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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

Parker, Robert Glyn

child relation
Offspring entities and appointments 32
  • 1
    BOSS MANUFACTURING LIMITED
    - now 02919360
    BOSS GROUP LIMITED - 1997-09-01
    WORDHIRE LIMITED - 1994-05-17
    Dissolved Corporate (25 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 29 - Director → ME
    2015-08-01 ~ 2016-07-31
    IIF 47 - Secretary → ME
  • 2
    CAN MEDIA LIMITED
    - now 05019221
    M-POSAM LIMITED - 2006-01-16
    Active Corporate (15 parents)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 8 - Director → ME
    2006-12-05 ~ 2007-05-22
    IIF 38 - Secretary → ME
  • 3
    CCL DORMANT COMPANY LIMITED - now
    CONVEX CAPITAL LIMITED
    - 2024-04-06 11491052 OC357997... (more)
    CONVEX CORPORATE FINANCE LIMITED - 2018-08-02
    Active Corporate (16 parents)
    Officer
    2019-09-16 ~ 2022-12-31
    IIF 22 - Director → ME
  • 4
    CGHL HOLDINGS DORMANT COMPANY LIMITED - now
    CONVEX GROUP (HOLDINGS) LIMITED
    - 2024-04-06 11490871
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-09-16 ~ 2022-12-31
    IIF 18 - Director → ME
  • 5
    CM SUBCO 2 LIMITED - now
    THE PHILIP LOUIS GROUP LIMITED
    - 2011-06-13 05311453
    Dissolved Corporate (12 parents)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 11 - Director → ME
    2006-12-05 ~ 2007-05-22
    IIF 40 - Secretary → ME
  • 6
    CM SUBCO 3 LIMITED - now
    LIFE CHANNEL COMMUNICATIONS LIMITED - 2011-06-13
    STORECAST MEDIA LIMITED
    - 2010-09-15 04720780
    DANSAT LIMITED - 2005-09-15
    Dissolved Corporate (11 parents)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 10 - Director → ME
    2006-12-05 ~ 2007-05-22
    IIF 36 - Secretary → ME
  • 7
    CM SUBCO 4 LIMITED - now
    LIFE CHANNEL LIMITED
    - 2011-06-13 05037969
    Dissolved Corporate (14 parents)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 9 - Director → ME
    2006-12-05 ~ 2007-05-22
    IIF 37 - Secretary → ME
  • 8
    CONVEX (LONDON) LIMITED
    11505939
    Dissolved Corporate (6 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 19 - Director → ME
  • 9
    CONVEX GROWTH CAPITAL LIMITED
    11503742 11491052... (more)
    Dissolved Corporate (6 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 20 - Director → ME
  • 10
    CONVEX GROWTH LIMITED
    11505910
    Dissolved Corporate (6 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 21 - Director → ME
  • 11
    FIINU PLC - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIA BROADCASTING PLC
    - 2008-09-05 04947859 06336935... (more)
    NUBOR PLC
    - 2003-11-06 04947859
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2003-10-30 ~ 2006-05-31
    IIF 12 - Director → ME
    2003-10-30 ~ 2006-05-24
    IIF 39 - Secretary → ME
  • 12
    IBL REALISATIONS LIMITED - now
    IMMEDIA BROADCAST LIMITED
    - 2026-03-10 03873102
    STORM DIGITAL BROADCASTING LIMITED
    - 2003-11-26 03873102
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED - 2000-03-14
    In Administration Corporate (25 parents, 8 offsprings)
    Officer
    2002-04-01 ~ 2006-05-31
    IIF 14 - Director → ME
  • 13
    IME TRUSTEES LIMITED - now
    IMMEDIA BROADCASTING TRUSTEES LIMITED
    - 2022-05-19 04552356 06336935... (more)
    STORM DIGITAL TRUSTEES LIMITED
    - 2003-11-26 04552356
    CHARCO 1033 LIMITED - 2002-10-28
    Active Corporate (17 parents)
    Officer
    2002-11-14 ~ 2006-05-31
    IIF 13 - Director → ME
  • 14
    INNOV8 SOLUTIONS LIMITED
    04876967
    Dissolved Corporate (9 parents)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 15 - Director → ME
    2006-12-05 ~ 2007-05-22
    IIF 41 - Secretary → ME
  • 15
    INVEST IN GROWTH LIMITED
    11145940
    Active Corporate (2 parents)
    Officer
    2018-01-11 ~ 2018-07-09
    IIF 30 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-07-10
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    IQGEO GROUP LIMITED - now
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP PLC
    - 2019-01-02 05589712
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2015-06-30
    IIF 1 - Director → ME
    2014-10-24 ~ 2015-06-30
    IIF 43 - Secretary → ME
  • 17
    IQGEO SYSTEMS LIMITED - now
    IQGEO GROUP LIMITED - 2019-01-02
    GEOSPATIAL SYSTEMS LIMITED
    - 2018-12-04 03639556
    REALWORLD 00 SYSTEMS LIMITED - 2012-03-20
    Dissolved Corporate (17 parents)
    Officer
    2014-09-26 ~ 2015-06-30
    IIF 2 - Director → ME
  • 18
    JUNGHEINRICH FINANCIAL SERVICES LIMITED
    - now 05836857
    MARPLACE (NUMBER 681) LIMITED - 2006-08-04
    Active Corporate (12 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 27 - Director → ME
  • 19
    JUNGHEINRICH LIFT TRUCK FINANCE LIMITED
    - now 05836807
    MARPLACE (NUMBER (682) LIMITED - 2006-08-03
    Active Corporate (12 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 26 - Director → ME
  • 20
    JUNGHEINRICH UK HOLDINGS LIMITED
    04294074
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 28 - Director → ME
    2015-08-01 ~ 2016-07-31
    IIF 48 - Secretary → ME
  • 21
    JUNGHEINRICH UK LIMITED
    - now 00757192
    JUNGHEINRICH(G.B.)LIMITED - 2001-09-26
    Active Corporate (31 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 25 - Director → ME
    2015-08-01 ~ 2016-07-31
    IIF 46 - Secretary → ME
  • 22
    LIONFISH GROUP LIMITED - now
    LIONFISH LITIGATION FINANCE LIMITED
    - 2025-08-29 12165991
    LIONFISH LITIGATION FINANCE (UK) LIMITED
    - 2021-11-30 12165991
    RB SHELF CO 2019 LIMITED - 2020-03-09
    RBG HOLDINGS LIMITED - 2019-09-16
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2022-12-31
    IIF 24 - Director → ME
  • 23
    OPTITUNE LIMITED - now
    OPTITUNE PLC
    - 2021-03-03 04237882
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2013-08-01
    IIF 16 - Director → ME
    2013-06-11 ~ 2014-01-31
    IIF 45 - Secretary → ME
  • 24
    PARKERR66 LTD
    10904798
    Active Corporate (1 parent)
    Officer
    2017-08-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Ownership of shares – 75% or more → OE
  • 25
    RBG HOLDINGS PLC
    - now 11189598 12165991
    ROSENBLATT GROUP PLC
    - 2019-09-16 11189598
    ROSENBLATT GROUP LIMITED - 2018-04-30
    JANUARY SHELFCO LIMITED - 2018-04-30
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2019-01-11 ~ 2022-12-31
    IIF 23 - Director → ME
  • 26
    RBG LEGAL SERVICES LIMITED
    - now 13287062
    MEMERY CRYSTAL LIMITED
    - 2021-09-02 13287062 05617309... (more)
    CLV200 LIMITED
    - 2021-06-08 13287062 05617309
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-10-01
    IIF 5 - Director → ME
  • 27
    RBL LAW LIMITED - now
    ROSENBLATT LIMITED
    - 2021-09-02 09986118 13601148
    FEBRUARY SHELFCO LIMITED - 2017-04-07
    Liquidation Corporate (18 parents)
    Officer
    2019-03-13 ~ 2020-11-05
    IIF 17 - Director → ME
  • 28
    SRPD LIMITED
    09751533
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
  • 29
    SUBGEN AI LIMITED
    15374966
    Dissolved Corporate (7 parents)
    Officer
    2024-09-09 ~ 2025-06-18
    IIF 42 - Director → ME
  • 30
    TMO RENEWABLES LIMITED
    - now 04405622
    TMO BIOTEC LTD - 2006-06-14
    Dissolved Corporate (28 parents)
    Officer
    2007-05-23 ~ 2012-06-01
    IIF 4 - Director → ME
    2007-06-20 ~ 2012-06-01
    IIF 35 - Secretary → ME
  • 31
    UBISENSE LIMITED
    - now 04489603
    UBIQUITOUS SYSTEMS LIMITED - 2003-05-20
    Active Corporate (29 parents)
    Officer
    2014-03-03 ~ 2015-06-30
    IIF 3 - Director → ME
    2014-12-02 ~ 2015-06-30
    IIF 44 - Secretary → ME
  • 32
    UNIPHARM VENTURES LIMITED - now
    STORM PHARMACY BROADCASTING LIMITED
    - 2003-01-22 04380944
    CHARCO 1014 LIMITED - 2002-03-27
    Dissolved Corporate (7 parents)
    Officer
    2002-04-18 ~ 2003-01-03
    IIF 7 - Director → ME

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