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.
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Goodman, Elliot Simon
Born in October 1975Individual (24 offsprings)Officer2023-03-23 ~ nowOF - Director → CIF 0 - 2
Lief, Gavin Nicholas
Born in November 1963Individual (22 offsprings)Officer2023-03-10 ~ nowOF - Director → CIF 0 - 3
Shapshak, Sharon
Born in February 1958Individual (12 offsprings)Officer2023-03-10 ~ nowOF - Director → CIF 0 - 4
Chesler, Martin David
Born in November 1973Individual (27 offsprings)Officer2023-03-23 ~ nowOF - Director → CIF 0 - 5
CLERMONT TRUST (UK) LIMITED
14271103Regent House, Theobald Street, Allum Gate, Borehamwood, EnglandActive Corporate (8 parents, 3 offsprings)Person with significant control2023-03-10 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0
CLERMONT SECRETARIES LIMITED
Registered name
Standard Industrial Classification
Brief company account
Cash at bank and in hand
Net Assets/Liabilities
Equity
Equity
- Registered number 14721760
CLERMONT SECRETARIES LIMITED
InfoRegent House, Theobald Street, Borehamwood WD6 4RSPRIVATE LIMITED COMPANY incorporated on 2023-03-10 (3 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2026-03-09CIF 0 CLERMONT SECRETARIES LIMITED
SRegistered number 14721760Regent House, Allum Gate, Theobald Street, Borehamwood, England, WD6 4RSCIF 1 CIF 2 CIF 3
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BEEPLAR HOLDINGS (UK) LIMITED
16054850Regent House Allum Gate, Theobald Street, Borehamwood, United KingdomActive Corporate (5 parents)Officer2024-11-01 ~ nowCIF 8 - Secretary → ME - 2BIN SINAI GROUP LIMITED - 2022-05-23Regent House Allum Gate, Theobald Street, Borehamwood, Herts, United KingdomActive Corporate (7 parents)Officer2025-05-07 ~ nowCIF 2 - Secretary → ME
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CANNON CLASSIC CARS LIMITED
16220260Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2025-01-31 ~ nowCIF 6 - Secretary → ME - 4
CAPRI BRIT ONE LIMITED
10302254Regent House Allum Gate, Theobald Street, Borehamwood, Herts, EnglandActive Corporate (9 parents)Officer2023-06-30 ~ nowCIF 3 - Secretary → ME - 5
CLERMONT DIRECTORS LIMITED
14724030Regent House Allum Gate, Theobald Street, Borehamwood, United KingdomActive Corporate (6 parents, 15 offsprings)Officer2025-05-08 ~ nowCIF 1 - Secretary → ME - 6
FIRST TECHNOLOGY INVESTMENTS LIMITED
17059561Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (6 parents)Officer2026-02-27 ~ nowCIF 4 - Secretary → ME - 7
GEMVIEW LIMITED
01914159Regent House, Allum Gate, Theobald Street, Borehamwood, Hertfordshire, EnglandActive Corporate (12 parents)Officer2024-07-03 ~ nowCIF 9 - Secretary → ME - 8
NOBLE BRIT ONE LIMITED
10302179Regent House Allum Gate, Theobald Street, Borehamwood, Herts, EnglandActive Corporate (14 parents)Officer2023-09-29 ~ nowCIF 10 - Secretary → ME - 9
RELYCOMPLY (UK) LIMITED
16558622Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (4 parents)Officer2025-07-03 ~ 2025-12-03CIF 5 - Secretary → ME - 10
ROSEWARD INVESTMENTS LIMITED
16147666Regent House Allum Gate, Theobald Street, Borehamwood, Hertfordshire, United KingdomActive Corporate (3 parents)Officer2024-12-20 ~ nowCIF 7 - Secretary → ME - 11
SEARCH CAPITAL LIMITED
14997979Regent House, Theobald Street, Borehamwood, EnglandActive Corporate (3 parents)Officer2023-07-12 ~ nowCIF 12 - Secretary → ME - 12
SLIPSTREAMDATA UK LIMITED
13748622Regent House Allum Gate, Theobald Street, Borehamwood, Herts, EnglandDissolved Corporate (9 parents)Officer2023-10-11 ~ dissolvedCIF 11 - Secretary → ME
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