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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Carr, Ian
- British born in February 1958
Carr, Ian
Resident in England
Registered addresses and corresponding companies - British born in March 1973
Wise, Ian
Resident in England
Registered addresses and corresponding companies - British born in February 1958
Mr Ian Carr
Resident in England
Registered addresses and corresponding companies8, Sheering Lower Road, Sawbridgeworth, Essex, CM21 9LF
IIF 24
- British born in March 1973
Mr Ian Wise
Resident in England
Registered addresses and corresponding companies - British born in November 1965
Clancy, Richard Simon Muir
Resident in England
Registered addresses and corresponding companiesUnit 18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
IIF 27 IIF 28 IIF 29 (more)(less)10, St. Giles Square, London, WC2H 8AP, England
IIF 50
- British finance director born in November 1965
Clancy, Richard Simon Muir
Resident in England
Registered addresses and corresponding companiesUnit 18, Riversway Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)2, Hunting Gate, Wilbury Way, Hitchin, Hertfordshire, SG4 0TJ, United Kingdom
IIF 64
- British born in November 1965
Richard Simon Muir Clancy
Resident in England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Clancy, Richard Simon Muir
- British born in November 1963Registered addresses and corresponding companies
Clancy, Richard Simon Muir
15 Foster Close, Stevenage, Hertfordshire, SG1 4SA
IIF 70 IIF 71 IIF 72 (more)(less)
- British born in November 1965
Clancy, Richard Simon Muir
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in November 1965
Clancy, Richard Simon Muir
Resident in United Kingdom
Registered addresses and corresponding companies9, Priory Way, Hitchin, SG4 9BH, United Kingdom
IIF 87
Related profiles found in government register
Offspring entities and appointments
75
- 1
- 2INTERCEDE 2054 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents, 1 offspring)Officer2023-05-04 ~ 2024-02-09IIF 45 - Director → ME
- 3INTERCEDE 2053 LIMITED - 2005-09-2910 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2023-05-04 ~ 2024-02-09IIF 31 - Director → ME
- 4INTERCEDE 2085 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents, 1 offspring)Officer2023-05-05 ~ 2024-02-09IIF 29 - Director → ME
- 5INTERCEDE 2086 LIMITED - 2005-12-2010 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2023-05-05 ~ 2024-02-09IIF 48 - Director → ME
- 6INTERCEDE 1993 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2023-05-05 ~ 2024-02-09IIF 39 - Director → ME
- 7INTERCEDE 1994 LIMITED - 2005-02-0110 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2023-05-05 ~ 2024-02-09IIF 27 - Director → ME
- 8
ACTELA LIMITED
0421249324 Bradway, Whitwell, HertfordshireDissolved Corporate (4 parents)Officer2001-06-07 ~ 2011-05-24IIF 80 - Director → ME - 9
BEAU LOVES GROWN UP LIMITED
100759818 8 Sheering Lower Road, Sawbridgeworth, Hertfordshire, United KingdomDissolved Corporate (2 parents)Officer2016-03-21 ~ dissolvedIIF 20 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 26 - Has significant influence or control → OE - 10
BEAU LOVES LIMITED
0704510928 Coolgardie Avenue, Chigwell, EnglandActive Corporate (2 parents)Officer2012-04-11 ~ 2024-03-31IIF 22 - Director → ME - 11Insolvency (Case 1) In administration
Administration started on 2012-06-21 during the appointment or period of control
Administration ended on 2013-12-19 during the appointment or period of controlA.BELL & SON (PADDINGTON) LIMITED - 1995-05-253 Rivergate, Temple Quay, BristolDissolved Corporate (13 parents, 1 offspring)Officer1999-09-22 ~ dissolvedIIF 2 - Director → ME - 12
- 13
- 14Insolvency (Case 1) In administration
Administration ended on 2013-06-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-13 during the appointment or period of control
Dissolved on 2016-09-14 during the appointment or period of controlBLYTHEWOOD PLANT HIRE LIMITED
- 2012-09-04 01518966Insolvency (Case 1) In administration
Administration started on 2012-06-21 during the appointment or period of controlJOHN DOYLE PLANT LIMITED - 1992-04-243 Rivergate, Temple Quay, BristolDissolved Corporate (12 parents)Officer1999-09-22 ~ dissolvedIIF 17 - Director → ME - 15BRENTWOOD HEALTHCARE PARTNERSHIPS HOLDINGS LIMITED - 2006-03-06INHOCO 3189 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer2023-05-05 ~ 2024-02-09IIF 44 - Director → ME
- 16BRENTWOOD HEALTHCARE PARTNERSHIPS LIMITED - 2006-03-06INHOCO 3188 LIMITED - 2006-01-1310 St. Giles Square, London, United KingdomActive Corporate (34 parents)Officer2023-05-05 ~ 2024-02-09IIF 28 - Director → ME
- 17
- 18
- 19
CENTRAL BLACKPOOL PCC HOLDING COMPANY LIMITED
0638906010 St. Giles Square, London, United KingdomActive Corporate (35 parents, 1 offspring)Officer2023-05-04 ~ 2024-02-09IIF 49 - Director → ME - 20
CENTRAL BLACKPOOL PCC LIMITED
0638907310 St. Giles Square, London, United KingdomActive Corporate (35 parents)Officer2023-05-04 ~ 2024-02-09IIF 43 - Director → ME - 21CURZON INTERIORS LIMITED - nowInsolvency (Case 2) Compulsory liquidation
Petition date on 2008-01-15
Commencement of winding up on 2008-04-01
Conclusion of winding up on 2018-06-20
Dissolved on 2018-10-03JARVIS NEWMAN LIMITED
- 2003-03-18 02504207Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2002-03-15SHELFCO (NO. 502) LIMITED - 1990-06-2264 Clifton Street, LondonDissolved Corporate (33 parents)Officer1994-12-05 ~ 1996-08-20IIF 8 - Director → ME - 22SITETRADE LIMITED - 1998-09-2586 Jermyn Street, LondonDissolved Corporate (16 parents)Officer2005-11-14 ~ 2006-03-02IIF 70 - Director → ME2005-03-22 ~ 2006-03-02IIF 69 - Secretary → ME
- 23Insolvency (Case 1) In administration
Administration started on 2012-06-21
Administration ended on 2013-12-193 Rivergate, Temple Quay, BristolDissolved Corporate (9 parents)Officer2006-05-12 ~ 2010-05-31IIF 86 - Director → ME - 24Insolvency (Case 1) In administration
Administration started on 2019-05-16
Administration ended on 2019-10-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2019-10-08
Dissolved on 2026-03-05DWPF FINANCIAL ARRANGERS LIMITED
- 2005-04-08 04388501JARVISHELF 18 LIMITED - 2002-03-11Geoffrey Martin & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (13 parents, 1 offspring)Officer2005-01-27 ~ 2006-02-28IIF 72 - Director → ME2005-01-27 ~ 2006-03-06IIF 67 - Secretary → ME - 25
- 26
- 27
GENR8 (ROCHDALE) LIMITED
0861209810 St. Giles Square, London, United KingdomDissolved Corporate (9 parents)Officer2022-06-30 ~ 2024-11-25IIF 42 - Director → ME - 28GENR8 KAJIMA (HUYTON) LIMITED - 2022-07-0410 St. Giles Square, London, United KingdomActive Corporate (10 parents)Officer2023-04-28 ~ 2024-11-19IIF 62 - Director → ME
- 29
- 30
GENR8 KAJIMA REGENERATION LIMITED
1320542210 St. Giles Square, London, United KingdomActive Corporate (13 parents, 4 offsprings)Officer2022-06-30 ~ 2024-11-19IIF 63 - Director → ME - 31
GKRL WINCHESTER LIMITED
1519010910 St. Giles Square, London, EnglandDissolved Corporate (8 parents, 1 offspring)Officer2023-10-05 ~ 2024-11-19IIF 50 - Director → ME - 32
GREAT ASHBY NEIGHBOURHOOD CAR PARK LIMITED
043816675 Fleet Place, London, EnglandDissolved Corporate (9 parents)Officer2007-11-09 ~ 2010-06-28IIF 83 - Director → ME - 33
GREENWOOD PARTNERSHIP VENTURES LIMITED
1164161210 St. Giles Square, London, United KingdomActive Corporate (14 parents, 2 offsprings)Officer2022-06-30 ~ 2024-09-17IIF 52 - Director → ME - 34PACIFIC SHELF 1444 LIMITED - 2007-08-07C/o Dla Piper Scotland Llp Fao Simon Rae Collins House, Rutland Square, Edinburgh, Scotland, ScotlandActive Corporate (35 parents, 1 offspring)Officer2023-05-05 ~ 2024-02-08IIF 36 - Director → ME
- 35
- 36
HEALTHCARE ACCOMMODATION AND STAFFING SOLUTIONS LTD
102007092 Hunting Gate, Hitchin, United KingdomDissolved Corporate (3 parents)Officer2016-05-26 ~ dissolvedIIF 77 - Director → ME - 37
HLR SCHOOLS HOLDING LIMITED
0920745610 St. Giles Square, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2023-05-04 ~ 2024-11-25IIF 53 - Director → ME - 38
HLR SCHOOLS LIMITED
0917852110 St. Giles Square, London, United KingdomActive Corporate (23 parents)Officer2023-05-04 ~ 2024-11-25IIF 51 - Director → ME - 39
IAN CARR ENTERPRISES LIMITED
081425168 Sheering Lower Road, Sawbridgeworth, EssexActive Corporate (1 parent)Officer2012-07-13 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Ownership of shares – 75% or more → OEIIF 24 - Ownership of voting rights - 75% or more → OE - 40JAY DEE DESIGN AND CONSTRUCT LIMITED - 1996-04-29John Doyle House, Little Burrow, Welwyn Garden City, HertfordshireDissolved Corporate (4 parents)Officer1999-10-22 ~ dissolvedIIF 16 - Director → ME
- 41Insolvency (Case 1) In administration
Administration started on 2012-06-21 during the appointment or period of control
Administration ended on 2013-06-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-13 during the appointment or period of control
Dissolved on 2016-09-23 during the appointment or period of controlJAY DEE PROJECT MANAGEMENT LIMITED - 1996-04-263 Rivergate, Temple Quay, BristolDissolved Corporate (14 parents)Officer1999-09-22 ~ dissolvedIIF 11 - Director → ME - 42
- 43
INFORMATION RESOURCES (OLDHAM) INVESTMENT LIMITED
0511808810 St. Giles Square, London, United KingdomActive Corporate (36 parents)Officer2023-05-05 ~ 2024-02-09IIF 47 - Director → ME - 44
INFORMATION RESOURCES (OLDHAM) LIMITED
0503888310 St. Giles Square, London, United KingdomActive Corporate (37 parents)Officer2023-05-05 ~ 2024-02-09IIF 41 - Director → ME - 45C F R 53 LIMITED - 2008-06-117 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents, 1 offspring)Officer2023-05-05 ~ 2024-02-09IIF 34 - Director → ME
- 46IVY WOOD COLLEGE LIMITED - 2006-04-19CFR 32 LIMITED - 2006-02-147 Queens Road, Belfast, Northern IrelandActive Corporate (31 parents)Officer2023-05-05 ~ 2024-02-09IIF 35 - Director → ME
- 47BELMET CAR PARK LIMITED - 2018-03-157 Queens Road, Belfast, Northern IrelandActive Corporate (18 parents)Officer2023-05-05 ~ 2024-02-09IIF 30 - Director → ME
- 48JARVIS DORMANT 5 LIMITED - nowJARVIS FACILITIES LIMITED - 2005-05-06JARVIS RAIL LIMITED - 2004-11-08
WEBB JOINERY COMPANY LIMITED
- 1997-12-19 02307243H. WEBB (CONSTRUCTION) LIMITED - 1991-11-18SHELFCO (NO. 285) LIMITED - 1988-12-23Meridian House, The Crescent, York, North YorkshireDissolved Corporate (24 parents)Officer1994-12-05 ~ 1995-01-27IIF 4 - Director → ME - 49Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-17ARTFILE LIMITED - 1989-04-14C/o Valentine & Co Galley House, Moon Lane, BarnetLiquidation Corporate (41 parents)Officer1994-12-05 ~ 1996-08-20IIF 3 - Director → ME - 50
JOHN DOYLE LEASING LIMITED
- 2007-07-09 02946446CAMSIGNS LIMITED - 1997-12-01SOFASTORE TRADING LIMITED - 1994-08-26John Doyle House, Little Burrow, Welwyn Garden City, HertfordshireDissolved Corporate (11 parents)Officer1999-10-22 ~ 2007-10-25IIF 14 - Director → ME2007-10-25 ~ 2010-05-31IIF 84 - Director → ME - 51
- 52Insolvency (Case 1) In administration
Administration started on 2012-06-21 during the appointment or period of control
Administration ended on 2013-06-13 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2013-06-13 during the appointment or period of controlJOHN DOYLE CIVIL ENGINEERING LIMITED - 1986-06-09C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (16 parents)Officer1999-09-22 ~ nowIIF 7 - Director → ME - 53
JOHN DOYLE DEVELOPMENT LIMITED
01518964John Doyle House, Little Burrow, Welwyn Garden City, HertfordshireDissolved Corporate (7 parents)Officer1999-10-22 ~ dissolvedIIF 6 - Director → ME - 54
JOHN DOYLE EMPLOYEE BENEFIT TRUST COMPANY LIMITED
05794521Insolvency (Case 1) In administration
Administration started on 2012-06-21
Administration ended on 2013-06-203 Rivergate, Temple Quay, BristolDissolved Corporate (7 parents)Officer2006-05-08 ~ 2010-05-31IIF 85 - Director → ME - 55Insolvency (Case 1) In administration
Administration started on 2012-06-21
Administration ended on 2013-06-20JOHN DOYLE GROUP LIMITED - 2006-07-06JOHN DOYLE GROUP PLC - 2006-05-04JOHN DOYLE GROUP LIMITED - 2002-12-31JOHN DOYLE GROUP PLC - 2002-11-21JOHN DOYLE PROJECTS LIMITED - 1999-08-06SHELFCO (NO.1653) LIMITED - 1999-06-233 Rivergate, Temple Quay, BristolDissolved Corporate (10 parents)Officer2007-08-16 ~ 2010-05-31IIF 79 - Director → ME - 56
- 57
KAJIMA COMMUNITY LIMITED
0814855410 St. Giles Square, London, United KingdomActive Corporate (11 parents)Officer2021-11-01 ~ 2024-10-31IIF 61 - Director → ME - 58MALLETBRIGHT LIMITED - 1999-11-1810 St. Giles Square, London, United KingdomActive Corporate (38 parents, 18 offsprings)Officer2021-05-18 ~ 2024-11-25IIF 56 - Director → ME
- 59KAJIMA LONDON WALL LIMITED - 2008-10-16MALLOWGRANGE LIMITED - 1998-07-2810 St. Giles Square, London, United KingdomActive Corporate (33 parents, 3 offsprings)Officer2022-06-15 ~ 2024-11-25IIF 60 - Director → ME
- 60
MINI SIBLING LIMITED
0988378328 Coolgardie Avenue, Chigwell, EnglandActive Corporate (2 parents)Officer2015-11-23 ~ nowIIF 23 - Director → ME - 61
NEWMAN PROJECT CONSULTANTS LIMITED
0628870956 High Road, Loughton, EnglandActive Corporate (2 parents)Officer2007-06-21 ~ nowIIF 21 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE - 62POWERED GIFT LIMITED - 1998-02-05Meridian House, The Crescent, York, North YorkshireDissolved Corporate (19 parents)Officer2002-11-29 ~ 2004-07-05IIF 73 - Director → ME
- 63PARIO COMPLIANCE LIMITED - now
KPL COMPLIANCE LIMITED
- 2025-04-15 09665496KAJIMA COMPLIANCE LIMITED
- 2023-01-17 09665496CAPSTONE HOLDINGS LIMITED
- 2022-04-27 0966549610 St. Giles Square, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2015-07-01 ~ 2024-07-18IIF 87 - Director → MEPerson with significant control2019-06-27 ~ 2022-04-19IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 65 - Ownership of shares – More than 25% but not more than 50% → OE - 6410 St. Giles Square, London, United KingdomActive Corporate (20 parents, 102 offsprings)Officer2006-11-10 ~ 2024-07-18IIF 54 - Director → ME
- 65PARIO MANAGEMENT GROUP LIMITED - now
IPFI FINANCIAL LTD.
- 2025-04-15 05106627MASMELO 14 LIMITED - 2005-01-2110 St. Giles Square, London, United KingdomActive Corporate (26 parents, 29 offsprings)Officer2005-01-27 ~ 2024-08-14IIF 64 - Director → ME2005-01-27 ~ 2007-01-24IIF 68 - Secretary → MEPerson with significant control2016-04-06 ~ 2019-10-16IIF 66 - Ownership of shares – More than 25% but not more than 50% → OEIIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE - 66
PARIO RENEWABLES LTD
0966529010 St. Giles Square, London, United KingdomActive Corporate (11 parents, 61 offsprings)Officer2015-07-01 ~ 2024-07-18IIF 55 - Director → ME - 67
- 68JARVISHELF 17 LIMITED - 2002-04-105th Floor Greener House, 66-68 Haymarket, London, EnglandDissolved Corporate (20 parents)Officer2004-02-11 ~ 2004-08-31IIF 71 - Director → ME
- 69SAFETY & HEALTH MANAGEMENT LIMITED - nowJARVIS FACILITIES LIMITED - 1996-06-18
SAFETY & HEALTH MANAGEMENT LIMITED
- 1996-04-30 02554523SHELFCO (NO. 565) LIMITED - 1991-07-01Secretariat Services Limited 17 Monks Brook Industrial Estate, School Close, Chandlers Ford, EastleighDissolved Corporate (19 parents)Officer1994-12-05 ~ 1995-01-31IIF 18 - Director → ME - 70
- 71
- 72SINDALL LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-09-16SINDALL CONSTRUCTION LIMITED
- 1998-12-31 00779704C/o Mazars Llp Tower Bridge House, St Katharines Way, LondonDissolved Corporate (37 parents)Officer1998-02-01 ~ 1998-09-24IIF 10 - Director → ME - 73
JOHN DOYLE PROPERTIES LIMITED
- 2007-07-27 02233348MAJORHASTY LIMITED - 1988-05-27John Doyle House, Little Burrow, Welwyn Garden City, HertfordshireDissolved Corporate (6 parents)Officer2007-09-24 ~ 2010-05-31IIF 81 - Director → ME1999-10-22 ~ 2007-09-24IIF 12 - Director → ME - 74SMHA LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-10-07
Dissolved on 2020-09-16SINDALL MAINTENANCE LIMITED
- 1999-10-27 02542944GRANTRIGHT SPECIALIST SERVICES LIMITED - 1997-08-13FLYBUILD LIMITED - 1990-12-11C/o Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (28 parents)Officer1998-09-24 ~ 1999-08-20IIF 13 - Director → ME1998-02-01 ~ 1998-03-17IIF 5 - Director → ME - 75
THATCHERS WAY MANAGEMENT COMPANY LIMITED
07765945John Doyle House, 2-3 Little Burrow, Welwyn Garden City, HertfordshireDissolved Corporate (2 parents)Officer2011-09-07 ~ dissolvedIIF 19 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.