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

Clifford, Robert Martin

    Related profiles found in government register
  • Clifford, Robert Martin
    British company director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • 2, Stuart Street, Derby, DE1 2EQ, England

      IIF 1

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 2

    • 3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ

      IIF 3

    • 3-4, Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, NG9 6RZ, England

      IIF 4

    • Pixham End, Dorking, Surrey, RH4 1QA

      IIF 5
  • Clifford, Robert Martin
    British director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suites 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England

      IIF 6 IIF 7 IIF 8

    • 3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottinghamshire, NG9 6RZ

      IIF 9

    • Rock House, 12 The Common, Quarndon, Derby, England, DE22 5JY

      IIF 10 IIF 11 IIF 12

    • 19, Pargolla Road, Newquay, Cornwall, TR7 1RP, England

      IIF 16

    • 16, Commerce Square, Lace Market, Nottingham, NG1 1HS, England

      IIF 17

    • 17, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, NG9 6RZ, England

      IIF 18

    • 3-4, Regan Way, Chetwynd Busines Park, Chilwell, Beeston, Nottingham, NG9 6RZ, United Kingdom

      IIF 19

    • 3-4, Regan Way, Chetwynd Business Park Chilwell, Nottingham, NG9 6RZ

      IIF 20

    • 3-4, Regan Way, Chetwynd Business Park Chilwell, Nottingham, NG9 6RZ, England

      IIF 21

    • 3-4, Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, NG9 6RZ, United Kingdom

      IIF 22
  • Clifford, Robert Martin
    British non-executive director born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Suite 7&9 Regency House, Miles Gray Road, Basildon, SS14 3FR, England

      IIF 23
  • Clifford, Robert Martin
    British company director born in March 1968

    Registered addresses and corresponding companies

    • Pinders, 87 Church Road, Quarndon, Derbyshire, DE22 5JA

      IIF 24 IIF 25
  • Clifford, Robert Martin
    British company executive born in March 1968

    Registered addresses and corresponding companies

    • Pinders, 87 Church Road, Quarndon, Derbyshire, DE22 5JA

      IIF 26
  • Clifford, Robert Martin
    British director born in March 1968

    Registered addresses and corresponding companies
  • Clifford, Robert Martin
    British director born in March 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3-4, Regan Way, Chetwynd Business Park Chilwell, Nottingham, NG9 6RZ, United Kingdom

      IIF 31
  • Mr Robert Martin Clifford
    British born in March 1968

    Resident in England

    Registered addresses and corresponding companies

    • Turnpike House, 1208-1210 London Road, Leigh-on-sea, Essex, SS9 2UA

      IIF 32
child relation
Offspring entities and appointments
Active 13
  • 1
    39 Station Lane, Hornchurch, Essex
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,091,531 GBP2023-12-31
    Officer
    2022-06-16 ~ now
    IIF 21 - director → ME
  • 2
    2 Stuart Street, Derby, England
    Corporate (8 parents)
    Officer
    2024-04-12 ~ now
    IIF 1 - director → ME
  • 3
    CASTLEGATE 573 LIMITED - 2009-11-23
    3-4 Regan Way, Chetwynd Business Park, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2017-03-31
    Officer
    2009-11-11 ~ dissolved
    IIF 9 - director → ME
  • 4
    CASTLEGATE 524 LIMITED - 2008-07-08
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Corporate (4 parents)
    Equity (Company account)
    -96,970 GBP2017-03-31
    Officer
    2018-07-01 ~ now
    IIF 7 - director → ME
  • 5
    SDL PROPERTY SERVICES GROUP LIMITED - 2020-12-09
    SHEPHERD DIRECT LIMITED - 2017-07-03
    CASTLEGATE 464 LIMITED - 2007-07-04
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Corporate (12 parents, 6 offsprings)
    Officer
    2014-07-11 ~ now
    IIF 20 - director → ME
  • 6
    3-4 Regan Way, Chetwynd Business Park Chilwell, Nottingham, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2021-10-11 ~ dissolved
    IIF 31 - director → ME
  • 7
    CASTLEGATE 733 LIMITED - 2015-01-19
    16 Commerce Square, Lace Market, Nottingham, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    999,765 GBP2024-03-31
    Officer
    2015-01-16 ~ now
    IIF 17 - director → ME
  • 8
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    47,464 GBP2016-03-31
    Officer
    2018-07-01 ~ now
    IIF 8 - director → ME
  • 9
    BIGWOOD LETTINGS LIMITED - 2016-08-27
    BIGWOOD RESIDENTIAL LETTINGS LIMITED - 1987-11-09
    CHESTERTONS PROPERTY CONSULTANTS LIMITED - 1987-08-28
    MORTIGAZE LIMITED - 1985-11-07
    3-4 Regan Way, Chetwynd Business Park ,chilwell, Beeston, Nottingham, England
    Dissolved corporate (5 parents)
    Officer
    2017-03-09 ~ dissolved
    IIF 4 - director → ME
  • 10
    SDL FINANCIAL SERVICES LIMITED - 2018-04-11
    WL1 HOLDINGS LIMITED - 2018-04-04
    WISE LIVING HOMES LIMITED - 2018-02-09
    WISE LIVING (DORMANT) LIMITED - 2017-12-08
    WISE LIVING HOMES LIMITED - 2017-12-04
    3-4 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, Nottinghamshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-04-04 ~ dissolved
    IIF 22 - director → ME
  • 11
    STONEBRIDGE MORTGAGE SERVICES LIMITED - 2016-05-21
    STONEBRIDGE FINANCIAL SERVICES LIMITED - 2002-01-08
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    31,848 GBP2016-03-31
    Officer
    2018-07-01 ~ now
    IIF 6 - director → ME
  • 12
    STONEBRIDGE INSURANCE SERVICES LIMITED - 2006-05-10
    Suite 7&9 Regency House, Miles Gray Road, Basildon, England
    Corporate (7 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,999,014 GBP2016-03-31
    Officer
    2015-07-01 ~ now
    IIF 23 - director → ME
  • 13
    C/o Penina Property Management, 19 Pargolla Road, Newquay, Cornwall, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    15,836 GBP2023-12-31
    Officer
    2014-11-05 ~ now
    IIF 16 - director → ME
Ceased 17
  • 1
    2 Providence Place, West Bromwich
    Dissolved corporate (7 parents)
    Officer
    2003-08-26 ~ 2008-12-03
    IIF 24 - director → ME
  • 2
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Dissolved corporate (4 parents)
    Officer
    2014-08-14 ~ 2015-09-16
    IIF 19 - director → ME
  • 3
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Corporate (6 parents)
    Officer
    2000-03-31 ~ 2001-01-18
    IIF 28 - director → ME
    1998-01-23 ~ 2000-03-31
    IIF 29 - director → ME
  • 4
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Corporate (5 parents)
    Officer
    2000-03-31 ~ 2000-05-05
    IIF 30 - director → ME
    1997-05-01 ~ 2000-03-31
    IIF 27 - director → ME
  • 5
    EXCHANGELAW (NO.377) LIMITED - 2005-06-02
    13 Whittingehame Drive, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -194,196 GBP2024-03-31
    Officer
    2013-04-02 ~ 2020-03-06
    IIF 2 - director → ME
  • 6
    CASTLEGATE 524 LIMITED - 2008-07-08
    Suites 7&9 Regency House, Miles Gray Road, Basildon, England
    Corporate (4 parents)
    Equity (Company account)
    -96,970 GBP2017-03-31
    Officer
    2015-09-01 ~ 2017-04-25
    IIF 3 - director → ME
  • 7
    Chestnut House, 65a Friar Gate, Derby, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -913,301 GBP2023-09-30
    Officer
    2000-10-06 ~ 2008-12-03
    IIF 25 - director → ME
  • 8
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2009-05-08
    IIF 10 - director → ME
  • 9
    SESAME REGULATORY SERVICES LIMITED - 2011-01-10
    MISYS REGULATORY SERVICES LIMITED - 2006-03-17
    RETROPOSTER LIMITED - 2002-03-27
    Aviva, Wellington Row, York, England
    Corporate (8 parents)
    Officer
    2011-02-18 ~ 2015-07-28
    IIF 5 - director → ME
  • 10
    STONEBRIDGE INSURANCE SERVICES LIMITED - 2006-05-10
    Suite 7&9 Regency House, Miles Gray Road, Basildon, England
    Corporate (7 parents, 4 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1,999,014 GBP2016-03-31
    Person with significant control
    2016-10-22 ~ 2016-10-22
    IIF 32 - Right to appoint or remove directors → OE
  • 11
    VIRGIN VIE LIMITED - 2008-12-23
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-02 ~ 2009-05-08
    IIF 15 - director → ME
  • 12
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2009-02-11 ~ 2009-05-08
    IIF 11 - director → ME
  • 13
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2009-02-12 ~ 2009-05-08
    IIF 14 - director → ME
  • 14
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2009-02-12 ~ 2009-05-08
    IIF 13 - director → ME
  • 15
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-02-12 ~ 2009-05-08
    IIF 12 - director → ME
  • 16
    SDL LETTINGS MANAGEMENT LIMITED - 2021-06-16
    CENTRAL LETTINGS SOLUTIONS LIMITED - 2017-10-09
    DIRECT LETTINGS LIMITED - 2015-06-02
    CASTLEGATE 632 LIMITED - 2011-04-07
    17 Regan Way, Chetwynd Business Park, Chilwell, Nottingham, England
    Corporate (8 parents, 2 offsprings)
    Officer
    2011-05-04 ~ 2020-03-06
    IIF 18 - director → ME
  • 17
    SPRING MORTGAGES & LOANS LIMITED - 2004-05-26
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    2004-08-10 ~ 2008-12-03
    IIF 26 - director → ME

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