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 James Peter Clarke

    Related profiles found in government register
  • Mr James Peter Clarke
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, James Peter
    British banker born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 67c King Street, Knutsford, Cheshire, WA16 6DX, England

      IIF 23 IIF 24
  • Clarke, James Peter
    British company director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 67c King Street, Knutsford, Cheshire, WA16 6DX, England

      IIF 25

    • 71/73, Hoghton Street, Southport, Merseyside, PR9 0PR, United Kingdom

      IIF 26
  • Clarke, James Peter
    British corporate banker born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • WA16

      IIF 27 IIF 28

    • Ground Floor, Seneca House, Links Point, Amy Johnson Way, Blackpool, Lancashire, FY4 2FF

      IIF 29
  • Clarke, James Peter
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, James Peter
    British none born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 67c King Street, Knutsford, Cheshire, WA16 6DX, England

      IIF 44
  • Clarke, James Peter
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, James Peter
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 22
  • 1
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-10-31 ~ dissolved
    IIF 29 - director → ME
    Person with significant control
    2023-06-30 ~ dissolved
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 2
    71/73 Hoghton Street, Southport, Merseyside, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    10,000 GBP2021-11-30
    Officer
    2020-11-15 ~ dissolved
    IIF 36 - director → ME
    Person with significant control
    2020-11-15 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    EXPRESS MANAGEMENT CONSULTANCY LIMITED - 2002-06-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,037,416 GBP2024-01-31
    Officer
    2003-10-31 ~ dissolved
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 4
    67c King Street, Knutsford, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -54 GBP2023-12-31
    Officer
    2020-02-07 ~ now
    IIF 32 - director → ME
  • 5
    67c King Street, Knutsford, Cheshire, England
    Corporate (2 parents)
    Officer
    2024-10-08 ~ now
    IIF 33 - director → ME
    Person with significant control
    2024-10-08 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 6
    DDL130 LIMITED - 2022-06-29
    67c King Street, Knutsford, Cheshire, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    557,672 GBP2024-01-31
    Officer
    2015-04-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 7
    71-73 Hoghton Street, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 37 - director → ME
  • 8
    67c King Street, Knutsford, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    401,997 GBP2024-03-31
    Officer
    2016-12-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 9
    71-73 Hoghton Street, Southport, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    201,152 GBP2023-12-31
    Officer
    2021-01-18 ~ now
    IIF 35 - director → ME
  • 10
    EMC PROPERTIES LIMITED - 2022-09-27
    67c King Street, Knutsford, Cheshire, England
    Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    12,455,617 GBP2023-12-31
    Officer
    2012-04-01 ~ now
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 11
    MET-FIN LTD - 2019-12-09
    ENSCO 1153 LIMITED - 2017-01-12
    71/73 Hoghton Street, Southport, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-08-31
    Officer
    2017-01-10 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 12
    Ship Canal House, 98 King Street, Manchester, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 13
    Ship Canal House, 98 King Street, Manchester, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 14
    HALLCO 1134 LIMITED - 2005-08-31
    71/73 Hoghton Street, Southport, Merseyside
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2017-08-04
    Officer
    2016-12-16 ~ dissolved
    IIF 38 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 15
    71/73 Hoghton Street, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 40 - director → ME
  • 16
    71/73 Hoghton Street, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2016-12-16 ~ dissolved
    IIF 39 - director → ME
  • 17
    ENSCO 1152 LIMITED - 2019-12-09
    67c King Street, Knutsford, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,707,000 GBP2023-12-31
    Officer
    2019-02-11 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 18
    HALLCO 1067 LIMITED - 2005-01-12
    71/73 Hoghton Street, Southport, Merseyside
    Dissolved corporate (1 parent)
    Officer
    2013-04-10 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    HALLCO 878 LIMITED - 2003-06-18
    The Old Bank, 187a Ashley Road, Hale, Cheshire
    Dissolved corporate (4 parents)
    Officer
    2013-07-10 ~ dissolved
    IIF 27 - director → ME
  • 20
    Furness House, 71/73 Hoghton Street, Southport, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,470 GBP2023-12-31
    Officer
    2011-09-27 ~ now
    IIF 43 - director → ME
  • 21
    HEYWOOD METAL FINISHERS LIMITED - 2010-03-08
    ANODISERS UK LIMITED - 2001-05-09
    Field Mills Red Doles Lane, Leeds Road, Huddersfield, Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,735,761 GBP2023-12-31
    Officer
    2012-05-01 ~ now
    IIF 25 - director → ME
  • 22
    Company number 05563993
    Non-active corporate
    Officer
    2005-09-30 ~ now
    IIF 28 - director → ME
Ceased 16
  • 1
    Suite A 82 James Carter Road, Mildenhall, Bury St. Edmunds, England
    Corporate (3 parents)
    Current Assets (Company account)
    44 GBP2021-04-05
    Officer
    2005-10-26 ~ 2006-10-13
    IIF 45 - llp-designated-member → ME
  • 2
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (1 parent)
    Officer
    2003-06-12 ~ 2007-05-31
    IIF 49 - secretary → ME
  • 3
    EXPRESS MANAGEMENT CONSULTANCY LIMITED - 2002-06-17
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved corporate (1 parent)
    Equity (Company account)
    1,037,416 GBP2024-01-31
    Officer
    2002-03-25 ~ 2007-05-31
    IIF 48 - secretary → ME
  • 4
    67c King Street, Knutsford, Cheshire, England
    Corporate (4 parents)
    Equity (Company account)
    -54 GBP2023-12-31
    Person with significant control
    2020-01-27 ~ 2024-02-06
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 5
    71-73 Hoghton Street, Southport, Merseyside, England
    Corporate (2 parents)
    Equity (Company account)
    201,152 GBP2023-12-31
    Person with significant control
    2021-01-18 ~ 2024-01-31
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    GWECO 319 LIMITED - 2010-03-08
    Field Mills, Red Doles Lane Leeds Road, Huddersfield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -278 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2020-09-05
    IIF 16 - Right to appoint or remove directors → OE
  • 7
    KARAS INDUSTRIES LIMITED - 2012-02-29
    71-73 Hoghton Street, Southport, Merseyside, England
    Corporate (3 parents)
    Equity (Company account)
    1,600,861 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 8 - Ownership of shares – 75% or more → OE
  • 8
    GWECO 342 LIMITED - 2010-03-08
    Field Mills, Red Doles Lane Leeds Road, Huddersfield, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -32 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-05
    IIF 19 - Has significant influence or control → OE
  • 9
    ENSCO 1152 LIMITED - 2019-12-09
    67c King Street, Knutsford, Cheshire, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,707,000 GBP2023-12-31
    Officer
    2017-01-10 ~ 2018-06-18
    IIF 41 - director → ME
  • 10
    NATIONWIDE SERVICE CARE LIMITED - 2023-07-17
    QUALITYCAUSE LIMITED - 1995-01-27
    71/73 Hoghton Street, Southport, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    327,920 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2022-06-22
    IIF 14 - Has significant influence or control → OE
  • 11
    BRABCO 1005 LIMITED - 2011-03-02
    Greenway House Greenway, Paddington, Warrington, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,000 GBP2023-01-01 ~ 2023-12-31
    Officer
    2010-07-28 ~ 2013-05-17
    IIF 26 - director → ME
  • 12
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (29 parents)
    Officer
    2005-04-05 ~ 2021-04-06
    IIF 46 - llp-member → ME
  • 13
    Furness House, 71/73 Hoghton Street, Southport, Lancashire
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    44,470 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-25
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 14
    UNITED ANODISERS LIMITED - 2010-03-08
    GWECO 341 LIMITED - 2007-02-08
    Field Mills, Red Doles Lane Leeds Road, Huddersfield, West Yorkshire
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    3,021,263 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-05
    IIF 15 - Has significant influence or control → OE
  • 15
    HEYWOOD METAL FINISHERS LIMITED - 2010-03-08
    ANODISERS UK LIMITED - 2001-05-09
    Field Mills Red Doles Lane, Leeds Road, Huddersfield, Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    3,735,761 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-04-21
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 16
    Company number 05563993
    Non-active corporate
    Officer
    2005-09-30 ~ 2007-05-31
    IIF 47 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.