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.
Mr David John Parker
- British born in March 1965
Mr David John Parker
Resident in England
Registered addresses and corresponding companies - British born in June 1966
Mr David Parker
Resident in England
Registered addresses and corresponding companies1015 Jefferson Place, 1 Fernie Street, Manchester, M4 4BN, England
IIF 6
- English born in June 1966
Mr David Stanley Parker
Resident in England
Registered addresses and corresponding companiesDigital Security Hub (dish) 2nd Floor, Heron House, 47 Lloyd Street, Manchester, M2 5LE, England
IIF 7
- British born in March 1965
Parker, David John
Resident in England
Registered addresses and corresponding companies3, Kelsall Place, Ascot, SL5 9JJ, United Kingdom
IIF 83, Cranes Road, Sherborne St. John, Basingstoke, RG24 9JD, England
IIF 995, London Road, Croydon, Surrey, CR0 2RF, England
IIF 10The Cottage, Godshill Wood, Fordingbridge, SP6 2LR, England
IIF 1141, Luke Street, London, EC2A 4DP, England
IIF 12Salisbury House, Office 409, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom
IIF 13Brightwell Grange, Britwell Road, Slough, SL1 8DF, England
IIF 14Unit G2, Tanfield Business Centre, Tanfield Lea, Stanley, DH9 9DB, England
IIF 15Beacon, Spaces 4500 Parkway, Solent Business Park, Whiteley, Hampshire, PO15 7AZ
IIF 1611, Horsell Park Close, Woking, GU21 4LZ, England
IIF 1711, Horsell Park Close, Woking, GU21 4LZ, United Kingdom
IIF 1811 Horsell Park Close Woking, Horsell Park Close, Woking, GU21 4LZ, England
IIF 1911 Horsell Park Close, Woking, Surrey, GU21 4LZ
IIF 20 IIF 21C/o Amack Ltd, Third Floor, Goldvale House, 27-41 Church Street West, Woking, GU21 6DH, England
IIF 22
- British born in March 1965
Mr David Parker
Resident in United Kingdom
Registered addresses and corresponding companies4, Littledown Ave, Bournemouth, BH7 7AN, United Kingdom
IIF 234, Littledown Avenue, Bournemouth, BH7 7AN, United Kingdom
IIF 244, Littledown Avenue, Bournemouth, Dorset, BH7 7AN
IIF 25 IIF 264, Littledown Avenue, Bournemouth, Christchurch And Poole, Bournemouth, BH7 7AN, United Kingdom
IIF 27 IIF 287, Telford Court, Chestergates, Chester, CH1 6LT, United Kingdom
IIF 29
- British born in June 1966
Mr David Stanley Parker
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 30
- British born in June 1966
Parker, David
Resident in England
Registered addresses and corresponding companies1015 Jefferson Place, 1 Fernie Street, Manchester, M4 4BN, England
IIF 31
- English born in June 1966
Parker, David Stanley
Resident in England
Registered addresses and corresponding companiesDigital Security Hub (dish) 2nd Floor, Heron House, 47 Lloyd Street, Manchester, M2 5LE, England
IIF 32
- English born in June 1966
David Parker
Resident in United Kingdom
Registered addresses and corresponding companies128, City Road, London, EC1V 2NX, United Kingdom
IIF 33
- British born in March 1965Registered addresses and corresponding companies
Parker, David
24 Woodbank Road, Whitby, Ellesmere Port, Cheshire, CH65 6PU
IIF 34
- British Registered addresses and corresponding companies
Parker, David John
11 Horsell Park Close, Woking, Surrey, GU21 4LZ
IIF 35
- British born in March 1965
Parker, David
Resident in United Kingdom
Registered addresses and corresponding companies4, Littledown Ave, Bournemouth, Dorset, BH7 7AN, United Kingdom
IIF 364, Littledown Avenue, Bournemouth, BH7 7AN, United Kingdom
IIF 374 Littledown Avenue, Bournemouth, Dorset, BH7 7AN
IIF 38 IIF 39 IIF 40 (more)(less)4, Littledown Avenue, Bournemouth, Dorset, BH7 7AN, United Kingdom
IIF 494, Littledown Avenue, Bournemouth, Christchurch And Poole, Bournemouth, BH7 7AN, United Kingdom
IIF 50 IIF 517, Telford Court, Chestergates, Chester, CH1 6LT, United Kingdom
IIF 5211, Horsell Park Close, Woking, London, GU21 4LZ
IIF 53
- British born in June 1966
Parker, David Stanley
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Parker, David Stanley
Digital Security Hub (dish) 2nd Floor, Heron House, 47 Lloyd Street, Manchester, M2 5LE, England
IIF 56
- Registered addresses and corresponding companies
Parker, David
11, Horsell Park Close, Woking, GU21 4LZ, England
IIF 57
- English born in June 1966
Parker, David
Resident in United Kingdom
Registered addresses and corresponding companiesDish, 2nd Floor, Heron House, 47 Lloyd Street, Manchester, M2 5LE, England
IIF 58
- 1FINROBOT LIMITED - 2018-05-2445 Folgate Street, London, United KingdomActive Corporate (11 parents)Officer2019-01-11 ~ 2021-12-08IIF 12 - Director → ME
- 2
APOTEK HOLDINGS LIMITED
171771384 Littledown Avenue, Bournemouth, Christchurch And Poole, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 50 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 28 - Ownership of shares – More than 25% but not more than 50% → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
APOTEK LIMITED
067343804 Littledown Avenue, Bournemouth, DorsetActive Corporate (4 parents, 1 offspring)Officer2008-10-27 ~ nowIIF 40 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-21IIF 25 - Ownership of shares – More than 25% but not more than 50% → OEIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4ARDEN ESTATE PARTNERSHIPS LTD - nowPINCO 2081 LIMITED - 2004-02-169th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (47 parents, 4 offsprings)Officer2006-01-16 ~ 2006-08-14IIF 48 - Director → ME
- 5
BEEGOOD ENTERPRISES LIMITED
08416831Insolvency (Case 1) In administration
Administration started on 2021-02-16 during the appointment or period of control
Administration ended on 2022-03-01 during the appointment or period of controlBeacon Spaces 4500 Parkway, Solent Business Park, Whiteley, HampshireDissolved Corporate (8 parents)Officer2019-02-15 ~ dissolvedIIF 16 - Director → ME - 6
CATALYST-POST CONFLICT MANAGEMENT SYSTEMS LIMITED
0392003724 Woodbank Road, Whitby, Ellesmere Port, CheshireDissolved Corporate (5 parents)Officer2000-02-04 ~ dissolvedIIF 34 - Director → ME - 7
- 8
CINNTE SOLUTIONS LTD
13187971Unit G2 Tanfield Business Centre, Tanfield Lea, Stanley, EnglandActive Corporate (3 parents)Officer2022-08-15 ~ nowIIF 15 - Director → ME - 9
CROOKHAM HEALTH LTD
168032554 Littledown Ave, Bournemouth, Dorset, United KingdomActive Corporate (2 parents, 2 offsprings)Officer2025-10-22 ~ nowIIF 36 - Director → MEPerson with significant control2025-10-22 ~ nowIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – More than 25% but not more than 50% → OE - 10
CUCUMBER COFFEE LTD
117477294 Littledown Avenue, Bournemouth, United KingdomDissolved Corporate (2 parents)Officer2019-01-03 ~ dissolvedIIF 37 - Director → MEPerson with significant control2019-01-03 ~ dissolvedIIF 24 - Ownership of voting rights - 75% or more → OEIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of shares – 75% or more → OE - 11
CYBERTONICA LTD
09721645801 Admiralty House 150 Vaughan Way, 801 Admiralty House, London, EnglandActive Corporate (9 parents)Officer2016-07-06 ~ 2020-08-01IIF 18 - Director → ME - 12
- 131015 Jefferson Place 1 Fernie Street, Manchester, EnglandDissolved Corporate (2 parents)Officer2023-07-24 ~ dissolvedIIF 31 - Director → MEPerson with significant control2023-07-24 ~ dissolvedIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE
- 14
- 15
ECO BEAUTY GROUP LTD
131846553 Cranes Road, Sherborne St. John, Basingstoke, EnglandDissolved Corporate (4 parents)Officer2021-11-20 ~ dissolvedIIF 9 - Director → ME - 16Insolvency (Case 1) Compulsory liquidation
Petition date on 2013-06-28 during the appointment or period of control
Commencement of winding up on 2013-09-16 during the appointment or period of control
Conclusion of winding up on 2014-03-31 during the appointment or period of control
Dissolved on 2019-02-18 during the appointment or period of controlApartment 1015 Jefferson Court, 1 Fernie Street, Manchester, United KingdomDissolved Corporate (2 parents)Officer2008-05-08 ~ dissolvedIIF 55 - Director → ME - 17
- 18
FLOWER POWER (WIRRAL) LIMITED
125309447 Telford Court, Chestergates, Chester, EnglandDissolved Corporate (2 parents)Officer2020-03-23 ~ dissolvedIIF 52 - Director → MEPerson with significant control2020-03-23 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 19
- 20
- 21
HANDS IN LIMITED
12658469Unit G2, Tanfield Business Centre, Stanley, Durham, United KingdomActive Corporate (3 parents)Officer2023-07-03 ~ nowIIF 19 - Director → ME - 22
INFRACARE (MIDLANDS) LIMITED
04644802G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (41 parents, 1 offspring)Officer2006-02-04 ~ 2006-09-29IIF 47 - Director → ME - 23
INFRACARE (SOUTH WEST) LIMITED
04613608Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (43 parents, 2 offsprings)Officer2006-02-04 ~ 2006-09-29IIF 39 - Director → ME - 24
INFRACARE BRISTOL LIMITED
04951854Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (36 parents, 1 offspring)Officer2006-02-04 ~ 2006-09-29IIF 46 - Director → ME - 25INHOCO 4100 LIMITED - 2005-06-13G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (34 parents, 1 offspring)Officer2006-02-04 ~ 2006-09-29IIF 38 - Director → ME
- 26
INFRACARE OXFORD LIMITED
04951877Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (40 parents, 1 offspring)Officer2006-02-04 ~ 2006-09-29IIF 41 - Director → ME - 27KSL (2024) LTD - nowInsolvency (Case 1) In administration
Administration ended on 2026-03-19Insolvency (Case 1) In administration
Administration started on 2024-03-145th Floor Grove House 248a Marylebone Road, LondonDissolved Corporate (8 parents)Officer2018-01-17 ~ 2019-03-19IIF 8 - Director → MEPerson with significant control2018-01-17 ~ 2018-09-14IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 28
PARKER NEAL LIMITED
14031016Digital Security Hub (dish) 2nd Floor Heron House, 47 Lloyd Street, Manchester, EnglandActive Corporate (2 parents)Officer2022-04-06 ~ nowIIF 32 - Director → ME2022-04-06 ~ nowIIF 56 - Secretary → MEPerson with significant control2022-04-06 ~ nowIIF 7 - Ownership of shares – More than 25% but not more than 50% → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 7 - Right to appoint or remove directors → OE - 29
PAYNETICS UK LIMITED
12481335Salisbury House Office 409, 29 Finsbury Circus, London, United KingdomActive Corporate (10 parents)Officer2025-11-28 ~ nowIIF 13 - Director → ME - 30The Cottage, Godshill Wood, Fordingbridge, EnglandActive Corporate (2 parents, 1 offspring)Officer2005-03-22 ~ nowIIF 20 - Director → ME2005-03-22 ~ nowIIF 35 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 31
POLYMATH PROPERTIES LTD
09959552The Cottage, Godshill Wood, Fordingbridge, EnglandActive Corporate (2 parents)Officer2016-01-19 ~ nowIIF 17 - Director → ME2016-01-19 ~ nowIIF 57 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 50% but less than 75% → OE - 32
POLYMATH PROPERTIES NORTH LTD
13024553The Cottage, Godshill Wood, Fordingbridge, EnglandActive Corporate (3 parents)Officer2020-11-16 ~ nowIIF 11 - Director → MEPerson with significant control2020-11-16 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 33
SAFE-VOUCHER LTD
13696568C/o Amack Ltd, Third Floor, Goldvale House, 27-41 Church Street West, Woking, EnglandActive Corporate (3 parents)Officer2022-03-01 ~ nowIIF 22 - Director → ME - 34
SECURE ASSURED TPRM T/A SECUREASSURED.COM LTD
17276839Dish, 2nd Floor, Heron House, 47 Lloyd Street, Manchester, EnglandActive Corporate (2 parents)Officer2026-06-17 ~ nowIIF 58 - Director → MEPerson with significant control2026-06-17 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE - 35
SPORTING SITES WORLDWIDE LIMITED
0559704611 Horsell Park Close, Woking, LondonDissolved Corporate (2 parents)Officer2005-10-19 ~ dissolvedIIF 53 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 36Insolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2004-10-12 during the appointment or period of control
Date of completion or termination of CVA on 2005-01-14 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2005-01-31 during the appointment or period of control
Dissolved on 2013-04-04 during the appointment or period of controlTHE GAMING BOURSE LTD. - 2003-12-04INTERNATIONAL BETTING EXCHANGE LTD - 2003-05-23NAGDAQ (CLIENTS) LIMITED - 2003-04-04THE OPAQUE TRADING GROUP LIMITED - 2002-07-22Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (16 parents)Officer2004-05-11 ~ dissolvedIIF 21 - Director → ME - 37
WATERSIDE (WOKING) MANAGEMENT COMPANY LIMITED
0517271495 London Road, Croydon, Surrey, EnglandActive Corporate (22 parents)Officer2021-01-01 ~ nowIIF 10 - Director → ME - 38
YAPTON HOLDINGS LIMITED
171762694 Littledown Avenue, Bournemouth, Christchurch And Poole, Bournemouth, United KingdomActive Corporate (2 parents, 1 offspring)Officer2026-04-23 ~ nowIIF 51 - Director → MEPerson with significant control2026-04-23 ~ nowIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 27 - Ownership of shares – More than 25% but not more than 50% → OE - 39
YAPTON PHARMACY LIMITED
079422284 Littledown Avenue, Bournemouth, DorsetActive Corporate (6 parents)Officer2012-02-08 ~ nowIIF 49 - Director → MEPerson with significant control2016-04-06 ~ 2026-01-29IIF 26 - Ownership of shares – More than 25% but not more than 50% → OEIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
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