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

Mr David John Parker

    Related profiles found in government register
  • Mr David John Parker
    British born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 1
  • Parker, David John
    British director born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Leman Street, London, E1W 9US, United Kingdom

      IIF 2
    • The Prow, 6th Floor, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 3
  • Parker, David John
    British none born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hollies, Ormond Road, Richmond, Surrey, TW10 6TH, United Kingdom

      IIF 4
  • Parker, David John
    born in March 1978

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Prow, 6th Floor, 1 Wilder Walk, London, W1B 5AP, United Kingdom

      IIF 5
child relation
Offspring entities and appointments
Active 3
  • 1
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2012-01-17 ~ dissolved
    IIF 3 - Director → ME
  • 2
    Surrey House, 36-44 High Street, Redhill, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-01-07 ~ dissolved
    IIF 4 - Director → ME
  • 3
    2 Leman Street, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,279,955 GBP2023-12-31
    Officer
    2021-09-15 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-09-15 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Betchworth House, 57-65 Station Road, Redhill, Surrey, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    13,515,551 GBP2023-02-01 ~ 2024-03-31
    Officer
    2012-01-20 ~ 2020-09-09
    IIF 5 - LLP Designated Member → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.