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

Mr Matthew Douglas Parker

    Related profiles found in government register
  • Mr Matthew Douglas Parker
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 1
  • Mr Matthew Douglas Parker
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Parker
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 21
  • Parker, Matthew Douglas
    British developer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 22
  • Parker, Matthew Douglas
    British licencee born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 23
  • Parker, Matthew Douglas
    British manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 24 IIF 25 IIF 26

    • 52, Westhill Road, Ryde, Isle Of Wight, PO33 1LN, United Kingdom

      IIF 27 IIF 28

    • 52, Westhill Road, Ryde, Isle Of Wight, PO331LN, England

      IIF 29
  • Mr Matthew Parker
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 17 St Thomas Square, Newport, Isle Of Wight, PO30 1SL, United Kingdom

      IIF 30
  • Parker, Matthew Douglas
    British developer born in May 1968

    Registered addresses and corresponding companies

    • 33 Dover Street, Ryde, Ryde, Isle Of Wight, PO33 2BW

      IIF 31
  • Mr Matthew Parker
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 32
  • Mr Matthew Parker
    English born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Matthew
    British software engineer born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 37
  • Parker, Matthew Douglas
    British business manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union Inn, Watch House Lane, Cowes, Isle Of Wight, PO31 7QH, United Kingdom

      IIF 38
  • Parker, Matthew Douglas
    British entrepreneur born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 17 St Thomas Square, Newport, Isle Of Wight, PO30 1SL, United Kingdom

      IIF 39
  • Parker, Matthew Douglas
    British manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Accomodation Above The Union Inn, Watchouse Lane, Cowes, Isle Of Wight, PO31 7QH, United Kingdom

      IIF 40

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 41 IIF 42 IIF 43

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 50

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 51 IIF 52 IIF 53

    • 16, St. Thomas, Newport, PO30 1SG, United Kingdom

      IIF 54

    • 16, St. Thomas Square, Newport, PO30 1SG, United Kingdom

      IIF 55 IIF 56

    • Charter House, St. Thomas Square, Newport, PO30 1SL, United Kingdom

      IIF 57 IIF 58
  • Parker, Matthew Douglas
    British publican born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, High Street, Bembridge, PO35 5SD, England

      IIF 59
  • Parker, Matthew
    British property developer born in May 1968

    Registered addresses and corresponding companies

    • 12, Albert Street, Ryde, Isle Of Wight, PO33 2SB

      IIF 60
  • Parker, Matthew Douglas
    English property born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat, 62 High Street, Cowes, PO31 7RL, United Kingdom

      IIF 61
  • Parker, Matthew Douglas

    Registered addresses and corresponding companies
  • Parker, Matthew
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 80
  • Parker, Matthew
    English manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Matthew
    English company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Town End Road, Faringdon, SN7 7UW, United Kingdom

      IIF 85
  • Parker, Matthew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 46 - Director → ME
    2017-03-22 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 25 - Director → ME
  • 3
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 24 - Director → ME
  • 4
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 48 - Director → ME
    2018-10-08 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 5
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-27 ~ dissolved
    IIF 23 - Director → ME
  • 6
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 61 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 81 - Director → ME
    2024-07-19 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 50 - Director → ME
    2018-05-03 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 47 - Director → ME
    2019-10-28 ~ dissolved
    IIF 73 - Secretary → ME
    Person with significant control
    2019-10-28 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 10
    264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    129,327 GBP2020-03-31
    Officer
    2012-09-17 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 11
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 56 - Director → ME
    2017-07-19 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2017-07-19 ~ dissolved
    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
  • 12
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 55 - Director → ME
    2018-05-04 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 13
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-08 ~ now
    IIF 51 - Director → ME
    2018-10-08 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 14
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 54 - Director → ME
    2021-05-13 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 15
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 16
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 41 - Director → ME
    2020-08-21 ~ dissolved
    IIF 64 - Secretary → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 84 - Director → ME
    2024-07-19 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 18
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 44 - Director → ME
    2018-07-18 ~ dissolved
    IIF 68 - Secretary → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 19
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 45 - Director → ME
    2019-09-09 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 20
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 43 - Director → ME
    2020-11-18 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 21
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 22 - Director → ME
  • 22
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 58 - Director → ME
    2021-05-13 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 23
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 53 - Director → ME
    2019-09-09 ~ now
    IIF 67 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    The Studio, 9a & 9b Orchard Street, Newport, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2007-01-15 ~ dissolved
    IIF 60 - Director → ME
  • 25
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 80 - Director → ME
    2024-11-06 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 27
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 52 - Director → ME
    2019-09-09 ~ now
    IIF 62 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 28
    11 The Downs, Standlake, Witney, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 85 - Director → ME
  • 29
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-01 ~ dissolved
    IIF 26 - Director → ME
    2016-10-01 ~ dissolved
    IIF 71 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 30
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 42 - Director → ME
    2020-09-03 ~ dissolved
    IIF 63 - Secretary → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 82 - Director → ME
    2025-04-09 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 32
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 57 - Director → ME
    2021-05-13 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 33
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 83 - Director → ME
    2024-07-19 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Right to appoint or remove directors → OE
  • 34
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 27 - Director → ME
Ceased 7
  • 1
    The Estate Office, Beatrice Avenue, Whippingham East Cowes, Isle Of Wight
    Active Corporate (2 parents)
    Officer
    2004-03-05 ~ 2005-06-01
    IIF 31 - Director → ME
  • 2
    Suite 2, 17 St Thomas Square, Newport, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ 2017-12-14
    IIF 39 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-12-14
    IIF 30 - Has significant influence or control → OE
  • 3
    Ground Floor Village Hall, School Road, Godshill, Isle Of Wight, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-04-05
    IIF 38 - Director → ME
  • 4
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ 2015-01-12
    IIF 29 - Director → ME
  • 5
    12 Romney Place, Maidstone, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 59 - Director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-25
    IIF 16 - Has significant influence or control → OE
    IIF 16 - Has significant influence or control over the trustees of a trust → OE
    IIF 16 - Has significant influence or control as a member of a firm → OE
  • 6
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate
    Officer
    2010-11-11 ~ 2013-03-15
    IIF 40 - Director → ME
  • 7
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ 2022-03-28
    IIF 49 - Director → ME
    2019-09-06 ~ 2022-03-28
    IIF 65 - Secretary → ME

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