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, Roger James
- Registered addresses and corresponding companies
Parker, Roger James
44, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN, United Kingdom
IIF 1
- British born in February 1971
Parker, Roger James
Resident in England
Registered addresses and corresponding companiesThird Floor Connexions Building 159, Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 2Parker House, Leicester Road, Market Harborough, LE16 7AY, England
IIF 3 IIF 4Parker House, Leicester Road, Market Harborough, LE16 7AY, United Kingdom
IIF 5Parker House, Leicester Road, Market Harborough, Leicestershire, LE16 7AY, England
IIF 6 IIF 7 IIF 8 (more)(less)20, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN
IIF 1020, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN, England
IIF 1120, St. Leonards Street, Stamford, PE9 2HN, England
IIF 1220, St. Leonards Street, Stamford, PE9 2HN, United Kingdom
IIF 1344 Saint Leonards Street, Stamford, Lincolnshire, PE9 2HN
IIF 14 IIF 1544, St. Leonards Street, Stamford, Lincolnshire, PE9 2HN, United Kingdom
IIF 16
- British born in February 1971
Mr James Parker
Resident in England
Registered addresses and corresponding companies3-5, North Lane, Foxton, Market Harborough, Leics, LE16 7RF, England
IIF 17
- British born in February 1971
Mr Roger James Parker
Resident in England
Registered addresses and corresponding companiesThird Floor Connexions Building 159, Princes Street, Ipswich, Suffolk, IP1 1QJ
IIF 18Third Floor, Two Colton Square, Leicester, LE1 1QH, United Kingdom
IIF 19 IIF 203-5, North Lane, Foxton, Market Harborough, LE16 7RF, England
IIF 21Parker House, Leicester Road, Market Harborough, LE16 7AY, England
IIF 22 IIF 2316, Belvoir Close, Stamford, PE9 2XY, England
IIF 2420, St. Leonards Street, Stamford, PE9 2HN, United Kingdom
IIF 25
- 1
ASEMBO UK LIMITED
08226720Asembo, 20 St. Leonards Street, Stamford, LincolnshireActive Corporate (2 parents)Officer2017-03-20 ~ nowIIF 10 - Director → ME - 2
ASEMBO VENTURES LIMITED
0947108220 St. Leonards Street, Stamford, Lincolnshire, EnglandDissolved Corporate (1 parent)Officer2015-03-04 ~ dissolvedIIF 11 - Director → ME - 3
COLTON SQUARE REALISATIONS 1 LIMITED
13201260Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-06-24 during the appointment or period of control
Dissolved on 2023-12-30 during the appointment or period of controlThird Floor Connexions Building 159, Princes Street, Ipswich, SuffolkDissolved Corporate (6 parents, 2 offsprings)Officer2021-02-15 ~ dissolvedIIF 2 - Director → MEPerson with significant control2021-05-11 ~ dissolvedIIF 18 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 18 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE2021-02-15 ~ 2021-05-11IIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – 75% or more → OEIIF 19 - Ownership of voting rights - 75% or more → OE - 4
FARCET FARMS LIMITED
045158613-5 North Lane, Foxton, Market Harborough, EnglandDissolved Corporate (11 parents)Person with significant control2016-04-06 ~ dissolvedIIF 21 - Right to appoint or remove directors with control over the trustees of a trust → OE - 5
JAMES ROBIAN LIMITED
1064478920 St. Leonards Street, Stamford, United KingdomDissolved Corporate (3 parents)Officer2017-03-01 ~ dissolvedIIF 13 - Director → MEPerson with significant control2017-03-01 ~ dissolvedIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 25 - Right to appoint or remove directors → OEIIF 25 - Ownership of shares – More than 25% but not more than 50% → OE - 6KEYTHORPE FARMS LIMITED - 1987-10-19Parker House, Leicester Road, Market Harborough, Leicestershire, EnglandActive Corporate (13 parents)Officer2019-06-01 ~ nowIIF 6 - Director → ME
- 7
- 8
PARKER STRATEGIC HOLDINGS LIMITED
13209765Parker House, Leicester Road, Market Harborough, EnglandActive Corporate (7 parents, 1 offspring)Officer2021-02-18 ~ nowIIF 4 - Director → MEPerson with significant control2021-02-18 ~ nowIIF 23 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 23 - Right to appoint or remove directors → OEIIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 9PARKERS OF LEICESTER DEVELOPMENTS LIMITED - 2016-05-27Parker House, Leicester Road, Market Harborough, Leicestershire, EnglandActive Corporate (8 parents, 1 offspring)Officer2019-06-01 ~ nowIIF 9 - Director → ME
- 10PARKERS AGRICAID LIMITED - 1987-07-24Parker House, Leicester Road, Market Harborough, Leicestershire, EnglandActive Corporate (19 parents, 4 offsprings)Officer2019-06-01 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-11IIF 17 - Has significant influence or control over the trustees of a trust → OE
- 11PP AGNUS LIMITED - now
W.& J.PARKER(WHOLESALE)LIMITED
- 2022-09-15 00566000Seton House Warwick Technology Park, Gallows Hill, Warwick, EnglandDissolved Corporate (17 parents)Officer2001-01-25 ~ 2011-03-18IIF 14 - Director → ME - 12
TWO FIFTY CONSULTANCY LTD
132338031 Hill Corner Cottages, Ashampstead, Reading, EnglandDissolved Corporate (2 parents)Officer2021-02-27 ~ dissolvedIIF 12 - Director → MEPerson with significant control2021-02-27 ~ dissolvedIIF 24 - Right to appoint or remove directors → OEIIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 24 - Ownership of shares – More than 25% but not more than 50% → OE - 13
W.& J.PARKER,LIMITED
00222400First Floor Bramcote House Ervington Court, Meridian Business Park, Leicester, EnglandActive Corporate (10 parents, 5 offsprings)Officer2001-01-25 ~ 2011-03-18IIF 15 - Director → ME - 14
WALFORD & FERRIS LIMITED
07883522Walford & Ferris, 2 Maiden Lane, Stamford, Lincolnshire, United KingdomDissolved Corporate (3 parents)Officer2011-12-21 ~ dissolvedIIF 16 - Director → ME2011-12-15 ~ 2011-12-21IIF 1 - Secretary → ME - 15
WALLASEA FARMS LIMITED
00685712Parker House, Leicester Road, Market Harborough, Leicestershire, EnglandActive Corporate (15 parents)Officer2019-06-01 ~ nowIIF 8 - Director → ME - 16
WILLIAM PARKER HOLDINGS LIMITED
13213750Parker House, Leicester Road, Market Harborough, EnglandActive Corporate (7 parents, 2 offsprings)Officer2021-02-19 ~ nowIIF 3 - Director → MEPerson with significant control2021-02-19 ~ 2021-05-11IIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 20 - Ownership of shares – 75% or more with control over the trustees of a trust → OE2021-05-11 ~ nowIIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
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