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
Individuals in focus
Clarke, Martin Courtenay
Clarke, Martin Courtenay
British chartered accountant born in January 1941Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Martin Courtenay
British company director born in January 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 7
91 Bedford Gardens, London, W8 7EQ
Clarke, Martin Courtenay
British director born in January 1941Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Martin Courtenay
British retired born in January 1941Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 91 Bedford Gardens, London, W8 7EQ
Mr Martin Courtenay Clarke
British born in January 1941Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Martin Courtenay
British Registered addresses and corresponding companies
IIF 23 91 Bedford Gardens, London, W8 7EQ
Clarke, Martin Courtenay
Registered addresses and corresponding companies
IIF 24 91, Bedford Gardens, London, W8 7EQ, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1
NORLAND COLLEGE LIMITED
- nowNORLAND NURSERY TRAINING COLLEGE LIMITED - 2015-04-08 York Villa, York Place, London Road, Bath, Bath & Ne SomersetActive Corporate (11 parents)Officer
~ nowIIF 6 - Director → ME - 2
THE FRIENDS OF OCTAVIA
- nowFRIENDS OF THE ST. MARYLEBONE HOUSING ASSOCIATION(THE) - 2004-05-28 7 Middle Field, St. John's Wood Park, LondonActive Corporate (5 parents)Net Assets/Liabilities (Company account)1,678,451 GBP2024-03-31Officer 2008-07-22 ~ nowIIF 10 - Director → ME 2018-07-31 ~ nowIIF 24 - Secretary → ME - 3 York Villa York Place, London Road, Bath, Bath And North East Somerset, United KingdomActive Corporate (5 parents, 1 offspring)Officer 2017-11-22 ~ nowIIF 1 - Director → ME
- 4HOLLYWISH LIMITED - 2006-07-25 Merchants Taylors Hall, 30 Threadneedle Street, LondonDissolved Corporate (4 parents)Officer 2003-11-05 ~ dissolvedIIF 7 - Director → ME
- 5
YORK PLACE FOUNDATION
- nowTHE NORLAND FOUNDATION - 2017-11-16 The Norland College York Villa, York Place, London Road, Bath, AvonActive Corporate (1 parent)Equity (Company account)0 GBP2024-09-30Officer 2002-09-19 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 22 - Has significant influence or control → OE
Ceased
17
- 1TABORGROVE LIMITED - 1984-06-26 30 Threadneedle Street, LondonActive Corporate (4 parents)Equity (Company account)333,287 GBP2024-07-31Officer 2003-01-16 ~ 2005-06-03IIF 16 - Director → ME
- 2HAYMILLS PLC - 2004-07-28HAYMILLS CONTRACTORS HOLDINGS LIMITED - 1997-11-05 Farringdon Place, 20 Farringdon Road, LondonDissolved Corporate (4 parents)Officer 1994-09-13 ~ 2003-10-06IIF 13 - Director → ME
- 3TOUCHE ROSS CORPORATE FINANCE - 1998-07-02TOUCHE ROSS SECURITIES - 1989-06-14 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1995-11-15IIF 2 - Director → ME
- 4KSR LIMITED - 2005-12-08CORRINGWAY CONCLUSIONS LIMITED - 2004-07-28KSR LIMITED - 2004-05-28 14 Red Lion Square, LondonActive Corporate (2 parents)Officer 1997-05-12 ~ 2003-10-08IIF 17 - Director → ME
- 5HAYMILLS HEALTHCARE LIMITED - 2004-06-04HAYMILLS LAND DEVELOPMENTS LIMITED - 1996-07-19HAYMILLS (G.M.S.) LIMITED - 1985-10-01 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer 1998-10-31 ~ 2004-04-30IIF 12 - Director → ME
- 6HEATHCROFT PROPERTIES PLC - 2008-06-20HAYMILLS PROPERTY INVESTMENTS HOLDINGS LIMITED - 1997-11-05 Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United KingdomActive Corporate (4 parents, 1 offspring)Equity (Company account)9,887,000 GBP2023-12-31Officer 1994-09-13 ~ 2004-04-30IIF 8 - Director → ME
- 7HAYMILLS (DEVELOPMENTS) LIMITED - 1998-04-09 81 Station Road, Marlow, BuckinghamshireDissolved Corporate (1 parent)Officer 1998-10-31 ~ 2004-04-30IIF 18 - Director → ME
- 8TENDHILL LIMITED - 1982-07-29 30 Threadneedle Street, LondonActive Corporate (11 parents)Equity (Company account)-3,196,937 GBP2024-07-31Officer 2002-11-21 ~ 2021-07-14IIF 15 - Director → ME
- 9 Sandy Lodge, Northwood, MiddlesexActive Corporate (15 parents, 1 offspring)Officer 1997-08-01 ~ 2016-08-01IIF 5 - Director → ME
- 10 Merchant Taylors' School, Sandy Lodge, Northwood, MiddlesexActive Corporate (4 parents)Officer 2007-03-01 ~ 2013-02-26IIF 20 - Director → ME
- 11
NORLAND COLLEGE LIMITED
- nowNORLAND NURSERY TRAINING COLLEGE LIMITED - 2015-04-08 York Villa, York Place, London Road, Bath, Bath & Ne SomersetActive Corporate (11 parents)Officer 1998-12-03 ~ 2001-01-03IIF 23 - Secretary → ME - 12HAYMILLS (DEVELOPMENTS) LIMITED - 2003-12-18HEATHCROFT PROPERTY DEVELOPMENTS LIMITED - 1998-04-09B.H. CARPENTER & SONS LIMITED - 1997-08-27 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)2,000 GBP2024-12-31Officer 1996-04-18 ~ 1997-05-22IIF 3 - Director → ME
- 13
OMNICO PLASTICS LIMITED
- nowSPECIALISED FIXINGS LIMITED - 1997-03-11 Adsetts House 16 Europa View, Sheffield Business Park, Sheffield, United KingdomActive Corporate (3 parents)Equity (Company account)500,000 GBP2024-12-31Officer 1996-04-29 ~ 2003-10-06IIF 19 - Director → ME - 14RUSSETSPON LIMITED - 1987-09-03 1 New Street Square, London, United KingdomDissolved Corporate (5 parents)Officer ~ 1995-11-15IIF 4 - Director → ME
- 15HAYMILLS (CONTRACTORS) LIMITED - 2009-09-08 C/o, Pricewaterhousecoopers Llp, Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth, DorsetDissolved Corporate (9 parents)Officer 1995-12-01 ~ 2003-10-06IIF 14 - Director → ME
- 16 York Villa York Place, London Road, Bath, Bath And North East Somerset, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control 2017-11-22 ~ 2019-11-20IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17
WARNERS M&E LIMITED
- nowH.WARNER & SON,LIMITED - 2004-10-21 16 The Havens, Ransomes Europark, Ipswich, SuffolkDissolved Corporate (6 parents)Officer 2000-07-01 ~ 2003-10-06IIF 11 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and
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