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

Mr Aidan Martin Clarke

    Related profiles found in government register
  • Mr Aidan Martin Clarke
    British born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 1 IIF 2

    • The Woodlands, Moss Lane, Leyland, PR25 4SE, England

      IIF 3

    • Unit 2, Aston Way, Moss Side Industrial Estate, Leyland, Lancashire, PR26 7UX, England

      IIF 4

    • Unit 2 Aston Way, Unit 2 Aston Way, Moss Side Industrial Estate, Leyland, Lancashire, PR26 7UX, England

      IIF 5

    • Gothic House, Market Place, Penkridge, Staffordshire, ST19 5DJ, United Kingdom

      IIF 6
  • Clarke, Aidan Martin
    British company director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 7

    • The Woodlands, Moss Lane, Leyland, PR25 4SE, England

      IIF 8

    • Unit 2 Aston Way, Unit 2 Aston Way, Moss Side Industrial Estate, Leyland, Lancashire, PR26 7UX, England

      IIF 9

    • Gothic House, Market Place, Penkridge, Staffordshire, ST19 5DJ, United Kingdom

      IIF 10
  • Clarke, Aidan Martin
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3175, Century Way, Thorpe Park, Leeds, West Yorkshire, LS15 8ZB, United Kingdom

      IIF 11

    • Unit 2, Aston Way, Moss Side Industrial Estate, Leyland, Lancashire, PR26 7UX, England

      IIF 12
  • Clarke, Aidan Martin
    British operations director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 3175 Century Way, Thorpe Park, Leeds, LS15 8ZB, England

      IIF 13
  • Clarke, Aidan
    British director born in June 1972

    Resident in England

    Registered addresses and corresponding companies

    • 377 Crosston Road, Farrington Moss, Leyland, Lancashire, PR26 6PL

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Gothic House, Market Place, Penkridge, Staffordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2016-05-20 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-05-20 ~ dissolved
    IIF 6 - Has significant influence or control → OE
  • 2
    CARNELL HOLDINGS LIMITED - 2011-09-28
    CARNELL SUPPORT SERVICES LIMITED - 2009-07-08
    HALLCO 1576 LIMITED - 2008-02-26
    Gothic House, Market Place, Penkridge, Staffordshire
    Dissolved Corporate (2 parents)
    Officer
    2008-03-07 ~ dissolved
    IIF 14 - Director → ME
  • 3
    M&D SPECIAL INVESTMENTS LIMITED - 2018-04-30
    PCAC LIMITED - 2017-02-17
    The Woodlands, Moss Lane, Leyland, England
    Active Corporate (2 parents)
    Officer
    2016-05-20 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-05-20 ~ now
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    Unit 2 Aston Way, Moss Side Industrial Estate, Leyland, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    23,839 GBP2023-01-31
    Officer
    2022-01-20 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-01-11 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    Unit 2 Aston Way Unit 2 Aston Way, Moss Side Industrial Estate, Leyland, Lancashire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -7,240 GBP2022-09-30
    Officer
    2022-04-26 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2022-04-26 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    AGGER LIMITED - 2020-02-14
    3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2016-05-20 ~ 2021-09-30
    IIF 7 - Director → ME
    Person with significant control
    2016-05-20 ~ 2020-01-29
    IIF 2 - Has significant influence or control → OE
  • 2
    CARNELL CONTRACTORS LIMITED - 2009-07-08
    CARNEY & NELSON LIMITED - 1993-10-20
    3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Officer
    2005-01-04 ~ 2021-09-30
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-30
    IIF 1 - Has significant influence or control → OE
  • 3
    PROJECT PINE NEWCO LIMITED - 2020-02-14
    3125 Thorpe Park, Leeds, England
    Active Corporate (6 parents)
    Officer
    2020-02-14 ~ 2021-09-30
    IIF 11 - Director → ME

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