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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 company director born in April 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18

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

      IIF 19
  • Mr Martin Owen Clarke
    Irish born in April 1962

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 31 IIF 32 IIF 33
  • Clarke, Martin
    Irish haulage born in April 1962

    Registered addresses and corresponding companies

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

      IIF 34
  • Clarke, Martin
    British police officer born in April 1962

    Registered addresses and corresponding companies

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

      IIF 35
  • Clarke, Martin
    Irish director

    Registered addresses and corresponding companies

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

      IIF 36
  • Mr Martin Clarke
    Irish born in April 1962

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Mr Martin Owen Clarke
    Irish born in April 1962

    Registered addresses and corresponding companies

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

      IIF 38 IIF 39
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address 210 Petts Hill, Northolt, Middx, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    105,824 GBP2024-03-31
    Officer
    icon of calendar 2017-03-04 ~ now
    IIF 17 - Director → ME
  • 2
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-07-28 ~ now
    IIF 38 - Ownership of shares - More than 25% → OE
    IIF 38 - Ownership of voting rights - More than 25% → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 3
    icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Active Corporate (1 parent)
    Equity (Company account)
    236,159 GBP2024-06-30
    Officer
    icon of calendar 2012-06-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    icon of address 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
    icon of calendar 2016-03-13 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Ownership of shares – 75% or more → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Right to appoint or remove directors → OE
  • 5
    icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-10-31
    Officer
    icon of calendar 2019-10-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2019-10-23 ~ now
    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
  • 6
    icon of address 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
    icon of calendar 2019-04-03 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    icon of calendar 2019-04-03 ~ dissolved
    IIF 27 - Ownership of shares – 75% or more → OE
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
  • 7
    icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-09-30 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2020-09-30 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
    IIF 32 - Ownership of voting rights - 75% or more → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 8
    icon of address 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
    icon of calendar 2018-06-25 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2018-06-25 ~ dissolved
    IIF 26 - Ownership of shares – 75% or more → OE
    IIF 26 - Ownership of voting rights - 75% or more → OE
    IIF 26 - Right to appoint or remove directors → OE
  • 9
    icon of address 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
    icon of calendar 2021-06-09 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-06-09 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 10
    icon of address 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
    icon of calendar 2017-02-24 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-02-24 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 11
    icon of address 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
    icon of calendar 2018-01-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2018-01-23 ~ dissolved
    IIF 25 - Ownership of shares – 75% or more → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 12
    icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2022-03-15 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2022-03-15 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 13
    icon of address 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
    icon of calendar 2016-08-02 ~ dissolved
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2016-08-02 ~ dissolved
    IIF 28 - Ownership of shares – 75% or more → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Right to appoint or remove directors → OE
  • 14
    icon of address 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
    icon of calendar 2009-10-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 15
    icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Active Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    12,216,911 GBP2023-10-31
    Officer
    icon of calendar 2013-07-26 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Has significant influence or control → OE
  • 16
    icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    31,978,116 GBP2023-10-31
    Officer
    icon of calendar 1996-11-14 ~ now
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 17
    icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -50,719 GBP2023-10-31
    Officer
    icon of calendar 2019-11-14 ~ now
    IIF 3 - Director → ME
  • 18
    icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2014-12-08 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 19
    icon of address 19-21 Circular Road, Douglas, Isle Of Man
    Registered Corporate (1 parent)
    Beneficial owner
    icon of calendar 2020-07-28 ~ now
    IIF 39 - Ownership of shares - More than 25% → OE
    IIF 39 - Ownership of voting rights - More than 25% → OE
    IIF 39 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    icon of address Flat 5 Ludwell House, 2 Guildford Street, Chertsey, Surrey, England
    Active Corporate (1 parent)
    Equity (Company account)
    5 GBP2024-06-30
    Officer
    icon of calendar 2021-06-18 ~ 2024-04-17
    IIF 10 - Director → ME
  • 2
    icon of address 361 Hagley Road, Edgbaston, Birmingham, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    24 GBP2024-03-31
    Officer
    icon of calendar ~ 1999-09-17
    IIF 35 - Director → ME
  • 3
    icon of address 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
    icon of calendar 2002-03-27 ~ 2002-06-03
    IIF 34 - Director → ME
  • 4
    icon of address The Coach House, Greys Green Business Centre, Henley On Thames, Oxon
    Active Corporate (3 parents)
    Equity (Company account)
    31,978,116 GBP2023-10-31
    Officer
    icon of calendar 1996-11-14 ~ 2002-06-12
    IIF 36 - Secretary → ME
  • 5
    icon of address Unit 8 Stanhope Gate, Stanhope Road, Camberley, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    8 GBP2024-07-31
    Officer
    icon of calendar 2020-07-14 ~ 2024-03-28
    IIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.