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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, Andrew Mark Metson

    Related profiles found in government register
  • Parker, Andrew Mark Metson
    British accountant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Victoria Cottages, Richmond, Surrey, TW9 3NW

      IIF 1
  • Parker, Andrew Mark Metson
    British cfo born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Hawley Crescent, London, NW1 8NP, England

      IIF 2
  • Parker, Andrew Mark Metson
    British chief financial officer born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Hawley Crescent, London, NW1 8NP, England

      IIF 3
  • Parker, Andrew Mark Metson
    British financial officer born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 162-170, Wardour Street, London, W1F 8ZX, England

      IIF 4
  • Parker, Andrew Mark Metson
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Andrew Mark Metson
    British accountant born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 38, Fairmile Lane, Cobham, KT11 2DQ, England

      IIF 12
  • Parker, Andrew Mark Metson
    British chief financial officer born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • K1, Upper Ground Floor, Forni Complex, Triq Xatt, Valletta Waterfront, Floriana, FRN 1913, Malta

      IIF 13
  • Parker, Andrew Mark Metson
    British director born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent, ME4 4QZ

      IIF 14

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 15 IIF 16 IIF 17

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF, United Kingdom

      IIF 19

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 20 IIF 21

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

      IIF 22

    • New Century House, Cordwallis Street, Maidenhead, Berkshire, SL6 7BE

      IIF 23
  • Mr Andrew Mark Metson Parker
    British born in December 1974

    Resident in England

    Registered addresses and corresponding companies

    • C/o Frost Group, Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire, LE65 1ER

      IIF 24
  • Parker, Andrew Mark Metson

    Registered addresses and corresponding companies

    • Ashford Road, Newingreen, Hythe, Kent, CT21 4JF

      IIF 25

    • 44a, The Green, Warlingham, Surrey, CR6 9NA, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    ABC HOLDINGS LIMITED
    - now 03734280
    BLUEPRINT CORPORATION LIMITED - 1999-04-07
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (15 parents, 8 offsprings)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 8 - Director → ME
  • 2
    AMMP CONSULTING LIMITED
    06570764
    C/o Frost Group Court House The Old Police Station, South Street, Ashby De La Zouch, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-04-19 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
  • 3
    APPLE BARN PROPERTIES LIMITED
    07586120
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (12 parents)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 17 - Director → ME
  • 4
    APPLE BARN SERVICES LIMITED
    04545537
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (14 parents)
    Officer
    2017-12-01 ~ 2019-07-11
    IIF 21 - Director → ME
  • 5
    BADOO LIMITED
    05692436
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2011-04-04 ~ 2016-09-30
    IIF 3 - Director → ME
    2010-09-01 ~ 2012-09-27
    IIF 26 - Secretary → ME
  • 6
    BADOO TECHNOLOGIES LIMITED
    FC030205 BR015199
    Agiou Andreou 332, Patrician Chambers, Limassil, Pc 3035, Cyprus
    Active Corporate (12 parents, 1 offspring)
    Officer
    2011-05-06 ~ 2013-11-18
    IIF 4 - Director → ME
  • 7
    BADOO TRADING LIMITED
    07540255
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2011-02-23 ~ 2020-01-29
    IIF 13 - Director → ME
  • 8
    DOMINO SONGS LIMITED - now
    V2 MUSIC PUBLISHING LIMITED
    - 2014-12-03 03345229
    Unit 3 Delta Park, Smugglers Way, London
    Active Corporate (25 parents)
    Officer
    2008-01-11 ~ 2008-10-20
    IIF 1 - Director → ME
  • 9
    HOLIDAY EXTRAS ACQUISITIONS LIMITED
    11040366
    Ashford Road, Newingreen, Hythe, Kent, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-10-31 ~ 2019-07-11
    IIF 19 - Director → ME
  • 10
    HOLIDAY EXTRAS COVER LIMITED
    - now 05058680
    ABC HOLIDAY PLUS LIMITED
    - 2018-09-05 05058680
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (10 parents)
    Officer
    2018-08-20 ~ 2019-07-11
    IIF 9 - Director → ME
  • 11
    HOLIDAY EXTRAS INVESTMENTS LIMITED
    07581191
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (18 parents, 18 offsprings)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 18 - Director → ME
    2017-04-13 ~ 2019-07-11
    IIF 25 - Secretary → ME
  • 12
    HOLIDAY EXTRAS LIMITED
    - now 01693250 02936446... (more)
    ABC HOLIDAY EXTRAS LIMITED - 2003-05-01
    APPLE BOOKING COMPANY LIMITED - 2001-09-17
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2016-09-14 ~ 2019-07-11
    IIF 15 - Director → ME
  • 13
    HOLIDAY EXTRAS PROPERTIES LIMITED
    05525912
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (11 parents)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 16 - Director → ME
  • 14
    HOLIDAY EXTRAS SHORTBREAKS LIMITED
    - now 02069224 07581192
    A.B.C. SURE LIMITED
    - 2019-02-05 02069224
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (14 parents)
    Officer
    2018-03-09 ~ 2019-07-11
    IIF 20 - Director → ME
  • 15
    HOLIDAY EXTRAS TRANSPORT LIMITED
    - now 04542755
    APS PARKING SERVICES LIMITED - 2003-09-26
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (13 parents)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 6 - Director → ME
  • 16
    HX PROPERTIES LIMITED
    05412229
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (12 parents)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 10 - Director → ME
  • 17
    MIDRIVE LIMITED
    09134222
    2nd Floor, Maritime Place, Quayside, Chatham Maritime, Kent
    Liquidation Corporate (15 parents, 2 offsprings)
    Officer
    2018-10-18 ~ now
    IIF 14 - Director → ME
  • 18
    OR NOT LIMITED
    - now 07976476
    BADOO ACQUISITION LIMITED
    - 2013-04-05 07976476
    1 Blossom Yard, Fourth Floor, London, United Kingdom
    Active Corporate (17 parents)
    Officer
    2012-03-05 ~ 2016-09-30
    IIF 2 - Director → ME
  • 19
    PARK IT SOLUTIONS LIMITED
    - now 08738074
    CHARLWOOD PARKING LIMITED - 2015-09-21
    100 Mackadown Lane, Birmingham
    Active Corporate (6 parents)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 5 - Director → ME
  • 20
    PARKING FOR FLYING LIMITED
    - now 03601546
    ABC HOLIDAY XTRAS LIMITED - 2012-10-30
    Ashford Road, Newingreen, Hythe, Kent
    Active Corporate (13 parents)
    Officer
    2017-12-13 ~ 2019-07-11
    IIF 7 - Director → ME
  • 21
    REVIEW CLOUD LTD
    10605566
    Third Floor, 1 New Fetter Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-25 ~ dissolved
    IIF 22 - Director → ME
  • 22
    THANKSBOX LIMITED
    - now 08652123
    BUSIBEE MOBILE LIMITED - 2015-03-17
    Venture House, 2 Arlington Square, Downshire Way, Bracknell, England
    Active Corporate (18 parents)
    Officer
    2021-09-23 ~ 2025-10-29
    IIF 11 - Director → ME
  • 23
    THE CHAUNTRY CORPORATION LIMITED
    02822650
    First Floor, 6 Bell Street, Maidenhead, England
    Active Corporate (10 parents)
    Officer
    2017-11-15 ~ 2019-07-11
    IIF 23 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.