London, United Kingdom
    Active Corporate (30 parents, 9 offsprings)
    Officer
    (before 1992-05-17) ~ 1992-12-31
    IIF 5 - Director → ME
  • 14
    GOODMAN REAL ESTATE HOLDINGS 1993 (UK) LIMITED - now
    ARLINGTON PROPERTY HOLDINGS (1993) LIMITED - 2007-07-10
    ARLINGTON PROPERTY HOLDINGS LIMITED
    - 1993-03-01 02612021 01464587
    GOULDITAR NO. 170 LIMITED - 1991-09-24
    Nelson House Central Boulevard, Blythe Valley Park, Solihull, West Midlands
    Dissolved Corporate (21 parents, 5 offsprings)
    Officer
    1991-09-25 ~ 1992-12-31
    IIF 9 - Director → ME
  • 15
    GOSLING FOUNDATION LIMITED(THE)
    01892360
    The Studio, 2 A Kempson Road, London, England
    Active Corporate (10 parents)
    Officer
    2025-09-10 ~ now
    IIF 17 - Director → ME
  • 16
    HELVELLYN PROPERTIES LIMITED
    - now 02328290 08518636... (more)
    SPEEDRENT LIMITED - 1989-03-28
    The Old Rectory, Duncton, Petworth, West Sussex
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2003-06-09 ~ 2019-01-07
    IIF 24 - Director → ME
  • 17
    HMBA PROPERTIES LIMITED
    13172388
    34 Bridge Street, Reading, Berkshire, England
    Dissolved Corporate (6 parents)
    Officer
    2021-02-02 ~ 2021-08-10
    IIF 20 - Director → ME
  • 18
    JH JB PITMANS LIMITED - now
    GARDEN TRADING RETAIL LIMITED
    - 2021-02-10 06606641
    26 Trinity Street, Oxford, England
    Dissolved Corporate (6 parents)
    Officer
    2008-09-29 ~ 2016-07-04
    IIF 29 - Director → ME
    2008-09-29 ~ 2014-03-27
    IIF 3 - Secretary → ME
  • 19
    JULIA HOWARD LIMITED
    03537370
    The Estate Office Burwarton House, Burwarton, Bridgnorth, Shropshire, England
    Dissolved Corporate (5 parents)
    Officer
    1998-03-30 ~ 2008-11-13
    IIF 1 - Secretary → ME
  • 20
    MORTIMER RE LTD - now
    AITCHISON DEVELOPMENTS LIMITED - 2025-01-07
    AITCH DEVELOPMENTS LTD - 2017-02-20
    HELVELLYN PROPERTIES (ALDERLEY EDGE) LIMITED
    - 2016-03-10 08518636 09572366... (more)
    PARLISON ENERGY LIMITED
    - 2014-12-02 08518636
    167-169 Great Portland Street 5th Floor, Great Portland Street, London, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2013-05-07 ~ 2016-03-09
    IIF 31 - Director → ME
  • 21
    PARLISON EPIC LIMITED
    - now 04992561
    ERINMANOR LIMITED
    - 2003-12-23 04992561
    1 Bishops Wharf, Walnut Tree Close, Guildford, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 27 - Director → ME
  • 22
    PARLISON PROPERTIES LIMITED
    02848598
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-10-16
    Dissolved on 2025-07-14
    The White Building, 1-4 Cumberland Place, Southampton
    Dissolved Corporate (8 parents)
    Officer
    1993-08-27 ~ dissolved
    IIF 32 - Director → ME
    1993-08-27 ~ dissolved
    IIF 4 - Secretary → ME
  • 23
    SLINFOLD DEVELOPMENTS LIMITED
    09426290
    Knightway House, Park Street, Bagshot, England
    Active Corporate (5 parents)
    Officer
    2015-02-06 ~ 2021-08-05
    IIF 23 - Director → ME
    Person with significant control
    2017-02-06 ~ 2021-08-05
    IIF 36 - Ownership of shares – More than 25% but not more than 50% OE
  • 24
    SLINFOLD LLP
    OC359546
    The Old Rectory, Duncton, Petworth, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 25
    STRIDING EDGE PROPERTIES LLP
    OC377292
    5th Floor 21 St. James's Square, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-30 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 26
    THE GARDEN TRADING COMPANY LIMITED
    - now 02854160
    Insolvency (Case 1) In administration
    Administration started on 2022-11-16
    Administration ended on 2024-07-24
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2024-07-24
    GIBSON JONES LIMITED - 1994-03-16
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (22 parents)
    Officer
    2016-07-04 ~ 2021-02-09
    IIF 19 - Director → ME
  • 27
    THE SHIPSHAPE PUB COMPANY LIMITED
    10832274
    Cawley Priory, South Pallant, Chichester, West Sussex, United Kingdom
    Active Corporate (8 parents)
    Officer
    2019-07-22 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2022-03-01 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 28
    THE STAFFORD HOTEL LIMITED - now
    SHIRE HOTELS LIMITED
    - 2008-02-01 01491604 04154489... (more)
    SHIRE INNS LIMITED
    - 2001-10-03 01491604 04154489
    Mahmoud Bakr, 16-18 St. James's Place, London
    Active Corporate (30 parents)
    Officer
    1993-04-22 ~ 2002-12-17
    IIF 8 - Director → ME

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