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

Parker, Anthony Nicholas

    Related profiles found in government register
  • Parker, Anthony Nicholas
    British accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10 Woodvale Road, Sheffield, S10 3EX

      IIF 1 IIF 2

    • Electric Works, Sheffield Digital Campus, Sheffield, South Yorkshire, S1 2BJ, United Kingdom

      IIF 3
  • Parker, Anthony Nicholas
    British chartered accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies
  • Parker, Anthony Nicholas
    British chartred accountant born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10 Woodvale Road, Sheffield, S10 3EX

      IIF 16
  • Parker, Anthony Nicholas
    British company director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10 Woodvale Road, Sheffield, S10 3EX

      IIF 17

    • 10 Woodvale Road, Sheffield, South Yorkshire, S10 3EX, United Kingdom

      IIF 18
  • Parker, Anthony Nicholas
    British director born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10, Eastbourne Terrace, London, W2 6LG

      IIF 19

    • Bloc, 17 Marble Street, Manchester, M2 3AW, United Kingdom

      IIF 20

    • Cpk House, 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 21

    • Cpk House, 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire, NG8 6PY, England

      IIF 22

    • Cpk House, 2 Horizon Place, Nottingham Business Park, Mellors Way, Nottingham, NG8 6PY

      IIF 23

    • Cpk House, Mellors Way, 2 Horizon Place, Nottingham Business Park, Nottingham, NG8 6PY, England

      IIF 24

    • Cpk House Mellors Way, 2 Horizon Place, Nottingham Business Park, Nottingham, NG8 6PY, United Kingdom

      IIF 25

    • 10, Eastbourne Terrace, Paddington, London, W2 6LG

      IIF 26

    • 131 Psalter Lane, Sheffield, South Yorks, S11 8UX

      IIF 27
  • Parker, Anthony Nicholas
    British chartered accountant born in October 1960

    Registered addresses and corresponding companies

    • 84 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ

      IIF 28 IIF 29
  • Parker, Anthony Nicholas
    British corporate development executiv born in October 1960

    Registered addresses and corresponding companies

    • 84 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ

      IIF 30
  • Parker, Anthony Nicholas
    British finance director born in October 1960

    Registered addresses and corresponding companies

    • 84 Clarkehouse Road, Sheffield, South Yorkshire, S10 2LJ

      IIF 31
  • Parker, Anthony Nicholas
    British chartered accountant born in January 1960

    Registered addresses and corresponding companies
  • Parker, Anthony Nicholas
    British

    Registered addresses and corresponding companies

    • 10 Woodvale Road, Sheffield, S10 3EX

      IIF 35
  • Mr Anthony Nicholas Parker
    British born in October 1960

    Resident in England

    Registered addresses and corresponding companies

    • 10 Woodvale Road, Sheffield, S10 3EX

      IIF 36

    • 10 Woodvale Road, Sheffield, South Yorkshire, S10 3EX, United Kingdom

      IIF 37
  • Parker, Anthony Nicholas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 4
  • 1
    NORTHCODERS GROUP LIMITED - 2021-07-05
    Bloc, 17 Marble Street, Manchester, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2021-07-21 ~ now
    IIF 20 - director → ME
  • 2
    ONE HEALTH GROUP LIMITED - 2022-10-31
    THE WINDSOR SPORTS INJURY CLINIC LIMITED - 2003-05-29
    131 Psalter Lane, Sheffield, South Yorks
    Corporate (7 parents, 14 offsprings)
    Equity (Company account)
    4,001,643 GBP2021-03-31
    Officer
    2021-02-01 ~ now
    IIF 27 - director → ME
  • 3
    10 Woodvale Road, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    ~ now
    IIF 17 - director → ME
    ~ now
    IIF 35 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    10 Woodvale Road, Sheffield, South Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    322,870 GBP2023-12-27
    Officer
    2019-06-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2019-06-28 ~ now
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 45
  • 1
    BEECROFT & PARTNERS LIMITED - 1996-09-30
    BEECROFT & PARTNERS (METALLURGISTS) LIMITED - 1982-09-27
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Officer
    2002-04-22 ~ 2008-03-31
    IIF 31 - director → ME
  • 2
    C/o Frank Key Group Limited, 22a Portland Street, Daybrook, Nottingham, Nottinghamshiare
    Corporate (2 parents)
    Equity (Company account)
    229,022 GBP2021-12-31
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 11 - director → ME
  • 3
    ALNERY NO. 1136 LIMITED - 1992-01-30
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 44 - secretary → ME
  • 4
    WANDISCO INTERNATIONAL LTD - 2023-10-03
    Spaces Pennine Five Block 2, Floor 7, 1 Tenter Street, Sheffield, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -63,000,617 GBP2023-12-31
    Officer
    2011-11-01 ~ 2013-08-30
    IIF 15 - director → ME
  • 5
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 5 - director → ME
  • 6
    J & J DYSON PLC - 2000-09-06
    J & J DYSON PUBLIC LIMITED COMPANY - 1998-09-17
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2000-02-01 ~ 2008-03-31
    IIF 9 - director → ME
  • 7
    DYSON REFRACTORIES LIMITED - 1992-04-01
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 33 - director → ME
  • 8
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 10 - director → ME
  • 9
    J & J DYSON PROPERTIES LIMITED - 1988-11-07
    MANUALMILE LIMITED - 1987-03-24
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 34 - director → ME
  • 10
    BROOMCO (1431) LIMITED - 1998-01-21
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 14 - director → ME
  • 11
    HOTWORK HOLDINGS LIMITED - 2002-05-23
    HOTWORK INTERNATIONAL LIMITED - 1989-02-07
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 4 - director → ME
  • 12
    HOTWORK INTERNATIONAL LIMITED - 2002-05-23
    TRENDONE LIMITED - 1989-02-07
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 12 - director → ME
  • 13
    HOTWORK PROCESS PLANT LIMITED - 2002-05-23
    EARLSHEATON MANAGEMENT SERVICES LIMITED - 1982-07-22
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 6 - director → ME
  • 14
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2000-02-28 ~ 2008-03-31
    IIF 29 - director → ME
  • 15
    BROOMCO (1430) LIMITED - 1998-02-03
    Totley Works, Baslow Road, Sheffield, South Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 13 - director → ME
  • 16
    VOLEX PENCON LIMITED - 1992-03-19
    PENDLETON SECURITY PRODUCTS LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 50 - secretary → ME
  • 17
    DYSON GROUP LIMITED - 2000-09-06
    IMCO (0197) LIMITED - 2000-02-25
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 7 - director → ME
  • 18
    Totley Works, Baslow Road, Sheffield, South Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 8 - director → ME
  • 19
    YU ENERGY LIMITED - 2019-11-07
    Cpk House Mellors Way, 2 Horizon Place, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 2 offsprings)
    Officer
    2016-03-10 ~ 2018-07-31
    IIF 24 - director → ME
  • 20
    VOLEX LIMITED - 1992-02-14
    RAKTOP LIMITED - 1989-02-09
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 43 - secretary → ME
  • 21
    Unit C1 Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 46 - secretary → ME
  • 22
    Unit 12a Beresford Way, Chesterfield, Derbyshire, England
    Corporate (4 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 16 - director → ME
  • 23
    DYSON FIBRES LIMITED - 1999-07-06
    IMCO (2698) LIMITED - 1999-04-20
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Corporate (3 parents)
    Officer
    2006-05-22 ~ 2008-03-31
    IIF 32 - director → ME
  • 24
    MIDDLEWOOD DEVELOPMENT COMPANY LIMITED - 1997-05-13
    Hillsborough, Sheffield
    Corporate (1 parent)
    Equity (Company account)
    -81,915,000 GBP2024-07-31
    Officer
    2008-12-17 ~ 2011-01-13
    IIF 1 - director → ME
    2009-10-02 ~ 2011-01-13
    IIF 57 - secretary → ME
  • 25
    Hillsborough, Sheffield
    Corporate
    Officer
    2008-12-17 ~ 2013-08-02
    IIF 2 - director → ME
    2009-10-02 ~ 2013-08-02
    IIF 58 - secretary → ME
  • 26
    47 Wates Way, Mitcham, Surrey, United Kingdom
    Corporate (2 parents)
    Officer
    1993-07-08 ~ 2000-01-31
    IIF 30 - director → ME
  • 27
    SAFFIL AUTOMOTIVE LTD - 2013-01-31
    FIBRE TECHNIQUES LIMITED - 2001-09-04
    Mill Lane, Rainford, St. Helens, Merseyside, United Kingdom
    Corporate (4 parents)
    Officer
    2000-03-03 ~ 2008-03-31
    IIF 28 - director → ME
  • 28
    RAYDEX INTERNATIONAL LIMITED - 1995-10-17
    RAYDEX WIRING SYSTEMS LIMITED - 1979-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 47 - secretary → ME
  • 29
    VOLEX RAYDEX LIMITED - 1995-10-17
    VOLEX POWER CABLES LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 45 - secretary → ME
  • 30
    RAYDEX LIMITED - 1995-10-23
    WARD & GOLDSTONE (MANUFACTURERS SUPPLIES) LIMITED - 1987-04-29
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 51 - secretary → ME
  • 31
    VOLEX LIMITED - 2011-08-11
    J.S.PERESS LIMITED - 1992-02-14
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 6 offsprings)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 39 - secretary → ME
  • 32
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 49 - secretary → ME
  • 33
    WARD AND GOLDSTONE (ELECTRONICS) LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 48 - secretary → ME
  • 34
    VOLEX PENSION TRUSTEE CO. LIMITED - 1988-07-06
    W.& G.PENSION TRUSTEE CO.LIMITED - 1985-12-18
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 55 - secretary → ME
  • 35
    VOLEX (UK) LIMITED - 2003-12-11
    ALNERY NO. 1287 LIMITED - 1993-07-26
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2013-09-06 ~ 2015-04-22
    IIF 19 - director → ME
    2013-09-06 ~ 2014-01-13
    IIF 41 - secretary → ME
  • 36
    ALNERY NO. 691 LIMITED - 1988-06-27
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 54 - secretary → ME
  • 37
    D.F.P. ELECTRONICS LIMITED - 1991-08-07
    VOLEX EXPORT LIMITED - 1991-02-21
    WARD & GOLDSTONE (EXPORT) LIMITED - 1985-06-28
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 40 - secretary → ME
  • 38
    VOLEX INTERCONNECTION SYSTEMS LIMITED - 1993-04-14
    VOLEX ACCESSORIES LIMITED - 1991-07-29
    WARD & GOLDSTONE (ACCESSORIES) LIMITED - 1985-06-28
    WARD & GOLDSTONE (PLASTICS) LIMITED - 1980-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 38 - secretary → ME
  • 39
    VOLEX PLC
    - now
    VOLEX GROUP P.L.C. - 2011-08-11
    WARD & GOLDSTONEPLC - 1984-10-01
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (7 parents, 19 offsprings)
    Officer
    2013-09-01 ~ 2014-12-11
    IIF 26 - director → ME
    2013-09-06 ~ 2014-01-13
    IIF 53 - secretary → ME
  • 40
    47 Esplanade, St Helier, Jersey
    Corporate (6 parents)
    Officer
    2012-07-16 ~ 2013-08-30
    IIF 3 - director → ME
    2012-07-16 ~ 2013-08-30
    IIF 56 - secretary → ME
  • 41
    WARD & GOLDSTONE (CABLES) LIMITED - 1987-09-09
    ORNABUTEX LIMITED - 1980-12-31
    Unit C1 Antura, Bond Close, Basingstoke, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    2013-09-06 ~ 2014-01-13
    IIF 42 - secretary → ME
  • 42
    Cpk House, 2 Horizon Place Mellors Way, Nottingham Business Park, Nottingham, Nottinghamshire, England
    Corporate (6 parents)
    Officer
    2016-03-10 ~ 2018-07-31
    IIF 22 - director → ME
  • 43
    KAL-ENERGY LIMITED - 2019-11-07
    Cpk House 2 Horizon Place, Mellors Way, Nottingham Business Park, Nottingham, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,100,000 GBP2023-12-31
    Officer
    2016-02-18 ~ 2018-07-31
    IIF 21 - director → ME
  • 44
    KENSINGTON POWER LIMITED - 2019-11-07
    Cpk House 2 Horizon Place, Nottingham Business Park, Mellors Way, Nottingham
    Corporate (6 parents)
    Officer
    2016-03-10 ~ 2018-07-31
    IIF 23 - director → ME
  • 45
    YODA NEWCO 1 PLC - 2016-02-26
    YODA NEWCO 1 LIMITED - 2016-02-26
    Cpk House Mellors Way 2 Horizon Place, Nottingham Business Park, Nottingham, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2016-02-18 ~ 2018-07-31
    IIF 25 - director → ME
    2016-02-18 ~ 2018-07-31
    IIF 52 - secretary → ME

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