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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarfelt, Mark Michael

    Related profiles found in government register
  • Clarfelt, Mark Michael
    British company director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfelt, Mark Michael
    British director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfelt, Mark Michael
    British managing director born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30 Blomfield Road, London, W9 1AA

      IIF 33

    • icon of address Hurst House, High Street, Ripley, Surrey, GU23 6AY

      IIF 34
  • Clarfelt, Mark Michael
    born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 30, Blomfield Road, London, W9 1AA, United Kingdom

      IIF 35

    • icon of address Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 36
  • Mr Mark Michael Clarfelt
    British born in July 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Clarfelt, Mark Michael
    British company director

    Registered addresses and corresponding companies

    • icon of address 30 Blomfield Road, London, W9 1AA

      IIF 65
  • Clarfelt, Mark Michael

    Registered addresses and corresponding companies

    • icon of address 30 Blomfield Road, London, W9 1AA

      IIF 66 IIF 67

    • icon of address Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom

      IIF 68 IIF 69
child relation
Offspring entities and appointments
Active 31
  • 1
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,269,485 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 29 - Director → ME
  • 2
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    578,771 GBP2020-03-31
    Officer
    icon of calendar 1991-06-26 ~ now
    IIF 8 - Director → ME
  • 3
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -204,709 GBP2020-03-31
    Officer
    icon of calendar 2003-08-28 ~ now
    IIF 34 - Director → ME
  • 4
    icon of address Hurst House High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    865,242 GBP2020-06-30
    Officer
    icon of calendar ~ now
    IIF 17 - Director → ME
  • 5
    BONDCO 534 LIMITED - 1994-01-24
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -14,585 GBP2020-03-31
    Officer
    icon of calendar 1994-01-31 ~ now
    IIF 10 - Director → ME
  • 6
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,687,932 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 23 - Director → ME
  • 7
    BONDCO NO.508 LIMITED - 1993-01-27
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,366,748 GBP2020-03-31
    Officer
    icon of calendar 1992-01-13 ~ now
    IIF 5 - Director → ME
  • 8
    INTERCEDE 970 LIMITED - 1992-07-24
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    287,512 GBP2020-03-31
    Officer
    icon of calendar 1992-07-14 ~ now
    IIF 6 - Director → ME
  • 9
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,108,864 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
  • 10
    GRAMPS HILL LIMITED - 2015-08-20
    icon of address Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,705 GBP2020-03-31
    Officer
    icon of calendar 2015-05-28 ~ now
    IIF 16 - Director → ME
  • 11
    icon of address Hurst House, High Street, Woking, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 35 - LLP Designated Member → ME
  • 12
    icon of address Hurst House High Street, Ripley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-08-20 ~ dissolved
    IIF 18 - Director → ME
  • 13
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,159,544 GBP2020-06-30
    Officer
    icon of calendar ~ now
    IIF 11 - Director → ME
  • 14
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    12,857,464 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 26 - Director → ME
  • 15
    EVER 2004 LIMITED - 2003-02-14
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,738,934 GBP2020-03-31
    Officer
    icon of calendar 2003-02-14 ~ now
    IIF 20 - Director → ME
  • 16
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    3,858,932 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 13 - Director → ME
  • 17
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,150,548 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 21 - Director → ME
  • 18
    COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
    BONDCO 535 LIMITED - 1994-01-24
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    969,355 GBP2020-03-31
    Officer
    icon of calendar 1994-01-31 ~ now
    IIF 14 - Director → ME
  • 19
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    336,222 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 25 - Director → ME
  • 20
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,173,554 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 24 - Director → ME
  • 21
    icon of address Hurst House, High Street, Ripley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Officer
    icon of calendar 2021-11-29 ~ now
    IIF 19 - Director → ME
  • 22
    icon of address Mbi Coakley Ltd, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-02-06 ~ dissolved
    IIF 30 - Director → ME
  • 23
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    82,239 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 27 - Director → ME
  • 24
    icon of address Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2020-04-17 ~ now
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2020-04-17 ~ now
    IIF 62 - Has significant influence or control → OE
  • 25
    icon of address Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 31 - Director → ME
    icon of calendar 2019-12-23 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of voting rights - 75% or more → OE
  • 26
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    3,179,872 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 12 - Director → ME
  • 27
    SPEED 6591 LIMITED - 1998-01-16
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    226 GBP2020-03-31
    Officer
    icon of calendar 2003-12-15 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 28
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,184,790 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 28 - Director → ME
  • 29
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    546,194 GBP2020-03-31
    Officer
    icon of calendar 2000-03-15 ~ now
    IIF 15 - Director → ME
  • 30
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,511,013 GBP2020-03-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
  • 31
    icon of address Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-23 ~ now
    IIF 32 - Director → ME
    icon of calendar 2019-12-23 ~ now
    IIF 68 - Secretary → ME
    Person with significant control
    icon of calendar 2019-12-23 ~ now
    IIF 61 - Right to appoint or remove directors → OE
    IIF 61 - Ownership of voting rights - 75% or more → OE
Ceased 29
  • 1
    BONDCO 640 LIMITED - 1997-05-15
    icon of address Queensway House, 11 Queensway, New Milton, Hampshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    icon of calendar 1997-05-09 ~ 1999-01-08
    IIF 1 - Director → ME
  • 2
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    3,269,485 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 49 - Right to appoint or remove directors → OE
  • 3
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 11 offsprings)
    Equity (Company account)
    578,771 GBP2020-03-31
    Officer
    icon of calendar 1991-06-26 ~ 1992-07-16
    IIF 65 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 46 - Right to appoint or remove directors → OE
  • 4
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -204,709 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 45 - Right to appoint or remove directors → OE
  • 5
    icon of address Hurst House High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    865,242 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 64 - Right to appoint or remove directors → OE
  • 6
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    12,395,188 GBP2022-12-31
    Officer
    icon of calendar ~ 1995-12-28
    IIF 3 - Director → ME
  • 7
    BONDCO 534 LIMITED - 1994-01-24
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    -14,585 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 53 - Right to appoint or remove directors → OE
  • 8
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,687,932 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 51 - Right to appoint or remove directors → OE
  • 9
    BONDCO NO.508 LIMITED - 1993-01-27
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    1,366,748 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 44 - Right to appoint or remove directors → OE
  • 10
    INTERCEDE 970 LIMITED - 1992-07-24
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    287,512 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 55 - Right to appoint or remove directors → OE
  • 11
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    2,108,864 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 57 - Right to appoint or remove directors → OE
  • 12
    GRAMPS HILL LIMITED - 2015-08-20
    icon of address Smith Pearman, Hurst House, High Street, Ripley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    11,705 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 56 - Right to appoint or remove directors → OE
  • 13
    icon of address 35 Bourne Street, London
    Active Corporate (19 parents, 1 offspring)
    Officer
    icon of calendar 1995-10-05 ~ 2006-06-22
    IIF 33 - Director → ME
  • 14
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,159,544 GBP2020-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 40 - Right to appoint or remove directors → OE
  • 15
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    12,857,464 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 52 - Right to appoint or remove directors → OE
  • 16
    EVER 2004 LIMITED - 2003-02-14
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,738,934 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 39 - Right to appoint or remove directors → OE
  • 17
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    3,858,932 GBP2020-03-31
    Officer
    icon of calendar ~ 1994-01-20
    IIF 66 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 58 - Right to appoint or remove directors → OE
  • 18
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    1,150,548 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 41 - Right to appoint or remove directors → OE
  • 19
    COLQUILL SEVEN AND EIGHT LIMITED - 1999-11-02
    BONDCO 535 LIMITED - 1994-01-24
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    969,355 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 42 - Right to appoint or remove directors → OE
  • 20
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    336,222 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 60 - Right to appoint or remove directors → OE
  • 21
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    4,173,554 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 43 - Right to appoint or remove directors → OE
  • 22
    icon of address Hurst House, High Street, Ripley, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-03-31
    Person with significant control
    icon of calendar 2021-11-29 ~ 2024-10-24
    IIF 37 - Ownership of shares – 75% or more → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 23
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    82,239 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 50 - Right to appoint or remove directors → OE
  • 24
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    124,733 GBP2024-09-30
    Officer
    icon of calendar ~ 2000-12-18
    IIF 4 - Director → ME
    icon of calendar ~ 2000-12-18
    IIF 67 - Secretary → ME
  • 25
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    3,179,872 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 54 - Right to appoint or remove directors → OE
  • 26
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,184,790 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 48 - Right to appoint or remove directors → OE
  • 27
    icon of address 16 Berghem Mews, Blythe Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    13,219,129 GBP2022-12-31
    Officer
    icon of calendar ~ 1995-12-29
    IIF 2 - Director → ME
  • 28
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    546,194 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 47 - Right to appoint or remove directors → OE
  • 29
    icon of address Hurst House, High Street, Ripley, Surrey
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,511,013 GBP2020-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 59 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.