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.
Clump, Carlyle Cyril
Clump, Carlyle Cyril
British company director born in February 1953Resident in Malta
Registered addresses and corresponding companies
IIF 1
Apartment 1112, Block 11, Portomaso, St Julians, PTM 01, Malta
Clump, Carlyle Cyril
British director born in February 1953Resident in Malta
Registered addresses and corresponding companiesClump, Carlyle Cyril
British chief executive officer born in February 1953Registered addresses and corresponding companies
IIF 10 1233 Chemin De Chateau Neuf, Le Bar Sur Loup, France
Clump, Carlyle Cyril
British director born in February 1953Registered addresses and corresponding companiesClump, Carlyle Cyril
British group development director born in February 1953Registered addresses and corresponding companies
IIF 19 L`amandine, Domaine De La Veroniere, Route De Biot, 06560
Clump, Carlyle Cyril
born in February 1953Resident in United Kingdom
Registered addresses and corresponding companies
- 1 Matthew Charles Turner + 2, Red House, Brookwood, Surrey, NetherlandsActive Corporate (4 parents)Officer
2007-03-06 ~ nowIIF 10 - Director → ME - 2 Walker House (c/o Walkers Spv Ltd), Po Box 908 Gt, George Town, Grand Cayman, Cayman IslandsConverted / Closed Corporate (4 parents)Officer 2007-03-12 ~ nowIIF 16 - Director → ME
- 1OVERDRIVE BUSINESS SOLUTIONS LIMITED - 2005-11-17FLEET COST MANAGEMENT LIMITED - 1999-02-03VEHICLE INFORMATION SERVICES LIMITED - 1994-04-07REVISELINK LIMITED - 1991-11-19 Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (4 parents)Officer 1996-05-01 ~ 1998-01-20IIF 19 - Director → ME
- 2
CARDCAST LIMITED
- nowCARDCAST PLC - 2007-01-18CARDCAST INFORMATION SYSTEMS LIMITED - 1996-04-04SHELFCO (NO.1144) LIMITED - 1996-02-22 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 1998-10-05 ~ 2013-02-28IIF 6 - Director → ME - 3
DIGITAL PAYMENTS LIMITED
- nowCRUMMOCK LIMITED - 2005-06-06 Red House, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Officer 2005-05-10 ~ 2007-01-30IIF 14 - Director → ME - 4RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01FUELSERV LIMITED - 2006-03-03SECURICOR FUELSERV LIMITED - 2004-01-06PCS FUELSERV LIMITED - 1996-04-09RUSSELL DAVIES RENTALS LIMITED - 1995-09-01TRADSERVE LIMITED - 1989-01-13PRETTY FORTY SIX LIMITED - 1987-03-03 Canberra House Lydiard Fields, Great Western Way, Swindon, EnglandActive Corporate (3 parents)Officer 2005-11-04 ~ 2009-08-12IIF 8 - Director → ME
- 5
HTEC GROUP LIMITED
- nowHTEC HOLDINGS LIMITED - 1997-06-27CHLODOMOS LIMITED - 1996-01-05 5 New Street Square, London, United KingdomActive Corporate (4 parents, 12 offsprings)Officer 1998-10-05 ~ 2000-01-11IIF 12 - Director → ME - 6
HTEC LIMITED
- nowHIGH TECHNOLOGY ELECTRONICS LIMITED - 1987-10-01HI-TECH ELECTRONICS LIMITED - 1980-12-31 5 New Street Square, London, United KingdomActive Corporate (4 parents, 2 offsprings)Equity (Company account)14,134,084 GBP2023-12-31Officer 1998-10-05 ~ 2000-01-11IIF 13 - Director → ME - 7SWIFT 324 LIMITED - 1985-11-20 Red House, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Officer 2003-12-31 ~ 2013-02-28IIF 3 - Director → ME
- 8INTER CLEAR SERVICE LIMITED - 2000-04-20 5 New Street Square, London, United KingdomDissolved Corporate (4 parents)Officer 1998-10-05 ~ 2000-01-11IIF 17 - Director → ME
- 9
MASTER CHANGE LIMITED
- nowDALACROSS LIMITED - 1995-05-10 5 New Street Square, London, United KingdomDissolved Corporate (4 parents, 1 offspring)Officer 1998-11-23 ~ 2000-01-11IIF 18 - Director → ME - 10
RD CARD HOLDINGS LIMITED
- nowTRUSHELFCO (NO.3238) LIMITED - 2006-09-25 7 More London Riverside, LondonDissolved Corporate (3 parents)Officer 2009-06-24 ~ 2013-02-28IIF 7 - Director → ME - 11RED EUROPEAN FUEL CARDS LIMITED - 2010-06-09 Red House Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (1 parent)Officer 2009-07-22 ~ 2013-02-28IIF 5 - Director → ME
- 12RETAIL DECISIONS (ICE) LIMITED - 2010-07-13 Red House, Cemetery Pales, Brookwood, Woking, SurreyDissolved Corporate (2 parents)Officer 2000-08-09 ~ 2013-02-28IIF 1 - Director → ME
- 13RETAIL DECISIONS UK LTD. - 2002-04-12CARD CLEAR (UK) LIMITED - 2000-03-21 Red House, Brookwood, Woking, SurreyDissolved Corporate (5 parents)Officer 1998-10-05 ~ 2013-02-28IIF 9 - Director → ME
- 14CARDCAST INFORMATION SERVICES LIMITED - 2000-11-16CARDCAST LIMITED - 1996-04-04 Red House, Brookwood, Woking, SurreyDissolved Corporate (5 parents)Officer 1998-10-05 ~ 2013-02-28IIF 2 - Director → ME
- 15
RETAIL DECISIONS LIMITED
- nowRETAIL DECISIONS PLC - 2007-01-18 10-18 Union Street, LondonDissolved Corporate (2 parents)Officer 1999-11-24 ~ 2013-02-28IIF 4 - Director → ME - 16 5 New Street Square, London, United KingdomActive Corporate (4 parents)Officer 1998-11-23 ~ 2000-01-11IIF 11 - Director → ME
- 17 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)134,850 GBP2022-04-05Officer 2006-04-04 ~ 2023-02-01IIF 21 - LLP Member → ME
- 18 99 Kenton Road, Harrow, MiddlesexDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)50 GBP2023-04-05Officer 2007-03-29 ~ 2023-10-30IIF 20 - LLP Member → ME
- 19
UNIVERSE GROUP LIMITED
- nowUNIVERSE GROUP PLC - 2022-02-07CARD CLEAR PLC - 2000-01-12 5 New Street Square, London, United KingdomActive Corporate (4 parents, 12 offsprings)Equity (Company account)2,547,379 GBP2023-12-31Officer 1998-10-05 ~ 2000-01-11IIF 15 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.