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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, David Graham

    Related profiles found in government register
  • Parker, David Graham
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Cecil Road, Harrow, HA3 5QY, England

      IIF 1
    • 25, Cecil Road, Harrow, Middlesex, HA3 5QY

      IIF 2
    • 25, Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY

      IIF 3 IIF 4
  • Parker, David Graham
    born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lucus Cottage, Tye Green, Good Easter, Chelmsford, Essex, CM1 4SH

      IIF 5
  • Parker, David Graham
    British

    Registered addresses and corresponding companies
    • Lucus Cottage, Tye Green, Good Easter, Chelmsford, CM1 4SH

      IIF 6 IIF 7
    • 25 Cecil Road, Wealdstone, Harrow, Middlesex, HA3 5QY

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    RETAILBUILD LIMITED - 2017-02-25
    25 Cecil Road, Wealdstone, Harrow, Middlesex
    Active Corporate (4 parents)
    Equity (Company account)
    920,106 GBP2024-07-31
    Officer
    2018-02-20 ~ now
    IIF 3 - Director → ME
  • 2
    25 Cecil Road, Harrow, Middlesex, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-07-31 ~ now
    IIF 1 - Director → ME
  • 3
    TOUREEN PLANT LIMITED - 2000-02-21
    25 Cecil Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    10,191,280 GBP2022-07-31
    Officer
    2011-08-01 ~ now
    IIF 2 - Director → ME
  • 4
    25 Cecil Road, Wealdstone, Harrow, Middlesex
    Active Corporate (6 parents, 8 offsprings)
    Profit/Loss (Company account)
    2,656,466 GBP2016-08-01 ~ 2017-07-31
    Officer
    2007-08-01 ~ now
    IIF 4 - Director → ME
    2006-08-07 ~ now
    IIF 8 - Secretary → ME
Ceased 3
  • 1
    13 Beaumont Gate Shenley Hill, Radlett, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-08-06 ~ 2011-08-06
    IIF 5 - LLP Member → ME
  • 2
    TOUREEN PLANT LIMITED - 2000-02-21
    25 Cecil Road, Harrow, Middlesex
    Active Corporate (5 parents)
    Equity (Company account)
    10,191,280 GBP2022-07-31
    Officer
    1999-08-01 ~ 2007-08-01
    IIF 7 - Secretary → ME
  • 3
    25 Cecil Road, Wealdstone, Harrow
    Active Corporate (3 parents)
    Equity (Company account)
    4,774,609 GBP2024-07-31
    Officer
    2006-08-07 ~ 2007-08-01
    IIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.