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.
Clarke, Richard John George
- British born in April 1955
Clarke, Richard John George
Resident in England
Registered addresses and corresponding companiesRedwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
IIF 1Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX, England
IIF 2Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX
IIF 3350, Longwater Avenue, Green Park, Reading, Berkshire, RG2 6GF, United Kingdom
IIF 4
- British chartered accountant born in April 1955
Clarke, Richard John George
Resident in England
Registered addresses and corresponding companies - British company director born in April 1955
Clarke, Richard John George
Resident in England
Registered addresses and corresponding companies27-28 Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 10
- British director born in April 1955
Clarke, Richard John George
Resident in England
Registered addresses and corresponding companiesRedwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
IIF 11
- British finance director born in April 1955
Clarke, Richard John George
Resident in England
Registered addresses and corresponding companiesRedwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
IIF 12 IIF 13 IIF 14 (more)(less)Redwood, Harp Hill, Cheltenham, Gloucestershire, GL52 6PX
IIF 21 IIF 2227-28, Eastcastle Street, London, W1W 8DH, United Kingdom
IIF 23One, Great Cumberland Place, London, W1 7JU
IIF 24C/o Leete Estate Management, 119 - 120 High Street, Eton, Windsor, SL4 6AN, England
IIF 25
- British group finance director born in April 1955
Clarke, Richard John George
Resident in England
Registered addresses and corresponding companiesRedwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
IIF 26
- British Registered addresses and corresponding companies
Clarke, Richard John George
- British finance directorRegistered addresses and corresponding companies
Clarke, Richard John George
Redwood Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX
IIF 31 IIF 32 IIF 33 (more)(less)
- British born in April 1955
Mr Richard John George Clarke
Resident in England
Registered addresses and corresponding companiesRedwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, GL52 6PX, England
IIF 35
- Registered addresses and corresponding companies
Clarke, Richard John George
Unit 5a, St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, KY11 9PF, Scotland
IIF 36
- 1
AFRICA JUSTICE FOUNDATION
07139828Electra House, 84 Moorgate, London, EnglandDissolved Corporate (18 parents)Officer2012-11-08 ~ 2014-10-11IIF 24 - Director → ME - 2ARTEMIS OPTICAL LIMITED - nowQIOPTIQ COATINGS LIMITED - 2008-10-27THALES OPTICAL COATINGS LIMITED - 2006-04-07
AVIMO THIN FILM TECHNOLOGIES LIMITED
- 2001-11-15 00514290OMITEC THIN FILMS LIMITED
- 1997-09-30 00514290OMITEC ELECTRO-OPTICS (OEC) LIMITED - 1992-03-23OPTICAL & ELECTRICAL COATINGS LIMITED - 1988-08-19J. HARVEY ENGINEERING LIMITED - 1981-12-31HARVEY IRONWORKS LIMITED - 1978-12-311 Western Wood Way Langage Science Park, Plympton, Plymouth, DevonActive Corporate (32 parents)Officer1997-09-01 ~ 2001-01-29IIF 26 - Director → ME - 3
U.S.H. INTERNATIONAL LIMITED
- 1999-06-30 00951831AVS EUROPE LIMITED - 1991-04-03UNITED EQUIPMENT LIMITED - 1989-12-28350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (29 parents)Officer1995-01-18 ~ 2001-01-30IIF 17 - Director → ME - 4UK HA LIMITED - 2015-07-17350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomActive Corporate (10 parents)Officer2022-05-24 ~ nowIIF 4 - Director → ME
- 5
BANNING STREET PROPERTIES LIMITED
16382559Redwood, Harp Hill, Charlton Kings, Cheltenham, Gloucestershire, EnglandActive Corporate (2 parents)Officer2025-04-11 ~ nowIIF 2 - Director → MEPerson with significant control2025-04-11 ~ nowIIF 35 - Right to appoint or remove directors → OEIIF 35 - Ownership of shares – More than 50% but less than 75% → OEIIF 35 - Ownership of voting rights - More than 50% but less than 75% → OE - 6MASTER OF HEIGHTS LIMITED - 1997-07-2225 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (35 parents)Officer2009-10-01 ~ 2011-09-30IIF 22 - Director → ME2009-10-01 ~ 2011-09-30IIF 30 - Secretary → ME
- 7INTERCEDE 2031 LIMITED - 2006-08-1025 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (16 parents)Officer2009-10-01 ~ 2011-09-30IIF 21 - Director → ME
- 8REVISEBEFORE LIMITED - 1992-04-0925 Faraday Road, Rabans Lane Industrial Area, Aylesbury, Buckinghamshire, EnglandActive Corporate (36 parents, 2 offsprings)Officer2009-10-01 ~ 2011-09-30IIF 3 - Director → ME2009-10-01 ~ 2011-09-30IIF 29 - Secretary → ME
- 9ENERGENICS EUROPE LIMITED - now
OXONICA ENERGY LIMITED
- 2010-01-04 04332799CERULEAN INTERNATIONAL LIMITED
- 2005-06-17 04332799RMBKNE5 LIMITED - 2003-02-11Begbroke Science Park Begbroke Hill, Woodstock Road, Begbroke, OxfordshireActive Corporate (17 parents)Officer2004-06-03 ~ 2009-09-29IIF 15 - Director → ME2004-06-03 ~ 2009-09-29IIF 31 - Secretary → ME - 10
- 11FILBUK 566 PUBLIC LIMITED COMPANY - 1999-04-26Pascal Close, St Mellons, Cardiff, South GlamorganActive Corporate (32 parents, 5 offsprings)Officer2001-03-08 ~ 2002-08-31IIF 8 - Director → ME
- 12EVER 2186 LIMITED - 2003-09-29Structures Building Rackery Lane, Llay, Wrexham, WalesActive Corporate (14 parents, 1 offspring)Officer2003-10-01 ~ 2004-05-31IIF 12 - Director → ME2003-10-01 ~ 2004-05-31IIF 32 - Secretary → ME
- 13TREFN ENGINEERING LIMITED - 2002-12-12Insolvency (Case 1) Administrative receiver appointed
Instrument date on 2001-03-152-4 Cayton Street, LondonDissolved Corporate (18 parents)Officer2003-05-06 ~ 2003-11-10IIF 7 - Director → ME - 14Insolvency (Case 1) In administration
Administration started on 2024-06-17STRAT AERO PLC - 2018-09-12STRAT AERO LIMITED - 2014-08-213 Field Court, Gray's Inn, LondonIn Administration Corporate (27 parents, 10 offsprings)Officer2021-01-11 ~ 2023-04-07IIF 23 - Director → ME - 15OXFORD INSTRUMENTS ANALYTICAL LIMITED - 2011-01-04OXFORD INSTRUMENTS MICROANALYSIS LIMITED - 1999-12-02LINK ANALYTICAL LIMITED - 1999-07-19LINK SYSTEMS LIMITED - 1986-10-27Oxford Instruments, Halifax Road, High Wycombe, United KingdomActive Corporate (44 parents, 2 offsprings)Officer2012-03-01 ~ 2014-04-30IIF 5 - Director → ME
- 16
OXONICA HEALTHCARE LIMITED
05543218Chiltern House Thame Road, Haddenham, Aylesbury, Buckinghamshire, EnglandDissolved Corporate (9 parents)Officer2005-09-09 ~ 2009-09-29IIF 1 - Director → ME2005-09-09 ~ 2009-09-29IIF 28 - Secretary → ME - 17OXONICA LIMITED - nowC/o Dains Accountants Limited, 2 Chamberlain Square, Birmingham, United KingdomActive Corporate (14 parents)Officer2005-06-13 ~ 2009-09-29IIF 19 - Director → ME2005-06-13 ~ 2009-09-29IIF 27 - Secretary → ME
- 18NANOX LIMITED - 2001-03-06COLESLAW 378 LIMITED - 1998-08-12Squire Patton Boggs (uk) Llp, Rutland House, 148 Edmund Street, Birmingham, EnglandDissolved Corporate (24 parents)Officer2004-06-03 ~ 2009-09-29IIF 14 - Director → ME2004-06-03 ~ 2009-09-29IIF 33 - Secretary → ME
- 19HAMSARD 2798 LIMITED - 2005-04-06Squire Sanders Hammonds (uk) Llp (ref: Sdw), Rutland House, 148 Edmund Street, Birmingham, United KingdomDissolved Corporate (6 parents)Officer2005-04-08 ~ 2009-09-29IIF 16 - Director → ME2005-04-08 ~ 2009-09-29IIF 34 - Secretary → ME
- 20
POWERPHOTONIC LIMITED
SC267035Unit 5a St. David's Business Park, St. Davids Drive, Dalgety Bay, Fife, ScotlandActive Corporate (23 parents)Officer2016-01-28 ~ 2024-06-30IIF 9 - Director → ME2016-04-01 ~ 2023-09-29IIF 36 - Secretary → ME - 21QIOPTIQ EUROPE LIMITED - now
AVIMO EUROPE LIMITED
- 2006-01-12 02696054DARTPROOF LIMITED - 1994-05-20Glascoed Road, St Asaph, DenbighshireDissolved Corporate (27 parents)Officer1995-01-18 ~ 2001-01-30IIF 20 - Director → ME - 22THALES AFV SYSTEMS LTD - now
HELIO MIRROR COMPANY LIMITED
- 2001-11-21 00894514350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (26 parents)Officer1994-10-31 ~ 2001-03-06IIF 18 - Director → ME - 23THALES OPTRONICS (BURY ST. EDMUNDS) LIMITED - nowTHALES OPTRONICS (VINTEN) LIMITED - 2004-06-04
W. VINTEN LIMITED
- 2001-11-07 01127352VINTEN MILITARY SYSTEMS LIMITED - 1991-02-28W. VINTEN LIMITED - 1988-08-01350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (27 parents)Officer2000-09-26 ~ 2001-01-31IIF 11 - Director → ME - 24THALES OPTRONICS (TAUNTON) LTD - now
AVIMO LIMITED
- 2001-12-17 00328043350 Longwater Avenue, Green Park, Reading, Berkshire, United KingdomDissolved Corporate (28 parents)Officer1994-11-01 ~ 2001-01-30IIF 13 - Director → ME - 25TITAN SUBSEA SERVICES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-16
Due to be dissolved on 2018-08-24NORSON SERVICES LIMITED - 2007-03-09Kirkhill Road Kirkhill Industrial Estate, Dyce, Aberdeen, ScotlandDissolved Corporate (29 parents)Officer1994-04-14 ~ 1994-09-02IIF 6 - Director → ME - 26
WATLINGTON COURT RESIDENTS COMPANY LIMITED
01191504C/o Leete Estate Management 119 - 120 High Street, Eton, Windsor, EnglandActive Corporate (36 parents)Officer2010-01-04 ~ 2021-11-16IIF 25 - Director → ME
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