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 Richard Jeffrey Clark

    Related profiles found in government register
  • Mr Richard Jeffrey Clark
    British born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 4th Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England

      IIF 1
    • Emmanuel Kaye Building, 1b, Manresa Road, London, SW3 6LR, England

      IIF 2
    • Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England

      IIF 3 IIF 4
    • Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England

      IIF 5
    • 7, Sail Lofts, Porthmeor Road, St Ives, Cornwall, TR26 1GB, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 7, Sails Lofts, Porthmeor Road, St. Ives, Cornwall, TR26 1GB, United Kingdom

      IIF 10
    • Studio 7 Sail Lofts, Porthmeor Road, St. Ives, TR26 1GB, England

      IIF 11
  • Mr Richard Jeffrey Clark
    British born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7, Sails Lofts, Porthmeor Road, St. Ives, Cornwall, TR26 1GB, United Kingdom

      IIF 12
  • Clark, Richard Jeffrey
    British chairman born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Richard Jeffrey
    British company director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • Ramsbury Manor, Ramsbury, Marlborough, Wiltshire, SN8 2RG

      IIF 15
    • Studio 7 Sail Lofts, Porthmeor Road, St. Ives, TR26 1GB, England

      IIF 16
  • Clark, Richard Jeffrey
    British director born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 7 Sail Lofts, Porthmeor Road, St. Ives, Cornwall, TR26 1GB, United Kingdom

      IIF 17
  • Clark, Richard Jeffrey
    British lawyer born in November 1959

    Resident in England

    Registered addresses and corresponding companies
    • 2, Lambs Passage, London, EC1Y 8BB, United Kingdom

      IIF 18
    • Fourth Floor Gielgud Theatre, Shaftesbury Avenue, London, W1D 6AR

      IIF 19
  • Clark, Richard Jeffrey
    British solicitor born in November 1959

    Resident in England

    Registered addresses and corresponding companies
  • Clark, Richard Jeffrey
    British solicitor born in November 1959

    Registered addresses and corresponding companies
    • 19 Kensington Mansions, Trebovir Road, London, SW5 9TF

      IIF 27
  • Clark, Richard Jeffrey
    British director born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 124, Finchley Road, London, NW3 5JS, United Kingdom

      IIF 28 IIF 29
    • 7, Sail Lofts, Porthmeor Road, St Ives, Cornwall, TR26 1GB, United Kingdom

      IIF 30 IIF 31 IIF 32
    • 7, Sail Lofts, Porthmeor Road, St Ives, TR26 1GB, United Kingdom

      IIF 33
  • Clark, Richard Jeffrey
    British lawyer born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor Gielgud Theatre, Shaftesbury Avenue, London, W1D 6AR, United Kingdom

      IIF 34
    • Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, WC2H 0DA, England

      IIF 35
  • Clark, Richard Jeffrey
    British solicitor born in November 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor Offices, The Gielgud Theatre, Shaftesbury Avenue, London, W1D 6AR, United Kingdom

      IIF 36 IIF 37 IIF 38
    • 7, Sails Lofts, Porthmeor Road, St. Ives, Cornwall, TR26 1GB, United Kingdom

      IIF 39
child relation
Offspring entities and appointments
Active 17
  • 1
    C/o Pinsent Mason Secretarial Limited, 1 Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -12,129 GBP2019-06-30
    Officer
    2019-04-01 ~ now
    IIF 13 - director → ME
  • 2
    Studio 7 Sail Lofts, Porthmeor Road, St. Ives, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-03-01 ~ now
    IIF 16 - director → ME
    Person with significant control
    2021-03-01 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    69 Carter Lane, London, England
    Corporate (7 parents)
    Equity (Company account)
    1,458,207 GBP2023-07-31
    Person with significant control
    2020-12-01 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Wyndham's Theatre, Charing Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2014-01-17 ~ now
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    Fourth Floor Offices The Gielgud Theatre, Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 38 - director → ME
  • 6
    Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, England
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1 GBP2023-06-30
    Officer
    2016-01-05 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 7
    4th Floor Wyndhams Theatre, Charing Cross Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2023-06-20 ~ now
    IIF 28 - director → ME
  • 8
    4th Floor, Wyndham's Theatre, Charing Cross Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-06-30
    Officer
    2015-08-08 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 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 directorsOE
    IIF 1 - Has significant influence or controlOE
  • 9
    4th Floor Wyndham's Theatre, Charing Cross Road, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    -60,515 GBP2023-03-31
    Officer
    2022-08-10 ~ dissolved
    IIF 29 - director → ME
  • 10
    Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, England
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    1,072,092 GBP2023-06-30
    Officer
    2011-11-18 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    7 Sail Lofts, Porthmeor Road, St Ives, Cornwall, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-03-13 ~ dissolved
    IIF 32 - director → ME
  • 12
    7 Sail Lofts, Porthmeor Road, St Ives
    Corporate (2 parents)
    Equity (Company account)
    -953,646 GBP2023-12-31
    Officer
    2013-12-19 ~ now
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 13
    PORTHMEOR CONSULTING LIMITED - 2017-05-09
    7 Sails Lofts, Porthmeor Road, St. Ives, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    229,320 GBP2024-08-31
    Officer
    2016-08-03 ~ now
    IIF 39 - director → ME
    Person with significant control
    2016-08-03 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 14
    EXCLUSIVE LOCATIONS LIMITED - 2016-06-15
    EXCLUSIVE LOCATION LIMITED - 2010-02-23
    7 Sail Lofts, Porthmeor Road, St Ives, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    2,214,217 GBP2023-12-31
    Officer
    2011-12-06 ~ now
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
  • 15
    7 Sail Lofts, Porthmeor Road, St. Ives, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-12-31
    Officer
    2020-11-24 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-11-24 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
  • 16
    EXCLUSIVE INNS LIMITED - 2016-06-16
    7 Sail Lofts, Porthmeor Road, St Ives, Cornwall
    Corporate (2 parents)
    Equity (Company account)
    931,897 GBP2023-12-31
    Officer
    2011-12-06 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
  • 17
    Ramsbury Manor, Ramsbury, Marlborough, Wiltshire
    Corporate (4 parents)
    Officer
    2022-07-03 ~ now
    IIF 15 - director → ME
Ceased 10
  • 1
    C/o Pinsent Mason Secretarial Limited, 1 Park Row, Leeds, Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -12,129 GBP2019-06-30
    Officer
    2019-04-01 ~ 2019-08-14
    IIF 14 - director → ME
  • 2
    NEWINCCO 1216 LIMITED - 2012-11-23
    Fourth Floor, Wyndham's Theatre, Charing Cross Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    -665 GBP2023-06-30
    Officer
    2016-02-18 ~ 2016-09-05
    IIF 19 - director → ME
    2013-01-10 ~ 2013-01-30
    IIF 34 - director → ME
  • 3
    PORTHMEOR CONSULTING LIMITED - 2017-05-09
    7 Sails Lofts, Porthmeor Road, St. Ives, Cornwall, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    229,320 GBP2024-08-31
    Person with significant control
    2016-08-03 ~ 2016-08-03
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
  • 4
    SLAUGHTER AND MAY LIMITED - 2019-04-30
    TRUSHELFCO (NO.1256) LIMITED - 1988-07-18
    2 Lambs Passage, London
    Corporate (7 parents)
    Officer
    2013-05-01 ~ 2017-04-30
    IIF 23 - director → ME
  • 5
    TRUCIDATOR LIMITED - 2019-04-30
    TRUCIDATOR PROPERTIES LIMITED - 1978-12-31
    2 Lambs Passage, London
    Corporate (7 parents)
    Officer
    ~ 2017-04-30
    IIF 25 - director → ME
  • 6
    2 Lambs Passage, London
    Corporate (7 parents)
    Officer
    1991-05-01 ~ 2017-04-30
    IIF 21 - director → ME
  • 7
    FIRST TRUCIDATOR TRUST LIMITED - 1997-02-05
    2 Lambs Passage, London
    Corporate (12 parents)
    Officer
    2013-05-01 ~ 2017-04-30
    IIF 22 - director → ME
    1991-05-01 ~ 2008-12-15
    IIF 27 - director → ME
  • 8
    2 Lambs Passage, London
    Corporate (6 parents)
    Officer
    ~ 2017-04-30
    IIF 24 - director → ME
  • 9
    2 Lambs Passage, London
    Corporate (6 parents)
    Officer
    1991-05-01 ~ 2017-04-30
    IIF 20 - director → ME
  • 10
    2 Lambs Passage, London
    Corporate (6 parents, 24 offsprings)
    Officer
    1991-05-01 ~ 2017-04-30
    IIF 26 - director → ME
© 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.