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 1
  • Mckenzie, Martin
    Motovator born in December 1976
    Individual (6 offsprings)
    Officer
    2022-11-03 ~ dissolved
    OF - Director → CIF 0
    Mckenzie, Martin
    Individual (6 offsprings)
    Officer
    2022-11-03 ~ dissolved
    OF - Secretary → CIF 0
    Mr Martin Mckenzie
    Born in December 1976
    Individual (6 offsprings)
    Person with significant control
    2022-11-03 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Frank, Clifford John, Dr
    Director born in March 1957
    Individual (20 offsprings)
    Officer
    2017-11-03 ~ 2022-11-03
    OF - Director → CIF 0
    Dr Clifford John Frank
    Born in March 1957
    Individual (20 offsprings)
    Person with significant control
    2017-11-03 ~ 2022-11-03
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    O'brien, Gary
    Director born in January 1950
    Individual (22 offsprings)
    Officer
    2017-05-31 ~ 2017-11-03
    OF - Director → CIF 0
    Mr Gary O'brien
    Born in January 1950
    Individual (22 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Parekh, Sandip Bharatbhai
    Director born in June 1969
    Individual (17 offsprings)
    Officer
    2017-05-31 ~ 2017-11-03
    OF - Director → CIF 0
    Mr Sandip Bharatbhai Parekh
    Born in June 1969
    Individual (17 offsprings)
    Person with significant control
    2017-05-31 ~ 2017-11-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

THE CLUB LONDON LTD

Previous name
POLARIS INVESTMENT MANAGEMENT LTD - 2017-10-27
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Net Assets/Liabilities
1,000 GBP2021-05-31
1,000 GBP2020-05-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2020-06-01 ~ 2021-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-06-01 ~ 2021-05-31
Equity
1,000 GBP2021-05-31
1,000 GBP2020-05-31

  • THE CLUB LONDON LTD
    Info
    POLARIS INVESTMENT MANAGEMENT LTD - 2017-10-27
    Registered number 10796598
    C/o Nphi Ltd, 23 Berkeley Square, London W1J 6HE
    Private Limited Company incorporated on 2017-05-31 and dissolved on 2023-05-02 (5 years 11 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 24 April 2025 and licensed under the Open Government Licence v3.0.