logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Simon Gary Parker

    Related profiles found in government register
  • Mr Simon Gary Parker
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Parker
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 25
  • Parker, Simon Gary, Mr.
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Simon Gary
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 54

    • 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 55 IIF 56

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 57 IIF 58

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 59 IIF 60 IIF 61
  • Parker, Simon, Mr.
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 62

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 63 IIF 64
  • Parker, Simon
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 65
  • Parker, Simon Gary, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 66 IIF 67

    • Churton Lodge, Chester Road, Churton, Chester, Cheshire, CH3 6LA

      IIF 68

    • Nations House, Edmund Street, Liverpool, Merseyside, L3 9NY, United Kingdom

      IIF 69
  • Parker, Simon Gary
    British born in April 1966

    Registered addresses and corresponding companies

    • Fowlers Bench, Fowlers Bench Lane, Burwardsley, Chester, Cheshire, CH3 9PQ

      IIF 70 IIF 71
child relation
Offspring entities and appointments 46
  • 1
    5 KB MANAGEMENT COMPANY LIMITED
    09016306
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Officer
    2014-04-29 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    76 MANAGEMENT LLP
    OC365011 OC412100... (more)
    57 Langham Road, Bowden, Altrincham
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ 2011-09-02
    IIF 69 - LLP Designated Member → ME
  • 3
    ASHBROOK OFFICE PARK MANAGEMENT COMPANY LIMITED
    06514819
    C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2008-10-16 ~ 2016-03-17
    IIF 38 - Director → ME
  • 4
    ASPEN ASSETS LIMITED - now
    UKLP (KING STREET) LIMITED
    - 2011-06-07 06440135
    Barnby Hall Front Street, Barnby In The Willows, Newark
    Active Corporate (9 parents)
    Officer
    2007-11-29 ~ 2011-06-01
    IIF 47 - Director → ME
  • 5
    EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
    05590684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-12-15
    88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-20 ~ 2015-07-22
    IIF 52 - Director → ME
  • 6
    HAWARDEN BUSINESS PARK LIMITED
    - now 04696878
    Insolvency (Case 1) In administration
    Administration started on 2019-08-05
    Administration ended on 2021-08-16
    INTERCITY (HAWARDEN) LIMITED
    - 2005-02-23 04696878
    HAMSARD 2642 LIMITED
    - 2003-07-04 04696878 04696875... (more)
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-07-03 ~ 2013-07-10
    IIF 36 - Director → ME
  • 7
    HAWARDEN PARK MANAGEMENT COMPANY LIMITED
    - now 04696882
    HAMSARD 2644 LIMITED - 2003-07-04
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2003-10-07 ~ 2013-07-10
    IIF 41 - Director → ME
  • 8
    INTERCITY YORKSHIRE LIMITED
    - now 04414081
    BROOMCO (2881) LIMITED
    - 2002-05-01 04414081 04414116... (more)
    83a Canning Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2002-05-01 ~ 2003-08-01
    IIF 71 - Director → ME
  • 9
    MANNINGS LANE DEVELOPMENTS LIMITED
    06476077
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (7 parents)
    Officer
    2008-01-17 ~ now
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MY FABULOUS FUNERAL LIMITED
    10199352
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-25 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
  • 11
    NUOVO APARTMENTS LIMITED
    - now SC369814
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED
    - 2012-12-07 SC369814 SC383252... (more)
    Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
  • 12
    THE PHEASANT INN LIMITED
    03818121
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2006-07-20
    Commencement of winding up on 2006-09-18
    Conclusion of winding up on 2019-03-07
    Dissolved on 2019-06-19
    Nations House, Edmund Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    1999-08-02 ~ 2001-08-15
    IIF 70 - Director → ME
  • 13
    UK HOLDINGS LIMITED
    04275330
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (9 parents)
    Officer
    2001-08-22 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
  • 14
    UK LAND & PROPERTY NORTH WEST LIMITED
    - now 04079800
    Insolvency (Case 1) In administration
    Administration started on 2014-07-03 during the appointment or period of control
    Administration ended on 2015-05-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-05-22 during the appointment or period of control
    Dissolved on 2024-04-19 during the appointment or period of control
    UK LAND & PROPERTY LIMITED
    - 2013-05-21 04079800 OC380324
    82 St John Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2000-09-28 ~ dissolved
    IIF 42 - Director → ME
  • 15
    UK LAND AND PROPERTY ASSET SOLUTIONS LLP
    OC347983
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 68 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 16
    UK LAND AND PROPERTY LLP
    - now OC380324 04079800
    UKLP NORTH WEST LLP
    - 2013-06-06 OC380324
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-19 ~ now
    IIF 67 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to surplus assets - 75% or more → OE
  • 17
    UK RESIDENTIAL LIMITED
    05368983
    15 15 Vincent Close, Vincent Clos, Vincent Close, Fetcham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-18 ~ 2018-11-13
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 11 - Ownership of shares – 75% or more → OE
  • 18
    UK SPACE LIMITED
    04131903
    Regent Court, 42 Regent Place, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2000-12-21 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
  • 19
    UKLP (BRYNCEGIN) LIMITED
    05290865
    Insolvency (Case 1) In administration
    Administration started on 2019-11-05
    Administration ended on 2021-05-10
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-11-18 ~ 2011-06-09
    IIF 50 - Director → ME
  • 20
    UKLP (FOUNTAIN STREET) LIMITED
    06428620
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-11-15 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
  • 21
    UKLP (SALE TC) LIMITED
    14287141
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-10 ~ dissolved
    IIF 65 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
  • 22
    UKLP (TRINITY POINT) LIMITED
    15176599
    78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 23
    UKLP (WALES) LIMITED
    06225245
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
  • 24
    UKLP ANCOATS LIMITED
    08297798
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-04-01 during the appointment or period of control
    Due to be dissolved on 2018-10-13 during the appointment or period of control
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 35 - Director → ME
  • 25
    UKLP ASSETS LIMITED
    - now 03246974
    Insolvency (Case 1) In administration
    Administration started on 2014-07-03 during the appointment or period of control
    Administration ended on 2018-07-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-25 during the appointment or period of control
    Dissolved on 2024-02-23 during the appointment or period of control
    INTERCITY JIS LIMITED
    - 2005-07-29 03246974
    82 St John Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 44 - Director → ME
  • 26
    UKLP DEVELOPMENTS LIMITED
    05478675
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (11 parents)
    Officer
    2005-06-13 ~ 2016-03-17
    IIF 45 - Director → ME
  • 27
    UKLP ESTATES (BURSCOUGH 2) LIMITED
    10153504 08498913
    78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-28 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    UKLP ESTATES (BURSCOUGH) LIMITED
    08498913 10153504
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (6 parents)
    Officer
    2013-04-22 ~ now
    IIF 26 - Director → ME
  • 29
    UKLP ESTATES (HALE) LIMITED
    09015507
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    UKLP ESTATES (POYNTON) LIMITED
    09783940
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    UKLP ESTATES (ROCHDALE) LIMITED
    08642341
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    UKLP ESTATES (SYCHNANT) LIMITED
    08220000
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 28 - Director → ME
  • 33
    UKLP ESTATES LIMITED
    08584666 OC375887
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-25 ~ now
    IIF 63 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    UKLP ESTATES NORTH WEST LLP
    - now OC375887
    UKLP ESTATES LLP
    - 2013-06-06 OC375887 08584666
    Carlyle House, 78 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 66 - LLP Designated Member → ME
  • 35
    UKLP EXCHANGE FLAGS LIMITED
    05615949
    Insolvency (Case 1) In administration
    Administration started on 2014-07-03 during the appointment or period of control
    Administration ended on 2018-07-25 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-07-25 during the appointment or period of control
    Dissolved on 2024-02-23 during the appointment or period of control
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 40 - Director → ME
  • 36
    UKLP GARGRAVE LIMITED
    12980154
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 60 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 21 - Ownership of shares – 75% or more → OE
  • 37
    UKLP GORE STREET LIMITED
    09716816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-02 during the appointment or period of control
    Dissolved on 2025-04-23 during the appointment or period of control
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (10 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 20 - Ownership of shares – 75% or more → OE
  • 38
    UKLP LIMITED
    - now 03838594
    INTERCITY DAGENHAM LIMITED
    - 2007-04-03 03838594
    HALLCO 337 LIMITED - 1999-10-04
    15 Vincent Close, Fetcham, Leatherhead, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2000-11-21 ~ 2018-11-13
    IIF 37 - Director → ME
  • 39
    UKLP LIVERPOOL LIMITED
    08925075
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
  • 40
    UKLP LONDON ROAD (HOLDINGS) LIMITED
    13339810
    78 Chorley New Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 54 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 41
    UKLP LONDON ROAD LIMITED
    11475213
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ now
    IIF 59 - Director → ME
  • 42
    UKLP PARTNERS LIMITED
    08561863
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (2 parents)
    Officer
    2013-06-10 ~ now
    IIF 64 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 43
    UKLP PROJECT 25 LIMITED
    16815507
    78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 44
    UKLP PROPERTY LIMITED
    - now 04703226
    INTERCITY PHARMA LIMITED
    - 2007-04-03 04703226
    PHARMA 5A LIMITED
    - 2003-05-23 04703226
    15 Vincent Close, Fetcham, Leatherhead, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2003-03-19 ~ 2018-11-13
    IIF 58 - Director → ME
  • 45
    UKLP RAMSBURY LIMITED
    12958043
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 61 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
  • 46
    UKLP WALKER HOUSE LIMITED
    - now 04179280
    Insolvency (Case 1) In administration
    Administration started on 2014-07-03 during the appointment or period of control
    Administration ended on 2018-08-10 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2018-08-10 during the appointment or period of control
    Dissolved on 2024-04-19 during the appointment or period of control
    NATHAN DEVELOPMENTS LIMITED
    - 2007-07-26 04179280
    BRAND NEW CO (123) LIMITED
    - 2001-08-24 04179280 04494903... (more)
    82 St John Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 46 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.