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 John Christopher Parker

    Related profiles found in government register
  • Mr John Christopher Parker
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 1 IIF 2
  • Mr John Christopher Parker
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 3
  • Mr John Parker
    British born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2 Greenacres, Leighton Road, Northall, Dunstable, Buckinghamshire, LU6 2GA, England

      IIF 4 IIF 5 IIF 6

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 7
  • Mr John Parker
    British born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 73 Mackie Avenue, Brighton, BN1 8RD, England

      IIF 8

    • 21, Consort Rise House, 203 Buckingham Palace Road, London, SW1W 9TB, England

      IIF 9
  • Parker, John
    British director born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2 Greenacres, Leighton Road, Northall, Dunstable, Buckinghamshire, LU6 2GA, England

      IIF 10 IIF 11

    • Broughton Grounds House, Broughton Grounds Lane, Newport Pagnell, MK16 0HZ, United Kingdom

      IIF 12

    • 1, Rushmills, Northampton, NN4 7YB, England

      IIF 13
  • Parker, John
    British director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 73 Mackie Avenue, Brighton, BN1 8RD, England

      IIF 14

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 15
  • Parker, John
    British managing director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 73, Mackie Avenue, Brighton, BN1 8RD, England

      IIF 16
  • Parker, John Christopher
    British company director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 17
  • Parker, John Richard
    British company director born in May 1956

    Registered addresses and corresponding companies

    • 2 Pickets Close, Bushey Heath, Bushey, Hertfordshire, WD23 1NL

      IIF 18
  • Parker, John
    English company director born in September 1955

    Resident in England

    Registered addresses and corresponding companies

    • 205 Airport Road West, Belfast, BT3 9ED

      IIF 19

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 20
  • Parker, John
    born in May 1956

    Resident in England

    Registered addresses and corresponding companies

    • 2, Greenacres, Leighton Road, Northall, Dunstable, Buckinghamshire, LU6 2GA, United Kingdom

      IIF 21
  • Parker, John
    British director of operations born in May 1956

    Registered addresses and corresponding companies

    • The Chapel, 33 Tyttenhanger Green, Tyttenhanger St. Albans, Hertfordshire, AL4 0RN

      IIF 22
  • Parker, John
    British banker born in September 1955

    Registered addresses and corresponding companies
  • Parker, John
    British car dealer born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 29
  • Parker, John
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rushmills, Northampton, Northamptonshire, NN4 7YB, England

      IIF 30
  • Parker, John
    British company director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6DA

      IIF 31 IIF 32 IIF 33

    • Aspect House, Spencer Road, Lancing, West Sussex, BN99 6FL, United Kingdom

      IIF 35

    • Central Square, 29 Wellington Street, Leeds, LS1 4DL, United Kingdom

      IIF 36 IIF 37
  • Parker, John
    British director born in September 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    LINK DFK LIMITED - 2015-02-19
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents)
    Officer
    2018-05-09 ~ now
    IIF 36 - director → ME
  • 2
    73 Mackie Avenue, Brighton, England
    Dissolved corporate (2 parents)
    Officer
    2017-08-04 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-08-04 ~ dissolved
    IIF 8 - Has significant influence or control → OE
  • 3
    73 Mackie Avenue, Brighton
    Corporate (2 parents)
    Equity (Company account)
    444,234 GBP2024-06-30
    Officer
    2013-06-26 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    HTHE LLP
    - now
    H2HE LLP - 2013-12-18
    2 Greenacres, Leighton Road, Northall, Dunstable, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-11-29 ~ dissolved
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 5
    HOME TO HOME EXCHANGE LIMITED - 2018-05-08
    C/o Mbi Coakley 2nd Floor, Shaw House, 3 Tunsgate, Guildford, Surrey, England
    Dissolved corporate (1 parent)
    Officer
    2010-01-08 ~ dissolved
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    2 Greenacres Leighton Road Northall, Dunstable, Buckinghamshire
    Corporate (1 parent)
    Equity (Company account)
    219,667 GBP2024-03-31
    Officer
    2018-12-11 ~ now
    IIF 10 - director → ME
    Person with significant control
    2018-12-11 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20
    CAPITA IRG TRUSTEES LIMITED - 2017-11-06
    IRG TRUSTEES LIMITED - 2000-07-03
    IRG TRUSTEES LIMITED - 2000-06-28
    BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01
    EXPERTFAVOUR LIMITED - 1992-08-12
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-05-28 ~ now
    IIF 15 - director → ME
  • 8
    LINK GROUP ADMINISTRATION LIMITED - 2025-01-20
    LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29
    LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06
    Central Square, 29 Wellington Street, Leeds, United Kingdom
    Corporate (5 parents, 8 offsprings)
    Officer
    2018-03-20 ~ now
    IIF 37 - director → ME
  • 9
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,708 GBP2020-09-30
    Officer
    2003-06-13 ~ dissolved
    IIF 29 - director → ME
  • 10
    1 Rushmills, Northampton, England
    Dissolved corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    2021-08-16 ~ dissolved
    IIF 13 - director → ME
    Person with significant control
    2021-08-16 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Ground Floor, Baird House Seebeck Place, Knowlhill, Milton Keynes
    Corporate (1 parent)
    Equity (Company account)
    511,185 GBP2020-09-30
    Officer
    2014-10-29 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 29
  • 1
    C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    2011-09-12 ~ 2013-12-31
    IIF 34 - director → ME
  • 2
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2013-01-25 ~ 2013-12-31
    IIF 51 - director → ME
  • 3
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-02-14 ~ 2015-12-17
    IIF 46 - director → ME
  • 4
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2009-10-22 ~ 2013-12-31
    IIF 20 - director → ME
    1999-06-17 ~ 2007-09-30
    IIF 25 - director → ME
  • 5
    DAVID VENUS & COMPANY LIMITED - 2012-08-15
    FRESHNAME NO.381 LIMITED - 2007-09-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-06-24 ~ 2013-12-31
    IIF 44 - director → ME
  • 6
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2009-11-04 ~ 2013-12-31
    IIF 33 - director → ME
  • 7
    EQUINITI GROUP PLC - 2021-12-15
    EQUINITI GROUP LIMITED - 2015-09-28
    ADVENTX2 GROUP LIMITED - 2010-06-08
    SPSHELFCO (NO. 16) LIMITED - 2010-01-04
    Sutherland House, Russell Way, Crawley, West Sussex
    Corporate (6 parents, 3 offsprings)
    Officer
    2014-01-01 ~ 2017-09-30
    IIF 47 - director → ME
  • 8
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-09-30 ~ 2013-12-31
    IIF 43 - director → ME
  • 9
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-30 ~ 2013-12-31
    IIF 42 - director → ME
  • 10
    EQUINITI REGISTRARS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 135 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-30 ~ 2013-12-31
    IIF 39 - director → ME
  • 11
    HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01
    BROOK BEE LIMITED - 2000-03-15
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents)
    Officer
    2000-03-15 ~ 2013-12-31
    IIF 41 - director → ME
  • 12
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2010-04-07 ~ 2013-12-31
    IIF 35 - director → ME
  • 13
    HOMES EXCHANGE LTD - 2018-05-09
    Broughton Grounds House, Broughton Grounds Lane, Newport Pagnell, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    21,685 GBP2024-03-31
    Officer
    2018-03-20 ~ 2019-09-30
    IIF 12 - director → ME
  • 14
    EQUINITI ICS LIMITED - 2022-12-02
    ICS COMPUTING LIMITED - 2004-11-12
    ICS UNICOMP LIMITED - 2000-05-17
    ZEC LIMITED - 1999-12-24
    205 Airport Road West, Belfast
    Corporate (4 parents)
    Equity (Company account)
    6,392,764 GBP2023-12-31
    Officer
    2009-10-22 ~ 2013-08-30
    IIF 19 - director → ME
  • 15
    Unit A, Angel Business Centre, 1 Luton Road, Toddington, Dunstable, Bedfordshire, England
    Corporate (2 parents)
    Equity (Company account)
    -15,669 GBP2023-12-31
    Officer
    2022-11-15 ~ 2023-01-19
    IIF 17 - director → ME
    Person with significant control
    2022-11-15 ~ 2023-02-01
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    COMDIRECT NOMINEE LTD - 2004-09-21
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-01-21 ~ 2013-12-31
    IIF 38 - director → ME
    2004-09-17 ~ 2007-09-30
    IIF 23 - director → ME
  • 17
    LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED - 2014-05-09
    WESCARIS NOMINEES LIMITED - 1999-02-12
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-02-03 ~ 2007-09-30
    IIF 24 - director → ME
  • 18
    LLOYDS TSB REGISTRARS NOMINEES LIMITED - 2014-05-09
    LLOYDS BANK (REGISTRARS) NOMINEES LIMITED - 1999-07-01
    LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2007-09-30
    IIF 28 - director → ME
  • 19
    LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED - 2014-05-09
    LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21
    LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01
    THE COALMINING CONSORTIUM LIMITED - 1993-01-26
    LLOYDS MEZZANINE LIMITED - 1992-01-21
    GOLOT LIMITED - 1989-07-21
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2007-09-30
    IIF 27 - director → ME
  • 20
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2012-07-31 ~ 2013-12-31
    IIF 49 - director → ME
  • 21
    Thames House, Portsmouth Road, Esher, Surrey
    Dissolved corporate (4 parents)
    Officer
    2012-07-31 ~ 2013-12-31
    IIF 50 - director → ME
  • 22
    PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2012-11-30 ~ 2013-12-31
    IIF 45 - director → ME
  • 23
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 199 offsprings)
    Officer
    2012-11-30 ~ 2013-12-31
    IIF 48 - director → ME
  • 24
    TRUST RESEARCH SERVICES LIMITED - 2008-04-30
    ROYDOUBLE LIMITED - 1987-11-18
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2008-04-07 ~ 2013-12-31
    IIF 32 - director → ME
  • 25
    TEALBAY LIMITED - 1997-01-29
    Level 6 Design Centre East, Chelsea Harbour, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2001-11-29 ~ 2009-06-30
    IIF 18 - director → ME
    2000-06-16 ~ 2001-09-28
    IIF 22 - director → ME
  • 26
    25 Gresham Street, London
    Dissolved corporate (3 parents)
    Officer
    2004-11-30 ~ 2007-09-30
    IIF 26 - director → ME
  • 27
    PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30
    EQUINITI SHAREVIEW LIMITED - 2008-03-11
    WG&M SHELF COMPANY 134 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2007-09-30 ~ 2013-12-31
    IIF 40 - director → ME
  • 28
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2010-03-29 ~ 2013-12-31
    IIF 31 - director → ME
  • 29
    Ground Floor Baird House Seebeck Place, Knowlhill, Milton Keynes
    Dissolved corporate (2 parents)
    Equity (Company account)
    17,708 GBP2020-09-30
    Person with significant control
    2016-04-06 ~ 2021-08-31
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 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.