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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parker, David John

    Related profiles found in government register
  • Parker, David John
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kelsall Place, Ascot, SL5 9JJ, United Kingdom

      IIF 1

    • 3, Cranes Road, Sherborne St. John, Basingstoke, RG24 9JD, England

      IIF 2

    • 95, London Road, Croydon, Surrey, CR0 2RF, England

      IIF 3

    • The Cottage, Godshill Wood, Fordingbridge, SP6 2LR, England

      IIF 4

    • 41, Luke Street, London, EC2A 4DP, England

      IIF 5

    • Salisbury House, Office 409, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom

      IIF 6

    • Brightwell Grange, Britwell Road, Slough, SL1 8DF, England

      IIF 7

    • Unit G2, Tanfield Business Centre, Tanfield Lea, Stanley, DH9 9DB, England

      IIF 8

    • Beacon, Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AZ

      IIF 9

    • 11, Horsell Park Close, Woking, GU21 4LZ, England

      IIF 10

    • 11, Horsell Park Close, Woking, GU21 4LZ, United Kingdom

      IIF 11

    • 11 Horsell Park Close Woking, Horsell Park Close, Woking, GU21 4LZ, England

      IIF 12

    • 11 Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 13 IIF 14

    • C/o Amack Ltd, Third Floor, Goldvale House, 27-41 Church Street West, Woking, GU21 6DH, England

      IIF 15
  • Parker, David
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1015 Jefferson Place, 1 Fernie Street, Manchester, M4 4BN, England

      IIF 16
  • Parker, David
    British born in March 1965

    Registered addresses and corresponding companies

    • 24 Woodbank Road, Whitby, Ellesmere Port, Cheshire, CH65 6PU

      IIF 17
  • Parker, David John
    British

    Registered addresses and corresponding companies

    • 11 Horsell Park Close, Woking, Surrey, GU21 4LZ

      IIF 18
  • Parker, David Stanley
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Digital Security Hub (dish) 2nd Floor, Heron House, 47 Lloyd Street, Manchester, M2 5LE, England

      IIF 19
  • Mr David John Parker
    British born in March 1965

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kelsall Place, Ascot, SL5 9JJ, United Kingdom

      IIF 20

    • The Cottage, Godshill Wood, Fordingbridge, SP6 2LR, England

      IIF 21 IIF 22 IIF 23

    • 11, Horsell Park Close, Woking, London, GU21 4LZ

      IIF 24
  • Mr David Parker
    British born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1015 Jefferson Place, 1 Fernie Street, Manchester, M4 4BN, England

      IIF 25
  • Parker, David
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, David Stanley
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 44

    • Apartment 1015, Jefferson Court, 1 Fernie Street, Manchester, M4 4BN, United Kingdom

      IIF 45
  • Parker, David Stanley

    Registered addresses and corresponding companies

    • Digital Security Hub (dish) 2nd Floor, Heron House, 47 Lloyd Street, Manchester, M2 5LE, England

      IIF 46
  • Parker, David
    English born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Dish, 2nd Floor, Heron House, 47 Lloyd Street, Manchester, M2 5LE, England

      IIF 47
  • Mr David Parker
    British born in March 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Littledown Ave, Bournemouth, BH7 7AN, United Kingdom

      IIF 48

    • 4, Littledown Avenue, Bournemouth, BH7 7AN, United Kingdom

      IIF 49

    • 4, Littledown Avenue, Bournemouth, Dorset, BH7 7AN

      IIF 50 IIF 51

    • 4, Littledown Avenue, Bournemouth, Christchurch And Poole, Bournemouth, BH7 7AN, United Kingdom

      IIF 52 IIF 53

    • 7, Telford Court, Chestergates, Chester, CH1 6LT, United Kingdom

      IIF 54
  • Parker, David

    Registered addresses and corresponding companies

    • 11, Horsell Park Close, Woking, GU21 4LZ, England

      IIF 55
  • Mr David Stanley Parker
    English born in June 1966

    Resident in England

    Registered addresses and corresponding companies

    • Digital Security Hub (dish) 2nd Floor, Heron House, 47 Lloyd Street, Manchester, M2 5LE, England

      IIF 56
  • David Parker
    English born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 128, City Road, London, EC1V 2NX, United Kingdom

      IIF 57
  • Mr David Stanley Parker
    British born in June 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 58
child relation
Offspring entities and appointments 39
  • 1
    3S MONEY CLUB LIMITED
    - now 08574246
    FINROBOT LIMITED - 2018-05-24
    45 Folgate Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2019-01-11 ~ 2021-12-08
    IIF 5 - Director → ME
  • 2
    APOTEK HOLDINGS LIMITED
    17177138
    4 Littledown Avenue, Bournemouth, Christchurch And Poole, Bournemouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-23 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    APOTEK LIMITED
    06734380
    4 Littledown Avenue, Bournemouth, Dorset
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-10-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-21
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    ARDEN ESTATE PARTNERSHIPS LTD - now
    COVENTRY CARE PARTNERSHIP LIMITED
    - 2013-01-09 05030528 08323838... (more)
    PINCO 2081 LIMITED - 2004-02-16
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2006-01-16 ~ 2006-08-14
    IIF 38 - Director → ME
  • 5
    BEEGOOD ENTERPRISES LIMITED
    08416831
    Insolvency (Case 1) In administration
    Administration started on 2021-02-16 during the appointment or period of control
    Administration ended on 2022-03-01 during the appointment or period of control
    Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2019-02-15 ~ dissolved
    IIF 9 - Director → ME
  • 6
    CATALYST-POST CONFLICT MANAGEMENT SYSTEMS LIMITED
    03920037
    24 Woodbank Road, Whitby, Ellesmere Port, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    2000-02-04 ~ dissolved
    IIF 17 - Director → ME
  • 7
    CCP FUNDCO 1 LIMITED
    - now 05030524 07176639
    PINCO 2082 LIMITED - 2004-10-19
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (46 parents, 1 offspring)
    Officer
    2006-01-16 ~ 2006-08-14
    IIF 33 - Director → ME
  • 8
    CINNTE SOLUTIONS LTD
    13187971
    Unit G2 Tanfield Business Centre, Tanfield Lea, Stanley, England
    Active Corporate (3 parents)
    Officer
    2022-08-15 ~ now
    IIF 8 - Director → ME
  • 9
    CROOKHAM HEALTH LTD
    16803255
    4 Littledown Ave, Bournemouth, Dorset, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-10-22 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-10-22 ~ now
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    CUCUMBER COFFEE LTD
    11747729
    4 Littledown Avenue, Bournemouth, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-03 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    2019-01-03 ~ dissolved
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 11
    CYBERTONICA LTD
    09721645
    801 Admiralty House 150 Vaughan Way, 801 Admiralty House, London, England
    Active Corporate (9 parents)
    Officer
    2016-07-06 ~ 2020-08-01
    IIF 11 - Director → ME
  • 12
    DAVID PARKER CONSULTING LTD
    05978305 14470802
    4 Littledown Avenue, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    2006-10-25 ~ dissolved
    IIF 35 - Director → ME
  • 13
    DAVID PARKER CONSULTING LTD
    14470802 05978305
    1015 Jefferson Place 1 Fernie Street, Manchester, England
    Dissolved Corporate (2 parents)
    Officer
    2023-07-24 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    2023-07-24 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 14
    DYNEEMA GROUP LIMITED
    - now 12522129
    DIGITAL PAYMENT SERVICES LIMITED
    - 2020-06-02 12522129
    Brightwell Grange, Britwell Road, Slough, England
    Dissolved Corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 7 - Director → ME
  • 15
    ECO BEAUTY GROUP LTD
    13184655
    3 Cranes Road, Sherborne St. John, Basingstoke, England
    Dissolved Corporate (4 parents)
    Officer
    2021-11-20 ~ dissolved
    IIF 2 - Director → ME
  • 16
    EFFECTIVE COMPUTER CONSULTANCY LIMITED
    06587678 12416811
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2013-06-28 during the appointment or period of control
    Commencement of winding up on 2013-09-16 during the appointment or period of control
    Conclusion of winding up on 2014-03-31 during the appointment or period of control
    Dissolved on 2019-02-18 during the appointment or period of control
    Apartment 1015 Jefferson Court, 1 Fernie Street, Manchester, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 45 - Director → ME
  • 17
    EFFECTIVE COMPUTER CONSULTANCY LTD
    12416811 06587678
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-21 ~ dissolved
    IIF 44 - Director → ME
    Person with significant control
    2020-01-21 ~ dissolved
    IIF 58 - Ownership of shares – 75% or more → OE
  • 18
    FLOWER POWER (WIRRAL) LIMITED
    12530944
    7 Telford Court, Chestergates, Chester, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-23 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2020-03-23 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    GBCONSORTIUM 1 LIMITED
    - now 04957036 05244083
    PRYOR PROPERTIES LIMITED - 2003-12-31
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2006-01-16 ~ 2006-08-14
    IIF 32 - Director → ME
  • 20
    GBCONSORTIUM 2 LIMITED
    - now 05244083 04957036
    PINCO 2196 LIMITED - 2004-10-18
    9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, England
    Active Corporate (24 parents, 1 offspring)
    Officer
    2006-01-16 ~ 2006-08-14
    IIF 34 - Director → ME
  • 21
    HANDS IN LIMITED
    12658469
    Unit G2, Tanfield Business Centre, Stanley, Durham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-07-03 ~ now
    IIF 12 - Director → ME
  • 22
    INFRACARE (MIDLANDS) LIMITED
    04644802
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (41 parents, 1 offspring)
    Officer
    2006-02-04 ~ 2006-09-29
    IIF 37 - Director → ME
  • 23
    INFRACARE (SOUTH WEST) LIMITED
    04613608
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2006-02-04 ~ 2006-09-29
    IIF 29 - Director → ME
  • 24
    INFRACARE BRISTOL LIMITED
    04951854
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2006-02-04 ~ 2006-09-29
    IIF 36 - Director → ME
  • 25
    INFRACARE DUDLEY LIMITED
    - now 05450735
    INHOCO 4100 LIMITED - 2005-06-13
    G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, England
    Active Corporate (34 parents, 1 offspring)
    Officer
    2006-02-04 ~ 2006-09-29
    IIF 28 - Director → ME
  • 26
    INFRACARE OXFORD LIMITED
    04951877
    Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, England
    Active Corporate (40 parents, 1 offspring)
    Officer
    2006-02-04 ~ 2006-09-29
    IIF 31 - Director → ME
  • 27
    KSL (2024) LTD - now
    Insolvency (Case 1) In administration
    Administration ended on 2026-03-19
    KONSENTUS LTD
    - 2024-03-18 11155059 15493844
    Insolvency (Case 1) In administration
    Administration started on 2024-03-14
    5th Floor Grove House 248a Marylebone Road, London
    Dissolved Corporate (8 parents)
    Officer
    2018-01-17 ~ 2019-03-19
    IIF 1 - Director → ME
    Person with significant control
    2018-01-17 ~ 2018-09-14
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    PARKER NEAL LIMITED
    14031016
    Digital Security Hub (dish) 2nd Floor Heron House, 47 Lloyd Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2022-04-06 ~ now
    IIF 19 - Director → ME
    2022-04-06 ~ now
    IIF 46 - Secretary → ME
    Person with significant control
    2022-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 29
    PAYNETICS UK LIMITED
    12481335
    Salisbury House Office 409, 29 Finsbury Circus, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2025-11-28 ~ now
    IIF 6 - Director → ME
  • 30
    POLYMATH CONSULTING LIMITED
    05400715 06989451
    The Cottage, Godshill Wood, Fordingbridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-03-22 ~ now
    IIF 13 - Director → ME
    2005-03-22 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    POLYMATH PROPERTIES LTD
    09959552
    The Cottage, Godshill Wood, Fordingbridge, England
    Active Corporate (2 parents)
    Officer
    2016-01-19 ~ now
    IIF 10 - Director → ME
    2016-01-19 ~ now
    IIF 55 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 32
    POLYMATH PROPERTIES NORTH LTD
    13024553
    The Cottage, Godshill Wood, Fordingbridge, England
    Active Corporate (3 parents)
    Officer
    2020-11-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-11-16 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 33
    SAFE-VOUCHER LTD
    13696568
    C/o Amack Ltd, Third Floor, Goldvale House, 27-41 Church Street West, Woking, England
    Active Corporate (3 parents)
    Officer
    2022-03-01 ~ now
    IIF 15 - Director → ME
  • 34
    SECURE ASSURED TPRM T/A SECUREASSURED.COM LTD
    17276839
    Dish, 2nd Floor, Heron House, 47 Lloyd Street, Manchester, England
    Active Corporate (2 parents)
    Officer
    2026-06-17 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2026-06-17 ~ now
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 57 - Right to appoint or remove directors → OE
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 35
    SPORTING SITES WORLDWIDE LIMITED
    05597046
    11 Horsell Park Close, Woking, London
    Dissolved Corporate (2 parents)
    Officer
    2005-10-19 ~ dissolved
    IIF 43 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
  • 36
    THE GAMING BOURSE PLC
    - now 04358349
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2004-10-12 during the appointment or period of control
    Date of completion or termination of CVA on 2005-01-14 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2005-01-31 during the appointment or period of control
    Dissolved on 2013-04-04 during the appointment or period of control
    THE GAMING BOURSE LTD. - 2003-12-04
    INTERNATIONAL BETTING EXCHANGE LTD - 2003-05-23
    NAGDAQ (CLIENTS) LIMITED - 2003-04-04
    THE OPAQUE TRADING GROUP LIMITED - 2002-07-22
    Warwick House, 116 Palmerston Road, Buckhurst Hill, Essex
    Dissolved Corporate (16 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 14 - Director → ME
  • 37
    WATERSIDE (WOKING) MANAGEMENT COMPANY LIMITED
    05172714
    95 London Road, Croydon, Surrey, England
    Active Corporate (22 parents)
    Officer
    2021-01-01 ~ now
    IIF 3 - Director → ME
  • 38
    YAPTON HOLDINGS LIMITED
    17176269
    4 Littledown Avenue, Bournemouth, Christchurch And Poole, Bournemouth, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2026-04-23 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2026-04-23 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    YAPTON PHARMACY LIMITED
    07942228
    4 Littledown Avenue, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    2012-02-08 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ 2026-01-29
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.