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, Martin David

    Related profiles found in government register
  • Parker, Martin David
    British builder born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26, Coombe Lane West, Kingston Upon Thames, KT2 7BX, England

      IIF 1
  • Parker, Martin David
    British co director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 2 IIF 3
  • Parker, Martin David
    British company director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 4
  • Parker, Martin David
    British director born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26, Coombe Lane West, Kingston Upon Thames, KT2 7BX, England

      IIF 5
    • 26, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, United Kingdom

      IIF 6
  • Parker, Martin David
    British property developer born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26, Coombe Lane West, Kingston On Thames, Surrey, KT2 7BX, England

      IIF 7
    • 26, Coombe Lane West, Kingston On Thames, Surrey, KT2 7BX, United Kingdom

      IIF 8 IIF 9
    • 26, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX, England

      IIF 10
  • Parker, Martin David
    British co director

    Registered addresses and corresponding companies
    • 26 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 11 IIF 12
  • Parker, Martin David
    British company director

    Registered addresses and corresponding companies
    • 26 Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 13
  • Mr Martin David Parker
    British born in June 1962

    Resident in England

    Registered addresses and corresponding companies
    • 26, Coombe Lane West, Kingston On Thames, Surrey, KT2 7BX

      IIF 14 IIF 15
    • 26, Coombe Lane West, Kingston Upon Thames, KT2 7BX, England

      IIF 16 IIF 17 IIF 18
    • 26, Coombe Lane West, Kingston Upon Thames, Surrey, KT2 7BX

      IIF 19
child relation
Offspring entities and appointments
Active 10
  • 1
    26 Coombe Lane West, Kingston Upon Thames, England
    Corporate (3 parents)
    Equity (Company account)
    17,865 GBP2024-01-31
    Officer
    2022-01-28 ~ now
    IIF 1 - director → ME
    Person with significant control
    2022-01-28 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    26 Coombe Lane West, Kingston Upon Thames, England
    Corporate (2 parents)
    Equity (Company account)
    39,219 GBP2024-10-31
    Person with significant control
    2021-10-14 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    26 Coombe Lane West, Kingston Upon Thames, England
    Corporate (2 parents)
    Officer
    2024-04-13 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-04-13 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    26 Coombe Lane West, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-01-07 ~ dissolved
    IIF 10 - director → ME
  • 5
    26 Coombe Lane West, Kingston On Thames, Surrey
    Dissolved corporate (1 parent)
    Equity (Company account)
    -184,334 GBP2019-03-31
    Officer
    2011-01-21 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 6
    26 Coombe Lane West, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 19 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 19 - Right to appoint or remove directorsOE
  • 7
    26 Coombe Lane West, Kingston On Thames, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-06-26 ~ dissolved
    IIF 9 - director → ME
  • 8
    PARKER DEVELOPMENTS KINGSTON LTD LTD - 2014-07-03
    26 Coombe Lane West, Kingston On Thames, Surrey
    Corporate (2 parents)
    Equity (Company account)
    192,009 GBP2024-03-31
    Officer
    2014-06-26 ~ now
    IIF 8 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
  • 9
    Connect House, 133-137 Alexandra Road, London, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    95 GBP2017-03-31
    Officer
    2001-05-31 ~ dissolved
    IIF 2 - director → ME
    2001-05-31 ~ dissolved
    IIF 12 - secretary → ME
  • 10
    REFAL 123 LIMITED - 1985-05-01
    Connect House, 133-137 Alexandra Road, London, England
    Dissolved corporate (3 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    64,635 GBP2017-03-31
    Officer
    2000-04-26 ~ dissolved
    IIF 3 - director → ME
    2000-04-26 ~ dissolved
    IIF 11 - secretary → ME
Ceased 1
  • 1
    Sutherland House, 1759 London Road, Leigh-on-sea, Essex
    Corporate (2 parents)
    Equity (Company account)
    120 GBP2023-12-31
    Officer
    2003-11-17 ~ 2012-11-07
    IIF 4 - director → ME
    2003-11-17 ~ 2015-07-20
    IIF 13 - secretary → ME
© 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.