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, Simon, Mr.
- British born in April 1966
Parker, Simon, Mr.
Resident in England
Registered addresses and corresponding companies - British director born in April 1966
Parker, Simon, Mr.
Resident in England
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, BL1 4BY
IIF 3
- British born in April 1966
Parker, Simon Gary
Resident in England
Registered addresses and corresponding companies - British director born in April 1966
Parker, Simon
Resident in England
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 12
- British born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies - British architect born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies - British architect & company director born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companiesChurton Lodge, Chester Road Churton, Chester, Cheshire, CH3 6LA
IIF 20
- British company director born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies2, Blythswood Square, Glasgow, G2 4AD
IIF 21
- British director born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England
IIF 22 IIF 23 IIF 24Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 25 IIF 26C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire, BL9 0ED
IIF 27Churton Lodge, Chester Road Churton, Chester, Cheshire, CH3 6LA
IIF 28 IIF 29 IIF 30 (more)(less)
- British managing director born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies - British born in April 1966Registered addresses and corresponding companies
Parker, Simon Gary
Fowlers Bench, Fowlers Bench Lane, Burwardsley, Chester, Cheshire, CH3 9PQ
IIF 41
- British director born in April 1966Registered addresses and corresponding companies
Parker, Simon Gary
Fowlers Bench, Fowlers Bench Lane, Burwardsley, Chester, Cheshire, CH3 9PQ
IIF 42
- born in April 1966
Parker, Simon Gary, Mr.
Resident in England
Registered addresses and corresponding companies - British born in April 1966
Mr Simon Parker
Resident in England
Registered addresses and corresponding companiesCarlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 47
- British born in April 1966
Mr Simon Gary Parker
Resident in England
Registered addresses and corresponding companies78 Chorley New Road, Bolton, BL1 4BY, United Kingdom
IIF 4878 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 49 IIF 50 IIF 51Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY
IIF 52 IIF 53 IIF 54 (more)(less)Carlyle House, 78 Chorley New Road, Bolton, Lancashire
IIF 64Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom
IIF 65 IIF 66 IIF 67 (more)(less)2, Blythswood Square, Glasgow, G2 4AD
IIF 70Regent Court, 42 Regent Place, Rugby, Warwickshire, CV21 2PN
IIF 71
Related profiles found in government register
Offspring entities and appointments
46
- 1
5 KB MANAGEMENT COMPANY LIMITED
09016306Carlyle House, 78 Chorley New Road, BoltonActive Corporate (3 parents)Officer2014-04-29 ~ nowIIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 257 Langham Road, Bowden, AltrinchamDissolved Corporate (2 parents)Officer2011-05-26 ~ 2011-09-02IIF 46 - LLP Designated Member → ME
- 3
ASHBROOK OFFICE PARK MANAGEMENT COMPANY LIMITED
06514819C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, EnglandActive Corporate (10 parents)Officer2008-10-16 ~ 2016-03-17IIF 29 - Director → ME - 4ASPEN ASSETS LIMITED - now
UKLP (KING STREET) LIMITED
- 2011-06-07 06440135Barnby Hall Front Street, Barnby In The Willows, NewarkActive Corporate (9 parents)Officer2007-11-29 ~ 2011-06-01IIF 17 - Director → ME - 5
EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
05590684Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-28
Dissolved on 2018-12-1588 Wood Street, LondonDissolved Corporate (13 parents)Officer2007-12-20 ~ 2015-07-22IIF 40 - Director → ME - 6Insolvency (Case 1) In administration
Administration started on 2019-08-05
Administration ended on 2021-08-16INTERCITY (HAWARDEN) LIMITED
- 2005-02-23 046968784 Hardman Square, Spinningfields, ManchesterDissolved Corporate (17 parents)Officer2003-07-03 ~ 2013-07-10IIF 38 - Director → ME - 7HAMSARD 2644 LIMITED - 2003-07-04Pochin's Limited, Brooks Lane, Middlewich, CheshireDissolved Corporate (14 parents)Officer2003-10-07 ~ 2013-07-10IIF 39 - Director → ME
- 883a Canning Street, Liverpool, MerseysideDissolved Corporate (6 parents)Officer2002-05-01 ~ 2003-08-01IIF 41 - Director → ME
- 9
MANNINGS LANE DEVELOPMENTS LIMITED
06476077Carlyle House, 78 Chorley New Road, BoltonActive Corporate (7 parents)Officer2008-01-17 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 10
MY FABULOUS FUNERAL LIMITED
10199352Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (1 parent)Officer2016-05-25 ~ nowIIF 16 - Director → MEPerson with significant control2016-05-25 ~ nowIIF 66 - Ownership of shares – 75% or more → OE - 11Brodies Llp, 2 Blythswood Square, GlasgowDissolved Corporate (11 parents)Officer2012-11-29 ~ dissolvedIIF 21 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 70 - Ownership of shares – 75% or more → OE
- 12
THE PHEASANT INN LIMITED
03818121Insolvency (Case 1) Compulsory liquidation
Petition date on 2006-07-20
Commencement of winding up on 2006-09-18
Conclusion of winding up on 2019-03-07
Dissolved on 2019-06-19Nations House, Edmund Street, Liverpool, MerseysideDissolved Corporate (8 parents)Officer1999-08-02 ~ 2001-08-15IIF 42 - Director → ME - 13
UK HOLDINGS LIMITED
04275330Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (9 parents)Officer2001-08-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 61 - Ownership of shares – 75% or more → OE - 14Insolvency (Case 1) In administration
Administration started on 2014-07-03 during the appointment or period of control
Administration ended on 2015-05-22 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2015-05-22 during the appointment or period of control
Dissolved on 2024-04-19 during the appointment or period of control82 St John Street, LondonDissolved Corporate (17 parents, 2 offsprings)Officer2000-09-28 ~ dissolvedIIF 32 - Director → ME - 15
UK LAND AND PROPERTY ASSET SOLUTIONS LLP
OC347983Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (3 parents)Officer2009-08-18 ~ dissolvedIIF 45 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 59 - Has significant influence or control → OE - 16
UKLP NORTH WEST LLP
- 2013-06-06 OC380324Carlyle House, 78 Chorley New Road, BoltonActive Corporate (3 parents, 1 offspring)Officer2012-11-19 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 53 - Right to surplus assets - 75% or more → OE - 17
UK RESIDENTIAL LIMITED
0536898315 15 Vincent Close, Vincent Clos, Vincent Close, Fetcham, Surrey, EnglandDissolved Corporate (5 parents)Officer2005-02-18 ~ 2018-11-13IIF 30 - Director → MEPerson with significant control2016-04-06 ~ 2018-11-13IIF 58 - Ownership of shares – 75% or more → OE - 18
UK SPACE LIMITED
04131903Regent Court, 42 Regent Place, Rugby, WarwickshireDissolved Corporate (9 parents)Officer2000-12-21 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 71 - Ownership of shares – 75% or more → OE - 19
UKLP (BRYNCEGIN) LIMITED
05290865Insolvency (Case 1) In administration
Administration started on 2019-11-05
Administration ended on 2021-05-104 Hardman Square, Spinningfields, ManchesterDissolved Corporate (13 parents)Officer2004-11-18 ~ 2011-06-09IIF 37 - Director → ME - 20
UKLP (FOUNTAIN STREET) LIMITED
06428620Carlyle House, 78 Chorley New Road, Bolton, LancashireDissolved Corporate (2 parents, 1 offspring)Officer2007-11-15 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 64 - Ownership of shares – 75% or more → OE - 21
UKLP (SALE TC) LIMITED
14287141Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (1 parent)Officer2022-08-10 ~ dissolvedIIF 12 - Director → MEPerson with significant control2022-08-10 ~ dissolvedIIF 47 - Ownership of shares – 75% or more → OE - 22
UKLP (TRINITY POINT) LIMITED
1517659978 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2023-09-30 ~ nowIIF 5 - Director → MEPerson with significant control2023-09-30 ~ nowIIF 50 - Ownership of shares – 75% or more → OE - 23
UKLP (WALES) LIMITED
06225245Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (4 parents)Officer2007-04-24 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 62 - Ownership of shares – 75% or more → OE - 24
UKLP ANCOATS LIMITED
08297798Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-04-01 during the appointment or period of control
Due to be dissolved on 2018-10-13 during the appointment or period of controlC/o Horsfields Belgrave Place, 8 Manchester Road, Bury, LancashireDissolved Corporate (7 parents)Officer2012-11-19 ~ dissolvedIIF 27 - Director → ME - 25Insolvency (Case 1) In administration
Administration started on 2014-07-03 during the appointment or period of control
Administration ended on 2018-07-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-25 during the appointment or period of control
Dissolved on 2024-02-23 during the appointment or period of controlINTERCITY JIS LIMITED
- 2005-07-29 0324697482 St John Street, LondonDissolved Corporate (27 parents)Officer1997-09-30 ~ dissolvedIIF 33 - Director → ME - 26
UKLP DEVELOPMENTS LIMITED
05478675Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (11 parents)Officer2005-06-13 ~ 2016-03-17IIF 34 - Director → ME - 2778 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (3 parents)Officer2016-04-28 ~ nowIIF 15 - Director → MEPerson with significant control2016-04-28 ~ nowIIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
- 29
UKLP ESTATES (HALE) LIMITED
09015507Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (3 parents)Officer2014-04-29 ~ dissolvedIIF 24 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 56 - Ownership of shares – More than 25% but not more than 50% → OE - 30
UKLP ESTATES (POYNTON) LIMITED
09783940Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomDissolved Corporate (3 parents)Officer2015-09-18 ~ dissolvedIIF 25 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 31
UKLP ESTATES (ROCHDALE) LIMITED
08642341Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (3 parents)Officer2013-08-08 ~ dissolvedIIF 3 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OE - 32
UKLP ESTATES (SYCHNANT) LIMITED
08220000Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (4 parents)Officer2012-09-19 ~ dissolvedIIF 23 - Director → ME - 33
- 34
- 35
UKLP EXCHANGE FLAGS LIMITED
05615949Insolvency (Case 1) In administration
Administration started on 2014-07-03 during the appointment or period of control
Administration ended on 2018-07-25 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-07-25 during the appointment or period of control
Dissolved on 2024-02-23 during the appointment or period of control82 St John Street, LondonDissolved Corporate (14 parents)Officer2005-11-08 ~ dissolvedIIF 31 - Director → ME - 36
UKLP GARGRAVE LIMITED
12980154Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-10-28 ~ nowIIF 10 - Director → MEPerson with significant control2020-10-28 ~ nowIIF 68 - Ownership of shares – 75% or more → OE - 37
UKLP GORE STREET LIMITED
09716816Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-08-02 during the appointment or period of control
Dissolved on 2025-04-23 during the appointment or period of controlC/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, BoltonDissolved Corporate (10 parents)Officer2015-08-04 ~ dissolvedIIF 26 - Director → MEPerson with significant control2016-04-06 ~ 2017-04-28IIF 67 - Ownership of shares – 75% or more → OE - 38
- 39
UKLP LIVERPOOL LIMITED
08925075Carlyle House, 78 Chorley New Road, BoltonDissolved Corporate (2 parents)Officer2014-03-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 52 - Ownership of shares – 75% or more → OE - 40
UKLP LONDON ROAD (HOLDINGS) LIMITED
1333981078 Chorley New Road, Bolton, United KingdomActive Corporate (3 parents)Officer2021-04-16 ~ nowIIF 4 - Director → MEPerson with significant control2021-04-16 ~ nowIIF 48 - Ownership of shares – 75% or more → OE - 41
UKLP LONDON ROAD LIMITED
11475213Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (7 parents)Officer2018-07-20 ~ nowIIF 9 - Director → ME - 42
UKLP PARTNERS LIMITED
08561863Carlyle House, 78 Chorley New Road, BoltonActive Corporate (2 parents)Officer2013-06-10 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 63 - Ownership of shares – 75% or more → OE - 43
UKLP PROJECT 25 LIMITED
1681550778 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2025-10-28 ~ nowIIF 6 - Director → MEPerson with significant control2025-10-28 ~ nowIIF 51 - Ownership of voting rights - 75% or more → OEIIF 51 - Ownership of shares – 75% or more → OE - 44
- 45
UKLP RAMSBURY LIMITED
12958043Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United KingdomActive Corporate (2 parents)Officer2020-10-16 ~ nowIIF 11 - Director → MEPerson with significant control2020-10-16 ~ nowIIF 69 - Ownership of shares – 75% or more → OE - 46Insolvency (Case 1) In administration
Administration started on 2014-07-03 during the appointment or period of control
Administration ended on 2018-08-10 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2018-08-10 during the appointment or period of control
Dissolved on 2024-04-19 during the appointment or period of controlNATHAN DEVELOPMENTS LIMITED
- 2007-07-26 0417928082 St John Street, LondonDissolved Corporate (19 parents)Officer2001-07-09 ~ dissolvedIIF 35 - Director → ME
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