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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
parent relation
Individuals in focus

Dr Andrew Charles Parker

    Related profiles found in government register
  • Dr Andrew Charles Parker
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Charles Parker
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Charles Parker
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Parker
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Charles Parker
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Andrew Charles Parker
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew Charles
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Andrew Charles
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Andrew
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Parker
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew Charles
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew Charles
    British

    Registered addresses and corresponding companies
  • Parker, Andrew Charles
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Andrew Charles

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 41
  • 1
    ACP BUSINESS HOLDINGS LTD
    16079788
    Active Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2024-11-14 ~ 2025-12-05
    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
  • 2
    BOXALL BUILDING SERVICES LIMITED
    - now 12835005
    BOXALL FIRE & SECURITY LTD
    - 2022-07-21 12835005
    BOXALL FIRE LTD
    - 2020-09-14 12835005
    Active Corporate (6 parents)
    Officer
    2020-08-25 ~ 2022-07-21
    IIF 36 - Director → ME
  • 3
    BOXALL CONSTRUCTION LTD
    12835162
    Dissolved Corporate (3 parents)
    Officer
    2020-08-25 ~ dissolved
    IIF 38 - Director → ME
  • 4
    BOXALL FACILITIES LTD
    - now SC336646
    OLMAT ENGINEERING LIMITED
    - 2020-08-12 SC336646
    Liquidation Corporate (8 parents)
    Officer
    2020-05-14 ~ 2022-10-19
    IIF 37 - Director → ME
  • 5
    BOXALL MEP LTD
    - now 11092495
    T A BOXALL ENGINEERING LTD
    - 2020-09-15 11092495 01519047... (more)
    Liquidation Corporate (6 parents)
    Officer
    2017-12-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2017-12-01 ~ 2020-09-14
    IIF 20 - Ownership of shares – 75% or more → OE
  • 6
    BOXALL SERVICE & REPAIR LTD
    - now 11095050
    BOXALL INVERTER & MOTOR REPAIR CENTRE LTD
    - 2020-09-15 11095050
    Dissolved Corporate (7 parents)
    Officer
    2017-12-04 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2017-12-04 ~ 2020-09-14
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    CACTUS TRADING SOUTH LIMITED - now
    ONE ASHFORD HEALTHCARE LIMITED
    - 2023-09-07 07890947
    ASHFORD CARE CENTRE LIMITED
    - 2015-01-30 07890947
    Dissolved Corporate (21 parents)
    Officer
    2014-07-15 ~ 2018-10-12
    IIF 45 - Director → ME
  • 8
    CHESS DYNAMICS LIMITED
    - now 03891212
    CHESS ASSEMBLY SYSTEMS LIMITED
    - 2003-02-13 03891212
    Active Corporate (13 parents)
    Officer
    1999-12-09 ~ 2009-10-05
    IIF 69 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHESS SYSTEMS LIMITED
    - now 02817509
    CHESS ENGINEERING SYSTEMS LIMITED
    - 2003-02-13 02817509
    Dissolved Corporate (10 parents)
    Officer
    1993-05-01 ~ 2010-06-16
    IIF 63 - Director → ME
  • 10
    CHESS TECHNOLOGIES LIMITED
    06539922
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2008-03-19 ~ 2010-06-16
    IIF 64 - Director → ME
    2011-07-27 ~ 2018-12-12
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    CROWHURST BARN MANAGEMENT COMPANY LIMITED
    09722220
    Active Corporate (8 parents)
    Officer
    2022-11-01 ~ now
    IIF 53 - Director → ME
  • 12
    CYPRESS COURT FREEHOLD LIMITED
    06059637
    Dissolved Corporate (4 parents)
    Officer
    2007-01-22 ~ dissolved
    IIF 25 - Director → ME
  • 13
    CYPRESS COURT MANAGEMENT LIMITED
    01099716
    Active Corporate (58 parents)
    Officer
    2019-01-08 ~ now
    IIF 55 - Director → ME
    (before 1992-05-10) ~ 2010-06-16
    IIF 24 - Director → ME
    (before 1992-05-10) ~ 2003-04-14
    IIF 68 - Secretary → ME
    Person with significant control
    2020-03-07 ~ now
    IIF 9 - Has significant influence or control → OE
  • 14
    ELLAND BREWERY LIMITED
    - now 04417567
    EASTWOOD & SANDERS (FINE ALES) LIMITED - 2006-06-28
    FEATURE SCREEN LIMITED - 2002-04-19
    Dissolved Corporate (15 parents)
    Officer
    2009-09-28 ~ 2016-04-13
    IIF 67 - Director → ME
  • 15
    ENVIRONMENTAL SOLUTIONS & SERVICES GROUP LTD
    09747162
    Dissolved Corporate (2 parents)
    Officer
    2015-08-25 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ dissolved
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 16
    GO-SPARKY.CO.UK LIMITED
    11303375
    Active Corporate (5 parents)
    Officer
    2023-10-10 ~ now
    IIF 72 - Director → ME
  • 17
    HALO INNOVATION LTD
    12546150
    Active Corporate (5 parents)
    Officer
    2024-03-22 ~ 2025-09-25
    IIF 75 - Director → ME
  • 18
    HATHERLOW HOUSE MANAGEMENT LIMITED
    04032972
    Active Corporate (8 parents)
    Officer
    2000-07-13 ~ 2000-12-11
    IIF 26 - Director → ME
  • 19
    HOWORTH AIR TECHNOLOGY LIMITED
    - now 07085326 02270947... (more)
    DISTANT LIGHTS LIMITED
    - 2010-01-04 07085326
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2012-01-18 ~ now
    IIF 43 - Director → ME
    2009-12-02 ~ 2010-01-21
    IIF 48 - Director → ME
    IIF 50 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
  • 20
    HOWORTH PHARMA LIMITED
    07241110
    Active Corporate (6 parents)
    Officer
    2014-12-17 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-05-01
    IIF 8 - Has significant influence or control → OE
  • 21
    HOWORTH SERVICE LIMITED
    07241071
    Active Corporate (6 parents)
    Officer
    2014-12-17 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-06-30 ~ 2021-05-01
    IIF 5 - Has significant influence or control → OE
  • 22
    HOWORTH WESTBURY HOLDINGS LIMITED
    - now 07093314
    HIGH SILVER LIMITED
    - 2010-01-04 07093314
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2009-12-03 ~ 2010-01-21
    IIF 47 - Director → ME
    2011-06-30 ~ now
    IIF 65 - Director → ME
    Person with significant control
    2017-01-04 ~ 2025-12-05
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    2016-06-30 ~ 2017-01-04
    IIF 2 - Ownership of shares – 75% or more → OE
  • 23
    HOWORTH WESTBURY PROPERTIES LIMITED
    07283258
    Active Corporate (5 parents)
    Officer
    2010-06-17 ~ 2011-08-01
    IIF 60 - Director → ME
    2011-11-29 ~ 2019-03-12
    IIF 70 - Director → ME
    2010-06-14 ~ 2010-06-16
    IIF 59 - Director → ME
    2012-02-22 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 4 - Has significant influence or control → OE
  • 24
    KESTAN 23 LTD
    07455322
    Active Corporate (3 parents)
    Officer
    2010-11-30 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    MAYFAIR ENVIRONMENTAL SERVICES LIMITED
    - now 05817531
    MES SERVICES (UK) LTD - 2014-03-07
    MAYFAIR ENVIRONMENTAL SERVICES LIMITED - 2014-03-06
    BMD SERVICES (UK) LIMITED - 2011-05-25
    Dissolved Corporate (9 parents)
    Officer
    2021-02-02 ~ dissolved
    IIF 54 - Director → ME
  • 26
    NUFIT CORP UK LTD
    09621321
    Dissolved Corporate (2 parents)
    Officer
    2016-09-13 ~ 2017-06-30
    IIF 31 - Director → ME
  • 27
    P J AIR FILTRATION LTD
    08219753
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 30 - Director → ME
    2012-12-18 ~ dissolved
    IIF 76 - Secretary → ME
  • 28
    PRAETORIAN PLACE LTD
    11882433
    Active Corporate (3 parents)
    Officer
    2019-03-14 ~ now
    IIF 61 - Director → ME
    2023-03-07 ~ now
    IIF 77 - Secretary → ME
    Person with significant control
    2019-03-14 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 29
    PROTAK SCIENTIFIC LIMITED
    09318477
    Active Corporate (4 parents)
    Officer
    2020-06-01 ~ now
    IIF 52 - Director → ME
    2014-11-20 ~ 2018-09-27
    IIF 28 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    QED HOLDINGS LTD
    11690775
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2023-10-10 ~ now
    IIF 71 - Director → ME
  • 31
    QUANTUM ELECTRICAL DISTRIBUTION LTD
    - now 11116688 11564462
    QUANTUM ELECTRICAL DISTRIBUTION (GATWICK) LIMITED - 2019-11-29
    QUANTUM ELECTRICAL DISTRIBUTION LIMITED - 2018-11-22
    Active Corporate (8 parents)
    Officer
    2023-10-10 ~ now
    IIF 73 - Director → ME
  • 32
    T.A. BOXALL & COMPANY LIMITED
    - now 01519047 00676651
    T.A. BOXALL (ENGINEERING) LIMITED - 2002-01-14
    In Administration Corporate (13 parents, 8 offsprings)
    Officer
    2015-09-01 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 10 - Has significant influence or control → OE
  • 33
    TENNIS X FORMULA LIMITED
    05465901
    Dissolved Corporate (4 parents)
    Officer
    2006-08-11 ~ 2009-01-20
    IIF 27 - Director → ME
  • 34
    THE GATTON PARK TENNIS CENTRE
    07096109
    Dissolved Corporate (3 parents)
    Officer
    2009-12-04 ~ 2010-06-12
    IIF 57 - Director → ME
    2010-10-31 ~ dissolved
    IIF 29 - Director → ME
  • 35
    THE GYM LOUNGE LTD
    13631506
    Active Corporate (4 parents)
    Officer
    2021-09-20 ~ 2022-10-03
    IIF 74 - Director → ME
    Person with significant control
    2021-09-20 ~ 2022-10-03
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    VISION4CE LIMITED
    05958012
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ 2018-12-12
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    WESFIL REALISATIONS LIMITED
    - now 00966935
    WESTBURY FILTERS LIMITED
    - 2010-01-05 00966935 07084737
    Dissolved Corporate (12 parents)
    Officer
    1994-04-16 ~ 1995-12-31
    IIF 22 - Director → ME
    1999-12-14 ~ dissolved
    IIF 23 - Director → ME
  • 38
    WESFM REALISATIONS LIMITED
    - now 01463661
    WESTBURY FILTERMATION LIMITED
    - 2010-01-04 01463661 07084155
    FILTERMATION PRODUCTS LIMITED
    - 2008-07-22 01463661
    Dissolved Corporate (14 parents)
    Officer
    2008-03-13 ~ dissolved
    IIF 21 - Director → ME
  • 39
    WESTBURY CLEANROOMS LIMITED
    10462040
    Dissolved Corporate (1 parent)
    Officer
    2016-11-03 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-11-03 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    WESTBURY FILTERMATION LIMITED
    - now 07084155 01463661
    STONE CLARITY LIMITED
    - 2010-01-04 07084155
    Active Corporate (9 parents)
    Officer
    2009-12-02 ~ 2010-01-21
    IIF 49 - Director → ME
    2011-06-30 ~ now
    IIF 66 - Director → ME
    Person with significant control
    2016-06-30 ~ 2016-06-30
    IIF 7 - Has significant influence or control → OE
  • 41
    WESTBURY FILTERS LIMITED
    - now 07084737 00966935
    ORIGINAL PRACTICE LIMITED
    - 2010-01-05 07084737
    Dissolved Corporate (4 parents)
    Officer
    2011-01-01 ~ dissolved
    IIF 58 - Director → ME
    2009-12-03 ~ 2010-06-16
    IIF 34 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.