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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Clarke, Paul

child relation
Offspring entities and appointments 64
  • 1
    ALGAGROVE LIMITED
    00971940
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2004-10-04 ~ 2013-08-30
    IIF 25 - Director → ME
    2002-12-02 ~ 2003-10-24
    IIF 46 - Director → ME
    2002-12-02 ~ 2003-08-14
    IIF 72 - Secretary → ME
    2004-10-04 ~ 2013-08-30
    IIF 95 - Secretary → ME
  • 2
    ALGAGROVE PROPERTIES LIMITED - now
    CHARLES PRICE & CO (MANAGEMENTS) LIMITED
    - 2016-10-21 01041780 04500300... (more)
    RATCLIFFE GENERAL INDUSTRIAL HOLDINGS LIMITED - 2003-12-01
    Dissolved Corporate (7 parents)
    Officer
    2005-11-01 ~ 2013-08-30
    IIF 98 - Secretary → ME
  • 3
    ARGYLE STREET PROPERTIES (NO 1) LIMITED
    - now 04500265 04500275
    FBW PROPERTIES (NO 1) LIMITED
    - 2002-08-01 04500265
    Dissolved Corporate (13 parents)
    Officer
    2004-10-04 ~ 2013-09-15
    IIF 28 - Director → ME
    2002-08-01 ~ 2003-10-24
    IIF 55 - Director → ME
    2004-10-04 ~ 2013-09-15
    IIF 99 - Secretary → ME
    2003-02-21 ~ 2003-08-14
    IIF 75 - Secretary → ME
  • 4
    ARGYLE STREET PROPERTIES (NO 2) LIMITED
    04500275 04500265
    Liquidation Corporate (11 parents)
    Officer
    2004-10-04 ~ 2013-09-15
    IIF 29 - Director → ME
    2002-08-01 ~ 2003-10-24
    IIF 44 - Director → ME
    2004-10-04 ~ 2013-09-15
    IIF 100 - Secretary → ME
    2003-02-21 ~ 2003-08-14
    IIF 73 - Secretary → ME
  • 5
    BLN PROPERTIES (NO. 2) LIMITED
    - now 05360226
    BLYTH PROPERTIES (NO. 2) LIMITED
    - 2005-03-29 05360226 05360248... (more)
    BROOMCO (3698) LIMITED
    - 2005-03-18 05360226 05360032... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 13 - Director → ME
    2005-03-08 ~ dissolved
    IIF 85 - Secretary → ME
  • 6
    BLN PROPERTY COMPANY LIMITED
    - now 04542631
    PROGRESS PROPERTY COMPANY LIMITED
    - 2010-07-29 04542631
    TRADEGRO (UK) PROPERTY HOLDINGS LIMITED
    - 2003-03-31 04542631
    Dissolved Corporate (12 parents)
    Officer
    2002-09-25 ~ 2003-10-24
    IIF 51 - Director → ME
    2004-10-04 ~ dissolved
    IIF 21 - Director → ME
    2002-09-25 ~ 2003-08-14
    IIF 71 - Secretary → ME
    2004-10-04 ~ dissolved
    IIF 94 - Secretary → ME
  • 7
    BLN PROPERTY DEVELOPMENTS LIMITED
    - now 05872515
    PROGRESS PROPERTY DEVELOPMENTS LIMITED
    - 2010-07-29 05872515
    BOATPOINT LIMITED
    - 2006-11-30 05872515
    Liquidation Corporate (12 parents)
    Officer
    2006-07-14 ~ 2013-09-15
    IIF 30 - Director → ME
    2006-07-14 ~ 2013-09-15
    IIF 101 - Secretary → ME
  • 8
    BLN REAL ESTATE LIMITED
    - now 07168546
    PIP REAL ESTATE LIMITED
    - 2011-06-09 07168546
    PIP TOPCO LIMITED
    - 2010-04-26 07168546
    Dissolved Corporate (6 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 12 - Director → ME
  • 9
    BLYTH PROPERTIES (NO. 1) LIMITED
    - now 05360232 05360226... (more)
    BROOMCO (3699) LIMITED
    - 2005-03-18 05360232 05360226... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 20 - Director → ME
    2005-03-08 ~ dissolved
    IIF 90 - Secretary → ME
  • 10
    BLYTH PROPERTIES (NO. 2) LIMITED
    - now 05360248 05360226... (more)
    BROOMCO (3700) LIMITED
    - 2005-03-29 05360248 05416198... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-03-08 ~ dissolved
    IIF 22 - Director → ME
    2005-03-08 ~ dissolved
    IIF 88 - Secretary → ME
  • 11
    BROOMCO (3289) LIMITED
    04891994 02516797... (more)
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2005-11-01 ~ dissolved
    IIF 32 - Director → ME
  • 12
    BROWN & JACKSON (PROPERTIES) LIMITED
    01353896 02482274... (more)
    Dissolved Corporate (23 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 58 - Director → ME
  • 13
    BROWN & JACKSON ENTERPRISE PROPERTIES (MANCHESTER) LIMITED
    - now 02482174 02482274... (more)
    BROWN & JACKSON DEVELOPMENTS (MANCHESTER) LIMITED - 1990-11-20
    EARNDRIVE LIMITED - 1990-05-30
    Dissolved Corporate (21 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 57 - Director → ME
  • 14
    BROWN & JACKSON ENTERPRISE PROPERTIES (MIDLANDS) LIMITED
    - now 02482274 02482174... (more)
    BROWN & JACKSON DEVELOPMENTS (MIDLANDS) LIMITED - 1990-11-20
    NOTEDEEP LIMITED - 1990-05-30
    Dissolved Corporate (21 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 54 - Director → ME
  • 15
    C P R (HOLDINGS) LIMITED
    - now 03656333 04150844
    CONSULTIAM LIMITED - 2004-12-17
    C.P.R. (HOLDINGS) LIMITED - 2001-09-26
    TORNRENT LIMITED - 1998-12-30
    Dissolved Corporate (19 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 6 - Director → ME
    2005-11-01 ~ dissolved
    IIF 83 - Secretary → ME
  • 16
    CHARLES PRICE & CO (MANAGEMENTS) LIMITED - now
    ALGAGROVE PROPERTIES LIMITED
    - 2016-10-21 04500300 01041780
    WEW PROPERTIES (NO 1) LIMITED
    - 2003-04-01 04500300
    Active Corporate (12 parents)
    Officer
    2004-10-04 ~ 2013-08-30
    IIF 24 - Director → ME
    2002-08-01 ~ 2003-10-24
    IIF 62 - Director → ME
    2004-10-04 ~ 2013-08-30
    IIF 96 - Secretary → ME
    2003-02-21 ~ 2003-08-14
    IIF 74 - Secretary → ME
  • 17
    CONSULTIAM COMMERCIAL PROPERTY ASSET MANAGEMENT LIMITED
    - now 01238398
    CHARLES PRICE & CO (MANAGEMENTS) LIMITED - 2003-12-01
    CIP MANAGEMENTS LIMITED - 1977-12-31
    Dissolved Corporate (14 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 1 - Director → ME
    2005-11-01 ~ dissolved
    IIF 69 - Secretary → ME
  • 18
    CONSULTIAM LIMITED
    - now 04150844 03656333
    C.P.R.(HOLDINGS) LIMITED - 2004-12-17
    CONSULTIAM LIMITED - 2001-09-26
    CONSULTIA LIMITED - 2001-02-13
    Dissolved Corporate (6 parents)
    Officer
    2006-02-10 ~ dissolved
    IIF 103 - Secretary → ME
  • 19
    E-COMPROP LIMITED
    04333123
    Dissolved Corporate (6 parents)
    Officer
    2005-11-01 ~ dissolved
    IIF 102 - Secretary → ME
  • 20
    GATE CAPITAL PARTNERS LIMITED
    06828531
    Dissolved Corporate (2 parents)
    Officer
    2009-02-24 ~ dissolved
    IIF 17 - Director → ME
  • 21
    GATE PARTNERSHIP RESIDENTIAL SALES LIMITED
    06960744
    Dissolved Corporate (3 parents)
    Officer
    2009-07-13 ~ dissolved
    IIF 18 - Director → ME
  • 22
    GRANTON CENTRAL GP LIMITED
    - now SC384800
    HMS (850) LIMITED
    - 2010-09-09 SC384800 SC385120... (more)
    Dissolved Corporate (5 parents)
    Officer
    2010-09-08 ~ dissolved
    IIF 41 - Director → ME
  • 23
    GRANTON RETAIL PARK LIMITED
    07168534
    Dissolved Corporate (9 parents)
    Officer
    2010-02-24 ~ 2013-08-30
    IIF 26 - Director → ME
  • 24
    HASLEMERE DEVELOPMENTS LIMITED
    06319697
    Dissolved Corporate (5 parents)
    Officer
    2007-07-20 ~ 2013-08-30
    IIF 27 - Director → ME
    2007-07-23 ~ 2013-08-30
    IIF 97 - Secretary → ME
  • 25
    HEAL & SON LIMITED
    00926722
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1991-07-24) ~ 2002-11-30
    IIF 68 - Director → ME
    (before 1991-07-24) ~ 2002-10-17
    IIF 110 - Secretary → ME
  • 26
    HEAL FURNITURE LIMITED
    00177843
    Active Corporate (5 parents)
    Officer
    (before 1991-07-24) ~ 2002-10-17
    IIF 66 - Director → ME
    (before 1991-07-24) ~ 2002-10-17
    IIF 109 - Secretary → ME
  • 27
    HEAL'S FINANCE LIMITED
    - now 00390566
    JOHN BOWLES AND COMPANY LIMITED
    - 2002-09-30 00390566
    HEAL'S LIMITED
    - 1997-03-17 00390566 02486613... (more)
    JOHN BOWLES AND COMPANY LIMITED
    - 1997-02-13 00390566
    HEALS CONTRACTS LIMITED
    - 1992-03-05 00390566
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-07-24) ~ 2002-10-17
    IIF 64 - Director → ME
    (before 1991-07-24) ~ 2002-10-17
    IIF 106 - Secretary → ME
  • 28
    HEAL'S PENSION FUND TRUSTEES LIMITED
    01128758
    Active Corporate (16 parents)
    Officer
    (before 1991-08-08) ~ 2002-10-17
    IIF 65 - Director → ME
    (before 1991-08-08) ~ 2002-10-17
    IIF 107 - Secretary → ME
  • 29
    HEAL'S GROUP LIMITED
    - 1997-03-17 02486613
    HEAL'S (1990) LIMITED
    - 1997-02-04 02486613 12111617... (more)
    TRUSHELFCO (NO. 1620) LIMITED
    - 1990-08-16 02486613 02486608... (more)
    Active Corporate (20 parents)
    Officer
    (before 1991-03-29) ~ 2002-11-30
    IIF 67 - Director → ME
    (before 1991-03-29) ~ 2002-10-17
    IIF 108 - Secretary → ME
  • 30
    HUDDERSFIELD PROPERTY DEVELOPMENTS LIMITED
    - now 05500482
    PEAKTRELL LIMITED - 2007-10-11
    Dissolved Corporate (8 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 14 - Director → ME
    2008-03-10 ~ dissolved
    IIF 87 - Secretary → ME
  • 31
    INSTORE GROUP LIMITED
    - now 02105209
    PHANTOMTHUNDER LIMITED
    - 2003-07-10 02105209
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 43 - Director → ME
  • 32
    INSTORE RETAILING LIMITED
    - now 01330505
    POUNDSTRETCHER STORES LIMITED
    - 2003-07-10 01330505
    LORIEN LABORATORIES LIMITED - 1983-02-14
    LALKNOLL LIMITED - 1978-12-31
    Dissolved Corporate (25 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 49 - Director → ME
  • 33
    INSTORE TRADING LIMITED - now
    INSTORE LIMITED
    - 2005-08-08 02098758 00347453... (more)
    GOLDENSLANT LIMITED
    - 2003-07-24 02098758
    Dissolved Corporate (21 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 61 - Director → ME
  • 34
    INSTORE.COM LIMITED
    - now 01838445
    EGH HOLDINGS LIMITED
    - 2003-07-10 01838445
    GLASSJUMP LIMITED - 1984-11-26
    Dissolved Corporate (23 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 48 - Director → ME
  • 35
    JUNEDEAL LIMITED
    05579810
    Dissolved Corporate (6 parents)
    Officer
    2005-10-18 ~ dissolved
    IIF 23 - Director → ME
    2005-10-18 ~ dissolved
    IIF 92 - Secretary → ME
  • 36
    MISBOURNE CAPITAL LTD
    11139455
    Active Corporate (1 parent)
    Officer
    2018-01-09 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2018-01-09 ~ now
    IIF 112 - Ownership of voting rights - 75% or more → OE
    IIF 112 - Right to appoint or remove directors → OE
    IIF 112 - Ownership of shares – 75% or more → OE
  • 37
    MOORGARTH ASSET MANAGEMENT LIMITED - now
    THE BOUTIQUE WORKPLACE COMPANY LIMITED - 2015-03-02
    MOORGARTH ASSET MANAGEMENT LIMITED - 2015-01-16
    YMS PROPERTIES (NO 1) LIMITED
    - 2005-02-07 04500285 04500290
    Dissolved Corporate (15 parents)
    Officer
    2002-08-01 ~ 2003-10-30
    IIF 53 - Director → ME
    2003-02-21 ~ 2003-08-14
    IIF 80 - Secretary → ME
  • 38
    MOORGARTH GROUP LIMITED
    - now 04852678
    FOLDFREE LIMITED
    - 2003-10-31 04852678
    Active Corporate (23 parents, 9 offsprings)
    Officer
    2003-08-31 ~ 2004-02-28
    IIF 56 - Director → ME
    2003-08-31 ~ 2003-09-10
    IIF 70 - Secretary → ME
  • 39
    MOORGARTH INVESTMENTS LIMITED - now
    YMS PROPERTIES (NO 2) LIMITED
    - 2005-02-07 04500290 04500285
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2003-10-30
    IIF 47 - Director → ME
    2003-02-21 ~ 2003-08-14
    IIF 79 - Secretary → ME
  • 40
    NORTH SHOE LIMITED
    - now 01223702
    BROWN & JACKSON (RETAIL) LIMITED - 2000-02-10
    BROWN & JACKSON (DEVELOPMENTS) LIMITED - 1987-10-08
    Dissolved Corporate (20 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 45 - Director → ME
  • 41
    PENNYWISE (MAIL ORDER) LIMITED
    03746291
    Dissolved Corporate (15 parents)
    Officer
    2002-10-11 ~ 2003-11-05
    IIF 63 - Director → ME
  • 42
    PHI INVESTMENTS LIMITED
    - now 03890041
    OPERATIONAL PROPERTY RECOVERIES LIMITED - 2004-03-23
    THE RECOVERY AUDIT GROUP LIMITED - 2000-04-04
    Dissolved Corporate (10 parents)
    Officer
    2009-11-01 ~ dissolved
    IIF 34 - Director → ME
    2005-11-01 ~ dissolved
    IIF 104 - Secretary → ME
  • 43
    Dissolved Corporate (6 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 10 - Director → ME
  • 44
    Dissolved Corporate (6 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 11 - Director → ME
  • 45
    Dissolved Corporate (6 parents)
    Officer
    2010-02-24 ~ dissolved
    IIF 9 - Director → ME
  • 46
    PIP ASSET MANAGEMENT LIMITED LIABILITY PARTNERSHIP
    OC341915
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2009-03-10 ~ 2013-08-30
    IIF 36 - LLP Designated Member → ME
  • 47
    PS PROPERTIES (NO 1) LIMITED
    04512347 04512369
    Dissolved Corporate (12 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 15 - Director → ME
    2002-08-15 ~ 2003-10-24
    IIF 50 - Director → ME
    2004-10-04 ~ dissolved
    IIF 89 - Secretary → ME
    2003-02-21 ~ 2003-08-14
    IIF 81 - Secretary → ME
  • 48
    PS PROPERTIES (NO 2) LIMITED
    04512369 04512347
    Dissolved Corporate (9 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 33 - Director → ME
    2002-08-15 ~ 2003-10-24
    IIF 52 - Director → ME
    2003-02-21 ~ 2003-08-14
    IIF 77 - Secretary → ME
    2004-10-04 ~ dissolved
    IIF 91 - Secretary → ME
  • 49
    REDI 2 LLP
    OC370192 10126578... (more)
    Dissolved Corporate (5 parents)
    Officer
    2011-11-25 ~ 2013-08-30
    IIF 111 - LLP Designated Member → ME
  • 50
    SPRINGFIELD PROPERTIES (NO.1) LIMITED
    - now 05322373 05322396
    BROOMCO (3676) LIMITED
    - 2005-03-02 05322373 05322388... (more)
    Dissolved Corporate (7 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 19 - Director → ME
    2005-02-24 ~ dissolved
    IIF 86 - Secretary → ME
  • 51
    SPRINGFIELD PROPERTIES (NO.2) LIMITED
    - now 05322396 05322373
    BROOMCO (3677) LIMITED
    - 2005-03-02 05322396 05280890... (more)
    Dissolved Corporate (6 parents)
    Officer
    2005-02-24 ~ dissolved
    IIF 16 - Director → ME
    2005-02-24 ~ dissolved
    IIF 93 - Secretary → ME
  • 52
    THORPEGATE 1 LIMITED
    - now 04903570 04889559
    HANDY DEVELOPMENTS LIMITED - 2003-10-02
    Dissolved Corporate (9 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 8 - Director → ME
    2004-10-04 ~ dissolved
    IIF 82 - Secretary → ME
  • 53
    THORPEGATE 2 LIMITED
    - now 04889559 04903570
    MILK WASH LIMITED - 2003-10-02
    Dissolved Corporate (13 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 35 - Director → ME
    2004-10-04 ~ dissolved
    IIF 105 - Secretary → ME
  • 54
    TRADEGRO (UK) LIMITED
    - now 03819051
    B & J INTERNATIONAL LIMITED - 2002-10-01
    Dissolved Corporate (19 parents)
    Officer
    2003-02-18 ~ 2004-06-03
    IIF 59 - Director → ME
    2002-10-25 ~ 2003-08-14
    IIF 76 - Secretary → ME
  • 55
    VERDION ASSET MANAGEMENT (UK) LIMITED
    11425161 FC035984
    Active Corporate (3 parents)
    Officer
    2018-06-20 ~ now
    IIF 31 - Director → ME
  • 56
    VERDION ASSET MANAGEMENT LIMITED
    FC035984 11425161
    Active Corporate (3 parents)
    Officer
    2019-02-20 ~ now
    IIF 3 - Director → ME
  • 57
    VERDION DEVELOPMENT MANAGEMENT LIMITED
    FC035985
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    IIF 2 - Director → ME
  • 58
    VERDION GROUP LIMITED
    FC035982 OE018168
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    IIF 4 - Director → ME
  • 59
    VERDION INVESTMENTS 4 LLP
    OC414476 OC446041
    Active Corporate (5 parents, 1 offspring)
    Officer
    2016-11-07 ~ now
    IIF 38 - LLP Designated Member → ME
  • 60
    VERDION INVESTMENTS 5 LIMITED
    FC035980
    Active Corporate (6 parents)
    Officer
    2019-02-20 ~ now
    IIF 5 - Director → ME
  • 61
    VERDION INVESTMENTS 6 LLP
    OC446041 OC414476
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-28 ~ now
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    2023-02-28 ~ now
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 62
    VERDION PROPERTIES LIMITED LIABILITY PARTNERSHIP
    OC380812
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2014-02-06 ~ now
    IIF 37 - LLP Designated Member → ME
  • 63
    WIGMORE (UK) LIMITED
    05744599
    Dissolved Corporate (7 parents)
    Officer
    2006-03-15 ~ dissolved
    IIF 7 - Director → ME
    2006-03-15 ~ dissolved
    IIF 84 - Secretary → ME
  • 64
    YOUR MORE STORE LIMITED
    - now 02488212
    ZAP STORES LIMITED - 1991-04-08
    TRUSHELFCO (NO. 1613) LIMITED - 1990-10-02
    Dissolved Corporate (17 parents)
    Officer
    2002-10-11 ~ dissolved
    IIF 60 - Director → ME
    2003-08-04 ~ dissolved
    IIF 78 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.