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 Paul Simon Clarke

    Related profiles found in government register
  • Mr Paul Simon Clarke
    British born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 320 Firecrest Court, Centre Park, Warrington, WA1 1RG, United Kingdom

      IIF 1
  • Mr Paul Clarke
    English born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Ford Road, Prescot, L35 7LF, England

      IIF 2

    • Prescot Plumbing & Heating Limited, 36-38, Prescot, L34 6HS, England

      IIF 3
  • Clarke, Paul Simon
    British engineer born in September 1976

    Resident in England

    Registered addresses and corresponding companies

    • 98, Wetherby Way, Little Sutton, Ellesmere Port, CH66 4TQ, United Kingdom

      IIF 4
  • Mr Paul Clarke
    British born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Howard Road, 41 Howard Road, Southville, Bristol, BS3 1QE, England

      IIF 5
  • Clarke, Paul
    British director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 25, Ford Road, Prescot, L35 7LF, United Kingdom

      IIF 6
  • Clarke, Paul
    British heating engineer born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • 144, Thatto Heath Road, St. Helens, WA9 5PE, England

      IIF 7
  • Clarke, Paul
    English director born in February 1979

    Resident in England

    Registered addresses and corresponding companies

    • Prescot Plumbing & Heating Limited, 36-38, Prescot, L34 6HS, England

      IIF 8
  • Clarke, Paul
    British company director born in September 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarke, Paul
    British director born in April 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 41 Howard Road, 41 Howard Road, Southville, Bristol, BS3 1QE, England

      IIF 51
child relation
Offspring entities and appointments
Active 47
  • 1
    The Bank Of Scotland, The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2025-01-16 ~ now
    IIF 36 - director → ME
  • 2
    HALIFAX ASSET FINANCE LIMITED - 2002-05-29
    HALIFAX LEASING NO.1 LIMITED - 1997-10-09
    HALIFAX HOLDINGS LIMITED - 1996-12-20
    25 Gresham Street, London
    Corporate (5 parents, 15 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 18 - director → ME
  • 3
    STOCKBREEZE LIMITED - 2002-08-14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 22 - director → ME
  • 4
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 35 - director → ME
  • 5
    NOTEFOOD LIMITED - 2004-09-16
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 46 - director → ME
  • 6
    BUBOLARCH LIMITED - 1986-04-07
    The Mound, Edinburgh
    Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 30 - director → ME
  • 7
    CAPITAL LEASING LIMITED - 1997-05-08
    The Mound, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 20 - director → ME
  • 8
    The Mound, Edinburgh
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 28 - director → ME
  • 9
    1 More London Place, London
    Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 48 - director → ME
  • 10
    25 Ford Road, Prescot, England
    Corporate (1 parent)
    Equity (Company account)
    -2,498 GBP2023-05-31
    Officer
    2011-05-10 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 33 - director → ME
  • 12
    25 Ford Road, Prescot, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,364 GBP2017-08-31
    Officer
    2016-08-30 ~ dissolved
    IIF 7 - director → ME
  • 13
    LLOYDS TSB GENERAL LEASING (NO.12) LIMITED - 2013-09-05
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2024-02-05 ~ dissolved
    IIF 39 - director → ME
  • 14
    PRINCIPAL PORTFOLIOS 2 PLC - 2000-02-01
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 27 - director → ME
  • 15
    PRINTSILVER LIMITED - 1997-06-25
    25 Gresham Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 45 - director → ME
  • 16
    GRANVILLE SECURITY CO. LIMITED - 1989-04-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 25 - director → ME
  • 17
    HILL, SAMUEL LEASING CO. LIMITED - 1999-09-27
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 38 - director → ME
  • 18
    BALWINCO FINANCE LIMITED - 1981-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 47 - director → ME
  • 19
    NATWEST SPECIALIST FINANCE LIMITED - 1998-10-07
    LOMBARD SPECIALIST FINANCE LIMITED - 1990-07-13
    FINDFORD LIMITED - 1989-04-13
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 9 - director → ME
  • 20
    LLOYDS TSB CORPORATE ASSET FINANCE (NO.4) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-02-01 ~ now
    IIF 42 - director → ME
  • 21
    LLOYDS TSB EQUIPMENT LEASING (NO.1) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 37 - director → ME
  • 22
    LLOYDS TSB EQUIPMENT LEASING (NO.7) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 49 - director → ME
  • 23
    LLOYDS TSB EQUIPMENT LEASING (NO.9) LIMITED - 2013-09-23
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 32 - director → ME
  • 24
    LLOYDS BANK U.K. MANAGEMENT LIMITED - 1988-02-04
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2024-01-31 ~ now
    IIF 50 - director → ME
  • 25
    LLOYDS TSB GENERAL LEASING (NO.3) LIMITED - 2013-09-23
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 24 - director → ME
  • 26
    LLOYDS TSB LEASING LIMITED - 2013-09-23
    LLOYDS LEASING LIMITED - 1999-06-28
    25 Gresham Street, London
    Corporate (5 parents, 51 offsprings)
    Officer
    2024-01-24 ~ now
    IIF 19 - director → ME
  • 27
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 29 - director → ME
  • 28
    KORVANA LIMITED - 1990-08-24
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 41 - director → ME
  • 29
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 23 - director → ME
  • 30
    EXTRADELUXE SERVICES LIMITED - 1994-07-05
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 40 - director → ME
  • 31
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 26 - director → ME
  • 32
    MAJORPACE LIMITED - 1985-04-02
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 15 - director → ME
  • 33
    BOOMCLUSTER LIMITED - 1987-01-14
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 11 - director → ME
  • 34
    LLOYDS LEASING NOMINEES NO.3 LIMITED - 1990-08-10
    SILVER STAR LIMITED - 1989-05-22
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 44 - director → ME
  • 35
    MOONCHASE LIMITED - 1980-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 17 - director → ME
  • 36
    LLOYDS INVESTMENT SECURITIES NO.4 LIMITED - 1998-09-16
    LLOYDS LEASING NOMINEES NO.5 LIMITED - 1994-06-10
    OFFERMUCH ENTERPRISES LIMITED - 1994-04-08
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 16 - director → ME
  • 37
    HALIFAX CETELEM FINANCES LIMITED - 2001-09-24
    HALIFAX CETELEM CREDIT LIMITED - 1999-06-09
    VALUESOUTH LIMITED - 1999-04-21
    HALIFAX GROUP LIMITED - 1999-03-01
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 34 - director → ME
  • 38
    41 Howard Road 41 Howard Road, Southville, Bristol, England
    Dissolved corporate (1 parent)
    Profit/Loss (Company account)
    75,625 GBP2017-11-01 ~ 2018-10-31
    Officer
    2013-10-11 ~ dissolved
    IIF 51 - director → ME
    Person with significant control
    2017-11-09 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 39
    36-38 St. Helens Road, Prescot, England
    Corporate (1 parent)
    Equity (Company account)
    160,391 GBP2023-11-30
    Officer
    2017-11-09 ~ now
    IIF 8 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 3 - Has significant influence or control → OE
  • 40
    320 Firecrest Court Centre Park, Warrington, United Kingdom
    Corporate (2 parents)
    Profit/Loss (Company account)
    -1,947 GBP2023-04-01 ~ 2024-03-31
    Officer
    2007-08-28 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-11-09 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 41
    HALIFAX LEASING (DECEMBER NO 2) LIMITED - 2001-12-07
    HALIFAX LEASING (MARCH) LIMITED - 2000-09-15
    HALIFAX LEASING NO. 2 LIMITED - 1997-10-09
    HALIFAX HOUSING SERVICES LIMITED - 1997-04-04
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-24 ~ now
    IIF 43 - director → ME
  • 42
    INPUTCREATE LIMITED - 2003-05-19
    25 Gresham Street, London
    Corporate (4 parents)
    Officer
    2024-01-24 ~ now
    IIF 10 - director → ME
  • 43
    1 More London Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2024-01-24 ~ now
    IIF 21 - director → ME
  • 44
    SPI (1987) LIMITED - 1987-09-16
    HOPE SIXTEEN (NO. 106) LIMITED - 1987-06-03
    The Mound, Edinburgh, United Kingdom
    Corporate (5 parents)
    Officer
    2024-01-31 ~ now
    IIF 12 - director → ME
  • 45
    1 More London Place, London
    Corporate (3 parents)
    Officer
    2024-01-31 ~ now
    IIF 14 - director → ME
  • 46
    HALIFAX TREASURY SERVICES LIMITED - 2001-11-30
    LOOKUNION LIMITED - 1993-03-17
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 13 - director → ME
  • 47
    HILL SAMUEL FINANCE (NO.4) LIMITED - 1979-12-31
    25 Gresham Street, London
    Corporate (5 parents)
    Officer
    2024-01-24 ~ now
    IIF 31 - 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.