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 Graham John Clarkson
- British born in May 1963
Mr Graham John Clarkson
Resident in England
Registered addresses and corresponding companiesHolly House, Hazel Grove, Hallaton, Market Harborough, Leics, LE16 8UN
IIF 1Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU, England
IIF 2Sovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom
IIF 3Sovereign Place, 20, The Point, Market Harborough, Leicestershire, LE16 7QU
IIF 4Baldwins, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 5 IIF 6
- British chief executive officer born in May 1963
Clarkson, Graham John
Resident in England
Registered addresses and corresponding companies - British director born in May 1963
Clarkson, Graham John
Resident in England
Registered addresses and corresponding companiesSovereign Place, 20 The Point, Market Harborough, LE16 7QU, United Kingdom
IIF 10 IIF 11Sovereign Place, 20 The Point, Market Harborough, Leicestershire, LE16 7QU, England
IIF 12Baldwins Accountants, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 13Baldwins, Ventura Park Road, Tamworth, B78 3HL, United Kingdom
IIF 14 IIF 15
- born in May 1963
Clarkson, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesSovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU, United Kingdom
IIF 16
- British chief executive officer born in May 1963
Clarkson, Graham John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1963
Clarkson, Graham John
Resident in United Kingdom
Registered addresses and corresponding companiesHolly House, Hazel Grove, Hallaton, Market Harborough, Leicestershire, LE19 8UN, United Kingdom
IIF 19Holly House Hazel Grove, Hallaton, Market Harborough, Leicestershire, LE8 0JX
IIF 20Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, LE16 7QU, United Kingdom
IIF 21Sovereign House, 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, LE16 7QU, United Kingdom
IIF 22
- born in May 1963Registered addresses and corresponding companies
Clarkson, Graham John
Holly House, Hazel Grove, Hallaton, LE16 8UN
IIF 23
- 1
CWB WEALTH LIMITED
- 2018-07-20 09546998Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, Leicestershire, United KingdomDissolved Corporate (5 parents)Equity (Company account)84,948 GBP2020-01-31Officer2015-04-16 ~ 2020-11-06IIF 22 - Director → ME - 2
CWB CALEDONIA LIMITED
10888964Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (5 parents)Equity (Company account)362 GBP2020-03-31Officer2017-07-28 ~ 2020-11-06IIF 7 - Director → ME - 3
CWB PENSION MANAGEMENT LIMITED
08439039Sovereign Place 20, The Point, Market Harborough, LeicestershireDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)80,785 GBP2016-07-30Officer2013-03-11 ~ dissolvedIIF 19 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 4 - Ownership of shares – 75% or more → OE - 4Sovereign House 20 The Point Business Park, Rockingham Road, Market Harborough, EnglandDissolved Corporate (6 parents)Officer2015-03-03 ~ dissolvedIIF 16 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OE
- 5
POINT ASSET MANAGEMENT LIMITED
- 2018-03-05 11196427Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (7 parents, 1 offspring)Equity (Company account)811 GBP2020-03-31Officer2018-02-08 ~ 2020-11-06IIF 14 - Director → MEPerson with significant control2018-02-08 ~ 2020-07-21IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 5 - Ownership of shares – More than 25% but not more than 50% → OE - 6Azets, Ventura Park Road, Tamworth, EnglandDissolved Corporate (7 parents)Equity (Company account)-10,487 GBP2020-03-31Officer2018-06-19 ~ 2020-11-06IIF 13 - Director → ME
- 7
POINT INVESTMENTS LLP
OC323169Bowden House, 36 Northampton Road, Market Harborough, LeicestershireDissolved Corporate (4 parents)Officer2006-10-12 ~ dissolvedIIF 23 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - Right to surplus assets - More than 25% but not more than 50% → OE - 8
PPS CALEDONIA LIMITED
10889139Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (5 parents)Equity (Company account)1,422 GBP2020-03-31Officer2017-07-28 ~ 2020-11-06IIF 9 - Director → ME - 9
PPS CORPORATE SOLUTIONS LIMITED
10675175Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (6 parents)Equity (Company account)133,078 GBP2020-03-31Officer2017-03-16 ~ 2019-11-06IIF 17 - Director → ME - 10
PPS GROUP HOLDINGS LIMITED
10590614Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (5 parents)Equity (Company account)-15,635 GBP2021-03-31Officer2017-01-30 ~ 2020-11-06IIF 8 - Director → ME - 11
PPS SW LIMITED
11145762Sovereign Place, 20 The Point, Market Harborough, United KingdomDissolved Corporate (6 parents)Officer2018-01-11 ~ dissolvedIIF 11 - Director → ME - 12
CWB PROFESSIONAL SERVICES LIMITED
- 2018-03-22 10589783Sovereign Place, 20 The Point, Market Harborough, Leicestershire, United KingdomDissolved Corporate (6 parents, 3 offsprings)Equity (Company account)60,713 GBP2020-03-31Officer2017-01-30 ~ 2020-11-06IIF 18 - Director → ME - 13
RADIANT ASSET MANAGEMENT LIMITED
13497014Sovereign Place, 20 The Point, Market Harborough, Leicestershire, EnglandActive Corporate (4 parents)Equity (Company account)321,163 GBP2024-03-31Officer2021-07-06 ~ 2025-02-14IIF 12 - Director → ME - 14RADIANT CENTRAL SERVICES LIMITED - now
CWB GROUP SERVICES LIMITED
- 2021-03-31 09501331CLARKSON WAYMAN BALL HOLDINGS LIMITED
- 2018-01-11 09501331Sovereign Place, 20 The Point, Market Harborough, United KingdomActive Corporate (13 parents, 5 offsprings)Equity (Company account)-3,427,892 GBP2024-03-31Officer2015-03-20 ~ 2020-11-06IIF 21 - Director → MEPerson with significant control2016-04-06 ~ 2018-03-01IIF 3 - Ownership of shares – 75% or more → OE - 15RADIANT FINANCIAL GROUP UK HOLDINGS LIMITED - nowRADIANT FINANCIAL GROUP LIMITED - 2021-02-22 FC038228
JAMING GROUP HOLDINGS LIMITED
- 2020-11-26 11144498Sovereign Place, 20 The Point, Market Harborough, Leicestershire, EnglandActive Corporate (11 parents, 9 offsprings)Profit/Loss (Company account)-276,332 GBP2023-04-01 ~ 2024-03-31Officer2018-01-11 ~ 2020-11-06IIF 15 - Director → MEPerson with significant control2018-01-11 ~ 2020-11-06IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OE - 16RADIANT FINANCIAL PLANNING LIMITED - now
CLARKSON WAYMAN BALL LIMITED
- 2021-03-31 03916451CWB (CLARKSON WAYMAN BALL) LIMITED
- 2003-10-17 03916451NELSONS NOMINEE 1 LIMITED
- 2001-07-10 03916451CLARKSON WAYMAN BALL LIMITED - 2000-02-18Sovereign Place, 20 The Point, Market Harborough, United KingdomActive Corporate (21 parents, 6 offsprings)Equity (Company account)17,924,513 GBP2024-03-31Officer2000-11-01 ~ 2020-11-06IIF 20 - Director → ME - 17
RESOURCE MORTGAGES LIMITED
11245334Sovereign Place, 20 The Point, Market Harborough, United KingdomDissolved Corporate (8 parents)Equity (Company account)5,483 GBP2020-03-31Officer2018-03-09 ~ 2020-11-06IIF 10 - Director → ME
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