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

Mr Jeremy Clarke

    Related profiles found in government register
  • Mr Jeremy Clarke
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, United Kingdom

      IIF 1 IIF 2
  • Mr Jeremy Clarke
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Jeremy
    British chief operating officer born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 6 IIF 7

    • Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, AL1 3UU, England

      IIF 8 IIF 9 IIF 10
  • Clarke, Jeremy
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2a, Connaught Avenue, London, E4 7AA, England

      IIF 12 IIF 13
  • Clarke, Jeremy
    British managing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, AL1 3UU, United Kingdom

      IIF 14 IIF 15 IIF 16

    • 10, Bricket Road, St. Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 20 IIF 21

    • Gladstone Place, 36-38, Upper Marlborough Road, St. Albans, AL1 3UU, England

      IIF 22
  • Clarke, Jeremy
    British marketing director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13 Manor Road, Richmond, Surrey, TW9 1YD

      IIF 23
  • Clarke, Jeremy
    British oil industry executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 23, Calverley Street, Tunbridge Wells, Kent, TN1 2XD, United Kingdom

      IIF 24 IIF 25
  • Clarke, Jeremy
    British chief operating officer born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Jeremy
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • 10, Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom

      IIF 40

    • 2a, Connaught Avenue, London, E4 7AA, England

      IIF 41 IIF 42 IIF 43

    • 5, Manresa Road, London, SW3 6LR, England

      IIF 44
  • Clarke, Jeremy
    British managing director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 52
  • 1
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2020-12-01 ~ now
    IIF 56 - director → ME
  • 2
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    584,264 GBP2019-04-01 ~ 2020-03-31
    Officer
    2020-12-01 ~ now
    IIF 46 - director → ME
  • 3
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2018-11-29 ~ dissolved
    IIF 8 - director → ME
  • 4
    BORDON MOTORS LIMITED - 1994-10-10
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    49,830 GBP2021-11-01 ~ 2022-10-31
    Officer
    2023-09-05 ~ now
    IIF 21 - director → ME
  • 5
    LIFTGOLD LIMITED - 1980-12-31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-07-31 ~ now
    IIF 57 - director → ME
  • 6
    CD&R FIREFLY BIDCO LIMITED - 2024-03-26
    BOTTLEBRIDGE LIMITED - 2015-06-02
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2015-07-27 ~ now
    IIF 58 - director → ME
  • 7
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-09-05 ~ now
    IIF 13 - director → ME
  • 8
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-12-13 ~ dissolved
    IIF 9 - director → ME
  • 9
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-12-13 ~ now
    IIF 34 - director → ME
  • 10
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2024-09-05 ~ now
    IIF 12 - director → ME
  • 11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 47 - director → ME
  • 12
    FORELLE PEREGRINE PROPERTIES LTD - 2017-10-10
    EXPRESS PARK RETAIL PROPERTY LTD - 2011-03-24
    SHOO 419 LIMITED - 2008-08-18
    10 Bricket Road, St. Albans, England
    Corporate (5 parents)
    Equity (Company account)
    -707,688 GBP2020-01-31
    Officer
    2024-10-16 ~ now
    IIF 39 - director → ME
  • 13
    GEORGE HAMMOND PLC - 2021-05-18
    GEORGE HAMMOND (SHIPPING) LIMITED - 1992-01-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2021-06-30 ~ now
    IIF 62 - director → ME
  • 14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-22 ~ now
    IIF 38 - director → ME
  • 15
    5 Manresa Road, London, England
    Corporate (1 parent)
    Equity (Company account)
    27,398 GBP2024-02-29
    Officer
    2016-02-25 ~ now
    IIF 44 - director → ME
  • 16
    FW KERRIDGE (HOLDINGS) LTD - 2017-07-25
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2017-07-24 ~ now
    IIF 45 - director → ME
  • 17
    F W KERRIDGE LIMITED - 2017-07-25
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (7 parents)
    Officer
    2017-07-24 ~ dissolved
    IIF 14 - director → ME
  • 18
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2018-11-13 ~ dissolved
    IIF 19 - director → ME
  • 19
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 18 - director → ME
  • 20
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 15 - director → ME
  • 21
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 17 - director → ME
  • 22
    Gladstone Place, 36-38 Upper Marlborough Road, St Albans, Hertfordshire, United Kingdom
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2018-11-13 ~ dissolved
    IIF 16 - director → ME
  • 23
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    2018-11-29 ~ now
    IIF 28 - director → ME
  • 24
    POLISHSCENE LIMITED - 1998-01-13
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-21 ~ now
    IIF 37 - director → ME
  • 25
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 35 - director → ME
  • 26
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 32 - director → ME
  • 27
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2018-11-22 ~ now
    IIF 33 - director → ME
  • 28
    PACE PETROLEUM LIMITED - 2012-04-25
    KUWAIT PETROLEUM (G.B.) LIMITED - 2004-09-27
    ULTRAMAR GOLDEN EAGLE LIMITED - 1987-04-22
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-12-03 ~ now
    IIF 27 - director → ME
  • 29
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 26 - director → ME
  • 30
    SWIFT 409 LIMITED - 1985-10-04
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2017-10-04 ~ now
    IIF 59 - director → ME
  • 31
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-29 ~ now
    IIF 53 - director → ME
  • 32
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2021-04-23 ~ now
    IIF 60 - director → ME
  • 33
    SYNERGIE HOLDINGS LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 48 - director → ME
  • 34
    SYNERGIE GROUP LIMITED - 2016-09-14
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-09-07 ~ now
    IIF 52 - director → ME
  • 35
    SIMON SMITH RETAIL LIMITED - 2019-06-17
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    5,349,437 GBP2018-06-30
    Officer
    2019-06-11 ~ now
    IIF 54 - director → ME
  • 36
    SYMONDS ESTATES LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2019-11-05 ~ now
    IIF 51 - director → ME
  • 37
    SYMONDS FORECOURTS LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 50 - director → ME
  • 38
    SYMONDS RETAIL LIMITED - 2019-11-08
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2019-11-05 ~ now
    IIF 49 - director → ME
  • 39
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (8 parents, 23 offsprings)
    Officer
    2012-09-01 ~ now
    IIF 61 - director → ME
  • 40
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 18 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 30 - director → ME
  • 41
    MITHA FORECOURTS LIMITED - 2018-08-16
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    2,340,177 GBP2016-07-31
    Officer
    2018-12-10 ~ dissolved
    IIF 11 - director → ME
  • 42
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -17,382 GBP2021-02-28
    Officer
    2021-11-25 ~ now
    IIF 40 - director → ME
  • 43
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, England
    Dissolved corporate (6 parents)
    Equity (Company account)
    25,000 GBP2020-03-31
    Officer
    2020-12-01 ~ dissolved
    IIF 22 - director → ME
  • 44
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-05 ~ now
    IIF 42 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 45
    MEGATEAM LIMITED - 2004-09-07
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2018-11-21 ~ now
    IIF 31 - director → ME
  • 46
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-22 ~ now
    IIF 29 - director → ME
  • 47
    Gladstone Place, 36-38 Upper Marlborough Road, St. Albans, Hertfordshire, England
    Dissolved corporate (6 parents)
    Officer
    2018-11-22 ~ dissolved
    IIF 10 - director → ME
  • 48
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Officer
    2016-10-06 ~ now
    IIF 55 - director → ME
  • 49
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-05 ~ now
    IIF 41 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 50
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (6 parents)
    Officer
    2018-11-29 ~ now
    IIF 36 - director → ME
  • 51
    UNICORN DRIVE LIMITED - 2021-11-09
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-11-05 ~ now
    IIF 43 - director → ME
    Person with significant control
    2021-11-05 ~ now
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 52
    HOURMATE LIMITED - 1989-02-06
    10 Bricket Road, St. Albans, Hertfordshire, United Kingdom
    Corporate (5 parents)
    Profit/Loss (Company account)
    283,536 GBP2021-11-01 ~ 2022-10-31
    Officer
    2023-09-05 ~ now
    IIF 20 - director → ME
Ceased 7
  • 1
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    2a Connaught Avenue, London, England
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-11-30
    Person with significant control
    2024-09-05 ~ 2024-11-06
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2012-01-20
    IIF 25 - director → ME
  • 4
    OAKSTEAD FORECOURTS LIMITED - 1997-11-11
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2018-11-22 ~ 2024-01-26
    IIF 7 - director → ME
  • 5
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Corporate (4 parents)
    Officer
    2007-01-01 ~ 2012-01-20
    IIF 23 - director → ME
  • 6
    PETROL EXPRESS LIMITED - 2014-03-19
    Fountain Court 2 Victoria Square, Victoria Street, St. Albans, Hertfordshire, England
    Dissolved corporate (3 parents)
    Officer
    2009-07-01 ~ 2012-01-20
    IIF 24 - director → ME
  • 7
    GREENHEAD PROPERTY SERVICES LIMITED - 2008-11-25
    BOLTCROSS LIMITED - 1997-04-01
    10 Bricket Road, St Albans, Hertfordshire, United Kingdom
    Corporate (4 parents)
    Officer
    2018-12-12 ~ 2024-01-26
    IIF 6 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.