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.
Parker, Kevin David
Parker, Kevin David
British finance director born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 1
17a, Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, TD15 1TB, England
IIF 2 Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
IIF 3 Suite 5, 2nd Floor, 46 High Street, Esher, Surrey, KT10 9QY, United Kingdom
IIF 4 C/o Browne Jacobson Llp, 6 Bevis Marks, London, EC3A 7BA
IIF 5 1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA
IIF 6 IIF 7 1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA, England
IIF 8 1, Greencroft Industrial Park, Stanley, DH9 7YA
IIF 9 1, Greencroft Industrial Park, Stanley, Durham, DH9 7YA
IIF 10 Unit 1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA
IIF 11 Old School, Catton, Thirsk, YO7 4SG, England
Mr Kevin David Parker
British born in May 1984Resident in England
Registered addresses and corresponding companies
IIF 12 Unit 7 Irwin Centre, Scotland Road, Dry Drayton, Cambridge, Cambridgeshire, CB23 8AR
IIF 13 1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA
IIF 14 IIF 15 IIF 16 1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA, England
IIF 17 1, Greencroft Industrial Park, Stanley, DH9 7YA
IIF 18 1, Greencroft Industrial Park, Stanley, Durham, DH9 7YA
IIF 19 Unit 1, Greencroft Industrial Park, Stanley, County Durham, DH9 7YA
IIF 20 Old School, Catton, Thirsk, YO7 4SG, England
Parker, Kevin
British Registered addresses and corresponding companies
IIF 21 Old School, Catton, Thirsk, YO7 4SG, England
- 1 1 Greencroft Industrial Park, StanleyDissolved Corporate (3 parents, 1 offspring)Officer
2014-08-18 ~ dissolvedIIF 8 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2ALLFLEX TAG COMPANY LIMITED - 1984-08-20 C/o Browne Jacobson Llp, 6 Bevis Marks, LondonDissolved Corporate (3 parents)Officer 2015-12-21 ~ dissolvedIIF 4 - Director → ME
- 3COX AGRI LIMITED - 2012-02-22ALFRED COX (SURGICAL) LIMITED - 2010-04-20BASICSTRONG LIMITED - 1991-03-19 1 Greencroft Industrial Park, Stanley, County DurhamDissolved Corporate (3 parents)Equity (Company account)2 GBP2017-12-31Officer 2014-08-18 ~ dissolvedIIF 5 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 4 Suite 5, 2nd Floor 46 High Street, Esher, Surrey, United KingdomDissolved Corporate (2 parents)Officer 2015-06-12 ~ dissolvedIIF 3 - Director → ME
- 5
COX AGRI LIMITED
- nowALFRED COX (HOLDINGS) LIMITED - 2012-02-22ALFRED COX (SURGICAL) LIMITED - 1991-03-19 1 Greencroft Industrial Park, Stanley, DurhamDissolved Corporate (3 parents, 2 offsprings)Officer 2014-08-18 ~ dissolvedIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE - 6 Unit 1 Greencroft Industrial Park, Stanley, County DurhamDissolved Corporate (3 parents)Officer 2014-08-18 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7 1 Greencroft Industrial Park, Stanley, County Durham, EnglandDissolved Corporate (2 parents)Officer 2015-04-15 ~ dissolvedIIF 7 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8 Old School, Catton, Thirsk, EnglandDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-07-31Officer 2007-06-18 ~ dissolvedIIF 11 - Director → ME 2007-06-18 ~ dissolvedIIF 21 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
- 9
RITCHEY LIMITED
- nowRITCHEY TAGG LIMITED - 2016-04-01IMCO (172010) LIMITED - 2010-09-29 1 Greencroft Industrial Park, Stanley, County Durham, EnglandDissolved Corporate (2 parents)Officer 2013-02-28 ~ dissolvedIIF 6 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 15 - Has significant influence or control as a member of a firm → OEIIF 15 - Has significant influence or control over the trustees of a trust → OEIIF 15 - Has significant influence or control → OEIIF 15 - Right to appoint or remove directors as a member of a firm → OEIIF 15 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 15 - Right to appoint or remove directors → OEIIF 15 - Ownership of voting rights - 75% or more → OE
- 1
ALLFLEX UK GROUP LIMITED
- nowRITCHEY LIMITED - 2016-04-01IMCO (142010) LIMITED - 2010-09-29 17a Windmill Way West, Ramparts Business Park, Berwick-upon-tweed, EnglandActive Corporate (4 parents, 2 offsprings)Officer 2013-03-01 ~ 2021-04-20IIF 1 - Director → MEPerson with significant control 2016-04-06 ~ 2016-04-06IIF 14 - Has significant influence or control as a member of a firm → OEIIF 14 - Has significant influence or control over the trustees of a trust → OEIIF 14 - Has significant influence or control → OEIIF 14 - Right to appoint or remove directors as a member of a firm → OEIIF 14 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2 Ground Floor Building 2030 Cambourne Business Park, Cambourne, Cambridge, Cambridgeshire, EnglandActive Corporate (4 parents)Officer 2015-06-12 ~ 2019-12-23IIF 2 - Director → MEPerson with significant control 2016-04-06 ~ 2019-12-23IIF 12 - Has significant influence or control → OE
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