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, Robert Glyn

    Related profiles found in government register
  • Parker, Robert Glyn
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrews House, St Andrews Road, Chesterton, Cambridge, Cambs, CB4 1DL

      IIF 1
  • Parker, Robert Glyn
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

      IIF 2

    • 165, Fleet Street, London, EC4A 2DY, United Kingdom

      IIF 3

    • 20 Rosebery Gardens, West Ealing, London, London, W13 0HD, United Kingdom

      IIF 4

    • 21 Rosebery Gardens, London, W13 0HD

      IIF 5 IIF 6 IIF 7

    • 21, Rosebery Gardens, West Ealing, London, W13 0HD, United Kingdom

      IIF 9

    • 9 - 13, St. Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 10

    • 9-13, St. Andrew Street, London, EC4A 3AF, England

      IIF 11 IIF 12 IIF 13

    • 9-13 St Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 16

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 17
  • Parker, Robert Glyn
    British finance director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrews House, 90 St Andrews, Road, Chesterton, Cambridge, Cambridgeshire, CB4 1DL

      IIF 18

    • St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL, United Kingdom

      IIF 19

    • Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX

      IIF 20 IIF 21 IIF 22

    • Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, MK7 8HX

      IIF 23 IIF 24
  • Parker, Robert Glyn
    British financial director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Robert Glyn
    British financial officer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Rosebery Gardens, London, W13 0HD

      IIF 28
  • Parker, Robert Glyn
    British none born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9-13, St Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 29
  • Parker, Robert
    British company director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 30
  • Mr Robert Glyn Parker
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Rosebery Gardens, West Ealing, London, London, W13 0HD, United Kingdom

      IIF 31

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 32

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 33
  • Parker, Robert Glyn
    British

    Registered addresses and corresponding companies

    • 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

      IIF 34

    • 21 Rosebery Gardens, London, W13 0HD

      IIF 35
  • Parker, Robert Glyn
    British director

    Registered addresses and corresponding companies
  • Glyn Parker, Robert
    British director born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 40
  • Parker, Robert Glyn

    Registered addresses and corresponding companies

    • St Andrews House, 90 St Andrews, Road, Chesterton, Cambridge, Cambridgeshire, CB4 1DL

      IIF 41

    • St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL

      IIF 42

    • 21, Rosebery Gardens, West Ealing, London, W13 0HD, United Kingdom

      IIF 43

    • Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX

      IIF 44

    • Sherbourne House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX

      IIF 45 IIF 46
child relation
Offspring entities and appointments
Active 6
  • 1
    9-13 St. Andrew Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 12 - director → ME
  • 2
    9-13 St. Andrew Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 13 - director → ME
  • 3
    9-13 St. Andrew Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 14 - director → ME
  • 4
    20 Rosebery Gardens West Ealing, London, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -49,999 GBP2023-12-31
    Officer
    2017-08-08 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
  • 5
    3rd Floor 207 Regent Street, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 30 - director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 6
    1 Bow Churchyard, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-09-09 ~ now
    IIF 40 - director → ME
Ceased 25
  • 1
    BOSS GROUP LIMITED - 1997-09-01
    WORDHIRE LIMITED - 1994-05-17
    Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes
    Corporate (3 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 24 - director → ME
    2015-08-01 ~ 2016-07-31
    IIF 45 - secretary → ME
  • 2
    M-POSAM LIMITED - 2006-01-16
    The Chancery, 58 Spring Gardens, Manchester
    Corporate (1 parent)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 5 - director → ME
    2006-12-05 ~ 2007-05-22
    IIF 38 - secretary → ME
  • 3
    CONVEX CAPITAL LIMITED - 2024-04-06
    CONVEX CORPORATE FINANCE LIMITED - 2018-08-02
    C/o Memery Crystal, 165 Fleet Street, London, England
    Corporate (3 parents)
    Officer
    2019-09-16 ~ 2022-12-31
    IIF 15 - director → ME
  • 4
    CONVEX GROUP (HOLDINGS) LIMITED - 2024-04-06
    C/o Memery Crystal, 165 Fleet Street, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2019-09-16 ~ 2022-12-31
    IIF 11 - director → ME
  • 5
    THE PHILIP LOUIS GROUP LIMITED - 2011-06-13
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 8 - director → ME
    2006-12-05 ~ 2007-05-22
    IIF 39 - secretary → ME
  • 6
    LIFE CHANNEL COMMUNICATIONS LIMITED - 2011-06-13
    STORECAST MEDIA LIMITED - 2010-09-15
    DANSAT LIMITED - 2005-09-15
    The Chancery, 55 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 7 - director → ME
    2006-12-05 ~ 2007-05-22
    IIF 36 - secretary → ME
  • 7
    LIFE CHANNEL LIMITED - 2011-06-13
    The Chancery 58 Spring Gardens, Manchester
    Dissolved corporate (1 parent)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 6 - director → ME
    2006-12-05 ~ 2007-05-22
    IIF 37 - secretary → ME
  • 8
    FIINU PLC
    - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIA BROADCASTING PLC - 2008-09-05
    NUBOR PLC - 2003-11-06
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (5 parents, 9 offsprings)
    Equity (Company account)
    47,404,541 GBP2022-12-31
    Officer
    2003-10-30 ~ 2006-05-31
    IIF 25 - director → ME
    2003-10-30 ~ 2006-05-24
    IIF 35 - secretary → ME
  • 9
    IMMEDIA BROADCASTING TRUSTEES LIMITED - 2022-05-19
    STORM DIGITAL TRUSTEES LIMITED - 2003-11-26
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2002-11-14 ~ 2006-05-31
    IIF 26 - director → ME
  • 10
    STORM DIGITAL BROADCASTING LIMITED - 2003-11-26
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED - 2000-03-14
    7-9 The Broadway, Newbury, Berkshire
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    105,182 GBP2023-12-31
    Officer
    2002-04-01 ~ 2006-05-31
    IIF 27 - director → ME
  • 11
    Centurion House, London Road, Staines-upon-thames, England
    Corporate (1 parent)
    Equity (Company account)
    18,886 GBP2024-01-31
    Officer
    2018-01-11 ~ 2018-07-09
    IIF 17 - director → ME
    Person with significant control
    2018-01-11 ~ 2018-07-10
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP PLC - 2019-01-02
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    20 Station Road, Cambridge, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2014-02-10 ~ 2015-06-30
    IIF 18 - director → ME
    2014-10-24 ~ 2015-06-30
    IIF 41 - secretary → ME
  • 13
    IQGEO GROUP LIMITED - 2019-01-02
    GEOSPATIAL SYSTEMS LIMITED - 2018-12-04
    REALWORLD 00 SYSTEMS LIMITED - 2012-03-20
    Nine Hills Road, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-09-26 ~ 2015-06-30
    IIF 1 - director → ME
  • 14
    MARPLACE (NUMBER 681) LIMITED - 2006-08-04
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 22 - director → ME
  • 15
    MARPLACE (NUMBER (682) LIMITED - 2006-08-03
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Corporate (4 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 21 - director → ME
  • 16
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes
    Corporate (3 parents, 4 offsprings)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 23 - director → ME
    2015-08-01 ~ 2016-07-31
    IIF 46 - secretary → ME
  • 17
    JUNGHEINRICH(G.B.)LIMITED - 2001-09-26
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 20 - director → ME
    2015-08-01 ~ 2016-07-31
    IIF 44 - secretary → ME
  • 18
    LIONFISH LITIGATION FINANCE (UK) LIMITED - 2021-11-30
    RB SHELF CO 2019 LIMITED - 2020-03-09
    RBG HOLDINGS LIMITED - 2019-09-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -713,464 GBP2023-12-31
    Officer
    2020-04-30 ~ 2022-12-31
    IIF 16 - director → ME
  • 19
    OPTITUNE PLC - 2021-03-03
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    9,191,367 EUR2024-03-31
    Officer
    2012-06-25 ~ 2013-08-01
    IIF 9 - director → ME
    2013-06-11 ~ 2014-01-31
    IIF 43 - secretary → ME
  • 20
    ROSENBLATT GROUP PLC - 2019-09-16
    ROSENBLATT GROUP LIMITED - 2018-04-30
    JANUARY SHELFCO LIMITED - 2018-04-30
    165 Fleet Street, London, England
    Corporate (5 parents, 6 offsprings)
    Officer
    2019-01-11 ~ 2022-12-31
    IIF 29 - director → ME
  • 21
    MEMERY CRYSTAL LIMITED - 2021-09-02
    CLV200 LIMITED - 2021-06-08
    165 Fleet Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-10-01
    IIF 3 - director → ME
  • 22
    ROSENBLATT LIMITED - 2021-09-02
    FEBRUARY SHELFCO LIMITED - 2017-04-07
    C/o Memery Crystal, 165 Fleet Street, London, England
    Corporate (4 parents)
    Officer
    2019-03-13 ~ 2020-11-05
    IIF 10 - director → ME
  • 23
    TMO BIOTEC LTD - 2006-06-14
    The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Officer
    2007-05-23 ~ 2012-06-01
    IIF 2 - director → ME
    2007-06-20 ~ 2012-06-01
    IIF 34 - secretary → ME
  • 24
    UBIQUITOUS SYSTEMS LIMITED - 2003-05-20
    St. Andrew's House St. Andrew's Road, Chesterton, Cambridge, Cambs.
    Corporate (4 parents)
    Officer
    2014-03-03 ~ 2015-06-30
    IIF 19 - director → ME
    2014-12-02 ~ 2015-06-30
    IIF 42 - secretary → ME
  • 25
    STORM PHARMACY BROADCASTING LIMITED - 2003-01-22
    CHARCO 1014 LIMITED - 2002-03-27
    Devon Cottages, West Common, Gerrards Cross, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2002-04-18 ~ 2003-01-03
    IIF 28 - director → ME

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