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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

Mr Simon Peter Clarke

child relation
Offspring entities and appointments 37
  • 1
    ARKE DEVELOPMENTS LTD
    08274663
    Active Corporate (6 parents)
    Officer
    2014-02-03 ~ now
    IIF 20 - Director → ME
  • 2
    ARKE PROPERTY HOLDINGS (UK) LTD
    08511353
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2014-02-03 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-11-01 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 3
    ARKE PROPERTY INVESTMENTS LIMITED
    09071436
    Active Corporate (3 parents)
    Officer
    2014-06-04 ~ now
    IIF 11 - Director → ME
  • 4
    ARKE SPV 1 LIMITED
    09523012
    Active Corporate (3 parents)
    Officer
    2015-04-01 ~ now
    IIF 36 - Director → ME
  • 5
    CAPITOL PARK GOOLE LIMITED - now
    STERLING CAPITOL GOOLE LIMITED
    - 2011-07-06 04893068
    STERLING ST JAMES LIMITED
    - 2007-10-01 04893068
    PINCO 2015 LIMITED
    - 2003-09-26 04893068 05022308... (more)
    Active Corporate (15 parents)
    Officer
    2003-09-25 ~ 2010-01-31
    IIF 16 - Director → ME
  • 6
    CAPITOL PARK LEEDS LIMITED - now
    CAPITOL PARK LEEDS PLC - 2023-09-20
    STERLING CAPITOL PARK LEEDS PLC
    - 2011-07-06 03203845
    STERLING CAPITOL SECURITIES PLC - 2002-11-21
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2006-12-13 ~ 2007-01-05
    IIF 44 - Director → ME
  • 7
    CAPITOL PROJECTS LIMITED
    - now 02909710
    SPINSCALE LIMITED - 1994-05-06
    Dissolved Corporate (15 parents)
    Officer
    2006-12-13 ~ 2007-01-05
    IIF 45 - Director → ME
  • 8
    CARNSEW DEVELOPMENTS LIMITED
    11226834
    Active Corporate (5 parents)
    Officer
    2018-02-27 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    CHART LEACON LIMITED
    09908750
    Dissolved Corporate (12 parents)
    Officer
    2015-12-16 ~ dissolved
    IIF 37 - Director → ME
  • 10
    CLARKE PROPERTY SOLUTIONS LIMITED
    08745205
    Dissolved Corporate (2 parents)
    Officer
    2013-10-23 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2016-10-01 ~ dissolved
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    FAWCETT LLP
    OC313894
    Dissolved Corporate (5 parents)
    Officer
    2005-07-24 ~ dissolved
    IIF 47 - LLP Designated Member → ME
  • 12
    HARVEY'S YARD MANAGEMENT COMPANY LIMITED
    13574399
    Active Corporate (3 parents)
    Officer
    2021-08-19 ~ now
    IIF 39 - 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
  • 13
    HARVEYS YARD HOLDINGS LTD
    17056875
    Active Corporate (5 parents)
    Officer
    2026-02-26 ~ now
    IIF 43 - Director → ME
  • 14
    HAYLE FOUNDRY LIMITED
    09747515
    Active Corporate (5 parents, 1 offspring)
    Officer
    2015-09-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-05-11 ~ 2017-05-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    2016-08-01 ~ 2020-07-22
    IIF 7 - Has significant influence or control → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED
    09512806
    Active Corporate (6 parents)
    Officer
    2015-03-26 ~ 2018-05-08
    IIF 15 - Director → ME
  • 16
    HAYLE HARBOUR NOMINEE COMPANY LIMITED
    09512756
    Dissolved Corporate (2 parents)
    Officer
    2015-03-26 ~ dissolved
    IIF 19 - Director → ME
  • 17
    HAYLE NOMINEE COMPANY LIMITED
    - now 09449654
    HAYLE SPV13 LIMITED
    - 2015-03-11 09449654 09449558... (more)
    Dissolved Corporate (12 parents, 11 offsprings)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 25 - Director → ME
  • 18
    HAYLE QUAYS LIMITED
    09747720
    Active Corporate (5 parents)
    Officer
    2015-09-07 ~ now
    IIF 14 - Director → ME
    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
    2017-02-24 ~ 2017-02-24
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    HAYLE SOUTH QUAY LIMITED
    16572490
    Active Corporate (2 parents)
    Officer
    2025-07-09 ~ now
    IIF 40 - Director → ME
  • 20
    HAYLE SPV1 LIMITED
    09449499 09449558... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 31 - Director → ME
  • 21
    HAYLE SPV10 LIMITED
    09449555 09449532... (more)
    Dissolved Corporate (11 parents)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 23 - Director → ME
  • 22
    HAYLE SPV11 LIMITED
    09449532 09449555... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 33 - Director → ME
  • 23
    HAYLE SPV12 LIMITED
    09449558 09449654... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 32 - Director → ME
  • 24
    HAYLE SPV2 LIMITED
    09449461 09449593... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 24 - Director → ME
  • 25
    HAYLE SPV3 LIMITED
    09449593 09449534... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 27 - Director → ME
  • 26
    HAYLE SPV4 LIMITED
    09449504 09449593... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 30 - Director → ME
  • 27
    HAYLE SPV5 LIMITED
    09449656 09449593... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 28 - Director → ME
  • 28
    HAYLE SPV6 LIMITED
    09449659 09449593... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 29 - Director → ME
  • 29
    HAYLE SPV7 LIMITED
    09449534 09449593... (more)
    Dissolved Corporate (14 parents)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 26 - Director → ME
  • 30
    HAYLE SPV8 LIMITED
    09449536 09449593... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 34 - Director → ME
  • 31
    HAYLE SPV9 LIMITED
    09449646 09449593... (more)
    Dissolved Corporate (13 parents)
    Officer
    2015-03-01 ~ 2018-05-08
    IIF 35 - Director → ME
  • 32
    INVICTA DIGITAL FORENSICS LTD
    07811621
    Dissolved Corporate (3 parents)
    Officer
    2011-11-14 ~ dissolved
    IIF 41 - Director → ME
  • 33
    LELANT QUAY LIMITED
    11226924
    Active Corporate (5 parents)
    Officer
    2018-02-27 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2018-02-27 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 34
    SENNYBRIDGE (HAYLE DEVELOPMENT) LTD
    09718291
    Dissolved Corporate (2 parents)
    Officer
    2015-08-05 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 35
    STAMFORD LAND & ESTATES LLP
    OC309716
    Dissolved Corporate (12 parents)
    Officer
    2005-02-01 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 36
    STERLING CAPITOL PLC - now
    CAPITOL PARK J36 M62 PLC
    - 2011-07-06 06199460 06970480... (more)
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2007-09-20 ~ 2010-01-31
    IIF 17 - Director → ME
  • 37
    STERLING CAPITOL PROPERTIES PLC
    03915532 02968415... (more)
    Dissolved Corporate (11 parents)
    Officer
    2007-08-01 ~ 2007-08-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.