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, Simon Gary, Mr.
- British born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies - British architect born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies - British architect & company director born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companiesChurton Lodge, Chester Road Churton, Chester, Cheshire, CH3 6LA
IIF 8
- British company director born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies2, Blythswood Square, Glasgow, G2 4AD
IIF 9
- British director born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England
IIF 10 IIF 11 IIF 12Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 13 IIF 14C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire, BL9 0ED
IIF 15Churton Lodge, Chester Road Churton, Chester, Cheshire, CH3 6LA
IIF 16 IIF 17 IIF 18 (more)
- British managing director born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Parker, Simon Gary
Resident in England
Registered addresses and corresponding companies78 Chorley New Road, Bolton, BL1 4BY, United Kingdom
IIF 2978 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 30 IIF 31Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
IIF 32 IIF 33Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 34 IIF 35 IIF 36
- British born in April 1966
Parker, Simon, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in April 1966
Parker, Simon, Mr.
Resident in England
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, BL1 4BY
IIF 39
- born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in April 1966
Parker, Simon
Resident in England
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 44
- British director born in April 1966Registered addresses and corresponding companies
Parker, Simon Gary
Fowlers Bench, Fowlers Bench Lane, Burwardsley, Chester, Cheshire, CH3 9PQ
IIF 45
- British born in April 1966
Mr Simon Gary Parker
Resident in England
Registered addresses and corresponding companies78 Chorley New Road, Bolton, BL1 4BY, United Kingdom
IIF 4678 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 47 IIF 48 IIF 49Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
IIF 50 IIF 51 IIF 52 (more)Carlyle House, 78 Chorley New Road, Bolton, Lancashire
IIF 62Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 63 IIF 64 IIF 65 (more)2, Blythswood Square, Glasgow, G2 4AD
IIF 68Regent Court, 42 Regent Place, Rugby, Warwickshire, CV21 2PN
IIF 69
- British born in April 1966
Mr Simon Parker
Resident in England
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 70
Related profiles found in government register
Offspring entities and appointments
45
- 1
5 KB MANAGEMENT COMPANY LIMITED
09016306Carlyle House, 78 Chorley New Road, BoltonActive Corporate (3 parents)Officer2014-04-29 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OE - 257 Langham Road, Bowden, AltrinchamDissolved Corporate (2 parents)Officer2011-05-26 ~ 2011-09-02IIF 43 - LLP Designated Member → ME
- 3
ASHBROOK OFFICE PARK MANAGEMENT COMPANY LIMITED
06514819C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, EnglandActive Corporate (10 parents)Officer2008-10-16 ~ 2016-03-17IIF 17 - Director → ME - 4ASPEN ASSETS LIMITED - now
UKLP (KING STREET) LIMITED
- 2011-06-07 06440135Barnby Hall Front Street, Barnby In The Willows, NewarkActive Corporate (9 parents)Officer2007-11-29 ~ 2011-06-01IIF 5 - Director → ME - 5
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
0559068488 Wood Street, LondonDissolved Corporate (11 parents)Officer2007-12-20 ~ 2015-07-22IIF 28 - Director → ME - 6
INTERCITY (HAWARDEN) LIMITED
- 2005-02-23 046968784 Hardman Square, Spinningfields, ManchesterDissolved Corporate (15 parents)Officer2003-07-03 ~ 2013-07-10IIF 26 - Director → ME - 7HAMSARD 2644 LIMITED - 2003-07-04Pochin's Limited, Brooks Lane, Middlewich, CheshireDissolved Corporate (14 parents)Officer2003-10-07 ~ 2013-07-10IIF 27 - Director → ME
- 8
MANNINGS LANE DEVELOPMENTS LIMITED
06476077Carlyle House, 78 Chorley New Road, BoltonActive Corporate (7 parents)Officer2008-01-17 ~ nowIIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE - 9
MY FABULOUS FUNERAL LIMITED
10199352Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2016-05-25 ~ nowIIF 4 - Director → MEPerson with significant control2016-05-25 ~ nowIIF 64 - Ownership of shares – 75% or more → OE - 10Brodies Llp, 2 Blythswood Square, GlasgowDissolved Corporate (11 parents)Officer2012-11-29 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 68 - Ownership of shares – 75% or more → OE
- 11
THE PHEASANT INN LIMITED
03818121Nations House, Edmund Street, Liverpool, MerseysideDissolved Corporate (7 parents)Officer1999-08-02 ~ 2001-08-15IIF 45 - Director → ME - 12
UK HOLDINGS LIMITED
04275330Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (9 parents)Officer2001-08-22 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Ownership of shares – 75% or more → OE - 1382 St John Street, LondonDissolved Corporate (12 parents, 2 offsprings)Officer2000-09-28 ~ dissolvedIIF 20 - Director → ME
- 14
UK LAND AND PROPERTY ASSET SOLUTIONS LLP
OC347983Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (3 parents)Officer2009-08-18 ~ dissolvedIIF 42 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Has significant influence or control → OE - 15
UKLP NORTH WEST LLP
- 2013-06-06 OC380324Carlyle House, 78 Chorley New Road, BoltonActive Corporate (3 parents, 1 offspring)Officer2012-11-19 ~ nowIIF 41 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Right to surplus assets - 75% or more → OE - 16
UK RESIDENTIAL LIMITED
0536898315 15 Vincent Close, Vincent Clos, Vincent Close, Fetcham, Surrey, EnglandDissolved Corporate (5 parents)Officer2005-02-18 ~ 2018-11-13IIF 18 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 56 - Ownership of shares – 75% or more → OE - 17
UK SPACE LIMITED
04131903Regent Court, 42 Regent Place, Rugby, WarwickshireDissolved Corporate (9 parents)Officer2000-12-21 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 69 - Ownership of shares – 75% or more → OE - 18
UKLP (BRYNCEGIN) LIMITED
052908654 Hardman Square, Spinningfields, ManchesterDissolved Corporate (11 parents)Officer2004-11-18 ~ 2011-06-09IIF 25 - Director → ME - 19
UKLP (FOUNTAIN STREET) LIMITED
06428620Carlyle House, 78 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents, 1 offspring)Officer2007-11-15 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 20
UKLP (SALE TC) LIMITED
14287141Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2022-08-10 ~ dissolvedIIF 44 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE - 21
UKLP (TRINITY POINT) LIMITED
1517659978 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 30 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 22
UKLP (WALES) LIMITED
06225245Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (4 parents)Officer2007-04-24 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 60 - Ownership of shares – 75% or more → OE - 23
UKLP ANCOATS LIMITED
08297798C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, LancashireDissolved Corporate (5 parents)Officer2012-11-19 ~ dissolvedIIF 15 - Director → ME - 24
INTERCITY JIS LIMITED
- 2005-07-29 0324697482 St John Street, LondonDissolved Corporate (22 parents)Officer1997-09-30 ~ dissolvedIIF 21 - Director → ME - 25
UKLP DEVELOPMENTS LIMITED
05478675Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (11 parents)Officer2005-06-13 ~ 2016-03-17IIF 22 - Director → ME - 2678 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (3 parents)Officer2016-04-28 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
- 27Carlyle House, 78 Chorley New Road, BoltonActive Corporate (6 parents)Officer2013-04-22 ~ nowIIF 1 - Director → ME
- 28
UKLP ESTATES (HALE) LIMITED
09015507Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (3 parents)Officer2014-04-29 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 29
UKLP ESTATES (POYNTON) LIMITED
09783940Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2015-09-18 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 63 - Ownership of shares – More than 25% but not more than 50% → OE - 30
UKLP ESTATES (ROCHDALE) LIMITED
08642341Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (3 parents)Officer2013-08-08 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – More than 25% but not more than 50% → OE - 31
UKLP ESTATES (SYCHNANT) LIMITED
08220000Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (4 parents)Officer2012-09-19 ~ dissolvedIIF 11 - Director → ME - 32Carlyle House, 78 Chorley New Road, BoltonActive Corporate (5 parents, 2 offsprings)Officer2013-06-25 ~ nowIIF 37 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
- 33Carlyle House, 78 Chorley New Road, Bolton, EnglandDissolved Corporate (2 parents)Officer2012-06-08 ~ dissolvedIIF 40 - LLP Designated Member → ME
- 34
UKLP EXCHANGE FLAGS LIMITED
0561594982 St John Street, LondonDissolved Corporate (9 parents)Officer2005-11-08 ~ dissolvedIIF 19 - Director → ME - 35
UKLP GARGRAVE LIMITED
12980154Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 35 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 36
UKLP GORE STREET LIMITED
09716816C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (8 parents)Officer2015-08-04 ~ dissolvedIIF 14 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-28IIF 65 - Ownership of shares – 75% or more → OE - 37
INTERCITY DAGENHAM LIMITED
- 2007-04-03 03838594HALLCO 337 LIMITED - 1999-10-0415 Vincent Close, Fetcham, Leatherhead, Surrey, EnglandDissolved Corporate (9 parents)Officer2000-11-21 ~ 2018-11-13IIF 16 - Director → ME - 38
UKLP LIVERPOOL LIMITED
08925075Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (2 parents)Officer2014-03-06 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 50 - Ownership of shares – 75% or more → OE - 39
UKLP LONDON ROAD (HOLDINGS) LIMITED
1333981078 Chorley New Road, Bolton, United KingdomActive Corporate (3 parents)Officer2021-04-16 ~ nowIIF 29 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 46 - Ownership of shares – 75% or more → OE - 40
UKLP LONDON ROAD LIMITED
11475213Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (7 parents)Officer2018-07-20 ~ nowIIF 34 - Director → ME - 41
UKLP PARTNERS LIMITED
08561863Carlyle House, 78 Chorley New Road, BoltonActive Corporate (2 parents)Officer2013-06-10 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 61 - Ownership of shares – 75% or more → OE - 42
UKLP PROJECT 25 LIMITED
1681550778 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 31 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 49 - Ownership of shares – 75% or more → OEIIF 49 - Ownership of voting rights - 75% or more → OE - 43
INTERCITY PHARMA LIMITED
- 2007-04-03 04703226PHARMA 5A LIMITED
- 2003-05-23 0470322615 Vincent Close, Fetcham, Leatherhead, Surrey, EnglandDissolved Corporate (8 parents)Officer2003-03-19 ~ 2018-11-13IIF 33 - Director → ME - 44
UKLP RAMSBURY LIMITED
12958043Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-10-16 ~ nowIIF 36 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 67 - Ownership of shares – 75% or more → OE - 45
NATHAN DEVELOPMENTS LIMITED
- 2007-07-26 0417928082 St John Street, LondonDissolved Corporate (14 parents)Officer2001-07-09 ~ dissolvedIIF 23 - Director → ME
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Contains public sector information retrieved at 22 March 2026 and
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