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
Sir Alan Parker
- British born in May 1956
Sir Alan Parker
Resident in United Kingdom
Registered addresses and corresponding companies16 Lincolns Inn Fields, London, WC2A 3ED
IIF 1 IIF 2 IIF 3 (more)(less)1, Rutland Court, Edinburgh, EH3 8EY, Scotland
IIF 26139, Highlever Road, London, W10 6PH
IIF 2716, Lincoln's Inn Fields, London, WC2A 3ED
IIF 28 IIF 29 IIF 30 (more)(less)16, Lincoln's Inn Fields, London, WC2A 3ED, England
IIF 3516, Lincoln's Inn Fields, London, WC2A 3ED, United Kingdom
IIF 3622, Chancery Lane, London, WC2A 1LS
IIF 3722 Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 383rd Floor Waverley House, 7-12 Noel Street, London, W1F 8GQ, United Kingdom
IIF 39Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 40
- British born in May 1956
Alan Parker
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Sir Alan Parker
Resident in England
Registered addresses and corresponding companies - British born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies16 Lincolns Inn Field, London, WC2A 3ED
IIF 4716 Lincolns Inn Fields, London, WC2A 3ED
IIF 48 IIF 49 IIF 50 (more)(less)C/o Saffery Llp, St Catherine's Court, Berkeley Place, Bristol, BS8 1BQ, United Kingdom
IIF 67 IIF 6816, Lincoln's Inn Fields, London, WC2A 3ED, England
IIF 6916, Lincoln's Inn Fields, London, WC2A 3ED, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)22, Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 7731, Islington Green, London, N1 8DU
IIF 78Third Floor, 20 Old Bailey, London, EC4M 7AN, United Kingdom
IIF 79
- British chairman born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies1, St. John's Lane, London, EC1M 4AR
IIF 82
- British consultant born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies15, Lansdowne Road, London, W11 3AG, England
IIF 83
- British director born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies22 Chancery Lane, London, WC2A 1LS, United Kingdom
IIF 84
- British financial pr born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British managing director born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies128, Buckingham Palace Road, London, SW1W 9SA, United Kingdom
IIF 87
- British public relations consultant born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies16 Lincolns Inn Fields, London, WC2A 3ED
IIF 88 IIF 89 IIF 90 (more)(less)124 Elgin Crescent, London, W11 2JP
IIF 96
- British public relations officer born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies16 Lincolns Inn Fields, London, WC2A 3ED
IIF 97
- British company director born in May 1956
Parker, Alan
Resident in United Kingdom
Registered addresses and corresponding companies34 Kensington Park Road, London, W11 3BU
IIF 98
- born in May 1956
Parker, Alan, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in May 1956
Parker, Alan, Sir
Resident in England
Registered addresses and corresponding companies16 Lincolns Inn Fields, London, WC2A 3ED
IIF 107
- British born in May 1956Registered addresses and corresponding companies
Parker, Alan
59 Chesterton Road, London, W10 6ES
IIF 108
- British managing director born in May 1956Registered addresses and corresponding companies
Parker, Alan
- born in May 1956
Parker, Alan, Sir
Resident in England
Registered addresses and corresponding companies16, Lincolns Inn Fields, London, WC2A 3ED
IIF 111
Related profiles found in government register
Offspring entities and appointments
68
- 1
A&J FINANCIAL MANAGEMENT LIMITED
1074606422 Chancery Lane, London, United KingdomDissolved Corporate (2 parents)Officer2017-04-28 ~ dissolvedIIF 84 - Director → MEPerson with significant control2017-04-28 ~ dissolvedIIF 38 - Ownership of shares – More than 25% but not more than 50% → OEIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-05-29 during the appointment or period of control
Due to be dissolved on 2022-10-27 during the appointment or period of controlANDSTRAT (NO.120) LIMITED - 2000-12-06C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, EdinburghDissolved Corporate (6 parents)Officer2000-12-07 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3ANYWAYOLD PRODUCTIONS LIMITED - 2021-05-183rd Floor Waverley House, 7-12 Noel Street, London, United KingdomActive Corporate (4 parents, 1 offspring)Person with significant control2021-10-13 ~ nowIIF 39 - Ownership of shares – 75% or more → OE
- 422 Chancery Lane, LondonActive Corporate (3 parents)Officer2012-02-06 ~ nowIIF 77 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Ownership of shares – More than 25% but not more than 50% → OEIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 5
ARCADIA BOOKS LIMITED
08404164139 Highlever Road, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 6
- 716 Lincoln's Inn Fields, LondonDissolved Corporate (89 parents)Officer2004-01-20 ~ dissolvedIIF 102 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
- 8
- 916 Lincoln's Inn Fields, LondonActive Corporate (302 parents, 8 offsprings)Officer2004-01-20 ~ nowIIF 105 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
- 10
WYNNSTAY CORPORATE ADVISORY LLP
- 2004-03-17 OC30658516 Lincoln's Inn Fields, LondonActive Corporate (116 parents)Officer2004-01-20 ~ nowIIF 99 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of voting rights - More than 50% but less than 75% → OE - 11
BUILDINFO LIMITED
- 2000-11-02 0405809416 Lincolns Inn Fields, LondonActive Corporate (5 parents)Officer2000-09-28 ~ nowIIF 62 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 21 - Ownership of shares – 75% or more → OE - 12
MODELOOK LIMITED
- 1992-10-30 0274977116 Lincolns Inn Fields, LondonActive Corporate (6 parents, 7 offsprings)Officer1992-10-15 ~ nowIIF 53 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 13 - Ownership of shares – 75% or more → OE - 13
- 1416 Lincoln's Inn Fields, London, United KingdomActive Corporate (3 parents)Officer2019-02-20 ~ nowIIF 74 - Director → MEPerson with significant control2019-02-20 ~ 2021-08-31IIF 45 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 45 - Ownership of shares – More than 50% but less than 75% → OEIIF 45 - Right to appoint or remove directors → OEIIF 45 - Right to appoint or remove directors as a member of a firm → OE
- 15
- 16
WYNNSTAY FINANCIAL ADVISORY LLP
- 2004-03-17 OC30658416 Lincoln's Inn Fields, LondonActive Corporate (117 parents, 1 offspring)Officer2004-01-20 ~ nowIIF 103 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE - 17
SURFEXCEPT LIMITED
- 1999-09-23 0382471716 Lincolns Inn Fields, LondonActive Corporate (5 parents)Officer1999-09-02 ~ nowIIF 48 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 18 - Ownership of shares – 75% or more → OE - 1816 Lincoln's Inn Fields, London, United KingdomActive Corporate (4 parents, 9 offsprings)Officer2021-05-20 ~ nowIIF 73 - Director → MEPerson with significant control2021-05-20 ~ 2021-08-31IIF 41 - Ownership of shares – 75% or more → OEIIF 41 - Ownership of voting rights - 75% or more → OEIIF 41 - Right to appoint or remove directors → OE
- 1916 Lincolns Inn Fields, LondonActive Corporate (18 parents, 1 offspring)Officer2000-12-01 ~ nowIIF 107 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
- 2016 Lincoln's Inn Fields, London, United KingdomActive Corporate (14 parents, 9 offsprings)Officer2021-05-21 ~ nowIIF 76 - Director → MEPerson with significant control2021-05-21 ~ nowIIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
- 21
REVISESTRONG LIMITED
- 1992-02-19 0267545316 Lincolns Inn Fields, LondonActive Corporate (5 parents, 3 offsprings)Officer1992-01-23 ~ nowIIF 61 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 25 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 22
THE BRUNSWICK GROUP LIMITED
- 1995-11-09 02787834BINSTON LIMITED
- 1993-03-01 0278783416 Lincoln's Inn Fields, London, EnglandActive Corporate (5 parents, 2 offsprings)Officer1993-02-17 ~ nowIIF 69 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 35 - Has significant influence or control → OE - 23
BRUNSWICK HALLATON LIMITED
0795116216 Lincoln's Inn Fields, LondonActive Corporate (4 parents)Officer2012-02-15 ~ nowIIF 70 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 28 - Has significant influence or control → OE - 24
BRUNSWICK INDIA LIMITED
0876645116 Lincolns Inn Fields, LondonActive Corporate (3 parents)Officer2013-11-07 ~ nowIIF 72 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 32 - Ownership of shares – 75% or more → OE - 25
BRUNSWICK LINCOLN LIMITED
1350834016 Lincoln's Inn Fields, London, United KingdomActive Corporate (4 parents, 5 offsprings)Officer2021-07-13 ~ nowIIF 71 - Director → MEPerson with significant control2021-07-13 ~ 2021-08-31IIF 43 - Ownership of shares – 75% or more → OEIIF 43 - Right to appoint or remove directors → OEIIF 43 - Ownership of voting rights - 75% or more → OE - 26
- 2716 Lincoln's Inn Fields, LondonActive Corporate (133 parents)Officer2004-01-20 ~ nowIIF 104 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 22 - Ownership of voting rights - More than 50% but less than 75% → OE
- 28
LOANFORCE LIMITED
- 2011-05-05 0310268816 Lincolns Inn Fields, LondonDissolved Corporate (5 parents)Officer1995-09-29 ~ dissolvedIIF 97 - Director → MEPerson with significant control2016-10-01 ~ 2021-08-31IIF 5 - Has significant influence or control → OE - 29
OFFICEBID LIMITED
- 2000-08-09 0395646116 Lincolns Inn Fields, LondonActive Corporate (6 parents)Officer2000-04-07 ~ nowIIF 58 - Director → MEPerson with significant control2016-10-01 ~ nowIIF 11 - Ownership of shares – 75% or more → OE - 3016 Lincoln's Inn Fields, LondonActive Corporate (117 parents)Officer2004-01-20 ~ nowIIF 100 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
- 31
- 32
AROMABOOST LIMITED
- 1995-09-21 0308047416 Lincolns Inn Fields, LondonActive Corporate (8 parents, 2 offsprings)Officer1995-08-29 ~ nowIIF 54 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 12 - Has significant influence or control → OE - 33
THEYWELL LIMITED
- 2000-03-22 0278782716 Lincoln's Inn Fields, LondonDissolved Corporate (5 parents)Officer1993-02-17 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-10-01 ~ 2021-08-31IIF 10 - Has significant influence or control → OE - 3416 Lincoln's Inn Fields, LondonActive Corporate (89 parents)Officer2004-01-20 ~ nowIIF 101 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
- 35
CELEBRATION DAY PROJECTS LTD
16320813Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (2 parents)Officer2025-03-17 ~ nowIIF 79 - Director → MEPerson with significant control2025-03-17 ~ nowIIF 40 - Right to appoint or remove directors → OEIIF 40 - Ownership of voting rights - 75% or more → OE - 36
- 37
- 38
- 39FILM CLUBHOUSE LIMITED - 2008-10-2331 Islington Green, LondonActive Corporate (19 parents)Officer2010-07-08 ~ 2013-09-11IIF 78 - Director → ME
- 40
WYNNSTAY LINCOLN LIMITED
- 2013-06-03 07998330C/o Saffery Llp St Catherine's Court, Berkeley Place, Bristol, United KingdomActive Corporate (8 parents, 10 offsprings)Officer2012-03-20 ~ nowIIF 68 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE - 41
- 4222 Baker Street, London, EnglandActive Corporate (2 parents)Officer2017-09-29 ~ nowIIF 106 - LLP Designated Member → MEPerson with significant control2017-09-29 ~ nowIIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 44 - Right to surplus assets - More than 25% but not more than 50% → OE
- 43
- 44
- 45
- 4616 Lincolns Inn Fields, LondonActive Corporate (99 parents)Officer2003-10-02 ~ nowIIF 111 - LLP Designated Member → MEPerson with significant control2016-09-01 ~ nowIIF 34 - Has significant influence or control → OE
- 47
MSU SOLUTIONS LIMITED
1165220022 Chancery Lane, London, United KingdomDissolved Corporate (3 parents)Person with significant control2019-09-30 ~ 2020-04-20IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE - 48
ONE20
03695114One Kx, 120 Cromer Street, LondonActive Corporate (48 parents)Officer1999-09-15 ~ 2000-11-13IIF 108 - Director → ME - 49
LISTACROSS LIMITED
- 1998-09-30 0268013516 Lincolns Inn Fields, LondonDissolved Corporate (5 parents)Officer1992-01-31 ~ dissolvedIIF 90 - Director → MEPerson with significant control2016-10-01 ~ 2021-08-31IIF 1 - Has significant influence or control → OE - 50
- 51QUENTIN BLAKE CENTRE FOR ILLUSTRATION - now
THE QUENTIN BLAKE GALLERY OF ILLUSTRATION
- 2006-10-03 04484943THE QUENTIN BLAKE MUSEUM OF ILLUSTRATION - 2002-07-22Quentin Blake Centre For Illustration, 1 Myddelton Passage, London, United KingdomActive Corporate (50 parents)Officer2003-02-20 ~ 2019-07-16IIF 86 - Director → ME - 52
- 53
SAVE THE CHILDREN FUND
001781591 St. John's Lane, LondonActive Corporate (120 parents, 6 offsprings)Officer2007-11-16 ~ 2017-11-15IIF 82 - Director → ME - 54
- 5516 Lincolns Inn Fields, LondonActive Corporate (5 parents)Officer1998-10-14 ~ nowIIF 51 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 20 - Ownership of shares – 75% or more → OE
- 56
THE QUEEN ELIZABETH DIAMOND JUBILEE TRUST
07922555128 Buckingham Palace Road, LondonDissolved Corporate (14 parents)Officer2012-04-26 ~ 2017-03-01IIF 87 - Director → ME - 57
THE SAVE THE CHILDREN ALLIANCE TRADING LIMITED
037442231 St. John's Lane, London, EnglandActive Corporate (95 parents)Officer2010-01-11 ~ 2018-05-11IIF 80 - Director → ME - 58
THE TEMENOS ACADEMY
02994834The Brunswick Group, 16 Lincoln's Inn Fields, LondonActive Corporate (20 parents)Officer2003-01-01 ~ 2023-09-22IIF 85 - Director → ME - 59
BRUNSWICK ARTS CONSULTANCY LIMITED
- 2001-12-27 03968714FIRSTCAIRN LIMITED
- 2001-12-10 0396871416 Lincolns Inn Fields, LondonActive Corporate (4 parents, 1 offspring)Officer2000-06-07 ~ nowIIF 65 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 2 - Ownership of shares – 75% or more → OE - 60
FACESTURDY LIMITED
- 1987-03-06 0209487916 Lincolns Inn Fields, LondonActive Corporate (44 parents, 1 offspring)Officer(before 1991-11-30) ~ nowIIF 59 - Director → ME - 61
AMOUNTWORK LIMITED
- 1992-10-30 0274977816 Lincolns Inn Fields, LondonActive Corporate (5 parents, 1 offspring)Officer1992-10-15 ~ nowIIF 50 - Director → MEPerson with significant control2016-09-01 ~ nowIIF 23 - Ownership of shares – 75% or more → OE - 62
TOTALMATTER LIMITED
- 1999-01-29 0367479716 Lincolns Inn Fields, LondonDissolved Corporate (4 parents, 1 offspring)Officer1998-12-15 ~ dissolvedIIF 88 - Director → MEPerson with significant control2016-09-01 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OE - 63
- 64Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2012-02-20 during the appointment or period of control
Dissolved on 2017-04-05 during the appointment or period of controlSMARTBURST LIMITED
- 1999-09-10 03811147Delloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (6 parents)Officer1999-08-10 ~ dissolvedIIF 96 - Director → ME - 65
- 66
- 6716 Lincolns Inn Fields, LondonActive Corporate (4 parents, 2 offsprings)Officer1996-05-31 ~ nowIIF 64 - Director → MEPerson with significant control2016-09-01 ~ 2021-08-31IIF 17 - Ownership of shares – 75% or more → OE
- 68
WYNNSTAY SOUTH AFRICA LIMITED
0795120716 Lincoln's Inn Fields, LondonActive Corporate (5 parents, 1 offspring)Officer2012-02-15 ~ nowIIF 75 - Director → MEPerson with significant control2016-10-01 ~ 2021-08-31IIF 31 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.