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

Clarfelt, Mark Michael

    Related profiles found in government register
  • Clarfelt, Mark Michael
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfelt, Mark Michael
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfelt, Mark Michael
    British managing director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Blomfield Road, London, W9 1AA

      IIF 33

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY

      IIF 34
  • Clarfelt, Mark Michael
    born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30, Blomfield Road, London, W9 1AA, United Kingdom

      IIF 35

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 36
  • Mr Mark Michael Clarfelt
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfelt, Mark Michael
    British company director

    Registered addresses and corresponding companies

    • 30 Blomfield Road, London, W9 1AA

      IIF 65
  • Clarfelt, Mark Michael

    Registered addresses and corresponding companies

    • 30 Blomfield Road, London, W9 1AA

      IIF 66 IIF 67

    • Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 31
  • 1
    Hurst House, High Street, Ripley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    3,965,184 GBP2024-03-31
    Officer
    ~ now
    IIF 29 - director → ME
  • 2
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,099,142 GBP2024-03-31
    Officer
    1991-06-26 ~ now
    IIF 8 - director → ME
  • 3
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -188,701 GBP2024-03-31
    Officer
    2003-08-28 ~ now
    IIF 34 - director → ME
  • 4
    Hurst House High Street, Ripley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    361,051 GBP2024-03-31
    Officer
    ~ now
    IIF 17 - director → ME
  • 5
    BONDCO 534 LIMITED - 1994-01-24
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -59,524 GBP2024-03-31
    Officer
    1994-01-31 ~ now
    IIF 10 - director → ME
  • 6
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,507,393 GBP2024-03-31
    Officer
    ~ now
    IIF 23 - director → ME
  • 7
    BONDCO NO.508 LIMITED - 1993-01-27
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,355,379 GBP2024-03-31
    Officer
    1992-01-13 ~ now
    IIF 5 - director → ME
  • 8
    INTERCEDE 970 LIMITED - 1992-07-24
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    324,296 GBP2024-03-31
    Officer
    1992-07-14 ~ now
    IIF 6 - director → ME
  • 9
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,707,113 GBP2024-03-31
    Officer
    ~ now
    IIF 22 - director → ME
  • 10
    GRAMPS HILL LIMITED - 2015-08-20
    Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    108,140 GBP2024-03-31
    Officer
    2015-05-28 ~ now
    IIF 16 - director → ME
  • 11
    Hurst House, High Street, Woking, England
    Dissolved corporate (2 parents)
    Officer
    2011-03-22 ~ dissolved
    IIF 35 - llp-designated-member → ME
  • 12
    Hurst House High Street, Ripley, Surrey, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2013-08-20 ~ dissolved
    IIF 18 - director → ME
  • 13
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,150,149 GBP2024-03-31
    Officer
    ~ now
    IIF 11 - director → ME
  • 14
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    18,924,670 GBP2024-03-31
    Officer
    ~ now
    IIF 26 - director → ME
  • 15
    EVER 2004 LIMITED - 2003-02-14
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,738,934 GBP2024-03-31
    Officer
    2003-02-14 ~ now
    IIF 20 - director → ME
  • 16
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,007,376 GBP2024-03-31
    Officer
    ~ now
    IIF 13 - director → ME
  • 17
    Hurst House, High Street, Ripley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,301,207 GBP2024-03-31
    Officer
    ~ now
    IIF 21 - director → ME
  • 18
    COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
    BONDCO 535 LIMITED - 1994-01-24
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,066,017 GBP2024-03-31
    Officer
    1994-01-31 ~ now
    IIF 14 - director → ME
  • 19
    Hurst House, High Street, Ripley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    4,944,657 GBP2024-03-31
    Officer
    ~ now
    IIF 25 - director → ME
  • 20
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,655,075 GBP2024-03-31
    Officer
    ~ now
    IIF 24 - director → ME
  • 21
    Hurst House, High Street, Ripley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2021-11-29 ~ now
    IIF 19 - director → ME
  • 22
    Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    1995-02-06 ~ dissolved
    IIF 30 - director → ME
  • 23
    Hurst House, High Street, Ripley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    654,310 GBP2024-03-31
    Officer
    ~ now
    IIF 27 - director → ME
  • 24
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-03-31
    Officer
    2020-04-17 ~ now
    IIF 36 - llp-designated-member → ME
    Person with significant control
    2020-04-17 ~ now
    IIF 62 - Has significant influence or control → OE
  • 25
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2019-12-23 ~ now
    IIF 31 - director → ME
    2019-12-23 ~ now
    IIF 69 - secretary → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 63 - Ownership of voting rights - 75% or more → OE
    IIF 63 - Right to appoint or remove directors → OE
  • 26
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,142,991 GBP2024-03-31
    Officer
    ~ now
    IIF 12 - director → ME
  • 27
    SPEED 6591 LIMITED - 1998-01-16
    Hurst House, High Street, Ripley, Surrey
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,613 GBP2024-03-31
    Officer
    2003-12-15 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 28
    Hurst House, High Street, Ripley, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,487,931 GBP2024-03-31
    Officer
    ~ now
    IIF 28 - director → ME
  • 29
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    442,094 GBP2024-03-31
    Officer
    2000-03-15 ~ now
    IIF 15 - director → ME
  • 30
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,313,328 GBP2024-03-31
    Officer
    ~ now
    IIF 9 - director → ME
  • 31
    Hurst House, High Street, Ripley, Surrey, United Kingdom
    Corporate (1 parent)
    Officer
    2019-12-23 ~ now
    IIF 32 - director → ME
    2019-12-23 ~ now
    IIF 68 - secretary → ME
    Person with significant control
    2019-12-23 ~ now
    IIF 61 - Ownership of voting rights - 75% or more → OE
    IIF 61 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    BONDCO 640 LIMITED - 1997-05-15
    Queensway House, 11 Queensway, New Milton, Hampshire, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    1997-05-09 ~ 1999-01-08
    IIF 1 - director → ME
  • 2
    Hurst House, High Street, Ripley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    3,965,184 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    1,099,142 GBP2024-03-31
    Officer
    1991-06-26 ~ 1992-07-16
    IIF 65 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -188,701 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    Hurst House High Street, Ripley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    361,051 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    12,655,120 GBP2023-12-31
    Officer
    ~ 1995-12-28
    IIF 3 - director → ME
  • 7
    BONDCO 534 LIMITED - 1994-01-24
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    -59,524 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,507,393 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    BONDCO NO.508 LIMITED - 1993-01-27
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    1,355,379 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    INTERCEDE 970 LIMITED - 1992-07-24
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    324,296 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,707,113 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 57 - Right to appoint or remove directors → OE
  • 12
    GRAMPS HILL LIMITED - 2015-08-20
    Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    108,140 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    35 Bourne Street, London
    Corporate (19 parents, 1 offspring)
    Officer
    1995-10-05 ~ 2006-06-22
    IIF 33 - director → ME
  • 14
    Hurst House, High Street, Ripley, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,150,149 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    18,924,670 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 52 - Right to appoint or remove directors → OE
  • 16
    EVER 2004 LIMITED - 2003-02-14
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,738,934 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,007,376 GBP2024-03-31
    Officer
    ~ 1994-01-20
    IIF 66 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    Hurst House, High Street, Ripley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    2,301,207 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
    BONDCO 535 LIMITED - 1994-01-24
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    2,066,017 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    Hurst House, High Street, Ripley, Surrey
    Corporate (5 parents)
    Equity (Company account)
    4,944,657 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 60 - Right to appoint or remove directors → OE
  • 21
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    6,655,075 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    Hurst House, High Street, Ripley, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Person with significant control
    2021-11-29 ~ 2024-10-24
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    Hurst House, High Street, Ripley, Surrey
    Corporate (2 parents)
    Equity (Company account)
    654,310 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    116,354 GBP2023-09-30
    Officer
    ~ 2000-12-18
    IIF 4 - director → ME
    ~ 2000-12-18
    IIF 67 - secretary → ME
  • 25
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    4,142,991 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 54 - Right to appoint or remove directors → OE
  • 26
    Hurst House, High Street, Ripley, Surrey
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    6,487,931 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 48 - Right to appoint or remove directors → OE
  • 27
    16 Berghem Mews, Blythe Road, London
    Corporate (2 parents)
    Equity (Company account)
    13,542,952 GBP2023-12-31
    Officer
    ~ 1995-12-29
    IIF 2 - director → ME
  • 28
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents)
    Equity (Company account)
    442,094 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 47 - Right to appoint or remove directors → OE
  • 29
    Hurst House, High Street, Ripley, Surrey
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,313,328 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 59 - Right to appoint or remove directors → OE

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