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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Clarke, Paul
- born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies - British born in January 1974
Clarke, Paul
Resident in United Kingdom
Registered addresses and corresponding companies32 Queen Anne Street, London, W1G 8HD
IIF 5Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff, CF10 4PL, Wales
IIF 6 IIF 7 IIF 8 (more)(less)1st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 10 IIF 11 IIF 1232, Queen Anne Street, London, W1G 8HD
IIF 13 IIF 14 IIF 15 (more)(less)32, Queen Anne Street, London, W1G 8HD, England
IIF 17 IIF 18 IIF 19 (more)(less)39a, Welbeck Street, London, W1G 8DH, England
IIF 28 IIF 2939a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 30 IIF 318, Salisbury Square, London, EC4Y 8BB
IIF 32 IIF 33 IIF 34C/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 35C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 36 IIF 37C/o Sinclairs, 32 Queen Anne Street, London, W1G 8HD
IIF 384, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 39
- British born in January 1974Registered addresses and corresponding companies
Clarke, Paul
74 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW
IIF 40 IIF 41 IIF 42 (more)(less)
- British born in January 1974
Clarke, Paul
Resident in England
Registered addresses and corresponding companies - British born in November 1951Registered addresses and corresponding companies
Clarke, Paul
3 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
IIF 63 IIF 64 IIF 65 (more)(less)
- born in January 1974Registered addresses and corresponding companies
Clarke, Paul
39a, Welbeck Street, London, W1G 8DH
IIF 68
- British Registered addresses and corresponding companies
Clarke, Paul
32 Queen Anne Street, London, W1G 8HD
IIF 6974 Barons Close, Kirby Muxloe, Leicester, Leicestershire, LE9 2BW
IIF 70 IIF 71 IIF 72 (more)(less)1st Floor, 26-28 Bedford Row, London, WC1R 4HE
IIF 82 IIF 83 IIF 8432, Queen Anne Street, London, W1G 8HD, England
IIF 85 IIF 86 IIF 87 (more)(less)39a, Welbeck Street, London, W1G 8DH, England
IIF 95 IIF 9639a, Welbeck Street, London, W1G 8DH, United Kingdom
IIF 97 IIF 988, Salisbury Square, London, EC4Y 8BB
IIF 99 IIF 100 IIF 101C/o Progress Property, 48 George Street, London, W1U 7DY
IIF 102 IIF 103 IIF 1044, Hardman Square, Spiningfields, Manchester, Greater Manchester, M3 3EB
IIF 1053 The Grange, Enborne Street, Newbury, Berkshire, RG14 6RJ
IIF 106 IIF 107 IIF 108 (more)(less)
- British born in January 1974
Mr Paul Clarke
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Browne Jacobson Llp, 15th Floor, 6 Bevis Marks, London, EC3A 7BA, United Kingdom
IIF 111
- British born in January 1974
Mr Paul Clarke
Resident in England
Registered addresses and corresponding companiesC/o Acuity Legal Limited, 3 Assembly Square, Britannia Quay, Cardiff Bay, Cardiff, CF10 4PL, United Kingdom
IIF 112
Related profiles found in government register
Offspring entities and appointments
64
- 1
ALGAGROVE LIMITED
00971940Second Floor, 34 Lime Street, London, EnglandDissolved Corporate (19 parents, 1 offspring)Officer2004-10-04 ~ 2013-08-30IIF 29 - Director → ME2002-12-02 ~ 2003-10-24IIF 43 - Director → ME2002-12-02 ~ 2003-08-14IIF 72 - Secretary → ME2004-10-04 ~ 2013-08-30IIF 95 - Secretary → ME - 2ALGAGROVE PROPERTIES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2016-11-09
Dissolved on 2019-08-31RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED - 2003-12-01Centenary House Peninsula Park, Rydon Lane, ExeterDissolved Corporate (7 parents)Officer2005-11-01 ~ 2013-08-30IIF 98 - Secretary → ME - 3Insolvency (Case 1) In administration
Administration started on 2011-07-14 during the appointment or period of control
Administration ended on 2012-07-13 during the appointment or period of controlFBW PROPERTIES (NO 1) LIMITED
- 2002-08-01 04500265Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (13 parents)Officer2004-10-04 ~ 2013-09-15IIF 32 - Director → ME2002-08-01 ~ 2003-10-24IIF 52 - Director → ME2004-10-04 ~ 2013-09-15IIF 99 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 75 - Secretary → ME - 4Kpmg Llp, 8 Salisbury Square, LondonLiquidation Corporate (11 parents)Officer2004-10-04 ~ 2013-09-15IIF 33 - Director → ME2002-08-01 ~ 2003-10-24IIF 41 - Director → ME2004-10-04 ~ 2013-09-15IIF 100 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 73 - Secretary → ME
- 532 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 17 - Director → ME2005-03-08 ~ dissolvedIIF 85 - Secretary → ME
- 6Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-03-31 during the appointment or period of control
Dissolved on 2018-08-24 during the appointment or period of controlPROGRESS PROPERTY COMPANY LIMITED
- 2010-07-29 04542631TRADEGRO (UK) PROPERTY HOLDINGS LIMITED
- 2003-03-31 0454263132 Queen Anne Street, London, EnglandDissolved Corporate (12 parents)Officer2002-09-25 ~ 2003-10-24IIF 48 - Director → ME2004-10-04 ~ dissolvedIIF 25 - Director → ME2002-09-25 ~ 2003-08-14IIF 71 - Secretary → ME2004-10-04 ~ dissolvedIIF 94 - Secretary → ME - 7Insolvency (Case 2) In administration
Administration started on 2011-05-03 during the appointment or period of controlInsolvency (Case 2) In administration
Administration ended on 2013-10-30Insolvency (Case 3) Creditors voluntary liquidation
Commencement of winding up on 2013-10-30PROGRESS PROPERTY DEVELOPMENTS LIMITED
- 2010-07-29 05872515BOATPOINT LIMITED
- 2006-11-30 0587251510 Fleet Place, LondonLiquidation Corporate (12 parents)Officer2006-07-14 ~ 2013-09-15IIF 34 - Director → ME2006-07-14 ~ 2013-09-15IIF 101 - Secretary → ME - 8
- 932 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 24 - Director → ME2005-03-08 ~ dissolvedIIF 90 - Secretary → ME
- 1032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-03-08 ~ dissolvedIIF 26 - Director → ME2005-03-08 ~ dissolvedIIF 88 - Secretary → ME
- 1132 Queen Anne Street, LondonDissolved Corporate (6 parents, 3 offsprings)Officer2005-11-01 ~ dissolvedIIF 36 - Director → ME
- 12Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (23 parents)Officer2002-10-11 ~ 2003-11-05IIF 55 - Director → ME
- 13BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20EARNDRIVE LIMITED - 1990-05-30Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 54 - Director → ME
- 14BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20NOTEDEEP LIMITED - 1990-05-30Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 51 - Director → ME
- 15Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of controlCONSULTIAM LIMITED - 2004-12-17C.P.R. (HOLDINGS) LIMITED - 2001-09-26TORNRENT LIMITED - 1998-12-301st Floor 26-28 Bedford Row, LondonDissolved Corporate (19 parents)Officer2009-11-01 ~ dissolvedIIF 10 - Director → ME2005-11-01 ~ dissolvedIIF 83 - Secretary → ME - 16CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
WEW PROPERTIES (NO 1) LIMITED
- 2003-04-01 04500300Second Floor, 34 Lime Street, London, EnglandActive Corporate (12 parents)Officer2004-10-04 ~ 2013-08-30IIF 28 - Director → ME2002-08-01 ~ 2003-10-24IIF 59 - Director → ME2004-10-04 ~ 2013-08-30IIF 96 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 74 - Secretary → ME - 17Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlCHARLES PRICE & CO (MANAGEMENTS) LIMITED - 2003-12-01CIP MANAGEMENTS LIMITED - 1977-12-3132 Queen Anne Street, LondonDissolved Corporate (14 parents)Officer2009-11-01 ~ dissolvedIIF 5 - Director → ME2005-11-01 ~ dissolvedIIF 69 - Secretary → ME - 18
- 19
E-COMPROP LIMITED
04333123C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2005-11-01 ~ dissolvedIIF 102 - Secretary → ME - 20
GATE CAPITAL PARTNERS LIMITED
0682853132 Queen Anne Street, London, EnglandDissolved Corporate (2 parents)Officer2009-02-24 ~ dissolvedIIF 21 - Director → ME - 21
GATE PARTNERSHIP RESIDENTIAL SALES LIMITED
0696074432 Queen Anne Street, London, EnglandDissolved Corporate (3 parents)Officer2009-07-13 ~ dissolvedIIF 22 - Director → ME - 22Mbm Commercial, 5th Floor 125 Princes Street, EdinburghDissolved Corporate (5 parents)Officer2010-09-08 ~ dissolvedIIF 62 - Director → ME
- 23
GRANTON RETAIL PARK LIMITED
07168534Insolvency (Case 1) In administration
Administration started on 2014-06-05
Administration ended on 2019-10-23Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2019-09-25
Date of completion or termination of CVA on 2020-08-06Forum House, 1st Floor, 15-18 Lime Street, London, EnglandDissolved Corporate (9 parents)Officer2010-02-24 ~ 2013-08-30IIF 30 - Director → ME - 24
HASLEMERE DEVELOPMENTS LIMITED
0631969739a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2007-07-20 ~ 2013-08-30IIF 31 - Director → ME2007-07-23 ~ 2013-08-30IIF 97 - Secretary → ME - 25
HEAL & SON LIMITED
00926722196 Tottenham Court Road, LondonActive Corporate (27 parents, 2 offsprings)Officer(before 1991-07-24) ~ 2002-11-30IIF 67 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 110 - Secretary → ME - 26
HEAL FURNITURE LIMITED
00177843The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (5 parents)Officer(before 1991-07-24) ~ 2002-10-17IIF 65 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 109 - Secretary → ME - 27
JOHN BOWLES AND COMPANY LIMITED
- 2002-09-30 00390566JOHN BOWLES AND COMPANY LIMITED
- 1997-02-13 00390566HEALS CONTRACTS LIMITED
- 1992-03-05 00390566Heals Building C/o Heal's Plc, 196 Tottenham Court Road, LondonDissolved Corporate (12 parents)Officer(before 1991-07-24) ~ 2002-10-17IIF 63 - Director → ME(before 1991-07-24) ~ 2002-10-17IIF 106 - Secretary → ME - 28
HEAL'S PENSION FUND TRUSTEES LIMITED
01128758196 Tottenham Court Road, LondonActive Corporate (16 parents)Officer(before 1991-08-08) ~ 2002-10-17IIF 64 - Director → ME(before 1991-08-08) ~ 2002-10-17IIF 107 - Secretary → ME - 29
HEAL'S GROUP LIMITED
- 1997-03-17 02486613The Heal's Building, 196 Tottenham Court Road, LondonActive Corporate (20 parents)Officer(before 1991-03-29) ~ 2002-11-30IIF 66 - Director → ME(before 1991-03-29) ~ 2002-10-17IIF 108 - Secretary → ME - 30PEAKTRELL LIMITED - 2007-10-1132 Queen Anne Street, London, EnglandDissolved Corporate (8 parents)Officer2008-03-10 ~ dissolvedIIF 18 - Director → ME2008-03-10 ~ dissolvedIIF 87 - Secretary → ME
- 31
- 32
- 33INSTORE TRADING LIMITED - now
GOLDENSLANT LIMITED
- 2003-07-24 02098758Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (21 parents)Officer2002-10-11 ~ 2003-11-05IIF 58 - Director → ME - 34
- 35
JUNEDEAL LIMITED
0557981032 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-10-18 ~ dissolvedIIF 27 - Director → ME2005-10-18 ~ dissolvedIIF 92 - Secretary → ME - 36
MISBOURNE CAPITAL LTD
11139455C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (1 parent)Officer2018-01-09 ~ nowIIF 61 - Director → MEPerson with significant control2018-01-09 ~ nowIIF 112 - Ownership of voting rights - 75% or more → OEIIF 112 - Right to appoint or remove directors → OEIIF 112 - Ownership of shares – 75% or more → OE - 37MOORGARTH ASSET MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-05-29
Dissolved on 2016-02-23THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16M1 Insolvency, Cumberland House, 35 Park Row, NottinghamDissolved Corporate (15 parents)Officer2002-08-01 ~ 2003-10-30IIF 50 - Director → ME2003-02-21 ~ 2003-08-14IIF 80 - Secretary → ME - 38
- 39
- 40BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (20 parents)Officer2002-10-11 ~ 2003-11-05IIF 42 - Director → ME
- 41
PENNYWISE (MAIL ORDER) LIMITED
03746291Trident Business Park, Leeds Road, HuddersfieldDissolved Corporate (15 parents)Officer2002-10-11 ~ 2003-11-05IIF 60 - Director → ME - 42OPERATIONAL PROPERTY RECOVERIES LIMITED - 2004-03-23THE RECOVERY AUDIT GROUP LIMITED - 2000-04-04C/o Sinclairs, 32 Queen Anne Street, LondonDissolved Corporate (10 parents)Officer2009-11-01 ~ dissolvedIIF 38 - Director → ME2005-11-01 ~ dissolvedIIF 104 - Secretary → ME
- 4332 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 14 - Director → ME
- 4432 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 15 - Director → ME
- 4532 Queen Anne Street, LondonDissolved Corporate (6 parents)Officer2010-02-24 ~ dissolvedIIF 13 - Director → ME
- 46
PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
OC341915Second Floor, 34 Lime Street, London, EnglandActive Corporate (9 parents, 4 offsprings)Officer2009-03-10 ~ 2013-08-30IIF 1 - LLP Designated Member → ME - 47Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (12 parents)Officer2004-10-04 ~ dissolvedIIF 19 - Director → ME2002-08-15 ~ 2003-10-24IIF 47 - Director → ME2004-10-04 ~ dissolvedIIF 89 - Secretary → ME2003-02-21 ~ 2003-08-14IIF 81 - Secretary → ME - 48Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2014-08-16 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (9 parents)Officer2004-10-04 ~ dissolvedIIF 37 - Director → ME2002-08-15 ~ 2003-10-24IIF 49 - Director → ME2003-02-21 ~ 2003-08-14IIF 77 - Secretary → ME2004-10-04 ~ dissolvedIIF 91 - Secretary → ME - 4939a Welbeck Street, LondonDissolved Corporate (5 parents)Officer2011-11-25 ~ 2013-08-30IIF 68 - LLP Designated Member → ME
- 50Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2015-10-03 during the appointment or period of control32 Queen Anne Street, London, EnglandDissolved Corporate (7 parents)Officer2005-02-24 ~ dissolvedIIF 23 - Director → ME2005-02-24 ~ dissolvedIIF 86 - Secretary → ME - 5132 Queen Anne Street, London, EnglandDissolved Corporate (6 parents)Officer2005-02-24 ~ dissolvedIIF 20 - Director → ME2005-02-24 ~ dissolvedIIF 93 - Secretary → ME
- 52Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2014-08-15 during the appointment or period of controlHANDY DEVELOPMENTS LIMITED - 2003-10-021st Floor 26-28 Bedford Row, LondonDissolved Corporate (9 parents)Officer2004-10-04 ~ dissolvedIIF 12 - Director → ME2004-10-04 ~ dissolvedIIF 82 - Secretary → ME - 53Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2011-05-04 during the appointment or period of control
Dissolved on 2018-05-13 during the appointment or period of controlMILK WASH LIMITED - 2003-10-02Grant Thornton Uk Llp, 4 Hardman Square Spiningfields, Manchester, Greater ManchesterDissolved Corporate (13 parents)Officer2004-10-04 ~ dissolvedIIF 39 - Director → ME2004-10-04 ~ dissolvedIIF 105 - Secretary → ME - 54B & J INTERNATIONAL LIMITED - 2002-10-01Central House, 47 St Pauls Street, Leeds, United KingdomDissolved Corporate (19 parents)Officer2003-02-18 ~ 2004-06-03IIF 56 - Director → ME2002-10-25 ~ 2003-08-14IIF 76 - Secretary → ME
- 55
- 56
- 57
VERDION DEVELOPMENT MANAGEMENT LIMITED
FC03598526 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 6 - Director → ME - 58
- 59
- 60
VERDION INVESTMENTS 5 LIMITED
FC03598026 New Street, St. Helier, JerseyActive Corporate (6 parents)Officer2019-02-20 ~ nowIIF 9 - Director → ME - 61C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (5 parents, 1 offspring)Officer2023-02-28 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2023-02-28 ~ nowIIF 111 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 62
VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
OC380812C/o Browne Jacobson Llp 15th Floor, 6 Bevis Marks, London, United KingdomActive Corporate (8 parents, 2 offsprings)Officer2014-02-06 ~ nowIIF 2 - LLP Designated Member → ME - 63
WIGMORE (UK) LIMITED
05744599Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2011-05-17 during the appointment or period of control
Dissolved on 2014-07-25 during the appointment or period of control1st Floor 26-28 Bedford Row, LondonDissolved Corporate (7 parents)Officer2006-03-15 ~ dissolvedIIF 11 - Director → ME2006-03-15 ~ dissolvedIIF 84 - Secretary → ME - 64Insolvency (Case 1) In administration
Administration started on 2004-09-02 during the appointment or period of control
Administration ended on 2006-03-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2006-03-01 during the appointment or period of control
Dissolved on 2011-08-19 during the appointment or period of controlZAP STORES LIMITED - 1991-04-08TRUSHELFCO (NO. 1613) LIMITED - 1990-10-02C/o Ernst & Young, 1 Bridgewater Place, Water Lane, LeedsDissolved Corporate (17 parents)Officer2002-10-11 ~ dissolvedIIF 57 - Director → ME2003-08-04 ~ dissolvedIIF 78 - Secretary → ME
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Contains public sector information retrieved at 14 July 2026 and
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