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
Individuals in focus
Parker, David
Parker, David
Registered addresses and corresponding companiesParker, David
British Registered addresses and corresponding companiesParker, David
British accountancyRegistered addresses and corresponding companies
IIF 26
Endon House Whateley Lodge Drive, Birmingham, B36 9EX
Parker, David
British accountantRegistered addresses and corresponding companies
IIF 27 Endon House Whateley Lodge Drive, Birmingham, B36 9EX
Parker, David
British directorRegistered addresses and corresponding companiesParker, David Stanley
Registered addresses and corresponding companies
IIF 30 27, Old Gloucester Street, London, WC1N 3AX, England
Parker, David John
British Registered addresses and corresponding companies
IIF 31 11 Horsell Park Close, Woking, Surrey, GU21 4LZ
Parker, David
British consultant born in November 1943Registered addresses and corresponding companies
IIF 32 98 Oak Lands Lane, Binggin Hill, Westerman Kent, TN16 3DN
Parker, David
British professor of chemistry born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 33 Oakmere, Belmont Business Park, Durham, DH1 1TW, England
Parker, David
British accountancy born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 34 Endon House Whateley Lodge Drive, Birmingham, B36 9EX
Parker, David
British accountant born in March 1962Resident in England
Registered addresses and corresponding companiesParker, David
British company director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 37 Harberton House, Ivy Lane, Lower South Wraxall, Wiltshire, BA15 2RZ
Parker, David
British director born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 38 2nd Floor, Corner Chambers, 590a Kingsbury Road, Erdington, Birmingham, B24 9ND, England
IIF 39 IIF 40 C/o: Parkers, Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND, United Kingdom
IIF 41 IIF 42 Corner Chambers, 590a Kingsbury Road, Birmingham, B24 9ND, United Kingdom
IIF 43 Endon House, Whateley Lodge Drive, Birmingham, B36 9EX, United Kingdom
IIF 44 IIF 45 IIF 46 (more) Endon House Whateley Lodge Drive, Birmingham, B36 9EX
IIF 55 Endon House, Whateley Lodge Drive, Birmingham, B36 9EX, England
IIF 56 IIF 57 Endon House, Whateley Lodge Drive, Birmingham, B36 9EX, United Kingdom
IIF 58 Harberton House, Ivy Lane, Lower South Wraxall, Wiltshire, BA15 2RZ, England
Parker, David
British it consultant born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 59 1015 Jefferson Place, 1 Fernie Street, Manchester, M4 4BN, England
Parker, David
British accountant born in August 1977Resident in England
Registered addresses and corresponding companiesParker, David
British certified accountant born in August 1977Resident in England
Registered addresses and corresponding companies
IIF 63 37, Highfield Close, Sutton-on-hull, Hull, HU7 4TZ, England
Parker, David
British hydrographic consultant born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 64 Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Parke, David
Scottish electrician born in December 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 65 6, Devon Street, Grangemouth, FK3 8HE, Scotland
Parker, David John
British chairman born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 66 Unit G2, Tanfield Business Centre, Tanfield Lea, Stanley, DH9 9DB, England
Parker, David John
British company director born in March 1965Resident in England
Registered addresses and corresponding companiesParker, David John
British consultant born in March 1965Resident in England
Registered addresses and corresponding companiesParker, David John
British director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 71 3, Kelsall Place, Ascot, SL5 9JJ, United Kingdom
IIF 72 3, Cranes Road, Sherborne St. John, Basingstoke, RG24 9JD, England
IIF 73 Units 1, 2 & 3 Beech Court, Wokingham Road, Hurst, Berkshire, RG10 0RQ, United Kingdom
IIF 74 Brightwell Grange, Britwell Road, Slough, SL1 8DF, England
IIF 75 IIF 76 11, Horsell Park Close, Woking, GU21 4LZ, England
Parker, David John
British marketing director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 77 11 Horsell Park Close, Woking, Surrey, GU21 4LZ
Parker, David John
British non executive director born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 78 11 Horsell Park Close Woking, Horsell Park Close, Woking, GU21 4LZ, England
Parker, David John
British payments consultant born in March 1965Resident in England
Registered addresses and corresponding companies
IIF 79 C/o Amack Ltd, Third Floor, Goldvale House, 27-41 Church Street West, Woking, GU21 6DH, England
Parker, David
English fraud investigator born in July 1956Resident in United Kingdom
Registered addresses and corresponding companiesParker, David
English retired born in July 1956Resident in United Kingdom
Registered addresses and corresponding companies
IIF 83 Apartment 3, The Links, Parsonage Lane, Brighouse, HD6 1FG, United Kingdom
Parker, David
British director born in March 1962Resident in United Kingdom
Registered addresses and corresponding companiesParker, David
British business manager born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 86 4 Littledown Avenue, Bournemouth, Dorset, BH7 7AN
Parker, David
British director born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesParker, David
British general manager born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 91 4, Littledown Avenue, Bournemouth, BH7 7AN, United Kingdom
Parker, David
British lift business manager born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesParker, David
British manager born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesParker, David
British pharmacist born in March 1965Resident in United Kingdom
Registered addresses and corresponding companies
IIF 100 4, Littledown Avenue, Bournemouth, Dorset, BH7 7AN, United Kingdom
Parker, David
British chartered accountant born in August 1977Resident in United Kingdom
Registered addresses and corresponding companiesParker, David
British born in November 1943Resident in United Kingdom
Registered addresses and corresponding companiesParker, David
British consultant born in November 1943Resident in United Kingdom
Registered addresses and corresponding companiesParker, David
British quantity surveyor born in November 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 121 Amp House, Dingwall Road, Croydon, Surrey, CR0 2LX
Parker, David
British surveyor born in November 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 122 96 Oaklands Lane, Biggin Hill, Westerham, Kent, TN16 3DR
Parker, David
British civil hydrography manager born in October 1972Resident in United Kingdom
Registered addresses and corresponding companies
IIF 123 2, Dark Lane, Thorverton, Exeter, Devon
Mr David Parker
British born in July 1956Resident in England
Registered addresses and corresponding companies
IIF 124 Oakmere, Belmont Business Park, Durham, DH1 1TW, England
Mr David Parker
British born in March 1962Resident in England
Registered addresses and corresponding companies
IIF 125 590a Second Floor, Kingsbury Road, Erdington, Birmingham, B24 9ND, England
IIF 126 C/o Parkers Corner Chambers, 590a Kingsbury Road, Erdington, Birmingham, B24 9ND, England
IIF 127 IIF 128 IIF 129 (more) Endon House, Whateley Lodge Drive, Birmingham, B36 9EX, England
IIF 133 IIF 134 Harberton House, Ivy Lane, Lower South Wraxall, Wiltshire, BA15 2RZ, England
Mr David Parker
British born in June 1966Resident in England
Registered addresses and corresponding companies
IIF 135 1015 Jefferson Place, 1 Fernie Street, Manchester, M4 4BN, England
Mr David Parker
British born in August 1977Resident in England
Registered addresses and corresponding companiesMr David Parker
British born in October 1972Resident in England
Registered addresses and corresponding companies
IIF 138 Senate Court, Southernhay Gardens, Exeter, Devon, EX1 1NT
Mr David Parke
Scottish born in December 1978Resident in Scotland
Registered addresses and corresponding companies
IIF 139 6, Devon Street, Grangemouth, FK3 8HE, Scotland
Parker, David Stanley
British director born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 140 Apartment 1015, Jefferson Court, 1 Fernie Street, Manchester, M4 4BN, United Kingdom
Parker, David Stanley
British it consultant born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 141 20-22, Wenlock Road, London, N1 7GU, England
Parker, David Stanley
English joint managing partner born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 142 27, Old Gloucester Street, London, WC1N 3AX, England
Mr David John Parker
British born in March 1965Resident in England
Registered addresses and corresponding companiesMr David Parker
British born in March 1965Resident in United Kingdom
Registered addresses and corresponding companiesMr David Parker
British born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 152 37, Highfield Close, Sutton-on-hull, Hull, HU7 4TZ, United Kingdom
Mr David Stanley Parker
British born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 153 20-22, Wenlock Road, London, N1 7GU, England
Mr David Stanley Parker
English born in June 1966Resident in United Kingdom
Registered addresses and corresponding companies
IIF 154 27, Old Gloucester Street, London, WC1N 3AX, England
Related profiles found in government register
Offspring entities and appointments
Active
51
- 1 C/o Parkers Accountancy, Corner Chambers, 590a Kingsbury Road Birmingham, West MidlandsDissolved Corporate (2 parents)Officer
2006-11-21 ~ dissolvedIIF 15 - Secretary → ME - 2 4 Littledown Avenue, Bournemouth, DorsetActive Corporate (2 parents, 1 offspring)Equity (Company account)1,264,079 GBP2023-10-31Officer 2008-10-27 ~ nowIIF 87 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 149 - Ownership of shares – More than 25% but not more than 50% → OEIIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 3 Beacon Spaces 4500 Parkway, Solent Business Park, Whiteley, HampshireDissolved Corporate (4 parents)Equity (Company account)-12,018 GBP2019-03-31Officer 2019-02-15 ~ dissolvedIIF 68 - Director → ME
- 4 Unit G2 Tanfield Business Centre, Tanfield Lea, Stanley, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-613,851 GBP2024-03-31Officer 2022-08-15 ~ nowIIF 66 - Director → ME
- 5 4 Littledown Avenue, Bournemouth, United KingdomActive Corporate (2 parents)Equity (Company account)-34,163 GBP2024-01-31Officer 2019-01-03 ~ nowIIF 91 - Director → MEPerson with significant control 2019-01-03 ~ nowIIF 148 - Ownership of shares – 75% or more → OEIIF 148 - Ownership of voting rights - 75% or more → OEIIF 148 - Right to appoint or remove directors → OE
- 6 4 Littledown Avenue, Bournemouth, DorsetDissolved Corporate (2 parents)Officer 2006-10-25 ~ dissolvedIIF 88 - Director → ME
- 7 1015 Jefferson Place 1 Fernie Street, Manchester, EnglandDissolved Corporate (1 parent)Officer 2023-07-24 ~ dissolvedIIF 59 - Director → MEPerson with significant control 2023-07-24 ~ dissolvedIIF 135 - Ownership of shares – 75% or more → OEIIF 135 - Ownership of voting rights - 75% or more → OEIIF 135 - Right to appoint or remove directors → OE
- 8FERNSCAN LIMITED - 1998-06-09 Station House, Midland Drive, Sutton Coldfield, West MidlandsDissolved Corporate (9 parents)Officer 1999-03-02 ~ dissolvedIIF 11 - Secretary → ME
- 9
DYNEEMA GROUP LIMITED
- nowDIGITAL PAYMENT SERVICES LIMITED - 2020-06-02 Brightwell Grange, Britwell Road, Slough, EnglandDissolved Corporate (2 parents)Officer 2020-03-17 ~ dissolvedIIF 74 - Director → ME - 10 3 Cranes Road, Sherborne St. John, Basingstoke, EnglandDissolved Corporate (4 parents)Equity (Company account)-63,705 GBP2022-07-31Officer 2021-11-20 ~ dissolvedIIF 72 - Director → ME
- 11 1 Andover Street, BirminghamDissolved Corporate (2 parents)Officer 2002-03-13 ~ dissolvedIIF 36 - Director → ME
- 12 Apartment 1015 Jefferson Court, 1 Fernie Street, Manchester, United KingdomDissolved Corporate (1 parent)Officer 2008-05-08 ~ dissolvedIIF 140 - Director → ME
- 13 20-22 Wenlock Road, London, EnglandDissolved Corporate (1 parent)Officer 2020-01-21 ~ dissolvedIIF 141 - Director → MEPerson with significant control 2020-01-21 ~ dissolvedIIF 153 - Ownership of shares – 75% or more → OE
- 14 7 Telford Court, Chestergates, Chester, EnglandDissolved Corporate (2 parents)Officer 2020-03-23 ~ dissolvedIIF 89 - Director → MEPerson with significant control 2020-03-23 ~ dissolvedIIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
- 15 Oakmere, Belmont Business Park, Durham, EnglandDissolved Corporate (4 parents)Equity (Company account)19,998 GBP2020-05-31Officer 2008-03-31 ~ dissolvedIIF 33 - Director → MEPerson with significant control 2016-06-01 ~ dissolvedIIF 124 - Ownership of shares – More than 25% but not more than 50% → OEIIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 124 - Right to appoint or remove directors as a member of a firm → OEIIF 124 - Has significant influence or control as a member of a firm → OE
- 16 C/o: Parkers Corner Chambers, 590a Kingsbury Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Person with significant control 2018-06-05 ~ dissolvedIIF 126 - Ownership of shares – 75% or more → OE
- 17 Parkers, 590a Kingsbury Road, BirminghamDissolved Corporate (1 parent)Officer 2009-10-31 ~ dissolvedIIF 57 - Director → ME
- 18 Jump Accounting, 131 Finsbury Pavement, London, EnglandActive Corporate (3 parents)Equity (Company account)247,407 GBP2024-06-30Officer 2023-07-03 ~ nowIIF 78 - Director → ME
- 19 Harberton House, Ivy Lane, Lower South Wraxall, Wiltshire, EnglandActive Corporate (2 parents)Equity (Company account)90,567 GBP2024-11-30Officer 2020-11-26 ~ nowIIF 58 - Director → MEPerson with significant control 2020-11-26 ~ nowIIF 133 - Ownership of shares – More than 25% but not more than 50% → OEIIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20 37 Highfield Close, Sutton, Hull, East Riding Of Yorkshire, EnglandActive Corporate (1 parent)Total liabilities (Company account)699 GBP2024-04-30Officer 2018-04-13 ~ nowIIF 60 - Director → MEPerson with significant control 2018-04-13 ~ nowIIF 136 - Ownership of shares – 75% or more → OEIIF 136 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of shares – 75% or more as a member of a firm → OEIIF 136 - Ownership of voting rights - 75% or more → OEIIF 136 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 136 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 136 - Right to appoint or remove directors → OEIIF 136 - Right to appoint or remove directors as a member of a firm → OEIIF 136 - Has significant influence or control as a member of a firm → OE
- 21 The Old School Building, Churchill Street, Hull, EnglandDissolved Corporate (1 parent)Equity (Company account)21 GBP2019-06-30Officer 2017-02-20 ~ dissolvedIIF 62 - Director → MEPerson with significant control 2017-02-20 ~ dissolvedIIF 152 - Ownership of shares – 75% or more → OEIIF 152 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 152 - Ownership of shares – 75% or more as a member of a firm → OEIIF 152 - Ownership of voting rights - 75% or more → OEIIF 152 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 152 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 152 - Right to appoint or remove directors → OEIIF 152 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 152 - Right to appoint or remove directors as a member of a firm → OEIIF 152 - Has significant influence or control as a member of a firm → OE
- 22 37 Highfield Close, Sutton-on-hull, Hull, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2021-02-16 ~ dissolvedIIF 63 - Director → ME
- 23 Corner Chambers, 590a Kingsbury Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2008-06-13 ~ dissolvedIIF 48 - Director → ME
- 24 Corner Chambers, 590a Kingsbury Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2008-06-13 ~ dissolvedIIF 44 - Director → ME
- 25 116 Commercial Street, Brighouse, EnglandDissolved Corporate (2 parents)Officer 2012-06-13 ~ dissolvedIIF 83 - Director → ME
- 26 2nd Floor 590a Kingsbury Road, Birmingham, West MidlandsDissolved Corporate (1 parent, 1 offspring)Officer 2014-04-04 ~ dissolvedIIF 84 - Director → ME
- 27 C/o Parkers Accountancy Corner Chambers, 590a Kingsbury Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Person with significant control 2018-01-30 ~ dissolvedIIF 129 - Ownership of shares – 75% or more → OE
- 28 Third Floor, 207 Regent Street, London, United KingdomDissolved Corporate (5 parents)Officer 2012-12-06 ~ dissolvedIIF 82 - Director → ME
- 29 Corner Chambers, 590a Kingsbury Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Person with significant control 2018-04-13 ~ dissolvedIIF 127 - Ownership of shares – 75% or more → OE
- 30 C/o Parkers Accountancy, Corner Chambers, 590a Kingsbury Road Birmingham, West MidlandsDissolved Corporate (2 parents)Officer 2006-06-14 ~ dissolvedIIF 10 - Secretary → ME
- 31
NUTRI LIFESTYLE LTD
- nowPARK IT BY LTD - 2018-03-27NUTRI LIFESTYLE LTD - 2018-03-26 2nd Floor Corner Chambers, 590a Kingsbury Road, BirminghamActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-29Person with significant control 2018-03-06 ~ nowIIF 125 - Ownership of shares – 75% or more → OE - 32 6 Devon Street, Grangemouth, ScotlandDissolved Corporate (1 parent)Officer 2023-01-03 ~ dissolvedIIF 65 - Director → MEPerson with significant control 2023-01-03 ~ dissolvedIIF 139 - Ownership of shares – 75% or more → OEIIF 139 - Ownership of voting rights - 75% or more → OEIIF 139 - Right to appoint or remove directors → OE
- 33 27 Old Gloucester Street, London, EnglandActive Corporate (2 parents)Equity (Company account)48,037 GBP2024-04-30Officer 2022-04-06 ~ nowIIF 142 - Director → ME 2022-04-06 ~ nowIIF 30 - Secretary → MEPerson with significant control 2022-04-06 ~ nowIIF 154 - Ownership of shares – More than 25% but not more than 50% → OEIIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 154 - Right to appoint or remove directors → OE
- 34 Harberton House, Ivy Lane, Lower South Wraxall, WiltshireActive Corporate (2 parents)Equity (Company account)896,129 GBP2024-07-31Officer 1999-07-05 ~ nowIIF 37 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 134 - Ownership of shares – More than 50% but less than 75% → OEIIF 134 - Ownership of voting rights - More than 50% but less than 75% → OE
- 35 11 Horsell Park Close, WokingActive Corporate (2 parents)Equity (Company account)631,685 GBP2024-03-31Officer 2005-03-22 ~ nowIIF 70 - Director → ME 2005-03-22 ~ nowIIF 31 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 143 - Ownership of shares – More than 25% but not more than 50% → OE
- 36 11 Horsell Park Close, Woking, EnglandActive Corporate (2 parents)Equity (Company account)59,323 GBP2024-03-31Officer 2016-01-19 ~ nowIIF 75 - Director → ME 2016-01-19 ~ nowIIF 9 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 146 - Ownership of shares – More than 50% but less than 75% → OE
- 37 11 Horsell Park Close, Woking, EnglandActive Corporate (3 parents)Equity (Company account)9,673 GBP2024-03-31Officer 2020-11-16 ~ nowIIF 76 - Director → MEPerson with significant control 2020-11-16 ~ nowIIF 147 - Ownership of shares – More than 25% but not more than 50% → OEIIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 147 - Right to appoint or remove directors → OE
- 38 C/o: Parkers Corner Chambers, 590a Kingsbury Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)20 GBP2018-03-31Person with significant control 2018-04-13 ~ dissolvedIIF 128 - Ownership of shares – 75% or more → OE
- 39 Corner Chambers, 590a Kingsbury Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Person with significant control 2018-05-02 ~ dissolvedIIF 130 - Ownership of shares – 75% or more → OE
- 40 10th Floor Temple Point, 1 Temple Row, BirminghamDissolved Corporate (3 parents)Officer 2006-10-19 ~ dissolvedIIF 51 - Director → ME 2006-10-19 ~ dissolvedIIF 24 - Secretary → ME
- 41 C/o Amack Ltd, Third Floor, Goldvale House, 27-41 Church Street West, Woking, EnglandActive Corporate (3 parents)Equity (Company account)268,235 GBP2023-10-31Officer 2022-03-01 ~ nowIIF 79 - Director → ME
- 42 C/o, Parkers Accountancy, Parkers Accountancy, Corner Chambers 590a Kingsbury Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2002-03-13 ~ dissolvedIIF 34 - Director → ME 2002-03-13 ~ dissolvedIIF 26 - Secretary → ME
- 43 C/o: Parkers, Corner Chambers, 590a Kingsbury Road, Birmingham, United KingdomDissolved Corporate (1 parent)Officer 2010-08-20 ~ dissolvedIIF 39 - Director → ME
- 44 11 Horsell Park Close, Woking, LondonDissolved Corporate (2 parents)Equity (Company account)2,262 GBP2024-03-31Officer 2005-10-19 ~ dissolvedIIF 90 - Director → MEPerson with significant control 2016-10-01 ~ dissolvedIIF 145 - Ownership of shares – More than 25% but not more than 50% → OE
- 45
THE GAMING BOURSE PLC
- nowTHE GAMING BOURSE LTD. - 2003-12-04INTERNATIONAL BETTING EXCHANGE LTD - 2003-05-23NAGDAQ (CLIENTS) LIMITED - 2003-04-04THE OPAQUE TRADING GROUP LIMITED - 2002-07-22 Warwick House, 116 Palmerston Road, Buckhurst Hill, EssexDissolved Corporate (7 parents)Officer 2004-05-11 ~ dissolvedIIF 77 - Director → ME - 46 Senate Court, Southernhay Gardens, Exeter, DevonActive Corporate (17 parents)Officer 2006-12-06 ~ nowIIF 64 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 138 - Has significant influence or control → OEIIF 138 - Has significant influence or control over the trustees of a trust → OE
- 47 2nd Floor, Corner Chambers, 590a Kingsbury Road, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2008-11-06 ~ dissolvedIIF 49 - Director → ME
- 48 C/o Parkers Accountancy Corner Chambers, 590a Kingsbury Road, BirminghamDissolved Corporate (1 parent)Officer 2007-11-21 ~ dissolvedIIF 46 - Director → ME 2007-11-21 ~ dissolvedIIF 23 - Secretary → ME
- 49 C/o Parkers Accountancy Corner Chambers, 590a Kingsbury Road, BirminghamDissolved Corporate (1 parent)Officer 2007-11-15 ~ dissolvedIIF 54 - Director → ME 2007-11-15 ~ dissolvedIIF 18 - Secretary → ME
- 50 Pinnacle Property Management, Units 1, 2 & 3 Beech Court Wokingham Road, Hurst, Berkshire, United KingdomActive Corporate (7 parents)Equity (Company account)152 GBP2023-12-31Officer 2021-01-01 ~ nowIIF 73 - Director → ME
- 51 4 Littledown Avenue, Bournemouth, DorsetActive Corporate (3 parents)Equity (Company account)245,897 GBP2024-02-29Officer 2012-02-08 ~ nowIIF 100 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 150 - Ownership of shares – More than 25% but not more than 50% → OEIIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased
69
- 1
3S MONEY CLUB LIMITED
- nowFINROBOT LIMITED - 2018-05-24 45 Folgate Street, London, United KingdomActive Corporate (5 parents)Profit/Loss (Company account)-3,287,570 GBP2023-06-01 ~ 2024-05-31Officer 2019-01-11 ~ 2021-12-08IIF 67 - Director → ME - 2COVENTRY CARE PARTNERSHIP LIMITED - 2013-01-09PINCO 2081 LIMITED - 2004-02-16 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (8 parents, 4 offsprings)Officer 2006-01-16 ~ 2006-08-14IIF 99 - Director → ME
- 3RACKSET LIMITED - 1986-11-26 Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)5,869,103 GBP2024-06-30Officer 2013-04-23 ~ 2016-09-26IIF 2 - Secretary → ME
- 4TILLNOTE LIMITED - 2004-09-23 Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents, 8 offsprings)Equity (Company account)6,084,185 GBP2024-06-30Officer 2013-04-23 ~ 2016-09-26IIF 5 - Secretary → ME
- 5
BONUS ELECTRICAL LIMITED
- nowBONUS ELECTRICAL (HULL) LIMITED - 1983-06-08 Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents)Equity (Company account)3,463,120 GBP2024-06-30Officer 2013-04-23 ~ 2016-09-26IIF 8 - Secretary → ME - 6
BONUS SECURITIES LIMITED
- nowDIRECT TECHNICAL SERVICES LIMITED - 2007-08-20 Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents)Equity (Company account)550,296 GBP2024-06-30Officer 2013-04-23 ~ 2016-09-26IIF 7 - Secretary → ME - 7
CCP FUNDCO 1 LIMITED
- nowPINCO 2082 LIMITED - 2004-10-19 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (6 parents, 1 offspring)Officer 2006-01-16 ~ 2006-08-14IIF 97 - Director → ME - 8ORANGE BOX SYSTEMS LTD - 2021-09-30CLEANTANK (HULL) LIMITED - 2018-10-04 Amsterdam Road, Sutton Fields Industrial Estate, Hull, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-279,313 GBP2024-04-30Officer 2023-03-17 ~ 2023-07-24IIF 103 - Director → ME
- 9 C/o: Parkers, Corner Chambers, 590a Kingsbury Road, BirminghamActive Corporate (4 parents)Net Assets/Liabilities (Company account)48,269 GBP2023-12-31Officer 2012-02-28 ~ 2017-06-26IIF 1 - Secretary → ME
- 10
CLEAN PAK LIMITED
- nowCLEANTANK (LEEDS) LIMITED - 2021-09-30HAZPAK LTD - 2015-12-07PIONEER POLYMERS LIMITED - 2015-06-19 93 Cumberland Street, Hull, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)1,417,212 GBP2024-04-30Officer 2023-03-17 ~ 2023-07-24IIF 101 - Director → ME - 11
CLEANECO GROUP LIMITED
- nowTRADPAK ENVIRONMENTAL GROUP LTD - 2021-11-11 Amsterdam Road Sutton Fields Industrial Estate, Hull, United KingdomActive Corporate (3 parents, 4 offsprings)Equity (Company account)Retained earnings (accumulated losses)-367,188 GBP2024-04-30Officer 2023-03-17 ~ 2023-07-24IIF 104 - Director → ME - 12 Amsterdam Road Hull, Amsterdam Road, Hull, EnglandActive Corporate (3 parents)Equity (Company account)Retained earnings (accumulated losses)-1,018,531 GBP2024-04-30Officer 2023-03-17 ~ 2023-07-24IIF 102 - Director → ME
- 13 801 Admiralty House 150 Vaughan Way, 801 Admiralty House, London, EnglandActive Corporate (3 parents)Equity (Company account)2,030,622 GBP2024-06-30Officer 2016-07-06 ~ 2020-08-01IIF 69 - Director → ME
- 14 1 Andover Street, BirminghamDissolved Corporate (2 parents)Officer 2002-03-13 ~ 2007-09-04IIF 27 - Secretary → ME
- 15 Unit 5 Kingswood Business Park, Connaught Road, Hull, United KingdomActive Corporate (4 parents)Equity (Company account)3,651,987 GBP2024-06-30Officer 2011-07-01 ~ 2016-09-26IIF 25 - Secretary → ME
- 16CULTURAL PHOTOGRAPHS LIMITED - 2008-08-27 11 Roman Way Business Centre, Berry Hill, Droitwich Spa, WorcestershireLiquidation Corporate (1 parent)Equity (Company account)941,610 GBP2022-02-28Officer 2006-11-29 ~ 2017-06-20IIF 17 - Secretary → ME
- 17 590a Kingsbury Road, Birmingham, West MidlandsDissolved Corporate (1 parent)Officer 2006-02-21 ~ 2009-09-30IIF 13 - Secretary → ME
- 18 C/o: Parkers Corner Chambers, 590a Kingsbury Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-05-31Officer 2012-05-29 ~ 2017-06-28IIF 40 - Director → ME
- 19
GBCONSORTIUM 1 LIMITED
- nowPRYOR PROPERTIES LIMITED - 2003-12-31 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (4 parents, 2 offsprings)Equity (Company account)21,069 GBP2020-03-31Officer 2006-01-16 ~ 2006-08-14IIF 96 - Director → ME - 20
GBCONSORTIUM 2 LIMITED
- nowPINCO 2196 LIMITED - 2004-10-18 9th Floor Cobalt Square, 83-85 Hagley Road, Birmingham, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)96,694 GBP2020-03-31Officer 2006-01-16 ~ 2006-08-14IIF 98 - Director → ME - 21 Gemini House, 71 Park Road, Sutton Coldfield, West MidlandsActive Corporate (6 parents)Equity (Company account)1,065,876 GBP2022-12-31Officer 2006-09-20 ~ 2017-06-26IIF 21 - Secretary → ME
- 22 2nd Floor, Corner Chambers 590a Kingsbury Road, Erdington, Birmingham, EnglandDissolved Corporate (1 parent)Officer 2016-10-31 ~ 2017-06-28IIF 38 - Director → ME
- 23
HANDLEY LAY & PARTNERS
- nowHANDLEY, LAY & ETCHELLS - 1989-04-11W.T. PARTNERSHIP - NORTHERN - 1987-12-14WAKEMAN TROWER AND PARTNERS - CROYDON - 1985-09-04 Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (2 parents)Officer ~ 2004-10-01IIF 117 - Director → ME - 24THE AMBASSADORS OF CHRIST INTERNATIONAL MINISTRY LTD - 2009-09-20 C/o Parkers Accountancy, Corner Chambers 590a Kingsbury Road, Erdington, BirminghamActive Corporate (2 parents)Officer 2010-07-01 ~ 2017-06-28IIF 56 - Director → ME
- 25 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2006-02-04 ~ 2006-09-29IIF 95 - Director → ME
- 26 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (8 parents, 2 offsprings)Equity (Company account)1,200 GBP2024-09-30Officer 2006-02-04 ~ 2006-09-29IIF 92 - Director → ME
- 27 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2006-02-04 ~ 2006-09-29IIF 94 - Director → ME
- 28
INFRACARE DUDLEY LIMITED
- nowINHOCO 4100 LIMITED - 2005-06-13 G4s Spv, Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, Gloucestershire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)600 GBP2024-09-30Officer 2006-02-04 ~ 2006-09-29IIF 86 - Director → ME - 29 Challenge House International Drive, Tewkesbury Business Park, Tewkesbury, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)1 GBP2024-09-30Officer 2006-02-04 ~ 2006-09-29IIF 93 - Director → ME
- 30 Corner Chambers 590a Kingsbury Road, Erdington, BirminghamDissolved Corporate (1 parent)Equity (Company account)-1,069 GBP2021-08-31Officer 2007-02-13 ~ 2017-06-20IIF 22 - Secretary → ME
- 31HYDROGRAPHIC SOCIETY(THE) - 2005-01-28 Senate Court, Southernhay Gardens, Exeter, DevonActive Corporate (10 parents)Officer 2009-04-01 ~ 2011-07-01IIF 123 - Director → ME
- 32 37 Highfield Close, Sutton-on-hull, Hull, EnglandDissolved Corporate (1 parent)Equity (Company account)1 GBP2019-03-31Officer 2017-03-07 ~ 2020-09-30IIF 61 - Director → MEPerson with significant control 2017-03-07 ~ 2020-09-30IIF 137 - Ownership of shares – 75% or more → OEIIF 137 - Ownership of shares – 75% or more with control over the trustees of a trust → OEIIF 137 - Ownership of shares – 75% or more as a member of a firm → OEIIF 137 - Ownership of voting rights - 75% or more → OEIIF 137 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OEIIF 137 - Ownership of voting rights - 75% or more as a member of a firm → OEIIF 137 - Right to appoint or remove directors → OEIIF 137 - Has significant influence or control as a member of a firm → OE
- 33
JETTERWAYS LIMITED
- nowSAVE YOUR HOME LIMITED - 2009-08-19 C/o Parkers, Corner Chambers, 590a Kingsbury Road, BirminghamDissolved Corporate (2 parents)Officer 2007-11-06 ~ 2008-12-01IIF 47 - Director → ME 2007-11-06 ~ 2007-11-06IIF 53 - Director → ME 2007-11-06 ~ 2008-12-01IIF 29 - Secretary → ME 2007-11-06 ~ 2007-11-06IIF 16 - Secretary → ME - 34
KSL (2024) LTD
- nowKONSENTUS LTD - 2024-03-18 5th Floor Grove House 248a Marylebone Road, LondonIn Administration Corporate (5 parents)Equity (Company account)-785,819 GBP2023-03-31Officer 2018-01-17 ~ 2019-03-19IIF 71 - Director → MEPerson with significant control 2018-01-17 ~ 2018-09-14IIF 144 - Ownership of shares – More than 25% but not more than 50% → OEIIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE - 35 C/o Parkers Accountancy Corner Chambers, 590a Kingsbury Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-12-31Officer 2009-12-04 ~ 2017-06-28IIF 43 - Director → ME
- 36BROONWOOD LIMITED - 1999-09-21 Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (4 parents)Equity (Company account)738,057 GBP2024-06-30Officer 2013-04-23 ~ 2016-09-26IIF 6 - Secretary → ME
- 37 34 High Street Aldridge, WalsallDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)212,557 GBP2015-12-31Officer 2012-08-01 ~ 2014-09-25IIF 55 - Director → ME
- 38 Corner Chambers, 590a Kingsbury Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-03-31Officer 2007-03-07 ~ 2008-01-16IIF 52 - Director → ME 2007-03-07 ~ 2008-01-16IIF 28 - Secretary → ME
- 39
NUTRI LIFESTYLE LTD
- nowPARK IT BY LTD - 2018-03-27NUTRI LIFESTYLE LTD - 2018-03-26 2nd Floor Corner Chambers, 590a Kingsbury Road, BirminghamActive Corporate (3 parents)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2013-02-08 ~ 2018-05-14IIF 85 - Director → ME - 40 590a 2nd Floor, Corner Chambers, Kingsbury Road, Erdington, Birmingham, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2024-02-29Officer 2009-02-11 ~ 2017-06-28IIF 45 - Director → MEPerson with significant control 2018-03-06 ~ 2023-07-21IIF 132 - Ownership of shares – 75% or more → OE
- 41 Synchro House, Park Road, Sunbury-on-thames, MiddlesexActive Corporate (3 parents)Officer 2000-03-01 ~ 2001-05-15IIF 14 - Secretary → ME
- 42 590a Kingsbury Road, Erdington, BirminghamActive Corporate (1 parent, 3 offsprings)Net Assets/Liabilities (Company account)2 GBP2024-07-31Officer 2004-07-01 ~ 2017-06-26IIF 35 - Director → MEPerson with significant control 2016-06-30 ~ 2023-01-06IIF 131 - Ownership of shares – More than 25% but not more than 50% → OE
- 43 Unit 1 Kingswood Business Park, Connaught Road, Hull, United KingdomActive Corporate (3 parents, 1 offspring)Equity (Company account)5,848 GBP2024-06-30Officer 2013-04-23 ~ 2016-09-26IIF 3 - Secretary → ME
- 44
PROSEK SERVICES LIMITED
- nowPARKERS RENTALS LIMITED - 2015-11-16 Corner Chambers, 590a Kingsbury Road, Erdington, BirminghamDissolved Corporate (1 parent)Officer 2011-02-24 ~ 2015-11-13IIF 41 - Director → ME - 45 6 Mainwaring Drive, Sutton Coldfield, EnglandActive Corporate (1 parent)Net Assets/Liabilities (Company account)157 GBP2024-05-31Officer 2006-05-03 ~ 2017-06-26IIF 19 - Secretary → ME
- 46 C/o: Parkers Corner Chambers, 590a Kingsbury Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)20 GBP2018-03-31Officer 2011-03-29 ~ 2017-06-28IIF 42 - Director → ME
- 47 Corner Chambers, 590a Kingsbury Road, BirminghamDissolved Corporate (2 parents)Equity (Company account)1 GBP2018-04-30Officer 2008-04-25 ~ 2017-06-28IIF 50 - Director → ME
- 48 2nd Floor 590a Kingsbury Road, Erdington, BirminghamActive Corporate (1 parent)Equity (Company account)1 GBP2020-10-31Officer 2006-10-19 ~ 2017-06-26IIF 12 - Secretary → ME
- 49 Dickinson Egerton Block Management Unit H6 Premier Way, Lowfields Business Park, Elland, United KingdomActive Corporate (6 parents)Officer 2013-07-05 ~ 2017-03-17IIF 80 - Director → ME 2011-03-29 ~ 2013-07-05IIF 81 - Director → ME
- 50 C/o Parkers, Corner Chambers, 590a Kingsbury Road Birmingham, West MidlandsActive Corporate (2 parents)Officer 2006-08-09 ~ 2008-01-16IIF 20 - Secretary → ME
- 51 Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (2 parents)Officer ~ 2004-10-01IIF 115 - Director → ME
- 52
TRADE IN LIMITED
- nowMADEJEWEL LIMITED - 1992-09-01 Unit 1 Kingswood Business Park, Connaught Road, Hull, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2024-06-30Officer 2013-04-23 ~ 2016-09-26IIF 4 - Secretary → ME - 53WAKEMAN TROWER AND PARTNERS - W.T. PARTNERSHIP LIMITED - 1979-12-31LONDON CONCRETE CONSTRUCTIONS LIMITED - 1979-12-31A.B. MOULD (SALE AND HIRE) LIMITED - 1977-12-31 Amp House, Dingwall Road, Cropydon, SurreyDissolved Corporate (2 parents)Officer ~ 2004-10-01IIF 32 - Director → ME
- 54WAKEMAN TROWER AND PARTNERS - BIRMINGHAM - 1984-10-10 Amp House, Dingwall Road, Croydon, SurreyActive Corporate (2 parents)Officer ~ 2004-10-01IIF 110 - Director → ME
- 55WAKEMAN TROWER AND PARTNERS - BRAINTREE - 1985-09-04 Amp House, Dingwall Road, Croydon, SurreyActive Corporate (2 parents)Officer ~ 2004-10-01IIF 106 - Director → ME
- 56
W.T. PARTNERSHIP - LEEDS
- nowWAKEMAN TROWER AND PARTNERS - LEEDS - 1985-09-04 Amp House, Dingwall Road, Croydon, SurreyActive Corporate (2 parents)Officer ~ 2004-10-01IIF 118 - Director → ME - 57WAKEMAN TROWER AND PARTNERS - MANCHESTER - 1984-10-10 Amp House, Dingwall Road, Croydon, SurreyActive Corporate (2 parents)Officer ~ 2004-10-01IIF 120 - Director → ME
- 58 Amp House, Dingwall Road, Croydon, SurreyActive Corporate (2 parents)Officer ~ 2004-10-01IIF 109 - Director → ME
- 59WAKEMAN TROWER AND PARTNERS - NOTTINGHAM - 1985-09-04 Amp House, Dingwall Road, CroydonActive Corporate (2 parents)Officer ~ 2004-10-01IIF 108 - Director → ME
- 60
W.T. PARTNERSHIP - WALES
- nowWAKEMAN TROWER AND PARTNERS - WALES - 1984-10-10 Amp House, Dingwall Road, Croydon, SurreyActive Corporate (2 parents)Officer ~ 2004-10-01IIF 107 - Director → ME - 61 Amp House, Dingwall Road, Croydon, SurreyActive Corporate (1 parent)Equity (Company account)-132,196 GBP2024-09-30Officer ~ 2005-10-01IIF 105 - Director → ME
- 62
W.T. PARTNERSHIP LIMITED
- nowW.T. PARTNERSHIP - 2010-09-29WAKEMAN TROWER AND PARTNERS - 1985-11-15 Amp House, Dingwall Road, Croydon, SurreyActive Corporate (18 parents)Equity (Company account)1,809,974 GBP2024-09-30Officer ~ 2007-10-01IIF 112 - Director → ME - 63 Amp House, Dingwall Road, Croydon, SurreyActive Corporate (2 parents)Officer ~ 2004-10-01IIF 114 - Director → ME
- 64W.T. PARTNERSHIP CONSTRUCTION MANAGEMENT - 1997-01-15W.T. PARTNERSHIP - CONSTRUCTION MANAGEMENT LTD. - 1987-08-11W.T. PARTNERSHIP (BUILDING COSTS CONSULTANTS) LIMITED - 1987-06-26 Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (1 parent)Officer ~ 2004-10-01IIF 119 - Director → ME
- 65W.T. PARTNERSHIP - WARMINSTER - 1991-09-11WAKEMAN TROWER AND PARTNERS - WARMINSTER - 1985-09-04 Amp House, Dingwall Road, Croydon, SurreyActive Corporate (2 parents)Officer ~ 2004-10-01IIF 116 - Director → ME
- 66ACE COURT COVERS LIMITED - 2002-10-24 A M P House, Dingwall Road, Croydon, SurreyActive Corporate (3 parents)Equity (Company account)100 GBP2023-12-31Officer 2002-12-29 ~ 2017-02-20IIF 122 - Director → ME
- 67WAKEMAN TROWER & PARTNERS-WT PARTNERSHIP LIMITED - 1999-11-05 Amp House, Dingwall Road, Croydon, SurreyActive Corporate (12 parents)Equity (Company account)2 GBP2024-03-31Officer 2000-03-01 ~ 2006-12-31IIF 111 - Director → ME
- 68
WT PARTNERSHIP-GROUP
- nowW. T. PARTNERSHIP - PROJECT MANAGEMENT - 1990-03-26CHEOPS PROJECT MANAGEMENT - 1989-06-16 Amp House, Dingwall Road, Croydon, SurreyActive Corporate (2 parents)Officer ~ 2006-12-31IIF 113 - Director → ME - 69 Amp House, Dingwall Road, Croydon, SurreyDissolved Corporate (1 parent)Officer ~ 2017-10-16IIF 121 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 24 April 2025 and
licensed under the Open Government Licence v3.0.