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

Clark, Robert James

child relation
Offspring entities and appointments 52
  • 1
    00032539 PUBLIC LIMITED COMPANY
    00032539 00256428
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-06-18) ~ 1995-09-06
    IIF 58 - Director → ME
  • 2
    100% COMFORT LTD - now
    INCREDIBLY COMFORTABLE LIMITED
    - 2023-10-24 14888586
    Liquidation Corporate (6 parents)
    Officer
    2023-05-23 ~ 2023-07-14
    IIF 19 - Director → ME
    Person with significant control
    2023-05-23 ~ 2023-07-14
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 3
    AROS HOLDINGS LIMITED
    - now 07314729
    AROS CONSULTING LIMITED
    - 2015-05-28 07314729 09789469
    WARRANTY LOGISTICS ONE ELEVEN LIMITED
    - 2014-05-08 07314729
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2010-07-14 ~ now
    IIF 21 - Director → ME
    2010-07-14 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    ATLAS HOTELS (GROUP 3 PROPERTY) LIMITED - now
    MORETHANHOTELS LIMITED - 2015-02-23
    ORIEL LEISURE LIMITED
    - 2004-11-01 02567988
    SELECTSPEED LIMITED - 1991-03-18
    Active Corporate (47 parents)
    Officer
    1997-10-01 ~ 1999-07-23
    IIF 65 - Director → ME
  • 5
    AUTO WARRANTY LIMITED
    01352500
    Active Corporate (6 parents)
    Officer
    2018-09-19 ~ now
    IIF 29 - Director → ME
    2018-09-19 ~ now
    IIF 8 - Secretary → ME
  • 6
    BRAZIER PROPERTIES LIMITED
    00673573
    Dissolved Corporate (17 parents)
    Officer
    2000-06-26 ~ 2007-11-01
    IIF 57 - Director → ME
  • 7
    BUCKLAND PROPERTY LTD
    04022487
    Dissolved Corporate (10 parents)
    Officer
    2000-06-27 ~ dissolved
    IIF 55 - Director → ME
  • 8
    CLARKE HOUSE LIMITED
    - now 03593877
    922ND SHELF TRADING COMPANY LIMITED
    - 1998-10-09 03593877 03725038... (more)
    Dissolved Corporate (14 parents)
    Officer
    1998-07-28 ~ 1999-06-07
    IIF 62 - Director → ME
  • 9
    DOVER ROOFING SYSTEMS LIMITED
    04502748
    Dissolved Corporate (5 parents)
    Officer
    2006-03-18 ~ 2007-12-31
    IIF 18 - Secretary → ME
  • 10
    DUNGATES FARMS LIMITED
    - now 01360773
    FLUTEGLOW LIMITED - 1979-12-31
    Active Corporate (16 parents, 3 offsprings)
    Officer
    1999-06-01 ~ 2019-07-23
    IIF 50 - Director → ME
  • 11
    ELDRIDGE, POPE & CO., LIMITED - now
    ELDRIDGE, POPE & CO., P.L.C.
    - 2004-12-14 00052308
    Active Corporate (46 parents, 1 offspring)
    Officer
    2002-01-24 ~ 2004-10-15
    IIF 40 - Director → ME
  • 12
    ENGLISH & OVERSEAS INVESTMENTS LIMITED - now
    ENGLISH & OVERSEAS INVESTMENTS PLC
    - 2016-03-22 02512901
    GROWTHWATCH PROPERTIES PLC
    - 1993-04-28 02512901
    EVERDEEP LIMITED
    - 1990-07-16 02512901
    Dissolved Corporate (27 parents)
    Officer
    (before 1992-05-31) ~ 1999-06-07
    IIF 61 - Director → ME
  • 13
    ENGLISH & OVERSEAS PROPERTIES LIMITED - now
    ENGLISH & OVERSEAS PROPERTIES PLC
    - 2016-03-22 01129454
    Dissolved Corporate (38 parents, 12 offsprings)
    Officer
    (before 1992-05-10) ~ 1999-06-07
    IIF 69 - Director → ME
  • 14
    EXPONENT (RAINBOW) SPV 1 LIMITED
    - now 06475779 07186871... (more)
    ALNERY NO. 2751 LIMITED - 2008-03-03
    Dissolved Corporate (17 parents)
    Officer
    2008-03-07 ~ 2010-04-30
    IIF 35 - Director → ME
    2009-03-05 ~ 2010-04-30
    IIF 14 - Secretary → ME
  • 15
    EXPONENT (RAINBOW) SPV 2 LIMITED
    - now 06475773 07622903... (more)
    EXPONENT (RAINBOW)SPV 2 LIMITED - 2008-03-03
    ALNERY NO. 2752 LIMITED - 2008-03-03
    Dissolved Corporate (12 parents)
    Officer
    2009-03-05 ~ 2010-04-30
    IIF 13 - Secretary → ME
  • 16
    EXPONENT (RAINBOW) SPV 3 LIMITED
    - now 06475768 07622903... (more)
    ALNERY NO. 2753 LIMITED - 2008-03-03
    Dissolved Corporate (12 parents)
    Officer
    2008-07-01 ~ 2010-04-30
    IIF 12 - Secretary → ME
  • 17
    FASTBUCK LIMITED
    02586481
    Dissolved Corporate (13 parents)
    Officer
    2000-08-17 ~ dissolved
    IIF 64 - Director → ME
  • 18
    FLARMACREST LIMITED
    01190263
    Dissolved Corporate (16 parents)
    Officer
    2000-01-28 ~ 2002-07-10
    IIF 59 - Director → ME
  • 19
    GENESIS SPECIAL RISKS LTD
    - now 01952005
    DAVID HOWARD & CO. LIMITED - 2002-01-11
    EXELDEAL LIMITED - 1987-06-23
    Active Corporate (21 parents)
    Officer
    2014-06-09 ~ 2022-06-01
    IIF 27 - Director → ME
    2014-06-09 ~ 2022-06-01
    IIF 6 - Secretary → ME
  • 20
    GEORGE WILSON DEVELOPMENTS (DOVER) LIMITED
    03113916
    Dissolved Corporate (20 parents)
    Officer
    1998-05-14 ~ 1999-06-07
    IIF 63 - Director → ME
  • 21
    GOLD SHIELD TRUSTEES LIMITED
    05425789
    Active Corporate (16 parents)
    Officer
    2011-01-25 ~ now
    IIF 30 - Director → ME
    2011-01-25 ~ now
    IIF 9 - Secretary → ME
  • 22
    GRIFFITHS WESLEY MANAGEMENT LTD
    - now 06240079
    GRIFFITHS ROAD (WIMBLEDON SW19) MANAGEMENT COMPANY LIMITED
    - 2008-06-09 06240079
    Active Corporate (10 parents)
    Officer
    2007-05-08 ~ 2008-06-30
    IIF 42 - Director → ME
  • 23
    HINCHRISE LIMITED
    00986775
    Dissolved Corporate (18 parents)
    Officer
    1994-06-16 ~ 1999-06-07
    IIF 51 - Director → ME
  • 24
    INSTITUTIONAL BUILDING CONSULTANTS LIMITED
    - now 02284722
    INSTITUTIONAL BUILDING SERVICES LIMITED - 1993-07-16
    INSTITUTIONAL PROPERTY DEVELOPMENTS LIMITED - 1993-04-19
    ALNERY NO. 723 LIMITED - 1988-11-02
    Dissolved Corporate (10 parents)
    Officer
    1996-05-31 ~ 1998-02-02
    IIF 49 - Director → ME
  • 25
    INSTITUTIONAL PROPERTY CONSULTANTS LIMITED
    - now 02561224
    WORTHPART LIMITED
    - 1991-01-11 02561224
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-11-22) ~ 1999-06-07
    IIF 48 - Director → ME
  • 26
    INSTITUTIONAL PROPERTY HOLDINGS PLC
    - now 02251671
    CLINCHMOON PLC
    - 1988-11-04 02251671
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-31) ~ 1999-06-07
    IIF 68 - Director → ME
  • 27
    KESWICK ESTATES LIMITED
    - now 01525182
    GILBERT INDUSTRIAL ESTATES LIMITED - 1987-02-03
    Dissolved Corporate (25 parents)
    Officer
    1994-06-16 ~ 1999-06-07
    IIF 60 - Director → ME
  • 28
    KESWICK HOLDINGS LIMITED
    02078966
    Dissolved Corporate (26 parents)
    Officer
    1994-06-16 ~ 1999-06-07
    IIF 53 - Director → ME
  • 29
    LEGEND PROPERTY DEVELOPMENT LTD
    06384116
    Dissolved Corporate (7 parents)
    Officer
    2011-04-20 ~ dissolved
    IIF 38 - Director → ME
  • 30
    MECHANICAL BREAKDOWN AND GENERAL INSURANCE SERVICES LIMITED
    01478159
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2016-02-04 ~ now
    IIF 32 - Director → ME
    2016-02-04 ~ now
    IIF 10 - Secretary → ME
  • 31
    MINOLI CONSULTING LIMITED
    - now 01542782
    KESWICK ESTATES (ASHFORD) LIMITED
    - 1996-02-23 01542782
    GILBERT ESTATES (ASHFORD) LIMITED - 1987-02-06
    GILBERT HOUSE INVESTMENTS LIMITED - 1981-12-31
    Dissolved Corporate (9 parents)
    Officer
    1994-06-16 ~ 1996-04-11
    IIF 66 - Director → ME
  • 32
    MYCOVERPLAN INSURANCE SERVICES LTD
    - now 07230612
    PINPOINT MARKETING LTD - 2014-12-08
    Active Corporate (9 parents)
    Officer
    2016-09-05 ~ now
    IIF 31 - Director → ME
  • 33
    NEWPLAN PROPERTIES LIMITED
    03893949
    Dissolved Corporate (7 parents)
    Officer
    2000-04-06 ~ 2010-01-01
    IIF 52 - Director → ME
  • 34
    NIGHT REALISATIONS PLC - now
    DREAMS PLC
    - 2013-03-08 02189427 08428347
    DAWNSPAN LIMITED - 1987-12-14
    Dissolved Corporate (23 parents)
    Officer
    2006-03-06 ~ 2010-04-30
    IIF 34 - Director → ME
    2008-03-07 ~ 2010-04-30
    IIF 11 - Secretary → ME
  • 35
    NPHC GOLDSHIELD MUTUAL LIMITED
    02456180
    Dissolved Corporate (12 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 25 - Director → ME
    2011-01-25 ~ dissolved
    IIF 5 - Secretary → ME
  • 36
    PALACE GATE INVESTMENTS LIMITED
    - now 02911519
    TENPATH LIMITED
    - 1994-09-14 02911519
    Active Corporate (14 parents)
    Officer
    1994-04-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-26
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 37
    PALACE GATE PROPERTIES LIMITED
    03912245
    Dissolved Corporate (6 parents)
    Officer
    2000-01-24 ~ dissolved
    IIF 56 - Director → ME
  • 38
    PEERLESS FURNITURE LIMITED
    03513503
    Dissolved Corporate (8 parents)
    Officer
    2009-12-21 ~ 2010-04-30
    IIF 36 - Director → ME
    2008-12-24 ~ 2009-12-21
    IIF 15 - Secretary → ME
  • 39
    PING INSURE LIMITED
    11369509
    Active Corporate (3 parents)
    Officer
    2021-10-01 ~ now
    IIF 28 - Director → ME
    2023-12-18 ~ now
    IIF 7 - Secretary → ME
  • 40
    PORTSWOOD HOUSE LIMITED
    00142833
    Liquidation Corporate (9 parents)
    Officer
    2000-05-22 ~ now
    IIF 67 - Director → ME
  • 41
    PORTSWOOD TRADING LIMITED
    04136710
    Dissolved Corporate (6 parents)
    Officer
    2001-01-08 ~ dissolved
    IIF 54 - Director → ME
  • 42
    PRG POWERHOUSE LIMITED
    - now 04866250
    BATTLECORP LIMITED - 2003-09-08
    Dissolved Corporate (24 parents)
    Officer
    2005-05-13 ~ 2006-03-01
    IIF 17 - Secretary → ME
  • 43
    RONSON LIMITED - now
    RONSON PLC
    - 2007-11-14 01907889 02860221
    HALKIN HOLDINGS PLC - 1995-09-06
    HOSKINS BREWERY PLC - 1994-01-12
    WATLING (121) PLC - 1985-10-03
    Dissolved Corporate (36 parents)
    Officer
    2000-07-29 ~ 2002-07-09
    IIF 44 - Director → ME
  • 44
    THE NATIONAL PARK HOMES COUNCIL GOLDSHIELD TRUSTEES LIMITED
    02344977
    Dissolved Corporate (27 parents)
    Officer
    2011-01-25 ~ dissolved
    IIF 26 - Director → ME
    2011-01-25 ~ dissolved
    IIF 4 - Secretary → ME
  • 45
    THE QUOTED COMPANIES ALLIANCE
    - now 04025281
    THE QUOTED COMPANIES ALLIANCE LIMITED
    - 2002-06-21 04025281
    Active Corporate (65 parents, 1 offspring)
    Officer
    2001-12-04 ~ 2004-10-05
    IIF 39 - Director → ME
  • 46
    TOWERGATE PROPERTY DEVELOPMENT LIMITED
    - now 04375451
    THE TOWER GATE PARTNERSHIP LIMITED
    - 2003-06-20 04375451
    Dissolved Corporate (4 parents)
    Officer
    2002-02-15 ~ dissolved
    IIF 41 - Director → ME
  • 47
    WALL HOLDINGS LIMITED - now
    PRG POWERHOUSE HOLDINGS LIMITED
    - 2006-11-22 04863156
    POWERHOUSE RETAIL GROUP LIMITED - 2003-11-20
    VECTORSTAR LIMITED - 2003-09-05
    Dissolved Corporate (15 parents)
    Officer
    2005-05-13 ~ 2006-03-01
    IIF 16 - Secretary → ME
  • 48
    WARRANTY LOGISTICS JV ONE LIMITED
    07495017
    Active Corporate (4 parents)
    Officer
    2011-01-17 ~ now
    IIF 23 - Director → ME
  • 49
    WARRANTY LOGISTICS MANAGEMENT LIMITED
    05032222
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2010-08-02 ~ now
    IIF 24 - Director → ME
    2012-04-05 ~ now
    IIF 3 - Secretary → ME
  • 50
    WARRANTY SYSTEMS LIMITED
    - now 12603017
    GENESIS 123 LIMITED
    - 2020-12-01 12603017 08207040... (more)
    Active Corporate (1 parent)
    Officer
    2020-05-14 ~ now
    IIF 20 - Director → ME
    2020-11-30 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2020-05-14 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 51
    WEST DENE (CHEAM) RESIDENTS COMPANY
    01171346
    Active Corporate (9 parents)
    Officer
    2021-08-05 ~ now
    IIF 33 - Director → ME
  • 52
    XODUS BROKING LIMITED
    - now 09020871
    FIX ANYTHING LIMITED
    - 2025-03-07 09020871
    Active Corporate (4 parents)
    Officer
    2014-05-01 ~ now
    IIF 22 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.