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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, Pierre Alexis

child relation
Offspring entities and appointments
Active 90
  • 1
    icon of address 13 Hanover Square, Mayfair, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -125,864 GBP2024-01-31
    Officer
    icon of calendar 2025-06-01 ~ now
    IIF 21 - Director → ME
  • 2
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 115 - Director → ME
  • 3
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 76 - Director → ME
  • 4
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 78 - Director → ME
  • 5
    icon of address Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    IIF 38 - Director → ME
  • 6
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 74 - Director → ME
  • 7
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 108 - Director → ME
  • 8
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 106 - Director → ME
  • 9
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    12,348 GBP2017-06-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 82 - Director → ME
    Person with significant control
    icon of calendar 2016-06-25 ~ dissolved
    IIF 174 - Right to appoint or remove directors → OE
    IIF 174 - Right to appoint or remove directors as a member of a firm → OE
    icon of calendar 2016-04-06 ~ dissolved
    IIF 181 - Has significant influence or control → OE
  • 10
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,853 GBP2018-03-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 122 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 173 - Has significant influence or control → OE
  • 11
    icon of address 10 Lower Grosvenor Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-29 ~ dissolved
    IIF 132 - Director → ME
  • 12
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 87 - Director → ME
  • 13
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Current Assets (Company account)
    28,226 GBP2015-12-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 69 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 164 - Has significant influence or control → OE
  • 14
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 136 - Director → ME
  • 15
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    49,332 GBP2015-09-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 85 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 179 - Has significant influence or control → OE
  • 16
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents)
    Current Assets (Company account)
    70,570 GBP2015-06-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 125 - Director → ME
  • 17
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 95 - Director → ME
  • 18
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    2,857 GBP2017-06-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 128 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 176 - Has significant influence or control → OE
  • 19
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 112 - Director → ME
  • 20
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    18,655 GBP2017-06-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 81 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 183 - Has significant influence or control → OE
  • 21
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    11,937 GBP2016-03-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 166 - Has significant influence or control → OE
  • 22
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 124 - Director → ME
  • 23
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 43 - Director → ME
  • 24
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Profit/Loss (Company account)
    -360 GBP2016-04-01 ~ 2017-03-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 107 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 178 - Has significant influence or control → OE
  • 25
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-07-16 ~ dissolved
    IIF 63 - Director → ME
  • 26
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 119 - Director → ME
  • 27
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    7,066 GBP2018-03-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 110 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 167 - Has significant influence or control → OE
  • 28
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 100 - Director → ME
  • 29
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    21,889 GBP2017-09-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 113 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 168 - Has significant influence or control → OE
  • 30
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 67 - Director → ME
  • 31
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,576 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 170 - Has significant influence or control → OE
  • 32
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 62 - Director → ME
  • 33
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 138 - Director → ME
  • 34
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 137 - Director → ME
  • 35
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 57 - Director → ME
  • 36
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    19,055 GBP2017-06-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 91 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 172 - Has significant influence or control → OE
  • 37
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 33 - Director → ME
  • 38
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (1 parent, 5 offsprings)
    Current Assets (Company account)
    51,855 GBP2015-09-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 120 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 171 - Has significant influence or control → OE
  • 39
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 86 - Director → ME
  • 40
    PINCO 2225 LIMITED - 2004-11-26
    icon of address Silbury Court, 420 Silbury Boulevard, Central Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 152 - Director → ME
  • 41
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 35 - Director → ME
  • 42
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 59 - Director → ME
  • 43
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 73 - Director → ME
  • 44
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 37 - Director → ME
  • 45
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,667 GBP2020-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 155 - Has significant influence or control → OE
  • 46
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 90 - Director → ME
  • 47
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 93 - Director → ME
  • 48
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 97 - Director → ME
  • 49
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 75 - Director → ME
  • 50
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 102 - Director → ME
  • 51
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 79 - Director → ME
  • 52
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 60 - Director → ME
  • 53
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    4,282 GBP2017-06-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 123 - Director → ME
    Person with significant control
    icon of calendar 2016-05-25 ~ dissolved
    IIF 180 - Right to appoint or remove directors → OE
    IIF 180 - Right to appoint or remove directors as a member of a firm → OE
    icon of calendar 2016-04-06 ~ dissolved
    IIF 182 - Has significant influence or control → OE
  • 54
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 127 - Director → ME
  • 55
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Current Assets (Company account)
    146,963 GBP2015-09-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 105 - Director → ME
  • 56
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 134 - Director → ME
  • 57
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 131 - Director → ME
  • 58
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 68 - Director → ME
  • 59
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 83 - Director → ME
  • 60
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    30,722 GBP2018-03-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 133 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 165 - Has significant influence or control → OE
  • 61
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 36 - Director → ME
  • 62
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-05-21 ~ dissolved
    IIF 58 - Director → ME
  • 63
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 96 - Director → ME
  • 64
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 104 - Director → ME
  • 65
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 72 - Director → ME
  • 66
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 118 - Director → ME
  • 67
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 42 - Director → ME
  • 68
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    10,453 GBP2017-12-31
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 163 - Has significant influence or control → OE
  • 69
    icon of address 5th Floor Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ dissolved
    IIF 44 - Director → ME
  • 70
    icon of address Sentinel House Sentinel Square Brent Street, Hendon, London
    Dissolved Corporate (10 parents)
    Officer
    icon of calendar 2012-09-24 ~ dissolved
    IIF 18 - LLP Member → ME
  • 71
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 65 - Director → ME
  • 72
    icon of address 10 Carew Way, Carew Way, Watford
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 116 - Director → ME
  • 73
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 98 - Director → ME
  • 74
    THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10
    icon of address The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2010-01-18 ~ dissolved
    IIF 147 - Director → ME
  • 75
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 114 - Director → ME
  • 76
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,733 GBP2019-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 177 - Has significant influence or control → OE
  • 77
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 130 - Director → ME
  • 78
    icon of address 10 Carew Way, Watford, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 77 - Director → ME
  • 79
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents, 4 offsprings)
    Current Assets (Company account)
    6,645 GBP2015-09-30
    Officer
    icon of calendar 2008-09-25 ~ dissolved
    IIF 94 - Director → ME
  • 80
    icon of address Sentinel House Sentinel Square, Brent Street Hendon, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2012-04-03 ~ now
    IIF 19 - LLP Member → ME
  • 81
    Company number 05598604
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 39 - Director → ME
  • 82
    Company number 05992423
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 61 - Director → ME
  • 83
    Company number 06061828
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 135 - Director → ME
  • 84
    Company number 06084071
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 103 - Director → ME
  • 85
    Company number 06179529
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 32 - Director → ME
  • 86
    Company number 06257084
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 99 - Director → ME
  • 87
    Company number 06297516
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 126 - Director → ME
  • 88
    Company number 06336769
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 92 - Director → ME
  • 89
    Company number 06553239
    Non-active corporate
    Officer
    icon of calendar 2009-01-28 ~ now
    IIF 55 - Director → ME
  • 90
    Company number 06588057
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ now
    IIF 40 - Director → ME
Ceased 64
  • 1
    IVERE LIMITED - 2011-08-03
    icon of address 19 London Road, High Wycombe, Buckinghamshire
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    21,686,338 GBP2020-08-31
    Officer
    icon of calendar 2010-09-29 ~ 2011-06-16
    IIF 20 - Director → ME
  • 2
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,121,766 GBP2024-09-30
    Officer
    icon of calendar 2014-02-13 ~ 2019-05-23
    IIF 16 - Secretary → ME
  • 3
    BAGNALL RENEWABLES LIMITED - 2017-06-28
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 46 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2017-04-03
    IIF 22 - Director → ME
  • 4
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-05-29 ~ 2019-05-23
    IIF 141 - Director → ME
  • 5
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-27 ~ 2019-05-23
    IIF 28 - Director → ME
  • 6
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-05-23
    IIF 27 - Director → ME
  • 7
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-28 ~ 2019-05-23
    IIF 25 - Director → ME
  • 8
    CLOSE INVESTMENTS LIMITED - 2025-04-14
    DESIGNRANGE LIMITED - 1991-05-02
    CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28
    icon of address Wigmore Yard, 42 Wigmore Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 2004-07-28 ~ 2007-08-14
    IIF 150 - Director → ME
  • 9
    icon of address 2nd Floor Regis House, 45 King William Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    468,323 GBP2016-03-31
    Officer
    icon of calendar 2000-11-27 ~ 2004-04-30
    IIF 5 - Director → ME
  • 10
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2012-01-03
    IIF 66 - Director → ME
  • 11
    icon of address St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-01-27 ~ 2015-06-17
    IIF 53 - Director → ME
  • 12
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-25 ~ 2019-05-23
    IIF 144 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-01-26
    IIF 159 - Has significant influence or control → OE
  • 13
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-02-24 ~ 2019-05-23
    IIF 24 - Director → ME
  • 14
    CHERRYGATE LIMITED - 2000-05-24
    icon of address Parsonage Farmhouse Kelvedon Road, Messing, Colchester, Essex
    Active Corporate (2 parents)
    Equity (Company account)
    292,147 GBP2024-08-31
    Officer
    icon of calendar 2004-04-28 ~ 2007-08-13
    IIF 149 - Director → ME
    icon of calendar 2005-02-10 ~ 2007-08-13
    IIF 14 - Secretary → ME
  • 15
    DINORWIC TRADING LIMITED - 2009-11-04
    DOWNING PLANNED EXIT VCT 3 LIMITED - 2009-12-08
    icon of address Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-03-30 ~ 2010-10-14
    IIF 54 - Director → ME
  • 16
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (1 parent)
    Current Assets (Company account)
    51,838 GBP2015-09-30
    Officer
    icon of calendar 2008-09-25 ~ 2015-10-26
    IIF 84 - Director → ME
  • 17
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (23 parents, 17 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2019-05-30
    IIF 17 - LLP Member → ME
  • 18
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (7 parents, 51 offsprings)
    Equity (Company account)
    200 GBP2024-05-31
    Officer
    icon of calendar 2014-12-19 ~ 2019-05-23
    IIF 139 - Director → ME
  • 19
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-01-16 ~ 2019-05-23
    IIF 142 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-01-17
    IIF 157 - Has significant influence or control → OE
  • 20
    icon of address Enson Moor House, Enson, Stafford, Staffordshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    -50,670 GBP2023-08-31
    Officer
    icon of calendar 2003-08-13 ~ 2003-11-18
    IIF 1 - Director → ME
  • 21
    GRASVENOR LIMITED - 2011-05-27
    icon of address 10-12 Frederick Sanger Road, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -140,446 GBP2017-11-30
    Officer
    icon of calendar 2010-09-29 ~ 2011-04-01
    IIF 101 - Director → ME
  • 22
    FUTURE FILMS (SM) LIMITED - 2008-06-25
    icon of address 115 Eastbourne Mews, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-22 ~ 2008-11-18
    IIF 146 - Director → ME
  • 23
    ECO 1 LIMITED - 2020-12-16
    CAMERON PRODUCTIONS LIMITED - 2007-09-04
    GCS ANSTY LIMITED - 2023-05-08
    SILVERDALE ANSTY LIMITED - 2021-03-09
    GREENGAUGE INTERNATIONAL LIMITED - 2008-06-17
    BEECHNET LIMITED - 2000-07-17
    icon of address Marine House, 151 Western Road, Haywards Heath, England
    Active Corporate (1 parent)
    Equity (Company account)
    -222,542 GBP2024-08-31
    Officer
    icon of calendar 2000-06-30 ~ 2004-06-30
    IIF 7 - Director → ME
  • 24
    icon of address 10 Lower Thames Street, London, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    18 GBP2021-04-30
    Officer
    icon of calendar 2014-04-29 ~ 2019-05-23
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2019-05-23
    IIF 156 - Ownership of shares – 75% or more → OE
    IIF 156 - Right to appoint or remove directors → OE
    IIF 156 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, Berkshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    515,169 GBP2018-03-31
    Officer
    icon of calendar 2001-12-10 ~ 2004-05-10
    IIF 10 - Director → ME
  • 26
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 70 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-06-11
    IIF 169 - Has significant influence or control → OE
  • 27
    COASTCOURT LIMITED - 2001-06-04
    icon of address Montague Place, Quayside, Chatham Maritime, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    675,673 GBP2024-01-31
    Officer
    icon of calendar 2001-04-23 ~ 2004-06-30
    IIF 6 - Director → ME
  • 28
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    19,698 GBP2021-06-30
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 129 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-02
    IIF 160 - Has significant influence or control → OE
  • 29
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    21,576 GBP2019-12-31
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 121 - Director → ME
  • 30
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-23 ~ 2011-09-09
    IIF 50 - Director → ME
  • 31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-10 ~ 2019-05-23
    IIF 148 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-02-11
    IIF 161 - Has significant influence or control → OE
  • 32
    icon of address 5th Floor, Ergon House, Horseferry Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-05-28 ~ 2011-09-09
    IIF 56 - Director → ME
  • 33
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    20,667 GBP2020-09-30
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 31 - Director → ME
  • 34
    PRIMEBAND LIMITED - 2007-09-19
    icon of address C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    82,929 GBP2021-08-30
    Officer
    icon of calendar 2001-07-19 ~ 2004-09-24
    IIF 8 - Director → ME
  • 35
    JOHN MARK CONSTRUCTION LIMITED - 2015-03-09
    ITCOMPANY LIMITED - 2009-03-16
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,551,213 GBP2025-05-31
    Officer
    icon of calendar 2010-01-26 ~ 2013-06-12
    IIF 88 - Director → ME
  • 36
    icon of address 6th Floor St Magnus House, 3 Lower Thames Street, London, England
    Dissolved Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    23,225 GBP2021-06-30
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 109 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-02
    IIF 154 - Has significant influence or control → OE
  • 37
    HAVERTRADE LIMITED - 1999-11-25
    icon of address 55 Loudoun Road, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    462,915 GBP2024-03-31
    Officer
    icon of calendar 2000-11-14 ~ 2003-09-30
    IIF 9 - Director → ME
  • 38
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2009-12-15 ~ 2019-05-23
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-12-16
    IIF 162 - Has significant influence or control → OE
  • 39
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    181,374 GBP2024-03-31
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 89 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-05-23
    IIF 175 - Has significant influence or control → OE
  • 40
    icon of address Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-25 ~ 2013-02-06
    IIF 30 - Director → ME
  • 41
    icon of address Suite 1a 40 King Street, Manchester, Greater Manchester
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2012-03-21 ~ 2012-06-07
    IIF 117 - Director → ME
  • 42
    SUPERQUARTZ LIMITED - 1999-10-29
    NOVEMBER TELEVISION LIMITED - 1999-11-25
    icon of address Leonard Curtis House Elms Square Bury New Road, Whitefield, Manchester
    Dissolved Corporate (3 parents)
    Equity (Company account)
    944,299 GBP2021-03-31
    Officer
    icon of calendar 2001-05-09 ~ 2003-01-15
    IIF 15 - Secretary → ME
  • 43
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (5 parents, 33 offsprings)
    Officer
    icon of calendar 2013-01-07 ~ 2019-05-23
    IIF 23 - Director → ME
  • 44
    icon of address C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2010-10-07 ~ 2019-05-23
    IIF 12 - Director → ME
  • 45
    AMBERWEAVE LIMITED - 2000-11-09
    icon of address 15 Mortimer Hall, The Street, Mortimer Common, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-08 ~ 2005-01-20
    IIF 4 - Director → ME
  • 46
    KEMPSFORD LIMITED - 2011-05-10
    icon of address C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United Kingdom
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    15,195 GBP2024-03-31
    Officer
    icon of calendar 2010-09-29 ~ 2011-11-15
    IIF 80 - Director → ME
  • 47
    GALA ESTATES LIMITED - 1999-12-29
    icon of address C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -190 GBP2021-03-31
    Officer
    icon of calendar 2001-02-06 ~ 2002-01-25
    IIF 11 - Director → ME
  • 48
    KENNEDY TOWER HOTEL LIMITED - 2011-05-31
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-05-12 ~ 2019-05-23
    IIF 143 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-04-03
    IIF 158 - Has significant influence or control → OE
  • 49
    CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-14
    CLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22
    icon of address 6th Floor 338 Euston Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-20 ~ 2007-08-14
    IIF 151 - Director → ME
  • 50
    icon of address Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate
    Officer
    icon of calendar 2009-03-30 ~ 2013-03-08
    IIF 47 - Director → ME
  • 51
    icon of address 23 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    -53,365 GBP2024-08-31
    Officer
    icon of calendar 2003-04-04 ~ 2004-03-15
    IIF 2 - Director → ME
  • 52
    icon of address 10 Carew Way, Watford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12,733 GBP2019-09-30
    Officer
    icon of calendar 2008-09-25 ~ 2019-05-23
    IIF 64 - Director → ME
  • 53
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-30 ~ 2014-12-10
    IIF 49 - Director → ME
  • 54
    icon of address 20-22 Wenlock Road, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -624,242 GBP2023-08-31
    Officer
    icon of calendar 2003-08-08 ~ 2005-09-30
    IIF 3 - Director → ME
  • 55
    icon of address Vintry Building, Wine Street, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    11 GBP2024-03-31
    Officer
    icon of calendar 2012-06-29 ~ 2014-02-21
    IIF 145 - Director → ME
  • 56
    icon of address 10 Lower Thames Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-07-27 ~ 2019-05-23
    IIF 140 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 2018-07-27
    IIF 153 - Has significant influence or control → OE
  • 57
    icon of address Duff & Phelps Ltd, The Chancery 58 Spring Gardens, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-03-30 ~ 2009-05-01
    IIF 41 - Director → ME
  • 58
    icon of address 71 Queen Victoria Street, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,825,451 GBP2025-05-31
    Officer
    icon of calendar 2009-12-24 ~ 2013-06-12
    IIF 111 - Director → ME
  • 59
    icon of address The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, England
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    302,849 GBP2024-12-31
    Officer
    icon of calendar 2009-03-30 ~ 2009-05-01
    IIF 51 - Director → ME
  • 60
    Company number 05833810
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ 2011-04-21
    IIF 34 - Director → ME
  • 61
    Company number 06072161
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ 2009-12-31
    IIF 45 - Director → ME
  • 62
    Company number 06402883
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ 2010-08-18
    IIF 71 - Director → ME
  • 63
    Company number 06427591
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ 2010-08-17
    IIF 46 - Director → ME
  • 64
    Company number 06456138
    Non-active corporate
    Officer
    icon of calendar 2008-09-25 ~ 2010-05-13
    IIF 52 - Director → ME

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