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 Clark

    Related profiles found in government register
  • Mr James Clark
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Anthony James Clark
    British born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, England

      IIF 5

    • 4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom

      IIF 6 IIF 7 IIF 8
  • Clark, James
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, James
    British lgv driver born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Scotscraig Place, Kirkcaldy, KY2 6XE, United Kingdom

      IIF 16
  • Clark, Anthony James
    British director born in July 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, Anthony James

    Registered addresses and corresponding companies

    • 4, Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, England

      IIF 27

    • 4, Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, CA11 9GR, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 13
  • 1
    4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, England
    Corporate (1 parent)
    Equity (Company account)
    6,233 GBP2023-03-31
    Officer
    2020-09-14 ~ now
    IIF 20 - director → ME
    2020-09-14 ~ now
    IIF 27 - secretary → ME
    Person with significant control
    2020-09-14 ~ now
    IIF 5 - Has significant influence or control → OE
  • 2
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-02-15 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2017-02-15 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 3
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-03-30 ~ dissolved
    IIF 15 - director → ME
    Person with significant control
    2017-03-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,016 GBP2023-03-31
    Officer
    2020-09-14 ~ now
    IIF 23 - director → ME
    2020-09-14 ~ now
    IIF 28 - secretary → ME
  • 5
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    12,824 GBP2023-03-31
    Officer
    2021-03-03 ~ now
    IIF 26 - director → ME
    Person with significant control
    2021-03-03 ~ now
    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
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -1,607 GBP2023-03-31
    Officer
    2022-06-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-06-07 ~ 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
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -180,401 GBP2023-03-31
    Officer
    2020-08-18 ~ now
    IIF 24 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 8
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2023-08-31
    Officer
    2020-08-14 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-08-14 ~ 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
  • 9
    22 Bittern Close, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 18 - director → ME
  • 10
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -33,865 GBP2023-03-31
    Officer
    2021-11-04 ~ now
    IIF 22 - director → ME
  • 11
    THE LEGACIES EDUCATION LTD - 2012-12-07
    22 Bittern Close, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 19 - director → ME
  • 12
    22 Bittern Close, Dunston, Gateshead, Tyne And Wear, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-05-03 ~ dissolved
    IIF 17 - director → ME
  • 13
    TLS SPORTS GROUP LIMITED - 2022-05-19
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-05-31
    Officer
    2022-05-16 ~ now
    IIF 21 - director → ME
    Person with significant control
    2022-05-16 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    4 Mason Court, Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -21,016 GBP2023-03-31
    Person with significant control
    2020-09-14 ~ 2021-03-31
    IIF 7 - Has significant influence or control → OE
  • 2
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -180,401 GBP2023-03-31
    Person with significant control
    2020-08-18 ~ 2021-03-25
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 3
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -26,463 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ 2018-02-23
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    4 Mason Court Gillan Way, Penrith 40 Business Park, Penrith, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-01-03 ~ 2018-12-31
    IIF 12 - director → ME
  • 5
    7 Limewood Way, Seacroft, Leeds, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2019-01-31
    Officer
    2014-04-17 ~ 2014-10-29
    IIF 16 - director → 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.