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.
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Clarke, Paul Anthony
Clarke, Paul Anthony
British company director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
101 Northcote Road, Selhurst, Croydon, Surrey, CR0 2HZ
Clarke, Paul Anthony
British consultant born in October 1967Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 101, Northcote Road, Croydon, CR0 2HZ, United Kingdom
Clarke, Paul Anthony
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Anthony Paul
British director born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Anthony Paul Clarke
British born in October 1967Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Paul Anthony
British Registered addresses and corresponding companies
IIF 9 101 Northcote Road, Selhurst, Croydon, Surrey, CR0 2HZ
Clarke, Anthony Paul
British managing director born in October 1967Registered addresses and corresponding companies
IIF 10 address
- 1 101 Northcote Road, CroydonDissolved corporate (2 parents)Officer
2008-09-25 ~ dissolvedIIF 1 - director → ME 2008-09-25 ~ dissolvedIIF 9 - secretary → ME - 2 101 Northcote Road, CroydonDissolved corporate (1 parent)Officer 2010-04-13 ~ dissolvedIIF 3 - director → ME
- 3 101 Northcote Road, CroydonDissolved corporate (1 parent)Officer 2014-03-10 ~ dissolvedIIF 2 - director → ME
- 4LEGATE PROPERTY LIMITED - 2024-02-12 C/o Djh St George's House, 56 Peter Street, Manchester, United KingdomCorporate (2 parents)Officer 2023-09-30 ~ nowIIF 5 - director → MEPerson with significant control 2023-09-30 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 5
LEGATE GROUP LIMITED
- nowLEGATE DEBT RECOVERY SERVICES LIMITED - 2006-05-19 C/o Djh St George's House, 56 Peter Street, Manchester, EnglandCorporate (1 parent)Profit/Loss (Company account)287,471 GBP2022-10-01 ~ 2023-09-30Officer 2008-09-01 ~ nowIIF 6 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OE
- 1 75b George Street Flat 6, Croydon, EnglandDissolved corporate (2 parents)Equity (Company account)100 GBP2019-03-31Officer 2012-03-08 ~ 2014-12-14IIF 4 - director → ME
- 2
LEGATE GROUP LIMITED
- nowLEGATE DEBT RECOVERY SERVICES LIMITED - 2006-05-19 C/o Djh St George's House, 56 Peter Street, Manchester, EnglandCorporate (1 parent)Profit/Loss (Company account)287,471 GBP2022-10-01 ~ 2023-09-30Officer 2005-07-04 ~ 2008-06-02IIF 10 - director → ME
