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

Mr Simon Peter Clarke

    Related profiles found in government register
  • Mr Simon Peter Clarke
    British born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 68 Uppermoor, Pudsey, Leeds, LS28 7EX, England

      IIF 1

    • First Floor, 68 Uppermoor, Pudsey, Leeds, LS28 7EX, United Kingdom

      IIF 2 IIF 3

    • 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 4

    • Fourth Floor, Hanover House, Charlotte Street, Manchester, M1 4FD, England

      IIF 5 IIF 6 IIF 7

    • First Floor, 68 Uppermoor, Pudsey, LS28 7EX, England

      IIF 8

    • Phil Dodgson & Partners, First Floor, 68 Uppermoor, Pudsey, LS28 7EX, England

      IIF 9

    • Kestrel House, Calenick Street, Truro, TR1 2SF, England

      IIF 10
  • Clarke, Simon Peter
    British company director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47, Prestwich Park Road, Manchester, M25 9PS, Great Britain

      IIF 11

    • 47, Prestwich Park Road, Prestwich, Manchester, M25 9PS, England

      IIF 12

    • Kestrel House, Calenick Street, Truro, TR1 2SF, England

      IIF 13
  • Clarke, Simon Peter
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 1, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom

      IIF 14 IIF 15

    • First Floor, 68 Uppermoor, Pudsey, Leeds, LS28 7EX, England

      IIF 16

    • First Floor, 68 Uppermoor, Pudsey, Leeds, LS28 7EX, United Kingdom

      IIF 17 IIF 18

    • 47, Prestwich Park Road South, Prestwich, Manchester, M25 9PF, United Kingdom

      IIF 19

    • Hanover House, Fourth Floor, Hanover House, Charlotte Street, Manchester, M1 4FD, England

      IIF 20

    • Phil Dodgson & Partners, First Floor, 68 Uppermoor, Pudsey, LS28 7EX, England

      IIF 21
  • Clarke, Simon Peter
    British property consultant born in June 1967

    Resident in England

    Registered addresses and corresponding companies
  • Clarke, Simon Peter
    British property developer born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 68 Uppermoor, Pudsey, Leeds, LS28 7EX, United Kingdom

      IIF 35
  • Clarke, Simon Peter
    British property development born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • The Old Customs House, North Quay, Hayle, Cornwall, TR27 4BL, United Kingdom

      IIF 36

    • 310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom

      IIF 37 IIF 38
  • Clarke, Simon Peter
    British proposed director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • 47 Prestwich Park Road South, Prestwich, Manchester, Lancashire, M25 9PF

      IIF 39
  • Clarke, Simon
    British director born in June 1967

    Resident in England

    Registered addresses and corresponding companies

    • Airlie, Church Cliff, Kingsdown, Kent, Deal, CT14 8AT, United Kingdom

      IIF 40
  • Clarke, Simon Peter
    British property developer born in June 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • First Floor, 68 Uppermoor, Pudsey, LS28 7EX, England

      IIF 41
  • Clarke, Simon
    British development director born in June 1967

    Registered addresses and corresponding companies

    • 6 Hamilton Road, Whitefield, Manchester, Lancashire, M45 6QW

      IIF 42 IIF 43
  • Clarke, Simon Peter
    born in June 1967

    Registered addresses and corresponding companies

    • 36 Prestwich Park Road South, Prestwich, Manchester, M25 9PE

      IIF 44
child relation
Offspring entities and appointments
Active 15
  • 1
    First Floor 68 Uppermoor, Pudsey, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    563,280 GBP2024-03-31
    Officer
    2014-02-03 ~ now
    IIF 11 - director → ME
  • 2
    First Floor 68 Uppermoor, Pudsey, Leeds, England
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,849 GBP2024-03-31
    Officer
    2014-02-03 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    First Floor 68 Uppermoor, Pudsey, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2014-06-04 ~ now
    IIF 17 - director → ME
  • 4
    First Floor 68 Uppermoor, Pudsey, Leeds, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2015-04-01 ~ now
    IIF 19 - director → ME
  • 5
    First Floor 68 Uppermoor, Pudsey, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -3,580 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    Arke Developments Ltd, Hanover House Fourth Floor, Hanover House, Charlotte Street, Manchester, England
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    2015-12-16 ~ dissolved
    IIF 20 - director → ME
  • 7
    Phil Dodgson & Partners First Floor, 68 Uppermoor, Pudsey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2019-10-31
    Officer
    2013-10-23 ~ dissolved
    IIF 21 - director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 8
    Kestrel House, Calenick Street, Truro, England
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2022-08-31
    Officer
    2021-08-19 ~ now
    IIF 13 - director → ME
    Person with significant control
    2021-08-19 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    First Floor 68 Uppermoor, Pudsey, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    836,488 GBP2024-03-31
    Officer
    2015-09-07 ~ now
    IIF 18 - director → ME
  • 10
    Mark Taylor & Company (solicitors), 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 38 - director → ME
  • 11
    First Floor 68 Uppermoor, Pudsey, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    -29,461 GBP2024-03-31
    Officer
    2015-09-07 ~ now
    IIF 16 - director → ME
  • 12
    45 Queen Street, Deal, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-11-14 ~ dissolved
    IIF 40 - director → ME
  • 13
    First Floor, 68 Uppermoor, Pudsey, England
    Corporate (4 parents)
    Equity (Company account)
    115,103 GBP2024-03-31
    Officer
    2018-02-27 ~ now
    IIF 41 - director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Mark Taylor & Company Solicitors, 310 Harbour Yard, Chelsea Harbour, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 50% but less than 75% → OE
  • 15
    C/o Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 44 - llp-designated-member → ME
Ceased 21
  • 1
    STERLING CAPITOL GOOLE LIMITED - 2011-07-06
    STERLING ST JAMES LIMITED - 2007-10-01
    PINCO 2015 LIMITED - 2003-09-26
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2003-09-25 ~ 2010-01-31
    IIF 14 - director → ME
  • 2
    CAPITOL PARK LEEDS PLC - 2023-09-20
    STERLING CAPITOL PARK LEEDS PLC - 2011-07-06
    STERLING CAPITOL SECURITIES PLC - 2002-11-21
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-12-13 ~ 2007-01-05
    IIF 42 - director → ME
  • 3
    SPINSCALE LIMITED - 1994-05-06
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2006-12-13 ~ 2007-01-05
    IIF 43 - director → ME
  • 4
    First Floor 68 Uppermoor, Pudsey, Leeds, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    836,488 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ 2020-07-22
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Has significant influence or control → OE
    2017-05-11 ~ 2017-05-11
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    15 15 Vincent Close, Fetcham, Leatherhead, Surrey, England
    Corporate (2 parents)
    Officer
    2015-03-26 ~ 2018-05-08
    IIF 36 - director → ME
  • 6
    HAYLE SPV13 LIMITED - 2015-03-11
    The Old Customs House, North Quay, Hayle, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 24 - director → ME
  • 7
    First Floor 68 Uppermoor, Pudsey, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    -29,461 GBP2024-03-31
    Person with significant control
    2016-08-01 ~ 2020-07-22
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Has significant influence or control → OE
    2017-02-24 ~ 2017-02-24
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 30 - director → ME
  • 9
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (2 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 22 - director → ME
  • 10
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 32 - director → ME
  • 11
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 31 - director → ME
  • 12
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 23 - director → ME
  • 13
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 26 - director → ME
  • 14
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 29 - director → ME
  • 15
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 27 - director → ME
  • 16
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 28 - director → ME
  • 17
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 25 - director → ME
  • 18
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 33 - director → ME
  • 19
    The Old Convent, Pen Y Pound, Abergavenny, Gwent, Wales
    Dissolved corporate (3 parents)
    Equity (Company account)
    -2,620 GBP2017-02-28
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 34 - director → ME
  • 20
    CAPITOL PARK J36 M62 PLC - 2011-07-06
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2007-09-20 ~ 2010-01-31
    IIF 15 - director → ME
  • 21
    2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 39 - 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.