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 Gary William Alexander Parke

    Related profiles found in government register
  • Mr Gary William Alexander Parke
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13a, Tottenham Mews, London, W1T 4AQ, England

      IIF 1
  • Mr Gary William Alexander Parke
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Marchwood, The Crescent, Shiplake, Henley On Thames, RG9 3LL, United Kingdom

      IIF 2
  • Parke, Gary William Alexander
    British born in December 1969

    Resident in England

    Registered addresses and corresponding companies

    • 13a, Tottenham Mews, London, W1T 4AQ, England

      IIF 3

    • 9, Perseverance Works, Kingsland Road, London, E2 8DD, England

      IIF 4

    • Twenty, Kingston Road, Staines-upon-thames, TW18 4LG, England

      IIF 5 IIF 6
  • Parke, Gary William Alexander
    British born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dry Leas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 7

    • Dryleas, Marlow Road, Henley On Thames, Oxfordshire, RG9 2JA

      IIF 8

    • Marchwood, The Crescent Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LL

      IIF 9 IIF 10

    • Marchwood, The Crescent, Lower Shiplake, Henley On Thames, RG9 3LL, United Kingdom

      IIF 11

    • Marchwood, The Crescent, Shiplake, Henley On Thames, RG9 3LL, United Kingdom

      IIF 12

    • Marchwood, The Crescent, Shiplake, Henley-on-thames, Oxfordshire, RG9 3LL

      IIF 13

    • 13a, Tottenham Mews, London, W1T 4AQ, England

      IIF 14

    • 13a, Tottenham Mews, London, W1T 4AQ, United Kingdom

      IIF 15

    • 4, Devonshire Street, London, W1W 5DT, United Kingdom

      IIF 16
  • Parke, Gary William Alexander
    British

    Registered addresses and corresponding companies

    • Marchwood, The Crescent Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LL

      IIF 17
  • Parke, Gary
    British born in June 1966

    Registered addresses and corresponding companies
  • Parke, Gary
    British

    Registered addresses and corresponding companies

    • Marchwood, The Crescent Lower Shiplake, Henley On Thames, Oxfordshire, RG9 3LL

      IIF 22 IIF 23 IIF 24
child relation
Offspring entities and appointments 18
  • 1
    4ADVANTAGE METERING SOLUTIONS LIMITED
    - now 04079765
    4ADVANTAGE.UK. LTD - 2003-03-14
    The Old Corn Barn Upper Culham Road, Culham Lane, Cockpole Green, Reading, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2008-05-13 ~ 2009-07-01
    IIF 18 - Director → ME
  • 2
    AMEY (AB) LIMITED - now
    AMEYBREATHE LIMITED
    - 2022-03-18 12178697
    Chancery Exchange, 10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2019-08-28 ~ 2022-03-08
    IIF 15 - Director → ME
  • 3
    ASHDOWN CONTROL SERVICES LIMITED
    - now 02351171
    REFMAP LIMITED - 1989-04-06
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (26 parents)
    Officer
    2006-11-30 ~ 2009-07-01
    IIF 9 - Director → ME
    2006-11-30 ~ 2008-05-13
    IIF 17 - Secretary → ME
  • 4
    BREATHE ASSET MANAGEMENT SERVICES LIMITED
    10558969
    1 Angel Court, Angel Court, London, England
    Active Corporate (7 parents)
    Officer
    2017-01-11 ~ 2022-01-01
    IIF 3 - Director → ME
    Person with significant control
    2017-01-11 ~ 2019-01-21
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    CARILLION-BREATHE LIMITED
    08404799
    Pwc, 8th Floor Central Square, Leeds, West Yorkshire
    Liquidation Corporate (13 parents)
    Officer
    2013-02-25 ~ 2017-12-19
    IIF 16 - Director → ME
  • 6
    DALKIA ENERGY SERVICES LIMITED - now
    BREATHE ENERGY LTD
    - 2023-10-03 07023025
    1 Angel Court, Angel Court, London, England
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2009-09-18 ~ 2022-01-01
    IIF 14 - Director → ME
  • 7
    DK LOW CARBON SOLUTIONS LIMITED - now
    IMTECH LOW CARBON SOLUTIONS LIMITED
    - 2023-10-03 10321011
    1 Angel Court, Angel Court, London, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2020-11-01 ~ 2022-01-01
    IIF 5 - Director → ME
  • 8
    ENERESCO LTD
    07010913
    5 Wyatt Close, Wargrave, Uk
    Dissolved Corporate (4 parents)
    Officer
    2009-09-07 ~ dissolved
    IIF 13 - Director → ME
  • 9
    ENVISION ENERGY LIMITED
    - now 04513181
    R.A.B. ENERGY LIMITED - 2004-06-29
    The Old Corn Barn Upper Culham Road, Culham Lane, Cockpole Green, Reading, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2007-07-13 ~ 2009-07-01
    IIF 20 - Director → ME
    2007-07-13 ~ 2008-05-13
    IIF 23 - Secretary → ME
  • 10
    EVOLVE ENERGY LTD
    05831752
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2006-11-20 ~ 2009-07-01
    IIF 21 - Director → ME
    2006-11-20 ~ 2008-05-13
    IIF 22 - Secretary → ME
  • 11
    EXHALE ENERGY LTD
    - now 14670316
    MARCHWOOD CONSULTING LTD
    - 2023-02-22 14670316
    Marchwood, The Crescent, Shiplake, Henley On Thames, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-02-17 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2023-02-17 ~ now
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 12
    HENLEY RUGBY CLUB LIMITED
    07230969
    Dry Leas, Marlow Road, Henley On Thames, Oxfordshire
    Active Corporate (14 parents)
    Officer
    2015-05-07 ~ 2018-10-21
    IIF 7 - Director → ME
  • 13
    HENLEY RUGBY FOOTBALL CLUB LIMITED
    - now 04176612
    HENELY RUGBY FOOTBALL CLUB LIMITED - 2001-03-15
    Dryleas, Marlow Road, Henley On Thames, Oxfordshire
    Active Corporate (24 parents)
    Officer
    2015-05-07 ~ 2018-10-21
    IIF 8 - Director → ME
  • 14
    NOBBS & JONES LIMITED
    01035616
    Ocean Court Caspian Road, Atlantic Street, Broadheath, Altrincham, Cheshire
    Dissolved Corporate (23 parents)
    Officer
    2007-04-16 ~ 2009-07-01
    IIF 19 - Director → ME
    2007-04-16 ~ 2008-05-13
    IIF 24 - Secretary → ME
  • 15
    PADSTONES HOUSING
    04345857
    Reedham House, 2 Britwell Road, Burnham, Slough, Berkshire
    Dissolved Corporate (37 parents)
    Officer
    2005-12-01 ~ 2009-09-22
    IIF 10 - Director → ME
  • 16
    PARKE ENERGY CONSULTANTS LTD
    07423667
    Marchwood The Crescent, Lower Shiplake, Henley On Thames
    Dissolved Corporate (3 parents)
    Officer
    2010-10-29 ~ dissolved
    IIF 11 - Director → ME
  • 17
    THE BARKANTINE HEAT AND POWER COMPANY LIMITED
    - now 03693914
    SHELFCO (NO.1623) LIMITED - 2000-04-18
    1 Angel Court, London, England
    Active Corporate (38 parents)
    Officer
    2020-11-01 ~ 2022-01-01
    IIF 6 - Director → ME
  • 18
    URBANVOLT LIMITED
    12022730
    9 Perseverance Works, Kingsland Road, London, England
    Active Corporate (10 parents)
    Officer
    2026-02-24 ~ now
    IIF 4 - 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.