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
Individuals in focus
Clarke, Pierre
- British born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies - British accountant born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies - British chartered acccountant born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF
IIF 17 IIF 18 IIF 19 (more)1, Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF, United Kingdom
IIF 57 IIF 58 IIF 59 (more)IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 1121, Fleming Drive, Stotfold, Hitchin, SG5 4FF, United Kingdom
IIF 113 IIF 114 IIF 115 (more)6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 120 IIF 121 IIF 1226th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 123 IIF 124 IIF 125C/o Downing Llp, 10 Lower Grosvenor Place, London, SW1W 0EN, United Kingdom
IIF 126
- British director born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies - British investment banker born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF
IIF 130
- British investment banker close brothe born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies - British none born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies1, Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF, United Kingdom
IIF 133
- born in January 1972
Clarke, Pierre
Resident in England
Registered addresses and corresponding companies - English chartered accountant born in January 1972
Clarke, Pierre Alexis
Resident in England
Registered addresses and corresponding companies6th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 137
- English director born in January 1972
Clarke, Pierre Alexis
Resident in England
Registered addresses and corresponding companies6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 138
- British investment bankerRegistered addresses and corresponding companies
Clarke, Pierre
1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF
IIF 139
- British born in January 1972
Mr Pierre Clarke
Resident in England
Registered addresses and corresponding companies1 Fleming Drive, Stotfold, Hitchin, Hertfordshire, SG5 4FF, United Kingdom
IIF 1406th Floor, St Magnus House, 3 Lower Thames Street, London, EC3R 6HD, England
IIF 141 IIF 142 IIF 143 (more)6th Floor, St Magnus House, Lower Thames Street, London, EC3R 6HD, United Kingdom
IIF 14910, Carew Way, Carew Way, Watford, WD19 5BG
IIF 150 IIF 151 IIF 152 (more)10, Carew Way, Watford, WD19 5BG
IIF 154 IIF 155 IIF 156 (more)10, Carew Way, Watford, WD19 5BG, United Kingdom
IIF 168 IIF 169 IIF 170
- British born in January 1972Registered addresses and corresponding companies
Clarke, Pierre Alexis
- British director born in January 1972Registered addresses and corresponding companies
Clarke, Pierre Alexis
29 Bowershott, Letchworth, SG6 2ET
IIF 173
- British investment banker close bros born in January 1972Registered addresses and corresponding companies
Clarke, Pierre Alexis
- British investment banker close brothe born in January 1972Registered addresses and corresponding companies
Clarke, Pierre Alexis
187 Massingberd Way, Tooting, London, SW17 6AQ
IIF 181
- Registered addresses and corresponding companies
Clarke, Pierre Alexis
Related profiles found in government register
Offspring entities and appointments
Active
90
- 113 Hanover Square, Mayfair, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-125,864 GBP2024-01-31Officer2025-06-01 ~ nowIIF 4 - Director → ME
- 210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 96 - Director → ME
- 310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 59 - Director → ME
- 410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 61 - Director → ME
- 5Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-05-21 ~ dissolvedIIF 21 - Director → ME
- 610 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 57 - Director → ME
- 710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 90 - Director → ME
- 810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 88 - Director → ME
- 910 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)12,348 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 65 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 168 - Has significant influence or control → OE2016-06-25 ~ dissolvedIIF 161 - Right to appoint or remove directors as a member of a firm → OEIIF 161 - Right to appoint or remove directors → OE
- 1010 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)4,853 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 103 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 160 - Has significant influence or control → OE
- 1110 Carew Way, Watford, EnglandDissolved Corporate (1 parent)Officer2008-09-25 ~ dissolvedIIF 107 - Director → ME
- 1210 Lower Grosvenor Place, LondonDissolved Corporate (2 parents)Officer2012-05-29 ~ dissolvedIIF 113 - Director → ME
- 1310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 70 - Director → ME
- 1410 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Current Assets (Company account)28,226 GBP2015-12-31Officer2008-09-25 ~ dissolvedIIF 52 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 151 - Has significant influence or control → OE
- 1510 Carew Way, Watford, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 85 - Director → ME
- 1610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 117 - Director → ME
- 1710 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)49,332 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 68 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 166 - Has significant influence or control → OE
- 1810 Carew Way, Watford, EnglandDissolved Corporate (1 parent)Officer2008-09-25 ~ dissolvedIIF 74 - Director → ME
- 1910 Carew Way, WatfordDissolved Corporate (2 parents)Current Assets (Company account)70,570 GBP2015-06-30Officer2008-09-25 ~ dissolvedIIF 106 - Director → ME
- 2010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 77 - Director → ME
- 2110 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)2,857 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 109 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 163 - Has significant influence or control → OE
- 2210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 93 - Director → ME
- 2310 Carew, Watford, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 116 - Director → ME
- 2410 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)18,655 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 64 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 170 - Has significant influence or control → OE
- 2510 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)11,937 GBP2016-03-31Officer2008-09-25 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 153 - Has significant influence or control → OE
- 2610 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 105 - Director → ME
- 2710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 26 - Director → ME
- 2810 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)-360 GBP2016-04-01 ~ 2017-03-31Officer2008-09-25 ~ dissolvedIIF 89 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 165 - Has significant influence or control → OE
- 295th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (4 parents)Officer2008-07-16 ~ dissolvedIIF 46 - Director → ME
- 3010 Carew Way, Watford, EnglandDissolved Corporate (1 parent)Officer2008-09-25 ~ dissolvedIIF 81 - Director → ME
- 3110 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 100 - Director → ME
- 3210 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)7,066 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 92 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 154 - Has significant influence or control → OE
- 3310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 82 - Director → ME
- 3410 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)21,889 GBP2017-09-30Officer2008-09-25 ~ dissolvedIIF 94 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 155 - Has significant influence or control → OE
- 3510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 50 - Director → ME
- 3610 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)21,576 GBP2019-12-31Person with significant control2016-04-06 ~ dissolvedIIF 157 - Has significant influence or control → OE
- 3710 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 45 - Director → ME
- 3810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 119 - Director → ME
- 3910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 118 - Director → ME
- 4010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 40 - Director → ME
- 4110 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Equity (Company account)19,055 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 73 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 159 - Has significant influence or control → OE
- 4210 Carew Way, Watford, EnglandDissolved Corporate (4 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 16 - Director → ME
- 4310 Carew Way, WatfordDissolved Corporate (1 parent, 5 offsprings)Current Assets (Company account)51,855 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 101 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 158 - Has significant influence or control → OE
- 4410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 69 - Director → ME
- 45
MA HUBBARDS LIMITED
- nowPINCO 2225 LIMITED - 2004-11-26Silbury Court, 420 Silbury Boulevard, Central Milton KeynesDissolved Corporate (3 parents, 1 offspring)Officer2010-01-18 ~ dissolvedIIF 133 - Director → ME - 4666 Wigmore Street, LondonDissolved Corporate (1 parent)Officer2008-09-25 ~ dissolvedIIF 23 - Director → ME
- 4710 Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 18 - Director → ME
- 4810 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 42 - Director → ME
- 4910 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 56 - Director → ME
- 5010 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 20 - Director → ME
- 516th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)20,667 GBP2020-09-30Person with significant control2016-04-06 ~ dissolvedIIF 142 - Has significant influence or control → OE
- 5210 Carew Way, Watford, EnglandDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 72 - Director → ME
- 5310 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 75 - Director → ME
- 5410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 79 - Director → ME
- 5510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 58 - Director → ME
- 5610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 84 - Director → ME
- 5710 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 62 - Director → ME
- 5810 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 43 - Director → ME
- 5910 Carew Way, WatfordDissolved Corporate (2 parents, 1 offspring)Equity (Company account)4,282 GBP2017-06-30Officer2008-09-25 ~ dissolvedIIF 104 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 169 - Has significant influence or control → OE2016-05-25 ~ dissolvedIIF 167 - Right to appoint or remove directors → OEIIF 167 - Right to appoint or remove directors as a member of a firm → OE
- 6010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 108 - Director → ME
- 6110 Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Current Assets (Company account)146,963 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 87 - Director → ME
- 6210 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 115 - Director → ME
- 6310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 112 - Director → ME
- 6410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 51 - Director → ME
- 6510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 66 - Director → ME
- 6610 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)30,722 GBP2018-03-31Officer2008-09-25 ~ dissolvedIIF 114 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 152 - Has significant influence or control → OE
- 6710 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 19 - Director → ME
- 685th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-05-21 ~ dissolvedIIF 41 - Director → ME
- 6910 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 78 - Director → ME
- 7010 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 86 - Director → ME
- 7110 Carew Way, Watford, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 15 - Director → ME
- 7210 Carew Way, WatfordDissolved Corporate (2 parents)Officer2008-09-25 ~ dissolvedIIF 55 - Director → ME
- 7310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 1 offspring)Officer2008-09-25 ~ dissolvedIIF 99 - Director → ME
- 7410 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 25 - Director → ME
- 7510 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 3 offsprings)Equity (Company account)10,453 GBP2017-12-31Officer2008-09-25 ~ dissolvedIIF 31 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 150 - Has significant influence or control → OE
- 765th Floor Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2008-05-23 ~ dissolvedIIF 27 - Director → ME
- 77Sentinel House Sentinel Square Brent Street, Hendon, LondonDissolved Corporate (10 parents)Officer2012-09-24 ~ dissolvedIIF 135 - LLP Member → ME
- 7810 Carew Way, Watford, EnglandDissolved Corporate (1 parent, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 22 - Director → ME
- 7910 Carew Way, WatfordDissolved Corporate (2 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 48 - Director → ME
- 8010 Carew Way, Carew Way, WatfordDissolved Corporate (2 parents, 4 offsprings)Officer2008-09-25 ~ dissolvedIIF 97 - Director → ME
- 8110 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 80 - Director → ME
- 82THE OLDE ENGLISH PUB COMPANY LIMITED - 1997-09-10The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, BuckinghamshireDissolved Corporate (1 parent)Officer2010-01-18 ~ dissolvedIIF 128 - Director → ME
- 8310 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 95 - Director → ME
- 8410 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)12,733 GBP2019-09-30Person with significant control2016-04-06 ~ dissolvedIIF 164 - Has significant influence or control → OE
- 8510 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 111 - Director → ME
- 8610 Carew Way, Watford, EnglandDissolved Corporate (3 parents, 2 offsprings)Officer2008-09-25 ~ dissolvedIIF 60 - Director → ME
- 8710 Carew Way, WatfordDissolved Corporate (3 parents, 4 offsprings)Current Assets (Company account)6,645 GBP2015-09-30Officer2008-09-25 ~ dissolvedIIF 76 - Director → ME
- 8810 Lower Grosvenor Place, London, United KingdomDissolved Corporate (1 parent)Officer2009-01-28 ~ dissolvedIIF 38 - Director → ME
- 89Sentinel House Sentinel Square, Brent Street Hendon, LondonActive Corporate (6 parents)Officer2012-04-03 ~ nowIIF 136 - LLP Member → ME
- 9010 Carew Way, Watford, EnglandDissolved Corporate (1 parent, 3 offsprings)Officer2008-09-25 ~ dissolvedIIF 44 - Director → ME
Ceased
64
- 166 Wigmore Street, LondonDissolved CorporateOfficer2008-09-25 ~ 2010-08-17IIF 29 - Director → ME
- 210 Carew Way, Watford, EnglandDissolved Corporate (1 offspring)Officer2008-09-25 ~ 2011-04-21IIF 17 - Director → ME
- 3IVERE LIMITED - 2011-08-0319 London Road, High Wycombe, BuckinghamshireActive Corporate (4 parents, 17 offsprings)Equity (Company account)21,686,338 GBP2020-08-31Officer2010-09-29 ~ 2011-06-16IIF 3 - Director → ME
- 410 Lower Thames Street, London, EnglandActive Corporate (4 parents)Equity (Company account)3,121,766 GBP2024-09-30Officer2014-02-13 ~ 2019-05-23IIF 183 - Secretary → ME
- 5
BAGNALL ENERGY LIMITED
- nowBAGNALL RENEWABLES LIMITED - 2017-06-2810 Lower Thames Street, London, EnglandActive Corporate (5 parents, 48 offsprings)Officer2013-01-07 ~ 2017-04-03IIF 5 - Director → ME - 610 Lower Thames Street, London, EnglandActive Corporate (4 parents)Officer2012-05-29 ~ 2019-05-23IIF 122 - Director → ME
- 710 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2017-02-27 ~ 2019-05-23IIF 11 - Director → ME
- 810 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2017-02-28 ~ 2019-05-23IIF 10 - Director → ME
- 910 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2017-02-28 ~ 2019-05-23IIF 8 - Director → ME
- 10
CBAM INVESTMENTS LIMITED
- nowCLOSE INVESTMENTS LIMITED - 2025-04-14CLOSE BROTHERS INVESTMENT LIMITED - 2006-09-28DESIGNRANGE LIMITED - 1991-05-02Wigmore Yard, 42 Wigmore Street, London, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2004-07-28 ~ 2007-08-14IIF 131 - Director → ME - 112nd Floor Regis House, 45 King William Street, London, United KingdomDissolved Corporate (2 parents)Total Assets Less Current Liabilities (Company account)468,323 GBP2016-03-31Officer2000-11-27 ~ 2004-04-30IIF 175 - Director → ME
- 12St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2009-01-27 ~ 2012-01-03IIF 49 - Director → ME
- 13St. James House 3rd Floor, South Wing, 27-43 Eastern Road, Romford, Essex, United KingdomActive Corporate (3 parents)Officer2009-01-27 ~ 2015-06-17IIF 36 - Director → ME
- 1410 Lower Thames Street, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2010-01-25 ~ 2019-05-23IIF 125 - Director → MEPerson with significant control2016-07-01 ~ 2017-01-26IIF 146 - Has significant influence or control → OE
- 1510 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2017-02-24 ~ 2019-05-23IIF 7 - Director → ME
- 16CHERRYGATE LIMITED - 2000-05-24Parsonage Farmhouse Kelvedon Road, Messing, Colchester, EssexActive Corporate (2 parents)Equity (Company account)292,147 GBP2024-08-31Officer2004-04-28 ~ 2007-08-13IIF 130 - Director → ME2005-02-10 ~ 2007-08-13IIF 139 - Secretary → ME
- 17
DINORWIC TRADING LIMITED
- nowDOWNING PLANNED EXIT VCT 3 LIMITED - 2009-12-08DINORWIC TRADING LIMITED - 2009-11-04Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2009-03-30 ~ 2010-10-14IIF 37 - Director → ME - 1810 Carew Way, WatfordDissolved Corporate (1 parent)Current Assets (Company account)51,838 GBP2015-09-30Officer2008-09-25 ~ 2015-10-26IIF 67 - Director → ME
- 1910 Lower Thames Street, London, EnglandActive Corporate (23 parents, 16 offsprings)Officer2011-06-01 ~ 2019-05-30IIF 134 - LLP Member → ME
- 2010 Lower Thames Street, London, EnglandActive Corporate (7 parents, 53 offsprings)Equity (Company account)200 GBP2024-05-31Officer2014-12-19 ~ 2019-05-23IIF 120 - Director → ME
- 2110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2010-01-16 ~ 2019-05-23IIF 123 - Director → MEPerson with significant control2016-07-01 ~ 2017-01-17IIF 144 - Has significant influence or control → OE
- 22Enson Moor House, Enson, Stafford, StaffordshireActive Corporate (3 parents)Net Assets/Liabilities (Company account)-50,670 GBP2023-08-31Officer2003-08-13 ~ 2003-11-18IIF 171 - Director → ME
- 23GRASVENOR LIMITED - 2011-05-2710-12 Frederick Sanger Road, Guildford, SurreyDissolved Corporate (2 parents)Equity (Company account)-140,446 GBP2017-11-30Officer2010-09-29 ~ 2011-04-01IIF 83 - Director → ME
- 24FUTURE FILMS (SM) LIMITED - 2008-06-25115 Eastbourne Mews, LondonDissolved Corporate (2 parents)Officer2008-07-22 ~ 2008-11-18IIF 127 - Director → ME
- 25GCS ANSTY LIMITED - 2023-05-08SILVERDALE ANSTY LIMITED - 2021-03-09ECO 1 LIMITED - 2020-12-16GREENGAUGE INTERNATIONAL LIMITED - 2008-06-17CAMERON PRODUCTIONS LIMITED - 2007-09-04BEECHNET LIMITED - 2000-07-17Marine House, 151 Western Road, Haywards Heath, EnglandActive Corporate (1 parent)Equity (Company account)-222,542 GBP2024-08-31Officer2000-06-30 ~ 2004-06-30IIF 177 - Director → ME
- 2610 Lower Thames Street, London, EnglandDissolved Corporate (1 parent, 1 offspring)Equity (Company account)18 GBP2021-04-30Officer2014-04-29 ~ 2019-05-23IIF 9 - Director → MEPerson with significant control2016-07-01 ~ 2019-05-23IIF 143 - Right to appoint or remove directors → OEIIF 143 - Ownership of voting rights - 75% or more → OEIIF 143 - Ownership of shares – 75% or more → OE
- 27Mlg Associates, Unit 4 Sunfield Business Park New Mill Road, Finchampstead, Wokingham, BerkshireDissolved Corporate (2 parents)Equity (Company account)515,169 GBP2018-03-31Officer2001-12-10 ~ 2004-05-10IIF 180 - Director → ME
- 286th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 2 offsprings)Equity (Company account)0 GBP2020-12-31Officer2008-09-25 ~ 2019-05-23IIF 53 - Director → MEPerson with significant control2016-04-06 ~ 2019-06-11IIF 156 - Has significant influence or control → OE
- 29COASTCOURT LIMITED - 2001-06-04Montague Place, Quayside, Chatham Maritime, KentDissolved Corporate (1 parent)Equity (Company account)675,673 GBP2024-01-31Officer2001-04-23 ~ 2004-06-30IIF 176 - Director → ME
- 306th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)19,698 GBP2021-06-30Officer2008-09-25 ~ 2019-05-23IIF 110 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-02IIF 147 - Has significant influence or control → OE
- 3110 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)21,576 GBP2019-12-31Officer2008-09-25 ~ 2019-05-23IIF 102 - Director → ME
- 325th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2008-05-23 ~ 2011-09-09IIF 33 - Director → ME
- 3310 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2010-02-10 ~ 2019-05-23IIF 129 - Director → MEPerson with significant control2016-07-01 ~ 2017-02-11IIF 148 - Has significant influence or control → OE
- 345th Floor, Ergon House, Horseferry Road, LondonDissolved Corporate (2 parents)Officer2008-05-28 ~ 2011-09-09IIF 39 - Director → ME
- 356th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 3 offsprings)Equity (Company account)20,667 GBP2020-09-30Officer2008-09-25 ~ 2019-05-23IIF 14 - Director → ME
- 36
MARINE SHIELD LIMITED
- nowPRIMEBAND LIMITED - 2007-09-19C/o Johnston Carmichael Office G08 (ground Floor) Birchin Court, 20 Birchin Lane, LondonDissolved Corporate (2 parents)Equity (Company account)82,929 GBP2021-08-30Officer2001-07-19 ~ 2004-09-24IIF 178 - Director → ME - 37JOHN MARK CONSTRUCTION LIMITED - 2015-03-09ITCOMPANY LIMITED - 2009-03-1671 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)2,551,213 GBP2025-05-31Officer2010-01-26 ~ 2013-06-12IIF 1 - Director → ME
- 386th Floor St Magnus House, 3 Lower Thames Street, London, EnglandDissolved Corporate (3 parents, 4 offsprings)Equity (Company account)23,225 GBP2021-06-30Officer2008-09-25 ~ 2019-05-23IIF 91 - Director → MEPerson with significant control2016-04-06 ~ 2021-05-02IIF 141 - Has significant influence or control → OE
- 39
MONKWELL INNS LIMITED
- nowHAVERTRADE LIMITED - 1999-11-2555 Loudoun Road, London, United KingdomActive Corporate (2 parents)Equity (Company account)462,915 GBP2024-03-31Officer2000-11-14 ~ 2003-09-30IIF 179 - Director → ME - 4010 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2009-12-15 ~ 2019-05-23IIF 138 - Director → MEPerson with significant control2016-07-01 ~ 2016-12-16IIF 149 - Has significant influence or control → OE
- 4110 Lower Thames Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Equity (Company account)181,374 GBP2024-03-31Officer2008-09-25 ~ 2019-05-23IIF 71 - Director → MEPerson with significant control2016-04-06 ~ 2019-05-23IIF 162 - Has significant influence or control → OE
- 42Uhy Hacker Young Llp, Quadrant House 4 Thomas More Square, LondonDissolved Corporate (2 parents, 1 offspring)Officer2008-09-25 ~ 2013-02-06IIF 13 - Director → ME
- 43Suite 1a 40 King Street, Manchester, Greater ManchesterLiquidation Corporate (2 parents)Officer2012-03-21 ~ 2012-06-07IIF 98 - Director → ME
- 44NOVEMBER TELEVISION LIMITED - 1999-11-25SUPERQUARTZ LIMITED - 1999-10-29Leonard Curtis House Elms Square Bury New Road, Whitefield, ManchesterDissolved Corporate (3 parents)Equity (Company account)944,299 GBP2021-03-31Officer2001-05-09 ~ 2003-01-15IIF 182 - Secretary → ME
- 45St. Georges House 215-219 Chester Road, Manchester, LancashireDissolved CorporateOfficer2008-09-25 ~ 2009-12-31IIF 28 - Director → ME
- 4610 Lower Thames Street, London, EnglandActive Corporate (4 parents, 33 offsprings)Officer2013-01-07 ~ 2019-05-23IIF 6 - Director → ME
- 47C/o Kroll Advisory Ltd, 4b Cornerblock 2 Cornwall Street, BirminghamDissolved Corporate (5 parents)Officer2010-10-07 ~ 2019-05-23IIF 137 - Director → ME
- 48
R J INNS LIMITED
- nowAMBERWEAVE LIMITED - 2000-11-0915 Mortimer Hall, The Street, Mortimer Common, BerkshireDissolved Corporate (2 parents)Officer2003-05-08 ~ 2005-01-20IIF 174 - Director → ME - 49KEMPSFORD LIMITED - 2011-05-10C/o Freetricity 1 Filament Walk, Suite 203, Wandsworth, London, United KingdomDissolved Corporate (3 parents)Current Assets (Company account)15,195 GBP2024-03-31Officer2010-09-29 ~ 2011-11-15IIF 63 - Director → ME
- 5066 Wigmore Street, LondonDissolved CorporateOfficer2008-09-25 ~ 2010-08-18IIF 54 - Director → ME
- 51
SKYE INNS LIMITED
- nowGALA ESTATES LIMITED - 1999-12-29C/o Venthams Limited Unit 8, Phoenix House, Redhill Aerodrome, Kings Mill Lane, Redhill, Surrey, United KingdomDissolved Corporate (2 parents)Equity (Company account)-190 GBP2021-03-31Officer2001-02-06 ~ 2002-01-25IIF 181 - Director → ME - 52
SNOW HILL HOTEL LIMITED
- nowKENNEDY TOWER HOTEL LIMITED - 2011-05-3110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2011-05-12 ~ 2019-05-23IIF 124 - Director → MEPerson with significant control2016-07-01 ~ 2017-04-03IIF 145 - Has significant influence or control → OE - 53
SOF NOMINEES LIMITED
- nowCLOSE INVESTMENTS NOMINEES LIMITED - 2010-12-22CLOSE BROTHERS INVESTMENT NOMINEES LIMITED - 2007-05-146th Floor 338 Euston Road, LondonDissolved Corporate (2 parents)Officer2007-04-20 ~ 2007-08-14IIF 132 - Director → ME - 54Herschel House, 58 Herschel Street, Slough, BerkshireDissolved CorporateOfficer2009-03-30 ~ 2013-03-08IIF 30 - Director → ME
- 5566 Wigmore Street, LondonDissolved CorporateOfficer2008-09-25 ~ 2010-05-13IIF 35 - Director → ME
- 5623 Cobalt Building, 1600 Eureka Park, Ashford, Kent, United KingdomActive Corporate (1 parent)Equity (Company account)-53,365 GBP2024-08-31Officer2003-04-04 ~ 2004-03-15IIF 173 - Director → ME
- 5710 Carew Way, WatfordDissolved Corporate (3 parents)Equity (Company account)12,733 GBP2019-09-30Officer2008-09-25 ~ 2019-05-23IIF 47 - Director → ME
- 58Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2009-03-30 ~ 2014-12-10IIF 32 - Director → ME
- 5920-22 Wenlock Road, London, EnglandActive Corporate (2 parents)Equity (Company account)-624,242 GBP2023-08-31Officer2003-08-08 ~ 2005-09-30IIF 172 - Director → ME
- 60Vintry Building, Wine Street, Bristol, EnglandActive Corporate (3 parents)Equity (Company account)11 GBP2024-03-31Officer2012-06-29 ~ 2014-02-21IIF 126 - Director → ME
- 6110 Lower Thames Street, London, EnglandActive Corporate (3 parents)Officer2011-07-27 ~ 2019-05-23IIF 121 - Director → MEPerson with significant control2016-07-01 ~ 2018-07-27IIF 140 - Has significant influence or control → OE
- 62Duff & Phelps Ltd, The Chancery 58 Spring Gardens, ManchesterDissolved Corporate (1 parent)Officer2009-03-30 ~ 2009-05-01IIF 24 - Director → ME
- 6371 Queen Victoria Street, London, United KingdomActive Corporate (2 parents)Equity (Company account)1,825,451 GBP2025-05-31Officer2009-12-24 ~ 2013-06-12IIF 2 - Director → ME
- 64The Marlow Club Globeside Business Park, Fieldhouse Lane, Marlow, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)302,849 GBP2024-12-31Officer2009-03-30 ~ 2009-05-01IIF 34 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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