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 Andrew John Parker

    Related profiles found in government register
  • Mr Andrew John Parker
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • 1-14 Outwood Grange, Outwood Lane, Coulsdon, Surrey, CR5 3NH, United Kingdom

      IIF 1
  • Parker, Andrew John
    British accountant born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sunset House, Walpole Avenue, Chipstead, Surrey, CR5 3PN

      IIF 2 IIF 3
  • Parker, Andrew John
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sunset House, Walpole Avenue, Chipstead, Surrey, CR5 3PN, United Kingdom

      IIF 4
  • Parker, Andrew John
    British director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sunset House, Walpole Avenue, Chipstead, Surrey, CR5 3PN

      IIF 5 IIF 6
  • Parker, Andrew John
    British managing director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Sunset House, Walpole Avenue, Chipstead, Surrey, CR5 3PN

      IIF 7
  • Parker, Andrew John
    British director

    Registered addresses and corresponding companies
    • Sunset House, Walpole Avenue, Chipstead, Surrey, CR5 3PN

      IIF 8
child relation
Offspring entities and appointments
Active 1
  • 1
    ADVANCE BUSINESS LIMITED - 2004-05-21
    Sunset House, Walpole Avenue, Chipstead, Surrey
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    261 GBP2015-12-31
    Officer
    2004-06-16 ~ dissolved
    IIF 6 - Director → ME
    2004-06-16 ~ dissolved
    IIF 8 - Secretary → ME
Ceased 6
  • 1
    Mid-day Court, 30 Brighton Road, Sutton, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,407 GBP2023-12-31
    Person with significant control
    2016-09-02 ~ 2018-07-24
    IIF 1 - Right to appoint or remove directors OE
  • 2
    2 City Place, Beehive Ring Road, Gatwick, West Sussex
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-12-04 ~ 2016-02-10
    IIF 5 - Director → ME
  • 3
    SECURICOR OMEGA LOGISTICS LIMITED - 2004-11-30
    RUSSELL DAVIES DISTRIBUTION LIMITED - 1995-07-07
    CARTCO OF DISS LIMITED - 1990-06-13
    PRETTY SEVENTY NINE LIMITED - 1987-11-13
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-07-22 ~ 1998-03-04
    IIF 3 - Director → ME
  • 4
    DHL CONTAINER LOGISTICS (UK) LIMITED - 2010-01-07
    SECURICOR OMEGA CONTAINER LOGISTICS LIMITED - 2004-12-14
    RUSSELL DAVIES CONTAINER TRANSPORT LIMITED - 1997-07-01
    RUSSELL DAVIES (HAULAGE) LIMITED - 1991-12-20
    Martitime House, Haven Exchange, Felixstowe, Suffolk
    Dissolved Corporate (2 parents)
    Officer
    1996-07-22 ~ 1998-03-04
    IIF 2 - Director → ME
  • 5
    SOLUTIONS (TRAINING & OCCUPATIONAL HEALTH SERVICES)LTD - 2002-03-21
    MERLIN TRAINING AND ADVISORY LTD - 1998-08-18
    Southworth & Co Unit 3, Investment House, 28 Queens Road, Weybridge, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,722 GBP2024-02-29
    Officer
    2010-01-19 ~ 2011-04-15
    IIF 4 - Director → ME
  • 6
    WHITE AND NUNN PLC - 2007-02-27
    WHITE AND NUNN GROUP LIMITED - 1986-10-29
    WHITE & NUNN-DATEL LIMITED - 1980-12-31
    340 Deansgate, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1998-09-24 ~ 2002-04-23
    IIF 7 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.