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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

Parker, Simon

    Related profiles found in government register
  • Parker, Simon
    British born in April 1977

    Registered addresses and corresponding companies
    • 287 Boston Road, Hanwell, London, W7 2AT

      IIF 1
    • 191b Worple Road, Wimbledon, London, SW20 2RE

      IIF 2
  • Parker, Simon
    British consultant born in April 1977

    Registered addresses and corresponding companies
    • 191b Worple Road, Wimbledon, London, SW20 2RE

      IIF 3
  • Parker, Simon
    British

    Registered addresses and corresponding companies
    • 12 Worple Avenue, London, SW19 4JQ

      IIF 4
  • Parker, Simon
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 37, Aysgarth Road, London, SE21 7JR, England

      IIF 5 IIF 6 IIF 7
    • 37, Aysgarth Road, London, SE21 7JR, United Kingdom

      IIF 8 IIF 9
    • 62, Salusbury Road, London, NW6 6NP, England

      IIF 10
  • Parker, Simon
    British company director born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 37, Aysgarth Road, London, SE21 7JR, England

      IIF 11
  • Mr Simon Parker
    British born in April 1977

    Resident in England

    Registered addresses and corresponding companies
    • 37, Aysgarth Road, London, SE21 7JR, England

      IIF 12 IIF 13 IIF 14
    • 37, Aysgarth Road, London, SE21 7JR, United Kingdom

      IIF 15 IIF 16
    • 62, Salusbury Road, London, NW6 6NP, England

      IIF 17
child relation
Offspring entities and appointments 10
  • 1
    DECODED CONSULTANTS LIMITED
    15477362
    37 Aysgarth Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-02-09 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2024-02-09 ~ 2025-04-01
    IIF 16 - Ownership of shares – 75% or more OE
    IIF 16 - Right to appoint or remove directors OE
    IIF 16 - Ownership of voting rights - 75% or more OE
  • 2
    FLICKS AV LIMITED
    - now 08300742
    HONEYCOMB FINANCIAL LIMITED
    - 2022-08-18 08300742
    MINI MONEY MANAGER LIMITED
    - 2013-05-17 08300742
    62 Salusbury Road, London, England
    Active Corporate (2 parents)
    Officer
    2013-02-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-08-18 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    PARKER FOX LIMITED
    05396605
    Unit 1 Castle Marina Road, Nottingham, England
    Dissolved Corporate (25 parents)
    Officer
    2005-03-31 ~ 2010-12-14
    IIF 3 - Director → ME
  • 4
    SP TECHNOLOGY CONSULTANCY LIMITED
    11212643
    37 Aysgarth Road, London, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2018-02-19 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2018-02-19 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 5
    SPECIALISTS IN HEALTHCARE LIMITED
    06538011 11096701
    Flat 11 207 Lavender Hill, Battersea, London
    Dissolved Corporate (4 parents)
    Officer
    2008-03-18 ~ dissolved
    IIF 2 - Director → ME
  • 6
    SYNOPTECHS LIMITED
    15699364
    37 Aysgarth Road, London, England
    Active Corporate (2 parents)
    Officer
    2024-05-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-05-01 ~ 2025-04-01
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 7
    THIRTY 3 ABOVE LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-22
    Dissolved on 2010-10-13
    PATERSON MILLER LTD
    - 2004-11-18 04560243
    TUTHILL WHITEHEAD AND OTHERS LTD
    - 2003-06-25 04560243
    Suite 2.02 New Loom House, 101 Backchurch Lane, London
    Dissolved Corporate (6 parents)
    Officer
    2003-02-10 ~ 2004-05-18
    IIF 1 - Director → ME
    2002-10-11 ~ 2003-02-10
    IIF 4 - Secretary → ME
  • 8
    TPMC DIGITAL LIMITED
    15434767
    37 Aysgarth Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2024-01-23 ~ dissolved
    IIF 11 - Director → ME
  • 9
    TPMC ONLINE LIMITED
    15469180
    37 Aysgarth Road, London, England
    Active Corporate (4 parents)
    Officer
    2024-02-06 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2024-02-06 ~ 2024-03-28
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 10
    XORCHESTRATE LIMITED
    16201388
    37 Aysgarth Road, London, England
    Active Corporate (1 parent)
    Officer
    2025-01-22 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2025-01-22 ~ now
    IIF 14 - Ownership of shares – 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.