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

Mrs Amanda Jane Parker

    Related profiles found in government register
  • Mrs Amanda Jane Parker
    British born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 1
  • Parker, Amanda Jane
    British account executive born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH, United Kingdom

      IIF 2
  • Parker, Amanda Jane
    British accounts executive born in February 1974

    Resident in England

    Registered addresses and corresponding companies

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 3
  • Newman, Amanda Jane
    British account executive born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Amanda Jane
    British account executive born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Amanda Jane
    British consultant born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Birbeck House, Highfield Park, Marlow, Buckinghamshire, SL7 2DE, United Kingdom

      IIF 25
  • Parker, Amanda Jane
    British director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 26
  • Parker, Amanda Jane
    British marketing director born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Burbeck House, Highfield Park, Marlow, Buckinghamshire, SL7 2DE

      IIF 27

    • Fernside Place, 179 Queens Road, Weybridge, Surrey, KT13 0AH

      IIF 28
  • Parker, Amanda Jane
    British marketing manager born in February 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    WILFIELD LIMITED - 1998-07-08
    G.J. DURAFENCING (SOUTHAMPTON) LIMITED - 1982-03-11
    RONDESOUTH LIMITED - 1978-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (7 parents, 3 offsprings)
    Officer
    1998-12-15 ~ now
    IIF 3 - director → ME
  • 2
    NEWSHIP PROPERTIES LIMITED - 2013-11-27
    V W PRESSINGS LIMITED - 2006-07-18
    WENSGROVE LIMITED - 1988-03-08
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (6 parents)
    Equity (Company account)
    416,221 GBP2024-03-31
    Officer
    2001-04-30 ~ now
    IIF 2 - director → ME
  • 3
    BURNT COMMON NURSERIES GROUP LIMITED - 2010-04-28
    CLARKE & SPEARS GROUP LIMITED - 1992-09-09
    NEWSHIP GROUP LIMITED - 1986-08-15
    NEWSHIP DISTRIBUTION LIMITED - 1981-12-31
    GAVIN JONES LANDSCAPES LIMITED - 1979-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    200,000 GBP2019-10-01 ~ 2020-09-30
    Person with significant control
    2024-09-27 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Birbeck House, Highfield Park, Marlow, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2014-05-28 ~ dissolved
    IIF 25 - director → ME
Ceased 31
  • 1
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (2 parents)
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 31 - director → ME
  • 2
    BEN TURNER & SON (TRACTO(S) LIMITED - 1981-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 33 - director → ME
  • 3
    BEN TURNER AND SON(EXPORT)LIMITED - 1985-01-14
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 34 - director → ME
  • 4
    BURGESS INDUSTRIAL ACOUSTICS LIMITED - 2001-05-14
    VIEWPRIME LIMITED - 1984-09-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 30 - director → ME
  • 5
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 14 - director → ME
  • 6
    SHEFFIELD PRIDE LIMITED - 1989-10-16
    BURGESS INDUSTRIAL LIMITED - 1989-06-14
    BURGON AND BALL,LIMITED - 1988-12-30
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 8 - director → ME
  • 7
    BURNT COMMON NURSERIES (HIRE) LIMITED - 2000-06-26
    CLARKE & SPEARS HIRE LIMITED - 1992-09-09
    GUESTPORT LIMITED - 1990-05-18
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Equity (Company account)
    248,153 GBP2023-09-30
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 29 - director → ME
  • 8
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2013-06-19
    IIF 11 - director → ME
  • 9
    NEWSHIP ESTATES LIMITED - 2009-07-10
    G.J. DURAFENCING LIMITED - 1988-05-17
    BOUNDGROVE PROPERTIES LIMITED - 1978-12-31
    Gowrings Mobility, Daytona Drive, Thatcham, England
    Corporate (6 parents)
    Equity (Company account)
    602,000 GBP2020-09-30
    Officer
    2001-04-30 ~ 2009-06-29
    IIF 10 - director → ME
  • 10
    BATY LIMITED - 2010-07-26
    HUBREEL LIMITED - 1994-01-24
    J.E. MORRISON & SONS LIMITED - 1987-01-30
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 32 - director → ME
  • 11
    BURGESS TOOLS LIMITED - 1989-05-03
    BURGESS POWER TOOLS LIMITED - 1987-02-20
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 20 - director → ME
  • 12
    DANEHALL LIMITED - 1990-04-27
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 22 - director → ME
  • 13
    FIGUREREMOTE LIMITED - 1987-09-01
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 17 - director → ME
  • 14
    CHANCEQUICK LIMITED - 1986-11-17
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (6 parents)
    Equity (Company account)
    5,302,000 GBP2020-09-30
    Officer
    2009-09-25 ~ 2013-10-02
    IIF 27 - director → ME
  • 15
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,256,530 GBP2024-03-31
    Officer
    2001-04-30 ~ 2013-10-02
    IIF 19 - director → ME
  • 16
    G.J. FENCING LIMITED - 1981-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 7 - director → ME
  • 17
    ALPINE FACTORIES LIMITED - 1982-06-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    926 GBP2023-12-31
    Officer
    1998-01-15 ~ 2015-02-23
    IIF 16 - director → ME
  • 18
    DELTIGHT INDUSTRIES PUBLIC LIMITED COMPANY - 1987-02-20
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2001-04-30 ~ 2012-11-26
    IIF 18 - director → ME
  • 19
    SEND GROUP LIMITED - 2004-08-26
    SEND GROUP PLC - 2004-02-24
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (5 parents, 6 offsprings)
    Officer
    2009-12-14 ~ 2016-03-30
    IIF 26 - director → ME
  • 20
    BURNT COMMON NURSERIES GROUP LIMITED - 2010-04-28
    CLARKE & SPEARS GROUP LIMITED - 1992-09-09
    NEWSHIP GROUP LIMITED - 1986-08-15
    NEWSHIP DISTRIBUTION LIMITED - 1981-12-31
    GAVIN JONES LANDSCAPES LIMITED - 1979-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    200,000 GBP2019-10-01 ~ 2020-09-30
    Officer
    2001-04-30 ~ 2016-07-05
    IIF 35 - director → ME
  • 21
    GOLDNEUTRAL LIMITED - 1986-10-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (5 parents, 7 offsprings)
    Equity (Company account)
    -1,461,000 GBP2023-09-30
    Officer
    1998-01-15 ~ 2013-01-28
    IIF 15 - director → ME
  • 22
    CALIFORNIA COOLER LIMITED - 2010-04-11
    MIDLAND DELTIGHT LIMITED - 1987-10-07
    Weirside Green Lane, Burghfield Bridge, Burghfield, Reading, England
    Corporate (6 parents)
    Equity (Company account)
    4,475,000 GBP2024-03-31
    Officer
    2001-04-30 ~ 2014-01-03
    IIF 23 - director → ME
  • 23
    BENDBILL LIMITED - 1983-03-09
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2002-06-30
    IIF 9 - director → ME
  • 24
    NEWSHIP LIMITED - 2004-08-26
    J.N.D. HIRE LIMITED - 1977-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 4 - director → ME
  • 25
    GAVIN JONES NURSERIES LIMITED - 1991-03-21
    GAVIN JONES LIMITED - 1988-05-17
    GAVIN JONES NURSERIES,LIMITED - 1983-07-27
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 24 - director → ME
  • 26
    STANLEY GARDEN TOOLS LIMITED - 1982-11-08
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved corporate (3 parents)
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 5 - director → ME
  • 27
    V. W. FABRICATION LIMITED - 1988-11-25
    HUBREEL LIMITED - 1985-12-11
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (3 parents)
    Equity (Company account)
    141,000 GBP2023-09-30
    Officer
    2009-09-25 ~ 2020-02-05
    IIF 28 - director → ME
  • 28
    NEWSHIP PROPERTIES LIMITED - 2006-07-18
    PORTSTATE LIMITED - 1980-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Corporate (4 parents)
    Equity (Company account)
    11,131 GBP2023-12-31
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 21 - director → ME
  • 29
    V.W. CO. LIMITED - 1988-11-25
    ELPHINPORT LIMITED - 1983-11-04
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2013-01-28
    IIF 13 - director → ME
  • 30
    GIBBONS ALUMINIUM SYSTEMS - 1986-03-04
    NEWSHIP HOLDINGS LIMITED - 1984-05-23
    NEWSHIP HOLDINGS LIMITED - 1978-12-31
    Fernside Place, 179 Queens Road, Weybridge, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-04-30 ~ 2013-06-19
    IIF 12 - director → ME
  • 31
    NEWSHIP GROUP LIMITED - 1998-07-08
    D.C. GRAHAM & SON LIMITED - 1986-08-15
    Fernside Place, 179 Queens Road, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    1998-01-15 ~ 2009-06-24
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.