logo
explain how to read the page

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 Pierre Clarke

child relation
Offspring entities and appointments
Active 90
  • 1
    icon of address 13 Hanover Square, Mayfair, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -125,864 GBP2024-01-31
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 33 - Director → ME
  • 2
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 127 - Director → ME
  • 3
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 88 - Director → ME
  • 4
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 90 - Director → ME
  • 5
    icon of address Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    IIF 50 - Director → ME
  • 6
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 86 - Director → ME
  • 7
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 120 - Director → ME
  • 8
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 118 - Director → ME
  • 9
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,348 GBP2017-06-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 94 - Director → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Right to appoint or remove directors as a member of a firm → OE
    icon of calendar 2016-04-06 ~ dissolved
    IIF 29 - Has significant influence or control → OE
  • 10
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,853 GBP2018-03-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 134 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Has significant influence or control → OE
  • 11
    icon of address 10 Lower Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 144 - Director → ME
  • 12
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 99 - Director → ME
  • 13
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    28,226 GBP2015-12-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 12 - Has significant influence or control → OE
  • 14
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 148 - Director → ME
  • 15
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    49,332 GBP2015-09-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 97 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 27 - Has significant influence or control → OE
  • 16
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    70,570 GBP2015-06-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 137 - Director → ME
  • 17
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 107 - Director → ME
  • 18
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,857 GBP2017-06-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 24 - Has significant influence or control → OE
  • 19
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 124 - Director → ME
  • 20
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,655 GBP2017-06-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 93 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 31 - Has significant influence or control → OE
  • 21
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    11,937 GBP2016-03-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 22
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 136 - Director → ME
  • 23
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 55 - Director → ME
  • 24
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -360 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 119 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 26 - Has significant influence or control → OE
  • 25
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 75 - Director → ME
  • 26
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 131 - Director → ME
  • 27
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,066 GBP2018-03-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 15 - Has significant influence or control → OE
  • 28
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 112 - Director → ME
  • 29
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    21,889 GBP2017-09-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 125 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 30
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 79 - Director → ME
  • 31
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,576 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 18 - Has significant influence or control → OE
  • 32
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 74 - Director → ME
  • 33
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 150 - Director → ME
  • 34
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 149 - Director → ME
  • 35
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 69 - Director → ME
  • 36
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,055 GBP2017-06-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 103 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 20 - Has significant influence or control → OE
  • 37
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 45 - Director → ME
  • 38
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (1 parent, 5 offsprings)
    Current Assets (Company account)
    51,855 GBP2015-09-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 132 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 19 - Has significant influence or control → OE
  • 39
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 98 - Director → ME
  • 40
    PINCO 2225 LIMITED - 2004-11-26
    icon of address Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 164 - Director → ME
  • 41
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 47 - Director → ME
  • 42
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 71 - Director → ME
  • 43
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 85 - Director → ME
  • 44
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 49 - Director → ME
  • 45
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,667 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 3 - Has significant influence or control → OE
  • 46
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 102 - Director → ME
  • 47
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 105 - Director → ME
  • 48
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 109 - Director → ME
  • 49
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 87 - Director → ME
  • 50
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 114 - Director → ME
  • 51
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 91 - Director → ME
  • 52
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 72 - Director → ME
  • 53
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,282 GBP2017-06-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 135 - Director → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Right to appoint or remove directors as a member of a firm → OE
    icon of calendar 2016-04-06 ~ dissolved
    IIF 30 - Has significant influence or control → OE
  • 54
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 139 - Director → ME
  • 55
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    146,963 GBP2015-09-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 117 - Director → ME
  • 56
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 146 - Director → ME
  • 57
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 143 - Director → ME
  • 58
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 80 - Director → ME
  • 59
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 95 - Director → ME
  • 60
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    30,722 GBP2018-03-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 145 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 61
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 48 - Director → ME
  • 62
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    IIF 70 - Director → ME
  • 63
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 108 - Director → ME
  • 64
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 116 - Director → ME
  • 65
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 84 - Director → ME
  • 66
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 130 - Director → ME
  • 67
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 54 - Director → ME
  • 68
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,453 GBP2017-12-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 11 - Has significant influence or control → OE
  • 69
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    IIF 56 - Director → ME
  • 70
    icon of address Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 179 - LLP Member → ME
  • 71
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 77 - Director → ME
  • 72
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 128 - Director → ME
  • 73
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 110 - Director → ME
  • 74
    THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
    icon of address The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 159 - Director → ME
  • 75
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 126 - Director → ME
  • 76
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,733 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 25 - Has significant influence or control → OE
  • 77
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 142 - Director → ME
  • 78
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 89 - Director → ME
  • 79
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    6,645 GBP2015-09-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 106 - Director → ME
  • 80
    icon of address Sentinel House Sentinel Square, Brent Street Hendon, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-03 ~ now
    IIF 180 - LLP Member → ME
  • 81
    Company number 05598604
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 51 - Director → ME
  • 82
    Company number 05992423
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 73 - Director → ME
  • 83
    Company number 06061828
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 147 - Director → ME
  • 84
    Company number 06084071
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 115 - Director → ME
  • 85
    Company number 06179529
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 44 - Director → ME
  • 86
    Company number 06257084
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 111 - Director → ME
  • 87
    Company number 06297516
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 138 - Director → ME
  • 88
    Company number 06336769
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 104 - Director → ME
  • 89
    Company number 06553239
    Non-active corporate
    Officer
    icon of calendar 2009-01-28 ~ now
    IIF 67 - Director → ME
  • 90
    Company number 06588057
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 52 - Director → ME
Ceased 64
  • 1
    IVERE LIMITED - 2011-08-03
    icon of address 19 London Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    21,686,338 GBP2020-08-31
    Officer
    icon of calendar 2010-09-29 ~ 2011-06-16
    IIF 32 - Director → ME
  • 2
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,121,766 GBP2024-09-30
    Officer
    icon of calendar 2014-02-13 ~ 2019-05-23
    IIF 183 - Secretary → ME
  • 3
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2017-04-03
    IIF 34 - Director → ME
  • 4
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2019-05-23
    IIF 153 - Director → ME
  • 5
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-27 ~ 2019-05-23
    IIF 40 - Director → ME
  • 6
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-05-23
    IIF 39 - Director → ME
  • 7
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-05-23
    IIF 37 - Director → ME
  • 8
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    DESIGNRANGE LIMITED - 1991-05-02
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2007-08-14
    IIF 162 - Director → ME
  • 9
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    468,323 GBP2016-03-31
    Officer
    icon of calendar 2000-11-27 ~ 2004-04-30
    IIF 171 - Director → ME
  • 10
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2012-01-03
    IIF 78 - Director → ME
  • 11
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2015-06-17
    IIF 65 - Director → ME
  • 12
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-25 ~ 2019-05-23
    IIF 156 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-01-26
    IIF 7 - Has significant influence or control → OE
  • 13
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2019-05-23
    IIF 36 - Director → ME
  • 14
    CHERRYGATE LIMITED - 2000-05-24
    icon of address Parsonage Farmhouse Kelvedon Road, Messing, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    292,147 GBP2024-08-31
    Officer
    icon of calendar 2004-04-28 ~ 2007-08-13
    IIF 161 - Director → ME
    icon of calendar 2005-02-10 ~ 2007-08-13
    IIF 181 - Secretary → ME
  • 15
    DINORWIC TRADING LIMITED - 2009-11-04
    DOWNING PLANNED EXIT VCT 3 LIMITED - 2009-12-08
    icon of address Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2010-10-14
    IIF 66 - Director → ME
  • 16
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    51,838 GBP2015-09-30
    Officer
    icon of calendar 2008-09-25 ~ 2015-10-26
    IIF 96 - Director → ME
  • 17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (23 parents, 17 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2019-05-30
    IIF 178 - LLP Member → ME
  • 18
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 51 offsprings)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2014-12-19 ~ 2019-05-23
    IIF 151 - Director → ME
  • 19
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-16 ~ 2019-05-23
    IIF 154 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-01-17
    IIF 5 - Has significant influence or control → OE
  • 20
    icon of address Enson Moor House, Enson, Stafford, Staffordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -50,670 GBP2023-08-31
    Officer
    icon of calendar 2003-08-13 ~ 2003-11-18
    IIF 167 - Director → ME
  • 21
    GRASVENOR LIMITED - 2011-05-27
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140,446 GBP2017-11-30
    Officer
    icon of calendar 2010-09-29 ~ 2011-04-01
    IIF 113 - Director → ME
  • 22
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-22 ~ 2008-11-18
    IIF 158 - Director → ME
  • 23
    ECO 1 LIMITED - 2020-12-16
    CAMERON PRODUCTIONS LIMITED - 2007-09-04
    GCS ANSTY LIMITED - 2023-05-08
    SILVERDALE ANSTY LIMITED - 2021-03-09
    GREENGAUGE INTERNATIONAL LIMITED - 2008-06-17
    BEECHNET LIMITED - 2000-07-17
    icon of address Marine House, 151 Western Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -222,542 GBP2024-08-31
    Officer
    icon of calendar 2000-06-30 ~ 2004-06-30
    IIF 173 - Director → ME
  • 24
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18 GBP2021-04-30
    Officer
    icon of calendar 2014-04-29 ~ 2019-05-23
    IIF 38 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-05-23
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    515,169 GBP2018-03-31
    Officer
    icon of calendar 2001-12-10 ~ 2004-05-10
    IIF 176 - Director → ME
  • 26
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-11
    IIF 17 - Has significant influence or control → OE
  • 27
    COASTCOURT LIMITED - 2001-06-04
    icon of address Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    675,673 GBP2024-01-31
    Officer
    icon of calendar 2001-04-23 ~ 2004-06-30
    IIF 172 - Director → ME
  • 28
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    19,698 GBP2021-06-30
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 141 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-02
    IIF 8 - Has significant influence or control → OE
  • 29
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,576 GBP2019-12-31
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 133 - Director → ME
  • 30
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2011-09-09
    IIF 62 - Director → ME
  • 31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-10 ~ 2019-05-23
    IIF 160 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-02-11
    IIF 9 - Has significant influence or control → OE
  • 32
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-28 ~ 2011-09-09
    IIF 68 - Director → ME
  • 33
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,667 GBP2020-09-30
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 43 - Director → ME
  • 34
    PRIMEBAND LIMITED - 2007-09-19
    icon of address C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    82,929 GBP2021-08-30
    Officer
    icon of calendar 2001-07-19 ~ 2004-09-24
    IIF 174 - Director → ME
  • 35
    JOHN MARK CONSTRUCTION LIMITED - 2015-03-09
    ITCOMPANY LIMITED - 2009-03-16
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,551,213 GBP2025-05-31
    Officer
    icon of calendar 2010-01-26 ~ 2013-06-12
    IIF 100 - Director → ME
  • 36
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    23,225 GBP2021-06-30
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 121 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-02
    IIF 2 - Has significant influence or control → OE
  • 37
    HAVERTRADE LIMITED - 1999-11-25
    icon of address 55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    462,915 GBP2024-03-31
    Officer
    icon of calendar 2000-11-14 ~ 2003-09-30
    IIF 175 - Director → ME
  • 38
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2019-05-23
    IIF 166 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-12-16
    IIF 10 - Has significant influence or control → OE
  • 39
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    181,374 GBP2024-03-31
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 101 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-23
    IIF 23 - Has significant influence or control → OE
  • 40
    icon of address Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2013-02-06
    IIF 42 - Director → ME
  • 41
    icon of address Suite 1a 40 King Street, Manchester, Greater Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2012-06-07
    IIF 129 - Director → ME
  • 42
    SUPERQUARTZ LIMITED - 1999-10-29
    NOVEMBER TELEVISION LIMITED - 1999-11-25
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    944,299 GBP2021-03-31
    Officer
    icon of calendar 2001-05-09 ~ 2003-01-15
    IIF 182 - Secretary → ME
  • 43
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2019-05-23
    IIF 35 - Director → ME
  • 44
    icon of address C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2019-05-23
    IIF 165 - Director → ME
  • 45
    AMBERWEAVE LIMITED - 2000-11-09
    icon of address 15 Mortimer Hall, The Street, Mortimer Common, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-08 ~ 2005-01-20
    IIF 170 - Director → ME
  • 46
    KEMPSFORD LIMITED - 2011-05-10
    icon of address C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,195 GBP2024-03-31
    Officer
    icon of calendar 2010-09-29 ~ 2011-11-15
    IIF 92 - Director → ME
  • 47
    GALA ESTATES LIMITED - 1999-12-29
    icon of address C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190 GBP2021-03-31
    Officer
    icon of calendar 2001-02-06 ~ 2002-01-25
    IIF 177 - Director → ME
  • 48
    KENNEDY TOWER HOTEL LIMITED - 2011-05-31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2019-05-23
    IIF 155 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-04-03
    IIF 6 - Has significant influence or control → OE
  • 49
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
    CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ 2007-08-14
    IIF 163 - Director → ME
  • 50
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-30 ~ 2013-03-08
    IIF 59 - Director → ME
  • 51
    icon of address 23 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,365 GBP2024-08-31
    Officer
    icon of calendar 2003-04-04 ~ 2004-03-15
    IIF 168 - Director → ME
  • 52
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,733 GBP2019-09-30
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 76 - Director → ME
  • 53
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-30 ~ 2014-12-10
    IIF 61 - Director → ME
  • 54
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -624,242 GBP2023-08-31
    Officer
    icon of calendar 2003-08-08 ~ 2005-09-30
    IIF 169 - Director → ME
  • 55
    icon of address Vintry Building, Wine Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2012-06-29 ~ 2014-02-21
    IIF 157 - Director → ME
  • 56
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2019-05-23
    IIF 152 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-27
    IIF 1 - Has significant influence or control → OE
  • 57
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-30 ~ 2009-05-01
    IIF 53 - Director → ME
  • 58
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,825,451 GBP2025-05-31
    Officer
    icon of calendar 2009-12-24 ~ 2013-06-12
    IIF 123 - Director → ME
  • 59
    icon of address The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    302,849 GBP2024-12-31
    Officer
    icon of calendar 2009-03-30 ~ 2009-05-01
    IIF 63 - Director → ME
  • 60
    Company number 05833810
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ 2011-04-21
    IIF 46 - Director → ME
  • 61
    Company number 06072161
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ 2009-12-31
    IIF 57 - Director → ME
  • 62
    Company number 06402883
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ 2010-08-18
    IIF 83 - Director → ME
  • 63
    Company number 06427591
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ 2010-08-17
    IIF 58 - Director → ME
  • 64
    Company number 06456138
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ 2010-05-13
    IIF 64 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.