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, Richard John George
Clarke, Richard John George
British chartered accountant born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 1
Tubney Woods, Abingdon, Oxon., OX13 5QX, England
IIF 2 IIF 3 IIF 4 Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
IIF 5 Unit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, KY11 9PF, Scotland
IIF 6 350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
Clarke, Richard John George
British company director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 7 27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
Clarke, Richard John George
British director born in April 1955Resident in England
Registered addresses and corresponding companiesClarke, Richard John George
British finance director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 10 IIF 11 IIF 12 (more) Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
IIF 19 IIF 20 IIF 21 Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX
IIF 22 27-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 23 One, Great Cumberland Place, London, W1 7JU
IIF 24 C/o Leete Estate Management, 119 - 120 High Street, Eton, Windsor, SL4 6AN, England
Clarke, Richard John George
British group finance director born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 25 Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
Clarke, Richard John George
British Registered addresses and corresponding companiesClarke, Richard John George
British finance directorRegistered addresses and corresponding companiesMr Richard John George Clarke
British born in April 1955Resident in England
Registered addresses and corresponding companies
IIF 33 Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX, England
Clarke, Richard John George
Registered addresses and corresponding companies
IIF 34 Unit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, KY11 9PF, Scotland
- 1UK HA LIMITED - 2015-07-17 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (6 parents)Officer
2022-05-24 ~ nowIIF 6 - Director → ME - 2 Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer 2025-04-11 ~ nowIIF 9 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 33 - Ownership of shares – More than 50% but less than 75% → OEIIF 33 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 33 - Right to appoint or remove directors → OE
- 1 Electra House, 84 Moorgate, London, EnglandDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)0 GBP2016-06-30Officer 2012-11-08 ~ 2014-10-11IIF 23 - Director → ME
- 2
ARTEMIS OPTICAL LIMITED
- nowQIOPTIQ COATINGS LIMITED - 2008-10-27THALES OPTICAL COATINGS LIMITED - 2006-04-07AVIMO THIN FILM TECHNOLOGIES LIMITED - 2001-11-15OMITEC THIN FILMS LIMITED - 1997-09-30OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19J. HARVEY ENGINEERING LIMITED - 1981-12-31HARVEY IRONWORKS LIMITED - 1978-12-31 1 Western Wood Way Langage Science Park, Plympton, Plymouth, DevonActive Corporate (4 parents)Equity (Company account)663,008 GBP2022-03-31Officer 1997-09-01 ~ 2001-01-29IIF 25 - Director → ME - 3U.S.H. INTERNATIONAL LIMITED - 1999-06-30AVS EUROPE LIMITED - 1991-04-03UNITED EQUIPMENT LIMITED - 1989-12-28 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (2 parents)Officer 1995-01-18 ~ 2001-01-30IIF 15 - Director → ME
- 4
DAGE HOLDINGS LIMITED
- nowMASTER OF HEIGHTS LIMITED - 1997-07-22 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents)Officer 2009-10-01 ~ 2011-09-30IIF 20 - Director → ME 2009-10-01 ~ 2011-09-30IIF 28 - Secretary → ME - 5INTERCEDE 2031 LIMITED - 2006-08-10 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (4 parents)Equity (Company account)1 GBP2023-10-31Officer 2009-10-01 ~ 2011-09-30IIF 19 - Director → ME
- 6REVISEBEFORE LIMITED - 1992-04-09 25 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (5 parents, 2 offsprings)Officer 2009-10-01 ~ 2011-09-30IIF 21 - Director → ME 2009-10-01 ~ 2011-09-30IIF 27 - Secretary → ME
- 7OXONICA ENERGY LIMITED - 2010-01-04CERULEAN INTERNATIONAL LIMITED - 2005-06-17RMBKNE5 LIMITED - 2003-02-11 Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, OxfordshireActive Corporate (3 parents)Equity (Company account)-387,927 GBP2023-12-31Officer 2004-06-03 ~ 2009-09-29IIF 13 - Director → ME 2004-06-03 ~ 2009-09-29IIF 29 - Secretary → ME
- 8
GB NANO LTD
- nowNANOSYNTH (MEDICAL) LIMITED - 2022-07-05NANOSYNTH GROUP LIMITED - 2021-08-18 Old Linen Court, Shambles Street, Barnsley, EnglandDissolved Corporate (2 parents)Equity (Company account)0.01 GBP2023-06-30Officer 2022-07-05 ~ 2023-04-07IIF 7 - Director → ME - 9
IQE PLC
- nowFILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26 Pascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (8 parents, 4 offsprings)Officer 2001-03-08 ~ 2002-08-31IIF 4 - Director → ME - 10EVER 2186 LIMITED - 2003-09-29 Structures Building Rackery Lane, Llay, Wrexham, WalesActive Corporate (5 parents, 1 offspring)Officer 2003-10-01 ~ 2004-05-31IIF 10 - Director → ME 2003-10-01 ~ 2004-05-31IIF 30 - Secretary → ME
- 11TREFN ENGINEERING LIMITED - 2002-12-12 2-4 Cayton Street, LondonDissolved CorporateOfficer 2003-05-06 ~ 2003-11-10IIF 3 - Director → ME
- 12
NANOSYNTH GROUP PLC
- nowREMOTE MONITORED SYSTEMS PLC - 2021-08-18STRAT AERO PLC - 2018-09-12STRAT AERO LIMITED - 2014-08-21 3 Field Court, Gray's Inn, LondonIn Administration Corporate (3 parents, 8 offsprings)Officer 2021-01-11 ~ 2023-04-07IIF 22 - Director → ME - 13OXFORD INSTRUMENTS ANALYTICAL LIMITED - 2011-01-04OXFORD INSTRUMENTS MICROANALYSIS LIMITED - 1999-12-02LINK ANALYTICAL LIMITED - 1999-07-19LINK SYSTEMS LIMITED - 1986-10-27 Tubney Woods, Abingdon, OxonActive Corporate (4 parents, 1 offspring)Officer 2012-03-01 ~ 2014-04-30IIF 1 - Director → ME
- 14
OXONICA LIMITED
- nowOXONICA PLC - 2011-02-11HAMSARD 2803 PLC - 2005-06-16 C/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United KingdomActive Corporate (2 parents)Officer 2005-06-13 ~ 2009-09-29IIF 17 - Director → ME 2005-06-13 ~ 2009-09-29IIF 26 - Secretary → ME - 15OXONICA LIMITED - 2005-06-16NANOX LIMITED - 2001-03-06COLESLAW 378 LIMITED - 1998-08-12 Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (2 parents)Officer 2004-06-03 ~ 2009-09-29IIF 12 - Director → ME 2004-06-03 ~ 2009-09-29IIF 31 - Secretary → ME
- 16HAMSARD 2798 LIMITED - 2005-04-06 Squire Sanders Hammonds (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (2 parents)Officer 2005-04-08 ~ 2009-09-29IIF 14 - Director → ME 2005-04-08 ~ 2009-09-29IIF 32 - Secretary → ME
- 17 Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, ScotlandActive Corporate (5 parents)Officer 2016-01-28 ~ 2024-06-30IIF 5 - Director → ME 2016-04-01 ~ 2023-09-29IIF 34 - Secretary → ME
- 18
QIOPTIQ EUROPE LIMITED
- nowAVIMO EUROPE LIMITED - 2006-01-12DARTPROOF LIMITED - 1994-05-20 Glascoed Road, St Asaph, DenbighshireDissolved Corporate (5 parents)Officer 1995-01-18 ~ 2001-01-30IIF 18 - Director → ME - 19
THALES AFV SYSTEMS LTD
- nowHELIO MIRROR COMPANY LIMITED - 2001-11-21 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 1994-10-31 ~ 2001-03-06IIF 16 - Director → ME - 20THALES OPTRONICS (VINTEN) LIMITED - 2004-06-04W. VINTEN LIMITED - 2001-11-07VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28W. VINTEN LIMITED - 1988-08-01 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 2000-09-26 ~ 2001-01-31IIF 8 - Director → ME
- 21AVIMO LIMITED - 2001-12-17 350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (3 parents)Officer 1994-11-01 ~ 2001-01-30IIF 11 - Director → ME
- 22NORSON SERVICES LIMITED - 2007-03-09NORSON POWER LIMITED - 1998-04-01 Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved Corporate (3 parents)Officer 1994-04-14 ~ 1994-09-02IIF 2 - Director → ME
- 23 C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandActive Corporate (10 parents)Equity (Company account)10 GBP2023-12-31Officer 2010-01-04 ~ 2021-11-16IIF 24 - Director → ME
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