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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

Parkinson, Ivan James Latimer

    Related profiles found in government register
  • Parkinson, Ivan James Latimer
    British born in February 1966

    Registered addresses and corresponding companies
  • Parkinson, Ivan James Latimer
    British finance director born in February 1966

    Registered addresses and corresponding companies
    • Pearwood, Watford Road, Radlett, Hertfordshire, WD7 8JZ

      IIF 9 IIF 10
  • Parkinson, Ivan James Latimer
    British

    Registered addresses and corresponding companies
  • Parkinson, Ivan James Latimer
    British finance director

    Registered addresses and corresponding companies
    • Pearwood, Watford Road, Radlett, Hertfordshire, WD7 8JZ

      IIF 19 IIF 20
  • Parkinson, Ivan James Latimer
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Pearwood, Watford Road, Radlett, WD7 8JZ, England

      IIF 21
    • Pearwood, Watford Road, Radlett, WD7 8JZ, United Kingdom

      IIF 22
  • Parkinson, Ivan James Latimer
    British accountant born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Minerva House, 5 Montague Close, London, SE1 9BB, England

      IIF 23
    • Pearwood, Watford Road, Radlett, Hertfordshire, WD7 8JZ, United Kingdom

      IIF 24
  • Parkinson, Ivan James Latimer
    British company director born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 15, High Firs, Gills Hill, Radlett, WD7 8BH, United Kingdom

      IIF 25
  • Mr Ivan James Latimer Parkinson
    British born in February 1968

    Resident in England

    Registered addresses and corresponding companies
    • Flat 15, High Firs, Gills Hill, Radlett, WD7 8BH, United Kingdom

      IIF 26
    • Pearwood, Watford Road, Radlett, WD7 8JZ, England

      IIF 27
child relation
Offspring entities and appointments 15
  • 1
    CALL CONNECTOR LTD
    04485602
    Insolvency (Case 1) In administration
    Administration started on 2008-11-12
    Administration ended on 2009-11-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-17 ~ 2008-09-26
    IIF 8 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 17 - Secretary → ME
  • 2
    CATIVA LTD
    13458478
    Pearwood, Watford Road, Radlett, England
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 27 - Right to appoint or remove directors OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    DATA LOCATOR INTERACTIVE LIMITED
    05008874
    Green Heys, Walford Road, Ross On Wye, Herefordshire
    Dissolved Corporate (10 parents)
    Officer
    2008-06-17 ~ 2008-09-26
    IIF 10 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 19 - Secretary → ME
  • 4
    DATA LOCATOR LIMITED
    05037760
    Green Heys, Walford Road, Ross-on-wye, Herefordshire
    Active Corporate (10 parents)
    Officer
    2008-06-17 ~ 2008-09-26
    IIF 9 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 20 - Secretary → ME
  • 5
    DLG ACQUISITIONS LIMITED
    - now 05688990 05271553
    Insolvency (Case 1) In administration
    Administration started on 2008-11-12
    Administration ended on 2009-11-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-09
    Dissolved on 2012-05-21
    DATA LOCATOR ACQUISITIONS LIMITED
    - 2006-06-07 05688990
    DE FACTO 1320 LIMITED
    - 2006-02-28 05688990 04560424... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2006-02-27 ~ 2008-09-26
    IIF 3 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 11 - Secretary → ME
  • 6
    DLG BIDCO LIMITED
    - now 06384165
    Insolvency (Case 1) In administration
    Administration started on 2008-11-12
    Administration ended on 2009-11-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-09
    Dissolved on 2012-05-21
    PIMCO 2696 LIMITED - 2007-10-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-10-16 ~ 2008-09-26
    IIF 4 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 18 - Secretary → ME
  • 7
    DLG EQUITY HOLDINGS LIMITED
    - now 06384160
    Insolvency (Case 1) In administration
    Administration started on 2008-11-12
    Administration ended on 2009-11-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-10
    Dissolved on 2012-05-21
    PIMCO 2697 LIMITED - 2007-10-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-16 ~ 2008-09-26
    IIF 7 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 15 - Secretary → ME
  • 8
    DLG FINANCE LIMITED
    - now 06367840
    Insolvency (Case 1) In administration
    Administration started on 2008-11-12
    Administration ended on 2009-11-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-09
    Dissolved on 2012-05-21
    PIMCO 2695 LIMITED - 2007-10-15
    Hill House, 1 Little New Street, London
    Dissolved Corporate (13 parents)
    Officer
    2007-10-16 ~ 2008-09-26
    IIF 5 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 12 - Secretary → ME
  • 9
    DLG HOLDINGS LIMITED
    - now 05692106
    Insolvency (Case 1) In administration
    Administration started on 2008-11-12
    Administration ended on 2009-11-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-09
    Dissolved on 2012-05-21
    DATA LOCATOR HOLDINGS LIMITED
    - 2006-06-07 05692106
    DE FACTO 1324 LIMITED
    - 2006-02-28 05692106 05778635... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-02-27 ~ 2008-09-26
    IIF 2 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 16 - Secretary → ME
  • 10
    DLG REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-11-10
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-11-10
    Dissolved on 2012-05-21
    DATA LOCATOR GROUP LIMITED
    - 2008-11-21 03680504 06742075
    Insolvency (Case 1) In administration
    Administration started on 2008-11-12
    DATA LOCATOR GROUP PLC
    - 2006-03-02 03680504 06742075
    Hill House, 1 Little New Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-12-21 ~ 2008-09-26
    IIF 6 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 14 - Secretary → ME
  • 11
    EPIC CARE LIMITED
    - now 04053979
    Insolvency (Case 1) In administration
    Administration started on 2008-11-12
    Administration ended on 2009-11-04
    CHORUS DIRECT LIMITED - 2005-08-12
    RETAIL LOCATOR LIMITED - 2001-05-14
    Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2008-06-17 ~ 2008-09-26
    IIF 1 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 13 - Secretary → ME
  • 12
    HIGH FIRS PENTHOUSES LIMITED
    08945002
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (15 parents)
    Officer
    2015-11-26 ~ 2026-03-31
    IIF 22 - Director → ME
  • 13
    RADLETT (HIGH FIRS) LIMITED
    01970564
    5 Beaumont Gate, Shenley Hill, Radlett, Hertfordshire, England
    Active Corporate (30 parents)
    Officer
    2015-11-26 ~ 2021-05-20
    IIF 24 - Director → ME
  • 14
    VEHICLE RESCUE SERVICES 2022 LTD
    14406842
    Flat 15 High Firs, Gills Hill, Radlett, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-10-10 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 26 - Right to appoint or remove directors OE
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    VIRGIN ACTIVE MANAGEMENT LIMITED
    - now 02353684
    HOLMES PLACE MANAGEMENT LIMITED - 2013-04-09
    HOLMES PLACE FACILITIES LIMITED - 1998-01-21
    3 & 4 Blake House Schooner Court, Crossways Business Park, Dartford, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2014-06-30 ~ 2021-03-30
    IIF 23 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.