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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
parent relation
Individuals in focus

Clarfield, Andrew Simon

    Related profiles found in government register
  • Clarfield, Andrew Simon
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Calrfield, Andrew
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Clarfield, Andrew Simon
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfield, Andrew Simon
    British chartered accountant born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfield, Andrew Simon
    British company director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfield, Andrew Simon
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfield, Andrew
    British born in August 1970

    Registered addresses and corresponding companies
  • Clarfield, Andrew
    born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfield, Andrew
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfield, Andrew
    British

    Registered addresses and corresponding companies
  • Mr Andrew Clarfield
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Clarfield, Andrew Simon

    Registered addresses and corresponding companies
  • Mr Andrew Simon Clarfield
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Andrew Simon Clarfield
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Clarfield
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 59
  • 1
    45 CHRISTCHURCH HILL AND 28 WELL WALK FREEHOLD LIMITED
    11508957
    Active Corporate (9 parents)
    Officer
    2024-07-12 ~ now
    IIF 37 - Director → ME
  • 2
    ACD PROPERTY LIMITED
    07898169
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2012-01-05 ~ dissolved
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    ANALYSE LOCAL LIMITED
    16919069
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
    IIF 79 - Right to appoint or remove directors → OE
  • 4
    AQUADUCKS LIMITED
    02889713
    Dissolved Corporate (13 parents)
    Officer
    2010-09-09 ~ dissolved
    IIF 45 - Director → ME
  • 5
    AQUAJET (GB) LIMITED
    03919038
    Dissolved Corporate (12 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 10 - Director → ME
  • 6
    AQUAJET LIMITED
    04381258
    Dissolved Corporate (8 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 4 - Director → ME
  • 7
    ARCHITECTURAL TERRACOTTA LIMITED
    - now 06870273
    SHAWS OF DARWEN LIMITED
    - 2015-03-05 06870273 03010066
    SHAWS OF DARWEN (UK) LIMITED - 2009-04-27
    Dissolved Corporate (6 parents)
    Officer
    2009-05-01 ~ dissolved
    IIF 53 - Director → ME
  • 8
    ARK SIGNALLING CONSULTANCY LTD
    07649520
    Active Corporate (6 parents)
    Officer
    2024-05-08 ~ now
    IIF 35 - Director → ME
  • 9
    BC123 LIMITED
    12520434
    Dissolved Corporate (3 parents)
    Officer
    2020-03-17 ~ dissolved
    IIF 9 - Director → ME
  • 10
    BFOS 2016 LTD
    09951904
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2016-01-14 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-04
    IIF 69 - Ownership of shares – 75% or more → OE
  • 11
    BLOOMBAR TRADING LIMITED
    15646711
    Dissolved Corporate (2 parents)
    Officer
    2024-04-15 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2024-04-15 ~ dissolved
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
    IIF 75 - Ownership of shares – 75% or more → OE
  • 12
    BLUE CASTLE (2015) LIMITED
    09225721 04828992
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 84 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    BLUE CASTLE (ENERGY) LTD
    - now 06796764
    BLUE KEY RECYCLING LTD - 2009-08-21
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    BLUE CASTLE BUSINESS SERVICES LTD
    - now 04591999
    INTOUCH WASTE MANAGEMENT LIMITED - 2007-11-21
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2014-10-29 ~ 2020-11-30
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    CABLE FINANCE LTD
    - now 07178213 05718498
    MERIDIAN LENDING LIMITED
    - 2010-08-06 07178213
    JEZAN LIMITED
    - 2010-03-22 07178213
    Dissolved Corporate (6 parents)
    Officer
    2010-03-04 ~ 2012-07-11
    IIF 52 - Director → ME
  • 16
    CHARITY PAY LIMITED
    - now 05400723
    DYNAMIC DATA CONCEPTS LIMITED - 2012-06-06
    Active Corporate (21 parents)
    Person with significant control
    2016-05-13 ~ 2017-08-31
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    CLABEE LIMITED
    07769289
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2011-09-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-09-09 ~ now
    IIF 72 - Has significant influence or control → OE
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    CPMAS GROUP 2 LIMITED
    17307584 16920072
    Active Corporate (1 parent)
    Officer
    2026-06-29 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2026-06-29 ~ 2026-07-07
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
  • 19
    CPMAS GROUP LIMITED
    16920072 17307584
    Active Corporate (1 parent)
    Officer
    2025-12-18 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of shares – 75% or more → OE
    IIF 77 - Ownership of voting rights - 75% or more → OE
  • 20
    DARWEN PROPERTY LLP
    OC347220
    Dissolved Corporate (7 parents)
    Officer
    2009-07-17 ~ dissolved
    IIF 43 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    ELS FINANCE LIMITED
    09098704
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-23 ~ 2014-10-13
    IIF 16 - Director → ME
  • 22
    EXPEDIT DEVELOPMENTS LIMITED
    10585461 12397171... (more)
    Dissolved Corporate (5 parents)
    Officer
    2017-03-30 ~ 2017-03-30
    IIF 40 - Director → ME
    2017-02-09 ~ 2017-03-30
    IIF 6 - Director → ME
    2017-03-30 ~ dissolved
    IIF 62 - Secretary → ME
  • 23
    GRANGEWATER LIMITED
    04948220
    Dissolved Corporate (8 parents)
    Officer
    2010-05-19 ~ dissolved
    IIF 58 - Director → ME
  • 24
    GW CREATIVE ANIMATIONS LIMITED
    17075194
    Active Corporate (1 parent)
    Officer
    2026-03-06 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-03-06 ~ now
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    HC1234 LIMITED
    09216711
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2014-10-15 ~ 2020-11-30
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-11-30
    IIF 85 - Has significant influence or control → OE
    IIF 85 - Has significant influence or control as a member of a firm → OE
  • 26
    INDUSTRIAL WATER JETTING SYSTEMS GROUP LIMITED
    - now 07346504 01316634
    IWJS NEWCO LIMITED
    - 2012-01-13 07346504
    Active Corporate (24 parents, 3 offsprings)
    Officer
    2010-08-16 ~ 2019-03-26
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-24
    IIF 61 - Has significant influence or control → OE
  • 27
    INDUSTRIAL WATER JETTING SYSTEMS LIMITED
    01316634 07346504
    In Administration Corporate (32 parents)
    Officer
    2010-09-09 ~ 2019-03-26
    IIF 44 - Director → ME
  • 28
    INDUSTRIAL WATER TRAINING SERVICES LIMITED
    09729377
    Active Corporate (21 parents)
    Officer
    2015-08-12 ~ 2019-03-26
    IIF 28 - Director → ME
  • 29
    INFORM HOLDINGS LIMITED
    - now 14775308
    MTG 1234 LIMITED
    - 2024-06-21 14775308
    Active Corporate (8 parents)
    Officer
    2023-04-03 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 80 - Right to appoint or remove directors → OE
    IIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    INFORM LENDING LIMITED
    15797152
    Active Corporate (4 parents)
    Officer
    2024-06-23 ~ now
    IIF 54 - Director → ME
  • 31
    INFORM SERVICES 2 LIMITED
    17295876 16920036
    Active Corporate (1 parent, 1 offspring)
    Officer
    2026-06-23 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2026-06-23 ~ 2026-07-07
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 32
    INFORM SERVICES LIMITED
    16920036 17295876
    Active Corporate (3 parents)
    Officer
    2025-12-18 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2025-12-18 ~ now
    IIF 78 - Right to appoint or remove directors → OE
    IIF 78 - Ownership of shares – 75% or more → OE
    IIF 78 - Ownership of voting rights - 75% or more → OE
  • 33
    INTERNATIONAL PIPELINE PRODUCTS LIMITED
    - now 01852899 07275768... (more)
    K. S. HEMINGWAY LIMITED - 1985-11-22
    BUILDHEATH LIMITED - 1984-11-01
    Active Corporate (29 parents)
    Officer
    2011-04-15 ~ 2013-03-09
    IIF 14 - Director → ME
  • 34
    IPPL HOLDINGS LIMITED
    07599222
    Active Corporate (11 parents)
    Officer
    2011-04-11 ~ 2013-03-09
    IIF 13 - Director → ME
  • 35
    IWJS HOLDCO LIMITED
    07345752
    Dissolved Corporate (3 parents)
    Officer
    2010-08-13 ~ dissolved
    IIF 48 - Director → ME
  • 36
    JACMKI LIMITED
    13892871
    Active Corporate (2 parents)
    Officer
    2022-02-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2022-02-03 ~ now
    IIF 74 - Ownership of shares – 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
  • 37
    LILYGATE CONSULTANCY LIMITED
    04434295
    Dissolved Corporate (6 parents)
    Officer
    2008-11-01 ~ dissolved
    IIF 50 - Director → ME
  • 38
    LM ENGINEERING SOLUTIONS LIMITED
    07006460
    Dissolved Corporate (7 parents)
    Officer
    2009-09-22 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
  • 39
    LYTTON ROAD LIMITED - now
    CLARFIELD FINANCIAL LTD
    - 2016-02-26 09953119
    Active Corporate (7 parents)
    Officer
    2016-01-15 ~ 2016-02-25
    IIF 1 - Director → ME
  • 40
    MAD ALICE AUDIOWORKS LIMITED
    14026650
    Dissolved Corporate (4 parents)
    Officer
    2022-04-05 ~ 2023-05-15
    IIF 39 - Director → ME
  • 41
    MARLBOROUGH (MAIDA VALE) LIMITED
    - now 02499157
    IANDELL LIMITED - 1991-01-04
    Active Corporate (12 parents)
    Officer
    1999-01-21 ~ 2001-11-01
    IIF 41 - Director → ME
  • 42
    MERIDIAN EQUITY LLP
    OC317272
    Active Corporate (6 parents)
    Officer
    2006-01-20 ~ now
    IIF 42 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 68 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 43
    MERIDIAN STRUCTURED FINANCE LIMITED
    - now 13574475
    BODIAM ASSET BASED LENDING LIMITED
    - 2022-05-12 13574475
    ELS CLABEE LIMITED
    - 2022-05-11 13574475
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-08-19 ~ now
    IIF 33 - Director → ME
  • 44
    MERIDIAN STRUCTURED INVESTMENTS LIMITED
    15524501
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-02-27 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-02-27 ~ 2024-04-08
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    MERIDIAN TURNKEY SOLUTIONS LIMITED
    - now 07129747
    RA ENGINEERING LIMITED
    - 2010-01-28 07129747
    Dissolved Corporate (7 parents)
    Officer
    2010-01-19 ~ 2010-10-01
    IIF 29 - Director → ME
  • 46
    MINTON WAVENDON LIMITED
    09941373
    Dissolved Corporate (14 parents)
    Officer
    2016-04-28 ~ 2022-10-10
    IIF 25 - Director → ME
  • 47
    NDB 1234 LIMITED
    15834086
    Active Corporate (2 parents)
    Officer
    2024-07-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2024-07-11 ~ now
    IIF 86 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 86 - Ownership of shares – More than 25% but not more than 50% → OE
  • 48
    OAKJET LIMITED
    05246845
    Dissolved Corporate (16 parents)
    Officer
    2010-05-19 ~ 2015-10-06
    IIF 57 - Director → ME
    2004-10-27 ~ 2004-11-05
    IIF 60 - Secretary → ME
  • 49
    OURHEAT LIMITED
    09083862
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2020-11-20 ~ now
    IIF 27 - Director → ME
  • 50
    QFS MANUFACTURING LTD
    - now 14574452
    MERIDIAN TRADING GROUP LIMITED
    - 2023-03-25 14574452
    Liquidation Corporate (9 parents)
    Officer
    2023-01-06 ~ 2024-09-05
    IIF 30 - Director → ME
    Person with significant control
    2023-01-06 ~ 2023-08-23
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    RAPIDATA SERVICES LIMITED
    - now 03311791
    RAPIDATA SERVICES PLC
    - 2016-08-10 03311791
    RAPID DATA SERVICES PUBLIC LIMITED COMPANY - 1998-05-01
    Dissolved Corporate (26 parents)
    Officer
    2016-06-06 ~ 2018-11-20
    IIF 15 - Director → ME
    Person with significant control
    2016-06-06 ~ 2016-06-06
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    REDVERS DEVELOPMENT LIMITED
    09508897
    Dissolved Corporate (13 parents)
    Officer
    2015-08-25 ~ 2022-08-31
    IIF 26 - Director → ME
  • 53
    RIGHT DIGITAL LIMITED
    05743488
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2006-03-15 ~ 2006-05-03
    IIF 49 - Director → ME
  • 54
    SHAWS SINCE1897 LIMITED
    09386571
    Active Corporate (17 parents)
    Officer
    2015-01-13 ~ 2017-07-14
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-07-14
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    SHAWS TERRACOTTA LIMITED
    09386596
    Dissolved Corporate (4 parents)
    Officer
    2015-01-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
  • 56
    SHOO 603 LIMITED
    09151123 05586343... (more)
    Dissolved Corporate (8 parents)
    Officer
    2015-01-30 ~ dissolved
    IIF 20 - Director → ME
  • 57
    TERSUS CONSULTANCY LIMITED - now
    TERSUS UK LIMITED - 2008-04-19
    FIBRECOUNT U.K. LIMITED
    - 2007-08-31 01912115
    URSACODE LIMITED - 1986-09-11
    Active Corporate (36 parents, 4 offsprings)
    Officer
    2004-11-05 ~ 2004-11-05
    IIF 59 - Secretary → ME
  • 58
    UK GUITAR BUILDERS LTD
    13600696
    Liquidation Corporate (5 parents)
    Officer
    2021-12-01 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2021-12-01 ~ now
    IIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 59
    VRD GROUP LTD
    10167038
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2016-05-12 ~ 2018-11-20
    IIF 5 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.