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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

Mr Ian Robert Parker

    Related profiles found in government register
  • Mr Ian Robert Parker
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 202-206, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, United Kingdom

      IIF 1
  • Mr Ian Robert Parker
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Tallow Road, Brentford, TW8 8EU, England

      IIF 2
    • 322a , Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 3
    • Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 4
  • Parker, Ian Robert
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Tallow Road, Brentford, Middlesex, TW8 8EU, United Kingdom

      IIF 5
    • 843, Finchley Road, London, NW11 8NA, England

      IIF 6
    • Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 7
  • Parker, Ian Robert
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7 Tallow Road, Brentford, Middlesex, TW8 8EU

      IIF 8 IIF 9 IIF 10
    • 7, Tallow Road, Brentford, Middlesex, TW8 8EU, England

      IIF 11
    • 7, Tallow Road, Brentford, Middlesex, TW8 8EU, United Kingdom

      IIF 12
    • 8, - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, AL1 5UG, United Kingdom

      IIF 13
    • Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU, England

      IIF 14
  • Parker, Ian Robert
    British accountant born in September 1964

    Registered addresses and corresponding companies
  • Parker, Ian Robert
    British finance director born in September 1964

    Registered addresses and corresponding companies
  • Parker, Ian Robert
    British landlord born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 202-206, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, United Kingdom

      IIF 24
  • Parker, Ian Robert
    British publican born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaumont Accountantcy Services, Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, TS10 5SH

      IIF 25
  • Parker, Ian Robert
    British

    Registered addresses and corresponding companies
    • 1 Seymour Road, London, W4 5ES

      IIF 26 IIF 27
    • 8 Willow Court, Corney Reach Way, London, W4 2TW

      IIF 28
  • Parker, Ian Robert
    British accountant

    Registered addresses and corresponding companies
    • 7 Tallow Road, Brentford, Middlesex, TW8 8EU

      IIF 29 IIF 30
    • 7, Tallow Road, Brentford, Middlesex, TW8 8EU, England

      IIF 31
    • 1 Seymour Road, London, W4 5ES

      IIF 32 IIF 33
  • Parker, Ian Robert
    British finance director

    Registered addresses and corresponding companies
  • Parker, Ian Robert

    Registered addresses and corresponding companies
    • 8, - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, AL1 5UG, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -217,590 GBP2024-04-30
    Officer
    2014-12-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    843 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,739 GBP2024-08-31
    Officer
    2017-07-11 ~ now
    IIF 6 - Director → ME
  • 3
    7 Tallow Road, Brentford, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2013-03-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 4
    Armstrong Watson, Central House 47 St Paul's Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-10 ~ dissolved
    IIF 25 - Director → ME
  • 5
    Beaumont Accountancy Services, 202-206 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    52 Pensford Avenue, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2019-04-08 ~ 2019-04-26
    IIF 11 - Director → ME
  • 2
    843 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,739 GBP2024-08-31
    Officer
    2010-10-26 ~ 2012-07-17
    IIF 12 - Director → ME
  • 3
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-25 ~ 2004-09-03
    IIF 21 - Director → ME
    2003-03-25 ~ 2004-09-03
    IIF 34 - Secretary → ME
  • 4
    HAMLEYS BEAR INVESTMENT LIMITED - 2012-06-20
    DWSCO 2308 LIMITED - 2002-08-27
    2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ 2004-09-03
    IIF 23 - Director → ME
    2002-08-27 ~ 2004-09-03
    IIF 36 - Secretary → ME
  • 5
    HAMLEYS EMPLOYMENT SERVICES LIMITED - 2012-06-20
    TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
    6th Floor 2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-04 ~ 2004-09-03
    IIF 19 - Director → ME
    2000-07-03 ~ 2004-09-03
    IIF 28 - Secretary → ME
  • 6
    HAMLEYS FINANCIAL SERVICES LIMITED - 2012-06-20
    DWSCO 2312 LIMITED - 2002-10-03
    2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-11 ~ 2004-09-03
    IIF 20 - Director → ME
  • 7
    HAMLEYS PROPERTIES LIMITED - 2012-06-20
    DWSCO 2338 LIMITED - 2003-02-04
    2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-04 ~ 2004-09-03
    IIF 18 - Director → ME
    2003-02-04 ~ 2004-09-03
    IIF 33 - Secretary → ME
  • 8
    8 - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ 2013-03-11
    IIF 13 - Director → ME
    2012-08-14 ~ 2013-03-11
    IIF 37 - Secretary → ME
  • 9
    INGLEBY (1690) LIMITED - 2006-05-26
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2013-03-11
    IIF 9 - Director → ME
    2008-11-03 ~ 2013-03-11
    IIF 31 - Secretary → ME
  • 10
    FISHER OUTDOOR LEISURE PLC - 2006-05-31
    FISHER OF FINCHLEY LIMITED - 1996-04-30
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2013-03-11
    IIF 10 - Director → ME
    2008-11-03 ~ 2013-03-11
    IIF 30 - Secretary → ME
  • 11
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2013-03-11
    IIF 8 - Director → ME
    2008-11-03 ~ 2013-03-11
    IIF 29 - Secretary → ME
  • 12
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2004-09-03
    IIF 17 - Director → ME
    2000-07-03 ~ 2004-09-03
    IIF 27 - Secretary → ME
  • 13
    DE FACTO 1046 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-03 ~ 2004-09-03
    IIF 22 - Director → ME
    2003-06-03 ~ 2004-09-03
    IIF 35 - Secretary → ME
  • 14
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-07-14 ~ 2004-09-03
    IIF 16 - Director → ME
    2000-07-14 ~ 2004-09-03
    IIF 32 - Secretary → ME
  • 15
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2004-09-03
    IIF 15 - Director → ME
    2000-07-03 ~ 2004-09-03
    IIF 26 - Secretary → ME
  • 16
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -914,430 GBP2021-01-31
    Officer
    2016-08-04 ~ 2018-06-13
    IIF 14 - Director → ME
    Person with significant control
    2016-08-04 ~ 2018-06-12
    IIF 3 - Has significant influence or control OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.