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, Roger James

    Related profiles found in government register
  • Parker, Roger James
    British business development born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 44 Saint Leonards Street, Stamford, Lincolnshire, PE9 2HN

      IIF 1 IIF 2
  • Parker, Roger James
    British commercial manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk, IP1 1QJ

      IIF 3

    • Parker House, Leicester Road, Market Harborough, LE16 7AY, England

      IIF 4 IIF 5
  • Parker, Roger James
    British director born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Parker House, Leicester Road, Market Harborough, LE16 7AY, United Kingdom

      IIF 6
  • Parker, Roger James
    British marketing born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN

      IIF 7
  • Parker, Roger James
    British marketing consultant born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 20, St. Leonards Street, Stamford, PE9 2HN, England

      IIF 8
  • Parker, Roger James
    British sales & marketing born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Parker House, Leicester Road, Market Harborough, Leicestershire, LE16 7AY, England

      IIF 9 IIF 10 IIF 11

    • 20, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN, England

      IIF 13

    • 20, St. Leonards Street, Stamford, PE9 2HN, United Kingdom

      IIF 14
  • Parker, Roger James
    British sales manager born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 44, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN, United Kingdom

      IIF 15
  • Mr Roger James Parker
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk, IP1 1QJ

      IIF 16

    • Third Floor, Two Colton Square, Leicester, LE1 1QH, United Kingdom

      IIF 17 IIF 18

    • 3-5, North Lane, Foxton, Market Harborough, LE16 7RF, England

      IIF 19

    • Parker House, Leicester Road, Market Harborough, LE16 7AY, England

      IIF 20 IIF 21

    • 16, Belvoir Close, Stamford, PE9 2XY, England

      IIF 22

    • 20, St. Leonards Street, Stamford, PE9 2HN, United Kingdom

      IIF 23
  • Mr James Parker
    British born in February 1971

    Resident in England

    Registered addresses and corresponding companies

    • 3-5, North Lane, Foxton, Market Harborough, Leics, LE16 7RF, England

      IIF 24
  • Parker, Roger James

    Registered addresses and corresponding companies

    • 44, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN, United Kingdom

      IIF 25
child relation
Offspring entities and appointments
Active 14
  • 1
    Asembo, 20 St. Leonards Street, Stamford, Lincolnshire
    Active Corporate (2 parents)
    Equity (Company account)
    -34,327 GBP2024-02-28
    Officer
    2017-03-20 ~ now
    IIF 7 - Director → ME
  • 2
    20 St. Leonards Street, Stamford, Lincolnshire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-04 ~ dissolved
    IIF 13 - Director → ME
  • 3
    Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Officer
    2021-02-15 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-05-11 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 4
    3-5 North Lane, Foxton, Market Harborough, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 5
    20 St. Leonards Street, Stamford, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    3 GBP2019-03-31
    Officer
    2017-03-01 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2017-03-01 ~ dissolved
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 6
    KEYTHORPE FARMS LIMITED - 1987-10-19
    Parker House, Leicester Road, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    5,972 GBP2023-06-30
    Officer
    2019-06-01 ~ now
    IIF 9 - Director → ME
  • 7
    PARKER ENERGY LIMITED - 2022-07-04
    Parker House, Leicester Road, Market Harborough, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    2022-06-07 ~ now
    IIF 6 - Director → ME
  • 8
    Parker House, Leicester Road, Market Harborough, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    32,000 GBP2023-06-30
    Officer
    2021-02-18 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 9
    PARKERS OF LEICESTER DEVELOPMENTS LIMITED - 2016-05-27
    Parker House, Leicester Road, Market Harborough, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,427,907 GBP2023-06-30
    Officer
    2019-06-01 ~ now
    IIF 12 - Director → ME
  • 10
    PARKERS AGRICAID LIMITED - 1987-07-24
    Parker House, Leicester Road, Market Harborough, Leicestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    73,892,053 GBP2023-06-30
    Officer
    2019-06-01 ~ now
    IIF 10 - Director → ME
  • 11
    1 Hill Corner Cottages, Ashampstead, Reading, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2021-02-27 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2021-02-27 ~ dissolved
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    Walford & Ferris, 2 Maiden Lane, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 15 - Director → ME
  • 13
    Parker House, Leicester Road, Market Harborough, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    6,354 GBP2023-06-30
    Officer
    2019-06-01 ~ now
    IIF 11 - Director → ME
  • 14
    Parker House, Leicester Road, Market Harborough, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    320,000 GBP2023-06-30
    Officer
    2021-02-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-05-11 ~ now
    IIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
Ceased 6
  • 1
    Third Floor Connexions Building 159, Princes Street, Ipswich, Suffolk
    Dissolved Corporate (4 parents)
    Person with significant control
    2021-02-15 ~ 2021-05-11
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    PARKERS AGRICAID LIMITED - 1987-07-24
    Parker House, Leicester Road, Market Harborough, Leicestershire, England
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    73,892,053 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ 2021-05-11
    IIF 24 - Has significant influence or control over the trustees of a trust → OE
  • 3
    W.& J.PARKER(WHOLESALE)LIMITED - 2022-09-15
    Seton House Warwick Technology Park, Gallows Hill, Warwick, England
    Dissolved Corporate (3 parents)
    Officer
    2001-01-25 ~ 2011-03-18
    IIF 1 - Director → ME
  • 4
    First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, England
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    10,405,452 GBP2023-09-30
    Officer
    2001-01-25 ~ 2011-03-18
    IIF 2 - Director → ME
  • 5
    Walford & Ferris, 2 Maiden Lane, Stamford, Lincolnshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-12-15 ~ 2011-12-21
    IIF 25 - Secretary → ME
  • 6
    Parker House, Leicester Road, Market Harborough, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    320,000 GBP2023-06-30
    Person with significant control
    2021-02-19 ~ 2021-05-11
    IIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 18 - Right to appoint or remove directors → OE

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.