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.
Parker, Richard John Innes
- British born in June 1950
Parker, Richard John Innes
Resident in England
Registered addresses and corresponding companies13 Wallgrave Road, London, SW5 0RL, United Kingdom
IIF 11st, Floor Epworth House, City Road, London, EC1Y 1AR, United Kingdom
IIF 29, Bonhill Street, London, EC2A 4DJ, United Kingdom
IIF 3 IIF 4 IIF 5 (more)(less)9, Clifford Street, London, W1S 2FT
IIF 79, Clifford Street, London, W1S 2FT, England
IIF 89, Clifford Street, London, W1S 2FT, United Kingdom
IIF 9
- British retired solicitor born in June 1950
Parker, Richard John Innes
Resident in England
Registered addresses and corresponding companies51, Philbeach Gardens, Earl's Court, London, SW5 9EB, England
IIF 10
- British born in June 1950Registered addresses and corresponding companies
Parker, Richard John Innes
103 Saint Georges Square, London, SW1V 3QP
IIF 11
- British born in June 1950
Parker, Richard John Innes
Resident in United Kingdom
Registered addresses and corresponding companies - British retired solicitor born in June 1950
Parker, Richard John Innes
Resident in United Kingdom
Registered addresses and corresponding companies51 Philbeach Gardens, Earl's Court, London, SW5 9EB, United Kingdom
IIF 14
- British born in June 1950
Mr Richard John Innes Parker
Resident in England
Registered addresses and corresponding companies - born in June 1950Registered addresses and corresponding companies
Parker, Richard John Innes
- Registered addresses and corresponding companies
Parker, Richard John Innes
- British born in September 1922
Mr John Innes Parker
Resident in England
Registered addresses and corresponding companiesStellar Asset Management, Kendal House, 1 Conduit Street, London, W1S 2XA
IIF 31
- 1
ALBERT PROJECT MANAGEMENT LIMITED
079685809 Bonhill Street, LondonActive Corporate (5 parents)Officer2012-02-28 ~ 2021-10-06IIF 3 - Director → ME2012-02-28 ~ 2015-08-01IIF 28 - Secretary → MEPerson with significant control2017-02-28 ~ 2019-07-09IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE - 2
DEVONHURST MANAGEMENT (OFFICES) LIMITED
02246154The Gatehouse, Heathfield Terrace, London, EnglandActive Corporate (32 parents)Officer2009-12-09 ~ 2015-10-18IIF 8 - Director → ME - 3Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-06-30
Dissolved on 2011-01-1293 Queen Street, Sheffield, South YorkshireDissolved Corporate (132 parents)Officer2005-05-01 ~ 2006-02-28IIF 24 - LLP Member → ME - 4DLA PIPER INTERNATIONAL LLP - now
DLA PIPER RUDNICK GRAY CARY INTERNATIONAL LLP
- 2006-09-01 OC305357160 Aldersgate Street, London, EnglandActive Corporate (1994 parents, 11 offsprings)Officer2003-10-01 ~ 2006-01-31IIF 23 - LLP Member → ME - 5DLA PIPER UK LLP - now160 Aldersgate Street, London, EnglandActive Corporate (1098 parents, 13 offsprings)Officer2004-05-04 ~ 2006-01-31IIF 22 - LLP Member → ME
- 6
- 7
HEMINGWAY & HAWKES LTD
12749642Smith House George Street, Nailsworth, Stroud, United KingdomActive Corporate (3 parents, 1 offspring)Person with significant control2020-11-09 ~ 2021-03-31IIF 21 - Ownership of shares – More than 50% but less than 75% → OEIIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE - 8
VICTORIA HALL RESIDENTIAL LIMITED
- 2019-07-03 087363049 Bonhill Street, LondonActive Corporate (5 parents, 6 offsprings)Officer2013-10-17 ~ 2021-10-06IIF 13 - Director → ME2013-10-17 ~ 2016-10-18IIF 26 - Secretary → MEPerson with significant control2016-10-17 ~ 2019-10-14IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 99 Bonhill Street, LondonActive Corporate (5 parents, 3 offsprings)Officer2012-02-29 ~ 2020-11-09IIF 6 - Director → ME2012-02-29 ~ 2018-11-05IIF 27 - Secretary → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
- 109 Bonhill Street, LondonActive Corporate (5 parents)Officer2012-02-29 ~ 2020-11-09IIF 5 - Director → ME2012-02-29 ~ 2016-08-31IIF 30 - Secretary → MEPerson with significant control2017-02-28 ~ 2017-02-28IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 11
LIVERPOOL CONSTRUCTION LIMITED
085953051st Floor Epworth House, City Road, London, United KingdomDissolved Corporate (2 parents)Officer2013-07-03 ~ dissolvedIIF 2 - Director → ME2013-07-03 ~ dissolvedIIF 25 - Secretary → ME - 12MM3 MOLLY MILLERS LANE MANAGEMENT COMPANY LIMITED - 2002-09-19CHOQS 419 LIMITED - 2002-07-12Ground Floor, Egerton House, 68 Baker Street, Weybridge, Surrey, United KingdomActive Corporate (17 parents)Officer2013-10-18 ~ 2013-11-14IIF 9 - Director → ME
- 13
PEMBROKE PLACE LIMITED
1147388113 Wallgrave Road, London, United KingdomDissolved Corporate (2 parents)Officer2018-07-19 ~ dissolvedIIF 1 - Director → MEPerson with significant control2018-07-19 ~ dissolvedIIF 16 - Ownership of voting rights - 75% or more → OEIIF 16 - Ownership of shares – 75% or more → OE - 14
REFETTORIO FELIX LIMITED
1429688751 Philbeach Gardens Earl's Court, London, United KingdomActive Corporate (8 parents)Officer2022-08-15 ~ 2025-03-20IIF 14 - Director → ME - 15
ST. CUTHBERT'S CENTRE
0251048251 Philbeach Gardens, Earl's Court, London, EnglandActive Corporate (43 parents, 1 offspring)Officer2017-02-23 ~ 2025-03-20IIF 10 - Director → ME - 16
STONEHAVEN DEVELOPMENT PARTNERS LIMITED
- 2015-06-23 07984112OFCPM LIMITED
- 2013-03-08 079841129 Bonhill Street, LondonActive Corporate (4 parents, 3 offsprings)Officer2012-03-09 ~ 2015-02-01IIF 4 - Director → ME2016-08-01 ~ 2021-10-06IIF 12 - Director → ME2012-03-09 ~ 2015-02-01IIF 29 - Secretary → ME - 17CHANCERYGATE (AA) GENERAL PARTNER LIMITED - 2004-07-20PRECIS (2215) LIMITED - 2002-05-31Carrington House, 126-130 Regent Street, London, EnglandDissolved Corporate (19 parents, 3 offsprings)Officer2015-12-20 ~ 2016-01-04IIF 7 - Director → ME
- 18
WALLGRAVE TRADING LIMITED
09067979C/o Stellar Asset Management Limited, 20 Chapel Street, Liverpool, United KingdomActive Corporate (13 parents, 6 offsprings)Person with significant control2016-04-06 ~ 2017-08-09IIF 31 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OEIIF 31 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OEIIF 31 - Right to appoint or remove directors as a member of a firm → OEIIF 31 - Has significant influence or control as a member of a firm → OE2017-08-15 ~ 2025-11-27IIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OEIIF 15 - Has significant influence or control as a member of a firm → OE
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