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

Mr Matthew Parker

    Related profiles found in government register
  • Mr Matthew Parker
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 17 St Thomas Square, Newport, Isle Of Wight, PO30 1SL, United Kingdom

      IIF 1
  • Mr Matthew Parker
    British born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 2
  • Mr Matthew Parker
    English born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Douglas Parker
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Matthew Parker
    British born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 26
  • Parker, Matthew Douglas
    British business manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Union Inn, Watch House Lane, Cowes, Isle Of Wight, PO31 7QH, United Kingdom

      IIF 27
  • Parker, Matthew Douglas
    British entrepreneur born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2, 17 St Thomas Square, Newport, Isle Of Wight, PO30 1SL, United Kingdom

      IIF 28
  • Parker, Matthew Douglas
    British manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Accomodation Above The Union Inn, Watchouse Lane, Cowes, Isle Of Wight, PO31 7QH, United Kingdom

      IIF 29

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 30 IIF 31 IIF 32

    • Level 3, 207 Regent Street, London, W1B 3HH, United Kingdom

      IIF 39

    • Office 9, Dalton House, 60 Windsor Avenue, London, SW19 2RR, United Kingdom

      IIF 40 IIF 41 IIF 42

    • 16, St. Thomas, Newport, PO30 1SG, United Kingdom

      IIF 43

    • 16, St. Thomas Square, Newport, PO30 1SG, United Kingdom

      IIF 44 IIF 45

    • Charter House, St. Thomas Square, Newport, PO30 1SL, United Kingdom

      IIF 46 IIF 47
  • Parker, Matthew Douglas
    British publican born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, High Street, Bembridge, PO35 5SD, England

      IIF 48
  • Parker, Matthew
    British director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

      IIF 49
  • Parker, Matthew
    English manager born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parker, Matthew Douglas
    English property born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat, 62 High Street, Cowes, PO31 7RL, United Kingdom

      IIF 54
  • Mr Matthew Douglas Parker
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, N12 0DR, England

      IIF 55
  • Parker, Matthew
    English company director born in January 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 83, Town End Road, Faringdon, SN7 7UW, United Kingdom

      IIF 56
  • Parker, Matthew Douglas
    British developer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR

      IIF 57
  • Parker, Matthew Douglas
    British licencee born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st, Floor, 2 Woodberry Grove, North Finchley, London, N12 0DR, England

      IIF 58
  • Parker, Matthew Douglas
    British manager born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, 2 Woodberry Grove, Finchley, London, N12 0DR, England

      IIF 59 IIF 60 IIF 61

    • 52, Westhill Road, Ryde, Isle Of Wight, PO33 1LN, United Kingdom

      IIF 62 IIF 63

    • 52, Westhill Road, Ryde, Isle Of Wight, PO331LN, England

      IIF 64
  • Parker, Matthew
    British property developer born in May 1968

    Registered addresses and corresponding companies

    • 12, Albert Street, Ryde, Isle Of Wight, PO33 2SB

      IIF 65
  • Parker, Matthew
    British software engineer born in January 1976

    Resident in England

    Registered addresses and corresponding companies

    • 264 Banbury Road, Oxford, Oxfordshire, OX2 7DY, United Kingdom

      IIF 66
  • Parker, Matthew Douglas
    British developer born in May 1968

    Registered addresses and corresponding companies

    • 33 Dover Street, Ryde, Ryde, Isle Of Wight, PO33 2BW

      IIF 67
  • Parker, Matthew Douglas

    Registered addresses and corresponding companies
  • Parker, Matthew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 34
  • 1
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 35 - Director → ME
    2017-03-22 ~ dissolved
    IIF 76 - Secretary → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 2
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-26 ~ dissolved
    IIF 60 - Director → ME
  • 3
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-02-01 ~ dissolved
    IIF 59 - Director → ME
  • 4
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-10-08 ~ dissolved
    IIF 37 - Director → ME
    2018-10-08 ~ dissolved
    IIF 78 - Secretary → ME
    Person with significant control
    2018-10-08 ~ dissolved
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-05-27 ~ dissolved
    IIF 58 - Director → ME
  • 6
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-07 ~ dissolved
    IIF 54 - Director → ME
  • 7
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 50 - Director → ME
    2024-07-19 ~ now
    IIF 88 - Secretary → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 8
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-03 ~ dissolved
    IIF 39 - Director → ME
    2018-05-03 ~ dissolved
    IIF 80 - Secretary → ME
    Person with significant control
    2018-05-03 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 9
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-10-28 ~ dissolved
    IIF 36 - Director → ME
    2019-10-28 ~ dissolved
    IIF 79 - Secretary → ME
    Person with significant control
    2019-10-28 ~ dissolved
    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
  • 10
    264 Banbury Road, Oxford, Oxfordshire, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    129,327 GBP2020-03-31
    Officer
    2012-09-17 ~ dissolved
    IIF 66 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
    IIF 26 - Has significant influence or control → OE
  • 11
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2017-07-19 ~ dissolved
    IIF 45 - Director → ME
    2017-07-19 ~ dissolved
    IIF 91 - Secretary → ME
    Person with significant control
    2017-07-19 ~ dissolved
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 12
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-05-04 ~ dissolved
    IIF 44 - Director → ME
    2018-05-04 ~ dissolved
    IIF 83 - Secretary → ME
    Person with significant control
    2018-05-04 ~ dissolved
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 13
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-10-08 ~ now
    IIF 40 - Director → ME
    2018-10-08 ~ now
    IIF 81 - Secretary → ME
    Person with significant control
    2018-10-08 ~ now
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 43 - Director → ME
    2021-05-13 ~ dissolved
    IIF 82 - Secretary → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 15
    First Floor 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2012-02-01 ~ dissolved
    IIF 63 - Director → ME
  • 16
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-08-21 ~ dissolved
    IIF 30 - Director → ME
    2020-08-21 ~ dissolved
    IIF 70 - Secretary → ME
    Person with significant control
    2020-08-21 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 17
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 53 - Director → ME
    2024-07-19 ~ now
    IIF 87 - Secretary → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 18
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2018-07-18 ~ dissolved
    IIF 33 - Director → ME
    2018-07-18 ~ dissolved
    IIF 74 - Secretary → ME
    Person with significant control
    2018-07-18 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 19
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 34 - Director → ME
    2019-09-09 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 20
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2020-11-18 ~ dissolved
    IIF 32 - Director → ME
    2020-11-18 ~ dissolved
    IIF 72 - Secretary → ME
    Person with significant control
    2020-11-18 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 21
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2015-11-19 ~ dissolved
    IIF 57 - Director → ME
  • 22
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 47 - Director → ME
    2021-05-13 ~ dissolved
    IIF 84 - Secretary → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 23
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 42 - Director → ME
    2019-09-09 ~ now
    IIF 73 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 24
    The Studio, 9a & 9b Orchard Street, Newport, Isle Of Wight
    Dissolved Corporate (1 parent)
    Officer
    2007-01-15 ~ dissolved
    IIF 65 - Director → ME
  • 25
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2019-09-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 26
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-11-06 ~ now
    IIF 49 - Director → ME
    2024-11-06 ~ now
    IIF 86 - Secretary → ME
    Person with significant control
    2024-11-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 27
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-09 ~ now
    IIF 41 - Director → ME
    2019-09-09 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    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
  • 28
    11 The Downs, Standlake, Witney, Oxfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    2013-01-07 ~ dissolved
    IIF 56 - Director → ME
  • 29
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2016-10-01 ~ dissolved
    IIF 61 - Director → ME
    2016-10-01 ~ dissolved
    IIF 77 - Secretary → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 30
    Level 3 207 Regent Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2020-09-03 ~ dissolved
    IIF 31 - Director → ME
    2020-09-03 ~ dissolved
    IIF 69 - Secretary → ME
    Person with significant control
    2020-09-03 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 31
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-04-09 ~ now
    IIF 51 - Director → ME
    2025-04-09 ~ now
    IIF 90 - Secretary → ME
    Person with significant control
    2025-04-09 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 32
    1st Floor 2 Woodberry Grove, Finchley, London, England
    Dissolved Corporate (1 parent)
    Officer
    2021-05-13 ~ dissolved
    IIF 46 - Director → ME
    2021-05-13 ~ dissolved
    IIF 85 - Secretary → ME
    Person with significant control
    2021-05-13 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 33
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-07-19 ~ now
    IIF 52 - Director → ME
    2024-07-19 ~ now
    IIF 89 - Secretary → ME
    Person with significant control
    2024-07-19 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 34
    1st Floor, 2 Woodberry Grove, Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-04-05 ~ dissolved
    IIF 62 - Director → ME
Ceased 7
  • 1
    The Estate Office, Beatrice Avenue, Whippingham East Cowes, Isle Of Wight
    Active Corporate (2 parents)
    Officer
    2004-03-05 ~ 2005-06-01
    IIF 67 - Director → ME
  • 2
    Suite 2, 17 St Thomas Square, Newport, England
    Dissolved Corporate (2 parents)
    Officer
    2016-10-10 ~ 2017-12-14
    IIF 28 - Director → ME
    Person with significant control
    2016-10-10 ~ 2017-12-14
    IIF 1 - Has significant influence or control → OE
  • 3
    Ground Floor Village Hall, School Road, Godshill, Isle Of Wight, England
    Dissolved Corporate (1 parent)
    Officer
    2012-10-29 ~ 2013-04-05
    IIF 27 - Director → ME
  • 4
    First Floor 2 Woodberry Grove, North Finchley, London
    Dissolved Corporate (1 parent)
    Officer
    2013-03-13 ~ 2015-01-12
    IIF 64 - Director → ME
  • 5
    12 Romney Place, Maidstone, England
    Dissolved Corporate (1 parent)
    Officer
    2017-11-23 ~ 2017-11-23
    IIF 48 - Director → ME
    Person with significant control
    2017-11-23 ~ 2017-11-25
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Has significant influence or control over the trustees of a trust → OE
    IIF 21 - Has significant influence or control as a member of a firm → OE
  • 6
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved Corporate
    Officer
    2010-11-11 ~ 2013-03-15
    IIF 29 - Director → ME
  • 7
    Office 9, Dalton House, 60 Windsor Avenue, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2019-09-06 ~ 2022-03-28
    IIF 38 - Director → ME
    2019-09-06 ~ 2022-03-28
    IIF 71 - Secretary → ME

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