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, Alan, Sir
- born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies16 Lincolns Inn Field, London, WC2A 3ED
IIF 916 Lincolns Inn Fields, London, WC2A 3ED
IIF 10 IIF 11 IIF 12 (more)(less)C/o Saffery Llp, St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ, United Kingdom
IIF 29 IIF 3016, Lincoln's Inn Fields, London, WC2A 3ED, England
IIF 3116, Lincoln's Inn Fields, London, WC2A 3ED, United Kingdom
IIF 32 IIF 33 IIF 34 (more)(less)22, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 3931, Islington Green, London, N1 8DU
IIF 40Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 41
- British chairman born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies1, St. John's Lane, London, EC1M 4AR
IIF 44
- British consultant born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies15, Lansdowne Road, London, W11 3AG, England
IIF 45
- British director born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies22 Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 46
- British financial pr born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 49
- British public relations consultant born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies16 Lincolns Inn Fields, London, WC2A 3ED
IIF 50 IIF 51 IIF 52 (more)(less)124 Elgin Crescent, London, W11 2JP
IIF 58
- British public relations officer born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies16 Lincolns Inn Fields, London, WC2A 3ED
IIF 59
- British company director born in May 1956
Parker, Alan
Resident in United Kingdom
Registered addresses and corresponding companies34 Kensington Park Road, London, W11 3BU
IIF 60
- born in May 1956
Parker, Alan, Sir
Resident in England
Registered addresses and corresponding companies16, Lincolns Inn Fields, London, WC2A 3ED
IIF 61
- British born in May 1956
Parker, Alan, Sir
Resident in England
Registered addresses and corresponding companies16 Lincolns Inn Fields, London, WC2A 3ED
IIF 62
- British born in May 1956Registered addresses and corresponding companies
Parker, Alan
59 Chesterton Road, London, W10 6ES
IIF 63
- British managing director born in May 1956Registered addresses and corresponding companies
Parker, Alan
- British born in May 1956
Alan Parker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Sir Alan Parker
Resident in United Kingdom
Registered addresses and corresponding companies16 Lincolns Inn Fields, London, WC2A 3ED
IIF 70 IIF 71 IIF 72 (more)(less)1, Rutland Court, Edinburgh, EH3 8EY, Scotland
IIF 95139, Highlever Road, London, W10 6PH
IIF 9616, Lincoln's Inn Fields, London, WC2A 3ED
IIF 97 IIF 98 IIF 99 (more)(less)16, Lincoln's Inn Fields, London, WC2A 3ED, England
IIF 10416, Lincoln's Inn Fields, London, WC2A 3ED, United Kingdom
IIF 10522, Chancery Lane, London, WC2A 1LS
IIF 10622 Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 1073rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 108Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 109
- British born in May 1956
Sir Alan Parker
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
68
- 1
A&J FINANCIAL MANAGEMENT LIMITED
1074606422 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-28 ~ dissolvedIIF 46 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 107 - Ownership of shares – More than 25% but not more than 50% → OEIIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Due to be dissolved on 2022-10-27 during the appointment or period of controlANDSTRAT (NO.120) LIMITED - 2000-12-06C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, EdinburghDissolved Corporate (6 parents)Officer2000-12-07 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 95 - Ownership of shares – More than 25% but not more than 50% → OEIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ANYWAYOLD PRODUCTIONS LIMITED - 2021-05-183rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-10-13 ~ nowIIF 108 - Ownership of shares – 75% or more → OE
- 422 Chancery Lane, LondonActive Corporate (3 parents)Officer2012-02-06 ~ nowIIF 39 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 106 - Ownership of shares – More than 25% but not more than 50% → OEIIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ARCADIA BOOKS LIMITED
08404164139 Highlever Road, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 96 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 716 Lincoln's Inn Fields, LondonDissolved Corporate (89 parents)Officer2004-01-20 ~ dissolvedIIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 88 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
- 916 Lincoln's Inn Fields, LondonActive Corporate (302 parents, 8 offsprings)Officer2004-01-20 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 98 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
WYNNSTAY CORPORATE ADVISORY LLP
- 2004-03-17 OC30658516 Lincoln's Inn Fields, LondonActive Corporate (116 parents)Officer2004-01-20 ~ nowIIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 93 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
BUILDINFO LIMITED
- 2000-11-02 0405809416 Lincolns Inn Fields, LondonActive Corporate (5 parents)Officer2000-09-28 ~ nowIIF 24 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 90 - Ownership of shares – 75% or more → OE - 12
MODELOOK LIMITED
- 1992-10-30 0274977116 Lincolns Inn Fields, LondonActive Corporate (6 parents, 7 offsprings)Officer1992-10-15 ~ nowIIF 15 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 82 - Ownership of shares – 75% or more → OE - 13
- 1416 Lincoln's Inn Fields, London, United KingdomActive Corporate (3 parents)Officer2019-02-20 ~ nowIIF 36 - Director → MEPerson with significant control2019-02-20 ~ 2021-08-31IIF 110 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 110 - Ownership of shares – More than 50% but less than 75% → OEIIF 110 - Right to appoint or remove directors → OEIIF 110 - Right to appoint or remove directors as a member of a firm → OE
- 15
- 16
WYNNSTAY FINANCIAL ADVISORY LLP
- 2004-03-17 OC30658416 Lincoln's Inn Fields, LondonActive Corporate (117 parents, 1 offspring)Officer2004-01-20 ~ nowIIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
SURFEXCEPT LIMITED
- 1999-09-23 0382471716 Lincolns Inn Fields, LondonActive Corporate (5 parents)Officer1999-09-02 ~ nowIIF 10 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 87 - Ownership of shares – 75% or more → OE - 1816 Lincoln's Inn Fields, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2021-05-20 ~ nowIIF 35 - Director → MEPerson with significant control2021-05-20 ~ 2021-08-31IIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE
- 1916 Lincolns Inn Fields, LondonActive Corporate (18 parents, 1 offspring)Officer2000-12-01 ~ nowIIF 62 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 83 - Ownership of shares – More than 50% but less than 75% → OE
- 2016 Lincoln's Inn Fields, London, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2021-05-21 ~ nowIIF 38 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
REVISESTRONG LIMITED
- 1992-02-19 0267545316 Lincolns Inn Fields, LondonActive Corporate (5 parents, 3 offsprings)Officer1992-01-23 ~ nowIIF 23 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 94 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
THE BRUNSWICK GROUP LIMITED
- 1995-11-09 02787834BINSTON LIMITED
- 1993-03-01 0278783416 Lincoln's Inn Fields, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer1993-02-17 ~ nowIIF 31 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 104 - Has significant influence or control → OE - 23
BRUNSWICK HALLATON LIMITED
0795116216 Lincoln's Inn Fields, LondonActive Corporate (4 parents)Officer2012-02-15 ~ nowIIF 32 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 97 - Has significant influence or control → OE - 24
BRUNSWICK INDIA LIMITED
0876645116 Lincolns Inn Fields, LondonActive Corporate (3 parents)Officer2013-11-07 ~ nowIIF 34 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 101 - Ownership of shares – 75% or more → OE - 25
BRUNSWICK LINCOLN LIMITED
1350834016 Lincoln's Inn Fields, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2021-07-13 ~ nowIIF 33 - Director → MEPerson with significant control2021-07-13 ~ 2021-08-31IIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Right to appoint or remove directors → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 26
- 2716 Lincoln's Inn Fields, LondonActive Corporate (133 parents)Officer2004-01-20 ~ nowIIF 6 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28
LOANFORCE LIMITED
- 2011-05-05 0310268816 Lincolns Inn Fields, LondonDissolved Corporate (5 parents)Officer1995-09-29 ~ dissolvedIIF 59 - Director → MEPerson with significant control2016-10-01 ~ 2021-08-31IIF 74 - Has significant influence or control → OE - 29
OFFICEBID LIMITED
- 2000-08-09 0395646116 Lincolns Inn Fields, LondonActive Corporate (6 parents)Officer2000-04-07 ~ nowIIF 20 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 80 - Ownership of shares – 75% or more → OE - 3016 Lincoln's Inn Fields, LondonActive Corporate (117 parents)Officer2004-01-20 ~ nowIIF 2 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 102 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31
- 32
AROMABOOST LIMITED
- 1995-09-21 0308047416 Lincolns Inn Fields, LondonActive Corporate (8 parents, 2 offsprings)Officer1995-08-29 ~ nowIIF 16 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 81 - Has significant influence or control → OE - 33
THEYWELL LIMITED
- 2000-03-22 0278782716 Lincoln's Inn Fields, LondonDissolved Corporate (5 parents)Officer1993-02-17 ~ dissolvedIIF 56 - Director → MEPerson with significant control2016-10-01 ~ 2021-08-31IIF 79 - Has significant influence or control → OE - 3416 Lincoln's Inn Fields, LondonActive Corporate (89 parents)Officer2004-01-20 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 99 - Ownership of voting rights - More than 50% but less than 75% → OE
- 35
CELEBRATION DAY PROJECTS LTD
16320813Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 41 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 109 - Right to appoint or remove directors → OEIIF 109 - Ownership of voting rights - 75% or more → OE - 36
- 37
- 38
- 39FILM CLUBHOUSE LIMITED - 2008-10-2331 Islington Green, LondonActive Corporate (19 parents)Officer2010-07-08 ~ 2013-09-11IIF 40 - Director → ME
- 40
WYNNSTAY LINCOLN LIMITED
- 2013-06-03 07998330C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2012-03-20 ~ nowIIF 30 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 105 - Ownership of shares – More than 25% but not more than 50% → OE - 41
- 4222 Baker Street, London, EnglandActive Corporate (2 parents)Officer2017-09-29 ~ nowIIF 8 - LLP Designated Member → MEPerson with significant control2017-09-29 ~ nowIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 69 - Right to surplus assets - More than 25% but not more than 50% → OE
- 43
- 44
- 45
- 4616 Lincolns Inn Fields, LondonActive Corporate (99 parents)Officer2003-10-02 ~ nowIIF 61 - LLP Designated Member → MEPerson with significant control2016-09-01 ~ nowIIF 103 - Has significant influence or control → OE
- 47
MSU SOLUTIONS LIMITED
1165220022 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-09-30 ~ 2020-04-20IIF 111 - Ownership of shares – More than 25% but not more than 50% → OE - 48
ONE20
03695114One Kx, 120 Cromer Street, LondonActive Corporate (48 parents)Officer1999-09-15 ~ 2000-11-13IIF 63 - Director → ME - 49
LISTACROSS LIMITED
- 1998-09-30 0268013516 Lincolns Inn Fields, LondonDissolved Corporate (5 parents)Officer1992-01-31 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-10-01 ~ 2021-08-31IIF 70 - Has significant influence or control → OE - 50
- 51QUENTIN BLAKE CENTRE FOR ILLUSTRATION - now
THE QUENTIN BLAKE GALLERY OF ILLUSTRATION
- 2006-10-03 04484943THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22Quentin Blake Centre For Illustration, 1 Myddelton Passage, London, United KingdomActive Corporate (50 parents)Officer2003-02-20 ~ 2019-07-16IIF 48 - Director → ME - 52
- 53
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer2007-11-16 ~ 2017-11-15IIF 44 - Director → ME - 54
- 5516 Lincolns Inn Fields, LondonActive Corporate (5 parents)Officer1998-10-14 ~ nowIIF 13 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 89 - Ownership of shares – 75% or more → OE
- 56
THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST
07922555128 Buckingham Palace Road, LondonDissolved Corporate (14 parents)Officer2012-04-26 ~ 2017-03-01IIF 49 - Director → ME - 57
THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED
037442231 St. John's Lane, London, EnglandActive Corporate (95 parents)Officer2010-01-11 ~ 2018-05-11IIF 42 - Director → ME - 58
THE TEMENOS ACADEMY
02994834The Brunswick Group, 16 Lincoln's Inn Fields, LondonActive Corporate (20 parents)Officer2003-01-01 ~ 2023-09-22IIF 47 - Director → ME - 59
BRUNSWICK ARTS CONSULTANCY LIMITED
- 2001-12-27 03968714FIRSTCAIRN LIMITED
- 2001-12-10 0396871416 Lincolns Inn Fields, LondonActive Corporate (4 parents, 1 offspring)Officer2000-06-07 ~ nowIIF 27 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 71 - Ownership of shares – 75% or more → OE - 60
FACESTURDY LIMITED
- 1987-03-06 0209487916 Lincolns Inn Fields, LondonActive Corporate (44 parents, 1 offspring)Officer(before 1991-11-30) ~ nowIIF 21 - Director → ME - 61
AMOUNTWORK LIMITED
- 1992-10-30 0274977816 Lincolns Inn Fields, LondonActive Corporate (5 parents, 1 offspring)Officer1992-10-15 ~ nowIIF 12 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 92 - Ownership of shares – 75% or more → OE - 62
TOTALMATTER LIMITED
- 1999-01-29 0367479716 Lincolns Inn Fields, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-12-15 ~ dissolvedIIF 50 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 78 - Ownership of shares – 75% or more → OE - 63
- 64Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of controlSMARTBURST LIMITED
- 1999-09-10 03811147Delloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (6 parents)Officer1999-08-10 ~ dissolvedIIF 58 - Director → ME - 65
- 66
- 6716 Lincolns Inn Fields, LondonActive Corporate (4 parents, 2 offsprings)Officer1996-05-31 ~ nowIIF 26 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 86 - Ownership of shares – 75% or more → OE
- 68
WYNNSTAY SOUTH AFRICA LIMITED
0795120716 Lincoln's Inn Fields, LondonActive Corporate (5 parents, 1 offspring)Officer2012-02-15 ~ nowIIF 37 - Director → MEPerson with significant control2016-10-01 ~ 2021-08-31IIF 100 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
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