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

Parkhouse, James

    Related profiles found in government register
  • Parkhouse, James
    British business director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 65 Gresham Street, London, EC2V 7NQ, England

      IIF 1
  • Parkhouse, James
    British chief executive born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian Court, 18 Stanier Way, Chaddesden, Derby, DE21 6BF, England

      IIF 2
  • Parkhouse, James
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian Court, 18 Stanier Way, Chaddesden, Derby, DE21 6BF, England

      IIF 3

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 4

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

      IIF 5

    • Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 6
  • Parkhouse, James
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkhouse, James
    British director - travel & conferences born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 33
  • Parkhouse, James
    British director born in July 1973

    Resident in England

    Registered addresses and corresponding companies

    • 55, Port Hill Road, Shrewsbury, SY3 8RN, England

      IIF 34
  • Mr James Parkhouse
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35
child relation
Offspring entities and appointments
Active 3
  • 1
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    22a Bank Street, Ashford, Kent, England
    Corporate (12 parents)
    Equity (Company account)
    1,015,792 GBP2023-12-31
    Officer
    2025-04-02 ~ now
    IIF 34 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,896 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 5 - director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
  • 3
    10 Orange Street, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24 GBP2023-03-31
    Officer
    2024-06-11 ~ dissolved
    IIF 4 - director → ME
Ceased 30
  • 1
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2009-01-22 ~ 2023-04-28
    IIF 1 - director → ME
  • 2
    PIMCO 2928 LIMITED - 2013-07-02
    192 Sloane Street, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    77,476,146 GBP2020-12-31
    Officer
    2014-05-19 ~ 2015-05-19
    IIF 15 - director → ME
  • 3
    Regent House, Bath Avenue, Wolverhampton, England
    Corporate (5 parents)
    Officer
    2019-12-03 ~ 2021-10-06
    IIF 6 - director → ME
  • 4
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Officer
    2010-12-23 ~ 2023-04-28
    IIF 30 - director → ME
  • 5
    30 Berners Street, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2018-03-05
    IIF 8 - director → ME
  • 6
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-12-23 ~ 2023-04-28
    IIF 27 - director → ME
  • 7
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    1 More London Place, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    2010-12-22 ~ 2018-03-05
    IIF 7 - director → ME
  • 8
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    22a Bank Street, Ashford, Kent, England
    Corporate (12 parents)
    Equity (Company account)
    1,015,792 GBP2023-12-31
    Officer
    2020-01-17 ~ 2023-04-05
    IIF 2 - director → ME
  • 9
    SECURITY WATCHDOG LIMITED - 2019-09-26
    THE SECURITY WATCHDOG LIMITED - 2015-06-02
    SPEED 6877 LIMITED - 1998-03-25
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 16 - director → ME
  • 10
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    3,300 GBP2023-12-31
    Officer
    2014-02-11 ~ 2015-07-30
    IIF 19 - director → ME
  • 11
    KNOWLEDGEPOOL GROUP LIMITED - 2021-04-01
    HAMSARD 2691 LIMITED - 2004-02-13
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    1,829 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 22 - director → ME
  • 12
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Officer
    2014-05-02 ~ 2023-04-28
    IIF 29 - director → ME
  • 13
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-01-01 ~ 2015-05-15
    IIF 11 - director → ME
  • 14
    AFFINITY WORKFORCE LIMITED - 2018-10-26
    CER STAFFING SOLUTIONS LIMITED - 2017-07-20
    MONARCH EDUCATION HOLDINGS LIMITED - 2017-02-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2014-07-17 ~ 2015-05-28
    IIF 23 - director → ME
  • 15
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 12 - director → ME
  • 16
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2013-07-23 ~ 2019-11-29
    IIF 24 - director → ME
  • 17
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2009-01-22 ~ 2015-01-01
    IIF 33 - director → ME
    2015-07-09 ~ 2019-06-06
    IIF 26 - director → ME
  • 18
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Officer
    2013-07-23 ~ 2020-11-24
    IIF 28 - director → ME
  • 19
    6 New Street Square, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    120,712 GBP2023-12-31
    Officer
    2020-01-31 ~ 2023-04-05
    IIF 3 - director → ME
  • 20
    AFFINITY WORKFORCE LIMITED - 2017-07-20
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved corporate (2 parents)
    Officer
    2013-12-16 ~ 2015-10-13
    IIF 9 - director → ME
  • 21
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 20 - director → ME
  • 22
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-07-17 ~ 2015-05-28
    IIF 10 - director → ME
  • 23
    NYS TRAVEL LIMITED - 2006-04-07
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2017-04-25 ~ 2021-09-10
    IIF 31 - director → ME
  • 24
    1 More London Place, London
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2016-03-31
    Officer
    2017-04-25 ~ 2019-05-08
    IIF 25 - director → ME
  • 25
    IMCO (102010) LIMITED - 2010-05-19
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-05-15 ~ 2018-03-05
    IIF 18 - director → ME
  • 26
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved corporate (2 parents)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 21 - director → ME
  • 27
    1 More London Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 13 - director → ME
  • 28
    THIRTY THREE LIMITED - 2012-04-05
    KELVARD LIMITED - 1998-09-22
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,090,236 GBP2021-12-31
    Officer
    2015-03-12 ~ 2015-05-28
    IIF 17 - director → ME
  • 29
    1 More London Place, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,118 GBP2019-12-31
    Officer
    2013-07-23 ~ 2020-11-24
    IIF 32 - director → ME
  • 30
    THE NEXT LEVEL SYSTEMS LTD. - 2004-04-20
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 14 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.