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
parent relation
Individuals in focus

Clarke, John Alan

child relation
Offspring entities and appointments
Active 122
  • 1
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 115 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Has significant influence or control → OE
    IIF 98 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 98 - Right to appoint or remove members → OE
  • 3
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 124 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-09-22 ~ dissolved
    IIF 123 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 123 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 123 - Right to appoint or remove members → OE
  • 5
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 114 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 114 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 114 - Right to appoint or remove members → OE
  • 6
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 131 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 131 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 131 - Right to appoint or remove members → OE
  • 7
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 136 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 136 - Right to appoint or remove members → OE
  • 8
    26-30 HESSEL STREET LLP - 2013-07-23
    26-30 HESSELL STREET LLP - 2013-06-27
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 113 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 113 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 113 - Right to appoint or remove members → OE
  • 9
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 153 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 153 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 153 - Right to appoint or remove members → OE
  • 10
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2018-08-10 ~ now
    IIF 35 - director → ME
    Person with significant control
    2018-08-10 ~ now
    IIF 109 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 147 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 147 - Has significant influence or control → OE
    IIF 147 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 147 - Right to appoint or remove members → OE
  • 12
    349 ILDERTON ROAD LLP - 2016-10-19
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2016-10-10 ~ dissolved
    IIF 81 - llp-designated-member → ME
    Person with significant control
    2019-10-16 ~ dissolved
    IIF 104 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 154 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 154 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 154 - Right to appoint or remove members → OE
  • 14
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 155 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 155 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 155 - Right to appoint or remove members → OE
  • 15
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 105 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 105 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 105 - Right to appoint or remove members → OE
  • 16
    SPARE LONDON 1 LLP - 2016-08-01
    52-54 WHITE POST LANE LLP - 2016-04-15
    55 DALSTON LANE LLP - 2014-07-15
    39 COLLEGE CRESCENT LLP - 2011-02-15
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 137 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 137 - Right to appoint or remove members → OE
  • 17
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 97 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 97 - Right to appoint or remove members → OE
  • 18
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-02-09 ~ dissolved
    IIF 80 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 110 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 110 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 110 - Right to appoint or remove members → OE
  • 19
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-02-29 ~ now
    IIF 48 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 151 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 151 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 151 - Right to appoint or remove directors → OE
  • 20
    26 Shore Drive, Wirral, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-09-28 ~ dissolved
    IIF 158 - director → ME
    Person with significant control
    2023-09-28 ~ dissolved
    IIF 159 - Ownership of shares – 75% or more → OE
    IIF 159 - Ownership of voting rights - 75% or more → OE
    IIF 159 - Right to appoint or remove directors → OE
  • 21
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-18 ~ dissolved
    IIF 142 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-10-30 ~ now
    IIF 1 - director → ME
  • 23
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-06-21 ~ dissolved
    IIF 52 - director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 108 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 108 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 108 - Right to appoint or remove directors → OE
  • 24
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-11-18 ~ dissolved
    IIF 107 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 107 - Right to appoint or remove members → OE
  • 25
    BLENHEIM LOUGHTON LIMITED - 2016-08-25
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-02 ~ dissolved
    IIF 141 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 141 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 141 - Right to appoint or remove directors → OE
  • 26
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Person with significant control
    2016-08-25 ~ dissolved
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 99 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 99 - Right to appoint or remove members → OE
  • 27
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2020-01-31
    Officer
    2016-01-07 ~ dissolved
    IIF 49 - director → ME
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 129 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 129 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 129 - Right to appoint or remove directors → OE
  • 28
    WARBURTON ROAD (2-18) LLP - 2023-05-18
    WARBURTON ROAD (12-18) LLP - 2018-01-02
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 29
    CARNEGIE STREET LLP - 2016-06-14
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-05-06 ~ dissolved
    IIF 120 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 120 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 120 - Right to appoint or remove members → OE
  • 30
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-25 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 31
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-06-17 ~ dissolved
    IIF 31 - director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 88 - Ownership of shares – 75% or more → OE
    IIF 88 - Ownership of voting rights - 75% or more → OE
    IIF 88 - Right to appoint or remove directors → OE
  • 32
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (5 parents)
    Officer
    2019-06-07 ~ now
    IIF 25 - director → ME
    Person with significant control
    2019-06-07 ~ now
    IIF 91 - Has significant influence or control → OE
  • 33
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-05-25 ~ now
    IIF 23 - director → ME
  • 34
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 18 - director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 84 - Ownership of shares – 75% or more → OE
    IIF 84 - Ownership of voting rights - 75% or more → OE
    IIF 84 - Right to appoint or remove directors → OE
  • 35
    CLARKES COMPRESSORS LIMITED - 1993-11-01
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (3 parents)
    Officer
    1970-02-26 ~ now
    IIF 17 - director → ME
  • 36
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -78,671 GBP2024-05-31
    Officer
    2016-03-25 ~ now
    IIF 4 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 92 - Ownership of shares – 75% or more → OE
    IIF 92 - Ownership of voting rights - 75% or more → OE
    IIF 92 - Right to appoint or remove directors → OE
  • 37
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-02-06 ~ dissolved
    IIF 24 - director → ME
  • 38
    6th Floor 25 Farringdon Street, London
    Corporate (2 parents)
    Equity (Company account)
    25 GBP2024-05-31
    Officer
    ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-08-25 ~ now
    IIF 89 - Ownership of shares – 75% or more → OE
    IIF 89 - Ownership of voting rights - 75% or more → OE
    IIF 89 - Right to appoint or remove directors → OE
  • 39
    6th Floor 25 Farringdon Street, London
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    ~ now
    IIF 19 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 85 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 26 - director → ME
    Person with significant control
    2017-08-22 ~ dissolved
    IIF 86 - Ownership of shares – 75% or more → OE
    IIF 86 - Ownership of voting rights - 75% or more → OE
    IIF 86 - Right to appoint or remove directors → OE
  • 41
    CLARKE INTERNATIONAL LIMITED - 1993-11-01
    CLARKE'S COMPRESSORS (HIRE) LIMITED - 1986-02-17
    6th Floor 25 Farringdon Street, London
    Corporate (2 parents)
    Equity (Company account)
    500 GBP2024-05-31
    Officer
    ~ now
    IIF 28 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 87 - Ownership of shares – 75% or more → OE
    IIF 87 - Ownership of voting rights - 75% or more → OE
    IIF 87 - Right to appoint or remove directors → OE
  • 42
    314 BURDETT ROAD LLP - 2013-05-22
    R/O HOWARD ROAD LLP - 2013-02-25
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 126 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 126 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 126 - Right to appoint or remove members → OE
  • 43
    NEWCO JAC LTD - 2008-03-17
    Sealand House, Hemnall Street, Epping, Essex
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-05-31
    Officer
    2008-02-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 95 - Ownership of shares – 75% or more → OE
    IIF 95 - Ownership of voting rights - 75% or more → OE
    IIF 95 - Right to appoint or remove directors → OE
  • 44
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -62,469 GBP2021-08-31
    Officer
    2020-01-21 ~ now
    IIF 12 - director → ME
  • 45
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    2020-01-21 ~ now
    IIF 32 - director → ME
  • 46
    1st Floor Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -652,607 GBP2021-08-31
    Officer
    2020-02-18 ~ now
    IIF 13 - director → ME
  • 47
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 135 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 48
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 133 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 50
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 150 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 51
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 118 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 52
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-18 ~ now
    IIF 112 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-21 ~ now
    IIF 111 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-10-25 ~ now
    IIF 134 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    DACE ROAD LIMITED - 2016-08-12
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 46 - director → ME
  • 56
    SPARE 2 LLP - 2016-08-15
    DACE ROAD LLP - 2016-04-12
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 138 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 138 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 138 - Right to appoint or remove members → OE
  • 57
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-05-25 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-05-25 ~ dissolved
    IIF 148 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 148 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 148 - Right to appoint or remove directors → OE
  • 58
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 127 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 127 - Right to appoint or remove members → OE
  • 59
    176-179 SHOREDITCH HIGH STREET LLP - 2014-10-03
    32/34 EAGLE WHARF ROAD LLP - 2014-09-03
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 106 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 106 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 106 - Right to appoint or remove members → OE
  • 60
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2019-10-21 ~ dissolved
    IIF 116 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 61
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-03-22 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 144 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 144 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 144 - Right to appoint or remove directors → OE
  • 62
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (2 parents)
    Officer
    2016-03-31 ~ now
    IIF 3 - director → ME
    Person with significant control
    2017-08-22 ~ now
    IIF 93 - Ownership of shares – 75% or more → OE
    IIF 93 - Ownership of voting rights - 75% or more → OE
    IIF 93 - Right to appoint or remove directors → OE
  • 63
    Sealand House, Hemnall Street, Epping, Essex
    Corporate (2 parents, 58 offsprings)
    Officer
    2010-08-11 ~ now
    IIF 21 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 83 - Ownership of shares – 75% or more → OE
    IIF 83 - Ownership of voting rights - 75% or more → OE
    IIF 83 - Right to appoint or remove directors → OE
  • 64
    1st Floor, Kirkdale House, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Officer
    2024-08-22 ~ now
    IIF 9 - director → ME
  • 65
    211 Lower Parliament Street, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Officer
    2011-03-24 ~ now
    IIF 78 - director → ME
  • 66
    CLARKE'S HOME IMPROVEMENTS LIMITED - 2010-06-22
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    ~ now
    IIF 27 - director → ME
    Person with significant control
    2017-07-31 ~ now
    IIF 90 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 90 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 67
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2020-04-03 ~ now
    IIF 101 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 101 - Right to appoint or remove members → OE
  • 68
    1 Regent Terrace, Rita Road, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 50 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 125 - Ownership of shares – More than 25% but not more than 50% → OE
  • 69
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-03-09 ~ now
    IIF 42 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 149 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 149 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 149 - Right to appoint or remove directors → OE
  • 70
    SMITH & CLARKE LIMITED - 2011-10-11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 61 offsprings)
    Officer
    2010-08-12 ~ now
    IIF 160 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 128 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 128 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 128 - Right to appoint or remove directors → OE
  • 71
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2016-02-29 ~ now
    IIF 51 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 117 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 117 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 117 - Right to appoint or remove directors → OE
  • 72
    SMITH & CLARKE PROPERTIES LLP - 2011-10-11
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (4 parents, 61 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 119 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 119 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 119 - Right to appoint or remove members → OE
  • 73
    SMITH & CLARKE FREEHOLDS LIMITED - 2011-10-13
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (3 parents, 3 offsprings)
    Officer
    2011-02-14 ~ now
    IIF 41 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 152 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 152 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 152 - Right to appoint or remove directors → OE
  • 74
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, England
    Corporate (3 parents)
    Officer
    2024-08-03 ~ now
    IIF 6 - director → ME
  • 75
    TRIBE NEWINGTON CAUSEWAY LTD - 2024-04-05
    Kirkdale House 1st Floor, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Officer
    2024-02-16 ~ now
    IIF 11 - director → ME
  • 76
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2019-05-30 ~ now
    IIF 146 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 146 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 77
    OLD KENT ROAD (KFC) LIMITED - 2020-06-18
    First Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -181,421 GBP2020-05-26 ~ 2021-08-31
    Officer
    2020-05-27 ~ now
    IIF 33 - director → ME
  • 78
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 60 - director → ME
  • 79
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -10,322 GBP2021-02-12 ~ 2021-08-31
    Officer
    2021-02-12 ~ now
    IIF 73 - director → ME
  • 80
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 139 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 139 - Right to appoint or remove members → OE
  • 81
    SPARE 4 LIMITED - 2016-08-08
    SHEEP LANE (ION HOUSE) LIMITED - 2016-06-20
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2016-04-21 ~ now
    IIF 38 - director → ME
    Person with significant control
    2016-04-21 ~ now
    IIF 122 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 122 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 122 - Right to appoint or remove directors → OE
  • 82
    First Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    2020-08-14 ~ now
    IIF 79 - director → ME
  • 83
    SHEEP LANE (ION HOUSE) LLP - 2016-08-08
    SPARE LONDON 3 LLP - 2016-06-20
    SHEEP LANE (ION HOUSE) LLP - 2016-04-18
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 143 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 143 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 143 - Right to appoint or remove members → OE
  • 84
    1st Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2020-10-15 ~ now
    IIF 44 - director → ME
  • 85
    52-54 WHITE POST LANE LIMITED - 2016-07-29
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2016-04-21 ~ dissolved
    IIF 39 - director → ME
  • 86
    1st Floor, Kirkdale House, 7 Kirkdale Road Leytonstone, London
    Dissolved corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 145 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 145 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 145 - Right to appoint or remove members → OE
  • 87
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-06-09 ~ now
    IIF 68 - director → ME
  • 88
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -51,234 GBP2021-04-12 ~ 2021-08-31
    Officer
    2021-04-12 ~ now
    IIF 64 - director → ME
  • 89
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, England
    Corporate (3 parents)
    Officer
    2025-04-08 ~ now
    IIF 5 - director → ME
  • 90
    TRIBE BRUNNER ROAD (85-86) LIMITED - 2022-05-25
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2021-02-25 ~ now
    IIF 58 - director → ME
  • 91
    CROWN COAST (WALTHAMSTOW) LIMITED - 2022-05-26
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,546 GBP2021-04-30
    Officer
    2022-05-06 ~ now
    IIF 67 - director → ME
  • 92
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 7 - director → ME
  • 93
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-05 ~ now
    IIF 72 - director → ME
  • 94
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-06-09 ~ dissolved
    IIF 62 - director → ME
  • 95
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-17 ~ now
    IIF 63 - director → ME
  • 96
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-19 ~ now
    IIF 69 - director → ME
  • 97
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-03 ~ now
    IIF 65 - director → ME
  • 98
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -18,660 GBP2020-05-26 ~ 2021-08-31
    Officer
    2020-05-27 ~ now
    IIF 70 - director → ME
  • 99
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Profit/Loss (Company account)
    -128,497 GBP2020-03-31 ~ 2021-08-31
    Officer
    2020-05-27 ~ now
    IIF 71 - director → ME
  • 100
    1 St Floor Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2024-06-06 ~ now
    IIF 8 - director → ME
  • 101
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2023-07-05 ~ now
    IIF 61 - director → ME
  • 102
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-23 ~ dissolved
    IIF 66 - director → ME
  • 103
    1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-06-16 ~ now
    IIF 56 - director → ME
  • 104
    1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-09 ~ now
    IIF 53 - director → ME
  • 105
    1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-13 ~ now
    IIF 54 - director → ME
  • 106
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-03 ~ now
    IIF 59 - director → ME
  • 107
    1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-08-03 ~ now
    IIF 57 - director → ME
  • 108
    1st Floor Kirkdale House, Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2022-08-16 ~ dissolved
    IIF 55 - director → ME
  • 109
    7 Kirkdale House (first Floor), Kirkdale Road, London, England
    Corporate (3 parents)
    Officer
    2023-09-28 ~ now
    IIF 10 - director → ME
  • 110
    First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Corporate (3 parents, 38 offsprings)
    Profit/Loss (Company account)
    -9,846 GBP2020-03-30 ~ 2021-08-31
    Officer
    2020-05-27 ~ now
    IIF 77 - director → ME
    Person with significant control
    2020-03-30 ~ now
    IIF 156 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 111
    1st Floor, Kirkdale House, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Officer
    2024-01-17 ~ now
    IIF 15 - director → ME
  • 112
    Kirkdale House First Floor, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-10-31
    Officer
    2023-10-31 ~ now
    IIF 2 - director → ME
  • 113
    Sealand House, Hemnall Street, Epping, United Kingdom
    Dissolved corporate (3 parents)
    Profit/Loss (Company account)
    -1,510 GBP2021-02-12 ~ 2021-08-31
    Officer
    2021-02-12 ~ dissolved
    IIF 20 - director → ME
  • 114
    Sealand House, Hemnall Street, Epping, Essex, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2020-05-27 ~ dissolved
    IIF 22 - director → ME
  • 115
    First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2022-05-09 ~ now
    IIF 75 - director → ME
  • 116
    First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-11-30 ~ now
    IIF 76 - director → ME
  • 117
    First Floor, Kirkdale House, 7 Kirkdale Road, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-10-04 ~ now
    IIF 74 - director → ME
  • 118
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2016-03-31 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 132 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 132 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 132 - Right to appoint or remove directors → OE
  • 119
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 36 - director → ME
  • 120
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 43 - director → ME
  • 121
    1st Floor Kirkdale House, 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-07-31
    Officer
    2023-07-06 ~ now
    IIF 40 - director → ME
  • 122
    Kirkdale House, 1st Floor, 7 Kirkdale Road, London, England
    Corporate (3 parents)
    Officer
    2024-01-16 ~ now
    IIF 16 - director → ME
Ceased 8
  • 1
    R/O HOWARD ROAD LLP - 2012-02-06
    First Floor Kirkdale House, Kirkdale Road, Leytonstone, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 130 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 130 - Right to appoint or remove members → OE
  • 2
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (5 parents, 2 offsprings)
    Person with significant control
    2018-05-25 ~ 2022-07-15
    IIF 94 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 94 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 94 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 3
    CLARKES COMPRESSORS LIMITED - 1993-11-01
    Sealand House, Hemnall Street, Epping, Essex, United Kingdom
    Corporate (3 parents)
    Person with significant control
    2017-08-22 ~ 2018-06-07
    IIF 96 - Ownership of shares – 75% or more → OE
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Right to appoint or remove directors → OE
  • 4
    10 College Road, Harrow, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    4,303,034 GBP2021-08-31
    Person with significant control
    2019-10-21 ~ 2022-02-07
    IIF 140 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    The Centenary Chapel, Chapel Road, Thurgarton, Norwich
    Corporate (3 parents)
    Equity (Company account)
    -725,312 GBP2023-12-31
    Officer
    2018-08-03 ~ 2021-02-23
    IIF 37 - director → ME
    Person with significant control
    2018-08-03 ~ 2021-02-23
    IIF 121 - Has significant influence or control → OE
  • 6
    211 Lower Parliament Street, Nottingham, Nottinghamshire
    Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2018-06-05
    IIF 157 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 157 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 157 - Has significant influence or control → OE
  • 7
    TOLLGATE HOTELS LIMITED - 2008-11-12
    ETCHCO (NUMBER 1) LIMITED - 1993-11-24
    18 Camp Road, Gerrards Cross, England
    Corporate (3 parents)
    Equity (Company account)
    1,354,554 GBP2023-12-31
    Officer
    1993-11-19 ~ 2011-07-12
    IIF 14 - director → ME
  • 8
    CROWN COAST (WALTHAMSTOW) LIMITED - 2022-05-26
    First Floor, Kirkdale House 7 Kirkdale Road, Leytonstone, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -19,546 GBP2021-04-30
    Person with significant control
    2022-05-06 ~ 2022-05-06
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.