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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

Parker, Simon, Mr.

    Related profiles found in government register
  • Parker, Simon, Mr.
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 1 IIF 2
  • Parker, Simon, Mr.
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 3
  • Parker, Simon Gary
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 78 Chorley New Road, Bolton, BL1 4BY, United Kingdom

      IIF 4

    • 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 5 IIF 6

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY

      IIF 7 IIF 8

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 9 IIF 10 IIF 11
  • Parker, Simon
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 12
  • Parker, Simon Gary, Mr.
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 13 IIF 14

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 15 IIF 16
  • Parker, Simon Gary, Mr.
    British architect born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Simon Gary, Mr.
    British architect & company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Churton Lodge, Chester Road Churton, Chester, Cheshire, CH3 6LA

      IIF 20
  • Parker, Simon Gary, Mr.
    British company director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • 2, Blythswood Square, Glasgow, G2 4AD

      IIF 21
  • Parker, Simon Gary, Mr.
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Simon Gary, Mr.
    British managing director born in April 1966

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Simon Gary
    British born in April 1966

    Registered addresses and corresponding companies

    • Fowlers Bench, Fowlers Bench Lane, Burwardsley, Chester, Cheshire, CH3 9PQ

      IIF 41
  • Parker, Simon Gary
    British director born in April 1966

    Registered addresses and corresponding companies

    • Fowlers Bench, Fowlers Bench Lane, Burwardsley, Chester, Cheshire, CH3 9PQ

      IIF 42
  • Parker, Simon Gary, Mr.
    born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, BL1 4BY, England

      IIF 43 IIF 44

    • Churton Lodge, Chester Road, Churton, Chester, Cheshire, CH3 6LA

      IIF 45

    • Nations House, Edmund Street, Liverpool, Merseyside, L3 9NY, United Kingdom

      IIF 46
  • Mr Simon Parker
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY, United Kingdom

      IIF 47
  • Mr Simon Gary Parker
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    5 KB MANAGEMENT COMPANY LIMITED
    09016306
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (3 parents)
    Officer
    2014-04-29 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    76 MANAGEMENT LLP
    OC365011 OC412100... (more)
    57 Langham Road, Bowden, Altrincham
    Dissolved Corporate (2 parents)
    Officer
    2011-05-26 ~ 2011-09-02
    IIF 46 - LLP Designated Member → ME
  • 3
    ASHBROOK OFFICE PARK MANAGEMENT COMPANY LIMITED
    06514819
    C/o Strategic Property Management 151 Imperial Court, Exchange Street East, Liverpool, England
    Active Corporate (10 parents)
    Officer
    2008-10-16 ~ 2016-03-17
    IIF 29 - Director → ME
  • 4
    ASPEN ASSETS LIMITED - now
    UKLP (KING STREET) LIMITED
    - 2011-06-07 06440135
    Barnby Hall Front Street, Barnby In The Willows, Newark
    Active Corporate (9 parents)
    Officer
    2007-11-29 ~ 2011-06-01
    IIF 17 - Director → ME
  • 5
    EXCHANGE FLAGS MANAGEMENT COMPANY LIMITED
    05590684
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-12-28
    Dissolved on 2018-12-15
    88 Wood Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-12-20 ~ 2015-07-22
    IIF 40 - Director → ME
  • 6
    HAWARDEN BUSINESS PARK LIMITED
    - now 04696878
    Insolvency (Case 1) In administration
    Administration started on 2019-08-05
    Administration ended on 2021-08-16
    INTERCITY (HAWARDEN) LIMITED
    - 2005-02-23 04696878
    HAMSARD 2642 LIMITED
    - 2003-07-04 04696878 04696842... (more)
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2003-07-03 ~ 2013-07-10
    IIF 38 - Director → ME
  • 7
    HAWARDEN PARK MANAGEMENT COMPANY LIMITED
    - now 04696882
    HAMSARD 2644 LIMITED - 2003-07-04
    Pochin's Limited, Brooks Lane, Middlewich, Cheshire
    Dissolved Corporate (14 parents)
    Officer
    2003-10-07 ~ 2013-07-10
    IIF 39 - Director → ME
  • 8
    INTERCITY YORKSHIRE LIMITED
    - now 04414081
    BROOMCO (2881) LIMITED
    - 2002-05-01 04414081 04413707... (more)
    83a Canning Street, Liverpool, Merseyside
    Dissolved Corporate (6 parents)
    Officer
    2002-05-01 ~ 2003-08-01
    IIF 41 - Director → ME
  • 9
    MANNINGS LANE DEVELOPMENTS LIMITED
    06476077
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (7 parents)
    Officer
    2008-01-17 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    MY FABULOUS FUNERAL LIMITED
    10199352
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2016-05-25 ~ now
    IIF 16 - Director → ME
    Person with significant control
    2016-05-25 ~ now
    IIF 66 - Ownership of shares – 75% or more → OE
  • 11
    NUOVO APARTMENTS LIMITED
    - now SC369814
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED
    - 2012-12-07 SC369814 SC383251... (more)
    Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved Corporate (11 parents)
    Officer
    2012-11-29 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of shares – 75% or more → OE
  • 12
    THE PHEASANT INN LIMITED
    03818121
    Insolvency (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 2019-06-19
    Nations House, Edmund Street, Liverpool, Merseyside
    Dissolved Corporate (8 parents)
    Officer
    1999-08-02 ~ 2001-08-15
    IIF 42 - Director → ME
  • 13
    UK HOLDINGS LIMITED
    04275330
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (9 parents)
    Officer
    2001-08-22 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 61 - Ownership of shares – 75% or more → OE
  • 14
    UK LAND & PROPERTY NORTH WEST LIMITED
    - now 04079800
    Insolvency (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 control
    Insolvency (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 control
    UK LAND & PROPERTY LIMITED
    - 2013-05-21 04079800 OC380324
    82 St John Street, London
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2000-09-28 ~ dissolved
    IIF 32 - Director → ME
  • 15
    UK LAND AND PROPERTY ASSET SOLUTIONS LLP
    OC347983
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2009-08-18 ~ dissolved
    IIF 45 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 59 - Has significant influence or control → OE
  • 16
    UK LAND AND PROPERTY LLP
    - now OC380324 04079800
    UKLP NORTH WEST LLP
    - 2013-06-06 OC380324
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-11-19 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Right to surplus assets - 75% or more → OE
  • 17
    UK RESIDENTIAL LIMITED
    05368983
    15 15 Vincent Close, Vincent Clos, Vincent Close, Fetcham, Surrey, England
    Dissolved Corporate (5 parents)
    Officer
    2005-02-18 ~ 2018-11-13
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-13
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    UK SPACE LIMITED
    04131903
    Regent Court, 42 Regent Place, Rugby, Warwickshire
    Dissolved Corporate (9 parents)
    Officer
    2000-12-21 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – 75% or more → OE
  • 19
    UKLP (BRYNCEGIN) LIMITED
    05290865
    Insolvency (Case 1) In administration
    Administration started on 2019-11-05
    Administration ended on 2021-05-10
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (13 parents)
    Officer
    2004-11-18 ~ 2011-06-09
    IIF 37 - Director → ME
  • 20
    UKLP (FOUNTAIN STREET) LIMITED
    06428620
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2007-11-15 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – 75% or more → OE
  • 21
    UKLP (SALE TC) LIMITED
    14287141
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-08-10 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-08-10 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 22
    UKLP (TRINITY POINT) LIMITED
    15176599
    78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2023-09-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2023-09-30 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
  • 23
    UKLP (WALES) LIMITED
    06225245
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2007-04-24 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of shares – 75% or more → OE
  • 24
    UKLP ANCOATS LIMITED
    08297798
    Insolvency (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 control
    C/o Horsfields Belgrave Place, 8 Manchester Road, Bury, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    2012-11-19 ~ dissolved
    IIF 27 - Director → ME
  • 25
    UKLP ASSETS LIMITED
    - now 03246974
    Insolvency (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 control
    Insolvency (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 control
    INTERCITY JIS LIMITED
    - 2005-07-29 03246974
    82 St John Street, London
    Dissolved Corporate (27 parents)
    Officer
    1997-09-30 ~ dissolved
    IIF 33 - Director → ME
  • 26
    UKLP DEVELOPMENTS LIMITED
    05478675
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (11 parents)
    Officer
    2005-06-13 ~ 2016-03-17
    IIF 34 - Director → ME
  • 27
    UKLP ESTATES (BURSCOUGH 2) LIMITED
    10153504 08498913
    78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-04-28 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-28 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    UKLP ESTATES (BURSCOUGH) LIMITED
    08498913 10153504
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (6 parents)
    Officer
    2013-04-22 ~ now
    IIF 13 - Director → ME
  • 29
    UKLP ESTATES (HALE) LIMITED
    09015507
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2014-04-29 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    UKLP ESTATES (POYNTON) LIMITED
    09783940
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-09-18 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    UKLP ESTATES (ROCHDALE) LIMITED
    08642341
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (3 parents)
    Officer
    2013-08-08 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    UKLP ESTATES (SYCHNANT) LIMITED
    08220000
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Officer
    2012-09-19 ~ dissolved
    IIF 23 - Director → ME
  • 33
    UKLP ESTATES LIMITED
    08584666 OC375887
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2013-06-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    UKLP ESTATES NORTH WEST LLP
    - now OC375887
    UKLP ESTATES LLP
    - 2013-06-06 OC375887 08584666
    Carlyle House, 78 Chorley New Road, Bolton, England
    Dissolved Corporate (2 parents)
    Officer
    2012-06-08 ~ dissolved
    IIF 43 - LLP Designated Member → ME
  • 35
    UKLP EXCHANGE FLAGS LIMITED
    05615949
    Insolvency (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 control
    Insolvency (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 control
    82 St John Street, London
    Dissolved Corporate (14 parents)
    Officer
    2005-11-08 ~ dissolved
    IIF 31 - Director → ME
  • 36
    UKLP GARGRAVE LIMITED
    12980154
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-28 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2020-10-28 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
  • 37
    UKLP GORE STREET LIMITED
    09716816
    Insolvency (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 control
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (10 parents)
    Officer
    2015-08-04 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-28
    IIF 67 - Ownership of shares – 75% or more → OE
  • 38
    UKLP LIMITED
    - now 03838594
    INTERCITY DAGENHAM LIMITED
    - 2007-04-03 03838594
    HALLCO 337 LIMITED - 1999-10-04
    15 Vincent Close, Fetcham, Leatherhead, Surrey, England
    Dissolved Corporate (9 parents)
    Officer
    2000-11-21 ~ 2018-11-13
    IIF 28 - Director → ME
  • 39
    UKLP LIVERPOOL LIMITED
    08925075
    Carlyle House, 78 Chorley New Road, Bolton
    Dissolved Corporate (2 parents)
    Officer
    2014-03-06 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 40
    UKLP LONDON ROAD (HOLDINGS) LIMITED
    13339810
    78 Chorley New Road, Bolton, United Kingdom
    Active Corporate (3 parents)
    Officer
    2021-04-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-04-16 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 41
    UKLP LONDON ROAD LIMITED
    11475213
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-07-20 ~ now
    IIF 9 - Director → ME
  • 42
    UKLP PARTNERS LIMITED
    08561863
    Carlyle House, 78 Chorley New Road, Bolton
    Active Corporate (2 parents)
    Officer
    2013-06-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or more → OE
  • 43
    UKLP PROJECT 25 LIMITED
    16815507
    78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-10-28 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-10-28 ~ now
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 44
    UKLP PROPERTY LIMITED
    - now 04703226
    INTERCITY PHARMA LIMITED
    - 2007-04-03 04703226
    PHARMA 5A LIMITED
    - 2003-05-23 04703226
    15 Vincent Close, Fetcham, Leatherhead, Surrey, England
    Dissolved Corporate (8 parents)
    Officer
    2003-03-19 ~ 2018-11-13
    IIF 8 - Director → ME
  • 45
    UKLP RAMSBURY LIMITED
    12958043
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-10-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2020-10-16 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
  • 46
    UKLP WALKER HOUSE LIMITED
    - now 04179280
    Insolvency (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 control
    Insolvency (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 control
    NATHAN DEVELOPMENTS LIMITED
    - 2007-07-26 04179280
    BRAND NEW CO (123) LIMITED
    - 2001-08-24 04179280 05138008... (more)
    82 St John Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-07-09 ~ dissolved
    IIF 35 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.