logo
explain how to read the page

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, Ian Robert

    Related profiles found in government register
  • Parker, Ian Robert
    British

    Registered addresses and corresponding companies
    • 1 Seymour Road, London, W4 5ES

      IIF 1 IIF 2
    • 8 Willow Court, Corney Reach Way, London, W4 2TW

      IIF 3
  • Parker, Ian Robert
    British accountant

    Registered addresses and corresponding companies
    • 7 Tallow Road, Brentford, Middlesex, TW8 8EU

      IIF 4 IIF 5
    • 7, Tallow Road, Brentford, Middlesex, TW8 8EU, England

      IIF 6
    • 1 Seymour Road, London, W4 5ES

      IIF 7 IIF 8
  • Parker, Ian Robert
    British finance director

    Registered addresses and corresponding companies
  • Parker, Ian Robert
    British accountant born in September 1964

    Registered addresses and corresponding companies
  • Parker, Ian Robert
    British finance director born in September 1964

    Registered addresses and corresponding companies
  • Parker, Ian Robert

    Registered addresses and corresponding companies
    • 8, - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, AL1 5UG, United Kingdom

      IIF 21
  • Parker, Ian Robert
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Tallow Road, Brentford, Middlesex, TW8 8EU, United Kingdom

      IIF 22
    • 843, Finchley Road, London, NW11 8NA, England

      IIF 23
    • Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 24
  • Parker, Ian Robert
    British accountant born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7 Tallow Road, Brentford, Middlesex, TW8 8EU

      IIF 25 IIF 26 IIF 27
    • 7, Tallow Road, Brentford, Middlesex, TW8 8EU, England

      IIF 28
    • 7, Tallow Road, Brentford, Middlesex, TW8 8EU, United Kingdom

      IIF 29
    • 8, - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, AL1 5UG, United Kingdom

      IIF 30
    • Victoria House, 18 Dalston Gardens, Stanmore, HA7 1BU, England

      IIF 31
  • Parker, Ian Robert
    British landlord born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 202-206, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, United Kingdom

      IIF 32
  • Parker, Ian Robert
    British publican born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beaumont Accountantcy Services, Unit 306 The Innovation Centre, Vienna Court, Kirkleatham Business Park, Redcar, TS10 5SH

      IIF 33
  • Mr Ian Robert Parker
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • 7, Tallow Road, Brentford, TW8 8EU, England

      IIF 34
    • 322a , Building 3, North London Business Park, Oakleigh Road South, London, N11 1GN, England

      IIF 35
    • Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, AL3 4PQ, England

      IIF 36
  • Mr Ian Robert Parker
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies
    • 202-206, Linthorpe Road, Middlesbrough, Cleveland, TS1 3QW, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 5
  • 1
    Arquen House, 4 - 6 Spicer Street, St. Albans, Hertfordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    -217,590 GBP2024-04-30
    Officer
    2014-12-08 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 36 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    843 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,739 GBP2024-08-31
    Officer
    2017-07-11 ~ now
    IIF 23 - Director → ME
  • 3
    7 Tallow Road, Brentford, Middlesex
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2013-03-13 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or moreOE
  • 4
    Armstrong Watson, Central House 47 St Paul's Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-10 ~ dissolved
    IIF 33 - Director → ME
  • 5
    Beaumont Accountancy Services, 202-206 Linthorpe Road, Middlesbrough, Cleveland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-24 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-07-07 ~ dissolved
    IIF 37 - Ownership of voting rights - 75% or moreOE
    IIF 37 - Ownership of shares – 75% or moreOE
    IIF 37 - Right to appoint or remove directorsOE
Ceased 16
  • 1
    52 Pensford Avenue, Richmond, England
    Active Corporate (2 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    2019-04-08 ~ 2019-04-26
    IIF 28 - Director → ME
  • 2
    843 Finchley Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,739 GBP2024-08-31
    Officer
    2010-10-26 ~ 2012-07-17
    IIF 29 - Director → ME
  • 3
    DE FACTO 1041 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-03-25 ~ 2004-09-03
    IIF 18 - Director → ME
    2003-03-25 ~ 2004-09-03
    IIF 9 - Secretary → ME
  • 4
    HAMLEYS BEAR INVESTMENT LIMITED - 2012-06-20
    DWSCO 2308 LIMITED - 2002-08-27
    2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-08-27 ~ 2004-09-03
    IIF 20 - Director → ME
    2002-08-27 ~ 2004-09-03
    IIF 11 - Secretary → ME
  • 5
    HAMLEYS EMPLOYMENT SERVICES LIMITED - 2012-06-20
    TRUSHELFCO (NO.2125) LIMITED - 1995-12-22
    6th Floor 2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-08-04 ~ 2004-09-03
    IIF 16 - Director → ME
    2000-07-03 ~ 2004-09-03
    IIF 3 - Secretary → ME
  • 6
    HAMLEYS FINANCIAL SERVICES LIMITED - 2012-06-20
    DWSCO 2312 LIMITED - 2002-10-03
    2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2002-10-11 ~ 2004-09-03
    IIF 17 - Director → ME
  • 7
    HAMLEYS PROPERTIES LIMITED - 2012-06-20
    DWSCO 2338 LIMITED - 2003-02-04
    2 Fouberts Place, London
    Dissolved Corporate (5 parents)
    Officer
    2003-02-04 ~ 2004-09-03
    IIF 15 - Director → ME
    2003-02-04 ~ 2004-09-03
    IIF 8 - Secretary → ME
  • 8
    8 - 9 Brick Knoll Park, Ashley Road Industrial Estate, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-08-14 ~ 2013-03-11
    IIF 30 - Director → ME
    2012-08-14 ~ 2013-03-11
    IIF 21 - Secretary → ME
  • 9
    INGLEBY (1690) LIMITED - 2006-05-26
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2013-03-11
    IIF 26 - Director → ME
    2008-11-03 ~ 2013-03-11
    IIF 6 - Secretary → ME
  • 10
    FISHER OUTDOOR LEISURE PLC - 2006-05-31
    FISHER OF FINCHLEY LIMITED - 1996-04-30
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2013-03-11
    IIF 27 - Director → ME
    2008-11-03 ~ 2013-03-11
    IIF 5 - Secretary → ME
  • 11
    Roundhouse Road, Faverdale Industrial Estate, Darlington, County Durham, England
    Dissolved Corporate (3 parents)
    Officer
    2008-11-03 ~ 2013-03-11
    IIF 25 - Director → ME
    2008-11-03 ~ 2013-03-11
    IIF 4 - Secretary → ME
  • 12
    HAMLEYS LIMITED - 1994-04-08
    PRECIS (778) LIMITED - 1988-11-17
    Greencoat House 4 Floor Suite A, Francis Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-05-01 ~ 2004-09-03
    IIF 14 - Director → ME
    2000-07-03 ~ 2004-09-03
    IIF 2 - Secretary → ME
  • 13
    DE FACTO 1046 LIMITED - 2003-06-11
    C/o Hamleys, 6th Floor, 2 Fouberts Place, London
    Dissolved Corporate (6 parents)
    Officer
    2003-06-03 ~ 2004-09-03
    IIF 19 - Director → ME
    2003-06-03 ~ 2004-09-03
    IIF 10 - Secretary → ME
  • 14
    No.1 Colmore Square, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2000-07-14 ~ 2004-09-03
    IIF 13 - Director → ME
    2000-07-14 ~ 2004-09-03
    IIF 7 - Secretary → ME
  • 15
    HAMLEYS PLC - 2003-10-27
    HAMLEYS OF LONDON LTD. - 1994-04-08
    LARCHWOOD LIMITED - 1989-10-18
    Moore Kingston Smith & Partners Llp, Victoria Square, St. Albans, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2001-03-01 ~ 2004-09-03
    IIF 12 - Director → ME
    2000-07-03 ~ 2004-09-03
    IIF 1 - Secretary → ME
  • 16
    Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -914,430 GBP2021-01-31
    Officer
    2016-08-04 ~ 2018-06-13
    IIF 31 - Director → ME
    Person with significant control
    2016-08-04 ~ 2018-06-12
    IIF 35 - Has significant influence or control OE
    IIF 35 - Right to appoint or remove directors OE
    IIF 35 - Ownership of shares – 75% or more OE
    IIF 35 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.