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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Carl

    Related profiles found in government register
  • Clarke, Carl
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 343, Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3JU, United Kingdom

      IIF 1
  • Clarke, Carl
    British company director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Arches, 17 Castlehaven Road, Camden, London, NW1 8RA, England

      IIF 2
  • Clarke, Carl
    British director born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Recovery House, Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 3
    • The Arches, 17 Castlehaven Road, Camden, London, NW1 8RA, England

      IIF 4 IIF 5
    • 343 Finchampstead Road, Wokingham, Berkshire, RG40 3JU

      IIF 6
  • Clarke, Carl
    British security born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Arches, 17 Castlehaven Road, Camden, London, NW1 8RA, England

      IIF 7
  • Clarke, Carl
    British security consultant born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Recovery House, 15-17 Roebuck Road, Ilford, Essex, IG6 3TU

      IIF 8
  • Mr Carl Clarke
    British born in July 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 343, Finchampstead Road, Finchampstead, Wokingham, Berkshire, RG40 3JU, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    CCS PERSONNEL LIMITED
    - now 04245743 03361054
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-07 during the appointment or period of control
    Dissolved on 2016-12-07 during the appointment or period of control
    CLARKE CONSTRUCTION SECURITY LIMITED
    - 2002-07-01 04245743 03361054... (more)
    CCS PERSONNEL LIMITED
    - 2002-03-08 04245743 03361054
    Recovery House, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (5 parents)
    Officer
    2001-07-03 ~ dissolved
    IIF 8 - Director → ME
  • 2
    CITY PATROL AND RESPONSE LIMITED
    04245740
    The Arches 17 Castlehaven Road, Camden, London, England
    Dissolved Corporate (6 parents)
    Officer
    2001-07-03 ~ 2014-12-24
    IIF 7 - Director → ME
  • 3
    CLARKE CONSTRUCTION SECURITY GROUP LIMITED
    04245731 04245743... (more)
    The Arches 17 Castlehaven Road, Camden, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-07-03 ~ 2014-12-24
    IIF 5 - Director → ME
  • 4
    OYBIKE SYSTEMS LIMITED
    04942323
    Suite F9 Waterside Centre, North Street, Lewes, East Sussex
    Dissolved Corporate (10 parents)
    Officer
    2006-05-08 ~ 2007-12-10
    IIF 6 - Director → ME
  • 5
    PERMANEX CCS GROUP LIMITED
    08010166
    The Arches 17 Castlehaven Road, Camden, London
    Dissolved Corporate (4 parents)
    Officer
    2012-03-28 ~ 2014-12-24
    IIF 4 - Director → ME
  • 6
    PERMANEX UK LIMITED
    07086862
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-04
    Dissolved on 2018-01-03
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (7 parents)
    Officer
    2012-06-21 ~ 2014-12-24
    IIF 2 - Director → ME
  • 7
    PERMANEXCCS LIMITED
    - now 03361054
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2014-07-31 during the appointment or period of control
    Dissolved on 2016-12-07 during the appointment or period of control
    CLARKE CONSTRUCTION SECURITY LIMITED
    - 2013-05-22 03361054 04245743... (more)
    CCS PERSONNEL LIMITED
    - 2002-07-01 03361054 04245743... (more)
    CLARKE CONSTRUCTION SECURITY LIMITED
    - 2002-03-08 03361054 04245743... (more)
    Recovery House Hainault Business Park, 15-17 Roebuck Road, Ilford, Essex
    Dissolved Corporate (9 parents)
    Officer
    1997-04-30 ~ dissolved
    IIF 3 - Director → ME
  • 8
    R.G. PROPERTY SERVICES LIMITED
    11447142
    343 Finchampstead Road, Finchampstead, Wokingham, Berkshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2018-07-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-07-04 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.