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
Individuals in focus
Mr John Parker
Mr John Parker
British born in September 1955Resident in England
Registered addresses and corresponding companiesParker, John
British director born in September 1955Resident in England
Registered addresses and corresponding companiesParker, John
British managing director born in September 1955Resident in England
Registered addresses and corresponding companies
IIF 5
73, Mackie Avenue, Brighton, BN1 8RD, England
Parker, John
English company director born in September 1955Resident in England
Registered addresses and corresponding companiesParker, John
British banker born in September 1955Registered addresses and corresponding companiesParker, John
British company director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companiesParker, John
British director born in September 1955Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
D.F. KING LTD
- nowLINK DFK LIMITED - 2015-02-19 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer
2018-05-09 ~ nowIIF 19 - Director → ME - 2 73 Mackie Avenue, Brighton, EnglandDissolved Corporate (2 parents)Officer 2017-08-04 ~ dissolvedIIF 3 - Director → MEPerson with significant control 2017-08-04 ~ dissolvedIIF 1 - Has significant influence or control → OE
- 3 73 Mackie Avenue, BrightonActive Corporate (2 parents)Equity (Company account)444,234 GBP2024-06-30Officer 2013-06-26 ~ nowIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 4IRG TRUSTEES LIMITED - 2000-07-03BACON & WOODROW SHARE SCHEME TRUSTEES LIMITED - 1994-07-01LINK MARKET SERVICES TRUSTEES LIMITED - 2025-01-20IRG TRUSTEES LIMITED - 2000-06-28CAPITA IRG TRUSTEES LIMITED - 2017-11-06EXPERTFAVOUR LIMITED - 1992-08-12 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2021-05-28 ~ nowIIF 4 - Director → ME
- 5LINK GROUP ADMINISTRATION LIMITED - 2025-01-20LINK EUROPEAN HOLDINGS LIMITED - 2013-12-06LINK MARKET SERVICES (EMEA) LIMITED - 2019-11-29 Central Square, 29 Wellington Street, Leeds, United KingdomActive Corporate (5 parents)Officer 2018-03-20 ~ nowIIF 20 - Director → ME
Ceased
25
- 1 C/o Equiniti Limited, Aspect House Spencer Road, Lancing, West SussexDissolved Corporate (3 parents)Officer 2011-09-12 ~ 2013-12-31IIF 17 - Director → ME
- 2 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer 2013-01-25 ~ 2013-12-31IIF 34 - Director → ME
- 3
EQUINITI CLEANCO LIMITED
- nowKNIGHT CLEANCO LIMITED - 2007-07-13 42-50 Hersham Road, Walton-on-thames, SurreyDissolved Corporate (3 parents)Officer 2014-02-14 ~ 2015-12-17IIF 29 - Director → ME - 4LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 1999-06-17 ~ 2007-09-30IIF 10 - Director → ME 2009-10-22 ~ 2013-12-31IIF 7 - Director → ME
- 5FRESHNAME NO.381 LIMITED - 2007-09-18DAVID VENUS & COMPANY LIMITED - 2012-08-15 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2009-06-24 ~ 2013-12-31IIF 27 - Director → ME
- 6KNIGHT REGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 117 LIMITED - 2007-05-04 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (7 parents, 8 offsprings)Officer 2009-11-04 ~ 2013-12-31IIF 16 - Director → ME
- 7
EQUINITI GROUP LIMITED
- nowADVENTX2 GROUP LIMITED - 2010-06-08EQUINITI GROUP LIMITED - 2015-09-28EQUINITI GROUP PLC - 2021-12-15SPSHELFCO (NO. 16) LIMITED - 2010-01-04 Sutherland House, Russell Way, Crawley, West SussexActive Corporate (7 parents, 3 offsprings)Officer 2014-01-01 ~ 2017-09-30IIF 30 - Director → ME - 8
EQUINITI LIMITED
- nowKNIGHT UNREGULATED LIMITED - 2007-07-13WG&M SHELF COMPANY 124 LIMITED - 2007-05-04 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (6 parents, 4 offsprings)Officer 2007-09-30 ~ 2013-12-31IIF 26 - Director → ME - 9EQUINITI ITSS LIMITED - 2007-10-05WG&M SHELF COMPANY 130 LIMITED - 2007-07-13 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2007-09-30 ~ 2013-12-31IIF 25 - Director → ME
- 10WG&M SHELF COMPANY 135 LIMITED - 2007-07-13EQUINITI REGISTRARS LIMITED - 2007-10-05 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2007-09-30 ~ 2013-12-31IIF 22 - Director → ME
- 11BROOK BEE LIMITED - 2000-03-15HILL SAMUEL ESOP TRUSTEES LIMITED - 2007-10-01 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents)Officer 2000-03-15 ~ 2013-12-31IIF 24 - Director → ME
- 12EQUINITI ICS LIMITED - 2009-06-11 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomDissolved Corporate (4 parents)Officer 2010-04-07 ~ 2013-12-31IIF 18 - Director → ME
- 13
ITS COMPUTING LIMITED
- nowICS COMPUTING LIMITED - 2004-11-12ICS UNICOMP LIMITED - 2000-05-17ZEC LIMITED - 1999-12-24EQUINITI ICS LIMITED - 2022-12-02 42-46 Fountain Street, Belfast, Northern IrelandActive Corporate (4 parents)Equity (Company account)8,927,826 GBP2024-12-31Officer 2009-10-22 ~ 2013-08-30IIF 6 - Director → ME - 14
L R NOMINEES LIMITED
- nowCOMDIRECT NOMINEE LTD - 2004-09-21 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2004-09-17 ~ 2007-09-30IIF 8 - Director → ME 2008-01-21 ~ 2013-12-31IIF 21 - Director → ME - 15LLOYDS TSB REGISTRARS (ISA) NOMINEES LIMITED - 2014-05-09WESCARIS NOMINEES LIMITED - 1999-02-12 25 Gresham Street, LondonDissolved Corporate (3 parents)Officer 1999-02-03 ~ 2007-09-30IIF 9 - Director → ME
- 16LLOYDS TSB REGISTRARS NOMINEES LIMITED - 2014-05-09LLOYDS BANK (REGISTRARS) NOMINEES LIMITED - 1999-07-01LLOYDS BANK (IN-STORE) LIMITED - 1991-11-14 25 Gresham Street, LondonDissolved Corporate (3 parents)Officer 1998-07-01 ~ 2007-09-30IIF 13 - Director → ME
- 17LLOYDS TSB REGISTRARS SAVINGS NOMINEES LIMITED - 2014-05-09LLOYDS TSB REGISTRARS (NEW ISSUES) NOMINEES LIMITED - 1999-10-21LLOYDS BANK (NEW ISSUES) NOMINEES LIMITED - 1999-07-01THE COALMINING CONSORTIUM LIMITED - 1993-01-26LLOYDS MEZZANINE LIMITED - 1992-01-21GOLOT LIMITED - 1989-07-21 25 Gresham Street, LondonDissolved Corporate (3 parents)Officer 1998-07-01 ~ 2007-09-30IIF 12 - Director → ME
- 18 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2012-07-31 ~ 2013-12-31IIF 32 - Director → ME
- 19 Thames House, Portsmouth Road, Esher, SurreyDissolved Corporate (4 parents)Officer 2012-07-31 ~ 2013-12-31IIF 33 - Director → ME
- 20PRISM COMMUNICATIONS & KNOWLEDGE MANAGEMENT LIMITED - 2003-01-29 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (5 parents, 4 offsprings)Officer 2012-11-30 ~ 2013-12-31IIF 28 - Director → ME
- 21 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents, 198 offsprings)Officer 2012-11-30 ~ 2013-12-31IIF 31 - Director → ME
- 22ROYDOUBLE LIMITED - 1987-11-18TRUST RESEARCH SERVICES LIMITED - 2008-04-30 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2008-04-07 ~ 2013-12-31IIF 15 - Director → ME
- 23 25 Gresham Street, LondonDissolved Corporate (3 parents)Officer 2004-11-30 ~ 2007-09-30IIF 11 - Director → ME
- 24PROSEARCH ASSET SOLUTIONS LIMITED - 2008-04-30EQUINITI SHAREVIEW LIMITED - 2008-03-11WG&M SHELF COMPANY 134 LIMITED - 2007-07-13 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2007-09-30 ~ 2013-12-31IIF 23 - Director → ME
- 25
WEALTH NOMINEES LIMITED
- nowEQUINITI SHARE PLANS LIMITED - 2010-04-01 Highdown House, Yeoman Way, Worthing, West Sussex, United KingdomActive Corporate (4 parents)Officer 2010-03-29 ~ 2013-12-31IIF 14 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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