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, Brian John

    Related profiles found in government register
  • Clarke, Brian John
    British company director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, Haig Road, Parkgate Industrial Estate, Knutsford, WA16 8XZ, England

      IIF 1

    • The Old Parlour, Almington, Market Drayton, TF9 2PL, United Kingdom

      IIF 2
  • Clarke, Brian John
    British director born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 7, Haig Court, Haig Road, Knutsford, Cheshire, WA16 8XZ, United Kingdom

      IIF 3
  • Clarke, Brian John
    British insurance born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Almington, Market Drayton, TF9 2PL, United Kingdom

      IIF 4
  • Clarke, Brian John
    British insurance broker born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • The Grange, Almington, Market Drayton, Shropshire, TF9 2PL, England

      IIF 5

    • The Grange, Almington, Market Drayton, TF9 2PL, United Kingdom

      IIF 6

    • The Old Parlour, Almington, Market Drayton, Shropshire, TF9 2PL, United Kingdom

      IIF 7

    • The Villa, Almington, Market Drayton, Shropshire, TF9 2PL

      IIF 8

    • 115 Westthorpe Bic, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

      IIF 9
  • Mr Brian John Clarke
    British born in November 1955

    Resident in England

    Registered addresses and corresponding companies

    • 60, Wensleydale Road, Hampton, TW12 2LX, England

      IIF 10

    • The Grange, Almington, Market Drayton, Shropshire, TF9 2PL, United Kingdom

      IIF 11

    • 115 Westthorpe Bic, Westthorpe Fields Road, Killamarsh, Sheffield, S21 1TZ, England

      IIF 12
  • Clarke, Brian
    British insurance consultant born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Parlour, Almington, Market Drayton, Shropshire, TF9 2PL, United Kingdom

      IIF 13
  • Brian Clarke
    British born in November 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Parlour, Almington, Market Drayton, TF9 2PL, United Kingdom

      IIF 14 IIF 15
  • Clarke, Brian

    Registered addresses and corresponding companies

    • Shiffords Grange South, Red Bull, Market Drayton, Shropshire, TF9 2QS, England

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    The Old Parlour, Almington, Market Drayton, Shropshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-05-31
    Officer
    2023-05-15 ~ now
    IIF 13 - director → ME
    Person with significant control
    2023-05-15 ~ now
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    7 Haig Court, Haig Road, Knutsford
    Dissolved corporate (1 parent)
    Officer
    2012-07-13 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 3
    XMAS4U LIMITED - 2016-08-09
    The Grange, Almington, Market Drayton, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Officer
    2016-11-01 ~ dissolved
    IIF 5 - director → ME
  • 4
    The Old Parlour, Almington, Market Drayton, Shropshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    10 GBP2024-02-29
    Officer
    2020-02-18 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-02-18 ~ now
    IIF 14 - Has significant influence or control → OE
  • 5
    TOBELL AUTOMOTIVE LIMITED - 2019-08-21
    HAY FIELDING LTD - 2018-05-30
    PINK ROSE 2015 LIMITED - 2016-07-07
    HEATH INSURANCE SERVICES LIMITED - 2015-12-03
    HEATH INSURANCE (HOLDINGS) SERVICES LIMITED - 2005-10-07
    115 Westthorpe Bic Westthorpe Fields Road, Killamarsh, Sheffield, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    145,136 GBP2023-12-31
    Officer
    2011-08-04 ~ now
    IIF 9 - director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    NEWPOINT SECURITIES LIMITED - 2019-01-14
    NEWPOINT WARRANTY LIMITED - 2018-08-13
    HAY FIELDING CAPITAL LTD - 2018-04-23
    HAY FIELDING DEBT MANAGEMENT LIMITED - 2017-01-30
    YELLOWCAP LIMITED - 2016-08-09
    60 Wensleydale Road, Hampton, Middlesex, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    251,063 GBP2023-04-28
    Officer
    2019-01-14 ~ now
    IIF 16 - secretary → ME
Ceased 5
  • 1
    3 Moor Top, Holway Road, Holywell, Flintshire, Wales
    Dissolved corporate (2 parents)
    Officer
    2003-05-20 ~ 2008-05-28
    IIF 8 - director → ME
  • 2
    17 Bevis Marks 8th Floor, London, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2020-11-02 ~ 2021-06-08
    IIF 2 - director → ME
  • 3
    NEWPOINT CAPITAL & GUARANTEE LTD - 2024-10-16
    NEWPOINT CAPITAL GUARANTEE LTD - 2023-10-28
    NEWPOINT CAPITAL LIMITED - 2023-10-27
    HAY FIELDING GROUP LTD - 2018-02-20
    HEATH CLARKE HOLDINGS LIMITED - 2016-07-12
    17 Bevis Marks 8th Floor, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    130,242 GBP2018-04-30
    Officer
    2011-07-22 ~ 2021-03-01
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-04-30
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Has significant influence or control → OE
  • 4
    NEWPOINT BROKERS LIMITED - 2025-01-02
    NEWPOINT INSURANCE BROKERS LIMITED - 2024-04-23
    SINOASIA (UK) LIMITED - 2020-06-08
    TOBELL INSURANCE SERVICES LIMITED - 2019-10-01
    HMA INSURANCE BROKERS LIMITED - 2007-06-05
    HALLMEYER AND ASSOCIATES LIMITED - 2003-09-26
    MGC VENTURES LIMITED - 2001-04-02
    WIDEPOINT LIMITED - 2000-02-04
    Dixon House 1 Lloyds Avenue, 5th Floor, London, United Kingdom
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    850,232 GBP2017-12-31
    Officer
    2021-01-14 ~ 2021-02-25
    IIF 1 - director → ME
  • 5
    NEWPOINT SECURITIES LIMITED - 2019-01-14
    NEWPOINT WARRANTY LIMITED - 2018-08-13
    HAY FIELDING CAPITAL LTD - 2018-04-23
    HAY FIELDING DEBT MANAGEMENT LIMITED - 2017-01-30
    YELLOWCAP LIMITED - 2016-08-09
    60 Wensleydale Road, Hampton, Middlesex, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    251,063 GBP2023-04-28
    Officer
    2016-11-01 ~ 2019-01-14
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.