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

Clowes, Ian Terence

    Related profiles found in government register
  • Clowes, Ian Terence
    British banker born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 65, St Pauls Wood Hill, Orpington, Kent, BR5 2SZ, United Kingdom

      IIF 1
  • Clowes, Ian Terence
    British ceo born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 17, Lower High Street, Stourbridge, West Midlands, DY8 1TA, Uk

      IIF 2
  • Clowes, Ian Terence
    British chairman born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 3
  • Clowes, Ian Terence
    British chief executive born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom

      IIF 4 IIF 5
  • Clowes, Ian Terence
    British co director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 65 St Paul`s Wood Hill, St Paul`s Cray, Orpington, Kent, BR5 2SZ

      IIF 6
  • Clowes, Ian Terence
    British company director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Salisbury House, Office 409, 29 Finsbury Circus, London, EC2M 5SQ, United Kingdom

      IIF 7
  • Clowes, Ian Terence
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Squire Patton Boggs (uk) Llp (ref: Csu), Rutland House, 148 Edmund Street, Birmingham, B3 2JR, United Kingdom

      IIF 8

    • Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom

      IIF 9 IIF 10 IIF 11

    • Suite 6, 141/143 South Road, Haywards Heath, RH16 4LY, England

      IIF 12

    • 19-21, Shaftesbury Avenue, London, W1D 7ED, England

      IIF 13

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 14
  • Clowes, Ian Terence
    British managing director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 48-54, Moorgate, 5th Floor, London, EC2R 6EJ, England

      IIF 15
  • Clowes, Ian Terence
    British strategic consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 65, St. Pauls Wood Hill, Orpington, Kent, BR5 2SZ

      IIF 16
  • Clowes, Ian Terrence
    British director born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 87 Kevington Drive, Chislehurst, Kent, BR7 6RW

      IIF 17

    • Fifth Floor, 48-54 Moorgate, London, EC2R 6EJ

      IIF 18

    • Fifth Floor, 48-54 Moorgate, London, EC2R 6EJ, England

      IIF 19

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, TN1 1NU, United Kingdom

      IIF 20
  • Clowes, Ian Terrence
    British strategic consultant born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 87 Kevington Drive, Chislehurst, Kent, BR7 6RW

      IIF 21

    • Fifth Floor, 48-54 Moorgate, London, EC2R 6EJ, England

      IIF 22
  • Clowes, Ian Terence
    British head of banking operations born in October 1964

    Registered addresses and corresponding companies

    • 22 Westbrook Road, Blackheath, London, SE3 0NS

      IIF 23
  • Clowes, Ian Terence
    British non executive director born in October 1964

    Registered addresses and corresponding companies

    • 45 Pier Way, Gunnery Fields, West Thameside, London, SE28 0GQ

      IIF 24
  • Clowes, Ian Terrence
    born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent, TN1 1NU, United Kingdom

      IIF 25
  • Clowes, Ian Terrence
    British

    Registered addresses and corresponding companies

    • 87 Kevington Drive, Chislehurst, Kent, BR7 6RW

      IIF 26
  • Mr Ian Terence Clowes
    British born in October 1964

    Resident in England

    Registered addresses and corresponding companies

    • 87, Kevington Drive, Chislehurst, BR7 6RW, England

      IIF 27

    • 65, St Pauls Wood Hill, Orpington, Kent, BR5 2SZ

      IIF 28

    • 167-169, 5th Floor, Great Portland Street, London, W1W 5PF, England

      IIF 29

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 30
  • Clowes, Ian Terence

    Registered addresses and corresponding companies

    • Winster House, Lakeside, Heronsway, Chester Business Park, Chester, Cheshire, CH4 9QT, United Kingdom

      IIF 31 IIF 32
child relation
Offspring entities and appointments
Active 9
  • 1
    The Macdonald Partnership Plc, 29 Craven Street, London
    Dissolved corporate (4 parents)
    Officer
    2008-03-04 ~ dissolved
    IIF 17 - director → ME
  • 2
    20-22 Wenlock Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    -834 GBP2023-12-31
    Officer
    2020-09-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2021-08-23 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    65 St Pauls Wood Hill, Orpington, Kent
    Corporate (1 parent)
    Equity (Company account)
    3,022 GBP2024-04-30
    Officer
    2012-04-03 ~ now
    IIF 1 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 4
    87 Kevington Drive, Chislehurst, England
    Corporate (2 parents)
    Equity (Company account)
    -26,233 GBP2023-07-31
    Officer
    2004-07-29 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-07-29 ~ now
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    19-21 Shaftesbury Avenue, London
    Dissolved corporate (4 parents)
    Officer
    2012-11-15 ~ dissolved
    IIF 16 - director → ME
  • 6
    CARPE DIEM EXECUTIVE LIMITED - 2008-09-04
    Fifth Floor, 48-54 Moorgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-06 ~ dissolved
    IIF 22 - director → ME
  • 7
    Salisbury House Office 409, 29 Finsbury Circus, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -962,951 GBP2021-12-31
    Officer
    2021-01-07 ~ now
    IIF 7 - director → ME
  • 8
    Fifth Floor, 48-54 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2013-12-24 ~ dissolved
    IIF 13 - director → ME
  • 9
    167-169 5th Floor, Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,429 GBP2023-12-31
    Officer
    2021-02-25 ~ now
    IIF 3 - director → ME
Ceased 18
  • 1
    1 Liverpool Terrace, Worthing
    Corporate (2 parents)
    Officer
    2013-12-18 ~ 2019-08-28
    IIF 15 - director → ME
  • 2
    2 Thomas More Square, London
    Corporate (3 parents)
    Officer
    1997-05-07 ~ 2003-07-16
    IIF 23 - director → ME
  • 3
    CUPERA INTERNATIONAL LIMITED - 2008-01-02
    MONEY CARD INTERNATIONAL LIMITED - 2006-02-24
    WEBMONEYCARD INTERNATIONAL LIMITED - 2005-09-27
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-07-01 ~ 2008-01-01
    IIF 6 - director → ME
  • 4
    TUXEDO MONEY CARD LIMITED - 2020-08-10
    30 Churchill Place, London, England
    Corporate (3 parents)
    Officer
    2018-10-19 ~ 2020-05-04
    IIF 10 - director → ME
  • 5
    Menzies Llp 4th Floor, 95 Gresham Street, London
    Corporate (3 parents, 7 offsprings)
    Officer
    2008-09-08 ~ 2019-08-25
    IIF 18 - director → ME
  • 6
    CARPE DIEM EXECUTIVE LIMITED - 2008-09-04
    Fifth Floor, 48-54 Moorgate, London, England
    Dissolved corporate (2 parents)
    Officer
    2004-02-06 ~ 2008-08-28
    IIF 26 - secretary → ME
  • 7
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    16 GBP2020-12-31
    Officer
    2016-05-25 ~ 2019-08-22
    IIF 19 - director → ME
  • 8
    OMNIO LONDON LIMITED - 2021-12-21
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (4 parents, 11 offsprings)
    Officer
    2018-08-17 ~ 2019-08-14
    IIF 8 - director → ME
  • 9
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2010-03-11 ~ 2016-03-10
    IIF 20 - director → ME
  • 10
    Prospect House, 11-13 Lonsdale Gardens, Tunbridge Wells, Kent
    Corporate (2 parents)
    Officer
    2010-11-04 ~ 2017-01-08
    IIF 25 - llp-designated-member → ME
  • 11
    167-169 5th Floor, Great Portland Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    -15,429 GBP2023-12-31
    Person with significant control
    2022-07-07 ~ 2024-02-28
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    Trusolv Limited, Grove House, Meridians Cross Ocean Village, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    34,084 GBP2020-10-31
    Officer
    2014-06-04 ~ 2019-08-29
    IIF 12 - director → ME
  • 13
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2018-11-28 ~ 2019-09-01
    IIF 4 - director → ME
    2018-11-28 ~ 2019-08-28
    IIF 31 - secretary → ME
  • 14
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2018-10-19 ~ 2019-08-25
    IIF 11 - director → ME
  • 15
    Floor 8 Waverley House 7-12 Noel Street, Soho, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -96 GBP2020-12-31
    Officer
    2018-11-28 ~ 2019-09-01
    IIF 5 - director → ME
    2018-11-28 ~ 2019-08-28
    IIF 32 - secretary → ME
  • 16
    TUXEDO MONEY ATM LIMITED - 2006-09-27
    Menzies Llp 4th Floor 95 Gresham Street, London
    Corporate (3 parents)
    Officer
    2018-10-19 ~ 2019-08-22
    IIF 9 - director → ME
  • 17
    BACS LIMITED - 2004-10-08
    1 Angel Lane, London, England
    Corporate (2 parents, 3 offsprings)
    Officer
    1997-07-07 ~ 2003-10-29
    IIF 24 - director → ME
  • 18
    17 Lower High Street, Stourbridge, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2017-10-16 ~ 2018-03-01
    IIF 2 - director → ME

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