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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Parkhouse, James

    Related profiles found in government register
  • Parkhouse, James
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian Court, 18 Stanier Way, Chaddesden, Derby, DE21 6BF, England

      IIF 1

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 2

    • 65 Gresham Street, London, EC2V 7NQ, England

      IIF 3

    • 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 4 IIF 5 IIF 6

    • 55, Port Hill Road, Shrewsbury, SY3 8RN, England

      IIF 8

    • Regent House, Bath Avenue, Wolverhampton, WV1 4EG, England

      IIF 9
  • Parkhouse, James
    British chief executive born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Meridian Court, 18 Stanier Way, Chaddesden, Derby, DE21 6BF, England

      IIF 10
  • Parkhouse, James
    British company director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Orange Street, London, WC2H 7DQ, England

      IIF 11
  • Parkhouse, James
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkhouse, James
    British director born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Parkhouse, James
    British director - travel & conferences born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Rochester Row, Westminster, London, SW1P 1QT, England

      IIF 38
  • Mr James Parkhouse
    British born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 39
child relation
Offspring entities and appointments
Active 2
  • 1
    20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,896 GBP2024-04-30
    Officer
    2023-04-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2023-04-24 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 2
    10 Orange Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -24 GBP2023-03-31
    Officer
    2024-06-11 ~ dissolved
    IIF 11 - Director → ME
Ceased 34
  • 1
    CAPITA TRAVEL AND EVENTS LIMITED - 2021-07-09
    CAPITA BUSINESS TRAVEL LIMITED - 2013-08-09
    LONSDALE TRAVEL LIMITED - 2007-02-01
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    2,316,539 GBP2023-12-31
    Officer
    2009-01-22 ~ 2023-04-28
    IIF 3 - Director → ME
  • 2
    CAPITA TRAVEL & EVENTS HOLDINGS LIMITED - 2025-05-19
    CAPITA BUSINESS TRAVEL HOLDINGS LIMITED - 2013-02-05
    HORIZON PWP LIMITED - 2011-02-07
    MELDOME LIMITED - 2007-10-11
    4th Floor, Churchgate House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    310,430 GBP2019-12-31
    Officer
    2014-05-02 ~ 2023-04-28
    IIF 35 - Director → ME
  • 3
    PIMCO 2928 LIMITED - 2013-07-02
    192 Sloane Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    77,476,146 GBP2020-12-31
    Officer
    2014-05-19 ~ 2015-05-19
    IIF 23 - Director → ME
  • 4
    Regent House, Bath Avenue, Wolverhampton, England
    Active Corporate (5 parents)
    Officer
    2019-12-03 ~ 2021-10-06
    IIF 9 - Director → ME
  • 5
    4th Floor, Churchgate House, 56, Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,665,226 GBP2019-12-31
    Officer
    2010-12-23 ~ 2023-04-28
    IIF 18 - Director → ME
  • 6
    30 Berners Street, London, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-12-23 ~ 2018-03-05
    IIF 13 - Director → ME
  • 7
    QUAYSHELFCO 497 LIMITED - 1995-08-14
    4th Floor, Broadhurst House, 56 Oxford Street, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-12-23 ~ 2023-04-28
    IIF 17 - Director → ME
  • 8
    QUAYSHELFCO 1020 LIMITED - 2003-10-10
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2010-12-22 ~ 2018-03-05
    IIF 12 - Director → ME
  • 9
    THE GUILD OF TRAVEL MANAGEMENT COMPANIES LIMITED - 2019-12-09
    THE GUILD OF BUSINESS TRAVEL AGENTS LIMITED - 2005-02-03
    22a Bank Street, Ashford, Kent, England
    Active Corporate (12 parents)
    Equity (Company account)
    1,062,546 GBP2024-12-31
    Officer
    2020-01-17 ~ 2023-04-05
    IIF 10 - Director → ME
    2025-04-02 ~ 2025-10-30
    IIF 8 - Director → ME
  • 10
    SECURITY WATCHDOG LIMITED - 2019-09-26
    THE SECURITY WATCHDOG LIMITED - 2015-06-02
    SPEED 6877 LIMITED - 1998-03-25
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 24 - Director → ME
  • 11
    CAPITA MANAGED SERVICES LTD - 1997-03-17
    TELECOM CAPITA LIMITED - 1993-12-20
    AUTOHUGE LIMITED - 1988-11-15
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (7 parents, 46 offsprings)
    Cash at bank and in hand (Company account)
    0 GBP2024-12-31
    Officer
    2014-02-11 ~ 2015-07-30
    IIF 27 - Director → ME
  • 12
    KNOWLEDGEPOOL GROUP LIMITED - 2021-04-01
    HAMSARD 2691 LIMITED - 2004-02-13
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Profit/Loss (Company account)
    1,829 GBP2020-01-01 ~ 2020-12-31
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 30 - Director → ME
  • 13
    CAPITA RESOURCING LIMITED - 2023-06-08
    ETEACHERS LIMITED - 2004-11-23
    SUPPLY TEACHING LIMITED - 2000-03-16
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Profit/Loss (Company account)
    16,562,226 GBP2022-01-01 ~ 2022-12-31
    Officer
    2014-01-01 ~ 2015-05-15
    IIF 19 - Director → ME
  • 14
    AFFINITY WORKFORCE LIMITED - 2018-10-26
    CER STAFFING SOLUTIONS LIMITED - 2017-07-20
    MONARCH EDUCATION HOLDINGS LIMITED - 2017-02-08
    C/o Teneo Restructuring Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2014-07-17 ~ 2015-05-28
    IIF 16 - Director → ME
  • 15
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 20 - Director → ME
  • 16
    EXPOTEL GROUP LIMITED - 2016-10-28
    NOVA TOPCO LIMITED - 2008-11-17
    DE FACTO 1647 LIMITED - 2008-06-30
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2013-07-23 ~ 2019-11-29
    IIF 31 - Director → ME
  • 17
    10-12 Denmark Street, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,949,663 GBP2024-09-30
    Officer
    2025-05-20 ~ 2026-01-23
    IIF 5 - Director → ME
  • 18
    PITCOMP 257 LIMITED - 2001-10-09
    10-12 Denmark Street, Wokingham, Berkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,475,957 GBP2024-09-30
    Officer
    2025-05-20 ~ 2026-01-23
    IIF 4 - Director → ME
  • 19
    HARRY WEEKS TRAVEL & LEISURE GROUP LIMITED - 2008-02-04
    HARRY WEEKS TRAVEL & HOLIDAYS LIMITED - 1992-09-11
    4th Floor, Churchgate House, Oxford Street, Manchester, England
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    1,640,936 GBP2023-01-01 ~ 2023-12-31
    Officer
    2015-07-09 ~ 2019-06-06
    IIF 33 - Director → ME
    2009-01-22 ~ 2015-01-01
    IIF 38 - Director → ME
  • 20
    MARERACE LIMITED - 1991-10-22
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2,635,807 GBP2017-12-31
    Officer
    2013-07-23 ~ 2020-11-24
    IIF 34 - Director → ME
  • 21
    6 New Street Square, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -237,472 GBP2024-12-31
    Officer
    2020-01-31 ~ 2023-04-05
    IIF 1 - Director → ME
  • 22
    AFFINITY WORKFORCE LIMITED - 2017-07-20
    C/o Dow Schofield Watts Business Recovery Llp, 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (2 parents)
    Officer
    2013-12-16 ~ 2015-10-13
    IIF 14 - Director → ME
  • 23
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 28 - Director → ME
  • 24
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-07-17 ~ 2015-05-28
    IIF 15 - Director → ME
  • 25
    NYS TRAVEL LIMITED - 2006-04-07
    NORTH YORKSHIRE STUDENT TRAVEL LIMITED - 1988-06-07
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2017-04-25 ~ 2021-09-10
    IIF 36 - Director → ME
  • 26
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,300,000 GBP2016-03-31
    Officer
    2017-04-25 ~ 2019-05-08
    IIF 32 - Director → ME
  • 27
    IMCO (102010) LIMITED - 2010-05-19
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-05-15 ~ 2018-03-05
    IIF 26 - Director → ME
  • 28
    SCARLETGLADE LIMITED - 2020-12-09
    82 St. John Street, London, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -1,681,477 GBP2023-10-01 ~ 2024-09-30
    Officer
    2025-05-20 ~ 2026-01-23
    IIF 6 - Director → ME
  • 29
    82 St John Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-05-20 ~ 2026-01-23
    IIF 7 - Director → ME
  • 30
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 29 - Director → ME
  • 31
    1 More London Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 21 - Director → ME
  • 32
    THIRTY THREE LIMITED - 2012-04-05
    KELVARD LIMITED - 1998-09-22
    Golden Cross House, 8 Duncannon Street, London, Greater London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,090,236 GBP2021-12-31
    Officer
    2015-03-12 ~ 2015-05-28
    IIF 25 - Director → ME
  • 33
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,118 GBP2019-12-31
    Officer
    2013-07-23 ~ 2020-11-24
    IIF 37 - Director → ME
  • 34
    THE NEXT LEVEL SYSTEMS LTD. - 2004-04-20
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-01 ~ 2015-05-28
    IIF 22 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.