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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Martin Andrew, Dr

    Related profiles found in government register
  • Clarke, Martin Andrew, Dr
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Fountain Buildings, Unit 6, Bath, BA1 5DX, England

      IIF 1

    • 35 The Bromptons, Rose Square, Fulham Road, London, SW3 6RS, United Kingdom

      IIF 2

    • 35 The Bromptons, Rose Square, London, SW3 6RS, Uk

      IIF 3 IIF 4
  • Clarke, Martin Andrew, Dr
    British chief financial officer born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA

      IIF 5

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, Uk

      IIF 6

    • 15, Market Street, Bradford On Avon, Wiltshire, BA15 1LL, England

      IIF 7
  • Clarke, Martin Andrew, Dr
    British company director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset, BA2 4DB

      IIF 8
  • Clarke, Martin Andrew, Dr
    British director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Andrew, Dr
    British executive director born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Andrew, Dr
    British fund manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Andrew, Dr
    British investment advisor born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Central Building, Parliamentarian 38, 3 Matthew Parker Street, London, SW1H 9NE, England

      IIF 35
  • Clarke, Martin Andrew, Dr
    British investment manager born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Andrew, Dr
    British none born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lithium Assets Limited, Unit 5, 405 Kings Road, London, SW10 0BB, United Kingdom

      IIF 42
  • Clarke, Martin Andrew, Dr
    British partner at private equity hous born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Martin Andrew, Dr
    British partner financial organisation born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 New Globe Walk, London, SE1 9DT

      IIF 65

    • 21, Shakespeare's Globe, 21 New Globe Walk, London, SE1 9DT, England

      IIF 66
  • Clarke, Martin Andrew, Dr
    British partner, private equity born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, The Bromptons, Rose Square, London, SW3 6RS, United Kingdom

      IIF 67
  • Clarke, Martin Andrew, Dr
    British trustee born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 8 - 9, Minster Yard, York, YO1 7HH, England

      IIF 68
  • Clarke, Martin Andrew, Dr
    born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, The Bromptons, Rose Square, London, SW3 6RS, United Kingdom

      IIF 69

    • 80, Pall Mall, London, SW1Y 5ES

      IIF 70
  • Dr Martin Andrew Clarke
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Fountain Buildings, Unit 6, Bath, BA1 5DX, England

      IIF 71
  • Clarke, Martin Andrew
    born in November 1955

    Registered addresses and corresponding companies

    • 20 Southampton Street, London, WC2E 7QH

      IIF 72
  • Clarke, Martin Andrew, Dr

    Registered addresses and corresponding companies

    • Fanum House, Basing View, Basingstoke, Hampshire, RG21 4EA, England

      IIF 73 IIF 74
child relation
Offspring entities and appointments
Active 3
  • 1
    AA PIK CO LIMITED
    FC032064
    22 Grenville Street, St Helier, Je8 8px, Jersey
    Converted / Closed Corporate (4 parents)
    Officer
    2014-12-19 ~ now
    IIF 6 - Director → ME
  • 2
    CIRCUS HEALTH LIMITED
    12058438
    14 Fountain Buildings Unit 6, Bath, England
    Active Corporate (2 parents)
    Officer
    2019-06-19 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-06-19 ~ now
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    STREAMFORD LLP
    - now OC380814
    OCEANBRIDGE INVESTORS LLP
    - 2015-01-02 OC380814
    OCEANBRIDGE PARTNERS LLP
    - 2013-05-14 OC380814 07814845
    OCEANBRIDGE ADVISORS LLP
    - 2013-04-05 OC380814 07814845, OC395130
    35 The Bromptons, Rose Square, London
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 69 - LLP Designated Member → ME
Ceased 68
  • 1
    AA ACQUISITION CO LIMITED
    - now 05018987
    BETA ACQUISITION CO LIMITED - 2004-10-04
    TRIPBRIGHT LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 21 - Director → ME
  • 2
    AA BOND CO LIMITED
    FC031455
    3rd Floor 44 Esplanade, St Helier, Jersey
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-19 ~ 2019-04-29
    IIF 5 - Director → ME
  • 3
    AA BRAND MANAGEMENT LIMITED
    - now 08603543
    NOUGATSTREAM LIMITED - 2013-10-18
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 17 - Director → ME
  • 4
    AA CORPORATION LIMITED
    03797747
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 10 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 20 - Director → ME
  • 5
    AA FINANCIAL SERVICES LIMITED
    - now 00912211
    AA COMMERCIAL INSURANCE SERVICES LIMITED - 2000-10-16
    AA COMMERCIAL INSURANCE BROKERS LIMITED - 1996-04-10
    DEVITT & ASSOCIATES LIMITED - 1985-07-11
    BACON EVERITT & ASSOCIATES LIMITED - 1980-12-31
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2015-12-14
    IIF 26 - Director → ME
  • 6
    AA INSURANCE HOLDINGS LIMITED
    - now 09438903
    AA HOLDINGS LIMITED - 2015-03-03
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2018-06-18 ~ 2019-04-29
    IIF 24 - Director → ME
  • 7
    AA INTERMEDIATE CO LIMITED
    - now 05148845
    AA JUNIOR MEZZANINE CO LIMITED - 2013-03-21
    BETA JUNIOR MEZZANINE CO LIMITED - 2004-10-04
    SHIMMERVALE LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-07-15 ~ 2019-04-29
    IIF 22 - Director → ME
  • 8
    AA LIMITED - now 01936707
    AA PLC
    - 2021-03-17 05149111 01936707
    AA LIMITED - 2014-06-19 01936707
    AA TOP CO LIMITED - 2006-12-22 01936707
    BETA TOP CO LIMITED - 2004-10-05
    FIZZBAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2014-06-26 ~ 2019-04-29
    IIF 30 - Director → ME
    2018-04-17 ~ 2018-07-02
    IIF 74 - Secretary → ME
  • 9
    AA MEDIA LIMITED
    - now 06112600
    INHOCO 4207 LIMITED - 2008-12-24 00633255, 00646234, 01102869... (more)
    AA LAW LIMITED - 2007-10-31 06346446, 08160101
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 16 - Director → ME
  • 10
    AA MID CO LIMITED
    - now 05088289
    AA SPC CO LIMITED - 2013-03-21
    BETA SPC CO LIMITED - 2004-10-04
    RIBBONWAY LIMITED - 2004-06-25
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2019-04-29
    IIF 28 - Director → ME
  • 11
    AA SENIOR CO LIMITED
    - now 05663655
    BLOCKDEW LIMITED - 2006-02-16
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-12-16 ~ 2019-04-29
    IIF 23 - Director → ME
  • 12
    AFG AGA LIMITED - now
    THE AGA SHOP LIMITED - 2017-09-22 00237403, 01080998
    RESURGAN LIMITED
    - 2012-04-14 03566835 01080998
    2060TH SINGLE MEMEBER SHELF INVESTMENT COMPANY LIMITED - 1998-06-22 02950066, 03002704, 03002705... (more)
    C/o Aga Rangemaster, Meadow Lane, Long Eaton, Nottingham, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1998-06-25 ~ 2001-02-28
    IIF 39 - Director → ME
  • 13
    AUTOMOBILE ASSOCIATION DEVELOPMENTS LIMITED
    - now 01878835 NF002973
    PRECIS (353) LIMITED - 1985-02-27 00207795, 00281410, 00473089... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 25 - Director → ME
  • 14
    AUTOMOBILE ASSOCIATION INSURANCE SERVICES LIMITED
    - now 02414212 00912191
    PRECIS (931) LIMITED - 1990-01-01 00207795, 00281410, 00473089... (more)
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2015-05-28 ~ 2018-07-20
    IIF 27 - Director → ME
    2018-05-09 ~ 2018-07-02
    IIF 73 - Secretary → ME
  • 15
    BIRTHDAYS GROUP LIMITED
    - now 03234510
    PRECIS (1461) LIMITED - 1996-10-09 00207795, 00281410, 00473089... (more)
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    1996-10-21 ~ 2002-05-28
    IIF 41 - Director → ME
  • 16
    COUNTRYWIDE FREIGHT GROUP LIMITED
    - now 02981492
    ZONECENTRE LIMITED - 1994-12-02
    Kestrel Road, Guinness Road Trafford Park, Manchester
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    11,795,796 GBP2024-03-31
    Officer
    1994-12-08 ~ 1998-08-18
    IIF 3 - Director → ME
  • 17
    DRIVETECH (UK) LIMITED
    - now 03636328
    DRIVETECH (UK) PLC - 2009-07-21
    DRIVETECH (UK) LIMITED - 2006-08-01
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 19 - Director → ME
  • 18
    HADRIAN BIDCO 1 LIMITED
    - now 06198404 06198387, 06220852
    CRICKETCLOSE LIMITED
    - 2007-05-18 06198404
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-05-17 ~ 2010-11-29
    IIF 47 - Director → ME
  • 19
    HADRIAN BIDCO LIMITED
    - now 06198387 06198404, 06220852
    CRICKETDEW LIMITED
    - 2007-05-18 06198387
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 64 - Director → ME
  • 20
    IFORD ARTS LIMITED
    04352244
    15 Market Street, Bradford On Avon, Wiltshire, England
    Active Corporate (7 parents)
    Equity (Company account)
    -23,815 GBP2024-10-31
    Officer
    2017-04-03 ~ 2022-06-15
    IIF 7 - Director → ME
  • 21
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 05183727, 05494946, 05776894... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 05183727, 05494946, 05776894... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-03-30 ~ 2010-04-06
    IIF 72 - LLP Member → ME
  • 22
    INPRINT SYSTEMS LIMITED
    - now 03650238
    CUSHOLD LIMITED - 1999-02-04
    Inprint Systems, Foster Road, Ashford Business Park, Sevington, Ashford, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-02-05 ~ 2002-05-28
    IIF 37 - Director → ME
  • 23
    INTELLIGENT DATA SYSTEMS (UK) LIMITED
    05148878
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-07-01 ~ 2019-04-29
    IIF 29 - Director → ME
  • 24
    LAGONDA BIDCO A LIMITED - now
    VENICE BIDCO A LIMITED
    - 2007-02-20 05860075
    SMOOTHGREEN LIMITED
    - 2006-09-07 05860075
    5 Seaforth Place, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2006-09-04 ~ 2006-11-20
    IIF 48 - Director → ME
  • 25
    LAGONDA NEWCO A LIMITED - now 05860067, 05860291
    VENICE NEWCO A LIMITED
    - 2007-02-20 05860068 05860067, 05860291
    SMOOTHBRIDGE LIMITED
    - 2006-09-07 05860068
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2006-11-20
    IIF 12 - Director → ME
  • 26
    LAGONDA NEWCO B LIMITED - now 05860067, 05860068
    VENICE NEWCO B LIMITED
    - 2007-02-20 05860291 05860067, 05860068
    PLINTHVIEW LIMITED
    - 2006-09-07 05860291
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2006-11-20
    IIF 14 - Director → ME
  • 27
    LAGONDA NEWCO C LIMITED - now 05860068, 05860291
    VENICE NEWCO C LIMITED
    - 2007-02-20 05860067 05860068, 05860291
    TABBYDRIVE LIMITED
    - 2006-09-07 05860067
    5 Seaforth Place, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2006-11-20
    IIF 15 - Director → ME
  • 28
    LITHIUM ASSETS LIMITED
    FC036311
    Woodbourne Hall Po Box 3162, Road Town, Tortola, Virgin Islands, British
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-10-29 ~ 2025-02-04
    IIF 42 - Director → ME
  • 29
    OCEANBRIDGE ADVISORS (UK) LIMITED
    - now 07814845 OC380814, OC395130
    OCEANBRIDGE PARTNERS (UK) LIMITED
    - 2013-04-05 07814845 OC380814
    SAINT-MICHEL INVEST ADVISORS LIMITED
    - 2011-12-22 07814845
    Central Building Parliamentarian 38, 3 Matthew Parker Street, London
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,850,394 GBP2018-10-31
    Officer
    2011-10-18 ~ 2014-10-28
    IIF 35 - Director → ME
  • 30
    PERMIRA ADVISERS (LONDON) LIMITED
    - now 02853841
    PERMIRA ADVISERS LIMITED
    - 2006-03-20 02853841 OC300172
    SVA LIMITED - 2001-11-08
    CAMBERFLAME LIMITED - 1993-11-02 02983302
    80 Pall Mall, London
    Active Corporate (2 parents, 7 offsprings)
    Officer
    2004-01-01 ~ 2006-06-13
    IIF 9 - Director → ME
  • 31
    PERMIRA ADVISERS LLP
    - now OC300172 02853841
    PERMIRA PARTNERS LLP
    - 2006-03-20 OC300172
    SCHRODER VENTURE ADVISERS LLP - 2001-11-08
    80 Pall Mall, London
    Active Corporate (36 parents)
    Officer
    2004-01-01 ~ 2011-12-31
    IIF 70 - LLP Member → ME
  • 32
    PPM CAPITAL (HOLDINGS) LIMITED
    - now 03852755
    PPM FINANCIAL SERVICES LIMITED - 1999-12-15
    GS NINETEEN LIMITED - 1999-11-09
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Officer
    1999-12-20 ~ 2002-06-06
    IIF 33 - Director → ME
  • 33
    PPMC FIRST NOMINEES LIMITED - now
    PPMV FIRST NOMINEES LIMITED
    - 2005-05-17 04369765
    REPAIRBRIGHT LIMITED
    - 2002-03-04 04369765
    10 Fenchurch Avenue, London
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    2002-02-22 ~ 2002-06-06
    IIF 34 - Director → ME
  • 34
    PREMIERFIRST VEHICLE RENTAL LIMITED - now 01089053, NF003255
    VANGUARD RENTAL LIMITED - 2007-06-08 01089053
    ANC RENTAL CORPORATION LIMITED - 2003-12-17 01089053
    REPUBLIC INDUSTRIES (HOLDINGS) PLC - 2000-07-20
    EURODOLLAR (HOLDINGS) PLC
    - 1998-01-30 02779999
    DIPLEMA 267 LIMITED - 1993-07-21 02810384, 02810561, 02821614... (more)
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    1993-08-26 ~ 1994-06-02
    IIF 11 - Director → ME
  • 35
    ROSE MANAGEMENT (BROMPTONS) LIMITED
    - now 03293335
    SHELFCO (NO. 1273) LIMITED - 1997-07-16 01226222, 01712354, 01712355... (more)
    Shw 4th Floor, Lees House, 21 - 33 Dyke Road, Brighton, England
    Active Corporate (5 parents)
    Equity (Company account)
    194,051 GBP2024-12-31
    Officer
    2010-04-07 ~ 2025-11-21
    IIF 2 - Director → ME
  • 36
    SHAKESPEARE GLOBE PRODUCTIONS LTD
    09288721
    21 New Globe Walk, London
    Active Corporate (6 parents)
    Officer
    2014-10-30 ~ 2019-04-08
    IIF 31 - Director → ME
  • 37
    SHAKESPEARE GLOBE TRADING LIMITED
    - now 00997433
    INTERNATIONAL SHAKESPEARE GLOBE CENTRE LIMITED(THE) - 2005-03-15
    BANKSIDE GLOBE LIMITED - 1983-07-11
    BANKSIDE GLOBE DEVELOPMENTS LIMITED - 1979-12-31
    21 New Globe Walk, London
    Active Corporate (3 parents)
    Officer
    2010-02-01 ~ 2019-10-29
    IIF 65 - Director → ME
  • 38
    SHAKESPEARE GLOBE TRUST(THE)
    - now 01152238
    WORLD CENTRE FOR SHAKESPEARE STUDIES LIMITED - 1983-06-08
    21 New Globe Walk, London
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-02-01 ~ 2019-05-03
    IIF 66 - Director → ME
  • 39
    SILVERFLEET CAPITAL LIMITED - now
    PPM CAPITAL LIMITED - 2008-05-06 16175482
    PPM VENTURES LIMITED
    - 2005-05-17 01830229 03354714
    PRUDENTIAL VENTURE MANAGERS LIMITED
    - 1997-09-08 01830229 03354714
    PRUDENTIAL VENTURE CAPITAL MANAGERS LIMITED
    - 1986-09-26 01830229
    Octagon Point, 5 Cheapside, London, England
    Active Corporate (3 parents, 10 offsprings)
    Equity (Company account)
    202,013 GBP2021-12-31
    Officer
    ~ 2002-06-06
    IIF 4 - Director → ME
  • 40
    SILVERFLEET NOMINEES LIMITED - now
    PPMC NOMINEES LIMITED - 2008-05-06
    PPMV NOMINEES LIMITED
    - 2005-05-17 03423189
    GS FIFTEEN LIMITED - 1999-04-30
    6th Floor, Capital Tower, 91 Waterloo Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    1999-05-19 ~ 2002-06-06
    IIF 32 - Director → ME
  • 41
    TATA GLOBAL BEVERAGES SERVICES LIMITED - now 03019950, 03167011
    THE TETLEY GROUP LIMITED
    - 2010-07-30 03007544
    KARAND LIMITED - 1995-07-13
    SHRUBVALE LIMITED - 1995-04-13
    325 Oldfield Lane North, Greenford, Middlesex
    Active Corporate (4 parents)
    Officer
    1995-07-28 ~ 2000-03-10
    IIF 38 - Director → ME
  • 42
    THE HANDEL HOUSE TRUST LIMITED
    - now 02653428
    THE HANDEL HOUSE ASSOCIATION LIMITED - 1994-12-06
    Handel & Hendrix In London, 25 Brook Street, London, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2010-06-14 ~ 2013-10-19
    IIF 67 - Director → ME
  • 43
    THE HOLBURNE MUSEUM TRUST COMPANY
    04104120
    The Holburne Museum, Great Pulteney Street, Bath, Bath And N E Somerset
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    0 GBP2023-10-30
    Officer
    2014-06-13 ~ 2024-07-22
    IIF 8 - Director → ME
  • 44
    NEW LOOK GROUP LIMITED - 2019-07-19
    NEW LOOK GROUP PLC
    - 2004-04-14 03113468
    VALLSAR LIMITED
    - 1996-01-18 03113468
    Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    1995-12-21 ~ 1998-05-26
    IIF 40 - Director → ME
  • 45
    HAMPERWOOD LIMITED
    - 2019-07-19 05014765
    Four, Brindley Place, Birmingham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2004-02-04 ~ 2005-06-07
    IIF 55 - Director → ME
  • 46
    TRINITYBROOK LIMITED
    - 2019-07-19 04948095
    TRINITYBROOK PLC
    - 2007-03-23 04948095
    TRINITYBROOK LIMITED
    - 2004-02-05 04948095
    DE FACTO 1091 LIMITED
    - 2004-02-03 04948095 00178001, 00706520, 01298292... (more)
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus, Queensway, Birmingham, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    2004-01-26 ~ 2012-12-13
    IIF 50 - Director → ME
  • 47
    PEDALGREEN LIMITED
    - 2019-07-19 05810408
    Hill House, 1 Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2006-05-12 ~ 2012-12-13
    IIF 10 - Director → ME
  • 48
    NEW LOOK RETAIL GROUP LIMITED
    - 2019-07-19 05810406
    MARKERPOST LIMITED
    - 2010-03-12 05810406
    Hill House, 1 Little New Street, London
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    2006-05-19 ~ 2012-12-13
    IIF 13 - Director → ME
  • 49
    USED CAR SITES LIMITED
    - now 04546950
    UK CAR SEARCH LIMITED - 2003-01-30
    Level 3, Plant, Basing View, Basingstoke, Hampshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,324,126 GBP2017-09-30
    Officer
    2018-03-01 ~ 2018-12-13
    IIF 18 - Director → ME
  • 50
    VENICE ANTLER 1 LIMITED
    - now 06038066 06067179, 06067357, 06067375
    GOLFCROWN LIMITED
    - 2007-03-09 06038066
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 63 - Director → ME
  • 51
    VENICE ANTLER 2 LIMITED
    - now 06067375 06038066, 06067179, 06067357
    POLEHAVEN LIMITED
    - 2007-03-09 06067375
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 43 - Director → ME
  • 52
    VENICE ANTLER 3 LIMITED
    - now 06067357 06038066, 06067179, 06067375
    POLEGRANGE LIMITED
    - 2007-03-09 06067357
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 53 - Director → ME
  • 53
    VENICE ANTLER 4 LIMITED
    - now 06067179 06038066, 06067357, 06067375
    PRIMROSECROWN LIMITED
    - 2007-03-09 06067179
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 49 - Director → ME
  • 54
    VENICE BIDCO 1 LIMITED
    - now 05839374
    FLIGHTCLOSE LIMITED
    - 2006-09-07 05839374
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2010-11-29
    IIF 45 - Director → ME
  • 55
    VENICE GUARANTEECO LIMITED
    06248338
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ 2010-11-29
    IIF 59 - Director → ME
  • 56
    VENICE HADRIAN 1 LIMITED
    - now 06198327 06198378, 06198392, 06198400
    CONKERCOVE LIMITED
    - 2007-05-18 06198327
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 61 - Director → ME
  • 57
    VENICE HADRIAN 2 LIMITED
    - now 06198378 06198327, 06198392, 06198400
    CRICKETDRIFT LIMITED
    - 2007-05-18 06198378 06790345
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 54 - Director → ME
  • 58
    VENICE HADRIAN 3 LIMITED
    - now 06198400 06198327, 06198378, 06198392
    CRICKETDOVE LIMITED
    - 2007-05-18 06198400
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 46 - Director → ME
  • 59
    VENICE HADRIAN 4 LIMITED
    - now 06198392 06198327, 06198378, 06198400
    CRICKETDRIVE LIMITED
    - 2007-05-18 06198392
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2007-05-14 ~ 2010-11-29
    IIF 60 - Director → ME
  • 60
    VENICE HAWKSTONE BIDCO LIMITED
    - now 06138595
    BANGLELIGHT LIMITED
    - 2007-03-27 06138595
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 52 - Director → ME
  • 61
    VENICE NEWCO 1 LIMITED
    - now 05839399 05879450
    MASTERDEW LIMITED
    - 2006-09-07 05839399
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2010-11-29
    IIF 44 - Director → ME
  • 62
    VENICE NEWCO 2 LIMITED
    - now 05879450 05839399
    BUBBLECLOSE LIMITED
    - 2006-09-07 05879450
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2006-09-04 ~ 2010-11-29
    IIF 57 - Director → ME
  • 63
    VENICE OWL LIMITED
    - now 06137905
    PRIMROSEMARSH LIMITED
    - 2007-03-27 06137905
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 51 - Director → ME
  • 64
    VENICE ST DAVID'S BIDCO LIMITED
    - now 06067353
    POLEGLEN LIMITED
    - 2007-03-09 06067353
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-03-08 ~ 2010-11-29
    IIF 56 - Director → ME
  • 65
    WOTTON PROPCO LIMITED
    - now 06220926
    CRICKETFORD LIMITED
    - 2007-05-18 06220926 06790352
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ 2010-11-29
    IIF 62 - Director → ME
  • 66
    WOTTON TRADECO LIMITED
    - now 06198412
    CRICKETCOVE LIMITED
    - 2007-05-18 06198412
    The Inspire, Hornbeam Square West, Harrogate, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2007-05-17 ~ 2010-11-29
    IIF 58 - Director → ME
  • 67
    WUANTAG RTM COMPANY LIMITED
    06230490
    10 St. Ann Street, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    17,087 GBP2024-04-30
    Officer
    2007-04-27 ~ 2008-12-20
    IIF 36 - Director → ME
  • 68
    YORK MINSTER FUND LIMITED
    07570312
    8 - 9 Minster Yard, York, England
    Active Corporate (8 parents)
    Officer
    2019-05-15 ~ 2023-06-26
    IIF 68 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.