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.
Parker, Roger James
- British born in February 1971
Parker, Roger James
Resident in England
Registered addresses and corresponding companiesThird Floor Connexions Building 159, Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 1Parker House, Leicester Road, Market Harborough, LE16 7AY, England
IIF 2 IIF 3Parker House, Leicester Road, Market Harborough, LE16 7AY, United Kingdom
IIF 4Parker House, Leicester Road, Market Harborough, Leicestershire, LE16 7AY, England
IIF 5 IIF 6 IIF 7 (more)(less)20, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN
IIF 920, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN, England
IIF 1020, St. Leonards Street, Stamford, PE9 2HN, England
IIF 1120, St. Leonards Street, Stamford, PE9 2HN, United Kingdom
IIF 1244 Saint Leonards Street, Stamford, Lincolnshire, PE9 2HN
IIF 13 IIF 1444, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN, United Kingdom
IIF 15
- British born in February 1971
Mr Roger James Parker
Resident in England
Registered addresses and corresponding companiesThird Floor Connexions Building 159, Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 16Third Floor, Two Colton Square, Leicester, LE1 1QH, United Kingdom
IIF 17 IIF 183-5, North Lane, Foxton, Market Harborough, LE16 7RF, England
IIF 19Parker House, Leicester Road, Market Harborough, LE16 7AY, England
IIF 20 IIF 2116, Belvoir Close, Stamford, PE9 2XY, England
IIF 2220, St. Leonards Street, Stamford, PE9 2HN, United Kingdom
IIF 23
- British born in February 1971
Mr James Parker
Resident in England
Registered addresses and corresponding companies3-5, North Lane, Foxton, Market Harborough, Leics, LE16 7RF, England
IIF 24
- Registered addresses and corresponding companies
Parker, Roger James
44, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN, United Kingdom
IIF 25
- 1
ASEMBO UK LIMITED
08226720Asembo, 20 St. Leonards Street, Stamford, LincolnshireActive Corporate (2 parents)Officer2017-03-20 ~ nowIIF 9 - Director → ME - 2
ASEMBO VENTURES LIMITED
0947108220 St. Leonards Street, Stamford, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2015-03-04 ~ dissolvedIIF 10 - Director → ME - 3
COLTON SQUARE REALISATIONS 1 LIMITED
13201260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Dissolved on 2023-12-30 during the appointment or period of controlThird Floor Connexions Building 159, Princes Street, Ipswich, SuffolkDissolved Corporate (6 parents, 2 offsprings)Officer2021-02-15 ~ dissolvedIIF 1 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 16 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2021-02-15 ~ 2021-05-11IIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of shares – 75% or more → OEIIF 17 - Ownership of voting rights - 75% or more → OE - 4
FARCET FARMS LIMITED
045158613-5 North Lane, Foxton, Market Harborough, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 19 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
JAMES ROBIAN LIMITED
1064478920 St. Leonards Street, Stamford, United KingdomDissolved Corporate (3 parents)Officer2017-03-01 ~ dissolvedIIF 12 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 6KEYTHORPE FARMS LIMITED - 1987-10-19Parker House, Leicester Road, Market Harborough, Leicestershire, EnglandActive Corporate (13 parents)Officer2019-06-01 ~ nowIIF 5 - Director → ME
- 7
- 8
PARKER STRATEGIC HOLDINGS LIMITED
13209765Parker House, Leicester Road, Market Harborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-18 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 21 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 21 - Right to appoint or remove directors → OEIIF 21 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9PARKERS OF LEICESTER DEVELOPMENTS LIMITED - 2016-05-27Parker House, Leicester Road, Market Harborough, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-06-01 ~ nowIIF 8 - Director → ME
- 10PARKERS AGRICAID LIMITED - 1987-07-24Parker House, Leicester Road, Market Harborough, Leicestershire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2019-06-01 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-11IIF 24 - Has significant influence or control over the trustees of a trust → OE
- 11PP AGNUS LIMITED - now
W.& J.PARKER(WHOLESALE)LIMITED
- 2022-09-15 00566000Seton House Warwick Technology Park, Gallows Hill, Warwick, EnglandDissolved Corporate (17 parents)Officer2001-01-25 ~ 2011-03-18IIF 13 - Director → ME - 12
TWO FIFTY CONSULTANCY LTD
132338031 Hill Corner Cottages, Ashampstead, Reading, EnglandDissolved Corporate (2 parents)Officer2021-02-27 ~ dissolvedIIF 11 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 13
W.& J.PARKER,LIMITED
00222400First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, EnglandActive Corporate (10 parents, 5 offsprings)Officer2001-01-25 ~ 2011-03-18IIF 14 - Director → ME - 14
WALFORD & FERRIS LIMITED
07883522Walford & Ferris, 2 Maiden Lane, Stamford, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer2011-12-21 ~ dissolvedIIF 15 - Director → ME2011-12-15 ~ 2011-12-21IIF 25 - Secretary → ME - 15
WALLASEA FARMS LIMITED
00685712Parker House, Leicester Road, Market Harborough, Leicestershire, EnglandActive Corporate (15 parents)Officer2019-06-01 ~ nowIIF 7 - Director → ME - 16
WILLIAM PARKER HOLDINGS LIMITED
13213750Parker House, Leicester Road, Market Harborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-02-19 ~ nowIIF 2 - Director → MEPerson with significant control2021-02-19 ~ 2021-05-11IIF 18 - Right to appoint or remove directors → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2021-05-11 ~ nowIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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