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

Parker, Philip David

    Related profiles found in government register
  • Parker, Philip David
    British

    Registered addresses and corresponding companies
  • Parker, Philip David
    British accountant

    Registered addresses and corresponding companies
    • 71 Third Cross Road, Twickenham, Middlesex, TW2 5DY

      IIF 10
  • Parker, Philip David

    Registered addresses and corresponding companies
    • 71, Third Cross Road, Twickenham, Middlesex, TW2 5DY

      IIF 11
    • 107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey, KT12 3PD, England

      IIF 12
    • 2nd Floor, Lynton House, Station Approach, Woking, Surrey, GU22 7PY

      IIF 13
    • 2nd, Floor Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 14
  • Parker, Philip David
    British accountant born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 71 Third Cross Road, Twickenham, Middlesex, TW2 5DY

      IIF 15
  • Parker, Philip David
    British director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 71 Third Cross Road, Twickenham, Middlesex, TW2 5DY

      IIF 16 IIF 17
    • 107 Image Court, 328-334 Molesey Road, Walton On Thames, Surrey, KT12 3PD, United Kingdom

      IIF 18
    • 107 Image Court, C/o Jpc Financial Ltd, 328-334 Molesey Road, Walton On Thames, Surrey, KT12 3PD, United Kingdom

      IIF 19
  • Mr Philip David Parker
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2nd, Floor, Lynton House Station Approach, Woking, Surrey, GU22 7PY

      IIF 20
    • C/o Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach, Woking, Surrey, GU22 7PY

      IIF 21
    • Jpc Financial Limited, 2nd Floor Lynton House, Station Approach, Woking, Surrey, GU22 7PY, England

      IIF 22
child relation
Offspring entities and appointments
Active 7
  • 1
    C/o Jpc Financial Ltd 2nd Floor Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-05-06 ~ dissolved
    IIF 15 - Director → ME
    2005-05-06 ~ dissolved
    IIF 10 - Secretary → ME
    Person with significant control
    2017-01-01 ~ dissolved
    IIF 21 - Has significant influence or controlOE
  • 2
    Jpc Financial Ltd, 2nd Floor Lynton House, Station Approach, Woking, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,063 GBP2017-12-31
    Officer
    2003-10-24 ~ dissolved
    IIF 7 - Secretary → ME
  • 3
    Grosvenor House 18-20 Ridgway, Wimbledon, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,180 GBP2023-09-30
    Officer
    2012-03-26 ~ dissolved
    IIF 12 - Secretary → ME
  • 4
    71 Third Cross Road, Twickenham
    Active Corporate (1 parent, 9 offsprings)
    Equity (Company account)
    -12,721 GBP2023-12-31
    Officer
    1996-10-16 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or moreOE
  • 5
    CLATRAM LIMITED - 1995-02-06
    80 Portland Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -37,965 GBP2024-05-31
    Officer
    2005-07-25 ~ now
    IIF 3 - Secretary → ME
  • 6
    107 Image Court C/o Jpc Financial Ltd, 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -5,894 GBP2022-11-30
    Officer
    2016-04-25 ~ dissolved
    IIF 19 - Director → ME
  • 7
    107 Image Court 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -9,728 GBP2024-02-28
    Officer
    2018-07-23 ~ now
    IIF 18 - Director → ME
Ceased 11
  • 1
    62 Grants Close, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2023-09-30
    Officer
    2010-11-02 ~ 2023-03-24
    IIF 1 - Secretary → ME
  • 2
    HOLBORN FINANCIAL MANAGEMENT LIMITED - 2006-10-03
    Walsingham House, 35 Seething Lane, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    442,436 GBP2022-09-30
    Officer
    2007-03-21 ~ 2021-03-08
    IIF 4 - Secretary → ME
  • 3
    MCKINLEY (QUEENS GATE) LIMITED - 2015-07-20
    239 Kensington High Street, Daphne Mckinley, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -51,493 GBP2019-06-30
    Officer
    2010-06-09 ~ 2014-06-01
    IIF 9 - Secretary → ME
  • 4
    55 Station Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    128,792 GBP2022-06-30
    Officer
    2010-02-15 ~ 2014-06-01
    IIF 13 - Secretary → ME
  • 5
    Mckinley Spaces Ltd, 96 Kensington High Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,437 GBP2019-06-30
    Officer
    2010-02-17 ~ 2014-06-01
    IIF 8 - Secretary → ME
  • 6
    MCKINLEY SPACES LIMITED - 2023-08-18
    MCKINLEY MANAGEMENT LIMITED - 2010-10-26
    1st Floor 239 Kensington High Street, Daphne Mckinley, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -748,741 GBP2023-06-30
    Officer
    2009-10-19 ~ 2014-06-01
    IIF 11 - Secretary → ME
  • 7
    MCKINLEY SPACES LIMITED - 2010-10-26
    Mckinley Management Ltd, 96 Kensington High Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2010-10-19 ~ 2014-06-01
    IIF 14 - Secretary → ME
  • 8
    KEYPET LTD - 2002-06-05
    No 3 Clements Road, Chorleywood, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    107,470 GBP2018-05-31
    Officer
    2007-01-02 ~ 2012-08-31
    IIF 6 - Secretary → ME
  • 9
    107 Image Court C/o Jpc Financial Ltd, 328-334 Molesey Road, Walton On Thames, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -8,426 GBP2019-10-31
    Officer
    2005-04-19 ~ 2008-10-22
    IIF 5 - Secretary → ME
  • 10
    SOCIAL MEDIA INTERATION LIMITED - 2018-12-19
    JPC CONTRACTS LIMITED - 2018-12-12
    EXTENSIVE COMPUTING LIMITED - 2003-07-08
    111 New Union Street, Coventry, England
    Active Corporate (1 parent)
    Equity (Company account)
    -702 GBP2020-12-31
    Officer
    2003-07-03 ~ 2018-12-11
    IIF 16 - Director → ME
    Person with significant control
    2016-11-23 ~ 2018-12-11
    IIF 20 - Ownership of shares – 75% or more OE
  • 11
    1 Hartdene House, Bridge Road, Bagshot, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2000-12-22 ~ 2004-11-16
    IIF 2 - Secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.