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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

child relation
Offspring entities and appointments 15
  • 1
    CALL CONNECTOR LTD
    04485602
    Dissolved Corporate (11 parents)
    Officer
    2008-06-17 ~ 2008-09-26
    IIF 10 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 17 - Secretary → ME
  • 2
    CATIVA LTD
    13458478
    Active Corporate (2 parents)
    Officer
    2021-06-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2021-06-15 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 3
    DATA LOCATOR INTERACTIVE LIMITED
    05008874
    Dissolved Corporate (10 parents)
    Officer
    2008-06-17 ~ 2008-09-26
    IIF 4 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 19 - Secretary → ME
  • 4
    DATA LOCATOR LIMITED
    05037760
    Active Corporate (10 parents)
    Officer
    2008-06-17 ~ 2008-09-26
    IIF 3 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 20 - Secretary → ME
  • 5
    DLG ACQUISITIONS LIMITED
    - now 05688990 05271553
    DATA LOCATOR ACQUISITIONS LIMITED
    - 2006-06-07 05688990
    DE FACTO 1320 LIMITED
    - 2006-02-28 05688990 05697205... (more)
    Dissolved Corporate (12 parents)
    Officer
    2006-02-27 ~ 2008-09-26
    IIF 5 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 11 - Secretary → ME
  • 6
    DLG BIDCO LIMITED
    - now 06384165
    PIMCO 2696 LIMITED - 2007-10-15
    Dissolved Corporate (11 parents)
    Officer
    2007-10-16 ~ 2008-09-26
    IIF 6 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 18 - Secretary → ME
  • 7
    DLG EQUITY HOLDINGS LIMITED
    - now 06384160
    PIMCO 2697 LIMITED - 2007-10-15
    Dissolved Corporate (13 parents)
    Officer
    2007-10-16 ~ 2008-09-26
    IIF 9 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 15 - Secretary → ME
  • 8
    DLG FINANCE LIMITED
    - now 06367840
    PIMCO 2695 LIMITED - 2007-10-15
    Dissolved Corporate (13 parents)
    Officer
    2007-10-16 ~ 2008-09-26
    IIF 7 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 12 - Secretary → ME
  • 9
    DLG HOLDINGS LIMITED
    - now 05692106
    DATA LOCATOR HOLDINGS LIMITED
    - 2006-06-07 05692106
    DE FACTO 1324 LIMITED
    - 2006-02-28 05692106 05707315... (more)
    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
    DATA LOCATOR GROUP LIMITED
    - 2008-11-21 03680504 06742075
    DATA LOCATOR GROUP PLC
    - 2006-03-02 03680504 06742075
    Dissolved Corporate (18 parents)
    Officer
    2005-12-21 ~ 2008-09-26
    IIF 8 - Director → ME
    2008-06-17 ~ 2008-09-26
    IIF 14 - Secretary → ME
  • 11
    EPIC CARE LIMITED
    - now 04053979
    CHORUS DIRECT LIMITED - 2005-08-12
    RETAIL LOCATOR LIMITED - 2001-05-14
    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
    Active Corporate (15 parents)
    Officer
    2015-11-26 ~ 2026-03-31
    IIF 25 - Director → ME
  • 13
    RADLETT (HIGH FIRS) LIMITED
    01970564
    Active Corporate (30 parents)
    Officer
    2015-11-26 ~ 2021-05-20
    IIF 23 - Director → ME
  • 14
    VEHICLE RESCUE SERVICES 2022 LTD
    14406842
    Dissolved Corporate (3 parents)
    Officer
    2022-10-10 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2022-10-10 ~ dissolved
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Ownership of voting rights - 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
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2014-06-30 ~ 2021-03-30
    IIF 21 - Director → ME

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