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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
child relation
Offspring entities and appointments 69
  • 1
    BEARDMORE PROPERTIES LIMITED
    00213153
    Liquidation Corporate (32 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 43 - Director → ME
  • 2
    BLAXMILL (THIRTY-EIGHT) LIMITED
    - now 05282749
    BUILDHILL LIMITED - 2004-11-22
    Liquidation Corporate (28 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 41 - Director → ME
  • 3
    BLAXMILL (TWENTY-FIVE) LIMITED
    - now 05279003
    GROOVESTREAM LIMITED - 2004-11-22
    Liquidation Corporate (29 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 38 - Director → ME
  • 4
    BLAXMILL (TWENTY-SIX) LIMITED
    - now 05282746
    PHONEBEACH LIMITED - 2004-11-22
    Liquidation Corporate (29 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 28 - Director → ME
  • 5
    BOARDPOST
    03477664
    Liquidation Corporate (41 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 69 - Director → ME
  • 6
    EUROPARKS LIMITED
    - now 02050037
    LANDSOUND PLC - 1986-09-30
    Liquidation Corporate (32 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 45 - Director → ME
  • 7
    EUROPARKS U.K. LIMITED
    01568141
    Liquidation Corporate (32 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 32 - Director → ME
  • 8
    FINSBURY SQUARE CAR PARK LIMITED
    00615233
    Liquidation Corporate (32 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 27 - Director → ME
  • 9
    GEORGE WATT LIMITED - now
    TIMES24 UK LIMITED
    - 2025-11-12 02823519 06631612
    TIMES 24 UK LIMITED
    - 2022-08-16 02823519 06631612
    GEORGE WATT LIMITED
    - 2022-08-15 02823519
    VIROTEC PROPERTIES LIMITED - 1993-09-20
    Liquidation Corporate (31 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 39 - Director → ME
  • 10
    HANMEAD LIMITED
    01131714
    Liquidation Corporate (33 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 44 - Director → ME
  • 11
    JOHN MATTHEWS PROPERTIES LIMITED
    00991116
    Liquidation Corporate (32 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 42 - Director → ME
  • 12
    M.A.C. CAR PARKS (U.K.) LIMITED
    02012314
    Liquidation Corporate (32 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 53 - Director → ME
  • 13
    MEIF II CP HOLDINGS 2 LIMITED
    06133806 06133821... (more)
    Liquidation Corporate (33 parents, 2 offsprings)
    Officer
    2021-12-15 ~ 2025-10-27
    IIF 19 - Director → ME
  • 14
    MEIF II CP HOLDINGS 3 LIMITED
    06133821 06133806... (more)
    In Administration Corporate (28 parents, 3 offsprings)
    Officer
    2021-12-15 ~ 2025-10-27
    IIF 2 - Director → ME
  • 15
    MEIF II CP SPV 1 LIMITED
    08008656 08008660
    Liquidation Corporate (14 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 29 - Director → ME
  • 16
    MEIF II CP SPV 2 LIMITED
    08008660 08008656
    Liquidation Corporate (14 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 58 - Director → ME
  • 17
    MOTOR LODGE DEVELOPMENTS LIMITED
    - now 00681683
    TRANSPORT INNS LIMITED - 2000-04-07
    Liquidation Corporate (28 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 48 - Director → ME
  • 18
    NATIONAL CAR PARK MAINTENANCE LIMITED
    - now 01082604
    BEACONSCROSS LIMITED - 2001-02-22
    Liquidation Corporate (33 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 50 - Director → ME
  • 19
    NATIONAL CAR PARKS GROUP LIMITED
    - now 03577168
    POINTEURO II LIMITED - 2003-03-18
    TRUSHELFCO (NO. 2405) LIMITED - 1998-06-09
    Liquidation Corporate (39 parents, 20 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 21 - Director → ME
  • 20
    NATIONAL CAR PARKS LIMITED
    00253240 NF003660
    In Administration Corporate (64 parents, 24 offsprings)
    Officer
    2021-12-15 ~ 2025-10-27
    IIF 16 - Director → ME
  • 21
    NATIONAL CAR PARKS MANCHESTER LIMITED
    03643895
    Liquidation Corporate (61 parents)
    Officer
    2020-01-27 ~ now
    IIF 1 - Director → ME
  • 22
    NATIONAL PARKING CORPORATION LIMITED
    - now 01104488
    LEGKNIGHT LIMITED - 1985-10-04
    Liquidation Corporate (44 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 3 - Director → ME
  • 23
    NCP COMMERCIAL SERVICES LTD
    - now 06065600
    PARKING HOLDINGS LIMITED - 2021-01-28
    DE FACTO 1464 LIMITED - 2007-02-21
    Active Corporate (22 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 12 - Director → ME
  • 24
    NCP EAST ANGLIA DEVELOPMENT LIMITED
    - now 03577180
    TRUSHELFCO (NO. 2401) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 68 - Director → ME
  • 25
    NCP EMPIRE NO. 1 LIMITED
    - now 04429275 04429279... (more)
    PUREDECOR LIMITED - 2002-08-23
    Liquidation Corporate (25 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 64 - Director → ME
  • 26
    NCP EMPIRE NO. 2 LIMITED
    - now 04429279 04429275... (more)
    SPACEFULL LIMITED - 2002-08-23
    In Administration Corporate (26 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 66 - Director → ME
  • 27
    NCP EMPIRE NO.3 LIMITED
    - now 04429286 04438077... (more)
    PUREMOST LIMITED - 2003-11-25
    Liquidation Corporate (25 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 61 - Director → ME
  • 28
    NCP EMPIRE NO.4 LIMITED
    - now 04438077 04429286... (more)
    STATUSDETAIL LIMITED - 2004-11-30
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 36 - Director → ME
  • 29
    NCP HOLDCO LIMITED
    - now 13205944
    NOVABORNE LIMITED - 2021-05-18
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 9 - Director → ME
  • 30
    NCP HOLDINGS LIMITED
    - now 03577164
    TRUSHELFCO (NO. 2406) LIMITED - 1998-06-15
    Liquidation Corporate (30 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 65 - Director → ME
  • 31
    NCP LIMITED
    - now 00931998
    SHARESCOOP LIMITED - 2008-02-08
    PARKING INTERNATIONAL LIMITED - 2002-05-27
    Liquidation Corporate (33 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 60 - Director → ME
  • 32
    NCP LONDON CENTRAL CITY DEVELOPMENT LIMITED
    - now 03577567
    TRUSHELFCO (NO. 2397) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 15 - Director → ME
  • 33
    NCP LONDON CENTRAL CITY LIMITED
    - now 03577465
    TRUSHELFCO (NO.2387) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 18 - Director → ME
  • 34
    NCP LONDON SOHO LIMITED
    - now 03577557
    TRUSHELFCO (NO.2386) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 59 - Director → ME
  • 35
    NCP LONDON WEST DEVELOPMENT LIMITED
    - now 03577576
    TRUSHELFCO (NO. 2398) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 67 - Director → ME
  • 36
    NCP LONDON WEST LIMITED
    - now 03577472
    TRUSHELFCO (NO.2388) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 11 - Director → ME
  • 37
    NCP MIDLANDS DEVELOPMENT LIMITED
    - now 03579651
    TRUSHELFCO (NO. 2403) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 40 - Director → ME
  • 38
    NCP MIDLANDS LIMITED
    - now 03577551
    TRUSHELFCO (NO. 2396) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 55 - Director → ME
  • 39
    NCP NOMINEES LIMITED
    - now 04094851
    NATIONAL CAR PARKS BIRMINGHAM LIMITED - 2004-11-22
    Liquidation Corporate (25 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 24 - Director → ME
  • 40
    NCP NORTH EAST DEVELOPMENT LIMITED
    - now 03577591 03577184
    TRUSHELFCO (NO. 2399) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 46 - Director → ME
  • 41
    NCP NORTH EAST LIMITED
    - now 03577187
    TRUSHELFCO (NO.2390) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 20 - Director → ME
  • 42
    NCP NORTH WEST DEVELOPMENT LIMITED
    - now 03577184 03577591
    TRUSHELFCO (NO. 2400) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 37 - Director → ME
  • 43
    NCP NORTH WEST LIMITED
    - now 03577772
    TRUSHELFCO (NO.2391) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 33 - Director → ME
  • 44
    NCP NORTHERN IRELAND LIMITED
    - now 03577588
    TRUSHELFCO (NO.2394) LIMITED - 1998-06-24
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 5 - Director → ME
  • 45
    NCP PROPERTY MANAGEMENT LIMITED
    - now 03577171
    TRUSHELFCO (NO. 2404) LIMITED - 1998-06-17
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 22 - Director → ME
  • 46
    NCP SCOTLAND LIMITED
    - now 03577575
    TRUSHELFCO (NO.2392) LIMITED - 1998-06-24
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 52 - Director → ME
  • 47
    NCP SOUTH EAST & EAST ANGLIA LIMITED
    - now 03577582
    TRUSHELFCO (NO.2393) LIMITED - 1998-06-17
    Liquidation Corporate (29 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 8 - Director → ME
  • 48
    NCP SOUTH ENGLAND LIMITED
    - now 03577415
    TRUSHELFCO (NO. 2389) LIMITED - 1998-06-24
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 63 - Director → ME
  • 49
    NCP SOUTH WEST & WALES DEVELOPMENT LIMITED
    - now 03577174
    TRUSHELFCO (NO. 2402) LIMITED - 1998-06-24
    Liquidation Corporate (29 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 51 - Director → ME
  • 50
    NCP SOUTH WEST & WALES LIMITED
    - now 03577610
    TRUSHELFCO (NO.2395) LIMITED - 1998-06-24
    Liquidation Corporate (30 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 47 - Director → ME
  • 51
    OVAL (2041) LIMITED
    05459475 05459479... (more)
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 56 - Director → ME
  • 52
    OVAL (2042) LIMITED
    05459479 05459475... (more)
    Liquidation Corporate (26 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 4 - Director → ME
  • 53
    PARK AND RIDE LIMITED
    - now 02906250
    AVON PARK AND RIDE LTD - 1997-03-21
    Liquidation Corporate (31 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 23 - Director → ME
  • 54
    PARKING INTERNATIONAL HOLDINGS LIMITED
    - now 05459474 04422335
    OVAL (2040) LIMITED - 2005-10-31
    Liquidation Corporate (28 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 25 - Director → ME
  • 55
    PARKING MANAGEMENT (INVESTMENTS) LIMITED
    00954968
    Liquidation Corporate (33 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 30 - Director → ME
  • 56
    PARKING MANAGEMENT LIMITED
    00802817
    Liquidation Corporate (33 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 10 - Director → ME
  • 57
    PARKING SECURITY SERVICES LIMITED
    01268297
    Liquidation Corporate (32 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 26 - Director → ME
  • 58
    PIHL (2003) LIMITED
    - now 04422335
    PARKING INTERNATIONAL HOLDINGS LIMITED - 2005-10-31
    SHARESCORE LIMITED - 2003-02-05
    Liquidation Corporate (36 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 31 - Director → ME
  • 59
    POINTEURO III
    - now 03739954 03577168
    MAWLAW 431 LIMITED - 1999-04-30
    Liquidation Corporate (34 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 34 - Director → ME
  • 60
    POINTSPEC LIMITED
    03461277
    Liquidation Corporate (43 parents, 2 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 62 - Director → ME
  • 61
    PRIMEPANEL LIMITED
    04422283
    Liquidation Corporate (29 parents, 4 offsprings)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 6 - Director → ME
  • 62
    REGENT LION PROPERTIES LIMITED
    00574175
    Liquidation Corporate (33 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 54 - Director → ME
  • 63
    S&K CAR PARK MANAGEMENT LTD
    07401550
    Active Corporate (18 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 57 - Director → ME
  • 64
    SMALTON INVESTMENTS LIMITED
    00738611
    Liquidation Corporate (31 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 17 - Director → ME
  • 65
    STATUSAWARD LIMITED
    04438082
    Liquidation Corporate (31 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 7 - Director → ME
  • 66
    STEPBRANCH LIMITED
    04440323
    Liquidation Corporate (25 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 13 - Director → ME
  • 67
    TIMES24 UK LIMITED - now
    NATIONAL CAR PARKS (EUK) LIMITED
    - 2025-11-12 06631612
    EMPARK UK LIMITED - 2019-02-08
    CINTRA CAR PARKS UK LIMITED - 2009-09-21
    PIMCO 2792 LIMITED - 2008-07-07
    Active Corporate (28 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2025-10-27
    IIF 14 - Director → ME
  • 68
    TOWNWAY CONSTRUCTION AND DEVELOPMENT LIMITED
    00625219
    Liquidation Corporate (31 parents)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 35 - Director → ME
  • 69
    TRENDCYCLE LIMITED
    04572195
    Liquidation Corporate (24 parents, 1 offspring)
    Officer
    2021-12-17 ~ 2025-10-27
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.