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
Individuals in focus
Mr Martin Owen Clarke
Mr Martin Owen Clarke
Irish born in April 1962Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG
IIF 5 IIF 6 IIF 7 (more) The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom
IIF 11 The Coach House, Greys Green Business Centre, Henley On Thames, RG9 4QG, United Kingdom
Martin Owen Clarke
Irish born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Martin Owen
Irish company director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesClarke, Martin Owen
Irish director born in April 1962Resident in United Kingdom
Registered addresses and corresponding companiesMr Martin Owen Clarke
Irish born in April 1962Registered addresses and corresponding companiesMr Martin Clarke
Irish born in April 1962Resident in England
Registered addresses and corresponding companies
IIF 36 The Coach House, The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, RG9 4QG, United Kingdom
Clarke, Martin
Irish haulage born in April 1962Registered addresses and corresponding companies
IIF 37 6 Penbury Road, Norwood Green, Southall, Middlesex, UB2 5RX
Clarke, Martin
British police officer born in April 1962Registered addresses and corresponding companies
IIF 38 8 Beech House Church Road, Northfield, Birmingham, West Midlands, B31 2LX
Clarke, Martin
Irish directorRegistered addresses and corresponding companies
IIF 39 5a Carlisle House, The Avenue, Hampton, Middlesex, TW12 3RN
Related profiles found in government register
Offspring entities and appointments
Active
19
- 1 210 Petts Hill, Northolt, Middx, United KingdomActive Corporate (4 parents)Equity (Company account)105,824 GBP2024-03-31Officer
2017-03-04 ~ nowIIF 31 - Director → ME - 2 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-07-28 ~ nowIIF 34 - Ownership of shares - More than 25% → OEIIF 34 - Ownership of voting rights - More than 25% → OEIIF 34 - Right to appoint or remove directors → OE
- 3 The Coach House, Greys Green Business Centre, Henley On Thames, OxonActive Corporate (1 parent)Equity (Company account)236,159 GBP2024-06-30Officer 2012-06-15 ~ nowIIF 22 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OEIIF 3 - Right to appoint or remove directors → OE
- 4 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)Equity (Company account)115,318 GBP2024-03-31Officer 2016-03-13 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OEIIF 5 - Right to appoint or remove directors → OE
- 5 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer 2019-10-23 ~ nowIIF 19 - Director → MEPerson with significant control 2019-10-23 ~ nowIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - Right to appoint or remove directors → OE
- 6 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomDissolved Corporate (1 parent)Equity (Company account)1 GBP2022-10-31Officer 2019-04-03 ~ dissolvedIIF 29 - Director → MEPerson with significant control 2019-04-03 ~ dissolvedIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OEIIF 8 - Right to appoint or remove directors → OE
- 7 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)Equity (Company account)0 GBP2024-03-31Officer 2020-09-30 ~ nowIIF 21 - Director → MEPerson with significant control 2020-09-30 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Ownership of voting rights - 75% or more → OEIIF 13 - Right to appoint or remove directors → OE
- 8 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomDissolved Corporate (1 parent)Equity (Company account)-20 GBP2022-07-31Officer 2018-06-25 ~ dissolvedIIF 23 - Director → MEPerson with significant control 2018-06-25 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 9 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)Equity (Company account)-267,133 GBP2024-06-30Officer 2021-06-09 ~ nowIIF 15 - Director → MEPerson with significant control 2021-06-09 ~ nowIIF 14 - Ownership of shares – 75% or more → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Right to appoint or remove directors → OE
- 10 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomDissolved Corporate (1 parent)Equity (Company account)-4,802 GBP2019-12-31Officer 2017-02-24 ~ dissolvedIIF 20 - Director → MEPerson with significant control 2017-02-24 ~ dissolvedIIF 10 - Ownership of shares – 75% or more → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Right to appoint or remove directors → OE
- 11 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomDissolved Corporate (1 parent)Equity (Company account)24,991 GBP2020-07-31Officer 2018-01-23 ~ dissolvedIIF 18 - Director → MEPerson with significant control 2018-01-23 ~ dissolvedIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OE
- 12 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)Equity (Company account)100 GBP2024-03-31Officer 2022-03-15 ~ nowIIF 26 - Director → MEPerson with significant control 2022-03-15 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE
- 13 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomDissolved Corporate (1 parent)Equity (Company account)23,145 GBP2020-11-30Officer 2016-08-02 ~ dissolvedIIF 30 - Director → MEPerson with significant control 2016-08-02 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE
- 14 The Coach House The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2009-10-01 ~ nowIIF 33 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – 75% or more → OEIIF 36 - Ownership of voting rights - 75% or more → OEIIF 36 - Right to appoint or remove directors → OE
- 15 The Coach House, Greys Green Business Centre, Henley On Thames, OxonActive Corporate (1 parent, 3 offsprings)Equity (Company account)12,216,911 GBP2023-10-31Officer 2013-07-26 ~ nowIIF 27 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Has significant influence or control → OE
- 16 The Coach House, Greys Green Business Centre, Henley On Thames, OxonActive Corporate (3 parents)Equity (Company account)31,978,116 GBP2023-10-31Officer 1996-11-14 ~ nowIIF 32 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 4 - Has significant influence or control → OE
- 17 The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (2 parents)Equity (Company account)-50,719 GBP2023-10-31Officer 2019-11-14 ~ nowIIF 17 - Director → ME
- 18 The Coach House, Greys Green Business Centre, Henley On Thames, OxonDissolved Corporate (1 parent)Equity (Company account)0 GBP2023-12-31Officer 2014-12-08 ~ dissolvedIIF 28 - Director → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OE
- 19 19-21 Circular Road, Douglas, Isle Of ManRegistered Corporate (1 parent)Beneficial owner 2020-07-28 ~ nowIIF 35 - Ownership of shares - More than 25% → OEIIF 35 - Ownership of voting rights - More than 25% → OEIIF 35 - Right to appoint or remove directors → OE
Ceased
5
- 1 Flat 5 Ludwell House, 2 Guildford Street, Chertsey, Surrey, EnglandActive Corporate (1 parent)Equity (Company account)5 GBP2024-06-30Officer 2021-06-18 ~ 2024-04-17IIF 24 - Director → ME
- 2 361 Hagley Road, Edgbaston, Birmingham, West MidlandsActive Corporate (3 parents)Equity (Company account)24 GBP2024-03-31Officer ~ 1999-09-17IIF 38 - Director → ME
- 3 The Coach House The Coach House, Greys Green Business Centre, Henley On Thames, Oxon, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-03-31Officer 2002-03-27 ~ 2002-06-03IIF 37 - Director → ME
- 4 The Coach House, Greys Green Business Centre, Henley On Thames, OxonActive Corporate (3 parents)Equity (Company account)31,978,116 GBP2023-10-31Officer 1996-11-14 ~ 2002-06-12IIF 39 - Secretary → ME
- 5 Unit 8 Stanhope Gate, Stanhope Road, Camberley, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)8 GBP2024-07-31Officer 2020-07-14 ~ 2024-03-28IIF 25 - Director → ME
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