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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

Clarfelt, Mark Michael

    Related profiles found in government register
  • Clarfelt, Mark Michael

    Registered addresses and corresponding companies

    • 30 Blomfield Road, London, W9 1AA

      IIF 1 IIF 2

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 3 IIF 4
  • Clarfelt, Mark Michael
    British company director

    Registered addresses and corresponding companies

    • 30 Blomfield Road, London, W9 1AA

      IIF 5
  • Clarfelt, Mark Michael
    born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Blomfield Road, London, W9 1AA, United Kingdom

      IIF 6

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 7
  • Clarfelt, Mark Michael
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfelt, Mark Michael
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfelt, Mark Michael
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, England

      IIF 40
  • Clarfelt, Mark Michael
    British managing director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Blomfield Road, London, W9 1AA

      IIF 41
  • Mr Mark Michael Clarfelt
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 31
  • 1
    ALTON ESTATES (PLYMOUTH) LIMITED
    00357934
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,965,184 GBP2024-03-31
    Officer
    ~ now
    IIF 29 - Director → ME
  • 2
    BERNTON LIMITED
    02620198
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,099,142 GBP2024-03-31
    Officer
    1991-06-26 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2024-01-10 ~ now
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    BRETSTONE PROPERTIES LIMITED
    02253090
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -188,701 GBP2024-03-31
    Officer
    2003-08-28 ~ now
    IIF 26 - Director → ME
  • 4
    CALCOTT ESTATES LIMITED
    00240686
    Hurst House High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    361,051 GBP2024-03-31
    Officer
    ~ now
    IIF 34 - Director → ME
  • 5
    COLQUILL FOUR LIMITED
    - now 02887332
    BONDCO 534 LIMITED - 1994-01-24 00926544, 02795333, 02798671... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -59,524 GBP2024-03-31
    Officer
    1994-01-31 ~ now
    IIF 20 - Director → ME
  • 6
    COLQUILL LIMITED
    00704054
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,507,393 GBP2024-03-31
    Officer
    ~ now
    IIF 14 - Director → ME
  • 7
    COLQUILL MANSIONS LIMITED
    - now 02720140
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,355,379 GBP2024-03-31
    Officer
    1992-01-13 ~ now
    IIF 10 - Director → ME
  • 8
    CRESCENT PORTFOLIOS LIMITED
    - now 02678400
    INTERCEDE 970 LIMITED
    - 1992-07-24 02678400 01674180, 01678668, 01678669... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    324,296 GBP2024-03-31
    Officer
    1992-07-14 ~ now
    IIF 11 - Director → ME
  • 9
    DOWNSTONE LIMITED
    00743343
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,707,113 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - Director → ME
  • 10
    EXEBERN PROPERTIES LIMITED
    - now 09612689
    GRAMPS HILL LIMITED
    - 2015-08-20 09612689 08657455
    Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108,140 GBP2024-03-31
    Officer
    2015-05-28 ~ now
    IIF 31 - Director → ME
  • 11
    FLAT 1 LLP
    OC363007
    Hurst House, High Street, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 12
    GRAMPS HILL LIMITED
    08657455 09612689
    Hurst House High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 39 - Director → ME
  • 13
    H.H. PROPERTY COMPANY LIMITED
    00320451
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,150,149 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - Director → ME
  • 14
    HEATHCOURT PROPERTIES LIMITED
    00492101
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    18,924,670 GBP2024-03-31
    Officer
    ~ now
    IIF 21 - Director → ME
  • 15
    JOYFAX INVESTMENTS LIMITED
    - now 04627052
    EVER 2004 LIMITED
    - 2003-02-14 04627052 01232696, 02519748, 02702481... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,738,934 GBP2024-03-31
    Officer
    2003-02-14 ~ now
    IIF 9 - Director → ME
  • 16
    JOYFAX PROPERTIES LIMITED
    02531023
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,007,376 GBP2024-03-31
    Officer
    ~ now
    IIF 27 - Director → ME
  • 17
    LAGRON LIMITED
    00665964
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,301,207 GBP2024-03-31
    Officer
    ~ now
    IIF 12 - Director → ME
  • 18
    LAIRA EASTERN PROPERTIES LIMITED
    - now 02887334
    COLQUILL SEVEN AND EIGHT LIMITED
    - 1999-11-02 02887334
    BONDCO 535 LIMITED - 1994-01-24 00926544, 02795333, 02798671... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,066,017 GBP2024-03-31
    Officer
    1994-01-31 ~ now
    IIF 28 - Director → ME
  • 19
    LAIRA PROPERTIES LIMITED
    00628115
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    4,944,657 GBP2024-03-31
    Officer
    ~ now
    IIF 19 - Director → ME
  • 20
    LILIFRED ESTATES LIMITED
    00454675
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,655,075 GBP2024-03-31
    Officer
    ~ now
    IIF 16 - Director → ME
  • 21
    LINHAY FARM BARNS LIMITED
    13770956
    Hurst House, High Street, Ripley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-29 ~ now
    IIF 8 - Director → ME
  • 22
    LOCK & PARK LIMITED
    03018587
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    1995-02-06 ~ dissolved
    IIF 40 - Director → ME
  • 23
    MAT INVESTMENTS LIMITED
    02449904
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    654,310 GBP2024-03-31
    Officer
    ~ now
    IIF 22 - Director → ME
  • 24
    MG FARMING LLP
    OC431502
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-17 ~ now
    IIF 7 - LLP Designated Member → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 68 - Has significant influence or control → OE
  • 25
    MICHELMERSH TRUSTEES LIMITED
    12376883
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-23 ~ now
    IIF 32 - Director → ME
    2019-12-23 ~ now
    IIF 4 - Secretary → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
  • 26
    PEACHTREE ESTATES LIMITED
    02421739
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,142,991 GBP2024-03-31
    Officer
    ~ now
    IIF 24 - Director → ME
  • 27
    PETHICK HOE LIMITED
    - now 03464965
    SPEED 6591 LIMITED - 1998-01-16 00392686, 00838231, 00840174... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,613 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 28
    RANKPERT PROPERTY CO.LIMITED
    00625947
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,487,931 GBP2024-03-31
    Officer
    ~ now
    IIF 25 - Director → ME
  • 29
    SHANWOOD PROPERTIES LIMITED
    03945282
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    442,094 GBP2024-03-31
    Officer
    2000-03-15 ~ now
    IIF 30 - Director → ME
  • 30
    TEMPLELANE PROPERTIES LIMITED
    00565617
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,313,328 GBP2024-03-31
    Officer
    ~ now
    IIF 18 - Director → ME
  • 31
    TIMSBURY TRUSTEES LIMITED
    12376905
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-12-23 ~ now
    IIF 33 - Director → ME
    2019-12-23 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of voting rights - 75% or more → OE
Ceased 29
  • 1
    5 & 6 ELLIOT TERRACE LIMITED
    - now 03333191
    BONDCO 640 LIMITED
    - 1997-05-15 03333191 00926544, 02795333, 02798671... (more)
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-09 ~ 1999-01-08
    IIF 35 - Director → ME
  • 2
    ALTON ESTATES (PLYMOUTH) LIMITED
    00357934
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,965,184 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Right to appoint or remove directors → OE
  • 3
    BERNTON LIMITED
    02620198
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents, 11 offsprings)
    Equity (Company account)
    1,099,142 GBP2024-03-31
    Officer
    1991-06-26 ~ 1992-07-16
    IIF 5 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Right to appoint or remove directors → OE
  • 4
    BRETSTONE PROPERTIES LIMITED
    02253090
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -188,701 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Right to appoint or remove directors → OE
  • 5
    CALCOTT ESTATES LIMITED
    00240686
    Hurst House High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    361,051 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Right to appoint or remove directors → OE
  • 6
    CITY MORTGAGE AND FINANCE COMPANY LIMITED
    00348710
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,876,568 GBP2024-12-31
    Officer
    ~ 1995-12-28
    IIF 37 - Director → ME
  • 7
    COLQUILL FOUR LIMITED
    - now 02887332
    BONDCO 534 LIMITED - 1994-01-24 00926544, 02795333, 02798671... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -59,524 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Right to appoint or remove directors → OE
  • 8
    COLQUILL LIMITED
    00704054
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,507,393 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Right to appoint or remove directors → OE
  • 9
    COLQUILL MANSIONS LIMITED
    - now 02720140
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,355,379 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Right to appoint or remove directors → OE
  • 10
    CRESCENT PORTFOLIOS LIMITED
    - now 02678400
    INTERCEDE 970 LIMITED - 1992-07-24 01674180, 01678668, 01678669... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    324,296 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 61 - Right to appoint or remove directors → OE
  • 11
    DOWNSTONE LIMITED
    00743343
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,707,113 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 63 - Right to appoint or remove directors → OE
  • 12
    EXEBERN PROPERTIES LIMITED
    - now 09612689
    GRAMPS HILL LIMITED - 2015-08-20 08657455
    Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    108,140 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 62 - Right to appoint or remove directors → OE
  • 13
    FRANCIS HOLLAND (CHURCH OF ENGLAND) SCHOOLS TRUST(THE)
    00257981
    35 Bourne Street, London
    Active Corporate (17 parents, 1 offspring)
    Officer
    1995-10-05 ~ 2006-06-22
    IIF 41 - Director → ME
  • 14
    H.H. PROPERTY COMPANY LIMITED
    00320451
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,150,149 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Right to appoint or remove directors → OE
  • 15
    HEATHCOURT PROPERTIES LIMITED
    00492101
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    18,924,670 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Right to appoint or remove directors → OE
  • 16
    JOYFAX INVESTMENTS LIMITED
    - now 04627052
    EVER 2004 LIMITED - 2003-02-14 01232696, 02519748, 02702481... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,738,934 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Right to appoint or remove directors → OE
  • 17
    JOYFAX PROPERTIES LIMITED
    02531023
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,007,376 GBP2024-03-31
    Officer
    ~ 1994-01-20
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Right to appoint or remove directors → OE
  • 18
    LAGRON LIMITED
    00665964
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    2,301,207 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Right to appoint or remove directors → OE
  • 19
    LAIRA EASTERN PROPERTIES LIMITED
    - now 02887334
    COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
    BONDCO 535 LIMITED - 1994-01-24 00926544, 02795333, 02798671... (more)
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,066,017 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Right to appoint or remove directors → OE
  • 20
    LAIRA PROPERTIES LIMITED
    00628115
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    4,944,657 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 66 - Right to appoint or remove directors → OE
  • 21
    LILIFRED ESTATES LIMITED
    00454675
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,655,075 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Right to appoint or remove directors → OE
  • 22
    LINHAY FARM BARNS LIMITED
    13770956
    Hurst House, High Street, Ripley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-11-29 ~ 2024-10-24
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
  • 23
    MAT INVESTMENTS LIMITED
    02449904
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    654,310 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Right to appoint or remove directors → OE
  • 24
    MELTPOST LIMITED
    01868805
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    124,733 GBP2024-09-30
    Officer
    ~ 2000-12-18
    IIF 38 - Director → ME
    ~ 2000-12-18
    IIF 2 - Secretary → ME
  • 25
    PEACHTREE ESTATES LIMITED
    02421739
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    4,142,991 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Right to appoint or remove directors → OE
  • 26
    RANKPERT PROPERTY CO.LIMITED
    00625947
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,487,931 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Right to appoint or remove directors → OE
  • 27
    RAYLEIGH TRAWLERS LIMITED
    00429948
    16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    13,805,050 GBP2024-12-31
    Officer
    ~ 1995-12-29
    IIF 36 - Director → ME
  • 28
    SHANWOOD PROPERTIES LIMITED
    03945282
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    442,094 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Right to appoint or remove directors → OE
  • 29
    TEMPLELANE PROPERTIES LIMITED
    00565617
    Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,313,328 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 65 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.