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, Timothy James
- British born in March 1961
Clarke, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companiesWildacre, Browns Lane, Effingham, Surrey, KT24 5NL, United Kingdom
IIF 1Wildacre, Browns Lane, Effingham, Leatherhead, Surrey, KT24 5NL, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)10, Bedford Street, London, WC2E 9HE
IIF 6 IIF 710 Slingsby Place, London, WC2E 9AB, United Kingdom
IIF 810, Slingsby Place, St. Martin's Courtyard, London, WC2E 9AB, United Kingdom
IIF 9 IIF 1055, Baker Street, London, W1U 7EU
IIF 11August Equity Llp, 1st Floor, 10 Slingsby Place, St Martin's Courtyard, London, WC2E 9AB, England
IIF 12 IIF 13
- born in March 1961
Clarke, Timothy James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1961Registered addresses and corresponding companies
Clarke, Timothy James
42 Burleigh Park, Cobham, Surrey, KT11 2DU
IIF 16 IIF 17 IIF 18 (more)(less)
- British Registered addresses and corresponding companies
Clarke, Timothy James
- Registered addresses and corresponding companies
Clarke, Timothy
- 110 Slingsby Place, St. Martin's Courtyard, LondonDissolved Corporate (2 parents)Officer2010-02-11 ~ dissolvedIIF 10 - Director → ME2010-02-11 ~ dissolvedIIF 28 - Secretary → ME
- 2ALLIANZ SPECIALISED INVESTMENTS LIMITED - now
DRESDNER KLEINWORT BENSON PRIVATE EQUITY LIMITED
- 2004-04-28 00311210KLEINWORT BENSON DEVELOPMENT CAPITAL LIMITED - 2000-01-06LINGFORD INVESTMENTS LIMITED - 1980-12-31161 Brompton Road, London, EnglandDissolved Corporate (44 parents)Officer2000-03-31 ~ 2001-10-31IIF 17 - Director → ME - 3ASPIRATIONS (BIDCO) LIMITED - now10 Slingsby Place, St. Martin's Courtyard, London, EnglandDissolved Corporate (16 parents, 5 offsprings)Officer2010-02-11 ~ 2010-03-25IIF 6 - Director → ME2010-02-11 ~ 2010-03-25IIF 26 - Secretary → ME
- 4ASPIRATIONS (TOPCO) LIMITED - nowACTIVE ASSISTANCE (UK) GROUP LIMITED - 2011-09-1510 Slingsby Place, St. Martin's Courtyard, London, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2010-02-11 ~ 2010-03-10IIF 7 - Director → ME2010-02-11 ~ 2010-03-18IIF 27 - Secretary → ME
- 5
KC PARTNERS LLP
- 2006-06-26 OC313101The Floral, 27b Floral Street, London, United KingdomActive Corporate (20 parents, 131 offsprings)Officer2005-05-05 ~ 2018-03-31IIF 14 - LLP Designated Member → ME - 6
KLEINWORT CAPITAL LIMITED
- 2006-03-13 04261261The Floral, 27b Floral Street, London, United KingdomActive Corporate (21 parents, 17 offsprings)Officer2001-10-31 ~ 2007-05-18IIF 18 - Director → ME2008-09-30 ~ 2017-05-16IIF 9 - Director → ME2001-09-25 ~ 2007-05-18IIF 20 - Secretary → ME2008-09-29 ~ 2017-05-16IIF 24 - Secretary → ME - 750 Lothian Road, Festival Square, EdinburghActive Corporate (4 parents, 12 offsprings)Officer2012-11-02 ~ 2014-11-12IIF 15 - LLP Designated Member → ME
- 8Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20 during the appointment or period of control
Dissolved on 2018-02-21 during the appointment or period of controlKLEINWORT CAPITAL PARTNERS (SCOTLAND) LIMITED
- 2006-05-17 SC2247824 Atlantic Quay, 70 York Street, GlasgowDissolved Corporate (6 parents)Officer2001-10-31 ~ dissolvedIIF 1 - Director → ME - 9Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-20 during the appointment or period of control
Dissolved on 2018-03-11 during the appointment or period of controlKLEINWORT CAPITAL PARTNERS GENERAL PARTNER I LIMITED
- 2006-03-13 0414115555 Baker Street, LondonDissolved Corporate (12 parents)Officer2005-01-10 ~ dissolvedIIF 11 - Director → ME2001-10-25 ~ dissolvedIIF 25 - Secretary → ME - 1050 Lothian Road, Festival Square, EdinburghDissolved Corporate (9 parents, 1 offspring)Officer2006-10-12 ~ 2007-03-22IIF 19 - Director → ME2008-10-01 ~ 2017-05-16IIF 3 - Director → ME2006-10-12 ~ 2017-05-16IIF 21 - Secretary → ME
- 1150 Lothian Road, Festival Square, EdinburghDissolved Corporate (9 parents, 2 offsprings)Officer2006-10-12 ~ 2007-03-22IIF 16 - Director → ME2008-10-01 ~ 2017-05-16IIF 4 - Director → ME2006-10-12 ~ 2017-05-16IIF 23 - Secretary → ME
- 1250 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents, 1 offspring)Officer2012-11-05 ~ 2017-05-16IIF 13 - Director → ME
- 1350 Lothian Road, Festival Square, EdinburghDissolved Corporate (8 parents, 3 offsprings)Officer2012-11-05 ~ 2017-05-16IIF 12 - Director → ME
- 14The Floral, 27b Floral Street, London, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2016-02-29 ~ 2017-05-16IIF 8 - Director → ME
- 15
KLEINWORT BENSON EQUITY PARTNERS GENERAL PARTNER LIMITED
- 2006-03-13 0329185510 Bedford Street, LondonDissolved Corporate (22 parents)Officer2000-04-12 ~ dissolvedIIF 2 - Director → ME - 16ACTIONYOUNG LIMITED - 1997-02-1910 Bedford Street, LondonDissolved Corporate (6 parents)Officer2009-02-26 ~ dissolvedIIF 5 - Director → ME1998-07-21 ~ dissolvedIIF 22 - Secretary → ME
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