logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Ian Martin

    Related profiles found in government register
  • Clarke, Ian Martin
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, South Hawksworth Street, Ilkley, LS29 9DX, England

      IIF 1
    • 39, Gledhow Grange View, Leeds, LS8 1PH, England

      IIF 2 IIF 3 IIF 4
    • Shine Business Centre, Harehills Lane, Leeds, LS8 5HS, United Kingdom

      IIF 5
    • Shine Business Centre, Harehills Lane, Leeds, West Yorkshire, LS8 5HS, United Kingdom

      IIF 6
    • Shine, Business Centre, Harehills Road, Leeds, LS8 5HS, United Kingdom

      IIF 7
    • Shine, Harehills Road, Harehills, Leeds, LS8 5HS, United Kingdom

      IIF 8
  • Clarke, Ian Martin
    British business development director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 37 Gledhow Grange View, Leeds, West Yorks, LS8 1PH

      IIF 9
  • Clarke, Ian Martin
    British company director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Shine Business Complex, Harehills Road, Leeds, LS8 5HS, United Kingdom

      IIF 10
  • Clarke, Ian Martin
    British director born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 39, Gledhow Grange View, Leeds, LS8 1PH, England

      IIF 11
  • Clarke, Philip
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Bishops Avenue, Bishopsteignton, TQ14 9RE, United Kingdom

      IIF 12
  • Clarke, Philip Ian
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Cawdor Crescent, London, W7 2DD, United Kingdom

      IIF 13
    • 52a, Linden Gardens, Chiswick, London, W4 2EH, United Kingdom

      IIF 14
  • Mr Ian Martin Clarke
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11, South Hawksworth Street, Ilkley, LS29 9DX, England

      IIF 15
    • 39, Gledhow Grange View, Leeds, LS8 1PH

      IIF 16
    • 39, Gledhow Grange View, Leeds, LS8 1PH, England

      IIF 17 IIF 18
    • 39, Gledhow Grange View, Leeds, LS8 1PH, United Kingdom

      IIF 19
    • Shine, Harehills Road, Harehills, Leeds, LS8 5HS, United Kingdom

      IIF 20
  • Mr Philip Ian Clarke
    British born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Cawdor Crescent, London, W7 2DD, United Kingdom

      IIF 21 IIF 22
  • Gaglio, Giuseppina
    Italian born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52 Linden Gardens, London, Greater London, W4 2EH

      IIF 23
  • Mr Philip Ian Clarke
    United Kingdom born in May 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 52a, Linden Gardens, Chiswick, London, United Kingdom

      IIF 24
  • Ms Giuseppina Gaglio
    Italian born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Glebe Street, Chiswick, London, W4 2BG, England

      IIF 25
  • Chapple, Penelope Jane
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1 Fosse Barn, Cricklade Road, South Cerney, Cirencester, GL7 5QE, United Kingdom

      IIF 26
    • Beech House, 12, The Street, Uley, Dursley, GL11 5TE, England

      IIF 27
  • Mr Philip Clarke
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • 10 Cawdor Crescent, Hanwell, London, W7 2DD, England

      IIF 28
  • Clarke, Philip Ian
    British art director

    Registered addresses and corresponding companies
    • 11 Devereux Road, Windsor, SL4 1JJ

      IIF 29
  • Mr Ian Martin Clarke
    English born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Shine, Business Centre, Harehills Road, Leeds, LS8 5HS, United Kingdom

      IIF 30
  • Mrs Penelope Jane Chapple
    British born in May 1966

    Resident in England

    Registered addresses and corresponding companies
    • Beech House, 12 The Street, Uley, Dursley, Gloucestershire, GL11 5TE

      IIF 31
  • Chapple, Penelope Jane
    British

    Registered addresses and corresponding companies
    • Beech House, 12 The Street, Uley, Dursley, Gloucestershire, GL11 5TE

      IIF 32
    • Venells, Station Road, Mayfield, East Sussex, TN20 6BW

      IIF 33
  • Clarke, Philip Ian

    Registered addresses and corresponding companies
    • 30, Glebe Street, Chiswick, London, W4 2BG, England

      IIF 34
  • Gaglio, Giuseppina
    Italian information assistant

    Registered addresses and corresponding companies
    • 52 Linden Gardens, London, Greater London, W4 2EH

      IIF 35
child relation
Offspring entities and appointments 19
  • 1
    5 BARNPARK TERRACE LIMITED
    11537105
    Flat 4, 5 Barnpark Terrace, Teignmouth, Devon, 5 Barnpark Terrace, Teignmouth, England
    Active Corporate (6 parents)
    Officer
    2019-01-14 ~ now
    IIF 12 - Director → ME
  • 2
    52 LINDEN GARDENS LIMITED
    03322392
    30 Glebe Street, Chiswick, London, England
    Active Corporate (5 parents)
    Officer
    2000-04-19 ~ now
    IIF 14 - Director → ME
    2005-07-01 ~ now
    IIF 23 - Director → ME
    2000-04-19 ~ 2005-07-01
    IIF 29 - Secretary → ME
    2010-06-22 ~ 2019-01-04
    IIF 34 - Secretary → ME
    2005-07-01 ~ 2010-06-22
    IIF 35 - Secretary → ME
    Person with significant control
    2017-01-24 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BUSHIDO INTELLIGENCE LTD
    11179761
    1 Fosse Barn Cricklade Road, South Cerney, Cirencester, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2018-01-31 ~ dissolved
    IIF 26 - Director → ME
  • 4
    CC UK DEVELOPMENTS 2 LTD
    15676613 10048594
    Shine Business Centre, Harehills Lane, Leeds, England
    Active Corporate (2 parents)
    Officer
    2024-04-24 ~ now
    IIF 5 - Director → ME
  • 5
    CC UK DEVELOPMENTS LIMITED
    10048594 15676613
    Shine Business Centre, Harehills Lane, Leeds, West Yorkshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-03-08 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 18 - Right to appoint or remove directors OE
    IIF 18 - Ownership of shares – 75% or more OE
    IIF 18 - Ownership of voting rights - 75% or more OE
  • 6
    CHAPEL A NEWLAITHES LTD
    15333933
    39 Gledhow Grange View, Leeds, England
    Active Corporate (2 parents)
    Officer
    2023-12-07 ~ now
    IIF 3 - Director → ME
  • 7
    CHAPELA DEVELOPMENTS LIMITED
    10152206
    Crown House, 27 Old Gloucester Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2016-04-28 ~ 2025-08-08
    IIF 10 - Director → ME
    Person with significant control
    2016-08-01 ~ 2025-08-08
    IIF 17 - Ownership of shares – 75% or more OE
  • 8
    ICEY MARKETING LTD.
    - now 06990027
    TRAINING AND DEVELOPMENT SOLUTIONS LIMITED
    - 2010-12-02 06990027
    39 Gledhow Grange View, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    2009-08-13 ~ dissolved
    IIF 11 - Director → ME
  • 9
    IMC BUSINESS GROWTH LIMITED
    06662303
    39 Gledhow Grange View, Leeds
    Active Corporate (1 parent)
    Officer
    2008-08-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-08-01 ~ now
    IIF 16 - Ownership of shares – 75% or more OE
  • 10
    IMC DEVELOPMENTS LTD
    13952503
    Shine Harehills Road, Harehills, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-03-03 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2022-03-03 ~ now
    IIF 20 - Ownership of shares – 75% or more OE
    IIF 20 - Right to appoint or remove directors OE
    IIF 20 - Ownership of voting rights - 75% or more OE
  • 11
    IMC PROPERTY MANAGEMENT LIMITED
    14530711
    Shine Business Centre, Harehills Road, Leeds, United Kingdom
    Active Corporate (1 parent)
    Officer
    2022-12-08 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-12-08 ~ now
    IIF 30 - Ownership of voting rights - 75% or more OE
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
  • 12
    LEADON & JONES LTD
    06532850
    Grafton House, Bulls Head Yard, Alcester, Warwickshire
    Dissolved Corporate (5 parents)
    Officer
    2008-10-02 ~ 2008-12-10
    IIF 9 - Director → ME
  • 13
    MANSION VIEW BLOCK MANAGEMENT LIMITED
    10980029
    11 South Hawksworth Street, Ilkley, England
    Active Corporate (3 parents)
    Officer
    2017-09-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-09-25 ~ now
    IIF 15 - Ownership of shares – 75% or more OE
  • 14
    MAYS15 LIMITED
    09599340
    Mays Farm Ryeish Green, 3 Mile Cross, Reading, Berkshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% OE
  • 15
    NOSTELL DEVELOPMENTS LIMITED
    10440614
    Suite 0563, Unit D3 Mod Village Baron Way, Kingmoor Business Park, Carlisle, England
    Active Corporate (3 parents)
    Officer
    2016-10-21 ~ 2024-08-20
    IIF 4 - Director → ME
    Person with significant control
    2016-10-21 ~ 2024-08-20
    IIF 19 - Ownership of shares – 75% or more OE
    IIF 19 - Right to appoint or remove directors with control over the trustees of a trust OE
    IIF 19 - Right to appoint or remove directors OE
  • 16
    PHILCLARKECREATIVE LIMITED
    08852336
    10 Cawdor Crescent, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2014-01-20 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2017-01-19 ~ dissolved
    IIF 21 - Right to appoint or remove directors OE
    IIF 21 - Ownership of shares – 75% or more OE
    IIF 21 - Ownership of voting rights - 75% or more OE
    2017-01-19 ~ 2017-01-19
    IIF 22 - Ownership of shares – 75% or more OE
  • 17
    REDHOOD IT LIMITED
    05278865
    Beech House 12 The Street, Uley, Dursley, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-05 ~ dissolved
    IIF 32 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 31 - Ownership of shares – More than 25% but not more than 50% OE
  • 18
    SHL MEMBERSHIP LIMITED - now
    SEDEX HOLDINGS LTD - 2026-03-20
    SEDEX INFORMATION EXCHANGE LIMITED
    - 2023-08-04 05015443 14708906
    18 St. Swithin's Lane, London, England
    Active Corporate (66 parents, 2 offsprings)
    Officer
    2006-02-01 ~ 2006-07-17
    IIF 33 - Secretary → ME
  • 19
    TORTWORTH FOREST CENTRE COMMUNITY INTEREST COMPANY
    09561405
    2 Green Close, Uley, Dursley, Gloucestershire, England
    Active Corporate (17 parents)
    Officer
    2026-03-05 ~ now
    IIF 27 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.