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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
    icon of calendar 2011-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Taylor, Richard Lee
    Senior Manager, Administration born in February 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressFalcon Cliff, Palace Road, Douglas, Isle Of Man, Isle Of Man
    Corporate (2 offsprings)
    Officer
    icon of calendar 2010-10-04 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address5th, Floor, 44-48 Dover Street, London, United Kingdom
    Dissolved Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2000-08-24 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Crellin, Jamie
    Manager born in April 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-19 ~ 2011-10-21
    OF - Director → CIF 0
  • 2
    Delaney, Brian Thomas
    Manager born in January 1972
    Individual
    Officer
    icon of calendar 2008-01-03 ~ 2008-09-19
    OF - Director → CIF 0
  • 3
    Herholdt, John Peter, Mr.
    Attorney born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1995-03-23 ~ 2000-08-24
    OF - Director → CIF 0
  • 4
    Brown, Kim Ingrid
    Senior Manager, Administration born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-07 ~ 2011-10-21
    OF - Director → CIF 0
  • 5
    Le Breton, Joel
    Senior Vp Contracts born in April 1948
    Individual
    Officer
    icon of calendar 1993-03-23 ~ 1996-06-26
    OF - Director → CIF 0
  • 6
    Solomon, Michael Edward
    Attorney born in December 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-08 ~ 2000-08-24
    OF - Director → CIF 0
    Solomon, Michael Edward
    Attorney
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-05-08 ~ 2000-08-24
    OF - Secretary → CIF 0
  • 7
    Cullinan, Cormac Patrick
    Attorney born in June 1962
    Individual
    Officer
    icon of calendar 1992-05-08 ~ 1993-03-23
    OF - Director → CIF 0
  • 8
    icon of address26, 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
    icon of address1, 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
  • 10
    icon of addressFalcon 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
parent relation
Company in focus

CLARET LEASING LIMITED

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

  • CLARET LEASING LIMITED
    Info
    ACTUALDEAL LIMITED - 1992-05-29
    ELLERBY SERVICES LIMITED - 1992-05-29
    Registered number 02707245
    icon of addressBerkshire 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 12 November 2025 and licensed under the Open Government Licence v3.0.