logo
explain how to read the page

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

Glyn Parker, Robert

    Related profiles found in government register
  • Glyn Parker, Robert
    British born in January 1966

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bow Churchyard, London, EC4M 9DQ, United Kingdom

      IIF 1
  • Parker, Robert
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 2
  • Parker, Robert Glyn
    British

    Registered addresses and corresponding companies
  • Parker, Robert Glyn
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • St Andrews House, 90 St Andrews, Road, Chesterton, Cambridge, Cambridgeshire, CB4 1DL

      IIF 10

    • St Andrews House, St Andrews Road, Chesterton, Cambridge, Cambs, CB4 1DL

      IIF 11

    • St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL, United Kingdom

      IIF 12

    • 40 Alan Turing Road, The Surrey Research Park, Guildford, Surrey, GU2 7YF

      IIF 13

    • 165, Fleet Street, London, EC4A 2DY, United Kingdom

      IIF 14

    • 20 Rosebery Gardens, West Ealing, London, London, W13 0HD, United Kingdom

      IIF 15

    • 21 Rosebery Gardens, London, W13 0HD

      IIF 16 IIF 17 IIF 18 (more)(less)
      IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24

    • 21, Rosebery Gardens, West Ealing, London, W13 0HD, United Kingdom

      IIF 25

    • 9 - 13, St. Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 26

    • 9-13, St. Andrew Street, London, EC4A 3AF, England

      IIF 27 IIF 28 IIF 29 (more)(less)
      IIF 30 IIF 31

    • 9-13, St Andrew Street, London, EC4A 3AF, United Kingdom

      IIF 32 IIF 33

    • Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX

      IIF 34 IIF 35 IIF 36

    • Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, MK7 8HX

      IIF 37 IIF 38

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 39
  • Parker, Robert Glyn

    Registered addresses and corresponding companies

    • St Andrews House, 90 St Andrews, Road, Chesterton, Cambridge, Cambridgeshire, CB4 1DL

      IIF 40

    • St. Andrew's House, St. Andrew's Road, Chesterton, Cambridge, Cambs., CB4 1DL

      IIF 41

    • 21, Rosebery Gardens, West Ealing, London, W13 0HD, United Kingdom

      IIF 42

    • Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire, MK7 8HX

      IIF 43

    • Sherbourne House, Sherbourne Drive, Tilbrook, Milton Keynes, MK7 8HX

      IIF 44 IIF 45
  • Mr Robert Glyn Parker
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Rosebery Gardens, West Ealing, London, London, W13 0HD, United Kingdom

      IIF 46

    • 3rd Floor, 207 Regent Street, London, W1B 3HH, England

      IIF 47

    • First Floor, Radius House, 51 Clarendon Road, Watford, WD17 1HP, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 32
  • 1
    BOSS MANUFACTURING LIMITED
    - now 02919360
    BOSS GROUP LIMITED - 1997-09-01
    WORDHIRE LIMITED - 1994-05-17
    Sherbourne House Sherbourne Drive, Tilbrook, Milton Keynes
    Dissolved Corporate (25 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 38 - Director → ME
    2015-08-01 ~ 2016-07-31
    IIF 44 - Secretary → ME
  • 2
    CAN MEDIA LIMITED
    - now 05019221
    Insolvency (Case 1) In administration
    Administration started on 2011-04-14
    Administration ended on 2012-04-10
    M-POSAM LIMITED - 2006-01-16
    The Chancery, 58 Spring Gardens, Manchester
    Active Corporate (15 parents)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 17 - Director → ME
    2006-12-05 ~ 2007-05-22
    IIF 6 - Secretary → ME
  • 3
    CCL DORMANT COMPANY LIMITED - now
    CONVEX CAPITAL LIMITED
    - 2024-04-06 11491052 OC357997... (more)
    CONVEX CORPORATE FINANCE LIMITED - 2018-08-02
    Jaylo House, 32 Glenluce Road, London, England
    Active Corporate (16 parents)
    Officer
    2019-09-16 ~ 2022-12-31
    IIF 31 - Director → ME
  • 4
    CGHL HOLDINGS DORMANT COMPANY LIMITED - now
    CONVEX GROUP (HOLDINGS) LIMITED
    - 2024-04-06 11490871
    32 Glenluce Road, London, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-09-16 ~ 2022-12-31
    IIF 27 - Director → ME
  • 5
    CM SUBCO 2 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-04-10
    THE PHILIP LOUIS GROUP LIMITED
    - 2011-06-13 05311453
    Insolvency (Case 1) In administration
    Administration started on 2011-04-14
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 20 - Director → ME
    2006-12-05 ~ 2007-05-22
    IIF 8 - Secretary → ME
  • 6
    CM SUBCO 3 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-04-10
    LIFE CHANNEL COMMUNICATIONS LIMITED - 2011-06-13
    Insolvency (Case 1) In administration
    Administration started on 2011-04-14
    STORECAST MEDIA LIMITED
    - 2010-09-15 04720780
    DANSAT LIMITED - 2005-09-15
    The Chancery, 55 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 19 - Director → ME
    2006-12-05 ~ 2007-05-22
    IIF 4 - Secretary → ME
  • 7
    CM SUBCO 4 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2012-04-17
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-17
    Dissolved on 2016-09-29
    LIFE CHANNEL LIMITED
    - 2011-06-13 05037969
    Insolvency (Case 1) In administration
    Administration started on 2011-04-14
    The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 18 - Director → ME
    2006-12-05 ~ 2007-05-22
    IIF 5 - Secretary → ME
  • 8
    CONVEX (LONDON) LIMITED
    11505939
    9-13 St. Andrew Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 28 - Director → ME
  • 9
    CONVEX GROWTH CAPITAL LIMITED
    11503742 11491052... (more)
    9-13 St. Andrew Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 29 - Director → ME
  • 10
    CONVEX GROWTH LIMITED
    11505910
    9-13 St. Andrew Street, London, England
    Dissolved Corporate (6 parents)
    Officer
    2019-09-16 ~ dissolved
    IIF 30 - Director → ME
  • 11
    FIINU PLC - now
    IMMEDIATE ACQUISITION PLC - 2022-07-13
    IMMEDIA GROUP PLC - 2022-05-12
    IMMEDIA BROADCASTING PLC
    - 2008-09-05 04947859 06336935... (more)
    NUBOR PLC
    - 2003-11-06 04947859
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (25 parents, 10 offsprings)
    Officer
    2003-10-30 ~ 2006-05-31
    IIF 21 - Director → ME
    2003-10-30 ~ 2006-05-24
    IIF 7 - Secretary → ME
  • 12
    IBL REALISATIONS LIMITED - now
    IMMEDIA BROADCAST LIMITED
    - 2026-03-10 03873102
    Insolvency (Case 1) In administration
    Administration started on 2026-02-20
    STORM DIGITAL BROADCASTING LIMITED
    - 2003-11-26 03873102
    STORM RADIO LIMITED - 2001-05-16
    TORNADO RADIO LIMITED - 2000-03-14
    C/o Rsm Uk Restructuring Advisory Llp, Highfield Court Tollgate Chandler's Ford, Eastleigh
    In Administration Corporate (25 parents, 8 offsprings)
    Officer
    2002-04-01 ~ 2006-05-31
    IIF 23 - Director → ME
  • 13
    IME TRUSTEES LIMITED - now
    IMMEDIA BROADCASTING TRUSTEES LIMITED
    - 2022-05-19 04552356 06336935... (more)
    STORM DIGITAL TRUSTEES LIMITED
    - 2003-11-26 04552356
    CHARCO 1033 LIMITED - 2002-10-28
    Ibex House, Baker Street, Weybridge, Surrey, England
    Active Corporate (17 parents)
    Officer
    2002-11-14 ~ 2006-05-31
    IIF 22 - Director → ME
  • 14
    INNOV8 SOLUTIONS LIMITED
    04876967
    Can Media House, Maritime Way, Preston, Lancs
    Dissolved Corporate (9 parents)
    Officer
    2006-12-05 ~ 2007-05-22
    IIF 24 - Director → ME
    2006-12-05 ~ 2007-05-22
    IIF 9 - Secretary → ME
  • 15
    INVEST IN GROWTH LIMITED
    11145940
    Centurion House, London Road, Staines-upon-thames, England
    Active Corporate (2 parents)
    Officer
    2018-01-11 ~ 2018-07-09
    IIF 39 - Director → ME
    Person with significant control
    2018-01-11 ~ 2018-07-10
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    IQGEO GROUP LIMITED - now
    IQGEO GROUP PLC - 2024-10-07
    UBISENSE GROUP PLC
    - 2019-01-02 05589712
    UBISENSE GROUP LIMITED - 2011-05-31
    UBISENSE TRADING LIMITED - 2011-05-31
    20 Station Road, Cambridge, England
    Active Corporate (26 parents, 3 offsprings)
    Officer
    2014-02-10 ~ 2015-06-30
    IIF 10 - Director → ME
    2014-10-24 ~ 2015-06-30
    IIF 40 - Secretary → ME
  • 17
    IQGEO SYSTEMS LIMITED - now
    IQGEO GROUP LIMITED - 2019-01-02
    GEOSPATIAL SYSTEMS LIMITED
    - 2018-12-04 03639556
    REALWORLD 00 SYSTEMS LIMITED - 2012-03-20
    Nine Hills Road, Cambridge, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2014-09-26 ~ 2015-06-30
    IIF 11 - Director → ME
  • 18
    JUNGHEINRICH FINANCIAL SERVICES LIMITED
    - now 05836857
    MARPLACE (NUMBER 681) LIMITED - 2006-08-04
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 36 - Director → ME
  • 19
    JUNGHEINRICH LIFT TRUCK FINANCE LIMITED
    - now 05836807
    MARPLACE (NUMBER (682) LIMITED - 2006-08-03
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Active Corporate (12 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 35 - Director → ME
  • 20
    JUNGHEINRICH UK HOLDINGS LIMITED
    04294074
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 37 - Director → ME
    2015-08-01 ~ 2016-07-31
    IIF 45 - Secretary → ME
  • 21
    JUNGHEINRICH UK LIMITED
    - now 00757192
    JUNGHEINRICH(G.B.)LIMITED - 2001-09-26
    Sherbourne House, Sherbourne Drive Tilbrook, Milton Keynes, Buckinghamshire
    Active Corporate (31 parents)
    Officer
    2015-08-01 ~ 2016-07-31
    IIF 34 - Director → ME
    2015-08-01 ~ 2016-07-31
    IIF 43 - Secretary → ME
  • 22
    LIONFISH GROUP LIMITED - now
    LIONFISH LITIGATION FINANCE LIMITED
    - 2025-08-29 12165991
    LIONFISH LITIGATION FINANCE (UK) LIMITED
    - 2021-11-30 12165991
    RB SHELF CO 2019 LIMITED - 2020-03-09
    RBG HOLDINGS LIMITED - 2019-09-16
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Officer
    2020-04-30 ~ 2022-12-31
    IIF 33 - Director → ME
  • 23
    OPTITUNE LIMITED - now
    OPTITUNE PLC
    - 2021-03-03 04237882
    5th Floor Halo, Counterslip, Bristol, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2012-06-25 ~ 2013-08-01
    IIF 25 - Director → ME
    2013-06-11 ~ 2014-01-31
    IIF 42 - Secretary → ME
  • 24
    PARKERR66 LTD
    10904798
    20 Rosebery Gardens West Ealing, London, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2017-08-08 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-08-08 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 25
    RBG HOLDINGS PLC
    - now 11189598 12165991
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-26
    Commencement of winding up on 2025-04-16
    ROSENBLATT GROUP PLC
    - 2019-09-16 11189598
    ROSENBLATT GROUP LIMITED - 2018-04-30
    JANUARY SHELFCO LIMITED - 2018-04-30
    C/o Interpath Advisory, 1 Marsden Street, Manchester
    Liquidation Corporate (23 parents, 8 offsprings)
    Officer
    2019-01-11 ~ 2022-12-31
    IIF 32 - Director → ME
  • 26
    RBG LEGAL SERVICES LIMITED
    - now 13287062
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-26
    Commencement of winding up on 2025-04-16
    MEMERY CRYSTAL LIMITED
    - 2021-09-02 13287062 05617309... (more)
    CLV200 LIMITED
    - 2021-06-08 13287062 05617309
    165 Fleet Street, London, United Kingdom
    Liquidation Corporate (19 parents, 1 offspring)
    Officer
    2021-05-28 ~ 2021-10-01
    IIF 14 - Director → ME
  • 27
    RBL LAW LIMITED - now
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2025-02-26
    Commencement of winding up on 2025-04-16
    ROSENBLATT LIMITED
    - 2021-09-02 09986118 13601148
    FEBRUARY SHELFCO LIMITED - 2017-04-07
    Jaylo House, 32 Glenluce Road, London, England
    Liquidation Corporate (18 parents)
    Officer
    2019-03-13 ~ 2020-11-05
    IIF 26 - Director → ME
  • 28
    SRPD LIMITED
    09751533
    3rd Floor 207 Regent Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-08-27 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-08-26 ~ dissolved
    IIF 47 - Ownership of shares – 75% or more → OE
  • 29
    SUBGEN AI LIMITED
    15374966
    1 Bow Churchyard, London, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    2024-09-09 ~ 2025-06-18
    IIF 1 - Director → ME
  • 30
    TMO RENEWABLES LIMITED
    - now 04405622
    Insolvency (Case 1) In administration
    Administration started on 2013-12-19
    Administration ended on 2014-12-08
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2014-12-08
    Dissolved on 2025-04-30
    TMO BIOTEC LTD - 2006-06-14
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (28 parents)
    Officer
    2007-05-23 ~ 2012-06-01
    IIF 13 - Director → ME
    2007-06-20 ~ 2012-06-01
    IIF 3 - Secretary → ME
  • 31
    UBISENSE LIMITED
    - now 04489603
    UBIQUITOUS SYSTEMS LIMITED - 2003-05-20
    Suite 3, First Floor, 1 Quayside, Cambridge, England
    Active Corporate (29 parents)
    Officer
    2014-03-03 ~ 2015-06-30
    IIF 12 - Director → ME
    2014-12-02 ~ 2015-06-30
    IIF 41 - Secretary → ME
  • 32
    UNIPHARM VENTURES LIMITED - now
    STORM PHARMACY BROADCASTING LIMITED
    - 2003-01-22 04380944
    CHARCO 1014 LIMITED - 2002-03-27
    Devon Cottages, West Common, Gerrards Cross, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2002-04-18 ~ 2003-01-03
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.