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.
Mr Roger James Parker
- British born in February 1971
Mr Roger James Parker
Resident in England
Registered addresses and corresponding companiesThird Floor Connexions Building 159, Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 1Third Floor, Two Colton Square, Leicester, LE1 1QH, United Kingdom
IIF 2 IIF 33-5, North Lane, Foxton, Market Harborough, LE16 7RF, England
IIF 4Parker House, Leicester Road, Market Harborough, LE16 7AY, England
IIF 5 IIF 616, Belvoir Close, Stamford, PE9 2XY, England
IIF 720, St. Leonards Street, Stamford, PE9 2HN, United Kingdom
IIF 8
- British born in February 1971
Mr James Parker
Resident in England
Registered addresses and corresponding companies3-5, North Lane, Foxton, Market Harborough, Leics, LE16 7RF, England
IIF 9
- British born in February 1971
Parker, Roger James
Resident in England
Registered addresses and corresponding companiesThird Floor Connexions Building 159, Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 10Parker House, Leicester Road, Market Harborough, LE16 7AY, England
IIF 11 IIF 12Parker House, Leicester Road, Market Harborough, LE16 7AY, United Kingdom
IIF 13Parker House, Leicester Road, Market Harborough, Leicestershire, LE16 7AY, England
IIF 14 IIF 15 IIF 16 (more)(less)20, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN
IIF 1820, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN, England
IIF 1920, St. Leonards Street, Stamford, PE9 2HN, England
IIF 2020, St. Leonards Street, Stamford, PE9 2HN, United Kingdom
IIF 2144 Saint Leonards Street, Stamford, Lincolnshire, PE9 2HN
IIF 22 IIF 2344, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN, United Kingdom
IIF 24
- Registered addresses and corresponding companies
Parker, Roger James
44, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN, United Kingdom
IIF 25
- 1
ASEMBO UK LIMITED
08226720Asembo, 20 St. Leonards Street, Stamford, LincolnshireActive Corporate (2 parents)Officer2017-03-20 ~ nowIIF 18 - Director → ME - 2
ASEMBO VENTURES LIMITED
0947108220 St. Leonards Street, Stamford, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2015-03-04 ~ dissolvedIIF 19 - Director → ME - 3
COLTON SQUARE REALISATIONS 1 LIMITED
13201260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Dissolved on 2023-12-30 during the appointment or period of controlThird Floor Connexions Building 159, Princes Street, Ipswich, SuffolkDissolved Corporate (6 parents, 2 offsprings)Officer2021-02-15 ~ dissolvedIIF 10 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2021-02-15 ~ 2021-05-11IIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 4
FARCET FARMS LIMITED
045158613-5 North Lane, Foxton, Market Harborough, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 4 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
JAMES ROBIAN LIMITED
1064478920 St. Leonards Street, Stamford, United KingdomDissolved Corporate (3 parents)Officer2017-03-01 ~ dissolvedIIF 21 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 6KEYTHORPE FARMS LIMITED - 1987-10-19Parker House, Leicester Road, Market Harborough, Leicestershire, EnglandActive Corporate (13 parents)Officer2019-06-01 ~ nowIIF 14 - Director → ME
- 7
- 8
PARKER STRATEGIC HOLDINGS LIMITED
13209765Parker House, Leicester Road, Market Harborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-18 ~ nowIIF 12 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9PARKERS OF LEICESTER DEVELOPMENTS LIMITED - 2016-05-27Parker House, Leicester Road, Market Harborough, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-06-01 ~ nowIIF 17 - Director → ME
- 10PARKERS AGRICAID LIMITED - 1987-07-24Parker House, Leicester Road, Market Harborough, Leicestershire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2019-06-01 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-11IIF 9 - Has significant influence or control over the trustees of a trust → OE
- 11PP AGNUS LIMITED - now
W.& J.PARKER(WHOLESALE)LIMITED
- 2022-09-15 00566000Seton House Warwick Technology Park, Gallows Hill, Warwick, EnglandDissolved Corporate (17 parents)Officer2001-01-25 ~ 2011-03-18IIF 22 - Director → ME - 12
TWO FIFTY CONSULTANCY LTD
132338031 Hill Corner Cottages, Ashampstead, Reading, EnglandDissolved Corporate (2 parents)Officer2021-02-27 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 7 - Right to appoint or remove directors → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Ownership of shares – More than 25% but not more than 50% → OE - 13
W.& J.PARKER,LIMITED
00222400First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, EnglandActive Corporate (10 parents, 5 offsprings)Officer2001-01-25 ~ 2011-03-18IIF 23 - Director → ME - 14
WALFORD & FERRIS LIMITED
07883522Walford & Ferris, 2 Maiden Lane, Stamford, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer2011-12-21 ~ dissolvedIIF 24 - Director → ME2011-12-15 ~ 2011-12-21IIF 25 - Secretary → ME - 15
WALLASEA FARMS LIMITED
00685712Parker House, Leicester Road, Market Harborough, Leicestershire, EnglandActive Corporate (15 parents)Officer2019-06-01 ~ nowIIF 16 - Director → ME - 16
WILLIAM PARKER HOLDINGS LIMITED
13213750Parker House, Leicester Road, Market Harborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-02-19 ~ nowIIF 11 - Director → MEPerson with significant control2021-02-19 ~ 2021-05-11IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2021-05-11 ~ nowIIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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