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
parent relation
Individuals in focus

Parker, John Charles

    Related profiles found in government register
  • Parker, John Charles
    British consultant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY, United Kingdom

      IIF 1
  • Parker, John Charles
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windy Nook 4 Lewis Lane, Arlesey, Beds, SG15 6FB

      IIF 2

    • 3, Langdon Hills Business Centre, Florence Way Langdon Hills, Basildon, Essex, SS16 6AJ, United Kingdom

      IIF 3

    • Unit 6 Nash Hall, The Street, High Ongar, Essex, CM5 9NL, England

      IIF 4 IIF 5

    • Irvin House, Icknield Way, Letchworth Garden City, Herts, SG6 1EF

      IIF 6
  • Parker, John Charles
    British sales director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Windy Nook 4 Lewis Lane, Arlesey, Beds, SG15 6FB

      IIF 7
  • Parker, John Charles
    British director born in November 1995

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71, Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, SG4 0TY, United Kingdom

      IIF 8
  • Mr John Charles Parker
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71 Knowl Piece, Wilbury Way, Hitchin, Herts, SG4 0TY, England

      IIF 9 IIF 10
child relation
Offspring entities and appointments
Active 4
  • 1
    71 Knowl Piece, Wilbury Way, Hitchin, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2019-03-06 ~ now
    IIF 8 - director → ME
  • 2
    71 Knowl Piece Wilbury Way, Hitchin, Herts, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2,843 GBP2024-09-30
    Officer
    2014-06-27 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-07-04 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    3 Langdon Hills Business Centre, Florence Way Langdon Hills, Basildon, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-04-26 ~ dissolved
    IIF 3 - director → ME
  • 4
    Irvin House, Icknield Way, Letchworth Garden City, Herts
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2012-04-19 ~ dissolved
    IIF 6 - director → ME
Ceased 4
  • 1
    Unit 6 Nash Hall, The Street, High Ongar, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    -4,958 GBP2023-07-31
    Officer
    2008-08-27 ~ 2024-09-30
    IIF 5 - director → ME
  • 2
    PB NEWCO NUMBER 22 LIMITED - 2007-10-08
    Unit 6 Nash Hall, The Street, High Ongar, Essex, England
    Corporate (3 parents)
    Equity (Company account)
    317,665 GBP2023-07-31
    Officer
    2007-07-19 ~ 2013-06-30
    IIF 2 - director → ME
  • 3
    CAPITAL AVENTURA LIMITED - 2012-05-14
    FRESH SAFETY LIMITED - 2009-11-17
    Unit 6 Nash Hall, The Street, High Ongar, Essex, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    300 GBP2024-03-31
    Officer
    2012-08-17 ~ 2024-09-30
    IIF 4 - director → ME
    Person with significant control
    2021-07-28 ~ 2024-09-30
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    V.T.M. (U.K.) LIMITED - 2007-10-08
    LEGIBUS FIFTY-NINE LIMITED - 1979-12-31
    Pinkham Blair, 87a High Street, Hemel Hempstead, Hertfordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2004-03-01 ~ 2009-03-04
    IIF 7 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.