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, Brian John

    Related profiles found in government register
  • Clarke, Brian John
    British chartered surveyor born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clarke, Brian John
    British company director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Clarke, Brian John
    British director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 213 St. Vincent Street, Glasgow, G2 5QY, United Kingdom

      IIF 18

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 19 IIF 20

    • 53 Dunellan Road, Milngavie, Glasgow, G62 7RE

      IIF 21

    • C/o Park Lane, 25 Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 22
  • Clarke, Brian John
    British joint managing director born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 140, West George Street, Glasgow, G2 2HG, Scotland

      IIF 23

    • 25, Newton Place, Glasgow, G3 7PY, United Kingdom

      IIF 24
  • Clarke, Brian John
    British none born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 18, Allerdyce Drive, Glasgow, G15 6RY, Scotland Uk.

      IIF 25

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 26
  • Clarke, Brian John
    British property developer born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 53 Dunellan Road, Milngavie, Glasgow, G62 7RE

      IIF 27
  • Clarke, Brian John
    British surveyor born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 28
  • Clarke, Brian John
    born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 29 IIF 30

    • 87, Port Dundas Road, Cowcaddens, Glasgow, G4 0HF

      IIF 31
  • Clarke, Brian John
    British chartered surveyor born in December 1963

    Registered addresses and corresponding companies

    • 9 Blackwood Road, Milngavie, Glasgow, G62 7LA

      IIF 32
  • Clarke, Brian John
    British chartered surveyor

    Registered addresses and corresponding companies

    • 53 Dunellan Road, Milngavie, Glasgow, G62 7RE

      IIF 33
  • Clarke, Brian John
    British company director

    Registered addresses and corresponding companies

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 34
  • Clarke, Brian John
    British director

    Registered addresses and corresponding companies

    • 53 Dunellan Road, Milngavie, Glasgow, G62 7RE

      IIF 35
  • Clarke, Brian John
    British property developer

    Registered addresses and corresponding companies

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 36
  • Mr Brian John Clarke
    British born in December 1963

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Brian John Clarke
    British born in January 1964

    Resident in Scotland

    Registered addresses and corresponding companies

    • 25, Newton Place, Glasgow, G3 7PY, Scotland

      IIF 61
child relation
Offspring entities and appointments
Active 30
  • 1
    25 Newton Place, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    2006-08-08 ~ now
    IIF 29 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Has significant influence or control → OE
  • 2
    PARK LANE REAL ESTATE LLP - 2010-02-26
    BRISEA LLP - 2010-02-19
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents, 2 offsprings)
    Officer
    2006-10-26 ~ now
    IIF 30 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 53 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove members → OE
  • 3
    213 St. Vincent Street, Glasgow, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    368,394 GBP2024-03-31
    Officer
    2015-03-02 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of voting rights - 75% or more → OE
  • 4
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,811 GBP2024-03-31
    Officer
    2004-09-16 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    PARK LANE INVESTMENTS (EAST) LIMITED - 2013-10-01
    ROVEHIGH LIMITED - 1994-06-06
    5 Sweethope Gardens Bothwell Glasgow Sweethope Gardens, Bothwell, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    1997-09-01 ~ now
    IIF 10 - director → ME
  • 6
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Officer
    2011-10-28 ~ now
    IIF 31 - llp-designated-member → ME
    Person with significant control
    2018-10-16 ~ now
    IIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    PL HOLDINGS LIMITED - 2019-04-17
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -99,123 GBP2024-03-30
    Officer
    2001-11-07 ~ now
    IIF 15 - director → ME
    2001-11-07 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    PARK LANE CALEDONIAN GROUP LIMITED - 2019-04-17
    STEADMORE HOLDINGS LIMITED - 1997-09-01
    HARTBAY LIMITED - 1997-04-29
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    52,689 GBP2023-09-30
    Officer
    1997-10-10 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 9
    PARK LANE DEVELOPMENTS LIMITED - 2019-04-17
    STEADMORE DEVELOPMENTS LIMITED - 1997-09-26
    HARTCOVE LIMITED - 1997-04-29
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,796,415 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Right to appoint or remove directors as a member of a firm → OE
  • 10
    PARK LANE RENTED HOMES LIMITED - 2019-04-17
    CALEDONIAN RENTED HOMES LIMITED - 2000-09-07
    LINKPASS LIMITED - 1994-08-04
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -2,225,423 GBP2023-09-30
    Officer
    1997-10-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
  • 11
    PARK LANE RENTED HOMES (SCOTLAND) LIMITED - 2019-04-17
    CALEDONIAN RENTED HOMES (SCOTLAND) LIMITED - 2000-09-08
    ABTRUST ACCUMULATOR PLC - 1999-03-02
    27-28 Eastcastle Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,718,255 GBP2023-09-30
    Officer
    1999-03-11 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 60 - Has significant influence or control → OE
  • 12
    PARK LANE DEVELOPMENTS (GLASGOW HARBOUR) LIMITED - 2019-04-17
    BLP 2002-46 LIMITED - 2002-09-25
    25 Newton Place, Glasgow, Scotland
    Dissolved corporate (4 parents)
    Equity (Company account)
    729,181 GBP2019-09-30
    Officer
    2002-09-24 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 13
    PARK LANE RENTED HOMES (GLASGOW HARBOUR) LIMITED - 2019-04-17
    SF 2063 LIMITED - 2006-06-05
    25 Newton Place, Glasgow, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -447,656 GBP2019-09-30
    Officer
    2006-06-01 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Has significant influence or control → OE
  • 14
    PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED - 2019-04-17
    BLP 2004-96 LIMITED - 2004-10-06
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -349,974 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
  • 15
    PARK LANE CITY LIMITED - 2020-09-09
    PARK LANE DEVELOPMENTS (EAST) LIMITED - 2003-02-27
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -3,989,347 GBP2023-09-30
    Officer
    1997-12-17 ~ now
    IIF 28 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    BLP 2004-63 LIMITED - 2004-07-15
    87 Port Dundas Road, Cowcaddens, Glasgow
    Dissolved corporate (4 parents)
    Officer
    2004-06-28 ~ dissolved
    IIF 9 - director → ME
  • 17
    PL LAND MANAGEMENT LIMITED - 2013-08-28
    25 Newton Place, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    165,584 GBP2023-09-30
    Officer
    2011-05-31 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 57 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    CROW ROAD PROPERTIES (GLASGOW) LTD. - 2003-10-17
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,429,913 GBP2024-03-31
    Officer
    2003-02-14 ~ now
    IIF 27 - director → ME
    2003-02-14 ~ now
    IIF 36 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control → OE
  • 19
    PL LARKFIELD SPV LIMITED - 2021-09-06
    PARK LANE LAND LIMITED - 2015-05-13
    BLP 2003-58 LIMITED - 2003-11-20
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    4,003,892 GBP2024-04-30
    Officer
    2003-11-25 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 20
    CROFTHAY LIMITED - 1997-08-07
    87 Port Dundas Road, Cowcaddens, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1997-07-31 ~ dissolved
    IIF 16 - director → ME
  • 21
    BRISEA LLP - 2010-02-26
    25 Newton Place, Glasgow, Scotland
    Dissolved corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Has significant influence or control → OE
  • 22
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    38,398 GBP2022-09-30
    Officer
    1997-06-30 ~ now
    IIF 4 - director → ME
  • 23
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-04-30
    Officer
    2019-04-26 ~ now
    IIF 20 - director → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    C/o Park Lane, 25 Newton Place, Glasgow, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -231,304 GBP2023-11-30
    Officer
    2018-11-30 ~ now
    IIF 22 - director → ME
    Person with significant control
    2018-11-30 ~ now
    IIF 59 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    25 Newton Place Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2011-05-31 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    MCL ESTATES (BRAEHEAD) LTD - 2018-02-13
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    606,205 GBP2023-06-30
    Officer
    2017-07-17 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-10-25 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    MM&S (5285) LIMITED - 2007-12-07
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2007-12-05 ~ dissolved
    IIF 21 - director → ME
  • 28
    SF 2016 LIMITED - 2005-07-11
    Finlay House 10-14 West Nile Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2005-03-17 ~ dissolved
    IIF 8 - director → ME
  • 29
    BLP 2004-44 LIMITED - 2004-05-14
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    373,519 GBP2024-03-31
    Officer
    2004-05-18 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    25 Newton Place, Glasgow, Scotland
    Corporate (1 parent)
    Equity (Company account)
    -5,291 GBP2024-01-31
    Officer
    2022-01-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2022-01-21 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    REDROW HOMES (CITY SCOTLAND) LIMITED - 2010-07-01
    PARK LANE CITY LIMITED - 2003-02-05
    BLP 2002-31 LIMITED - 2002-06-28
    Blairton House Old Aberdeen Road, Balmedie, Aberdeen, Scotland
    Corporate (4 parents)
    Officer
    2002-06-27 ~ 2006-05-11
    IIF 5 - director → ME
  • 2
    25 Newton Place, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    176,811 GBP2024-03-31
    Officer
    2004-09-16 ~ 2004-11-10
    IIF 35 - secretary → ME
  • 3
    PARK LANE DEVELOPMENTS LIMITED - 2019-04-17
    STEADMORE DEVELOPMENTS LIMITED - 1997-09-26
    HARTCOVE LIMITED - 1997-04-29
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -8,796,415 GBP2023-09-30
    Officer
    1997-10-10 ~ 2014-12-01
    IIF 17 - director → ME
  • 4
    PARK LANE LAND MANAGEMENT (SCOTLAND) LIMITED - 2019-04-17
    BLP 2004-96 LIMITED - 2004-10-06
    25 Newton Place, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -349,974 GBP2023-09-30
    Officer
    2004-10-06 ~ 2014-12-01
    IIF 7 - director → ME
    2004-10-06 ~ 2005-11-01
    IIF 33 - secretary → ME
  • 5
    18 Allerdyce Drive, Great Western Retail Park, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1,023,159 GBP2024-05-31
    Officer
    2018-02-13 ~ 2020-03-10
    IIF 25 - director → ME
    Person with significant control
    2018-02-15 ~ 2020-03-10
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALBERT SMALL HOMES LIMITED - 1991-02-28
    18 Allerdyce Drive, Great Western Business Park, Glasgow
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    8,422,974 GBP2023-12-31
    Officer
    1995-02-01 ~ 1997-05-26
    IIF 32 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.