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 James Stuart Clarke
- British born in December 1979
Mr James Stuart Clarke
Resident in Scotland
Registered addresses and corresponding companies - British born in December 1979
Mr James Stuart Clarke
Resident in England
Registered addresses and corresponding companies - British born in December 1979
Clarke, James Stuart
Resident in Scotland
Registered addresses and corresponding companies - British born in January 1968
James Clark
Resident in Scotland
Registered addresses and corresponding companies3, Sandalwood Avenue, Motherwell, ML1 5FN, Scotland
IIF 9
- British born in December 1979
James Stuart Clarke
Resident in United Kingdom
Registered addresses and corresponding companies10, Grange Road, West Kirby, CH48 4HA, United Kingdom
IIF 10
- British born in March 1951
Mr James Clarke
Resident in England
Registered addresses and corresponding companies702, 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, L40 8JY, United Kingdom
IIF 11804, 804 Merlin Business Park, Ringtail Road, Burscough, L40 8JY, United Kingdom
IIF 12Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR
IIF 13Silvertrees, 98 Victoria Road, Formby, Liverpool, L37 1LP, United Kingdom
IIF 14702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England
IIF 15 IIF 16 IIF 17
- British born in May 1967
Mr James Evelyn Clarke
Resident in England
Registered addresses and corresponding companies - British born in June 1961
Mr James Stewart Clarke
Resident in Northern Ireland
Registered addresses and corresponding companies3 The Halls, Templepatrick, Ballyclare, BT39 0FF, Northern Ireland
IIF 20
- British born in December 1979
Clarke, James Stuart
Resident in England
Registered addresses and corresponding companiesYew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, England
IIF 21Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
IIF 22Power House, Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR
IIF 23Power House, Senator Point, South Boundary Road Knowsley Business Park, Liverpool, L33 7RR, England
IIF 24Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR
IIF 25Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, England
IIF 26702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England
IIF 27Heritage House, 9b Hoghton Street, Southport, PR9 0TE, England
IIF 28 IIF 2910, Grange Road, West Kirby, Wirral, CH48 4HA, England
IIF 30
- British director born in December 1979
Clarke, James Stuart
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Mr James Evelyn Clarke
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
IIF 33
- British born in December 1979Registered addresses and corresponding companies
Clarke, James Stuart
- British born in January 1968
Clark, James
Resident in Scotland
Registered addresses and corresponding companies9, Allan Street, Motherwell, Lanarkshire, ML1 1NT, United Kingdom
IIF 41
- British born in December 1979
Clarke, James Stuart
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1951
Clarke, James
Resident in England
Registered addresses and corresponding companiesYew Trees, Main Street North, Aberford, West Yorkshire, LS25 3AA, England
IIF 4598, Victoria Road, Formby, L37 1LP, United Kingdom
IIF 4698, Victoria Road, Formby, Merseyside, L37 1LP, England
IIF 4798, Victoria Road, Freshfield, Formby, Merseyside, L37 1LP, United Kingdom
IIF 48Silvertrees, 98 Victoria Road, Freshfield, Formby, Merseyside, L37 1LP, England
IIF 49Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, Merseyside, L33 7RR
IIF 50 IIF 513-5, Fresian Way, Kings Lynn, Norfolk, PE30 4JQ, United Kingdom
IIF 52 IIF 53 IIF 54Power House, Senator Point, South Boundary Road, Knowsley Business Park, Liverpool, L33 7RR
IIF 55Power House, Senator Point, South Boundary Road Knowsley Business Park, Liverpool, L33 7RR, England
IIF 56Power House Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR
IIF 57Power House, Senator Point, South Boundary Road, Knowsley Industrial Park, Liverpool, L33 7RR, England
IIF 58Silvertrees 98 Victoria Road, Formby, Liverpool, Merseyside, L37 1LP
IIF 59 IIF 60 IIF 61 (more)(less)702, Ringtail Road, Burscough Industrial Estate, Ormskirk, L40 8JY, England
IIF 68 IIF 69 IIF 70
- British born in June 1961
Clarke, James Stewart
Resident in Northern Ireland
Registered addresses and corresponding companies - British born in March 1951Registered addresses and corresponding companies
Clarke, James
- British born in May 1967Registered addresses and corresponding companies
Clarke, James Evelyn
- British Registered addresses and corresponding companies
Clarke, James
1 York Close, Bishops Court, Freshfield, Formby, Merseyside, L37 7HZ
IIF 77
- British Registered addresses and corresponding companies
Clarke, James Evelyn
St Budeaux Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 8JD
IIF 78
- born in March 1951
Clarke, James
Resident in England
Registered addresses and corresponding companies - British born in May 1967
Clarke, James Evelyn
Resident in United Kingdom
Registered addresses and corresponding companies4 Claridge Court, Lower Kings Road, Berkhamsted, HP4 2AF, England
IIF 82 IIF 83Suite 1, Amersham House, Mill Street, Berkhamsted, Hertfordshire, HP4 2DT, United Kingdom
IIF 84 IIF 85 IIF 86Astute House, Wilmslow Road, Handforth, Cheshire, SK9 3HP
IIF 87Bourbon Court, Nightingales Corner, Little Chalfont, Buckinghamshire, HP7 9QS, England
IIF 881st Floor, 21 Station Road, Watford, Herts, WD17 1AP
IIF 89
- Registered addresses and corresponding companies
Clarke, James Evelyn
- 1
ACE BIDCO LIMITED
1170293510 Grange Road, West Kirby, United KingdomActive Corporate (4 parents, 1 offspring)Officer2018-11-29 ~ nowIIF 43 - Director → MEPerson with significant control2018-11-29 ~ nowIIF 10 - Ownership of shares – More than 25% but not more than 50% → OE - 2
BELFAST CITY CENTRE MANAGEMENT COMPANY LIMITED
NI037696Second Floor, Sinclair House, 95-101 Royal Avenue, BelfastActive Corporate (71 parents)Officer2019-07-02 ~ 2022-02-28IIF 71 - Director → ME - 3
BUXTON SERVICES LIMITED
05066072Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2011-06-09 during the appointment or period of controlKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (10 parents)Officer2007-05-10 ~ dissolvedIIF 65 - Director → MEIIF 39 - Director → ME - 4
CAPTAIN FAWCETT LIMITED
075932513-5 Fresian Way, Kings Lynn, Norfolk, United KingdomActive Corporate (5 parents)Officer2017-09-29 ~ nowIIF 52 - Director → ME - 5
JACK CLARK JOINER LTD
- 2017-11-29 SC4718743 Sandalwood Avenue, Motherwell, ScotlandActive Corporate (1 parent)Officer2014-03-07 ~ nowIIF 41 - Director → MEPerson with significant control2017-01-12 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Ownership of shares – 75% or more → OE - 6
- 7BROOMCO (1844) LIMITED - 1999-06-28Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, MerseysideActive Corporate (21 parents, 1 offspring)Officer2002-01-01 ~ 2017-01-31IIF 22 - Director → ME1999-07-07 ~ 2017-01-31IIF 50 - Director → ME
- 8Power House, Senator Point, South Boundary Road, Knowsley, Indust, Liverpool, MerseysideActive Corporate (20 parents)Officer(before 1991-05-20) ~ 2017-01-31IIF 51 - Director → ME2004-06-16 ~ 2025-04-11IIF 31 - Director → ME
- 9Power House Senator Point South Boundary Road, Knowsley Business Park, LiverpoolDissolved Corporate (11 parents, 1 offspring)Officer2022-05-17 ~ dissolvedIIF 7 - Director → ME2012-08-25 ~ 2017-01-31IIF 57 - Director → MEIIF 25 - Director → ME
- 10
- 11Power House Senator Point South Boundary Road, Knowsley Business Park, LiverpoolDissolved Corporate (14 parents, 1 offspring)Officer2012-08-25 ~ 2017-01-31IIF 55 - Director → MEIIF 23 - Director → ME
- 12Power House Senator Point, South Boundary Road Knowsley Business Park, LiverpoolDissolved Corporate (9 parents, 1 offspring)Officer2011-02-10 ~ 2017-01-31IIF 24 - Director → MEIIF 56 - Director → ME
- 13
CLARKE HAASE MANCHESTER LIMITED
06359563Senator Point, Knowsley Industrial Park, Knowsley, LiverpoolDissolved Corporate (9 parents)Officer2008-02-08 ~ dissolvedIIF 34 - Director → ME - 14
CLARKE PROPERTY SERVICES LTD
NI6429693 The Halls, Templepatrick, Ballyclare, Northern IrelandDissolved Corporate (2 parents)Officer2017-01-04 ~ dissolvedIIF 72 - Director → MEPerson with significant control2017-01-04 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 153125 Thorpe Park, Leeds, EnglandActive Corporate (13 parents)Officer2011-02-10 ~ 2014-04-28IIF 21 - Director → MEIIF 45 - Director → ME
- 16
- 17
DAVIES CLARKE INVESTMENTS LTD
101250944 Claridge Court, Lower Kings Road, Berkhamsted, EnglandDissolved Corporate (3 parents)Officer2016-04-14 ~ dissolvedIIF 83 - Director → MEPerson with significant control2016-04-14 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 18
ENCOMPASS HSE SERVICES LTD
06071955Lake View Lodge, Langmere Lakes, Old Church Road, Frettenham, Norfolk, United KingdomActive Corporate (6 parents)Officer2007-05-10 ~ 2007-06-15IIF 66 - Director → MEIIF 40 - Director → ME - 19
BEAMMART LIMITED
- 1989-03-28 02244518Bourbon Court, Nightingales Corner, Little Chalfont, BuckinghamshireDissolved Corporate (5 parents, 6 offsprings)Officer(before 1991-10-02) ~ 1998-10-31IIF 75 - Director → ME - 20GARY DELL LIMITED - now
NYLEVE PROPERTIES LIMITED
- 1996-01-22 0233433616 Rectory Road, Broadmayne, Dorchester, DorsetActive Corporate (6 parents)Officer(before 1991-01-31) ~ 1995-12-01IIF 76 - Director → ME(before 1991-01-31) ~ 1994-01-11IIF 78 - Secretary → ME - 21FARSIDE TECHNOLOGY LIMITED - 1996-05-10Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (10 parents)Officer2021-02-01 ~ nowIIF 86 - Director → ME2021-02-01 ~ nowIIF 90 - Secretary → MEPerson with significant control2021-02-01 ~ nowIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 22
INFRASTRUCTURE TECHNOLOGIES LIMITED
04298519Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-10-02 during the appointment or period of control
Dissolved on 2010-06-16 during the appointment or period of controlKpmg Llp, 8 Princes Parade, LiverpoolDissolved Corporate (13 parents)Officer2007-05-10 ~ dissolvedIIF 64 - Director → MEIIF 36 - Director → ME - 23702 702 Merlin Business Park, Ringtail Road, Burscough, Ormskirk, United KingdomActive Corporate (2 parents, 1 offspring)Officer2012-11-15 ~ nowIIF 48 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 24804 804 Merlin Business Park, Ringtail Road, Burscough, United KingdomDissolved Corporate (2 parents)Officer2012-11-15 ~ 2015-06-03IIF 79 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Right to appoint or remove members → OE
- 25
JIM CLARKE FAMILY TRUST LTD
0736664898 Victoria Road, Formby, EnglandDissolved Corporate (1 parent)Officer2010-09-06 ~ dissolvedIIF 47 - Director → ME - 264 Claridge Court, Lower Kings Road, Berkhamsted, EnglandDissolved Corporate (2 parents)Officer2017-01-06 ~ dissolvedIIF 82 - Director → MEPerson with significant control2017-01-06 ~ dissolvedIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 27Power House Senator Point, South Boundary Road, Knowsley Industrial Park, LiverpoolActive Corporate (11 parents)Officer2001-10-31 ~ nowIIF 26 - Director → ME2000-07-31 ~ nowIIF 58 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of shares – More than 25% but not more than 50% → OEIIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 28
MAYFIELD PROPERTIES LIMITED
00670669Bourbon Court, Nightingales Corner, Little Chalfont, BuckinghamshireDissolved Corporate (4 parents)Officer2013-09-08 ~ dissolvedIIF 88 - Director → ME - 29MCCAVITY CONTRACT FILLERS LIMITED - 2017-02-013-5 Fresian Way, Kings Lynn, Norfolk, United KingdomActive Corporate (6 parents)Officer2017-09-29 ~ nowIIF 53 - Director → ME
- 30Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-03-07 during the appointment or period of control
Dissolved on 2011-12-05 during the appointment or period of controlPower House Senator Point, South Boundary Road Knowsley Business Park, Liverpool, EnglandDissolved Corporate (4 parents)Officer2011-01-27 ~ dissolvedIIF 42 - Director → MEIIF 49 - Director → ME - 31
P2-COMMS LTD
05378155Power House Senator Point, South Boundary Road Knowsley, Industrial Estate Liverpool, MerseysideDissolved Corporate (6 parents)Officer2007-08-24 ~ dissolvedIIF 60 - Director → MEIIF 35 - Director → ME - 32
PARAMOUNT FINANCE CO.,LIMITED
00420296Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (5 parents)Officer2013-07-09 ~ nowIIF 85 - Director → ME2013-07-09 ~ nowIIF 91 - Secretary → ME - 33
PARKSHOT INVESTMENTS LIMITED
00777958Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-03-23 during the appointment or period of control
Dissolved on 2016-11-01 during the appointment or period of controlAstute House, Wilmslow Road, Handforth, CheshireDissolved Corporate (6 parents)Officer2013-07-09 ~ dissolvedIIF 87 - Director → ME - 34
PARTICIPATORS INVESTMENT COMPANY LIMITED(THE)
00328114Suite 1 Amersham House, Mill Street, Berkhamsted, Hertfordshire, United KingdomActive Corporate (9 parents)Officer2013-07-09 ~ nowIIF 84 - Director → ME2017-08-14 ~ nowIIF 92 - Secretary → ME - 35
PEACHY BEECHY LLP
OC394127Silvertrees 98 Victoria Road, Formby, LiverpoolDissolved Corporate (2 parents)Officer2014-07-04 ~ dissolvedIIF 80 - LLP Designated Member → ME - 36
PHENOMENAL FLYING LLP
OC411429Silvertrees 98 Victoria Road, Formby, Liverpool, United KingdomDissolved Corporate (2 parents)Officer2016-04-22 ~ dissolvedIIF 81 - LLP Designated Member → MEPerson with significant control2016-04-22 ~ dissolvedIIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE - 37
PJC EXECUTIVE TRAVEL LIMITED
12216198Suite 11-12 Jubilee House Altcar Road, Formby, Liverpool, MerseysideActive Corporate (7 parents)Officer2019-09-19 ~ 2024-04-03IIF 32 - Director → MEPerson with significant control2019-09-19 ~ 2024-04-03IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE - 38Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2008-12-19 during the appointment or period of control
Dissolved on 2010-06-16 during the appointment or period of controlCASTLECO (105) LIMITED - 1986-07-04Kpmg Llp, 8 Princes Parade, Liverpool, MerseysideDissolved Corporate (36 parents)Officer2007-05-10 ~ dissolvedIIF 38 - Director → MEIIF 63 - Director → ME - 39
REJECT MY LTD
SC61715227 Donaldson Crescent, Kirkintilloch, Glasgow, ScotlandActive Corporate (3 parents)Officer2022-03-04 ~ nowIIF 6 - Director → MEPerson with significant control2022-03-04 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 40
RM SOUTHERN LIMITED
1533327310 Grange Road, West Kirby, Wirral, United KingdomActive Corporate (3 parents)Officer2023-12-06 ~ nowIIF 8 - Director → MEPerson with significant control2023-12-06 ~ nowIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 41
ROADIE INVESTMENTS LIMITED
10663034702 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (4 parents)Officer2017-03-10 ~ nowIIF 68 - Director → ME2017-10-02 ~ nowIIF 29 - Director → MEPerson with significant control2017-03-10 ~ nowIIF 17 - Ownership of shares – 75% or more → OE - 42
SAFE HAVEN INVESTMENTS LIMITED
10662945702 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (4 parents)Officer2017-03-10 ~ nowIIF 46 - Director → ME2017-10-02 ~ nowIIF 28 - Director → MEPerson with significant control2017-10-02 ~ nowIIF 15 - Ownership of shares – More than 25% but not more than 50% → OE - 43SOREN LIMITED - nowTOTALBOILERS LIMITED - 2011-06-09
D-TEC ELECTRICAL LIMITED
- 2010-10-11 05066192Millstream, Maidenhead Road, Windsor, BerkshireDissolved Corporate (27 parents)Officer2007-05-10 ~ 2007-09-14IIF 62 - Director → MEIIF 37 - Director → ME - 44
STRUDEL LIMITED
06845333Insolvency (Case 1) In administration
Administration started on 2024-10-21
Administration ended on 2025-10-01C/o Begbies Traynor (central) Llp, 340 Deansgate, ManchesterDissolved Corporate (10 parents)Officer2022-04-20 ~ 2024-04-22IIF 44 - Director → ME - 45Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2024-05-09
Dissolved on 2025-12-02TAPPERS GIN LTD. - 2017-02-20C/o Cg & Co, 27 Byrom Street, ManchesterDissolved Corporate (9 parents)Officer2019-08-15 ~ 2023-08-08IIF 30 - Director → ME - 46
THE CLARKE FAMILY CHARITABLE FOUNDATION
11380307702 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (4 parents)Officer2018-05-24 ~ nowIIF 69 - Director → MEIIF 27 - Director → ME - 47TURNER ENGINE POWERED SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-10-11
Dissolved on 2024-09-18130 St. Vincent Street, GlasgowDissolved Corporate (23 parents, 1 offspring)Officer(before 1988-11-18) ~ 1989-01-19IIF 73 - Director → ME - 48
- 49
VEGGIE VENTURES LIMITED
1347186210 Grange Road, West Kirby, Wirral, United KingdomDissolved Corporate (3 parents)Person with significant control2021-06-22 ~ dissolvedIIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 50
WAX ENTERPRISES LIMITED
146008623-5 Fresian Way, Kings Lynn, Norfolk, United KingdomActive Corporate (3 parents, 1 offspring)Officer2023-02-23 ~ nowIIF 54 - Director → ME - 51
WHITECRAIGS LIMITED
10667120702 Ringtail Road, Burscough Industrial Estate, Ormskirk, EnglandActive Corporate (2 parents)Officer2017-03-13 ~ nowIIF 70 - Director → MEPerson with significant control2017-03-13 ~ nowIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 52Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-10 during the appointment or period of control
Dissolved on 2025-02-04 during the appointment or period of controlBUILDERS' MATERIALS & TRANSPORT LIMITED - 1998-05-121st Floor 21 Station Road, Watford, HertsDissolved Corporate (6 parents)Officer2013-07-09 ~ dissolvedIIF 89 - Director → ME2013-07-09 ~ dissolvedIIF 93 - Secretary → ME
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