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

Clark, John Martin Brodie

    Related profiles found in government register
  • Clark, John Martin Brodie
    British director born in February 1946

    Resident in England

    Registered addresses and corresponding companies
  • Clark, John Martin Brodie
    British insurance director born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • 1, Wilbraham Place, London, SW1X 9AE, England

      IIF 34

    • 7, John Street, London, WC1N 2ES

      IIF 35

    • 7, John Street, London, WC1N 2ES, United Kingdom

      IIF 36
  • Clark, John Martin Brodie
    born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, John Street, London, Greater London, WC1N 2ES, United Kingdom

      IIF 37
  • Clark, John Martin Brodie
    British banker born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, John Martin Brodie
    British businessman born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Saxonwood, Cangles Lane, Beyton, IP30 9FH, United Kingdom

      IIF 81 IIF 82
  • Clark, John Martin Brodie
    British director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, John Martin Brodie
    British financier born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victory House, 7 Selsdon Way, London, E14 9GL

      IIF 102

    • 7, Eastern Road, Romford, RM1 3NH, England

      IIF 103
  • Clark, John Martin Brodie
    British insurance broker born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8, John Street, London, WC1N 2ES, England United Kingdom

      IIF 104
  • Clark, John Martin Brodie
    British insurance director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clark, John Martin Brodie
    British non exec dir born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eastern Road, Romford, RM1 3NH, England

      IIF 153
  • Clark, John Martin Brodie
    British non-executive director born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Eastern Road, Romford, RM1 3NH, England

      IIF 154
  • Clark, John Martin Brodie
    British none born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20, Bunhill Row, London, EC1Y 8UE, England

      IIF 155
  • Mr John Martin Brodie Clark
    British born in February 1946

    Resident in England

    Registered addresses and corresponding companies

    • Saxonwood, Cangles Lane, Beyton, Bury St Edmunds, Suffolk, IP30 9FH

      IIF 156

    • 7, Bell Yard, London, WC2A 2JR, England

      IIF 157

    • 7, John Street, London, WC1N 2ES, England

      IIF 158

    • Upper Deck, Admirals Quarters, Portsmouth Road, Thames Ditton, KT7 0XA, England

      IIF 159
  • Clark, John Martin Brodie

    Registered addresses and corresponding companies

    • Sunray, La Ruette Du Navet, St. Martins, Guernsey, GY4 6ES

      IIF 160
  • Mr John Martin Brodie Clark
    British born in February 1946

    Resident in Luxembourg

    Registered addresses and corresponding companies

    • Jirehouse Luxembourg S.a., Rue Henry M Schnadt, 10 A, Luxembourg, Luxembourg

      IIF 161

    • Jirehouse Luxembourg S.a, Rue Henry M Schnadt, 10a, Luxembourg, Luxembourg

      IIF 162
  • Mr John Martin Brodie Clark
    British born in February 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 49
  • 1
    7 John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-11-27 ~ dissolved
    IIF 85 - Director → ME
  • 2
    7 John Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2017-11-24 ~ dissolved
    IIF 86 - Director → ME
  • 3
    C/o Cork Gully Llp, 52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 33 - Director → ME
  • 4
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-23 ~ dissolved
    IIF 58 - Director → ME
  • 5
    7 John Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    441,862 GBP2015-03-31
    Officer
    2015-02-10 ~ dissolved
    IIF 132 - Director → ME
  • 6
    8 John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 149 - Director → ME
  • 7
    8 John Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-26 ~ dissolved
    IIF 99 - Director → ME
  • 8
    POSITIVE RESPONSE TRAINING LTD. - 2012-06-21
    Waterside Court, Falmouth Road, Penryn, Cornwall
    Dissolved Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    165,090 GBP2014-07-31
    Person with significant control
    2016-05-16 ~ dissolved
    IIF 162 - Has significant influence or control as a member of a firm → OE
  • 9
    Cork Gully, 52 Brook Street, London
    Dissolved Corporate (2 parents)
    Officer
    2017-12-22 ~ dissolved
    IIF 1 - Director → ME
  • 10
    8 John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-05-01 ~ dissolved
    IIF 70 - Director → ME
  • 11
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-12-12 ~ dissolved
    IIF 94 - Director → ME
  • 12
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 10 - Director → ME
  • 13
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-01-09 ~ dissolved
    IIF 127 - Director → ME
  • 14
    JIREHOUSE DEVELOPMENTS LIMITED - 2013-08-27
    C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,273 GBP2018-03-31
    Person with significant control
    2019-01-15 ~ dissolved
    IIF 163 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 163 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    DSC LIFESTYLE LTD - 2017-04-19
    7 John Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2017-01-31
    Officer
    2016-03-21 ~ dissolved
    IIF 136 - Director → ME
  • 16
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ dissolved
    IIF 59 - Director → ME
  • 17
    8 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-04-25 ~ dissolved
    IIF 69 - Director → ME
  • 18
    8 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-15 ~ dissolved
    IIF 76 - Director → ME
  • 19
    STAR RENEWABLES CONSORTIUM LIMITED - 2011-01-05
    8 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-15 ~ dissolved
    IIF 66 - Director → ME
  • 20
    ACME FILMS (UK) LIMITED - 2007-11-23
    7 John Street, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    3,454 GBP2016-03-31
    Officer
    2011-05-01 ~ dissolved
    IIF 146 - Director → ME
  • 21
    Saxonwood Cangles Lane, Beyton, Bury St Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 156 - Has significant influence or control as a member of a firm → OE
  • 22
    MACKNIGHT LIMITED - 2013-08-02
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-05-24 ~ dissolved
    IIF 134 - Director → ME
  • 23
    HILLMARTON PROPERTY LIMITED - 2011-07-06
    8 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 63 - Director → ME
  • 24
    8 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ dissolved
    IIF 68 - Director → ME
    IIF 65 - Director → ME
  • 25
    8 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 78 - Director → ME
  • 26
    8 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-06-01 ~ dissolved
    IIF 75 - Director → ME
  • 27
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10 GBP2018-02-28
    Officer
    2018-12-07 ~ dissolved
    IIF 31 - Director → ME
  • 28
    Derwent House, 8 Derwent Close, Watford, Hertfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-12-22 ~ dissolved
    IIF 80 - Director → ME
  • 29
    KINGSLAND ACQUISITIONS LTD - 2016-11-22
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2016-07-25 ~ dissolved
    IIF 123 - Director → ME
  • 30
    Waterside Court, Falmouth Road, Penryn, Cornwall
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 161 - Has significant influence or control as a member of a firm → OE
  • 31
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2018-03-23 ~ dissolved
    IIF 165 - Ownership of shares – 75% or more → OE
    IIF 165 - Ownership of voting rights - 75% or more → OE
    IIF 165 - Right to appoint or remove directors → OE
  • 32
    8 John Street, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2013-03-19 ~ dissolved
    IIF 37 - LLP Designated Member → ME
  • 33
    8 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-09-28 ~ dissolved
    IIF 148 - Director → ME
  • 34
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2015-10-01 ~ dissolved
    IIF 140 - Director → ME
  • 35
    7 John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-06-14 ~ dissolved
    IIF 128 - Director → ME
  • 36
    7 John Street, London
    Dissolved Corporate (6 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 133 - Director → ME
  • 37
    7 John Street, London, England, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-22 ~ dissolved
    IIF 109 - Director → ME
  • 38
    8 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-16 ~ dissolved
    IIF 73 - Director → ME
  • 39
    8 John Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-23 ~ dissolved
    IIF 71 - Director → ME
  • 40
    8 John Street, London, United Kingdom, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2012-06-29 ~ dissolved
    IIF 62 - Director → ME
  • 41
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-23 ~ dissolved
    IIF 124 - Director → ME
  • 42
    CLARK-PERRIER LIMITED - 2011-10-13
    8 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2011-04-15 ~ dissolved
    IIF 100 - Director → ME
  • 43
    7 John Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-05-21 ~ now
    IIF 27 - Director → ME
  • 44
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-09-27 ~ dissolved
    IIF 87 - Director → ME
  • 45
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 95 - Director → ME
  • 46
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-15 ~ dissolved
    IIF 96 - Director → ME
  • 47
    THE RIVER TAY (MANAGEMENT) LTD - 2019-01-28
    THE RIVER TAY LIMITED - 2019-01-08
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-05-21 ~ dissolved
    IIF 13 - Director → ME
  • 48
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ dissolved
    IIF 60 - Director → ME
  • 49
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-06-28 ~ dissolved
    IIF 131 - Director → ME
Ceased 107
  • 1
    7 John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-05-30 ~ 2019-08-20
    IIF 24 - Director → ME
  • 2
    7 Bell Yard, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2020-12-30
    Officer
    2012-05-23 ~ 2019-04-11
    IIF 143 - Director → ME
  • 3
    PAYPERMOON INTERNATIONAL LIMITED - 2009-07-17
    DE FACTO 1635 LIMITED - 2008-06-16
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6,673,383 GBP2023-12-31
    Officer
    2014-02-28 ~ 2019-05-16
    IIF 126 - Director → ME
  • 4
    14 Bonhill Street, London
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ 2019-08-28
    IIF 97 - Director → ME
  • 5
    189 Caledonian Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    31,268 GBP2024-05-31
    Officer
    2010-04-01 ~ 2015-12-11
    IIF 44 - Director → ME
  • 6
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -63,843 GBP2023-11-30
    Officer
    2019-02-22 ~ 2019-04-24
    IIF 81 - Director → ME
  • 7
    Lake Cottage Corscombe, Urless Farm, Dorchester, Dorset, England
    Active Corporate (2 parents, 1 offspring)
    Total liabilities (Company account)
    20,704 GBP2018-05-31
    Officer
    2012-05-17 ~ 2017-06-29
    IIF 130 - Director → ME
  • 8
    7 John Street, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,465,101 GBP2018-03-31
    Officer
    2014-01-16 ~ 2021-11-09
    IIF 135 - Director → ME
  • 9
    THE FEDDINCH CLUB, ST ANDREWS LTD - 2016-01-28
    Birk Knowe, Feddinch, St. Andrews
    Dissolved Corporate (5 parents)
    Officer
    2014-01-24 ~ 2014-04-11
    IIF 104 - Director → ME
  • 10
    LEGIBUS 1502 LIMITED - 1990-08-17
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2013-10-15 ~ 2019-05-16
    IIF 141 - Director → ME
  • 11
    8 Spicer Street, St. Albans, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    224,088 GBP2023-12-31
    Officer
    2013-02-14 ~ 2014-09-01
    IIF 155 - Director → ME
    2012-09-21 ~ 2012-12-19
    IIF 72 - Director → ME
  • 12
    128/129 Minories, London
    Dissolved Corporate (2 parents)
    Officer
    2004-09-10 ~ 2007-09-30
    IIF 56 - Director → ME
  • 13
    Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -92,142 GBP2022-09-30
    Officer
    2018-09-14 ~ 2019-04-08
    IIF 101 - Director → ME
  • 14
    128 Minories, London
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    11,703,469 GBP2021-12-31
    Officer
    1999-07-01 ~ 2007-09-30
    IIF 55 - Director → ME
  • 15
    ALBION ADVISERS LTD - 2023-09-12
    BARLEYCORN BLUE (TITLE TRUSTEE) LIMITED - 2020-09-22
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,745 GBP2025-05-29
    Officer
    2012-05-17 ~ 2020-09-01
    IIF 108 - Director → ME
  • 16
    KAHANI HOLDINGS LTD - 2019-05-24
    1 Wilbraham Place, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2017-12-27 ~ 2019-05-16
    IIF 34 - Director → ME
  • 17
    5 The Square, Bagshot, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -45,577 GBP2016-12-31
    Officer
    2016-03-21 ~ 2017-01-31
    IIF 121 - Director → ME
  • 18
    PORTH BEACH 8 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 50 - Director → ME
  • 19
    PENROSE FARM INVESTMENTS LTD - 2022-01-04
    7 Bell Yard, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -3,370 GBP2021-04-30
    Officer
    2016-04-21 ~ 2020-09-01
    IIF 110 - Director → ME
  • 20
    SAPIO DATA LTD - 2019-10-30
    259 Wallasey Village, Wallasey, Merseyside
    Dissolved Corporate (1 parent)
    Equity (Company account)
    18,294 GBP2021-02-28
    Officer
    2018-02-23 ~ 2019-06-01
    IIF 19 - Director → ME
  • 21
    7 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ 2019-02-28
    IIF 36 - Director → ME
  • 22
    JIREHOUSE ASSET MANAGERS LIMITED - 2013-07-09
    7 John Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-07-24 ~ 2019-08-01
    IIF 115 - Director → ME
  • 23
    7 John Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    166,834 GBP2018-03-31
    Officer
    2013-07-24 ~ 2021-11-09
    IIF 116 - Director → ME
  • 24
    JIREHOUSE DEVELOPMENTS LIMITED - 2013-08-27
    C/o Quantuma Llp Office D Beresford House, Town Quay, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -12,273 GBP2018-03-31
    Officer
    2010-06-01 ~ 2019-08-01
    IIF 119 - Director → ME
    2010-06-01 ~ 2010-06-01
    IIF 38 - Director → ME
  • 25
    Quantuma Llp Office D Beresford House, Town Quay, Southampton
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,150,352 GBP2018-03-31
    Officer
    2013-07-24 ~ 2019-08-01
    IIF 112 - Director → ME
  • 26
    Belgrave Suite C/o Ekaterina Plate , 26/27, Belgrave Square, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -6,917,912 GBP2023-03-31
    Officer
    2013-07-24 ~ 2019-04-24
    IIF 113 - Director → ME
  • 27
    7 John Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2013-07-24 ~ 2019-05-16
    IIF 117 - Director → ME
  • 28
    Block C - Unit 4 Kestrel Road, Trafford Park, Manchester, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -3,004 GBP2017-08-31
    Officer
    2017-11-27 ~ 2017-12-11
    IIF 4 - Director → ME
  • 29
    FEDDINCH LIMITED - 2014-04-11
    FEDDINCH PLC - 2013-10-10
    ST ANDREWS INTERNATIONAL GOLF PLC - 2013-04-17
    Birk Knowe, Feddinch, St Andrews, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -299,497 GBP2020-12-31
    Officer
    2012-08-29 ~ 2015-06-01
    IIF 79 - Director → ME
  • 30
    PORTH BEACH 5 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 64 - Director → ME
  • 31
    PORTH BEACH 4 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 45 - Director → ME
  • 32
    ALBION AGENCY SERVICES LTD - 2023-09-30
    JCF SUPPORT SERVICES LTD - 2021-11-10
    JIREHOUSE CAPITAL CONSULTING LIMITED - 2012-01-10
    RPV AGENCIES LIMITED - 2011-10-20
    Unit 1 Nagpal House, 1 Gunthorpe Street, London, England
    Active Corporate
    Equity (Company account)
    1 GBP2024-03-29
    Officer
    2010-11-01 ~ 2019-05-16
    IIF 125 - Director → ME
  • 33
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-07-26 ~ 2019-05-16
    IIF 32 - Director → ME
  • 34
    Saxonwood Cangles Lane, Beyton, Bury St Edmunds, Suffolk
    Dissolved Corporate (1 parent)
    Officer
    2012-05-18 ~ 2019-08-20
    IIF 83 - Director → ME
  • 35
    Sterling House, Fulbourne Road, Walthamstow, London
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -1,840 GBP2021-05-31
    Officer
    2016-01-01 ~ 2020-11-26
    IIF 120 - Director → ME
  • 36
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    861 GBP2023-06-30
    Officer
    2012-06-08 ~ 2015-03-01
    IIF 57 - Director → ME
  • 37
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Officer
    2017-01-17 ~ 2019-05-16
    IIF 2 - Director → ME
    Person with significant control
    2017-01-17 ~ 2019-05-16
    IIF 158 - Ownership of shares – 75% or more → OE
    IIF 158 - Ownership of voting rights - 75% or more → OE
    IIF 158 - Right to appoint or remove directors → OE
  • 38
    IMM FIDUCIARY MANAGEMENT LIMITED - 2013-12-13
    First Floor 690 Great West Road, Osterley Village, Isleworth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    5,197,885 GBP2024-03-30
    Officer
    2013-11-11 ~ 2014-06-30
    IIF 147 - Director → ME
  • 39
    AUBERT FINANCE LIMITED - 2015-09-29
    7 John Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -3,335,069 GBP2018-03-31
    Officer
    2010-09-24 ~ 2019-08-01
    IIF 98 - Director → ME
  • 40
    Office D, Beresford House, Southampton, Town Quay
    Liquidation Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    2,089,370 GBP2018-03-31
    Officer
    2010-04-01 ~ 2019-04-11
    IIF 42 - Director → ME
  • 41
    JIREHOUSE CAPITAL SECRETARIES LIMITED - 2014-04-01
    Quantuma Llp Office D, Beresford House, Town Quay, Southampton
    Liquidation Corporate (1 parent, 70 offsprings)
    Equity (Company account)
    83,839 GBP2018-03-31
    Officer
    2010-04-01 ~ 2019-09-01
    IIF 39 - Director → ME
  • 42
    JOHN STREET BRIDGE FINANCE LIMITED - 2020-09-23
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2011-12-20 ~ 2019-05-16
    IIF 144 - Director → ME
  • 43
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-26
    IIF 11 - Director → ME
  • 44
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 16 - Director → ME
  • 45
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-27
    IIF 18 - Director → ME
  • 46
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 6 - Director → ME
  • 47
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 14 - Director → ME
  • 48
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-27
    IIF 15 - Director → ME
  • 49
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 26 - Director → ME
  • 50
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 23 - Director → ME
  • 51
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 29 - Director → ME
  • 52
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 8 - Director → ME
  • 53
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 17 - Director → ME
  • 54
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 9 - Director → ME
  • 55
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 22 - Director → ME
  • 56
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    0 GBP2021-10-31
    Officer
    2018-12-07 ~ 2019-09-28
    IIF 25 - Director → ME
  • 57
    Garage 2 Hook The Parade, England, Hook, England, England
    Active Corporate (5 parents)
    Equity (Company account)
    410,000 GBP2022-12-31
    Officer
    2016-01-19 ~ 2016-05-16
    IIF 129 - Director → ME
  • 58
    CLEGG GIFFORD PRIVATE CLIENTS LIMITED - 2010-03-09
    Jupiter House The Drive, Warley Hill Business Park, Brentwood
    Liquidation Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    -132,751 GBP2021-12-31
    Officer
    2004-03-11 ~ 2010-03-09
    IIF 160 - Secretary → ME
  • 59
    C4 Kestrel Court Kestrel Road, Trafford Park, Manchester, England
    Active Corporate (1 parent)
    Equity (Company account)
    -169,614 GBP2020-03-31
    Officer
    2010-04-01 ~ 2019-05-16
    IIF 43 - Director → ME
  • 60
    C/o Williamson & Croft York House, 20 York Street, Manchester, Greater Manchester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -529,194 GBP2023-04-30
    Officer
    2010-04-14 ~ 2019-04-09
    IIF 105 - Director → ME
  • 61
    SOL GENERAL PARTNER LIMITED - 2023-09-20
    7 Bell Yard, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-30
    Officer
    2019-03-20 ~ 2019-05-16
    IIF 21 - Director → ME
    2010-04-01 ~ 2015-04-15
    IIF 40 - Director → ME
  • 62
    7 Bell Yard, London, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2019-06-30
    Officer
    2017-06-29 ~ 2019-04-11
    IIF 5 - Director → ME
    Person with significant control
    2017-06-29 ~ 2021-10-08
    IIF 159 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 159 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    2017-06-29 ~ 2022-11-26
    IIF 157 - Has significant influence or control over the trustees of a trust → OE
  • 63
    SMALL HOUSE HOMES LIMITED - 2009-07-21
    GARB, GARMENTS & GEAR LIMITED - 1996-04-12
    Minton Place, Victoria Street, Windsor, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    794,379 GBP2015-07-31
    Person with significant control
    2016-04-06 ~ 2017-04-21
    IIF 164 - Has significant influence or control → OE
  • 64
    Unit 2b Cotton Square,297/339 Claremont Road, Moss Side, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -182,184 GBP2015-02-28
    Officer
    2012-01-27 ~ 2012-05-31
    IIF 74 - Director → ME
  • 65
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-03-23 ~ 2019-05-16
    IIF 28 - Director → ME
  • 66
    ALBION FIDUCIARY LTD - 2023-09-12
    BARLEYCORN BLUE NOMINEE LIMITED - 2020-09-21
    Unit 1 Nagpal House, 1 Gunthrope Street, London, United Kingdom
    Active Corporate (1 offspring)
    Equity (Company account)
    1 GBP2023-03-29
    Officer
    2013-03-20 ~ 2020-09-01
    IIF 107 - Director → ME
  • 67
    PORTH BEACH 9 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 53 - Director → ME
  • 68
    7 Bell Yard, London, England
    Active Corporate
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2012-09-28 ~ 2019-07-29
    IIF 61 - Director → ME
  • 69
    Wentworth House 122 New Road Side, Horsforth, Leeds, West Yorkshire
    In Administration Corporate (1 parent)
    Equity (Company account)
    495 GBP2021-03-30
    Officer
    2013-02-26 ~ 2019-07-29
    IIF 150 - Director → ME
  • 70
    PORTH BEACH 1 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 49 - Director → ME
  • 71
    7 John Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-10-02 ~ 2016-06-14
    IIF 139 - Director → ME
  • 72
    7 John Street, London
    Dissolved Corporate (1 parent)
    Officer
    2017-12-22 ~ 2019-02-28
    IIF 35 - Director → ME
  • 73
    128 City Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -10,611 GBP2024-03-31
    Officer
    2019-02-22 ~ 2019-04-24
    IIF 82 - Director → ME
  • 74
    Connect House 133-137 Alexandra Road, Wimbledon, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -63,189 GBP2023-12-31
    Officer
    2013-10-15 ~ 2019-05-22
    IIF 151 - Director → ME
  • 75
    PORTH BEACH FREEHOLD LIMITED - 2011-08-09
    PORTH BEACH SHOP LIMITED - 2008-07-10
    Towngate House, 2-8 Parkstone Road, Poole, Dorset, United Kingdom
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    1,639,987 GBP2024-03-31
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 54 - Director → ME
  • 76
    REGIUS WHARF LIMITED - 2014-08-18
    C/o Tattersall Bailey, 14a Main Street, Cockermouth, Cumbria, England
    Active Corporate (3 parents)
    Equity (Company account)
    -1,966,404 GBP2021-12-31
    Officer
    2013-10-25 ~ 2016-01-24
    IIF 93 - Director → ME
  • 77
    7 John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,504 GBP2017-02-28
    Officer
    2012-02-02 ~ 2018-05-15
    IIF 91 - Director → ME
  • 78
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-03-04 ~ 2019-07-22
    IIF 12 - Director → ME
  • 79
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-02-22 ~ 2019-08-01
    IIF 7 - Director → ME
  • 80
    INDUSTRIA ESTATES LIMITED - 2018-10-22
    JIREHOUSE ESTATES LIMITED - 2012-11-30
    JIREHOUSE DEVELOPMENT (ESTATES) LIMITED - 2011-06-27
    EX SCOTIA MANAGEMENT LIMITED - 2011-05-31
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-06-08
    EX SCOTIA MANAGEMENT (UK) LIMITED - 2006-05-08
    S.A.I.G.C. (FEDDINCH) LIMITED - 2006-05-05
    24238, Sc237571: Companies House Default Address, Edinburgh
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,418,962 GBP2018-03-31
    Officer
    2010-05-31 ~ 2021-11-09
    IIF 106 - Director → ME
  • 81
    Unit 7 St Andrews Trading Estate Third Way, Avonmouth, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,029,777 GBP2023-12-31
    Officer
    2017-04-21 ~ 2019-10-01
    IIF 84 - Director → ME
    2016-05-05 ~ 2016-06-30
    IIF 142 - Director → ME
  • 82
    C/o Ekaterina Plate Belgrave Suite, 26/27, Belgrave Square, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -73,521 GBP2024-03-31
    Officer
    2015-08-10 ~ 2019-03-29
    IIF 137 - Director → ME
  • 83
    7 John Street, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-06 ~ 2019-09-03
    IIF 89 - Director → ME
  • 84
    7 John Street, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    325,323 GBP2018-03-31
    Officer
    2013-10-04 ~ 2021-11-09
    IIF 111 - Director → ME
  • 85
    7 John Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -40,630 GBP2018-03-31
    Officer
    2015-11-04 ~ 2019-09-03
    IIF 122 - Director → ME
  • 86
    7 John Street, London
    Dissolved Corporate (3 parents)
    Officer
    2018-02-23 ~ 2019-05-16
    IIF 20 - Director → ME
  • 87
    7 Bell Yard, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    26,500 GBP2020-02-28
    Officer
    2018-02-23 ~ 2019-08-01
    IIF 30 - Director → ME
  • 88
    JIREHOUSE CAPITAL CORPORATE SERVICES (UK) LIMITED - 2006-11-14
    15 Dorchester Avenue, Penylan, Cardiff, Wales
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -39,222 GBP2018-03-31
    Officer
    2010-04-01 ~ 2019-05-16
    IIF 41 - Director → ME
  • 89
    ESQUILINE HOLDINGS LIMITED - 2020-10-28
    85 Great Portland Street, London, England
    Dissolved Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    24,810 GBP2021-03-30
    Officer
    2013-07-24 ~ 2019-08-01
    IIF 114 - Director → ME
  • 90
    PORTH BEACH 7 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 48 - Director → ME
  • 91
    L&C MORTGAGE LIMITED - 2025-01-08
    PORTINSCALE CAPITAL LTD - 2023-12-31
    Unit 1, Nagpal House, 1 Gunthorpe Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    -38,715 GBP2024-06-30
    Officer
    2015-07-03 ~ 2019-05-16
    IIF 145 - Director → ME
    2012-06-18 ~ 2012-07-11
    IIF 77 - Director → ME
  • 92
    PORTH BEACH 6 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-07-19
    IIF 46 - Director → ME
  • 93
    SOLID STATE RESEARCH INVESTMENTS LTD LTD - 2014-02-07
    SOLID STATE RESEARCH LABS LTD - 2014-02-07
    4385, 08761207 - Companies House Default Address, Cardiff
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2014-02-06 ~ 2019-05-16
    IIF 152 - Director → ME
  • 94
    TRADEX (UNDERWRITING AGENCIES) LIMITED - 2024-01-06
    TRADEX (UNDERWRITING AGENCIES) PLC - 2015-04-27
    CLEGG GIFFORD (UNDERWRITING AGENCIES) PLC - 1991-12-06
    CLEGG CLIFFORD (UNDERWRITING AGENCIES) PLC - 1989-03-10
    7 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    55,000 GBP2023-06-30
    Officer
    2002-01-15 ~ 2015-03-12
    IIF 102 - Director → ME
  • 95
    34 St. Andrews Close, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -145,696 GBP2024-02-27
    Officer
    2014-04-30 ~ 2019-05-16
    IIF 118 - Director → ME
  • 96
    Audley Chaucer Bewley House, Park Road, Esher, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2018-08-25 ~ 2019-08-01
    IIF 90 - Director → ME
  • 97
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Equity (Company account)
    -55,796 GBP2023-12-31
    Officer
    2018-11-02 ~ 2019-09-24
    IIF 88 - Director → ME
  • 98
    C/o Alter Domus (uk) Limited 10th Floor, 30 St Mary Axe, London, United Kingdom
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    -3,824,033 GBP2023-12-31
    Officer
    2018-11-01 ~ 2019-09-24
    IIF 92 - Director → ME
  • 99
    TRADEX DIRECT DEAL LIMITED - 2024-01-05
    7 Eastern Road, Romford, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    8,889 GBP2023-06-30
    Officer
    2001-09-18 ~ 2018-06-28
    IIF 103 - Director → ME
  • 100
    The George Business Centre, Christchurch Road, New Milton, Hants, England
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-07-19
    IIF 67 - Director → ME
  • 101
    7 John Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-10-31
    Officer
    2016-10-03 ~ 2019-05-16
    IIF 138 - Director → ME
  • 102
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2011-05-01 ~ 2013-07-19
    IIF 47 - Director → ME
  • 103
    14 Bonhill Street, London
    Liquidation Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -324,576 GBP2021-04-30
    Officer
    2019-01-08 ~ 2019-04-24
    IIF 3 - Director → ME
  • 104
    PORTH BEACH 3 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 52 - Director → ME
  • 105
    TRADEX INSURANCE COMPANY LIMITED - 2024-08-02
    TRADEX INSURANCE SERVICES LIMITED - 1995-12-12
    ALUMDELL LIMITED - 1994-11-18
    Mclaren House, 100 Kings Road, Brentwood, England
    Active Corporate (8 parents)
    Officer
    2004-05-13 ~ 2018-06-13
    IIF 153 - Director → ME
  • 106
    3010, 7 Eastern Road, Romford, Essex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-02-03 ~ 2018-06-13
    IIF 154 - Director → ME
  • 107
    PORTH BEACH 2 LIMITED - 2008-08-11
    The George Business Centre, Christchurch Road, New Milton, Hants
    Dissolved Corporate (2 parents)
    Officer
    2010-05-01 ~ 2013-07-19
    IIF 51 - Director → ME

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