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.

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 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew John Parker
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 15
  • Parker, Andrew John
    British business executive born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, B16 8LU

      IIF 16

    • icon of address 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 17

    • icon of address 76, Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU, United Kingdom

      IIF 18 IIF 19 IIF 20

    • icon of address 76 Hagley Road, Birmingham, West Midlands, B16 8LU

      IIF 22
  • Parker, Andrew John
    British company director born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 76 Hagley Road, Birmingham, B16 8LU

      IIF 23

    • icon of address 76 Hagley Road Edgbaston, Birmingham, B16 8LU

      IIF 24 IIF 25

    • icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands, B16 8LU

      IIF 26
  • Parker, Andrew John
    British professional trustee born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Floor 20, Old Broad Street, Tower 42, London, EC2N 1HQ, England

      IIF 27
  • Parker, Andrew John
    British solicitor born in February 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fifth Floor, 100 Wood Street, London, EC2V 7EX

      IIF 28

    • icon of address Fifth Floor, 100 Wood Street, London, EC2V 7EX, United Kingdom

      IIF 29
  • Parker, Andrew John
    British company secretary born in February 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Lloyds Chambers, 1 Portsoken Street, London, E1 8HZ

      IIF 30
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 18
  • 1
    icon of address 10 St James Road, Finchampstead, Wokingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    19,296 GBP2020-06-30
    Officer
    icon of calendar 2014-07-01 ~ 2018-06-30
    IIF 27 - Director → ME
  • 2
    SEEDHIDE LIMITED - 1982-05-13
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents)
    Equity (Company account)
    -5,904 GBP2024-04-05
    Officer
    icon of calendar 2020-07-24 ~ 2023-07-31
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ 2023-07-31
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 3
    icon of address One America Square, 17 Crosswall, London, England
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    0 GBP2021-06-30
    Officer
    icon of calendar 2008-04-09 ~ 2012-11-01
    IIF 30 - Director → ME
  • 4
    CALTHORPE DEVELOPMENTS (EDGBASTON) LIMITED - 2018-02-20
    ELLAMAY LIMITED - 2000-06-09
    icon of address 76 Hagley Road, Birmingham, West Midlands
    Active Corporate (6 parents, 4 offsprings)
    Equity (Company account)
    770,717 GBP2024-04-05
    Officer
    icon of calendar 2013-10-01 ~ 2023-07-31
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ 2023-07-31
    IIF 13 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    icon of calendar 2017-10-01 ~ 2023-07-31
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    icon of address 76 Hagley Road, Birmingham
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,887,687 GBP2024-04-05
    Officer
    icon of calendar 2020-07-24 ~ 2023-07-31
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ 2023-07-31
    IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2023-07-31
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    icon of calendar 2016-10-01 ~ 2023-07-31
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-10-01 ~ 2023-07-31
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ 2023-07-31
    IIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 8
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2023-07-31
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    IIF 8 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 9
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2013-10-01 ~ 2023-07-31
    IIF 21 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    IIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    icon of calendar 2017-09-29 ~ 2023-07-31
    IIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 10
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    IIF 14 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 11
    CALTHORPE GROUP NO 1 LIMITED - 2013-03-12
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (6 parents, 3 offsprings)
    Equity (Company account)
    -96,294 GBP2024-04-05
    Officer
    icon of calendar 2020-05-15 ~ 2023-07-31
    IIF 17 - Director → ME
  • 12
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    IIF 6 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    JEVEX PROPERTIES LIMITED - 1991-08-16
    icon of address 76 Hagley Road, Edgbaston, Birmingham
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    9,467,582 GBP2024-04-05
    Officer
    icon of calendar 2013-10-01 ~ 2023-07-31
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-09-29 ~ 2023-07-31
    IIF 4 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 14
    FIVE WAYS SECURITY LIMITED - 2018-05-23
    icon of address 76 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    212,088 GBP2024-04-05
    Officer
    icon of calendar 2020-07-24 ~ 2023-07-31
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-31
    IIF 9 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 15
    icon of address 34 Waterloo Road, Wolverhampton, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-01-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 16
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2013-07-15 ~ 2019-06-28
    IIF 29 - Director → ME
  • 17
    NIABAY LIMITED - 2002-03-27
    icon of address 76 Hagley Road Edgbaston, Birmingham
    Active Corporate (6 parents)
    Equity (Company account)
    9,972,493 GBP2024-04-05
    Officer
    icon of calendar 2020-07-24 ~ 2023-07-31
    IIF 24 - Director → ME
  • 18
    icon of address 8th Floor 100 Bishopsgate, London, United Kingdom
    Active Corporate (24 parents, 155 offsprings)
    Officer
    icon of calendar 2013-07-15 ~ 2019-06-28
    IIF 28 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.