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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

Mr Paul Ian Parkhouse

child relation
Offspring entities and appointments 65
  • 1
    BP PRODUCTS LIMITED
    09387775
    Dissolved Corporate (2 parents)
    Officer
    2015-01-14 ~ 2024-08-31
    IIF 76 - Director → ME
    Person with significant control
    2016-07-01 ~ 2024-08-31
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BRICKRASH LIMITED
    10661879
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ 2024-08-31
    IIF 69 - Director → ME
    Person with significant control
    2017-03-09 ~ 2024-08-31
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    CHEFSKIT LIMITED
    07996310
    Active Corporate (9 parents)
    Officer
    2014-09-17 ~ 2024-08-31
    IIF 60 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 4
    COBHAM DESIGN LIMITED
    14002187
    Liquidation Corporate (6 parents)
    Person with significant control
    2022-03-25 ~ now
    IIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    D&B CONSTRUCTION SOLUTIONS LIMITED
    16091839
    Dissolved Corporate (2 parents)
    Officer
    2024-11-20 ~ dissolved
    IIF 72 - Director → ME
    Person with significant control
    2024-11-20 ~ dissolved
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    GPS PLANT HIRE LIMITED
    16976899
    Active Corporate (2 parents)
    Person with significant control
    2026-01-21 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HARLEQUIN BESPOKE APPAREL LIMITED
    - now 08932386
    CHELSTON LIMITED
    - 2014-07-08 08932386
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2024-08-31
    IIF 54 - Director → ME
    Person with significant control
    2022-11-30 ~ 2024-08-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2020-03-20 ~ 2021-06-01
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    HARLEQUIN BRICKWORK CONTRACTING LIMITED
    10659620
    Active Corporate (3 parents)
    Officer
    2017-03-08 ~ 2024-08-31
    IIF 51 - Director → ME
    Person with significant control
    2017-03-08 ~ 2024-08-31
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    HARLEQUIN BRICKWORK LIMITED
    - now 07534951 07475318
    LANDMARK SHELL & CORE LIMITED
    - 2012-01-11 07534951
    Active Corporate (11 parents)
    Officer
    2017-08-09 ~ 2024-08-31
    IIF 57 - Director → ME
    2011-12-09 ~ 2016-05-10
    IIF 91 - Director → ME
  • 10
    HARLEQUIN BRICKWORK SOLUTIONS LIMITED
    14471686
    Active Corporate (2 parents)
    Officer
    2022-11-09 ~ 2024-08-31
    IIF 61 - Director → ME
    Person with significant control
    2022-11-09 ~ 2024-08-31
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    HARLEQUIN CONSTRUCTION SOLUTIONS LIMITED
    13379159
    Active Corporate (10 parents, 4 offsprings)
    Officer
    2021-05-06 ~ 2024-08-31
    IIF 64 - Director → ME
  • 12
    HARLEQUIN CONTRACTING LIMITED
    08746260
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 89 - Director → ME
  • 13
    HARLEQUIN DRYLINING LIMITED
    09349887 08628594
    Dissolved Corporate (4 parents)
    Officer
    2014-12-10 ~ dissolved
    IIF 81 - Director → ME
  • 14
    HARLEQUIN ESTATES LIMITED
    - now 07475318
    HARLEQUIN BRICKWORK LTD
    - 2012-01-03 07475318 07534951
    Active Corporate (5 parents, 9 offsprings)
    Officer
    2011-08-05 ~ now
    IIF 75 - Director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of shares – 75% or more → OE
  • 15
    HARLEQUIN MOTOR FACTORS LIMITED
    12495500
    Dissolved Corporate (3 parents)
    Officer
    2020-03-03 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    2020-03-03 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    HARLEQUIN NEW HOMES (ASCOT) LIMITED
    13193386
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-02-10 ~ now
    IIF 67 - Director → ME
  • 17
    HARLEQUIN NEW HOMES (ASTROPE) LIMITED
    13309993
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 46 - Director → ME
  • 18
    HARLEQUIN NEW HOMES (BAGSHOT) LIMITED
    - now 13412550
    HARLEQUIN NEW HOMES (REIGATE 2) LIMITED
    - 2023-09-26 13412550 13355191
    Active Corporate (4 parents)
    Officer
    2021-05-21 ~ now
    IIF 45 - Director → ME
  • 19
    HARLEQUIN NEW HOMES (COBHAM) LIMITED
    - now 15359361
    HARLEQUIN NEW HOMES (CHIDDINGSTONE) LIMITED
    - 2025-03-12 15359361
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ now
    IIF 68 - Director → ME
  • 20
    HARLEQUIN NEW HOMES (DIAL POST) LIMITED
    14301388
    Active Corporate (4 parents)
    Officer
    2022-08-17 ~ now
    IIF 42 - Director → ME
  • 21
    HARLEQUIN NEW HOMES (EPSOM) LIMITED
    - now 14416227
    HARLEQUIN NEW HOMES (HERSTMONCEUX) LIMITED
    - 2023-03-22 14416227
    HARLEQUIN NEW HOMES (HURSTMONCEUX) LIMITED
    - 2022-10-14 14416227
    Active Corporate (4 parents)
    Officer
    2022-10-13 ~ now
    IIF 55 - Director → ME
  • 22
    HARLEQUIN NEW HOMES (HASLEMERE) LIMITED
    14211622
    Active Corporate (4 parents)
    Officer
    2022-07-04 ~ now
    IIF 48 - Director → ME
  • 23
    HARLEQUIN NEW HOMES (HORLEY) LIMITED
    13057690
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 71 - Director → ME
  • 24
    HARLEQUIN NEW HOMES (LONG CRENDON) LIMITED
    13310013
    Active Corporate (4 parents)
    Officer
    2021-04-01 ~ now
    IIF 74 - Director → ME
  • 25
    HARLEQUIN NEW HOMES (MAIDENHEAD 2) LIMITED
    13890988 13446345... (more)
    Active Corporate (4 parents)
    Officer
    2022-02-03 ~ now
    IIF 47 - Director → ME
  • 26
    HARLEQUIN NEW HOMES (MAIDENHEAD 51) LIMITED
    14419503 13890988... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-10-14 ~ now
    IIF 41 - Director → ME
  • 27
    HARLEQUIN NEW HOMES (MAIDENHEAD) LIMITED
    13446345 13890988... (more)
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-06-09 ~ now
    IIF 65 - Director → ME
  • 28
    HARLEQUIN NEW HOMES (MARESFIELD) LIMITED
    13057740
    Active Corporate (4 parents, 1 offspring)
    Officer
    2020-12-02 ~ now
    IIF 62 - Director → ME
  • 29
    HARLEQUIN NEW HOMES (NEW MALDEN) LIMITED
    - now 15359390 15952166
    HARLEQUIN NEW HOMES (JACOBS WELL) LIMITED
    - 2025-03-12 15359390
    Active Corporate (4 parents)
    Officer
    2023-12-18 ~ now
    IIF 56 - Director → ME
  • 30
    HARLEQUIN NEW HOMES (NORTH WARNBOROUGH) LIMITED
    - now 13952710
    HARLEQUIN NEW HOMES (NACCOLT) LIMITED
    - 2024-03-11 13952710
    Active Corporate (5 parents)
    Officer
    2022-03-03 ~ now
    IIF 53 - Director → ME
  • 31
    HARLEQUIN NEW HOMES (REIGATE) LIMITED
    13355191 13412550
    Active Corporate (4 parents)
    Officer
    2021-04-23 ~ now
    IIF 58 - Director → ME
  • 32
    HARLEQUIN NEW HOMES (SHALDEN) LIMITED
    15952166 15359390
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-09-12 ~ now
    IIF 43 - Director → ME
  • 33
    HARLEQUIN NEW HOMES (TONGHAM) LIMITED
    13557809 13893209
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-08-10 ~ now
    IIF 38 - Director → ME
  • 34
    HARLEQUIN NEW HOMES (TOYS HILL) LIMITED
    13952491
    Active Corporate (4 parents)
    Officer
    2022-03-03 ~ now
    IIF 50 - Director → ME
  • 35
    HARLEQUIN NEW HOMES (WARLINGHAM) LIMITED
    13893209 13557809
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-04 ~ now
    IIF 66 - Director → ME
  • 36
    HARLEQUIN NEW HOMES (WEALD) LIMITED
    13310009
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-04-01 ~ now
    IIF 52 - Director → ME
  • 37
    HARLEQUIN NEW HOMES (WEYBRIDGE) LIMITED
    13802158
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-12-15 ~ now
    IIF 70 - Director → ME
  • 38
    HARLEQUIN NEW HOMES HOLDINGS LIMITED
    13669381
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 30 - Director → ME
  • 39
    HARLEQUIN NEW HOMES LIMITED
    12444358
    Active Corporate (7 parents, 23 offsprings)
    Officer
    2020-02-05 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-02-05 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 40
    HARLEQUIN ROOFING SOLUTIONS LIMITED
    09786515
    Dissolved Corporate (4 parents)
    Officer
    2015-09-21 ~ dissolved
    IIF 35 - Director → ME
    Person with significant control
    2016-08-01 ~ dissolved
    IIF 7 - Right to appoint or remove directors → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HARLEQUIN SCAFFOLDING LTD
    - now 06409308
    MUMMYSITTERS LIMITED - 2011-12-16
    Dissolved Corporate (6 parents)
    Officer
    2015-10-31 ~ dissolved
    IIF 90 - Director → ME
  • 42
    HARLEQUIN SCAFFOLDING SOLUTIONS LTD
    11153379
    Active Corporate (5 parents)
    Officer
    2018-01-16 ~ 2024-08-31
    IIF 37 - Director → ME
    Person with significant control
    2018-01-16 ~ 2021-06-01
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    HARLEQUIN SPECIAL PROJECTS LIMITED
    15067891
    Liquidation Corporate (6 parents)
    Officer
    2023-08-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2023-08-13 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 44
    HARLEQUIN TRAINING SERVICES LIMITED
    - now 08628594 09349887
    HARLEQUIN LANDSCAPING LIMITED
    - 2015-07-02 08628594
    Dissolved Corporate (2 parents)
    Officer
    2013-07-29 ~ dissolved
    IIF 88 - Director → ME
  • 45
    HOMES BY HARLEQUIN CARSHALTON LIMITED
    - now 15241338
    WILLOW TREE STRATEGIC (CHIPSTEAD) LIMITED
    - 2024-07-03 15241338
    Active Corporate (4 parents)
    Officer
    2023-10-27 ~ now
    IIF 40 - Director → ME
  • 46
    HOMES BY HARLEQUIN LIMITED
    13662888
    Active Corporate (4 parents)
    Officer
    2025-09-30 ~ now
    IIF 33 - Director → ME
  • 47
    HOUSEBUILDING SOLUTIONS LIMITED
    16128311
    Active Corporate (2 parents)
    Officer
    2024-12-10 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2024-12-10 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 48
    HOUX ESTATES LIMITED
    11837760
    Active Corporate (1 parent, 1 offspring)
    Officer
    2019-02-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2019-02-20 ~ now
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 49
    HOUX HOLDINGS LTD
    11032801
    Active Corporate (1 parent)
    Officer
    2017-10-26 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2017-10-26 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 50
    JESTER ASSOCIATES LLP
    OC411735
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2016-05-09 ~ now
    IIF 92 - LLP Designated Member → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to surplus assets - 75% or more → OE
    IIF 4 - Right to appoint or remove members → OE
  • 51
    MR JAMES OF MARLOW LIMITED
    12498451
    Active Corporate (5 parents)
    Officer
    2020-03-04 ~ now
    IIF 83 - Director → ME
  • 52
    PAUILLAC CAPITAL LIMITED
    15672280
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-04-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2024-04-23 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 53
    PB HOLDINGS LIMITED
    10766134
    Dissolved Corporate (2 parents)
    Officer
    2017-05-11 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2017-05-11 ~ dissolved
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 54
    PPEKIT LIMITED
    07809261
    Active Corporate (8 parents)
    Officer
    2014-09-17 ~ 2024-08-31
    IIF 80 - Director → ME
    Person with significant control
    2020-03-20 ~ 2021-06-01
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    RE-CLAD SOLUTIONS LIMITED
    13213987
    Dissolved Corporate (3 parents)
    Officer
    2021-02-19 ~ dissolved
    IIF 79 - Director → ME
    Person with significant control
    2021-11-30 ~ dissolved
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2021-02-19 ~ 2021-06-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 56
    WILLOW TREE RUDGWICK LTD
    16462249
    Active Corporate (3 parents)
    Officer
    2025-05-20 ~ now
    IIF 87 - Director → ME
    Person with significant control
    2025-05-20 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 57
    WILLOW TREE SEND LTD
    16453252
    Active Corporate (4 parents)
    Officer
    2025-05-15 ~ now
    IIF 84 - Director → ME
    Person with significant control
    2025-05-15 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 58
    WILLOW TREE STRATEGIC (BOTLEY) LIMITED
    15141786
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 73 - Director → ME
  • 59
    WILLOW TREE STRATEGIC (OLD ALRESFORD) LIMITED
    17102680
    Active Corporate (4 parents)
    Officer
    2026-03-19 ~ now
    IIF 77 - Director → ME
  • 60
    WILLOW TREE STRATEGIC (SEND) LIMITED
    15141800
    Active Corporate (4 parents)
    Officer
    2023-09-15 ~ now
    IIF 49 - Director → ME
  • 61
    WILLOW TREE STRATEGIC (WARGRAVE) LIMITED
    15149409
    Active Corporate (4 parents)
    Officer
    2023-09-20 ~ now
    IIF 63 - Director → ME
  • 62
    WILLOW TREE STRATEGIC HOMES LTD
    16468910
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 85 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 63
    WILLOW TREE STRATEGIC LAND LIMITED
    15063409
    Active Corporate (4 parents, 6 offsprings)
    Officer
    2023-08-10 ~ now
    IIF 82 - Director → ME
  • 64
    WILLOW TREE STRATEGIC RUDGWICK LIMITED
    15552988
    Active Corporate (4 parents)
    Officer
    2024-03-11 ~ now
    IIF 78 - Director → ME
  • 65
    WILLOW TREE WARGRAVE LTD
    16469280
    Active Corporate (3 parents)
    Officer
    2025-05-22 ~ now
    IIF 86 - Director → ME
    Person with significant control
    2025-05-22 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE

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