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 Michael Peter Clarke

    Related profiles found in government register
  • Mr Michael Peter Clarke
    British born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 11, Denver Close, Topsham, Exeter, EX3 0NB, England

      IIF 1

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, EX11 1XJ, England

      IIF 2

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, EX11 1XJ, United Kingdom

      IIF 3
  • Mr Peter Clarke
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, Worsborough Road, Barnsley, South Yorkshire, S70 5RE, England

      IIF 4

    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, England

      IIF 5

    • Unit 2, Century Park Network Centre, Dearne Lane, Manvers, Rotherham, S63 5DE, England

      IIF 6

    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Mr Peter Clarke
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Bradwall House, Bradwall, Sandbach, CW11 1RB, England

      IIF 11
  • Mr Peter James Clarke
    British born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Michael Peter
    British company director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England

      IIF 18

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, EX11 1XJ, United Kingdom

      IIF 19
  • Clarke, Michael Peter
    British managing director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • 11, Denver Close, Topsham, Exeter, EX3 0NB, England

      IIF 20
  • Mr Peter Clarke
    English born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ

      IIF 21

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England

      IIF 22
  • Mr Peter James Clarke
    English born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23 IIF 24
  • Clarke, Peter James
    British director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Childerditch Lane, Little Warley, Brentwood, CM13 3ED, England

      IIF 25

    • 130, Old Street, London, EC1V 9BD, England

      IIF 26 IIF 27

    • 10, Towerfield Road, Shoeburyness, Southend-on-sea, SS3 9QE, United Kingdom

      IIF 28 IIF 29
  • Clarke, Peter James
    British sales manager born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Childerditch Lane, Little Warley, Brentwood, CM13 3ED, England

      IIF 30
  • Clarke, Peter James
    British self employed born in May 1984

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Michael Peter
    English managing director born in July 1987

    Resident in England

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England

      IIF 33
  • Clarke, Peter
    British company director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, Worsborough Road, Barnsley, South Yorkshire, S70 5RE, England

      IIF 34
  • Clarke, Peter
    British director born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, England

      IIF 35

    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, United Kingdom

      IIF 36

    • Unit 17 &18, Aldham Ind Est, Mitchell Road, Wombwell, Barnsley, S Yorkshire, S73 8HA, United Kingdom

      IIF 37
  • Clarke, Peter
    British pensions consultant born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • 78, Barnfield Way, Wildwood, Stafford, ST17 4NB, United Kingdom

      IIF 38

    • Carillion House, 84 Salop Street, Wolverhampton, WV3 0SR, United Kingdom

      IIF 39

    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Clarke, Peter
    British company director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Peter
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Albany House, 5 Omega Park, Alton, Hampshire, GU34 2QE, England

      IIF 58

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 59

    • 6, Batty Street, London, E1 1RH, England

      IIF 60

    • C/o Interpath Limited, 10 Fleet Place, London, EC4M 7RB

      IIF 61

    • Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, SK10 2NZ, United Kingdom

      IIF 62 IIF 63 IIF 64

    • 7th Floor, 82 King Street, Manchester, M2 4WQ

      IIF 65

    • 7th Floor, 82 King Street, Manchester, M2 4WQ, England

      IIF 66 IIF 67 IIF 68

    • Visualsoft House, Prince's Wharf, Thornaby, Stockton-on-tees, TS17 6QY, England

      IIF 71

    • Office 40 Basepoint, Rivermead Drive, Westlea, Swindon, SN5 7EX, England

      IIF 72

    • Old Station House Station Approach, Newport Street, Swindon, Wiltshire, SN1 3DU, United Kingdom

      IIF 73 IIF 74
  • Clarke, Peter
    British none born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • Barrington House, Heyes Lane, Alderley Edge, Cheshire, SK9 7LA

      IIF 75
  • Clarke, Peter
    British pe investor born in February 1967

    Resident in England

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, United Kingdom

      IIF 76

    • 7th Floor, 82 King Street, Manchester, M2 4WQ, United Kingdom

      IIF 77

    • 7th Floor, King Street, Manchester, M2 4WQ, England

      IIF 78
  • Clarke, Peter
    British brewer born in January 1950

    Resident in England

    Registered addresses and corresponding companies

    • 40, Arlington Drive, Penketh, Warrington, Cheshire, WA5 2QG

      IIF 79
  • Clarke, Peter James
    English director born in May 1984

    Resident in England

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 80 IIF 81
  • Mr Peter James Clarke
    British born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 York House, Langeston Road, Loughton, Essex, IG10 3TQ, England

      IIF 82

    • 4-york House, Langston Road, Loughton, IG10 3QT, England

      IIF 83

    • Unit 4, York House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 84
  • Clarke, Peter
    English company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, EX11 1XJ, United Kingdom

      IIF 85

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EX11 1XJ, England

      IIF 86
  • Clarke, Peter
    English property investment manager born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ

      IIF 87
  • Clarke, Peter
    English property investor born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England

      IIF 88 IIF 89
  • Clarke, Peter
    British director born in April 1965

    Resident in Gb-eng

    Registered addresses and corresponding companies

    • 1-2, The Pantiles, Billericay, Essex, CM12 0UA, England

      IIF 90
  • Clarke, Peter
    born in February 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Peter
    British director born in February 1967

    Registered addresses and corresponding companies

    • 22 Southall Drive, Hartlebury, Worcestershire, DY11 7LD

      IIF 94
  • Clarke, Peter James
    British director born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16a, Market Avenue, Huddersfield, West Yorkshire, HD1 2BB, United Kingdom

      IIF 95

    • 4 York House, Langeston Road, Loughton, Essex, IG10 3TQ, England

      IIF 96

    • 4-york House, Langston Road, Loughton, IG10 3QT, England

      IIF 97
  • Clarke, Peter James
    British sale manager born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 4, York House, Langston Road, Loughton, IG10 3TQ, United Kingdom

      IIF 98
  • Clarke, Peter James
    British sales manager born in May 1984

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Randalls Ride, Hemel Hempstead, Hertfordshire, HP2 5AQ, United Kingdom

      IIF 99
  • Clarke, Peter
    British

    Registered addresses and corresponding companies
  • Clarke, Peter
    British pensions consultant

    Registered addresses and corresponding companies

    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 106
  • Clarke, Peter
    born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Wood Street, London, EC2V 7AN

      IIF 107
  • Clarke, Peter
    British company director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom

      IIF 108
  • Clarke, Peter
    British director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY

      IIF 109 IIF 110 IIF 111

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY, United Kingdom

      IIF 114

    • Nexus House, Richardshaw Lane, Stanningley, Pudsey, West Yorkshire, LS28 6AA, United Kingdom

      IIF 115
  • Clarke, Peter
    British equity investment director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY

      IIF 116 IIF 117
  • Clarke, Peter
    British investment professional born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lbm House, Atlantic Street, Altrincham, Cheshire, WA14 5FY

      IIF 118
  • Clarke, Peter
    British investor director born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY

      IIF 119
  • Clarke, Peter
    British none born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 210, Fort Dunlop, Fort Parkway, Birmingham, West Midlands, B24 9FD

      IIF 120
  • Clarke, Peter
    British private equity born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100 Wood Street, London, EC2V 7AN

      IIF 121
  • Clarke, Peter
    British private equity executive isis ep llp born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, Wood Street, London, EC2V 7AN, England

      IIF 122
  • Clarke, Peter
    British venture capitalist born in February 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hawthorns, Welsh Row, Nether Alderley, Macclesfield, Cheshire, SK10 4TY

      IIF 123
  • Clarke, Peter
    British director born in September 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 40 Arlington Drive, Penketh, Warrington, Cheshire, WA5 2QG

      IIF 124
  • Clarke, Peter
    British hgv driver born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Sharpley Avenue, Coalville, LE67 4DU, United Kingdom

      IIF 125
  • Clarke, Peter
    English property investment manager

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ

      IIF 126
  • Clarke, Peter
    English property investor

    Registered addresses and corresponding companies

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ

      IIF 127
  • Clarke, Peter James

    Registered addresses and corresponding companies

    • 1, Randalls Ride, Hemel Hempstead, Hertfordshire, HP2 5AQ, United Kingdom

      IIF 128

    • 130, Old Street, London, EC1V 9BD, England

      IIF 129 IIF 130 IIF 131
  • Clarke, Michael Peter

    Registered addresses and corresponding companies

    • 11, Denver Close, Topsham, Exeter, EX3 0NB, England

      IIF 132
  • Clarke, Peter

    Registered addresses and corresponding companies

    • 52, Worsbrough Road, Birdwell, Barnsley, S70 5RE, England

      IIF 133

    • 52, Worsbrough Road, Birdwell, Barnsley, South Yorkshire, S70 5RE, United Kingdom

      IIF 134

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, England

      IIF 135

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, EX11 1XJ, United Kingdom

      IIF 136

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EX11 1XJ, England

      IIF 137 IIF 138

    • Paxfield, Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, EX11 1XJ, United Kingdom

      IIF 139

    • Crown House, Birch Street, Wolverhampton, WV1 4JX, United Kingdom

      IIF 140 IIF 141 IIF 142
child relation
Offspring entities and appointments
Active 38
  • 1
    TIDEHAVEN LIMITED - 1990-10-09
    Peter Clarke, Paxfield Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    2,401 GBP2023-09-30
    Officer
    2016-08-01 ~ now
    IIF 137 - secretary → ME
  • 2
    SIR ALFRED MCALPINE PENSION TRUSTEES LIMITED - 1984-12-28
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-10-03 ~ dissolved
    IIF 105 - secretary → ME
  • 3
    52 Worsbrough Road, Birdwell, Barnsley, South Yorkshire, England
    Corporate (3 parents)
    Total liabilities (Company account)
    115,553 GBP2024-02-29
    Officer
    2017-02-01 ~ now
    IIF 35 - director → ME
    Person with significant control
    2017-02-28 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Unit 2, Century Park Network Centre Dearne Lane, Manvers, Rotherham, England
    Corporate (2 parents)
    Equity (Company account)
    556,648 GBP2023-12-31
    Officer
    2010-12-16 ~ now
    IIF 36 - director → ME
    2010-12-16 ~ now
    IIF 134 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    Bradwall House, Bradwall, Sandbach, England
    Corporate (1 parent)
    Officer
    2024-12-09 ~ now
    IIF 57 - director → ME
    Person with significant control
    2024-12-09 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 6
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2018-03-29 ~ dissolved
    IIF 143 - secretary → ME
  • 7
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-09-30 ~ dissolved
    IIF 43 - director → ME
  • 9
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 11
    52 Worsbrough Road, Birdwell, Barnsley, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-03 ~ dissolved
    IIF 37 - director → ME
    2018-11-09 ~ dissolved
    IIF 133 - secretary → ME
  • 12
    YOUR FAMILY TIME LIMITED - 2022-09-16
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -1,374 GBP2024-04-30
    Officer
    2020-04-15 ~ now
    IIF 81 - director → ME
    Person with significant control
    2020-04-15 ~ now
    IIF 24 - Has significant influence or control → OE
  • 13
    4 York House, Langeston Road, Loughton, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    9,353 GBP2023-07-31
    Officer
    2019-07-19 ~ now
    IIF 96 - director → ME
    Person with significant control
    2019-07-19 ~ now
    IIF 82 - Ownership of shares – 75% or more → OE
    IIF 82 - Ownership of voting rights - 75% or more → OE
    IIF 82 - Right to appoint or remove directors → OE
  • 14
    Unit 1 Childerditch Lane, Little Warley, Brentwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,174 GBP2019-10-31
    Officer
    2019-10-21 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 15
    Paxfield Higher Broad Oak Road, West Hill, Ottery St. Mary, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-02-14 ~ dissolved
    IIF 19 - director → ME
    Person with significant control
    2019-02-14 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 16
    1st Floor, 2 Woodberry Grove, North Finchley, London, England
    Dissolved corporate (1 parent)
    Officer
    2011-05-16 ~ dissolved
    IIF 99 - director → ME
    2011-05-16 ~ dissolved
    IIF 128 - secretary → ME
  • 17
    11 Denver Close, Topsham, Exeter, England
    Corporate (1 parent)
    Equity (Company account)
    70,101 GBP2024-01-31
    Officer
    2013-01-11 ~ now
    IIF 33 - director → ME
    IIF 88 - director → ME
    2013-01-11 ~ now
    IIF 135 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 18
    4-york House, Langston Road, Loughton, England
    Dissolved corporate (1 parent)
    Officer
    2019-08-14 ~ dissolved
    IIF 97 - director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 83 - Ownership of shares – 75% or more → OE
  • 19
    100 Wood Street, London, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2021-10-07 ~ dissolved
    IIF 48 - director → ME
  • 20
    Paxfield, Higher Broad Oak Road, West Hill, Ottery St Mary, Devon
    Corporate (2 parents)
    Equity (Company account)
    135,742 GBP2024-03-31
    Officer
    2004-01-23 ~ now
    IIF 87 - director → ME
    2004-01-23 ~ now
    IIF 126 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Ownership of shares – More than 50% but less than 75% → OE
  • 21
    Paxfield Higher Broad Oak Road, West Hill, Ottery St Mary, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    139,058 GBP2024-03-31
    Officer
    2015-12-31 ~ now
    IIF 18 - director → ME
    2015-11-24 ~ now
    IIF 85 - director → ME
    2015-11-24 ~ now
    IIF 136 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Has significant influence or control → OE
  • 22
    1-2 The Pantiles, Billericay, Essex, England
    Dissolved corporate (2 parents)
    Officer
    2011-02-04 ~ dissolved
    IIF 90 - director → ME
  • 23
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-09-20 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2018-09-20 ~ dissolved
    IIF 16 - Has significant influence or control → OE
  • 24
    LIVINGBRIDGE FS LLP - 2021-11-15
    100 Wood Street, London
    Corporate (12 parents, 3 offsprings)
    Officer
    2021-11-25 ~ now
    IIF 93 - llp-member → ME
  • 25
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-27 ~ dissolved
    IIF 31 - director → ME
    2018-07-27 ~ dissolved
    IIF 131 - secretary → ME
    Person with significant control
    2018-07-27 ~ dissolved
    IIF 14 - Has significant influence or control → OE
  • 26
    27 Old Gloucester Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2020-08-18 ~ now
    IIF 80 - director → ME
    Person with significant control
    2020-08-18 ~ now
    IIF 23 - Has significant influence or control → OE
  • 27
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    SUPERBIKE FACTORY HOLDINGS LIMITED - 2023-12-22
    PROJECT VINCENT TOPCO LIMITED - 2021-09-23
    C/o Interpath Limited, 10 Fleet Place, London
    Corporate (5 parents, 1 offspring)
    Officer
    2017-09-07 ~ now
    IIF 61 - director → ME
  • 29
    INGLEBY (1875) LIMITED - 2011-12-16
    2nd Floor 100 Wood Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-09-05 ~ dissolved
    IIF 108 - director → ME
  • 30
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2018-07-26 ~ dissolved
    IIF 32 - director → ME
    2018-07-26 ~ dissolved
    IIF 130 - secretary → ME
    Person with significant control
    2018-07-26 ~ dissolved
    IIF 13 - Has significant influence or control → OE
  • 31
    Woodside, Farringdon, Exeter, Devon
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    2013-01-29 ~ now
    IIF 139 - secretary → ME
  • 32
    130 Old Street, London, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    22,016 GBP2020-07-31
    Officer
    2019-07-24 ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2019-07-24 ~ dissolved
    IIF 17 - Has significant influence or control → OE
  • 33
    Unit 1 Childerditch Lane, Little Warley, Brentwood, England
    Corporate (4 parents)
    Equity (Company account)
    34,544 GBP2023-06-30
    Officer
    2017-06-28 ~ now
    IIF 30 - director → ME
    2017-06-28 ~ now
    IIF 129 - secretary → ME
    Person with significant control
    2017-06-28 ~ now
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 34
    4-york House, Langston Road, Loughton, England
    Dissolved corporate (1 parent)
    Officer
    2019-12-02 ~ dissolved
    IIF 98 - director → ME
    Person with significant control
    2019-12-02 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 35
    The Swiss House Ltd How Lane, Castleton, Hope Valley, England
    Corporate (2 parents)
    Equity (Company account)
    -13,302 GBP2024-11-30
    Officer
    2018-11-30 ~ now
    IIF 34 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 36
    11 Denver Close, Topsham, Exeter, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2021-06-30
    Officer
    2020-06-02 ~ dissolved
    IIF 20 - director → ME
    2020-06-02 ~ dissolved
    IIF 132 - secretary → ME
    Person with significant control
    2020-06-02 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 37
    10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2016-08-17 ~ dissolved
    IIF 69 - director → ME
  • 38
    10 Fleet Place, London
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2016-08-17 ~ dissolved
    IIF 65 - director → ME
Ceased 62
  • 1
    TIDEHAVEN LIMITED - 1990-10-09
    Peter Clarke, Paxfield Higher Broad Oak Road, West Hill, Ottery St. Mary, Devon, England
    Corporate (6 parents)
    Equity (Company account)
    2,401 GBP2023-09-30
    Officer
    2017-01-23 ~ 2025-01-01
    IIF 89 - director → ME
    2006-09-06 ~ 2011-06-07
    IIF 127 - secretary → ME
  • 2
    ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
    CREDIT SOLUTIONS HOLDINGS LIMITED - 2010-12-09
    THE CRUCIBLE GROUP LIMITED - 2006-10-10
    INGLEBY (1637) LIMITED - 2005-03-29
    Capella Court, Brighton Road, Purley, Surrey
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2009-04-21 ~ 2010-11-17
    IIF 119 - director → ME
  • 3
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    -17,710,657 GBP2023-06-30
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 70 - director → ME
  • 4
    CARILLION 2011 PENSION TRUSTEES LIMITED - 2011-03-14
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (8 parents)
    Officer
    2011-02-04 ~ 2011-03-16
    IIF 38 - director → ME
  • 5
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2008-12-10 ~ 2018-12-20
    IIF 40 - director → ME
    2009-08-12 ~ 2018-12-20
    IIF 104 - secretary → ME
  • 6
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-06-04 ~ 2017-03-27
    IIF 39 - director → ME
    2003-03-14 ~ 2018-12-20
    IIF 106 - secretary → ME
  • 7
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-04-12 ~ 2018-12-20
    IIF 141 - secretary → ME
  • 8
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2007-09-28 ~ 2018-12-20
    IIF 42 - director → ME
    2013-09-20 ~ 2018-12-20
    IIF 144 - secretary → ME
    2004-03-08 ~ 2007-09-28
    IIF 100 - secretary → ME
  • 9
    CARILLION UK LIMITED - 2000-09-15
    CARILLION CONSTRUCTION LIMITED - 1999-07-30
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-02-01 ~ 2018-12-20
    IIF 44 - director → ME
    2013-09-20 ~ 2018-12-20
    IIF 142 - secretary → ME
  • 10
    HALLCO 1583 LIMITED - 2008-03-17
    Gothic House, Market Place, Penkridge, Staffordshire
    Dissolved corporate (1 parent)
    Officer
    2008-03-07 ~ 2011-08-26
    IIF 110 - director → ME
  • 11
    Swan Building, Swan Street, Manchester, England
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2014-03-17 ~ 2016-10-01
    IIF 86 - director → ME
    2014-03-21 ~ 2016-10-01
    IIF 138 - secretary → ME
  • 12
    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 ~ 2011-08-26
    IIF 111 - director → ME
  • 13
    Unit 1 Childerditch Lane, Little Warley, Brentwood, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -49,174 GBP2019-10-31
    Officer
    2015-12-17 ~ 2016-07-26
    IIF 28 - director → ME
    2015-06-10 ~ 2015-11-01
    IIF 29 - director → ME
  • 14
    NICHE FINANCE GROUP LIMITED - 2017-09-19
    INGLEBY (1975) LIMITED - 2016-02-22
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2019-05-30 ~ 2020-09-25
    IIF 58 - director → ME
  • 15
    Trimble House Gelderd Road, Gildersome, Morley, Leeds
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    -5,286,220 GBP2020-12-31
    Officer
    2011-11-01 ~ 2013-11-14
    IIF 114 - director → ME
  • 16
    LBM HOLDINGS LIMITED - 2014-08-22
    INHOCO 3114 LIMITED - 2005-06-28
    Pillsbury Winthrop Shaw Pittman Llp, Level 34, 100 Bishopsgate, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2007-01-25 ~ 2013-02-25
    IIF 118 - director → ME
  • 17
    SIONIC GLOBAL (CTL) LIMITED - 2023-11-14
    CATALYST TOPCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Corporate (4 parents, 7 offsprings)
    Officer
    2018-09-26 ~ 2021-12-03
    IIF 76 - director → ME
  • 18
    GREATACCRUE LIMITED - 1998-10-13
    100 Wood Street, London
    Corporate (3 parents, 20 offsprings)
    Officer
    2013-01-01 ~ 2017-10-16
    IIF 121 - director → ME
  • 19
    Manchester One, 5th Floor, 53 Portland Street, Manchester, England
    Corporate (3 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-03-28
    IIF 78 - director → ME
  • 20
    Manchester One 5th Floor, 53 Portland Street, Manchester, England
    Corporate (4 parents, 1 offspring)
    Officer
    2017-10-13 ~ 2018-03-28
    IIF 77 - director → ME
  • 21
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Dissolved corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -2,224,876 GBP2019-12-31
    Officer
    2018-11-09 ~ 2020-02-01
    IIF 73 - director → ME
  • 22
    Pinehurst 2 Pinehurst Road, Farnborough, Hampshire, United Kingdom
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    17,397 GBP2018-09-28 ~ 2019-12-31
    Officer
    2020-09-01 ~ 2022-03-30
    IIF 72 - director → ME
    2018-11-09 ~ 2020-02-01
    IIF 74 - director → ME
  • 23
    6 Festival Building, Ashley Lane, Saltaire
    Corporate (4 parents)
    Profit/Loss (Company account)
    -120,552 GBP2021-05-01 ~ 2022-04-30
    Officer
    2008-02-01 ~ 2014-05-01
    IIF 124 - director → ME
  • 24
    CASTLEGATE 552 LIMITED - 2010-01-12
    Unit 315 Fort Dunlop Fort Parkway, Birmingham, West Midlands
    Corporate (5 parents, 7 offsprings)
    Officer
    2010-05-28 ~ 2014-03-31
    IIF 120 - director → ME
  • 25
    SARGENT NEWCO LIMITED - 2014-03-21
    26 New Street, St Helier, Jersey
    Corporate (3 parents, 1 offspring)
    Officer
    2013-07-31 ~ 2017-04-27
    IIF 122 - director → ME
  • 26
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2019-04-04
    IIF 75 - director → ME
  • 27
    100 Wood Street, London
    Corporate (15 parents, 20 offsprings)
    Officer
    2016-07-01 ~ 2024-12-31
    IIF 92 - llp-member → ME
  • 28
    LIVING BRIDGE EP LLP - 2015-01-30
    ISIS EP LLP - 2014-11-20
    100 Wood Street, London
    Corporate (17 parents, 44 offsprings)
    Officer
    2006-12-01 ~ 2021-11-25
    IIF 107 - llp-member → ME
  • 29
    LIVING BRIDGE VC LLP - 2015-01-30
    ISIS VC LLP - 2014-11-20
    FPPE LLP - 2014-05-01
    100 Wood Street, London
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2014-06-01 ~ 2016-12-31
    IIF 91 - llp-member → ME
  • 30
    FOOTCO 29 LIMITED - 2021-10-26
    5th Floor, Regal House, London Road, Twickenham, England
    Corporate (7 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 47 - director → ME
  • 31
    FOOTCO 27 LIMITED - 2021-10-26
    5th Floor, Regal House, London Road, Twickenham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 54 - director → ME
  • 32
    FOOTCO 28 LIMITED - 2021-10-26
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Corporate (5 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 55 - director → ME
  • 33
    FOOTCO 26 LIMITED - 2021-10-26
    5th Floor, Regal House, 70 London Road, Twickenham, England
    Corporate (6 parents, 1 offspring)
    Officer
    2021-10-14 ~ 2022-12-08
    IIF 52 - director → ME
  • 34
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    22,483,358 GBP2023-06-30
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 66 - director → ME
  • 35
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -26,918 GBP2023-06-30
    Officer
    2019-06-21 ~ 2020-10-02
    IIF 68 - director → ME
  • 36
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2007-11-19 ~ 2018-12-20
    IIF 103 - secretary → ME
  • 37
    Leonard Curtis House Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents)
    Officer
    2019-08-01 ~ 2020-09-17
    IIF 56 - director → ME
  • 38
    Leonard Curtis House, Elms Square, Bury New Road, Whitefield, Greater Manchester
    Corporate (3 parents, 1 offspring)
    Officer
    2019-07-25 ~ 2021-03-03
    IIF 46 - director → ME
  • 39
    NEWINCCO 798 LIMITED - 2008-02-13
    Nexus House Richardshaw Lane, Stanningley, Pudsey, West Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-06-29 ~ 2014-04-03
    IIF 115 - director → ME
  • 40
    BROOMCO (3444) LIMITED - 2004-06-23
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2007-04-26 ~ 2010-05-28
    IIF 109 - director → ME
  • 41
    SEQUOIA TECHNOLOGY GROUP LTD - 2014-02-10
    SEQUOIA TECHNOLOGY LIMITED - 2010-03-02
    INGLEBY (1315) LIMITED - 2000-11-06
    Back Lane, Spencers Woods, Reading, Berkshire
    Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    380,287 GBP2022-07-01 ~ 2023-06-30
    Officer
    2000-11-03 ~ 2002-05-23
    IIF 94 - director → ME
  • 42
    SCRIPTSWITCH HOLDINGS LIMITED - 2013-08-22
    BROOMCO (4068) LIMITED - 2007-09-13
    10th Floor 5 Merchant Square West, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2007-12-12 ~ 2009-10-30
    IIF 117 - director → ME
  • 43
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2005-08-24 ~ 2008-05-01
    IIF 102 - secretary → ME
  • 44
    Crown House, Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-04-15 ~ 2018-12-20
    IIF 41 - director → ME
    2013-09-20 ~ 2018-12-20
    IIF 140 - secretary → ME
    2005-08-24 ~ 2008-05-01
    IIF 101 - secretary → ME
  • 45
    FOOTCO 32 LIMITED - 2022-01-07
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-06-30
    IIF 50 - director → ME
  • 46
    FOOTCO 31 LIMITED - 2022-01-07
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2022-06-30
    IIF 53 - director → ME
  • 47
    FOOTCO 30 LIMITED - 2022-01-07
    C/o Mbm Commercial Llp Green Park House, 15 Stratton Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-12-23 ~ 2024-05-31
    IIF 45 - director → ME
  • 48
    Howard Piper House 5 Delta Business Park, Salterns Lane, Fareham, Hampshire, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    17,713,238 GBP2023-09-30
    Officer
    2019-10-07 ~ 2020-10-06
    IIF 51 - director → ME
  • 49
    6 Batty Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2024-01-24 ~ 2024-12-16
    IIF 60 - director → ME
  • 50
    C/o Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2017-09-07 ~ 2020-09-29
    IIF 62 - director → ME
  • 51
    PIMCO 2362 LIMITED - 2005-12-13
    Nexus Place, 25 Farringdon Street, London
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-11-06 ~ 2011-04-18
    IIF 113 - director → ME
  • 52
    ZACK GREEN LIMITED - 2003-06-20
    10th Floor, 5 Merchant Square, Paddington, London, England
    Dissolved corporate (3 parents)
    Officer
    2007-12-12 ~ 2009-10-30
    IIF 116 - director → ME
  • 53
    CATALYST BIDCO LIMITED - 2019-09-04
    5th Floor 20 Gracechurch Street, London, United Kingdom
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2019-07-23 ~ 2020-09-17
    IIF 59 - director → ME
  • 54
    191 Washington Street, Bradford, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2021-03-31
    Officer
    2015-04-15 ~ 2017-01-30
    IIF 125 - director → ME
  • 55
    123 CAR FINANCE LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    1,692,716 GBP2017-04-30
    Officer
    2017-09-07 ~ 2019-12-18
    IIF 64 - director → ME
  • 56
    123 CAR FINANCE LIMITED - 2014-04-24
    HARTS 2013 LIMITED - 2013-09-23
    SUPERBIKE FACTORY LIMITED - 2013-08-21
    Superbike Factory Ltd, Snape Road, Macclesfield, Cheshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    368,285 GBP2017-04-30
    Officer
    2017-09-07 ~ 2019-12-18
    IIF 63 - director → ME
  • 57
    25 Beech Road, Cale Green, Stockport
    Dissolved corporate (1 parent)
    Officer
    2008-12-11 ~ 2014-12-30
    IIF 79 - director → ME
  • 58
    PARAGON (UK) HOLDINGS LIMITED - 2008-01-08
    BROOMCO (4066) LIMITED - 2007-05-14
    1 More London Place, London
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-12-23 ~ 2011-07-28
    IIF 112 - director → ME
  • 59
    Unit 3 Caxton Close, Drayton Fields Industrial Estate, Daventry, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    17,741,211 GBP2023-06-30
    Officer
    2019-06-21 ~ 2021-11-26
    IIF 67 - director → ME
    2022-10-01 ~ 2024-03-01
    IIF 49 - director → ME
  • 60
    16a Market Avenue, Huddersfield, West Yorkshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -120,118 GBP2022-03-31
    Officer
    2018-04-07 ~ 2021-12-31
    IIF 95 - director → ME
  • 61
    FORTRAN TOPCO LIMITED - 2021-07-05
    Visualsoft House Prince's Wharf, Thornaby, Stockton-on-tees, England
    Corporate (9 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2025-01-01
    IIF 71 - director → ME
  • 62
    BROOMCO (4085) LIMITED - 2007-05-15
    Craiglas House, Maerdy Industrial Estate, Rhymney, Gwent
    Corporate (7 parents, 1 offspring)
    Officer
    2007-05-22 ~ 2007-11-30
    IIF 123 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.