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.
Clarke, Richard John George
- British born in April 1955
Clarke, Richard John George
Resident in England
Registered addresses and corresponding companiesTubney Woods, Abingdon, Oxon., OX13 5QX, England
IIF 1Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
IIF 2 IIF 3 IIF 4 (more)(less)Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX, England
IIF 18Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX
IIF 19 IIF 20 IIF 2127-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 22 IIF 23One, Great Cumberland Place, London, W1 7JU
IIF 24350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
IIF 25C/o Leete Estate Management, 119 - 120 High Street, Eton, Windsor, SL4 6AN, England
IIF 26
- British chartered accountant born in April 1955
Clarke, Richard John George
Resident in England
Registered addresses and corresponding companiesUnit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, KY11 9PF, Scotland
IIF 27
- British Registered addresses and corresponding companies
Clarke, Richard John George
- British born in April 1955
Mr Richard John George Clarke
Resident in England
Registered addresses and corresponding companiesRedwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX, England
IIF 36
- Registered addresses and corresponding companies
Clarke, Richard John George
Unit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, KY11 9PF, Scotland
IIF 37
- 1
AFRICA JUSTICE FOUNDATION
07139828Electra House, 84 Moorgate, London, EnglandDissolved Corporate (18 parents)Officer2012-11-08 ~ 2014-10-11IIF 24 - Director → ME - 2ARTEMIS OPTICAL LIMITED - nowQIOPTIQ COATINGS LIMITED - 2008-10-27THALES OPTICAL COATINGS LIMITED - 2006-04-07
AVIMO THIN FILM TECHNOLOGIES LIMITED
- 2001-11-15 00514290OMITEC THIN FILMS LIMITED
- 1997-09-30 00514290OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19J. HARVEY ENGINEERING LIMITED - 1981-12-31HARVEY IRONWORKS LIMITED - 1978-12-311 Western Wood Way Langage Science Park, Plympton, Plymouth, DevonActive Corporate (32 parents)Officer1997-09-01 ~ 2001-01-29IIF 9 - Director → ME - 3
U.S.H. INTERNATIONAL LIMITED
- 1999-06-30 00951831AVS EUROPE LIMITED - 1991-04-03UNITED EQUIPMENT LIMITED - 1989-12-28350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (29 parents)Officer1995-01-18 ~ 2001-01-30IIF 12 - Director → ME - 4UK HA LIMITED - 2015-07-17350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (10 parents)Officer2022-05-24 ~ nowIIF 25 - Director → ME
- 5
BANNING STREET PROPERTIES LIMITED
16382559Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 18 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 36 - Ownership of shares – More than 50% but less than 75% → OEIIF 36 - Right to appoint or remove directors → OEIIF 36 - Ownership of voting rights - More than 50% but less than 75% → OE - 6MASTER OF HEIGHTS LIMITED - 1997-07-2225 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (35 parents)Officer2009-10-01 ~ 2011-09-30IIF 20 - Director → ME2009-10-01 ~ 2011-09-30IIF 35 - Secretary → ME
- 7INTERCEDE 2031 LIMITED - 2006-08-1025 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (16 parents)Officer2009-10-01 ~ 2011-09-30IIF 19 - Director → ME
- 8REVISEBEFORE LIMITED - 1992-04-0925 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (36 parents, 2 offsprings)Officer2009-10-01 ~ 2011-09-30IIF 21 - Director → ME2009-10-01 ~ 2011-09-30IIF 34 - Secretary → ME
- 9ENERGENICS EUROPE LIMITED - now
OXONICA ENERGY LIMITED
- 2010-01-04 04332799CERULEAN INTERNATIONAL LIMITED
- 2005-06-17 04332799RMBKNE5 LIMITED - 2003-02-11Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, OxfordshireActive Corporate (17 parents)Officer2004-06-03 ~ 2009-09-29IIF 7 - Director → ME2004-06-03 ~ 2009-09-29IIF 28 - Secretary → ME - 10
- 11FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26Pascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (34 parents, 5 offsprings)Officer2001-03-08 ~ 2002-08-31IIF 16 - Director → ME
- 12EVER 2186 LIMITED - 2003-09-29Structures Building Rackery Lane, Llay, Wrexham, WalesActive Corporate (14 parents, 1 offspring)Officer2003-10-01 ~ 2004-05-31IIF 3 - Director → ME2003-10-01 ~ 2004-05-31IIF 29 - Secretary → ME
- 13TREFN ENGINEERING (METAL TREATMENTS DIVISION) LIMITED - 2002-12-12Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-03-152-4 Cayton Street, LondonDissolved Corporate (18 parents)Officer2003-05-06 ~ 2003-11-10IIF 11 - Director → ME - 14TREFN ENGINEERING LIMITED - 2002-12-12Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-03-152-4 Cayton Street, LondonDissolved Corporate (18 parents)Officer2003-05-06 ~ 2003-11-10IIF 10 - Director → ME - 15Insolvency (Case 1) In administration
Administration started on 2024-06-17STRAT AERO PLC - 2018-09-12STRAT AERO LIMITED - 2014-08-213 Field Court, Gray's Inn, LondonIn Administration Corporate (27 parents, 10 offsprings)Officer2021-01-11 ~ 2023-04-07IIF 22 - Director → ME - 16OXFORD INSTRUMENTS ANALYTICAL LIMITED - 2011-01-04OXFORD INSTRUMENTS MICROANALYSIS LIMITED - 1999-12-02LINK ANALYTICAL LIMITED - 1999-07-19LINK SYSTEMS LIMITED - 1986-10-27Oxford Instruments, Halifax Road, High Wycombe, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2012-03-01 ~ 2014-04-30IIF 1 - Director → ME
- 17
OXONICA HEALTHCARE LIMITED
05543218Chiltern House Thame Road, Haddenham, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (9 parents)Officer2005-09-09 ~ 2009-09-29IIF 17 - Director → ME2005-09-09 ~ 2009-09-29IIF 31 - Secretary → ME - 18OXONICA LIMITED - nowC/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United KingdomActive Corporate (14 parents)Officer2005-06-13 ~ 2009-09-29IIF 14 - Director → ME2005-06-13 ~ 2009-09-29IIF 30 - Secretary → ME
- 19NANOX LIMITED - 2001-03-06COLESLAW 378 LIMITED - 1998-08-12Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (24 parents)Officer2004-06-03 ~ 2009-09-29IIF 5 - Director → ME2004-06-03 ~ 2009-09-29IIF 32 - Secretary → ME
- 20HAMSARD 2798 LIMITED - 2005-04-06Squire Sanders Hammonds (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2005-04-08 ~ 2009-09-29IIF 8 - Director → ME2005-04-08 ~ 2009-09-29IIF 33 - Secretary → ME
- 21
POWERPHOTONIC LIMITED
SC267035Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, ScotlandActive Corporate (23 parents)Officer2016-01-28 ~ 2024-06-30IIF 27 - Director → ME2016-04-01 ~ 2023-09-29IIF 37 - Secretary → ME - 22QIOPTIQ EUROPE LIMITED - now
AVIMO EUROPE LIMITED
- 2006-01-12 02696054DARTPROOF LIMITED - 1994-05-20Glascoed Road, St Asaph, DenbighshireDissolved Corporate (27 parents)Officer1995-01-18 ~ 2001-01-30IIF 15 - Director → ME - 23THALES AFV SYSTEMS LTD - now
HELIO MIRROR COMPANY LIMITED
- 2001-11-21 00894514350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (26 parents)Officer1994-10-31 ~ 2001-03-06IIF 13 - Director → ME - 24THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED - nowTHALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
W. VINTEN LIMITED
- 2001-11-07 01127352VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28W. VINTEN LIMITED - 1988-08-01350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (27 parents)Officer2000-09-26 ~ 2001-01-31IIF 2 - Director → ME - 25THALES OPTRONICS (TAUNTON) LTD - now
AVIMO LIMITED
- 2001-12-17 00328043350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (28 parents)Officer1994-11-01 ~ 2001-01-30IIF 4 - Director → ME - 26TITAN SUBSEA SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Due to be dissolved on 2018-08-24NORSON SERVICES LIMITED - 2007-03-09Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved Corporate (30 parents)Officer1994-04-14 ~ 1994-09-02IIF 6 - Director → ME - 27
WATLINGTON COURT RESIDENTS COMPANY LIMITED
01191504C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandActive Corporate (36 parents)Officer2010-01-04 ~ 2021-11-16IIF 26 - Director → ME
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