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, Philip John Alexander

    Related profiles found in government register
  • Clarke, Philip John Alexander
    British consultant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 1
  • Clarke, Philip John Alexander
    British director born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom

      IIF 2
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 3
    • 3 Little Gaddesden House, Little Gaddesden, Hertfordshire, HP4 1PL, United Kingdom

      IIF 4
  • Clarke, Philip John Alexander
    British management consultant born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England

      IIF 5
    • 3, Little Gaddesden House, Little Gaddesden, Herts, HP4 1PL, England

      IIF 6
  • Clarke, Philip John Alexander
    British management consultant born in December 1974

    Resident in England

    Registered addresses and corresponding companies
  • Mr Philip John Alexander Clarke
    British born in December 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 11
    • 3 Little Gaddesden House, Little Gaddesden, Hertfordshire, HP4 1PL, United Kingdom

      IIF 12
    • 3, Little Gaddesden House, Little Gaddesden, Herts, HP4 1PL, England

      IIF 13
  • Mccarthy Clarke, Philip John Alexander
    British company director born in December 1974

    Resident in England

    Registered addresses and corresponding companies
    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 14
  • Clarke, Philip John Alexander

    Registered addresses and corresponding companies
    • 4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England

      IIF 15
    • Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England

      IIF 16 IIF 17
child relation
Offspring entities and appointments
Active 10
  • 1
    3 Little Gaddesden House, Little Gaddesden, Herts, England
    Corporate (2 parents)
    Equity (Company account)
    32,335 GBP2023-06-30
    Officer
    2015-06-17 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2011-04-11 ~ dissolved
    IIF 1 - director → ME
  • 3
    NYLEVE SERVICES LIMITED - 1998-10-05
    BEAMMART LIMITED - 1989-03-28
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 9 - director → ME
  • 4
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 8 - director → ME
    2013-05-21 ~ dissolved
    IIF 17 - secretary → ME
  • 5
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 7 - director → ME
    2013-05-21 ~ dissolved
    IIF 16 - secretary → ME
  • 6
    3 Little Gaddesden House, Little Gaddesden, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    2022-03-28 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2022-03-28 ~ dissolved
    IIF 12 - Ownership of shares – 75% or moreOE
    IIF 12 - Ownership of voting rights - 75% or moreOE
  • 7
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    5,529,646 GBP2024-03-31
    Officer
    2022-04-04 ~ now
    IIF 2 - director → ME
  • 8
    272 Bath Street, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    130,997 GBP2024-04-30
    Officer
    2023-04-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-04-28 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 9
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2013-05-21 ~ dissolved
    IIF 10 - director → ME
  • 10
    Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2009-01-23 ~ dissolved
    IIF 14 - director → ME
Ceased 1
  • 1
    FARSIDE TECHNOLOGY LIMITED - 1996-05-10
    Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    477,029 GBP2024-03-31
    Officer
    2013-05-21 ~ 2021-02-01
    IIF 5 - director → ME
    2013-05-21 ~ 2021-02-01
    IIF 15 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.