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.
Clarke, James Stuart
- British born in December 1979
Clarke, James Stuart
Resident in England
Registered addresses and corresponding companiesYew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, England
IIF 1Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
IIF 2Power House, Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR
IIF 3Power House, Senator Point, South Boundary Road Knowsley Business Park, Liverpool, L33 7RR, England
IIF 4Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR
IIF 5Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, England
IIF 6702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England
IIF 7Heritage House, 9b Hoghton Street, Southport, PR9 0TE, England
IIF 8 IIF 910, Grange Road, West Kirby, Wirral, CH48 4HA, England
IIF 10
- British director born in December 1979
Clarke, James Stuart
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Clarke, James Stuart
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1979Registered addresses and corresponding companies
Clarke, James Stuart
- British born in March 1951
Clarke, James
Resident in England
Registered addresses and corresponding companiesYew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, England
IIF 2398, Victoria Road, Formby, L37 1LP, United Kingdom
IIF 2498, Victoria Road, Formby, Merseyside, L37 1LP, England
IIF 2598, Victoria Road, Freshfield, Formby, Merseyside, L37 1LP, United Kingdom
IIF 26Silvertrees, 98 Victoria Road, Freshfield, Formby, Merseyside, L37 1LP, England
IIF 27Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
IIF 28 IIF 293-5, Fresian Way, Kings Lynn, Norfolk, PE30 4JQ, United Kingdom
IIF 30 IIF 31 IIF 32Power House, Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR
IIF 33Power House, Senator Point, South Boundary Road Knowsley Business Park, Liverpool, L33 7RR, England
IIF 34Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR
IIF 35Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, England
IIF 36Silvertrees 98 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP
IIF 37 IIF 38 IIF 39 (more)(less)702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England
IIF 46 IIF 47 IIF 48
- British born in December 1979
Clarke, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1979
Mr James Stuart Clarke
Resident in England
Registered addresses and corresponding companies - British born in January 1968
Clark, James
Resident in Scotland
Registered addresses and corresponding companies9, Allan Street, Motherwell, Lanarkshire, ML1 1NT, United Kingdom
IIF 55
- British born in March 1951
Mr James Clarke
Resident in England
Registered addresses and corresponding companies702, 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, L40 8JY, United Kingdom
IIF 56804, 804 Merlin Business Park, Ringtail Road, Burscough, L40 8JY, United Kingdom
IIF 57Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR
IIF 58Silvertrees, 98 Victoria Road, Formby, Liverpool, L37 1LP, United Kingdom
IIF 59702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England
IIF 60 IIF 61 IIF 62
- British born in June 1961
Clarke, James Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies - born in March 1951
Clarke, James
Resident in England
Registered addresses and corresponding companies - British born in March 1951Registered addresses and corresponding companies
Clarke, James
- British born in May 1967Registered addresses and corresponding companies
Clarke, James Evelyn
- British born in December 1979
Mr James Stuart Clarke
Resident in Scotland
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Clarke, James Evelyn
St Budeaux Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JD
IIF 74
- British born in January 1968
James Clark
Resident in Scotland
Registered addresses and corresponding companies3, Sandalwood Avenue, Motherwell, ML1 5FN, Scotland
IIF 75
- British Registered addresses and corresponding companies
Clarke, James
1 York Close, Bishops Court, Freshfield, Formby, Merseyside, L37 7HZ
IIF 76
- British born in May 1967
Clarke, James Evelyn
Resident in United Kingdom
Registered addresses and corresponding companies4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England
IIF 77 IIF 78Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
IIF 79 IIF 80 IIF 81Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 82Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England
IIF 831st Floor, 21 Station Road, Watford, Herts, WD17 1AP
IIF 84
- British born in May 1967
Mr James Evelyn Clarke
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Clarke, James Evelyn
- British born in December 1979
James Stuart Clarke
Resident in United Kingdom
Registered addresses and corresponding companies10, Grange Road, West Kirby, CH48 4HA, United Kingdom
IIF 91
- British born in June 1961
Mr James Stewart Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies3 The Halls, Templepatrick, Ballyclare, BT39 0FF, Northern Ireland
IIF 92
- British born in May 1967
Mr James Evelyn Clarke
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
IIF 93
- 1
ACE BIDCO LIMITED
1170293510 Grange Road, West Kirby, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-11-29 ~ nowIIF 50 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 91 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BELFAST CITY CENTRE MANAGEMENT COMPANY LIMITED
NI037696Second Floor, Sinclair House, 95-101 Royal Avenue, BelfastActive Corporate (71 parents)Officer2019-07-02 ~ 2022-02-28IIF 63 - Director → ME - 3
BUXTON SERVICES LIMITED
05066072Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2011-06-09 during the appointment or period of controlKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2007-05-10 ~ dissolvedIIF 43 - Director → MEIIF 21 - Director → ME - 4
CAPTAIN FAWCETT LIMITED
075932513-5 Fresian Way, Kings Lynn, Norfolk, United KingdomActive Corporate (5 parents)Officer2017-09-29 ~ nowIIF 30 - Director → ME - 5
JACK CLARK JOINER LTD
- 2017-11-29 SC4718743 Sandalwood Avenue, Motherwell, ScotlandActive Corporate (1 parent)Officer2014-03-07 ~ nowIIF 55 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 75 - Right to appoint or remove directors → OEIIF 75 - Ownership of voting rights - 75% or more → OEIIF 75 - Ownership of shares – 75% or more → OE - 6
- 7BROOMCO (1844) LIMITED - 1999-06-28Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, MerseysideActive Corporate (21 parents, 1 offspring)Officer2002-01-01 ~ 2017-01-31IIF 2 - Director → ME1999-07-07 ~ 2017-01-31IIF 28 - Director → ME
- 8Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, MerseysideActive Corporate (20 parents)Officer(before 1991-05-20) ~ 2017-01-31IIF 29 - Director → ME2004-06-16 ~ 2025-04-11IIF 11 - Director → ME
- 9Power House Senator Point South Boundary Road, Knowsley Business Park, LiverpoolDissolved Corporate (11 parents, 1 offspring)Officer2022-05-17 ~ dissolvedIIF 14 - Director → ME2012-08-25 ~ 2017-01-31IIF 35 - Director → MEIIF 5 - Director → ME
- 10
- 11Power House Senator Point South Boundary Road, Knowsley Business Park, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2012-08-25 ~ 2017-01-31IIF 33 - Director → MEIIF 3 - Director → ME
- 12Power House Senator Point, South Boundary Road Knowsley Business Park, LiverpoolDissolved Corporate (9 parents, 1 offspring)Officer2011-02-10 ~ 2017-01-31IIF 4 - Director → MEIIF 34 - Director → ME
- 13
CLARKE HAASE MANCHESTER LIMITED
06359563Senator Point, Knowsley Industrial Park, Knowsley, LiverpoolDissolved Corporate (9 parents)Officer2008-02-08 ~ dissolvedIIF 16 - Director → ME - 14
CLARKE PROPERTY SERVICES LTD
NI6429693 The Halls, Templepatrick, Ballyclare, Northern IrelandDissolved Corporate (2 parents)Officer2017-01-04 ~ dissolvedIIF 64 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 92 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 92 - Ownership of shares – More than 25% but not more than 50% → OE - 153125 Thorpe Park, Leeds, EnglandActive Corporate (13 parents)Officer2011-02-10 ~ 2014-04-28IIF 1 - Director → MEIIF 23 - Director → ME
- 16
- 17
DAVIES CLARKE INVESTMENTS LTD
101250944 Claridge Court, Lower Kings Road, Berkhamsted, EnglandDissolved Corporate (3 parents)Officer2016-04-14 ~ dissolvedIIF 78 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 86 - Right to appoint or remove directors → OEIIF 86 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 86 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ENCOMPASS HSE SERVICES LTD
06071955Lake View Lodge, Langmere Lakes, Old Church Road, Frettenham, Norfolk, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2007-06-15IIF 44 - Director → MEIIF 22 - Director → ME - 19
BEAMMART LIMITED
- 1989-03-28 02244518Bourbon Court, Nightingales Corner, Little Chalfont, BuckinghamshireDissolved Corporate (5 parents, 6 offsprings)Officer(before 1991-10-02) ~ 1998-10-31IIF 70 - Director → ME - 20GARY DELL LIMITED - now
NYLEVE PROPERTIES LIMITED
- 1996-01-22 0233433616 Rectory Road, Broadmayne, Dorchester, DorsetActive Corporate (6 parents)Officer(before 1991-01-31) ~ 1995-12-01IIF 71 - Director → ME(before 1991-01-31) ~ 1994-01-11IIF 74 - Secretary → ME - 21FARSIDE TECHNOLOGY LIMITED - 1996-05-10Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2021-02-01 ~ nowIIF 81 - Director → ME2021-02-01 ~ nowIIF 87 - Secretary → MEPerson with significant control2021-02-01 ~ nowIIF 93 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 93 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
INFRASTRUCTURE TECHNOLOGIES LIMITED
04298519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2010-06-16 during the appointment or period of controlKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2007-05-10 ~ dissolvedIIF 42 - Director → MEIIF 18 - Director → ME - 23702 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, United KingdomActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 56 - Ownership of shares – 75% or more → OE
- 24804 804 Merlin Business Park, Ringtail Road, Burscough, United KingdomDissolved Corporate (2 parents)Officer2012-11-15 ~ 2015-06-03IIF 65 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 57 - Right to appoint or remove members → OE
- 25
JIM CLARKE FAMILY TRUST LTD
0736664898 Victoria Road, Formby, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 25 - Director → ME - 264 Claridge Court, Lower Kings Road, Berkhamsted, EnglandDissolved Corporate (2 parents)Officer2017-01-06 ~ dissolvedIIF 77 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 85 - Ownership of shares – More than 25% but not more than 50% → OEIIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27Power House Senator Point, South Boundary Road, Knowsley Industrial Park, LiverpoolActive Corporate (11 parents)Officer2001-10-31 ~ nowIIF 6 - Director → ME2000-07-31 ~ nowIIF 36 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 52 - Ownership of shares – More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
MAYFIELD PROPERTIES LIMITED
00670669Bourbon Court, Nightingales Corner, Little Chalfont, BuckinghamshireDissolved Corporate (4 parents)Officer2013-09-08 ~ dissolvedIIF 83 - Director → ME - 29MCCAVITY CONTRACT FILLERS LIMITED - 2017-02-013-5 Fresian Way, Kings Lynn, Norfolk, United KingdomActive Corporate (6 parents)Officer2017-09-29 ~ nowIIF 31 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07 during the appointment or period of control
Dissolved on 2011-12-05 during the appointment or period of controlPower House Senator Point, South Boundary Road Knowsley Business Park, Liverpool, EnglandDissolved Corporate (4 parents)Officer2011-01-27 ~ dissolvedIIF 49 - Director → MEIIF 27 - Director → ME - 31
P2-COMMS LTD
05378155Power House Senator Point, South Boundary Road Knowsley, Industrial Estate Liverpool, MerseysideDissolved Corporate (6 parents)Officer2007-08-24 ~ dissolvedIIF 38 - Director → MEIIF 17 - Director → ME - 32
PARAMOUNT FINANCE CO.,LIMITED
00420296Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2013-07-09 ~ nowIIF 80 - Director → ME2013-07-09 ~ nowIIF 88 - Secretary → ME - 33
PARKSHOT INVESTMENTS LIMITED
00777958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (6 parents)Officer2013-07-09 ~ dissolvedIIF 82 - Director → ME - 34
PARTICIPATORS INVESTMENT COMPANY LIMITED(THE)
00328114Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2013-07-09 ~ nowIIF 79 - Director → ME2017-08-14 ~ nowIIF 89 - Secretary → ME - 35
PEACHY BEECHY LLP
OC394127Silvertrees 98 Victoria Road, Formby, LiverpoolDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 66 - LLP Designated Member → ME - 36
PHENOMENAL FLYING LLP
OC411429Silvertrees 98 Victoria Road, Formby, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2016-04-22 ~ dissolvedIIF 67 - LLP Designated Member → MEPerson with significant control2016-04-22 ~ dissolvedIIF 59 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
PJC EXECUTIVE TRAVEL LIMITED
12216198Suite 11-12 Jubilee House Altcar Road, Formby, Liverpool, MerseysideActive Corporate (7 parents)Officer2019-09-19 ~ 2024-04-03IIF 12 - Director → MEPerson with significant control2019-09-19 ~ 2024-04-03IIF 53 - Ownership of shares – More than 25% but not more than 50% → OEIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19 during the appointment or period of control
Dissolved on 2010-06-16 during the appointment or period of controlCASTLECO (105) LIMITED - 1986-07-04Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (36 parents)Officer2007-05-10 ~ dissolvedIIF 20 - Director → MEIIF 41 - Director → ME - 39
REJECT MY LTD
SC61715227 Donaldson Crescent, Kirkintilloch, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-03-04 ~ nowIIF 13 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
RM SOUTHERN LIMITED
1533327310 Grange Road, West Kirby, Wirral, United KingdomActive Corporate (3 parents)Officer2023-12-06 ~ nowIIF 15 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 73 - Right to appoint or remove directors → OEIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ROADIE INVESTMENTS LIMITED
10663034702 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (4 parents)Officer2017-03-10 ~ nowIIF 46 - Director → ME2017-10-02 ~ nowIIF 9 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 62 - Ownership of shares – 75% or more → OE - 42
SAFE HAVEN INVESTMENTS LIMITED
10662945702 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (4 parents)Officer2017-03-10 ~ nowIIF 24 - Director → ME2017-10-02 ~ nowIIF 8 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 60 - Ownership of shares – More than 25% but not more than 50% → OE - 43SOREN LIMITED - nowTOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED
- 2010-10-11 05066192Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (27 parents)Officer2007-05-10 ~ 2007-09-14IIF 40 - Director → MEIIF 19 - Director → ME - 44
STRUDEL LIMITED
06845333Insolvency (Case 1) In administration
Administration started on 2024-10-21
Administration ended on 2025-10-01C/o Begbies Traynor (central) Llp, 340 Deansgate, ManchesterDissolved Corporate (10 parents)Officer2022-04-20 ~ 2024-04-22IIF 51 - Director → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-12-02TAPPERS GIN LTD. - 2017-02-20C/o Cg & Co, 27 Byrom Street, ManchesterDissolved Corporate (9 parents)Officer2019-08-15 ~ 2023-08-08IIF 10 - Director → ME - 46
THE CLARKE FAMILY CHARITABLE FOUNDATION
11380307702 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (4 parents)Officer2018-05-24 ~ nowIIF 47 - Director → MEIIF 7 - Director → ME - 47TURNER ENGINE POWERED SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-11
Dissolved on 2024-09-18130 St. Vincent Street, GlasgowDissolved Corporate (23 parents, 1 offspring)Officer(before 1988-11-18) ~ 1989-01-19IIF 68 - Director → ME - 48
- 49
VEGGIE VENTURES LIMITED
1347186210 Grange Road, West Kirby, Wirral, United KingdomDissolved Corporate (3 parents)Person with significant control2021-06-22 ~ dissolvedIIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
WAX ENTERPRISES LIMITED
146008623-5 Fresian Way, Kings Lynn, Norfolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-02-23 ~ nowIIF 32 - Director → ME - 51
WHITECRAIGS LIMITED
10667120702 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (2 parents)Officer2017-03-13 ~ nowIIF 48 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 61 - Ownership of shares – More than 25% but not more than 50% → OE - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10 during the appointment or period of control
Dissolved on 2025-02-04 during the appointment or period of controlBUILDERS' MATERIALS & TRANSPORT LIMITED - 1998-05-121st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Officer2013-07-09 ~ dissolvedIIF 84 - Director → ME2013-07-09 ~ dissolvedIIF 90 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.