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.
Parkes, Derek
Parkes, Derek
British company director born in May 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Blackdown House, Blackdown, Beaminster, Dorset, DT8 3LE
Parkes, Derek
British director born in May 1944Resident in United Kingdom
Registered addresses and corresponding companiesParkes, Derek
British partner in property investment born in May 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
Parkes, Derek
British property developer born in May 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6 Blackdown House, Blackdown, Beaminster, Dorset, DT8 3LE
Parkes, Derek
born in May 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7 Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
Derek Parkes
British born in May 1944Resident in United Kingdom
Registered addresses and corresponding companies
IIF 8 Stag House, Old London Road, Hertford, Hertfordshire, SG13 7LA, United Kingdom
Mr Derek Parkes
British born in May 1944Resident in United Kingdom
Registered addresses and corresponding companiesParkes, Derek
British company director born in May 1944Registered addresses and corresponding companies
IIF 11 40 Bourne Street, London, SW1W 8JA
Parkes, Derek
British director born in May 1944Registered addresses and corresponding companiesParkes, Derek
British property developer born in May 1944Registered addresses and corresponding companies
- 1 Stag House, Old London Road, Hertford, Hertfordshire, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-10-31Officer
2023-10-30 ~ nowIIF 5 - Director → MEPerson with significant control 2023-10-30 ~ nowIIF 8 - Has significant influence or control → OE - 2CHARCO 656 LIMITED - 1996-10-02COMBINED PROJECT SERVICES LIMITED - 2007-07-24 Stag House, Old London Road, Hertford, HertfordshireActive Corporate (2 parents)Equity (Company account)-314,008 GBP2024-12-31Officer 1996-10-02 ~ nowIIF 3 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE
- 3 Stag House, Old London Road, Hertford, HertfordshireActive Corporate (2 parents)Officer 2003-06-12 ~ nowIIF 7 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 10 - Right to surplus assets - More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
- 1CHARCO 244 LIMITED - 1989-07-04PARKES (ST BRIDE) LIMITED - 1995-06-05 Wates House, Station Approach, Leatherhead, SurreyActive Corporate (3 parents)Officer ~ 2002-05-20IIF 1 - Director → ME
- 2
BYSSCO LIMITED
- nowKENTISH BUSINESS CENTRES LIMITED - 1989-09-05THE BIG YELLOW SELF STORAGE COMPANY LIMITED - 1992-05-07. BIG YELLOW SELF STORAGE COMPANY LIMITED - 2004-10-01BYSS CO LIMITED - 1999-01-22 Unit 2 The Deans, Bridge Road, Bagshot, SurreyActive Corporate (6 parents)Officer ~ 1999-01-15IIF 2 - Director → ME - 3 20 Bedford Street, London, EnglandActive Corporate (13 parents)Officer 2005-01-11 ~ 2012-10-02IIF 6 - Director → ME
- 4LANGBOURN PROPERTIES (TOWER BRIDGE) LIMITED - 2016-01-21CHARCO 698 LIMITED - 1998-03-31 30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)Equity (Company account)-3,163,071 GBP2024-06-30Officer 1998-03-20 ~ 1999-10-14IIF 14 - Director → ME
- 5XPRESSULTRA LIMITED - 1998-03-24 47 Lafone Street, LondonDissolved Corporate (2 parents)Officer 1998-03-24 ~ 1999-10-14IIF 13 - Director → ME
- 6CHARCO 522 LIMITED - 1998-04-15LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED - 2001-08-28 30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)Equity (Company account)2,904,277 GBP2024-06-30Officer 1993-03-15 ~ 1999-10-14IIF 11 - Director → ME
- 7CLAIMGILT PUBLIC LIMITED COMPANY - 1990-03-23 30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents, 17 offsprings)Equity (Company account)40,183,811 GBP2024-06-30Officer ~ 1999-10-14IIF 12 - Director → ME
- 8LOTHBURY INVESTMENT MANAGEMENT LIMITED - 2010-06-02DE FACTO 1738 LIMITED - 2010-02-24 1 Angel Lane, London, United KingdomActive Corporate (5 parents, 3 offsprings)Officer 2010-05-27 ~ 2018-11-30IIF 4 - Director → ME
- 9TBE INVESTMENTS LIMITED - 1997-10-29T B E (ARIA HOUSE) LIMITED - 1994-11-15SPEED 542 LIMITED - 1990-10-25 30 Triggs Close, Triggs Lane, Woking, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 1998-03-19 ~ 1999-10-14IIF 15 - Director → ME
- 10TBE MANAGEMENT LIMITED - 1997-06-23ADVISER (128) LIMITED - 1990-04-20 47 Lafone Street, LondonDissolved Corporate (2 parents)Officer 1998-03-18 ~ 1999-10-14IIF 16 - Director → ME
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