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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 13
  • 1
    Brown, Kim Ingrid
    Senior Manager, Administration born in May 1967
    Individual (12 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
    2010-07-07 ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Solomon, Michael Edward
    Attorney born in December 1952
    Individual (25 offsprings)
    Officer
    1992-05-08 ~ 2000-08-24
    OF - Director → CIF 0
    Solomon, Michael Edward
    Attorney
    Individual (25 offsprings)
    Officer
    1992-05-08 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 3
    Taylor, Richard Lee
    Senior Manager, Administration born in February 1974
    Individual (4 offsprings)
    Officer
    2011-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Crellin, Jamie
    Manager born in April 1978
    Individual (5 offsprings)
    Officer
    2008-09-19 ~ 2011-10-21
    OF - Director → CIF 0
  • 5
    Delaney, Brian Thomas
    Manager born in January 1972
    Individual (3 offsprings)
    Officer
    2008-01-03 ~ 2008-09-19
    OF - Director → CIF 0
  • 6
    Herholdt, John Peter, Mr.
    Attorney born in August 1948
    Individual (8 offsprings)
    Officer
    1995-03-23 ~ 2000-08-24
    OF - Director → CIF 0
  • 7
    Le Breton, Joel
    Senior Vp Contracts born in April 1948
    Individual (1 offspring)
    Officer
    1993-03-23 ~ 1996-06-26
    OF - Director → CIF 0
  • 8
    Cullinan, Cormac Patrick
    Attorney born in June 1962
    Individual (4 offsprings)
    Officer
    1992-05-08 ~ 1993-03-23
    OF - Director → CIF 0
  • 9
    Falcon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (20 offsprings)
    Officer
    2010-05-06 ~ 2010-06-18
    OF - Director → CIF 0
    2000-08-24 ~ 2010-10-04
    OF - Secretary → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46633 offsprings)
    Officer
    1992-04-15 ~ 1992-05-08
    OF - Nominee Director → CIF 0
  • 11
    TRINITY APPLIED TECHNOLOGY LIMITED
    03261469
    5th, Floor, 44-48 Dover Street, London, United Kingdom
    Dissolved Corporate (31 parents, 28 offsprings)
    Officer
    2000-08-24 ~ dissolved
    OF - Director → CIF 0
  • 12
    HIGHAM NOMINEES LIMITED
    - now 04824413
    LAWGRA (NO.1040) LIMITED - 2003-07-17
    Falcon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Dissolved Corporate (10 offsprings)
    Officer
    2010-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    1992-04-15 ~ 1992-05-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CLARET LEASING LIMITED

Period: 1993-04-08 ~ 2013-10-22
Company number: 02707245
Registered names
CLARET LEASING LIMITED - Dissolved
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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.