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.
Clarke, James Stuart
- British born in December 1979Registered addresses and corresponding companies
Clarke, James Stuart
- British born in December 1979
Clarke, James Stuart
Resident in England
Registered addresses and corresponding companiesYew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, England
IIF 8Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
IIF 9Power House, Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR
IIF 10Power House, Senator Point, South Boundary Road Knowsley Business Park, Liverpool, L33 7RR, England
IIF 11Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR
IIF 12Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, England
IIF 13702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England
IIF 14Heritage House, 9b Hoghton Street, Southport, PR9 0TE, England
IIF 15 IIF 1610, Grange Road, West Kirby, Wirral, CH48 4HA, England
IIF 17
- British director born in December 1979
Clarke, James Stuart
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Clarke, James Stuart
Resident in Scotland
Registered addresses and corresponding companies - British born in March 1951Registered addresses and corresponding companies
Clarke, James
- British born in May 1967Registered addresses and corresponding companies
Clarke, James Evelyn
- British Registered addresses and corresponding companies
Clarke, James Evelyn
St Budeaux Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JD
IIF 27
- British Registered addresses and corresponding companies
Clarke, James
1 York Close, Bishops Court, Freshfield, Formby, Merseyside, L37 7HZ
IIF 28
- British born in December 1979
Clarke, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - born in March 1951
Clarke, James
Resident in England
Registered addresses and corresponding companies - British born in March 1951
Clarke, James
Resident in England
Registered addresses and corresponding companiesYew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, England
IIF 3598, Victoria Road, Formby, L37 1LP, United Kingdom
IIF 3698, Victoria Road, Formby, Merseyside, L37 1LP, England
IIF 3798, Victoria Road, Freshfield, Formby, Merseyside, L37 1LP, United Kingdom
IIF 38Silvertrees, 98 Victoria Road, Freshfield, Formby, Merseyside, L37 1LP, England
IIF 39Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
IIF 40 IIF 413-5, Fresian Way, Kings Lynn, Norfolk, PE30 4JQ, United Kingdom
IIF 42 IIF 43 IIF 44Power House, Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR
IIF 45Power House, Senator Point, South Boundary Road Knowsley Business Park, Liverpool, L33 7RR, England
IIF 46Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR
IIF 47Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, England
IIF 48Silvertrees 98 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP
IIF 49 IIF 50 IIF 51 (more)(less)702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England
IIF 58 IIF 59 IIF 60
- British born in January 1968
Clark, James
Resident in Scotland
Registered addresses and corresponding companies9, Allan Street, Motherwell, Lanarkshire, ML1 1NT, United Kingdom
IIF 61
- Registered addresses and corresponding companies
Clarke, James Evelyn
- British born in June 1961
Clarke, James Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in December 1979
Mr James Stuart Clarke
Resident in England
Registered addresses and corresponding companies - British born in March 1951
Mr James Clarke
Resident in England
Registered addresses and corresponding companies702, 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, L40 8JY, United Kingdom
IIF 71804, 804 Merlin Business Park, Ringtail Road, Burscough, L40 8JY, United Kingdom
IIF 72Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR
IIF 73Silvertrees, 98 Victoria Road, Formby, Liverpool, L37 1LP, United Kingdom
IIF 74702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England
IIF 75 IIF 76 IIF 77
- British born in December 1979
Mr James Stuart Clarke
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1968
James Clark
Resident in Scotland
Registered addresses and corresponding companies3, Sandalwood Avenue, Motherwell, ML1 5FN, Scotland
IIF 80
- British born in May 1967
Clarke, James Evelyn
Resident in United Kingdom
Registered addresses and corresponding companies4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England
IIF 81 IIF 82Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
IIF 83 IIF 84 IIF 85Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 86Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England
IIF 871st Floor, 21 Station Road, Watford, Herts, WD17 1AP
IIF 88
- British born in December 1979
James Stuart Clarke
Resident in United Kingdom
Registered addresses and corresponding companies10, Grange Road, West Kirby, CH48 4HA, United Kingdom
IIF 89
- British born in May 1967
Mr James Evelyn Clarke
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mr James Stewart Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies3 The Halls, Templepatrick, Ballyclare, BT39 0FF, Northern Ireland
IIF 92
- British born in May 1967
Mr James Evelyn Clarke
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
IIF 93
- 1
ACE BIDCO LIMITED
1170293510 Grange Road, West Kirby, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-11-29 ~ nowIIF 30 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 89 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BELFAST CITY CENTRE MANAGEMENT COMPANY LIMITED
NI037696Second Floor, Sinclair House, 95-101 Royal Avenue, BelfastActive Corporate (71 parents)Officer2019-07-02 ~ 2022-02-28IIF 66 - Director → ME - 3
BUXTON SERVICES LIMITED
05066072Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2011-06-09 during the appointment or period of controlKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2007-05-10 ~ dissolvedIIF 55 - Director → MEIIF 6 - Director → ME - 4
CAPTAIN FAWCETT LIMITED
075932513-5 Fresian Way, Kings Lynn, Norfolk, United KingdomActive Corporate (5 parents)Officer2017-09-29 ~ nowIIF 42 - Director → ME - 5
JACK CLARK JOINER LTD
- 2017-11-29 SC4718743 Sandalwood Avenue, Motherwell, ScotlandActive Corporate (1 parent)Officer2014-03-07 ~ nowIIF 61 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 80 - Right to appoint or remove directors → OEIIF 80 - Ownership of voting rights - 75% or more → OEIIF 80 - Ownership of shares – 75% or more → OE - 6
- 7BROOMCO (1844) LIMITED - 1999-06-28Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, MerseysideActive Corporate (21 parents, 1 offspring)Officer2002-01-01 ~ 2017-01-31IIF 9 - Director → ME1999-07-07 ~ 2017-01-31IIF 40 - Director → ME
- 8Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, MerseysideActive Corporate (20 parents)Officer(before 1991-05-20) ~ 2017-01-31IIF 41 - Director → ME2004-06-16 ~ 2025-04-11IIF 18 - Director → ME
- 9Power House Senator Point South Boundary Road, Knowsley Business Park, LiverpoolDissolved Corporate (11 parents, 1 offspring)Officer2022-05-17 ~ dissolvedIIF 21 - Director → ME2012-08-25 ~ 2017-01-31IIF 47 - Director → MEIIF 12 - Director → ME
- 10
- 11Power House Senator Point South Boundary Road, Knowsley Business Park, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2012-08-25 ~ 2017-01-31IIF 45 - Director → MEIIF 10 - Director → ME
- 12Power House Senator Point, South Boundary Road Knowsley Business Park, LiverpoolDissolved Corporate (9 parents, 1 offspring)Officer2011-02-10 ~ 2017-01-31IIF 11 - Director → MEIIF 46 - Director → ME
- 13
CLARKE HAASE MANCHESTER LIMITED
06359563Senator Point, Knowsley Industrial Park, Knowsley, LiverpoolDissolved Corporate (9 parents)Officer2008-02-08 ~ dissolvedIIF 1 - Director → ME - 14
CLARKE PROPERTY SERVICES LTD
NI6429693 The Halls, Templepatrick, Ballyclare, Northern IrelandDissolved Corporate (2 parents)Officer2017-01-04 ~ dissolvedIIF 67 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 153125 Thorpe Park, Leeds, EnglandActive Corporate (13 parents)Officer2011-02-10 ~ 2014-04-28IIF 8 - Director → MEIIF 35 - Director → ME
- 16
- 17
DAVIES CLARKE INVESTMENTS LTD
101250944 Claridge Court, Lower Kings Road, Berkhamsted, EnglandDissolved Corporate (3 parents)Officer2016-04-14 ~ dissolvedIIF 82 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 91 - Right to appoint or remove directors → OEIIF 91 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ENCOMPASS HSE SERVICES LTD
06071955Lake View Lodge, Langmere Lakes, Old Church Road, Frettenham, Norfolk, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2007-06-15IIF 56 - Director → MEIIF 7 - Director → ME - 19
BEAMMART LIMITED
- 1989-03-28 02244518Bourbon Court, Nightingales Corner, Little Chalfont, BuckinghamshireDissolved Corporate (5 parents, 6 offsprings)Officer(before 1991-10-02) ~ 1998-10-31IIF 25 - Director → ME - 20GARY DELL LIMITED - now
NYLEVE PROPERTIES LIMITED
- 1996-01-22 0233433616 Rectory Road, Broadmayne, Dorchester, DorsetActive Corporate (6 parents)Officer(before 1991-01-31) ~ 1995-12-01IIF 26 - Director → ME(before 1991-01-31) ~ 1994-01-11IIF 27 - Secretary → ME - 21FARSIDE TECHNOLOGY LIMITED - 1996-05-10Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2021-02-01 ~ nowIIF 85 - Director → ME2021-02-01 ~ nowIIF 62 - Secretary → MEPerson with significant control2021-02-01 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
INFRASTRUCTURE TECHNOLOGIES LIMITED
04298519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2010-06-16 during the appointment or period of controlKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2007-05-10 ~ dissolvedIIF 54 - Director → MEIIF 3 - Director → ME - 23702 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, United KingdomActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 38 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 71 - Ownership of shares – 75% or more → OE
- 24804 804 Merlin Business Park, Ringtail Road, Burscough, United KingdomDissolved Corporate (2 parents)Officer2012-11-15 ~ 2015-06-03IIF 32 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 72 - Right to appoint or remove members → OE
- 25
JIM CLARKE FAMILY TRUST LTD
0736664898 Victoria Road, Formby, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 37 - Director → ME - 264 Claridge Court, Lower Kings Road, Berkhamsted, EnglandDissolved Corporate (2 parents)Officer2017-01-06 ~ dissolvedIIF 81 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 90 - Ownership of shares – More than 25% but not more than 50% → OEIIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27Power House Senator Point, South Boundary Road, Knowsley Industrial Park, LiverpoolActive Corporate (11 parents)Officer2001-10-31 ~ nowIIF 13 - Director → ME2000-07-31 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
MAYFIELD PROPERTIES LIMITED
00670669Bourbon Court, Nightingales Corner, Little Chalfont, BuckinghamshireDissolved Corporate (4 parents)Officer2013-09-08 ~ dissolvedIIF 87 - Director → ME - 29MCCAVITY CONTRACT FILLERS LIMITED - 2017-02-013-5 Fresian Way, Kings Lynn, Norfolk, United KingdomActive Corporate (6 parents)Officer2017-09-29 ~ nowIIF 43 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07 during the appointment or period of control
Dissolved on 2011-12-05 during the appointment or period of controlPower House Senator Point, South Boundary Road Knowsley Business Park, Liverpool, EnglandDissolved Corporate (4 parents)Officer2011-01-27 ~ dissolvedIIF 29 - Director → MEIIF 39 - Director → ME - 31
P2-COMMS LTD
05378155Power House Senator Point, South Boundary Road Knowsley, Industrial Estate Liverpool, MerseysideDissolved Corporate (6 parents)Officer2007-08-24 ~ dissolvedIIF 50 - Director → MEIIF 2 - Director → ME - 32
PARAMOUNT FINANCE CO.,LIMITED
00420296Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2013-07-09 ~ nowIIF 84 - Director → ME2013-07-09 ~ nowIIF 63 - Secretary → ME - 33
PARKSHOT INVESTMENTS LIMITED
00777958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (6 parents)Officer2013-07-09 ~ dissolvedIIF 86 - Director → ME - 34
PARTICIPATORS INVESTMENT COMPANY LIMITED(THE)
00328114Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2013-07-09 ~ nowIIF 83 - Director → ME2017-08-14 ~ nowIIF 64 - Secretary → ME - 35
PEACHY BEECHY LLP
OC394127Silvertrees 98 Victoria Road, Formby, LiverpoolDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 33 - LLP Designated Member → ME - 36
PHENOMENAL FLYING LLP
OC411429Silvertrees 98 Victoria Road, Formby, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2016-04-22 ~ dissolvedIIF 34 - LLP Designated Member → MEPerson with significant control2016-04-22 ~ dissolvedIIF 74 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
PJC EXECUTIVE TRAVEL LIMITED
12216198Suite 11-12 Jubilee House Altcar Road, Formby, Liverpool, MerseysideActive Corporate (7 parents)Officer2019-09-19 ~ 2024-04-03IIF 19 - Director → MEPerson with significant control2019-09-19 ~ 2024-04-03IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19 during the appointment or period of control
Dissolved on 2010-06-16 during the appointment or period of controlCASTLECO (105) LIMITED - 1986-07-04Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (36 parents)Officer2007-05-10 ~ dissolvedIIF 5 - Director → MEIIF 53 - Director → ME - 39
REJECT MY LTD
SC61715227 Donaldson Crescent, Kirkintilloch, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-03-04 ~ nowIIF 20 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
RM SOUTHERN LIMITED
1533327310 Grange Road, West Kirby, Wirral, United KingdomActive Corporate (3 parents)Officer2023-12-06 ~ nowIIF 22 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 79 - Right to appoint or remove directors → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OEIIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ROADIE INVESTMENTS LIMITED
10663034702 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (4 parents)Officer2017-03-10 ~ nowIIF 58 - Director → ME2017-10-02 ~ nowIIF 16 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 77 - Ownership of shares – 75% or more → OE - 42
SAFE HAVEN INVESTMENTS LIMITED
10662945702 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (4 parents)Officer2017-03-10 ~ nowIIF 36 - Director → ME2017-10-02 ~ nowIIF 15 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 75 - Ownership of shares – More than 25% but not more than 50% → OE - 43SOREN LIMITED - nowTOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED
- 2010-10-11 05066192Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (27 parents)Officer2007-05-10 ~ 2007-09-14IIF 52 - Director → MEIIF 4 - Director → ME - 44
STRUDEL LIMITED
06845333Insolvency (Case 1) In administration
Administration started on 2024-10-21
Administration ended on 2025-10-01C/o Begbies Traynor (central) Llp, 340 Deansgate, ManchesterDissolved Corporate (10 parents)Officer2022-04-20 ~ 2024-04-22IIF 31 - Director → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-12-02TAPPERS GIN LTD. - 2017-02-20C/o Cg & Co, 27 Byrom Street, ManchesterDissolved Corporate (9 parents)Officer2019-08-15 ~ 2023-08-08IIF 17 - Director → ME - 46
THE CLARKE FAMILY CHARITABLE FOUNDATION
11380307702 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (4 parents)Officer2018-05-24 ~ nowIIF 59 - Director → MEIIF 14 - Director → ME - 47TURNER ENGINE POWERED SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-11
Dissolved on 2024-09-18130 St. Vincent Street, GlasgowDissolved Corporate (23 parents, 1 offspring)Officer(before 1988-11-18) ~ 1989-01-19IIF 23 - Director → ME - 48
- 49
VEGGIE VENTURES LIMITED
1347186210 Grange Road, West Kirby, Wirral, United KingdomDissolved Corporate (3 parents)Person with significant control2021-06-22 ~ dissolvedIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
WAX ENTERPRISES LIMITED
146008623-5 Fresian Way, Kings Lynn, Norfolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-02-23 ~ nowIIF 44 - Director → ME - 51
WHITECRAIGS LIMITED
10667120702 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (2 parents)Officer2017-03-13 ~ nowIIF 60 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10 during the appointment or period of control
Dissolved on 2025-02-04 during the appointment or period of controlBUILDERS' MATERIALS & TRANSPORT LIMITED - 1998-05-121st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Officer2013-07-09 ~ dissolvedIIF 88 - Director → ME2013-07-09 ~ dissolvedIIF 65 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.