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
Individuals in focus
Mr Mark Raymond Clarke
- British born in April 1964
Mr Mark Raymond Clarke
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Mark Raymond Clarke
Resident in England
Registered addresses and corresponding companies - British born in April 1964
Clarke, Mark Raymond
Resident in England
Registered addresses and corresponding companies66 Lincolns Inn Fields, London, WC2A 3LH
IIF 6Woodside Cottage, Rectory Road, Chipstead, Surrey, CR5 3SY, England
IIF 7Woodside Cottage, Rectory Road, Chipstead, Coulsdon, CR5 3SY, United Kingdom
IIF 8 IIF 9 IIF 10Woodside Cottage, Rectory Road, Chipstead, Coulsdon, Surrey, CR5 3SY, England
IIF 11 IIF 12 IIF 13C/o Greenvale Ap Limited, Floods Ferry Road, Doddington, March, PE15 0UW, England
IIF 14 IIF 15C/o Produce Investments Limited, Floods Ferry Road, Doddington, March, Cambridgeshire, PE15 0UW, United Kingdom
IIF 161, Hampton Park West, Melksham, Wiltshire, SN12 6GU, England
IIF 17 IIF 18Landgate Chambers, Rye, East Sussex, TN31 7LJ, United Kingdom
IIF 19 IIF 20 IIF 21
- British chairman born in April 1964
Clarke, Mark Raymond
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1964
Clarke, Mark Raymond
Resident in England
Registered addresses and corresponding companies - British consultant born in April 1964
Clarke, Mark Raymond
Resident in England
Registered addresses and corresponding companies1, Hamilton Mews, London, W1J 7HA, England
IIF 26
- British director born in April 1964
Clarke, Mark Raymond
Resident in England
Registered addresses and corresponding companies - British private equity manager born in April 1964
Clarke, Mark Raymond
Resident in England
Registered addresses and corresponding companies - British born in April 1964Registered addresses and corresponding companies
Clarke, Mark Raymond
17 Wemyss Road, Blackheath, London, SE3 0TG
IIF 33
- British banker born in April 1964Registered addresses and corresponding companies
Clarke, Mark Raymond
- British british banker born in April 1964Registered addresses and corresponding companies
Clarke, Mark Raymond
- British company director born in April 1964Registered addresses and corresponding companies
Clarke, Mark Raymond
- British director born in April 1964Registered addresses and corresponding companies
Clarke, Mark Raymond
- British investment banker born in April 1964Registered addresses and corresponding companies
Clarke, Mark Raymond
- British born in April 1964
Clarke, Mark Raymond
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Greenvale Ap Limited, Floods Ferry Road, Doddington, March, PE15 0UW, England
IIF 70
- British accountant born in April 1964
Clarke, Mark Raymond
Resident in United Kingdom
Registered addresses and corresponding companies10, Lennox Gardens Mews, London, SW1X 0DP, United Kingdom
IIF 71
- British chartered accountant born in April 1964
Clarke, Mark Raymond
Resident in United Kingdom
Registered addresses and corresponding companies - British bankerRegistered addresses and corresponding companies
Clarke, Mark Raymond
Related profiles found in government register
Offspring entities and appointments
Active
27
- 11 Hampton Park West, Melksham, WiltshireActive Corporate (5 parents, 1 offspring)Officer2014-12-22 ~ nowIIF 18 - Director → ME
- 2
AISMARE LIMITED
- nowLGM INVESTMENTS LIMITED - 2011-06-1310 Lennox Gardens Mews, LondonActive Corporate (2 parents, 1 offspring)Equity (Company account)13,920,807 GBP2024-12-31Officer2014-02-18 ~ nowIIF 12 - Director → ME - 310 Lennox Gardens Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2024-12-31Officer2016-08-16 ~ nowIIF 9 - Director → ME
- 4First Names House, Victoria Road, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2017-07-20 ~ nowIIF 73 - Director → ME
- 5First Names House, Victoria Road, Douglas, Isle Of ManConverted / Closed Corporate (2 parents, 1 offspring)Officer2017-07-10 ~ nowIIF 72 - Director → ME
- 6C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, EnglandActive Corporate (3 parents)Officer2024-03-18 ~ nowIIF 70 - Director → ME
- 710 Lennox Gardens Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)-21,961,536 GBP2024-12-31Officer2016-08-22 ~ nowIIF 8 - Director → ME
- 8DUET CAPITAL RETAIL LIMITED - 2017-07-03Landgate Chambers, 24 The Landgate, Rye, East SussexDissolved Corporate (3 parents)Officer2013-02-07 ~ dissolvedIIF 30 - Director → ME
- 9MIFCO LEASING AND FINANCING LIMITED - 2012-03-30C/o Rrs, S&w Partners Llp 45 Gresham Street, LondonLiquidation Corporate (2 parents, 3 offsprings)Equity (Company account)4,867,493 GBP2019-12-31Officer2010-03-01 ~ nowIIF 19 - Director → MEPerson with significant control2016-06-19 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 10Landgate Chambers, Landgate, Rye, East SussexActive Corporate (1 parent)Net Assets/Liabilities (Company account)-662,030 GBP2024-12-31Officer2016-02-02 ~ nowIIF 20 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE
- 11DUET CAPITAL EDUCATION LIMITED - 2016-08-01DUET CAPITAL SPV 2012 LIMITED - 2013-11-19Landgate Chambers, 24 The Landgate, Rye, East SussexDissolved Corporate (4 parents)Equity (Company account)-176,486 GBP2020-12-31Officer2012-09-17 ~ dissolvedIIF 29 - Director → ME
- 1210 Lennox Gardens Mews, London, United KingdomDissolved Corporate (3 parents)Equity (Company account)-2,595 GBP2021-08-31Officer2016-08-03 ~ dissolvedIIF 31 - Director → ME
- 13Units 1-2 Mill Lane, Chilham, Canterbury, Kent, EnglandActive Corporate (3 parents)Equity (Company account)1,216,591 GBP2024-12-31Officer2021-06-21 ~ nowIIF 7 - Director → MEPerson with significant control2021-06-21 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1433 Mountbatten Way, Brabourne Lees, Ashford, Kent, EnglandDissolved Corporate (2 parents)Officer2021-08-06 ~ dissolvedIIF 23 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1533 Mountbatten Way, Brabourne Lees, Ashford, Kent, EnglandDissolved Corporate (2 parents)Officer2021-08-06 ~ dissolvedIIF 22 - Director → MEPerson with significant control2021-08-06 ~ dissolvedIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
- 161 Hamilton Mews, London, EnglandDissolved Corporate (3 parents)Equity (Company account)-7,868 GBP2017-06-30Officer2010-08-19 ~ dissolvedIIF 26 - Director → ME
- 17
OPEN PALM FILMS LIMITED
- nowOPEN PALM LIMITED - 2016-08-0910 Lennox Gardens Mews, London, United KingdomActive Corporate (3 parents)Equity (Company account)-335,824 GBP2024-02-29Officer2016-07-08 ~ nowIIF 32 - Director → ME - 18First Names House, Victoria Road, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2017-06-13 ~ nowIIF 24 - Director → ME
- 19PRODUCE INVESTMENTS PLC - 2018-12-11PRODUCE INVESTMENTS LIMITED - 2010-10-18NEWINCCO 481 LIMITED - 2006-02-06 05875533, 05875586, 05875600... (more)C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, EnglandActive Corporate (5 parents, 6 offsprings)Officer2026-01-14 ~ nowIIF 15 - Director → ME
- 20
RESTRAIN COMPANY LIMITED
- nowHOWPER 486 LIMITED - 2004-05-10C/o Produce Investments Limited Floods Ferry Road, Doddington, March, Cambridgeshire, United KingdomActive Corporate (4 parents)Officer2025-07-19 ~ nowIIF 16 - Director → ME - 21DIALCLOSE LIMITED - 2005-07-041 Hampton Park West, Melksham, Wiltshire, EnglandActive Corporate (6 parents, 10 offsprings)Officer2015-01-30 ~ nowIIF 17 - Director → ME
- 2210 Lennox Gardens Mews, London, United KingdomActive Corporate (2 parents)Equity (Company account)1 GBP2025-05-31Officer2016-08-16 ~ nowIIF 10 - Director → ME
- 2366 Lincolns Inn Fields, LondonActive Corporate (4 parents)Officer2014-03-12 ~ nowIIF 6 - Director → ME
- 24First Names House, Victoria Road, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2018-10-02 ~ nowIIF 71 - Director → ME
- 2510 Lennox Gardens Mews, LondonActive Corporate (2 parents)Equity (Company account)36,848,879 GBP2024-12-31Officer2014-06-12 ~ nowIIF 13 - Director → ME
- 2610 Lennox Gardens Mews, LondonActive Corporate (2 parents, 1 offspring)Profit/Loss (Company account)1,000 GBP2023-07-01 ~ 2024-06-30Officer2014-12-16 ~ nowIIF 11 - Director → ME
- 27First Names House, Victoria Road, Douglas, Isle Of ManConverted / Closed Corporate (2 parents)Officer2017-06-13 ~ nowIIF 25 - Director → ME
Ceased
41
- 1ADVANTAGE MORTGAGE SERVICES LIMITED - 2004-07-01ADVANTAGE MORTGAGES DIRECT LIMITED - 1998-06-25I B NO. 14 LIMITED - 1996-05-0120 Bank Street, LondonDissolved Corporate (2 parents)Officer2006-01-06 ~ 2008-06-30IIF 63 - Director → ME
- 2Roadchef House, Norton Canes Msa Betty's Lane, Norton Canes, Cannock, StaffordshireActive Corporate (4 parents)Officer1998-07-30 ~ 2003-06-26IIF 59 - Director → ME
- 3BLUE BOAR GROUP LIMITED - 1996-02-23 03093153BLUE BOAR GROUP (HOLDINGS) LIMITED - 1994-08-02Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents, 1 offspring)Officer1998-07-30 ~ 2003-06-26IIF 60 - Director → ME
- 4KELWAND LIMITED - 1996-02-23Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock, StaffordshireActive Corporate (4 parents, 1 offspring)Officer1998-07-30 ~ 2003-06-26IIF 56 - Director → ME
- 5BLUE BOAR (MOTORWAYS) LIMITED - 1994-08-02Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents)Officer1998-07-30 ~ 2003-06-26IIF 58 - Director → ME
- 6BCTH ACQUISITION COMPANY LIMITED - 1998-08-28Unit 8 The Aquarium, 1-7 King Street, ReadingDissolved Corporate (4 parents, 1 offspring)Officer2005-09-07 ~ 2006-01-24IIF 35 - Director → ME
- 7S&w Partners Llp, C/o Rrs Department 45 Gresham Street, LondonLiquidation Corporate (3 parents)Equity (Company account)-517,849 GBP2020-12-31Officer2017-09-25 ~ 2021-03-26IIF 21 - Director → ME
- 89-10 Scirocco Close Moulton Park, Moulton, NorthamptonDissolved Corporate (3 parents)Officer2004-02-06 ~ 2004-10-29IIF 43 - Director → ME
- 9MENZIES HOTELS HOLDINGS LIMITED - 2011-09-07PMH HOLDINGS LIMITED - 2006-12-21ALNERY NO. 2471 LIMITED - 2004-12-20 11486001, 11486023, 11486207... (more)Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (1 parent)Officer2004-12-21 ~ 2005-12-15IIF 69 - Director → ME
- 10PINCO 1694 LIMITED - 2001-12-1030 Finsbury Square, LondonDissolved Corporate (4 parents, 1 offspring)Officer2001-12-21 ~ 2004-10-29IIF 36 - Director → ME
- 11
MCDONALD'S COSTA LIMITED
- nowTAKEABREAK LIMITED - 2010-10-13Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer1998-07-30 ~ 2003-06-26IIF 57 - Director → ME - 12Kpmg Llp, Arlington Business Park, Theale, Reading, BerkshireDissolved Corporate (2 parents)Officer2004-12-31 ~ 2005-12-15IIF 66 - Director → ME
- 13PMH ACQUISITIONS LIMITED - 2006-12-21ALNERY NO. 2472 LIMITED - 2004-12-20 11486001, 11486023, 11486207... (more)C/o Kpmg Llp Arlington Business Park, Theale, ReadingDissolved Corporate (1 parent)Officer2004-12-21 ~ 2005-04-14IIF 68 - Director → ME
- 1430 Finsbury Square, LondonDissolved Corporate (4 parents)Officer2004-02-06 ~ 2004-10-29IIF 42 - Director → ME
- 15EVEABLE LIMITED - 1998-05-181 More London Place, LondonDissolved Corporate (2 parents)Officer1998-05-18 ~ 2005-12-15IIF 37 - Director → ME1998-06-06 ~ 1998-10-23IIF 75 - Secretary → ME2001-01-24 ~ 2005-12-15IIF 74 - Secretary → ME
- 16Old Bank House 59 High Street, Odiham, Hook, Hampshire, EnglandDissolved Corporate (2 parents)Officer2001-03-13 ~ 2006-01-09IIF 41 - Director → ME
- 17Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, LondonDissolved Corporate (4 parents)Officer2000-11-01 ~ 2005-12-15IIF 67 - Director → ME
- 18PRODUCE INVESTMENTS PLC - 2018-12-11PRODUCE INVESTMENTS LIMITED - 2010-10-18NEWINCCO 481 LIMITED - 2006-02-06 05875533, 05875586, 05875600... (more)C/o Greenvale Ap Limited Floods Ferry Road, Doddington, March, EnglandActive Corporate (5 parents, 6 offsprings)Officer2018-12-12 ~ 2026-01-14IIF 14 - Director → ME
- 19BEALAW (437) LIMITED - 1997-08-22Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer1999-12-07 ~ 2003-06-26IIF 53 - Director → ME
- 20ROADCHEF (TIBSHELF) LIMITED - 1998-05-20BEALAW (456) LIMITED - 1998-04-17 04630747Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)Officer1999-06-02 ~ 2003-06-26IIF 62 - Director → ME
- 21ROADCHEF INVESTMENTS LIMITED - 1995-09-13BRAVESTEADY LIMITED - 1993-04-26Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer1999-12-07 ~ 2003-06-26IIF 49 - Director → ME
- 22RC SECURITIES LIMITED - 1995-09-13ROADCHEF CATERING SERVICES LIMITED - 1994-10-04ROADCHEF (TEDDINGTON) LTD - 1990-11-21WARNERS OF TEDDINGTON LIMITED - 1988-01-25CALMHEAD LIMITED - 1987-03-25Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer1999-12-07 ~ 2003-06-26IIF 46 - Director → ME
- 23GALLEON ROADCHEF (KILLINGTON) LIMITED - 1978-12-31Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer1999-12-07 ~ 2003-06-26IIF 48 - Director → ME
- 24L.C.I. MANAGEMENT LIMITED - 1982-02-04Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer1999-12-07 ~ 2003-06-26IIF 54 - Director → ME
- 25GALLEON ROADCHEF (ROWNHAMS) LIMITED - 1978-12-31Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer1999-12-07 ~ 2003-06-26IIF 47 - Director → ME
- 26GALLEON ROADCHEF (SANDBACH) LIMITED - 1978-12-31Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer1999-12-07 ~ 2003-06-26IIF 50 - Director → ME
- 27BEALAW (398) LIMITED - 1995-11-01 06059069Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer1999-12-07 ~ 2003-06-26IIF 44 - Director → ME
- 28COOLFAN LIMITED - 1998-10-06Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)Officer1998-08-25 ~ 2003-06-26IIF 40 - Director → ME
- 29ROADCHEF COFFEE REPUBLIC LIMITED - 2015-05-22ROADCHEF (TAUNTON) LIMITED - 2007-06-08GALLEON ROADCHEF (TAUNTON) LIMITED - 1978-12-31Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer1999-12-07 ~ 2003-06-26IIF 52 - Director → ME
- 30BEALAW (455) LIMITED - 1997-12-31 04002024Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents)Officer1999-06-02 ~ 2003-06-26IIF 65 - Director → ME
- 31ROADCHEF (MAIDSTONE) LIMITED - 2005-04-25BEALAW (402) LIMITED - 1995-12-07Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (4 parents)Officer1999-12-07 ~ 2003-06-26IIF 51 - Director → ME
- 32ALNERY NO.1849 LIMITED - 1999-05-19Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents, 1 offspring)Officer1999-05-19 ~ 2003-06-26IIF 64 - Director → ME
- 33Maples And Calder Attorneys At, Law, Ugland House P.o.box 309, George Towngrand Cayman, Caymanislands Brit. West Indies, Cayman IslandsConverted / Closed Corporate (3 parents)Officer1998-12-18 ~ 2005-12-15IIF 39 - Director → ME
- 34ROADCHEF HOLDINGS LIMITED - 1995-03-31EMITFLOAT LIMITED - 1983-07-05Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents, 8 offsprings)Officer1998-07-30 ~ 2005-12-15IIF 38 - Director → ME
- 35Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents, 2 offsprings)Officer1998-08-14 ~ 2003-06-26IIF 34 - Director → ME
- 36GALLEON ROADCHEF LIMITED - 1978-12-31Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes, Cannock StaffordshireActive Corporate (9 parents, 11 offsprings)Officer1998-08-10 ~ 2003-06-26IIF 61 - Director → ME
- 37ROADCHEF FORECOURTS LIMITED - 1995-03-24ROADCHEF DINERS LIMITED - 1992-12-08ROADWAY DINERS LIMITED - 1987-09-15Mazars Llp, 45 Church Street, BirminghamDissolved Corporate (5 parents)Officer1999-12-07 ~ 2003-06-26IIF 45 - Director → ME
- 38Chancery Court Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, United KingdomActive Corporate (5 parents, 2 offsprings)Equity (Company account)258,998 GBP2024-12-31Officer2015-04-16 ~ 2022-04-11IIF 27 - Director → ME
- 39Chancery Court Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, EnglandActive Corporate (9 parents)Equity (Company account)93,905 GBP2024-12-31Officer2010-02-22 ~ 2022-04-11IIF 28 - Director → ME
- 40
SUPERLODGE LIMITED
- nowBEALAW (407) LIMITED - 1996-02-22 05134076Roadchef House, Norton Canes Msa, Betty's Lane, Norton Canes Cannock, StaffordshireActive Corporate (4 parents)Officer1999-12-07 ~ 2003-06-26IIF 55 - Director → ME - 41GREAT DECISION LIMITED - 1994-09-01Forvis Mazars Llp 1st Floor, Two Chamberlain Square, BirminghamLiquidation Corporate (5 parents)Officer1998-07-30 ~ 2003-06-26IIF 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.