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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Brown, Kim Ingrid
    Senior Manager, Administration born in May 1967
    Individual (9 offsprings)
    Officer
    2011-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Richard Lee
    Senior Manager, Administration born in February 1974
    Individual (1 offspring)
    Officer
    2011-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    5th, Floor, 44-48 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    2000-08-24 ~ dissolved
    OF - Director → CIF 0
  • 4
    LAWGRA (NO.1040) LIMITED - 2003-07-17
    Falcon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (4 offsprings)
    Officer
    2010-10-04 ~ dissolved
    OF - Secretary → CIF 0
Ceased 10
  • 1
    Brown, Kim Ingrid
    Senior Manager, Administration born in May 1967
    Individual (9 offsprings)
    Officer
    2010-07-07 ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Delaney, Brian Thomas
    Manager born in January 1972
    Individual
    Officer
    2008-01-03 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Cullinan, Cormac Patrick
    Attorney born in June 1962
    Individual
    Officer
    1992-05-08 ~ 1993-03-23
    OF - Director → CIF 0
  • 4
    Crellin, Jamie
    Manager born in April 1978
    Individual (1 offspring)
    Officer
    2008-09-19 ~ 2011-10-21
    OF - Director → CIF 0
  • 5
    Solomon, Michael Edward
    Attorney born in December 1952
    Individual (3 offsprings)
    Officer
    1992-05-08 ~ 2000-08-24
    OF - Director → CIF 0
    Solomon, Michael Edward
    Attorney
    Individual (3 offsprings)
    Officer
    1992-05-08 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 6
    Le Breton, Joel
    Senior Vp Contracts born in April 1948
    Individual
    Officer
    1993-03-23 ~ 1996-06-26
    OF - Director → CIF 0
  • 7
    Herholdt, John Peter, Mr.
    Attorney born in August 1948
    Individual
    Officer
    1995-03-23 ~ 2000-08-24
    OF - Director → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1992-04-15 ~ 1992-05-08
    PE - Nominee Secretary → CIF 0
  • 9
    Falcon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Corporate
    Officer
    2010-05-06 ~ 2010-06-18
    PE - Director → CIF 0
    2000-08-24 ~ 2010-10-04
    PE - Secretary → CIF 0
  • 10
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1992-04-15 ~ 1992-05-08
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CLARET LEASING LIMITED

Previous names
ELLERBY SERVICES LIMITED - 1993-04-08
ACTUALDEAL LIMITED - 1992-05-29
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.

  • CLARET LEASING LIMITED
    Info
    ELLERBY SERVICES LIMITED - 1993-04-08
    ACTUALDEAL LIMITED - 1993-04-08
    Registered number 02707245
    Berkshire House, 168-173 High Holborn, London WC1V 7AA
    PRIVATE LIMITED COMPANY incorporated on 1992-04-15 and dissolved on 2013-10-22 (21 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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