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.
Mr Simon Peter Clarke
- British born in June 1967
Mr Simon Peter Clarke
Resident in England
Registered addresses and corresponding companiesEmpire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England
IIF 1 IIF 2 IIF 3First Floor, 68 Uppermoor, Pudsey, Leeds, LS28 7EX, United Kingdom
IIF 4310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom
IIF 5Fourth Floor, Hanover House, Charlotte Street, Manchester, M1 4FD, England
IIF 6 IIF 7 IIF 8Phil Dodgson & Partners, First Floor, 68 Uppermoor, Pudsey, LS28 7EX, England
IIF 9Kestrel House, Calenick Street, Truro, TR1 2SF, England
IIF 10
- British born in June 1967
Clarke, Simon Peter
Resident in England
Registered addresses and corresponding companiesEmpire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, HX1 1SP, England
IIF 11 IIF 12 IIF 13 (more)(less)The Old Customs House, North Quay, Hayle, Cornwall, TR27 4BL, United Kingdom
IIF 151, Lisbon Square, Leeds, West Yorkshire, LS1 4LY, United Kingdom
IIF 16 IIF 17310, Harbour Yard, Chelsea Harbour, London, SW10 0XD, United Kingdom
IIF 18 IIF 1947, Prestwich Park Road, Manchester, M25 9PS, Great Britain
IIF 2047, Prestwich Park Road, Prestwich, Manchester, M25 9PS, England
IIF 2147 Prestwich Park Road South, Prestwich, Manchester, Lancashire, M25 9PF
IIF 2247, Prestwich Park Road South, Prestwich, Manchester, M25 9PF, England
IIF 23 IIF 24 IIF 25 (more)(less)47, Prestwich Park Road South, Prestwich, Manchester, M25 9PF, United Kingdom
IIF 36Hanover House, Fourth Floor, Hanover House, Charlotte Street, Manchester, M1 4FD, England
IIF 37Phil Dodgson & Partners, First Floor, 68 Uppermoor, Pudsey, LS28 7EX, England
IIF 38Kestrel House, Calenick Street, Truro, TR1 2SF, England
IIF 39
- British born in June 1967
Clarke, Simon
Resident in England
Registered addresses and corresponding companies - British born in June 1967
Clarke, Simon Peter
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1967Registered addresses and corresponding companies
Clarke, Simon
- born in June 1967Registered addresses and corresponding companies
Clarke, Simon Peter
- 1
ARKE DEVELOPMENTS LTD
08274663Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (6 parents)Officer2014-02-03 ~ nowIIF 20 - Director → ME - 2
ARKE PROPERTY HOLDINGS (UK) LTD
08511353Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (4 parents, 3 offsprings)Officer2014-02-03 ~ nowIIF 21 - Director → MEPerson with significant control2016-11-01 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OE - 3
ARKE PROPERTY INVESTMENTS LIMITED
09071436Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)Officer2014-06-04 ~ nowIIF 11 - Director → ME - 4
ARKE SPV 1 LIMITED
09523012Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (3 parents)Officer2015-04-01 ~ nowIIF 36 - Director → ME - 5
- 6CAPITOL PARK LEEDS LIMITED - nowCAPITOL PARK LEEDS PLC - 2023-09-20
STERLING CAPITOL PARK LEEDS PLC
- 2011-07-06 03203845STERLING CAPITOL SECURITIES PLC - 2002-11-212nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (16 parents, 3 offsprings)Officer2006-12-13 ~ 2007-01-05IIF 44 - Director → ME - 7SPINSCALE LIMITED - 1994-05-062nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (15 parents)Officer2006-12-13 ~ 2007-01-05IIF 45 - Director → ME
- 8
CARNSEW DEVELOPMENTS LIMITED
11226834Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-02-27 ~ nowIIF 13 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OE - 9
CHART LEACON LIMITED
09908750Arke Developments Ltd, Hanover House Fourth Floor, Hanover House, Charlotte Street, Manchester, EnglandDissolved Corporate (12 parents)Officer2015-12-16 ~ dissolvedIIF 37 - Director → ME - 10
CLARKE PROPERTY SOLUTIONS LIMITED
08745205Phil Dodgson & Partners First Floor, 68 Uppermoor, Pudsey, EnglandDissolved Corporate (2 parents)Officer2013-10-23 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-10-01 ~ dissolvedIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 11
FAWCETT LLP
OC313894310 Harbour Yard, Chelsea Harbour, LondonDissolved Corporate (5 parents)Officer2005-07-24 ~ dissolvedIIF 47 - LLP Designated Member → ME - 12
HARVEY'S YARD MANAGEMENT COMPANY LIMITED
13574399Kestrel House, Calenick Street, Truro, EnglandActive Corporate (3 parents)Officer2021-08-19 ~ nowIIF 39 - Director → MEPerson with significant control2021-08-19 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE - 13
HARVEYS YARD HOLDINGS LTD
17056875Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents)Officer2026-02-26 ~ nowIIF 43 - Director → ME - 14
HAYLE FOUNDRY LIMITED
09747515Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2015-09-07 ~ nowIIF 12 - Director → MEPerson with significant control2017-05-11 ~ 2017-05-11IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE2016-08-01 ~ 2020-07-22IIF 7 - Has significant influence or control → OEIIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE - 15
HAYLE HARBOUR AUTHORITY OPERATIONS LIMITED
0951280615 15 Vincent Close, Fetcham, Leatherhead, Surrey, EnglandActive Corporate (6 parents)Officer2015-03-26 ~ 2018-05-08IIF 15 - Director → ME - 16
HAYLE HARBOUR NOMINEE COMPANY LIMITED
09512756Mark Taylor & Company (solicitors), 310 Harbour Yard, Chelsea Harbour, London, United KingdomDissolved Corporate (2 parents)Officer2015-03-26 ~ dissolvedIIF 19 - Director → ME - 17The Old Customs House, North Quay, Hayle, United KingdomDissolved Corporate (12 parents, 11 offsprings)Officer2015-03-01 ~ 2018-05-08IIF 25 - Director → ME
- 18
HAYLE QUAYS LIMITED
09747720Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents)Officer2015-09-07 ~ nowIIF 14 - Director → MEPerson with significant control2016-08-01 ~ 2020-07-22IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Has significant influence or control → OE2017-02-24 ~ 2017-02-24IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE - 19
HAYLE SOUTH QUAY LIMITED
16572490Empire House, 11 Mulcture Hall Road, Halifax, United KingdomActive Corporate (2 parents)Officer2025-07-09 ~ nowIIF 40 - Director → ME - 20The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 31 - Director → ME
- 21The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (11 parents)Officer2015-03-01 ~ 2018-05-08IIF 23 - Director → ME
- 22The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 33 - Director → ME
- 23The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 32 - Director → ME
- 24The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 24 - Director → ME
- 25The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 27 - Director → ME
- 26The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 30 - Director → ME
- 27The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 28 - Director → ME
- 28The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 29 - Director → ME
- 29The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (14 parents)Officer2015-03-01 ~ 2018-05-08IIF 26 - Director → ME
- 30The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 34 - Director → ME
- 31The Old Convent, Pen Y Pound, Abergavenny, Gwent, WalesDissolved Corporate (13 parents)Officer2015-03-01 ~ 2018-05-08IIF 35 - Director → ME
- 32
INVICTA DIGITAL FORENSICS LTD
0781162145 Queen Street, Deal, KentDissolved Corporate (3 parents)Officer2011-11-14 ~ dissolvedIIF 41 - Director → ME - 33
LELANT QUAY LIMITED
11226924Empire House, 11 Mulcture Hall Road, Halifax, West Yorkshire, EnglandActive Corporate (5 parents)Officer2018-02-27 ~ nowIIF 42 - Director → MEPerson with significant control2018-02-27 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 34
SENNYBRIDGE (HAYLE DEVELOPMENT) LTD
09718291Mark Taylor & Company Solicitors, 310 Harbour Yard, Chelsea Harbour, London, United KingdomDissolved Corporate (2 parents)Officer2015-08-05 ~ dissolvedIIF 18 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 5 - Ownership of shares – More than 50% but less than 75% → OE - 35
STAMFORD LAND & ESTATES LLP
OC309716Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-01-08 during the appointment or period of control
Dissolved on 2018-05-16 during the appointment or period of controlC/o Grant Thornton Uk Llp, 30 Finsbury Square, LondonDissolved Corporate (12 parents)Officer2005-02-01 ~ dissolvedIIF 46 - LLP Designated Member → ME - 36STERLING CAPITOL PLC - now2nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomActive Corporate (12 parents, 2 offsprings)Officer2007-09-20 ~ 2010-01-31IIF 17 - Director → ME
- 372nd Floor Victoria Wharf, 4 The Embankment, Sovereign Street, Leeds, United KingdomDissolved Corporate (11 parents)Officer2007-08-01 ~ 2007-08-31IIF 22 - Director → ME
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