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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 Simon Charles Clarke

    Related profiles found in government register
  • Mr Simon Charles Clarke
    Australian born in October 1970

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 1 Embankment Place London, C/o Pwc, 1 Embankment Place, London, WC2N 6RH, United Kingdom

      IIF 1

    • icon of address Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 2

    • icon of address Hair Choice, 1 Embankment Place, London, WC2N 6RH, United Kingdom

      IIF 3

    • icon of address Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 4
  • Mr Simon Clarke
    Australian born in October 1970

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 5

    • icon of address Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 6
  • Clarke, Simon Charles
    Australian company director born in October 1970

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 1 Embankment Place London, C/o Pwc, 1 Embankment Place, London, WC2N 6RH, United Kingdom

      IIF 7
  • Clarke, Simon Charles
    Australian managing director born in October 1970

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address Hair Choice, 1 Embankment Place, London, WC2N 6RH, United Kingdom

      IIF 8

    • icon of address Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 9
  • Clarke, Simon Charles
    Australian owner born in October 1970

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address The Barn, Off Roundell Drive Dairy Meadow, West Marton Skipton, North Yorkshire, BD23 3UL, England

      IIF 10
  • Clarke, Simon
    Australian managing director born in October 1970

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 11
  • Clarke, Simon Charles
    Australian chairman born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Devonshire House, 1 Mayfair Place, London, W1J 8AJ, England

      IIF 12
  • Clarke, Simon Charles
    Australian director born in October 1970

    Registered addresses and corresponding companies

    • icon of address 132, Beavers Road, Northcote, Vic, 3070, Australia

      IIF 13
  • Mr Simon Clarke
    British born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117, Dartford Rd, Dartford, Kent, DA1 3EN

      IIF 14
  • Mr Simon Clarke
    British born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Quinton Street, London, SW18 3QS, England

      IIF 15 IIF 16
  • Clarke, Simon
    English owner born in October 1970

    Resident in Australia

    Registered addresses and corresponding companies

    • icon of address 26, Red Lion Square, London, WC1R 4AG, United Kingdom

      IIF 17
  • Mr Simon Clarke
    British born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Turnpin Lane, London, SE10 9JA, United Kingdom

      IIF 18
  • Simon Clarke
    English born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Foxbury, Longfield, Kent, DA3 8LP, United Kingdom

      IIF 19
  • Clarke, Simon
    British director born in October 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 117, Dartford Rd, Dartford, Kent, DA1 3EN

      IIF 20
  • Clarke, Simon
    British dkirector born in October 1970

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 1, Barn End Lane, Wilmington, Kent, DA2 7TH, England

      IIF 21
  • Clarke, Simon
    English director born in October 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 16, Foxbury, Longfield, Kent, DA3 8LP, United Kingdom

      IIF 22
  • Clarke, Simon
    British director born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Broadway Lane, Bournemouth, Dorset, BH8 0AA, England

      IIF 23

    • icon of address 18, Holly Road, Cove, Farnborough, Hampshire, GU14 0EA, England

      IIF 24
  • Clarke, Simon
    British risk manager born in April 1983

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 40, Quinton Street, London, SW18 3QS, England

      IIF 25
  • Clarke, Simon
    British director born in May 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Turnpin Lane, London, SE10 9JA, United Kingdom

      IIF 26
  • Clarke, Simon
    British company director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18, Holly Road, Cove, Farnborough, Hampshire, GU14 0EA

      IIF 27
  • Clarke, Simon
    British director born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 18 Holly Road, Cove, Farnborough, Hampshire, GU14 0EA

      IIF 28
  • Clarke, Simon
    British photographer born in April 1983

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 27, Streatham Place, Streatham Hill, London, SW2 4QQ

      IIF 29
child relation
Offspring entities and appointments
Active 14
  • 1
    icon of address Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-05-11 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2020-05-11 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    icon of address 117 Dartford Rd, Dartford, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -7,979 GBP2021-05-31
    Officer
    icon of calendar 2020-05-27 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2020-05-27 ~ dissolved
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 3
    icon of address 117 Dartford Road, Dartford, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-10-10 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-10-10 ~ dissolved
    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
  • 4
    icon of address 26 Red Lion Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2016-05-20 ~ dissolved
    IIF 10 - Director → ME
  • 5
    icon of address 16 Foxbury, Longfield, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-03-30 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    icon of calendar 2023-03-30 ~ dissolved
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 6
    icon of address C/o Hays Macintyre, 26 Red Lion Square, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-09-16 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2016-09-16 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 5 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 5 - Has significant influence or control → OE
  • 7
    icon of address Pwc, Hair Choice, 1 Embankment Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-05-28 ~ dissolved
    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
  • 8
    icon of address 26 Red Lion Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-04-15 ~ dissolved
    IIF 13 - Director → ME
  • 9
    icon of address 1 Embankment Place London C/o Pwc, 1 Embankment Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2019-05-25 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-05-25 ~ dissolved
    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
  • 10
    icon of address Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2020-08-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2020-08-17 ~ 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
  • 11
    icon of address Devonshire House, 1 Mayfair Place, London, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2023-09-08 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2023-09-08 ~ dissolved
    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
  • 12
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-06-16 ~ dissolved
    IIF 24 - Director → ME
  • 13
    icon of address Excelsior House 3-5 Balfour Road, Suite Six Room 2, Ilford, Essex
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-04-01 ~ dissolved
    IIF 21 - Director → ME
  • 14
    icon of address 40 Broadway Lane, Bournemouth, Dorset, England
    Active Corporate (3 parents)
    Equity (Company account)
    26,408 GBP2024-01-29
    Officer
    icon of calendar 2017-01-18 ~ now
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2017-01-18 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 4
  • 1
    CERBERUS GLOBAL LIMITED - 2010-03-25
    icon of address Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -34,363 GBP2016-03-31
    Officer
    icon of calendar 2011-10-20 ~ 2014-08-14
    IIF 28 - Director → ME
  • 2
    icon of address 26 Goodliffe Gardens, Tilehurst, Reading, England
    Active Corporate (3 parents)
    Equity (Company account)
    22,124 GBP2023-12-31
    Officer
    icon of calendar 2021-03-10 ~ 2025-01-24
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2021-03-10 ~ 2025-01-24
    IIF 15 - Has significant influence or control → OE
  • 3
    icon of address 18 Holly Road, Cove, Farnborough, Hampshire
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -137,608 GBP2023-10-31
    Officer
    icon of calendar 2011-10-19 ~ 2011-10-20
    IIF 27 - Director → ME
  • 4
    icon of address 27 Streatham Place, Streatham Hill, London
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    683,078 GBP2024-03-31
    Officer
    icon of calendar 2016-09-16 ~ 2018-09-01
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.