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
Individuals in focus
Parker, Ian Robert
- British born in September 1964Registered addresses and corresponding companies
Parker, Ian Robert
- British accountant born in September 1964Registered addresses and corresponding companies
Parker, Ian Robert
- British finance director born in September 1964Registered addresses and corresponding companies
Parker, Ian Robert
- British Registered addresses and corresponding companies
Parker, Ian Robert
- British accountantRegistered addresses and corresponding companies
Parker, Ian Robert
- British finance directorRegistered addresses and corresponding companies
Parker, Ian Robert
- British born in September 1964
Parker, Ian Robert
Resident in England
Registered addresses and corresponding companies - British accountant born in September 1964
Parker, Ian Robert
Resident in England
Registered addresses and corresponding companies7 Tallow Road, Brentford, Middlesex, TW8 8EU
IIF 32 IIF 33 IIF 347, Tallow Road, Brentford, Middlesex, TW8 8EU, England
IIF 357, Tallow Road, Brentford, Middlesex, TW8 8EU, United Kingdom
IIF 368, - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, AL1 5UG, United Kingdom
IIF 37Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU, England
IIF 38
- Registered addresses and corresponding companies
Parker, Ian Robert
8, - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, AL1 5UG, United Kingdom
IIF 39
- British born in March 1968
Parker, Ian Robert
Resident in United Kingdom
Registered addresses and corresponding companiesThe Beacon, Churchill Road, Eston, Cleveland, TS6 9PP
IIF 40
- British landlord born in March 1968
Parker, Ian Robert
Resident in United Kingdom
Registered addresses and corresponding companies202-206, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, United Kingdom
IIF 41
- British publican born in March 1968
Parker, Ian Robert
Resident in United Kingdom
Registered addresses and corresponding companiesBeaumont Accountantcy Services, Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, TS10 5SH
IIF 42
- British born in September 1964
Mr Ian Robert Parker
Resident in England
Registered addresses and corresponding companies - British born in March 1968
Mr Ian Robert Parker
Resident in England
Registered addresses and corresponding companies202-206, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, United Kingdom
IIF 46
Related profiles found in government register
Offspring entities and appointments
25
- 152 Pensford Avenue, Richmond, EnglandActive Corporate (3 parents)Officer2019-04-08 ~ 2019-04-26IIF 35 - Director → ME
- 2
BLOOM TEAS LIMITED
07134423Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, EnglandActive Corporate (3 parents)Officer2014-12-08 ~ nowIIF 31 - Director → MEPerson with significant control2022-10-31 ~ nowIIF 45 - Ownership of shares – More than 50% but less than 75% → OE - 3
BRENTFORD LOCK ISLAND RESIDENTS ASSOCIATION LIMITED
04789972843 Finchley Road, London, EnglandActive Corporate (42 parents)Officer2017-07-11 ~ nowIIF 30 - Director → ME2010-10-26 ~ 2012-07-17IIF 36 - Director → ME - 4C/o Hamleys, 6th Floor, 2 Fouberts Place, LondonDissolved Corporate (28 parents)Officer2003-03-25 ~ 2004-09-03IIF 9 - Director → ME2003-03-25 ~ 2004-09-03IIF 24 - Secretary → ME
- 5DORMCO HBI LIMITED - now
HAMLEYS BEAR INVESTMENT LIMITED
- 2012-06-20 044823082 Fouberts Place, LondonDissolved Corporate (13 parents)Officer2002-08-27 ~ 2004-09-03IIF 11 - Director → ME2002-08-27 ~ 2004-09-03IIF 26 - Secretary → ME - 6DORMCO HES LIMITED - now
HAMLEYS EMPLOYMENT SERVICES LIMITED
- 2012-06-20 03118614TRUSHELFCO (NO.2125) LIMITED - 1995-12-226th Floor 2 Fouberts Place, LondonDissolved Corporate (21 parents)Officer2003-08-04 ~ 2004-09-03IIF 7 - Director → ME2000-07-03 ~ 2004-09-03IIF 18 - Secretary → ME - 7DORMCO HFS LIMITED - now
HAMLEYS FINANCIAL SERVICES LIMITED
- 2012-06-20 04482296DWSCO 2312 LIMITED - 2002-10-032 Fouberts Place, LondonDissolved Corporate (11 parents)Officer2002-10-11 ~ 2004-09-03IIF 8 - Director → ME - 8DORMCO HP LIMITED - now
HAMLEYS PROPERTIES LIMITED
- 2012-06-20 045397562 Fouberts Place, LondonDissolved Corporate (13 parents)Officer2003-02-04 ~ 2004-09-03IIF 6 - Director → ME2003-02-04 ~ 2004-09-03IIF 23 - Secretary → ME - 9
FISHER MANCO LIMITED
081789288 - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, United KingdomDissolved Corporate (4 parents)Officer2012-08-14 ~ 2013-03-11IIF 37 - Director → ME2012-08-14 ~ 2013-03-11IIF 39 - Secretary → ME - 10INGLEBY (1690) LIMITED - 2006-05-26Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandDissolved Corporate (23 parents, 2 offsprings)Officer2008-11-03 ~ 2013-03-11IIF 33 - Director → ME2008-11-03 ~ 2013-03-11IIF 21 - Secretary → ME
- 11FISHER OUTDOOR LEISURE PLC - 2006-05-31FISHER OF FINCHLEY LIMITED - 1996-04-30Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandDissolved Corporate (25 parents)Officer2008-11-03 ~ 2013-03-11IIF 34 - Director → ME2008-11-03 ~ 2013-03-11IIF 20 - Secretary → ME
- 12Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, EnglandDissolved Corporate (21 parents)Officer2008-11-03 ~ 2013-03-11IIF 32 - Director → ME2008-11-03 ~ 2013-03-11IIF 19 - Secretary → ME
- 13HAMLEYS LIMITED - 1994-04-08PRECIS (778) LIMITED - 1988-11-177 Howick Place, 2nd Floor, London, EnglandActive Corporate (39 parents)Officer2001-05-01 ~ 2004-09-03IIF 5 - Director → ME2000-07-03 ~ 2004-09-03IIF 15 - Secretary → ME
- 14
HOBBIES AND MODELS LIMITED
01207167St Stephen's House, Arthur Road, Windsor, BerkshireDissolved Corporate (23 parents)Officer2001-05-01 ~ 2001-11-16IIF 2 - Director → ME2000-07-03 ~ 2001-11-16IIF 16 - Secretary → ME - 15POWERTRAIL LIMITED - 1994-03-162 Fouberts Place, LondonDissolved Corporate (19 parents)Officer2003-08-04 ~ 2004-09-03IIF 1 - Director → ME2000-07-03 ~ 2004-09-03IIF 17 - Secretary → ME
- 16
IAN PARKER CONSULTING LIMITED
084430987 Tallow Road, Brentford, MiddlesexActive Corporate (1 parent)Officer2013-03-13 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE - 17
IME PUB CO LIMITED
07341438Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-12-09 during the appointment or period of control
Dissolved on 2012-11-15 during the appointment or period of controlArmstrong Watson, Central House 47 St Paul's Street, Leeds, West YorkshireDissolved Corporate (4 parents)Officer2010-08-10 ~ dissolvedIIF 42 - Director → ME - 18
IRP PUB COMPANY LIMITED
04955328Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-10-26 during the appointment or period of control
Dissolved on 2011-07-26 during the appointment or period of controlArmstrong Watson Central House, 47 St Pauls Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer2003-11-06 ~ dissolvedIIF 40 - Director → ME - 19
JOE JOGGER LIMITED
05630243Unit 41 24-28 St Leonards Road, Windsor, BerkshireDissolved Corporate (4 parents)Officer2005-11-20 ~ 2008-10-31IIF 28 - Director → ME2005-11-20 ~ 2008-10-31IIF 13 - Secretary → ME - 20
PARKLANDS DEVELOPMENTS (NE) LIMITED
10249816Beaumont Accountancy Services, 202-206 Linthorpe Road, Middlesbrough, Cleveland, United KingdomDissolved Corporate (1 parent)Officer2016-06-24 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-07-07 ~ dissolvedIIF 46 - Ownership of shares – 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of voting rights - 75% or more → OE - 21C/o Hamleys, 6th Floor, 2 Fouberts Place, LondonDissolved Corporate (19 parents)Officer2003-06-03 ~ 2004-09-03IIF 10 - Director → ME2003-06-03 ~ 2004-09-03IIF 25 - Secretary → ME
- 22
THE BEAR FACTORY LIMITED
04036762Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-03-28
Dissolved on 2020-03-02No.1 Colmore Square, BirminghamDissolved Corporate (18 parents)Officer2000-07-14 ~ 2004-09-03IIF 4 - Director → ME2000-07-14 ~ 2004-09-03IIF 22 - Secretary → ME - 23Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2020-09-17
Dissolved on 2021-12-15HAMLEYS OF LONDON LTD. - 1994-04-08LARCHWOOD LIMITED - 1989-10-18Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, EnglandDissolved Corporate (45 parents, 4 offsprings)Officer2001-03-01 ~ 2004-09-03IIF 3 - Director → ME2000-07-03 ~ 2004-09-03IIF 14 - Secretary → ME - 24
TWPN (UK) LIMITED
10312633Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2021-12-21
Dissolved on 2024-02-27Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, EssexDissolved Corporate (6 parents)Officer2016-08-04 ~ 2018-06-13IIF 38 - Director → MEPerson with significant control2016-08-04 ~ 2018-06-12IIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Right to appoint or remove directors → OEIIF 44 - Has significant influence or control → OEIIF 44 - Ownership of shares – 75% or more → OE - 25SUPERVENTURE LIMITED - 1992-11-1212 Station Road, Hampton, Twickenham, MiddlesexDissolved Corporate (8 parents)Officer2007-03-13 ~ 2008-11-25IIF 27 - Director → ME2007-03-13 ~ 2008-10-31IIF 12 - Secretary → ME
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