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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, Alan Thomas

    Related profiles found in government register
  • Parker, Alan Thomas
    United Kingdom company director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8 Loveday Drive, Leamington Spa, CV32 6HZ

      IIF 1

    • icon of address 8, Loveday Drive, Leamington Spa, Warwickshire, CV32 6HZ, England

      IIF 2
  • Parker, Alan Thomas
    United Kingdom director born in February 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Alan Thomas Parker
    United Kingdom born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Loveday Drive, Leamington Spa, CV32 6HZ

      IIF 12
  • Parker, Alan Thomas
    British managing director born in February 1958

    Registered addresses and corresponding companies

    • icon of address 59 Moorlands, Wickersley, Rotherham, South Yorkshire, S66 0AS

      IIF 13
  • Parker, Alan Thomas
    British

    Registered addresses and corresponding companies

    • icon of address 59 Moorlands, Wickersley, Rotherham, South Yorkshire, S66 0AS

      IIF 14
child relation
Offspring entities and appointments
Active 4
  • 1
    PONTINE LIMITED - 2009-08-25
    icon of address 8 Loveday Drive, Leamington Spa
    Active Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-04-11 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 12 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of address Seeleys Road, Greet, Birmingham, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2009-07-17 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address Seeleys Rd, Tyseley Trading Estate, Greet, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 2009-07-17 ~ now
    IIF 3 - Director → ME
  • 4
    GRANTWISE LIMITED - 1988-03-23
    icon of address 8 Loveday Drive, Leamington Spa, Warwickshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-08-01 ~ now
    IIF 2 - Director → ME
Ceased 8
  • 1
    HWG 2006 LIMITED - 2011-09-21
    HWG 2006 PLC - 2007-02-23
    HEYWOOD WILLIAMS GROUP PLC - 2006-12-11
    icon of address Portobello, School Street, Willenhall, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-09-20 ~ 2007-02-01
    IIF 6 - Director → ME
  • 2
    WONG SHI LIMITED - 1999-10-15
    CAPE (HARDWARE) LIMITED - 1990-05-14
    PRIME ROOFING LIMITED - 1988-10-11
    icon of address Duff & Phelps Ltd 43-45 Portman Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-05-22
    IIF 13 - Director → ME
    icon of calendar ~ 1992-03-05
    IIF 14 - Secretary → ME
  • 3
    icon of address Wiltshire Road, Dairycoates Industrial Estate, Hull
    Active Corporate (6 parents)
    Equity (Company account)
    1,809,386 GBP2023-10-31
    Officer
    icon of calendar 2001-12-14 ~ 2004-07-27
    IIF 10 - Director → ME
  • 4
    DOUBLE QUICK SUPPLIES LIMITED - 1993-12-14
    SOLARPROFIT LIMITED - 1991-09-17
    icon of address Portobello, School Street, Willenhall, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2001-06-07 ~ 2008-01-08
    IIF 7 - Director → ME
  • 5
    THE NORTHANTS CHAMBER - 2001-10-25
    icon of address Waterside House, 8 Waterside Way, Northampton
    Active Corporate (10 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2025-03-31
    Officer
    icon of calendar 2001-04-01 ~ 2005-06-23
    IIF 1 - Director → ME
  • 6
    WINDOWQUOTER LIMITED - 2000-07-21
    EVER 1270 LIMITED - 2000-06-29
    icon of address Pioneer House Derby Road, Stenson Barrow-on-trent, Derby, Derbyshire
    Active Corporate (3 parents)
    Equity (Company account)
    154,365 GBP2023-12-31
    Officer
    icon of calendar 2000-06-23 ~ 2005-12-02
    IIF 8 - Director → ME
  • 7
    HW FABRICATION LIMITED - 2016-12-17
    CESTRUM LIMITED - 2001-12-28
    icon of address 1 Bridgewater Place, Water Lane, Leeds, Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2008-01-08
    IIF 9 - Director → ME
  • 8
    ARRAN ISLE 2010 LIMITED - 2011-10-12
    DOOR PANELS LIMITED - 2010-07-13
    DOOR PANELS PLC - 2009-11-16
    CLINTONWISH LIMITED - 1991-03-28
    icon of address Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-11-21 ~ 2008-01-08
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.