The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr John Alan Clarke

child relation
Offspring entities and appointments
Active 122
  • 1
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 17 - Has significant influence or controlOE
    IIF 17 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 17 - Right to appoint or remove membersOE
  • 3
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 4
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 42 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 42 - Right to appoint or remove membersOE
  • 5
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 33 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 33 - Right to appoint or remove membersOE
  • 6
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 50 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 50 - Right to appoint or remove membersOE
  • 7
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 55 - Right to appoint or remove membersOE
  • 8
    26-30 HESSEL STREET LLP - 2013-07-23
    26-30 HESSELL STREET LLP - 2013-06-27
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 32 - Right to appoint or remove membersOE
  • 9
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 72 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 72 - Right to appoint or remove membersOE
  • 10
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ now
    IIF 111 - director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 11
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 66 - Has significant influence or controlOE
    IIF 66 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 66 - Right to appoint or remove membersOE
  • 12
    349 ILDERTON ROAD LLP - 2016-10-19
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 157 - llp-designated-member → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 73 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 73 - Right to appoint or remove membersOE
  • 14
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 74 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 74 - Right to appoint or remove membersOE
  • 15
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 24 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 24 - Right to appoint or remove membersOE
  • 16
    SPARE LONDON 1 LLP - 2016-08-01
    52-54 WHITE POST LANE LLP - 2016-04-15
    55 DALSTON LANE LLP - 2014-07-15
    39 COLLEGE CRESCENT LLP - 2011-02-15
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 56 - Right to appoint or remove membersOE
  • 17
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 16 - Right to appoint or remove membersOE
  • 18
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 156 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 29 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 29 - Right to appoint or remove membersOE
  • 19
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-29 ~ now
    IIF 124 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 70 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 70 - Right to appoint or remove directorsOE
  • 20
    26 Shore Drive, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-28 ~ dissolved
    IIF 159 - director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 158 - Ownership of shares – 75% or moreOE
    IIF 158 - Ownership of voting rights - 75% or moreOE
    IIF 158 - Right to appoint or remove directorsOE
  • 21
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 22
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-10-30 ~ now
    IIF 77 - director → ME
  • 23
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 128 - director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 27 - Right to appoint or remove directorsOE
  • 24
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 26 - Right to appoint or remove membersOE
  • 25
    BLENHEIM LOUGHTON LIMITED - 2016-08-25
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 60 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 60 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 60 - Right to appoint or remove directorsOE
  • 26
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove membersOE
  • 27
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2016-01-07 ~ dissolved
    IIF 125 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 48 - Right to appoint or remove directorsOE
  • 28
    WARBURTON ROAD (2-18) LLP - 2023-05-18
    WARBURTON ROAD (12-18) LLP - 2018-01-02
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 29
    CARNEGIE STREET LLP - 2016-06-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 39 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 39 - Right to appoint or remove membersOE
  • 30
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 31
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-17 ~ dissolved
    IIF 107 - director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 32
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-07 ~ now
    IIF 101 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 10 - Has significant influence or controlOE
  • 33
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 99 - director → ME
  • 34
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 94 - director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 3 - Ownership of shares – 75% or moreOE
    IIF 3 - Ownership of voting rights - 75% or moreOE
    IIF 3 - Right to appoint or remove directorsOE
  • 35
    CLARKES COMPRESSORS LIMITED - 1993-11-01
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    1970-02-26 ~ now
    IIF 93 - director → ME
  • 36
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -78,671 GBP2024-05-31
    Officer
    2016-03-25 ~ now
    IIF 80 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 37
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 100 - director → ME
  • 38
    6th Floor 25 Farringdon Street, London
    Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    ~ now
    IIF 106 - director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 39
    6th Floor 25 Farringdon Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    ~ now
    IIF 95 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 40
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 102 - director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 41
    CLARKE INTERNATIONAL LIMITED - 1993-11-01
    CLARKE'S COMPRESSORS (HIRE) LIMITED - 1986-02-17
    6th Floor 25 Farringdon Street, London
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-05-31
    Officer
    ~ now
    IIF 104 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
    IIF 6 - Right to appoint or remove directorsOE
  • 42
    314 BURDETT ROAD LLP - 2013-05-22
    R/O HOWARD ROAD LLP - 2013-02-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 45 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 45 - Right to appoint or remove membersOE
  • 43
    NEWCO JAC LTD - 2008-03-17
    Sealand House, Hemnall Street, Epping, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-02-05 ~ now
    IIF 105 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 44
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -62,469 GBP2021-08-31
    Officer
    2020-01-21 ~ now
    IIF 88 - director → ME
  • 45
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-01-21 ~ now
    IIF 108 - director → ME
  • 46
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -652,607 GBP2021-08-31
    Officer
    2020-02-18 ~ now
    IIF 89 - director → ME
  • 47
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 48
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 49
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 50
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 51
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 52
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 53
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 54
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 55
    DACE ROAD LIMITED - 2016-08-12
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 122 - director → ME
  • 56
    SPARE 2 LLP - 2016-08-15
    DACE ROAD LLP - 2016-04-12
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 57 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 57 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 57 - Right to appoint or remove membersOE
  • 57
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 123 - director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 67 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 67 - Right to appoint or remove directorsOE
  • 58
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 46 - Right to appoint or remove membersOE
  • 59
    176-179 SHOREDITCH HIGH STREET LLP - 2014-10-03
    32/34 EAGLE WHARF ROAD LLP - 2014-09-03
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 25 - Right to appoint or remove membersOE
  • 60
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 61
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 121 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 63 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 63 - Right to appoint or remove directorsOE
  • 62
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-31 ~ now
    IIF 79 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
    IIF 12 - Right to appoint or remove directorsOE
  • 63
    Sealand House, Hemnall Street, Epping, Essex
    Corporate (2 parents, 58 offsprings)
    Officer
    2010-08-11 ~ now
    IIF 97 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 64
    1st Floor, Kirkdale House, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Officer
    2024-08-22 ~ now
    IIF 85 - director → ME
  • 65
    211 Lower Parliament Street, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2011-03-24 ~ now
    IIF 154 - director → ME
  • 66
    CLARKE'S HOME IMPROVEMENTS LIMITED - 2010-06-22
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 103 - director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 67
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 20 - Right to appoint or remove membersOE
  • 68
    1 Regent Terrace, Rita Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 126 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50%OE
  • 69
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-09 ~ now
    IIF 118 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 68 - Right to appoint or remove directorsOE
  • 70
    SMITH & CLARKE LIMITED - 2011-10-11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 61 offsprings)
    Officer
    2010-08-12 ~ now
    IIF 160 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 47 - Right to appoint or remove directorsOE
  • 71
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-29 ~ now
    IIF 127 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 36 - Right to appoint or remove directorsOE
  • 72
    SMITH & CLARKE PROPERTIES LLP - 2011-10-11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (4 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 38 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 38 - Right to appoint or remove membersOE
  • 73
    SMITH & CLARKE FREEHOLDS LIMITED - 2011-10-13
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-02-14 ~ now
    IIF 117 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 71 - Right to appoint or remove directorsOE
  • 74
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, England
    Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 82 - director → ME
  • 75
    TRIBE NEWINGTON CAUSEWAY LTD - 2024-04-05
    Kirkdale House 1st Floor, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Officer
    2024-02-16 ~ now
    IIF 87 - director → ME
  • 76
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-05-30 ~ now
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 65 - Right to surplus assets - More than 25% but not more than 50%OE
  • 77
    OLD KENT ROAD (KFC) LIMITED - 2020-06-18
    First Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -181,421 GBP2020-05-26 ~ 2021-08-31
    Officer
    2020-05-27 ~ now
    IIF 109 - director → ME
  • 78
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 136 - director → ME
  • 79
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -10,322 GBP2021-02-12 ~ 2021-08-31
    Officer
    2021-02-12 ~ now
    IIF 149 - director → ME
  • 80
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 58 - Right to appoint or remove membersOE
  • 81
    SPARE 4 LIMITED - 2016-08-08
    SHEEP LANE (ION HOUSE) LIMITED - 2016-06-20
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 114 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 41 - Right to appoint or remove directorsOE
  • 82
    First Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-14 ~ now
    IIF 155 - director → ME
  • 83
    SHEEP LANE (ION HOUSE) LLP - 2016-08-08
    SPARE LONDON 3 LLP - 2016-06-20
    SHEEP LANE (ION HOUSE) LLP - 2016-04-18
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 62 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 62 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 62 - Right to appoint or remove membersOE
  • 84
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-10-15 ~ now
    IIF 120 - director → ME
  • 85
    52-54 WHITE POST LANE LIMITED - 2016-07-29
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 115 - director → ME
  • 86
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 64 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 64 - Right to appoint or remove membersOE
  • 87
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    IIF 144 - director → ME
  • 88
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -51,234 GBP2021-04-12 ~ 2021-08-31
    Officer
    2021-04-12 ~ now
    IIF 140 - director → ME
  • 89
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, England
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 81 - director → ME
  • 90
    TRIBE BRUNNER ROAD (85-86) LIMITED - 2022-05-25
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2021-02-25 ~ now
    IIF 134 - director → ME
  • 91
    CROWN COAST (WALTHAMSTOW) LIMITED - 2022-05-26
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,546 GBP2021-04-30
    Officer
    2022-05-06 ~ now
    IIF 143 - director → ME
  • 92
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 83 - director → ME
  • 93
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 148 - director → ME
  • 94
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-06-09 ~ dissolved
    IIF 138 - director → ME
  • 95
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-17 ~ now
    IIF 139 - director → ME
  • 96
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-19 ~ now
    IIF 145 - director → ME
  • 97
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-03 ~ now
    IIF 141 - director → ME
  • 98
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -18,660 GBP2020-05-26 ~ 2021-08-31
    Officer
    2020-05-27 ~ now
    IIF 146 - director → ME
  • 99
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -128,497 GBP2020-03-31 ~ 2021-08-31
    Officer
    2020-05-27 ~ now
    IIF 147 - director → ME
  • 100
    1 St Floor Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 84 - director → ME
  • 101
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 137 - director → ME
  • 102
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-23 ~ dissolved
    IIF 142 - director → ME
  • 103
    1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 132 - director → ME
  • 104
    1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-09 ~ now
    IIF 129 - director → ME
  • 105
    1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-13 ~ now
    IIF 130 - director → ME
  • 106
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-03 ~ now
    IIF 135 - director → ME
  • 107
    1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-03 ~ now
    IIF 133 - director → ME
  • 108
    1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-16 ~ dissolved
    IIF 131 - director → ME
  • 109
    7 Kirkdale House (first Floor), Kirkdale Road, London, England
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 86 - director → ME
  • 110
    First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Corporate (3 parents, 38 offsprings)
    Profit/Loss (Company account)
    -9,846 GBP2020-03-30 ~ 2021-08-31
    Officer
    2020-05-27 ~ now
    IIF 153 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 111
    1st Floor, Kirkdale House, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 91 - director → ME
  • 112
    Kirkdale House First Floor, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-31 ~ now
    IIF 78 - director → ME
  • 113
    Sealand House, Hemnall Street, Epping, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,510 GBP2021-02-12 ~ 2021-08-31
    Officer
    2021-02-12 ~ dissolved
    IIF 96 - director → ME
  • 114
    Sealand House, Hemnall Street, Epping, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-05-27 ~ dissolved
    IIF 98 - director → ME
  • 115
    First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-09 ~ now
    IIF 151 - director → ME
  • 116
    First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-30 ~ now
    IIF 152 - director → ME
  • 117
    First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-04 ~ now
    IIF 150 - director → ME
  • 118
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 110 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 51 - Right to appoint or remove directorsOE
  • 119
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 112 - director → ME
  • 120
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 119 - director → ME
  • 121
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 116 - director → ME
  • 122
    Kirkdale House, 1st Floor, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 92 - director → ME
Ceased 8
  • 1
    R/O HOWARD ROAD LLP - 2012-02-06
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 49 - Right to appoint or remove members OE
  • 2
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-05-25 ~ 2022-07-15
    IIF 13 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 13 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 13 - Right to appoint or remove directors with control over the trustees of a trust OE
  • 3
    CLARKES COMPRESSORS LIMITED - 1993-11-01
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-08-22 ~ 2018-06-07
    IIF 15 - Ownership of shares – 75% or more OE
    IIF 15 - Ownership of voting rights - 75% or more OE
    IIF 15 - Right to appoint or remove directors OE
  • 4
    10 College Road, Harrow, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,303,034 GBP2021-08-31
    Person with significant control
    2019-10-21 ~ 2022-02-07
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Corporate (3 parents)
    Equity (Company account)
    -725,312 GBP2023-12-31
    Officer
    2018-08-03 ~ 2021-02-23
    IIF 113 - director → ME
    Person with significant control
    2018-08-03 ~ 2021-02-23
    IIF 40 - Has significant influence or control OE
  • 6
    211 Lower Parliament Street, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    IIF 76 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 76 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust OE
    IIF 76 - Has significant influence or control OE
  • 7
    TOLLGATE HOTELS LIMITED - 2008-11-12
    ETCHCO (NUMBER 1) LIMITED - 1993-11-24
    18 Camp Road, Gerrards Cross, England
    Corporate (3 parents)
    Equity (Company account)
    1,354,554 GBP2023-12-31
    Officer
    1993-11-19 ~ 2011-07-12
    IIF 90 - director → ME
  • 8
    CROWN COAST (WALTHAMSTOW) LIMITED - 2022-05-26
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,546 GBP2021-04-30
    Person with significant control
    2022-05-06 ~ 2022-05-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.