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.
Clarkson, Graham John
- British chief executive officer born in May 1963
Clarkson, Graham John
Resident in England
Registered addresses and corresponding companies - British director born in May 1963
Clarkson, Graham John
Resident in England
Registered addresses and corresponding companiesSovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom
IIF 4 IIF 5Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England
IIF 6Baldwins Accountants, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 7Baldwins, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 8 IIF 9
- born in May 1963
Clarkson, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU, United Kingdom
IIF 10
- British chief executive officer born in May 1963
Clarkson, Graham John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Clarkson, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesHolly House, Hazel Grove, Hallaton, Market Harborough, Leicestershire, LE19 8UN, United Kingdom
IIF 13Holly House Hazel Grove, Hallaton, Market Harborough, Leicestershire, LE8 0JX
IIF 14Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU, United Kingdom
IIF 15Sovereign House, 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom
IIF 16
- born in May 1963Registered addresses and corresponding companies
Clarkson, Graham John
Holly House, Hazel Grove, Hallaton, LE16 8UN
IIF 17
- British born in May 1963
Mr Graham John Clarkson
Resident in England
Registered addresses and corresponding companiesHolly House, Hazel Grove, Hallaton, Market Harborough, Leics, LE16 8UN
IIF 18Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU, England
IIF 19Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom
IIF 20Sovereign Place, 20, The Point, Market Harborough, Leicestershire, LE16 7QU
IIF 21Baldwins, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 22 IIF 23
- 1
CWB WEALTH LIMITED
- 2018-07-20 09546998Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, United KingdomDissolved Corporate (5 parents)Officer2015-04-16 ~ 2020-11-06IIF 16 - Director → ME - 2
CWB CALEDONIA LIMITED
10888964Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (5 parents)Officer2017-07-28 ~ 2020-11-06IIF 1 - Director → ME - 3
CWB PENSION MANAGEMENT LIMITED
08439039Sovereign Place 20, The Point, Market Harborough, LeicestershireDissolved Corporate (2 parents)Officer2013-03-11 ~ dissolvedIIF 13 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 21 - Ownership of shares – 75% or more → OE - 4Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, EnglandDissolved Corporate (6 parents)Officer2015-03-03 ~ dissolvedIIF 10 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 19 - Ownership of voting rights - 75% or more → OE
- 5
POINT ASSET MANAGEMENT LIMITED
- 2018-03-05 11196427Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (7 parents, 1 offspring)Officer2018-02-08 ~ 2020-11-06IIF 8 - Director → MEPerson with significant control2018-02-08 ~ 2020-07-21IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 22 - Ownership of shares – More than 25% but not more than 50% → OE - 6Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (7 parents)Officer2018-06-19 ~ 2020-11-06IIF 7 - Director → ME
- 7
POINT INVESTMENTS LLP
OC323169Bowden House, 36 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (4 parents)Officer2006-10-12 ~ dissolvedIIF 17 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 18 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
PPS CALEDONIA LIMITED
10889139Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (5 parents)Officer2017-07-28 ~ 2020-11-06IIF 3 - Director → ME - 9
PPS CORPORATE SOLUTIONS LIMITED
10675175Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (6 parents)Officer2017-03-16 ~ 2019-11-06IIF 11 - Director → ME - 10
PPS GROUP HOLDINGS LIMITED
10590614Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (5 parents)Officer2017-01-30 ~ 2020-11-06IIF 2 - Director → ME - 11
PPS SW LIMITED
11145762Sovereign Place, 20 The Point, Market Harborough, United KingdomDissolved Corporate (6 parents)Officer2018-01-11 ~ dissolvedIIF 5 - Director → ME - 12
CWB PROFESSIONAL SERVICES LIMITED
- 2018-03-22 10589783Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (6 parents, 3 offsprings)Officer2017-01-30 ~ 2020-11-06IIF 12 - Director → ME - 13
RADIANT ASSET MANAGEMENT LIMITED
13497014Sovereign Place, 20 The Point, Market Harborough, Leicestershire, EnglandActive Corporate (4 parents)Officer2021-07-06 ~ 2025-02-14IIF 6 - Director → ME - 14RADIANT CENTRAL SERVICES LIMITED - now
CWB GROUP SERVICES LIMITED
- 2021-03-31 09501331Sovereign Place, 20 The Point, Market Harborough, United KingdomActive Corporate (13 parents, 5 offsprings)Officer2015-03-20 ~ 2020-11-06IIF 15 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 20 - Ownership of shares – 75% or more → OE - 15RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED - nowRADIANT FINANCIAL GROUP LIMITED - 2021-02-22
JAMING GROUP HOLDINGS LIMITED
- 2020-11-26 11144498Sovereign Place, 20 The Point, Market Harborough, Leicestershire, EnglandActive Corporate (11 parents, 9 offsprings)Officer2018-01-11 ~ 2020-11-06IIF 9 - Director → MEPerson with significant control2018-01-11 ~ 2020-11-06IIF 23 - Ownership of voting rights - 75% or more → OEIIF 23 - Ownership of shares – 75% or more → OE - 16RADIANT FINANCIAL PLANNING LIMITED - now
NELSONS NOMINEE 1 LIMITED
- 2001-07-10 03916451CLARKSON WAYMAN BALL LIMITED - 2000-02-18Sovereign Place, 20 The Point, Market Harborough, United KingdomActive Corporate (21 parents, 6 offsprings)Officer2000-11-01 ~ 2020-11-06IIF 14 - Director → ME - 17
RESOURCE MORTGAGES LIMITED
11245334Sovereign Place, 20 The Point, Market Harborough, United KingdomDissolved Corporate (8 parents)Officer2018-03-09 ~ 2020-11-06IIF 4 - Director → ME
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