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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Martin Owen

    Related profiles found in government register
  • Clarke, Martin Owen
    Irish born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG

      IIF 1

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, England

      IIF 2

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 3 IIF 4 IIF 5

    • The Coach House, The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 9

    • 210 Petts Hill, Northolt, Middx, UB5 4NP, United Kingdom

      IIF 10
  • Clarke, Martin Owen
    Irish company director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Martin Owen Clarke
    Irish born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG

      IIF 21 IIF 22 IIF 23

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, England

      IIF 25

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 26 IIF 27 IIF 28

    • The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG, United Kingdom

      IIF 32
  • Martin Owen Clarke
    Irish born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG, United Kingdom

      IIF 33 IIF 34 IIF 35
  • Clarke, Martin
    Irish haulage born in April 1962

    Registered addresses and corresponding companies

    • 6 Penbury Road, Norwood Green, Southall, Middlesex, UB2 5RX

      IIF 36
  • Clarke, Martin
    British police officer born in April 1962

    Registered addresses and corresponding companies

    • 8 Beech House Church Road, Northfield, Birmingham, West Midlands, B31 2LX

      IIF 37
  • Clarke, Martin
    Irish director

    Registered addresses and corresponding companies

    • 5a Carlisle House, The Avenue, Hampton, Middlesex, TW12 3RN

      IIF 38
  • Mr Martin Clarke
    Irish born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom

      IIF 39
  • Mr Martin Owen Clarke
    Irish born in April 1962

    Registered addresses and corresponding companies

    • The Coach House, Greys Green Business Centre, Henley On Thames, Oxfordshire, RG9 4QG, United Kingdom

      IIF 40 IIF 41
child relation
Offspring entities and appointments
Active 20
  • 1
    210 Petts Hill, Northolt, Middx, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    105,824 GBP2024-03-31
    Officer
    2017-03-04 ~ now
    IIF 10 - Director → ME
  • 2
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-07-28 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - More than 25% → OE
    IIF 40 - Ownership of shares - More than 25% → OE
  • 3
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Active Corporate (1 parent)
    Equity (Company account)
    236,159 GBP2024-06-30
    Officer
    2012-06-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 4
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    115,318 GBP2024-03-31
    Officer
    2016-03-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 5
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    2019-10-23 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2019-10-23 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
  • 6
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-10-31
    Officer
    2019-04-03 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-04-03 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
  • 7
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-09-30 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2020-09-30 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -20 GBP2022-07-31
    Officer
    2018-06-25 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-06-25 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
  • 9
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -267,133 GBP2024-06-30
    Officer
    2021-06-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2021-06-09 ~ now
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of shares – 75% or more → OE
  • 10
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,802 GBP2019-12-31
    Officer
    2017-02-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 11
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, England
    Active Corporate (1 parent)
    Officer
    2025-10-23 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-10-23 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
  • 12
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    24,991 GBP2020-07-31
    Officer
    2018-01-23 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2018-01-23 ~ dissolved
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 13
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2025-03-31
    Officer
    2022-03-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-03-15 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 14
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    23,145 GBP2020-11-30
    Officer
    2016-08-02 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 15
    The Coach House The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2009-10-01 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 16
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Active Corporate (1 parent, 3 offsprings)
    Profit/Loss (Company account)
    3,345,490 GBP2023-11-01 ~ 2024-10-31
    Officer
    2013-07-26 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Has significant influence or control → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 17
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    34,358,483 GBP2024-10-31
    Officer
    1996-11-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 18
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -58,853 GBP2024-10-31
    Officer
    2019-11-14 ~ now
    IIF 5 - Director → ME
  • 19
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2014-12-08 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 20
    19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    2020-07-28 ~ now
    IIF 41 - Ownership of shares - More than 25% → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of voting rights - More than 25% → OE
Ceased 5
  • 1
    Flat 5 Ludwell House, 2 Guildford Street, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    2021-06-18 ~ 2024-04-17
    IIF 16 - Director → ME
  • 2
    361 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    ~ 1999-09-17
    IIF 37 - Director → ME
  • 3
    The Coach House The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2002-03-27 ~ 2002-06-03
    IIF 36 - Director → ME
  • 4
    The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    34,358,483 GBP2024-10-31
    Officer
    1996-11-14 ~ 2002-06-12
    IIF 38 - Secretary → ME
  • 5
    Unit 8 Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    2020-07-14 ~ 2024-03-28
    IIF 17 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.