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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, Charles Giles

    Related profiles found in government register
  • Clarke, Charles Giles
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Street, Bristol, BS1 5PF

      IIF 1 IIF 2

    • Turleigh Danes, Cottles Lane, Turleigh, Bradford-on-avon, BA15 2HJ, England

      IIF 3

    • Turleigh Danes, Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, BA15 2HJ, United Kingdom

      IIF 4

    • Bath House, 6-8 Bath Street, Bristol, BS1 6HL, England

      IIF 5

    • Unit D, De Clare House, 4 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 6

    • Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA6 9FR, England

      IIF 7

    • 1, Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 8

    • Unit 1, Hooton Road, Hooton, South Wirral, CH66 7PA, United Kingdom

      IIF 9

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 10 IIF 11 IIF 12
  • Clarke, Charles Giles
    British chairman born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 16
  • Clarke, Charles Giles
    British co director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit D, De Clare House, 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, United Kingdom

      IIF 17
  • Clarke, Charles Giles
    British company director born in May 1953

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Charles Giles
    British director born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 115 Olympic Avenue, Milton Park, Abingdon, Oxfordshire, OX14 4SA, England

      IIF 28

    • Lakeside, Fountain Lane, St Mellons, Cardiff, Wales, CF3 0FB

      IIF 29

    • Merchants' Hall, The Promenade, Clifton, Bristol, Avon, BS8 3NH

      IIF 30

    • Landmark House, Wirrall Park Road, Glastonbury, Somerset, BA6 9FR, England

      IIF 31

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 32 IIF 33 IIF 34
  • Clark, Charles Giles
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • West Hay West Hay Road, Wrington, Bristol, Avon, BS40 5NP

      IIF 38
  • Clarke, Charles Giles
    British director

    Registered addresses and corresponding companies

    • West Hay, West Hay Road, Wrington, North Somerset, BS40 5NP

      IIF 39
  • Mr Charles Giles Clarke
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • 75 Park Street, Bristol, BS1 5PF

      IIF 40

    • Turleigh Danes, Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, BA15 2HJ, United Kingdom

      IIF 41

    • Unit D, De Clare House, 4 Sir Alfred Owen Way, Caerphilly, CF83 3HU, Wales

      IIF 42

    • Unit D, De Clare House, Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, CF83 3HU, Wales

      IIF 43

    • Lakeside, Fountain Lane St Mellons, Cardiff, CF3 0FB

      IIF 44

    • Lakeside, Fountain Lane, St. Mellons, Cardiff, CF3 0FB, Wales

      IIF 45

    • Unit 1 Landmark House, Wirrall Park Road, Glastonbury, BA6 9FR, England

      IIF 46

    • 9th Floor, Landmark, St Peter's Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 47

    • 1, Suffolk Way, Sevenoaks, TN13 1YL, England

      IIF 48
  • Mr Giles Clarke
    British born in May 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, Hooton Road, Hooton, Ellesmere Port, CH66 7PA, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 38
  • 1
    ALL MASS CLADDING SYSTEMS LIMITED
    02603445
    Grantn Thormton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2006-04-07 ~ 2011-10-19
    IIF 24 - Director → ME
  • 2
    AMERISUR RESOURCES LIMITED - now
    AMERISUR RESOURCES PLC
    - 2020-01-17 04030166
    CHACO RESOURCES PLC
    - 2007-06-28 04030166
    GOLD MINES OF SARDINIA PLC - 2004-07-28
    2 New Bailey, 6 Stanley Street, Salford, Greater Manchester, United Kingdom
    Active Corporate (41 parents)
    Officer
    2007-02-28 ~ 2020-01-16
    IIF 22 - Director → ME
    Person with significant control
    2019-01-17 ~ 2019-01-17
    IIF 44 - Has significant influence or control → OE
  • 3
    ATL TELECOM LIMITED
    - now 04335781
    ATL COMMUNICATIONS LIMITED
    - 2002-04-30 04335781
    OVAL (1693) LIMITED
    - 2002-02-05 04335781 04768189, 03271610, 09445882... (more)
    Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
    Active Corporate (11 parents)
    Officer
    2002-01-31 ~ 2017-04-07
    IIF 29 - Director → ME
  • 4
    AVANTA SERVICED OFFICE GROUP LIMITED - now
    AVANTA SERVICED OFFICE GROUP PLC - 2017-09-11
    SERVICED OFFICE GROUP PLC - 2014-06-11
    TECC-IS PLC
    - 2005-01-13 04031883
    TECK-IS PLC - 2000-07-27
    6th Floor, 2 Kingdom Street, London, England
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2003-12-12 ~ 2005-01-13
    IIF 33 - Director → ME
  • 5
    BRISTOL OLD VIC (TRADING) LIMITED
    - now 04130983
    OVAL (1617) LIMITED - 2001-03-14
    Bristol Old Vic, King Street, Bristol, England
    Active Corporate (32 parents)
    Officer
    2004-09-27 ~ 2007-10-15
    IIF 15 - Director → ME
  • 6
    BRISTOL OLD VIC AND THEATRE ROYAL TRUST LIMITED - now
    BRISTOL OLD VIC TRUST LIMITED (THE)
    - 2011-04-06 00756007
    Bristol Old Vic, King Street, Bristol, England
    Active Corporate (101 parents, 3 offsprings)
    Officer
    2002-08-19 ~ 2007-10-05
    IIF 32 - Director → ME
  • 7
    CLARK CLAY INDUSTRIES LIMITED
    - now 02204204
    SQUAREFIN 254 LIMITED - 1988-07-27
    Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Active Corporate (13 parents)
    Profit/Loss (Company account)
    -1,097,524 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-02-01 ~ now
    IIF 12 - Director → ME
  • 8
    CLIFTON DOWN CHARITABLE TRUST LIMITED
    02732245
    Merchants' Hall, The Promenade, Clifton, Bristol, Avon
    Active Corporate (63 parents)
    Equity (Company account)
    92,991 GBP2024-12-31
    Officer
    2009-11-10 ~ 2011-11-10
    IIF 30 - Director → ME
  • 9
    DESIGNSPIN LIMITED
    04354797
    75 Park Street, Bristol
    Dissolved Corporate (9 parents)
    Officer
    2005-11-07 ~ dissolved
    IIF 18 - Director → ME
  • 10
    EDVECTUS LIMITED
    08382362
    Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, England
    Active Corporate (6 parents)
    Officer
    2014-03-14 ~ now
    IIF 3 - Director → ME
  • 11
    ENGLAND AND WALES CRICKET BOARD LIMITED
    03251364
    Lords Ground, St Johns Wood, London
    Active Corporate (72 parents, 10 offsprings)
    Officer
    2005-06-10 ~ 2017-11-02
    IIF 11 - Director → ME
  • 12
    ENGLAND AND WALES CRICKET TRUST
    05483977
    Lord's Cricket Ground, St Johns, Wood, London
    Active Corporate (24 parents)
    Officer
    2007-10-10 ~ 2015-05-18
    IIF 16 - Director → ME
  • 13
    FOREST OF AVON TRUST
    06252763
    Bath House, 6-8 Bath Street, Bristol, England
    Active Corporate (21 parents)
    Officer
    2021-11-04 ~ now
    IIF 5 - Director → ME
  • 14
    FOSTERS ROOMS LIMITED
    - now 00523897
    HOWELLS OF BRISTOL REALISATIONS LIMITED
    - 1980-12-31 00523897
    HOWELLS OF BRISTOL LIMITED
    - 1976-12-31 00523897
    9th Floor, Landmark St Peter's Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (12 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    -839,095 GBP2022-06-30
    Officer
    ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    IRONVELD PLC
    - now 04095614
    MERCURY RECYCLING GROUP PLC
    - 2012-08-15 04095614
    ARGON GROUP PLC - 2001-05-03
    FUTURESCHEME PLC - 2000-12-08
    78 Pall Mall, London, England
    Active Corporate (26 parents)
    Officer
    2010-10-25 ~ 2024-11-29
    IIF 20 - Director → ME
  • 16
    KAZERA GLOBAL PLC
    - now 05697574
    KENNEDY VENTURES PLC
    - 2018-03-09 05697574
    MANAGED SUPPORT SERVICES PLC - 2012-06-08
    WORTHINGTON NICHOLLS GROUP PLC - 2008-04-14
    78 Pall Mall, London, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2014-03-25 ~ 2022-07-08
    IIF 21 - Director → ME
    Person with significant control
    2019-01-22 ~ 2022-07-08
    IIF 43 - Has significant influence or control → OE
  • 17
    KAZERA GLOBAL TRADING LIMITED
    11783747
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-06-30
    Officer
    2019-01-23 ~ 2023-04-21
    IIF 19 - Director → ME
  • 18
    MAKURA SOURCING LIMITED - now
    M J ASSOCIATES LIMITED
    - 2020-05-12 05722616
    Unit D, De Clare House Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, Wales
    Dissolved Corporate (7 parents)
    Officer
    2006-02-28 ~ 2017-04-07
    IIF 34 - Director → ME
  • 19
    PAZ ENERGY LIMITED
    15811714
    Unit D De Clare House, 4 Sir Alfred Owen Way, Caerphilly, Wales
    Active Corporate (2 parents)
    Officer
    2024-07-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2024-07-01 ~ now
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PET CITY HOLDINGS LIMITED
    - now 02342109
    PET SUPERSTORES PLC
    - 1993-06-10 02342109
    FLOWMARKET PUBLIC LIMITED COMPANY
    - 1989-12-21 02342109
    Epsom Avenue, Stanley Green Trading Estate, Handsforth Wilmslow, Cheshire
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1999-06-30
    IIF 25 - Director → ME
  • 21
    PET CITY LIMITED
    - now 02466773
    LEONARD F JOLLYE LIMITED
    - 1993-05-27 02466773
    OVAL (590) LIMITED
    - 1990-05-10 02466773 04768189, 03271610, 09445882... (more)
    Epsom Avenue, Stanley Green Tradin, Handforth, Wilmslow, Cheshire
    Active Corporate (30 parents, 1 offspring)
    Officer
    ~ 1999-06-30
    IIF 27 - Director → ME
  • 22
    PET CITY RESOURCES LIMITED
    - now 02634797
    JOLLYE'S LIMITED
    - 1996-08-22 02634797
    OVAL (735) LIMITED - 1991-09-06
    Epsom Avenue, Stanley Green Trading Est, Handforth, Wilmslow, Cheshire
    Active Corporate (25 parents)
    Officer
    1992-02-10 ~ 1999-06-30
    IIF 23 - Director → ME
  • 23
    PROMATIC HOLDINGS LIMITED
    09157376
    Unit 1 Hooton Road, Hooton, South Wirral, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Equity (Company account)
    3,937,282 GBP2024-12-31
    Officer
    2017-10-04 ~ now
    IIF 9 - Director → ME
  • 24
    PURE WAFER INTERNATIONAL LIMITED
    - now 03948002 05289130
    PURE WAFER LIMITED - 2004-12-10
    MC106 LIMITED - 2000-04-25
    1 More London Place, London
    Dissolved Corporate (17 parents)
    Officer
    2005-01-18 ~ 2009-12-15
    IIF 37 - Director → ME
  • 25
    PURE WAFER PLC
    - now 05289130 03948002
    PURE WAFER INTERNATIONAL PLC
    - 2004-12-10 05289130 03948002
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2004-11-24 ~ 2009-12-15
    IIF 36 - Director → ME
  • 26
    RAM (102) LIMITED
    05263607 06510965, 06519223
    Unit 1 Hooton Road, Hooton, Ellesmere Port, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Equity (Company account)
    535,459 GBP2024-12-31
    Officer
    2004-10-25 ~ now
    IIF 10 - Director → ME
    2004-11-16 ~ 2005-02-01
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    RAM 106 LTD
    - now 05549025 SC752269, 05748897, SC414033... (more)
    ALLMASS CLADDING LIMITED
    - 2012-02-20 05549025
    RAM ( 106 ) LIMITED
    - 2008-08-28 05549025 SC752269, 05748897, SC414033... (more)
    Lakeside, Fountain Lane St Mellons, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2005-09-20 ~ dissolved
    IIF 26 - Director → ME
  • 28
    ROADSIDE REAL ESTATE PLC - now
    BARKBY GROUP PLC - 2024-01-30
    THE BARKBY GROUP PLC
    - 2021-05-07 07139678
    SOVEREIGN MINES OF AFRICA PLC
    - 2018-06-25 07139678
    115b Innovation Drive, Milton, Abingdon, England
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2015-12-30 ~ 2020-01-07
    IIF 28 - Director → ME
  • 29
    SPACES PERSONAL STORAGE LIMITED - now
    SAFESTORE LIMITED - 2004-10-29
    SAFESTORE PLC
    - 2003-11-07 03512289 05512707, 03474118, 03146412
    SAFESTORE TRADING PLC - 1998-02-26
    C/o Safestore Holdings Limited, Brittanic House, Stirling Way, Borehamwood, Hertfordshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    1998-03-04 ~ 2003-10-17
    IIF 13 - Director → ME
  • 30
    THE BOSTON TEA PARTY GROUP LIMITED
    - now 05302325 03011396
    RAM (104) LIMITED
    - 2005-11-03 05302325
    75 Park Street, Bristol
    Active Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    1,273,501 GBP2023-10-18
    Officer
    2004-12-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    THE BOSTON TEA PARTY LIMITED
    - now 03011396 05302325
    METALINK LIMITED - 1995-06-05
    75 Park Street, Bristol
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2005-11-07 ~ now
    IIF 2 - Director → ME
  • 32
    THE PURE ENGLISH ALPACA COMPANY LIMITED
    - now 06843687
    RAM (122) LIMITED - 2009-03-17
    Lakeside Fountain Lane, St Mellons, Cardiff
    Dissolved Corporate (6 parents)
    Officer
    2009-04-20 ~ dissolved
    IIF 35 - Director → ME
  • 33
    ULTRA 2025 UK LIMITED
    16432723
    1 Suffolk Way, Sevenoaks, England
    Active Corporate (4 parents)
    Officer
    2025-05-06 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2025-05-06 ~ 2025-05-30
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    WCBS GROUP LIMITED
    - now 05530440
    WESTLEIGH INVESTMENTS LIMITED
    - 2021-03-24 05530440 13291894
    RAM (108) LIMITED
    - 2005-09-23 05530440 SC752269, 05748897, SC414033... (more)
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2005-09-05 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2017-01-01 ~ 2017-01-01
    IIF 46 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    WEST COUNTRY BUSINESS SYSTEMS (HOLDINGS) LIMITED
    - now 03387976
    ACRAMAN (151) LIMITED - 1998-02-23
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2005-09-16 ~ now
    IIF 7 - Director → ME
  • 36
    WEST COUNTRY BUSINESS SYSTEMS LIMITED
    - now 01770829
    APPLESGROW LIMITED - 1984-05-29
    Unit 1 Landmark House, Wirrall Park Road, Glastonbury, England
    Active Corporate (11 parents)
    Officer
    2005-09-16 ~ 2019-01-08
    IIF 31 - Director → ME
  • 37
    WESTLEIGH INVESTMENTS HOLDINGS LIMITED
    - now 05692439
    RAM (110) LIMITED
    - 2006-03-02 05692439 SC752269, 05748897, SC414033... (more)
    Turleigh Danes Turleigh Danes Cottles Lane, Turleigh, Bradford-on-avon, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2006-02-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 50% but less than 75% → OE
    2016-04-06 ~ 2016-04-06
    IIF 45 - Ownership of shares – More than 50% but less than 75% → OE
  • 38
    WESTLEIGH INVESTMENTS LTD
    13291894 05530440
    Unit D, De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Estate, Caerphilly, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2021-03-25 ~ 2025-04-22
    IIF 17 - Director → ME

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